1
PIMCO 2754 LIMITED - 2008-04-18
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (9 parents)
Officer
2008-04-23 ~ 2015-11-23
IIF 37 - Director → ME
2
ACTION FIRST RECRUITMENT LIMITED - now
9th Floor Bond Court, Leeds
Dissolved Corporate (14 parents)
Officer
2007-04-25 ~ 2011-12-29
IIF 33 - Director → ME
3
ACTION FIRST RECRUITMENT CONSULTANTS LIMITED
- 2012-01-20
01842840ACTION FIRST RECRUITMENT CONSULTANTS PLC
- 2012-01-06
01842840ACTION FIRST RECRUITMENT CONSULTANTS LIMITED
- 2007-05-24
01842840ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2006-04-13
ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2006-04-07
ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2004-08-25
ASTORSHIELD LIMITED - 1999-08-03
C/o Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor Office 305 31 Southampton Row Holborn, London
Dissolved Corporate (13 parents)
Officer
2007-04-25 ~ 2013-05-14
IIF 32 - Director → ME
4
CENHOCO 131 LIMITED
- now 07049435 07049386, 05363066, 07049416Warning 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) Second Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-20 ~ dissolved
IIF 49 - Director → ME
5
CENHOCO 132 LIMITED
- now 07049386 07049416, 06351561, 07049435Warning 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)SYNARBOR SOCIAL CARE LIMITED
- 2012-01-06
07049386 Second Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-19 ~ dissolved
IIF 54 - Director → ME
6
CENHOCO 133 LIMITED
- now 07049416 05567800, 07049386, 01063512Warning 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)SYNARBOR SOCIAL WORK LIMITED
- 2012-01-06
07049416 Second Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-19 ~ dissolved
IIF 51 - Director → ME
7
Roebuck House, Pottersheath Road, Welwyn, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-03 ~ now
IIF 23 - Director → ME
8
59 Wimpole Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-05 ~ dissolved
IIF 10 - Secretary → ME
9
59 Wimpole Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-08-27 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2007-04-25 ~ 2015-11-23
IIF 45 - Director → ME
2002-08-20 ~ 2005-09-05
IIF 6 - Director → ME
11
GLOBAL IT & FINANCE LIMITED
- now 04564516GLOBAL INDUSTRIAL & COMMERCIAL LIMITED
- 2004-03-29
04564516 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2007-04-25 ~ 2015-11-23
IIF 29 - Director → ME
2002-10-16 ~ 2005-09-05
IIF 9 - Secretary → ME
12
HEADSEARCH RECRUITMENT LIMITED
- now 05324340PIMCO 2237 LIMITED - 2005-01-14
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2007-04-25 ~ 2015-11-23
IIF 39 - Director → ME
13
HUNDO FOUNDATION LTD - now
THRIVE YOUTH TRUST LTD - 2022-02-25
THE OPERA GLOBAL YOUTH FOUNDATION
- 2018-10-05
10241524 Camburgh House, 27 New Dover Road, Canterbury, Kent, England
Active Corporate (18 parents)
Officer
2016-06-20 ~ 2018-01-31
IIF 48 - Director → ME
14
INTERCEDE 2500 LIMITED - now
QUALIFIED SCHOOLS LIMITED - 2017-08-24
GLOBAL HEALTHCARE SOLUTIONS LIMITED
- 2017-06-08
04986364 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2007-04-25 ~ 2015-11-23
IIF 34 - Director → ME
2003-12-05 ~ 2005-09-05
IIF 3 - Director → ME
15
INTERCEDE 3000 LIMITED - now
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2005-02-28 ~ 2005-09-05
IIF 1 - Director → ME
2007-04-25 ~ 2015-11-23
IIF 46 - Director → ME
16
IPEOPLE SERVICES LIMITED - now
SYNARBOR GLOBAL SOLUTIONS LIMITED
- 2012-01-13
03205506STAFF AGENCY SERVICES LIMITED - 1998-09-03
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (14 parents)
Officer
2007-04-25 ~ 2011-12-29
IIF 43 - Director → ME
17
Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
Active Corporate (14 parents, 7 offsprings)
Officer
2007-04-25 ~ 2015-11-23
IIF 31 - Director → ME
2002-10-16 ~ 2005-09-05
IIF 5 - Director → ME
18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2007-04-25 ~ 2015-11-23
IIF 44 - Director → ME
2004-02-12 ~ 2005-09-05
IIF 4 - Director → ME
19
Roebuck House, Pottersheath Road, Welwyn, England
Dissolved Corporate (3 parents)
Officer
2022-09-29 ~ dissolved
IIF 16 - Director → ME
20
Roebuck House, Pottersheath Road, Welwyn, England
Active Corporate (1 parent, 2 offsprings)
Officer
2023-06-21 ~ now
IIF 18 - Director → ME
2023-06-21 ~ 2025-11-10
IIF 57 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Roebuck House, Pottersheath Road, Welwyn, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-17 ~ now
IIF 20 - Director → ME
2018-07-17 ~ 2019-03-31
IIF 61 - Director → ME
Person with significant control
2020-12-31 ~ 2025-11-17
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-07-17 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
2018-07-17 ~ 2018-07-20
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
22
Roebuck House, Pottersheath Road, Welwyn, England
Dissolved Corporate (1 parent)
Officer
2022-09-05 ~ dissolved
IIF 15 - Director → ME
2022-09-05 ~ 2025-11-10
IIF 58 - Director → ME
Person with significant control
2022-09-05 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Roebuck House, Pottersheath Road, Welwyn, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-07-30 ~ dissolved
IIF 22 - Director → ME
24
PINCO 1961 LIMITED - 2003-06-13
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2007-04-25 ~ 2015-11-23
IIF 30 - Director → ME
25
LEVY DIRECT LIMITED - now
BERKELEY RESOURCE SOLUTIONS LIMITED
- 2018-02-27
05004131 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2003-12-29 ~ 2005-09-05
IIF 7 - Director → ME
2007-04-25 ~ 2015-11-23
IIF 35 - Director → ME
2003-12-29 ~ 2005-09-05
IIF 8 - Secretary → ME
26
4-6 Canfield Place, London
Active Corporate (12 parents, 1 offspring)
Officer
2007-04-25 ~ 2013-05-14
IIF 40 - Director → ME
27
TEACHENGLAND LIMITED - 2003-03-05
QUAYSHELFCO 937 LIMITED - 2002-08-08
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2007-04-25 ~ 2015-11-23
IIF 38 - Director → ME
28
59 Wimpole Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-23 ~ dissolved
IIF 26 - Director → ME
29
PRG MANAGED SERVICES LIMITED
- 2007-06-26
06259869 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-05-31 ~ 2015-11-23
IIF 25 - Director → ME
30
Roebuck House, Fallow End, Welwyn, Herts, England
Active Corporate (1 parent, 2 offsprings)
Officer
2015-09-01 ~ 2025-11-10
IIF 56 - Director → ME
2015-08-20 ~ now
IIF 14 - Director → ME
2015-08-20 ~ 2025-11-10
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
2019-09-22 ~ 2025-11-17
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
31
Roebuck House, Pottersheath Road, Welwyn, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-08 ~ 2025-11-10
IIF 60 - Director → ME
2018-08-08 ~ now
IIF 19 - Director → ME
Person with significant control
2018-08-08 ~ 2025-11-16
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-08-08 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
32
Roebuck House, Fallow End, Welwyn, England
Dissolved Corporate (1 parent)
Officer
2017-01-05 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
33
Roebuck House, Pottersheath Road, Welwyn, England
Active Corporate (1 parent)
Officer
2018-07-14 ~ 2025-11-10
IIF 59 - Director → ME
2018-03-23 ~ now
IIF 21 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
2018-09-04 ~ 2025-11-17
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
34
RECRUITMENT DIRECTORS LUNCH CLUB LIMITED
08906744 59 Wimpole Street, London
Active Corporate (2 parents)
Officer
2014-02-21 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
35
SCHOOL IMPROVEMENT AND SUPPORT SERVICES LIMITED
- now 05246034DILIGENTIA EXECUTIVE SOLUTIONS LIMITED
- 2010-07-28
05246034DENNEHY SEYMOUR ASSOCIATES LIMITED
- 2008-08-12
05246034PINCO 2208 LIMITED - 2004-10-19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2007-04-25 ~ 2015-11-23
IIF 36 - Director → ME
36
7 Devonshire Square, 9th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-04-24 ~ 2022-07-15
IIF 12 - Director → ME
37
SPECIALIST PROFESSIONAL SERVICES GROUP LTD
09989062 59 Wimpole Street, London, England
Active Corporate (3 parents)
Officer
2016-02-05 ~ 2016-07-11
IIF 11 - Secretary → ME
38
Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
Active Corporate (23 parents)
Officer
2007-04-25 ~ 2015-11-23
IIF 41 - Director → ME
39
QUAYSHELFCO 749 LIMITED - 2000-12-08
Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
Active Corporate (19 parents, 1 offspring)
Officer
2007-04-25 ~ 2015-11-23
IIF 27 - Director → ME
40
PINCO 2099 LIMITED - 2004-04-20
Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
Active Corporate (24 parents, 10 offsprings)
Officer
2006-12-11 ~ 2015-11-23
IIF 24 - Director → ME
41
SYNARBOR SUPPORT SERVICES LIMITED
- now 05324748PRG PAYROLL SERVICES LIMITED
- 2009-10-17
05324748KELLIS PAYROLL SERVICES LIMITED
- 2007-07-27
05324748 Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
Active Corporate (13 parents)
Officer
2007-04-25 ~ 2015-11-23
IIF 28 - Director → ME
2005-01-05 ~ 2005-09-05
IIF 2 - Director → ME
42
SYNARBOR DOMICILIARY CARE LIMITED
- 2012-11-27
07049452 Second Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-20 ~ dissolved
IIF 53 - Director → ME
43
SYNARBOR EARLY YEARS LIMITED
- 2012-11-27
07049436 Second Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-20 ~ dissolved
IIF 52 - Director → ME
44
Roebuck House, Pottersheath Road, Welwyn, England
Active Corporate (1 parent)
Officer
2022-05-31 ~ now
IIF 17 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
45
TEACH IN QUALIFIED LIMITED - now
PIMCO 2236 LIMITED - 2005-01-14
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2007-04-25 ~ 2015-11-23
IIF 42 - Director → ME
46
Second Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield
Active Corporate (8 parents)
Officer
2009-10-19 ~ 2015-11-23
IIF 50 - Director → ME