1
ADLAM CONSULTANCY LIMITED - 1999-04-30
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (17 parents)
Officer
2006-03-16 ~ 2009-08-19
IIF 6 - Director → ME
2
ALEXANDER MANN ASSOCIATES LIMITED
- now 01884422ALEXANDER MANN ASSOCIATES PLC
- 2007-11-27
01884422ZETASCOPE LIMITED - 1986-06-20
60 London Wall, 2nd Floor, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2002-09-06 ~ 2022-05-05
IIF 26 - Director → ME
3
ALEXANDER MANN BPO LIMITED
- now 06292822MM&S (5263) LIMITED
- 2007-08-07
06292822 06292826, 06292816, 06401886Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 60 London Wall, 2nd Floor, London, England
Active Corporate (15 parents)
Officer
2007-08-07 ~ 2022-05-05
IIF 25 - Director → ME
4
ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED
04014675 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2007-12-05 ~ dissolved
IIF 15 - Director → ME
5
ALEXANDER MANN GROUP LIMITED
- now 03560679INGLEBY (1103) - 1999-03-11
60 London Wall, 2nd Floor, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2005-03-23 ~ 2023-03-15
IIF 30 - Director → ME
6
ALEXANDER MANN SOLUTIONS LIMITED
- now 02073305ALEXANDER MANN TECHNOLOGY LIMITED - 2001-11-12
HUMANA CONSULTING LIMITED - 1999-01-21
THE FRANKLIN HUMAN RESOURCE CONSULTANCY LIMITED - 1994-06-13
FRANKLIN COMPUTER SERVICES LIMITED - 1992-10-09
60 London Wall, 2nd Floor, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2002-09-06 ~ 2022-05-05
IIF 24 - Director → ME
2022-05-05 ~ 2023-03-15
IIF 22 - Director → ME
7
ALEXANDER MANN TECHNOLOGY (NORTHWEST) LIMITED - 2003-02-07
60 London Wall, 2nd Floor, London, England
Active Corporate (19 parents)
Officer
2004-08-09 ~ 2022-05-05
IIF 28 - Director → ME
8
1 More London Place, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-12-19 ~ dissolved
IIF 17 - Director → ME
9
1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-12-19 ~ dissolved
IIF 20 - Director → ME
10
1 More London Place, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-12-19 ~ dissolved
IIF 19 - Director → ME
11
Mourant Ozannes Corporate Services (cayman) Limite 94 Solaris Avenue, Camana Bay P.o. Box 1348, Grand Cayman Ky1-1108, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2014-01-23 ~ now
IIF 27 - Director → ME
12
60 London Wall, 2nd Floor, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2019-10-15 ~ 2022-05-05
IIF 13 - Director → ME
13
60 London Wall, 2nd Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-10-15 ~ 2022-05-05
IIF 14 - Director → ME
14
44 Esplanade, St Helier, Jersey
Active Corporate (18 parents, 1 offspring)
Officer
2019-07-17 ~ now
IIF 9 - Director → ME
15
60 London Wall, 2nd Floor, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-10-15 ~ 2022-05-05
IIF 12 - Director → ME
16
BGF GROUP LIMITED - 2018-05-04
13-15 York Buildings, London, United Kingdom
Active Corporate (27 parents, 17 offsprings)
Officer
2024-07-01 ~ now
IIF 4 - Director → ME
17
CAPITAL RESOURCE CONSULTING GROUP LIMITED
- now 05169192PINCO 2157 LIMITED - 2004-12-16
1 More London Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2008-02-21 ~ 2019-10-15
IIF 23 - Director → ME
18
CAPITAL RESOURCE CONSULTING LIMITED
- now 03690780CAPITA RESOURCE ADVISERS LIMITED - 1999-01-27
1 More London Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2008-02-21 ~ 2019-10-15
IIF 29 - Director → ME
19
61 High Street, Gu24 8af, Woking, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-11 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
20
CAPITAL EXECUTIVE SEARCH LIMITED - 2002-03-11
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2008-02-21 ~ dissolved
IIF 21 - Director → ME
21
KAINOS GROUP LIMITED - 2015-07-07
21 Farringdon Road, 2nd Floor, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-01-01 ~ now
IIF 7 - Director → ME
22
NEWINCCO 780 LIMITED
06420558 06420561, 06326549, 06295006Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2007-12-05 ~ dissolved
IIF 18 - Director → ME
23
NEWINCCO 781 LIMITED
06420524 04266213, 06420558, 07185286Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-12-05 ~ dissolved
IIF 16 - Director → ME
24
PUBLIC SECTOR RESOURCING LIMITED
10648278 60 London Wall, 2nd Floor, London, England
Active Corporate (11 parents)
Officer
2017-03-02 ~ 2022-05-05
IIF 31 - Director → ME
25
Millbank Tower 12th Floor, 21-24 Millbank, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-04-22 ~ 2018-07-03
IIF 10 - Director → ME
26
Millbank Tower 12th Floor, 21-24 Millbank, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-04-22 ~ 2018-07-03
IIF 11 - Director → ME
27
6b Upper Water Street, Newry, Down, Northern Ireland
Dissolved Corporate (2 parents)
Person with significant control
2023-07-10 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
28
BOURNE TALENT CONSULTING LIMITED - 2015-11-10
Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (9 parents)
Person with significant control
2017-09-25 ~ 2020-11-16
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
29
LI CENTRE LIMITED - 2013-04-25
50-52 Camden Square, London
Active Corporate (32 parents, 1 offspring)
Officer
2020-01-22 ~ now
IIF 8 - Director → ME