1
Napier House Auckland Park, Bletchley, Milton Keynes, England
Active Corporate (14 parents)
Officer
1995-07-04 ~ 2005-04-19
IIF 23 - Director → ME
2
AMBERLEY GROUP LIMITED - now
AMBERLEY GROUP PLC
- 2011-10-07
01744056AMBERLEY MANAGEMENT ASSOCIATES LTD - 1989-03-23
BUCKLEY PYE MANAGEMENT LIMITED - 1983-08-24
34 New Cavendish Street, London
Dissolved Corporate (18 parents)
Officer
2000-11-12 ~ 2004-05-17
IIF 15 - Director → ME
3
ANGEL INTERMEDIATE HOLDINGS LIMITED - now
ANGEL SUBSIDIARY ONE LIMITED - 2018-04-03
HEALTHCARE LOCUMS PAYROLL LIMITED - 2006-04-10
C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-10-18 ~ 2012-04-19
IIF 40 - Director → ME
4
ANGEL SUBSIDIARY FIVE LIMITED - now
JCJ LIMITED - 2004-02-06
Hcl, 10 Old Bailey, London
Dissolved Corporate (21 parents)
Officer
2011-10-18 ~ 2012-04-19
IIF 42 - Director → ME
5
ANGEL SUBSIDIARY FOUR LIMITED - now
JCJ HOLDINGS LIMITED
- 2018-03-13
04402407JCJ HOLDINGS PLC - 2007-02-22
G3 HEALTHCARE SERVICES LIMITED - 2003-03-27
G3 MEDICAL SERVICES LIMITED - 2002-04-24
Level 4 Dashwood House, 69 Old Broad Street, London, England
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
74,900 GBP2025-03-31
Officer
2011-10-18 ~ 2012-04-19
IIF 2 - Director → ME
6
ANGEL SUBSIDIARY SIX LIMITED - now
CLARITY WORKFORCE TECHNOLOGY LTD - 2018-03-13
IGNITE RECRUITMENT LIMITED - 2008-06-05
LAWGRA (NO. 1237) LIMITED - 2006-04-10
C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-10-18 ~ 2012-04-19
IIF 31 - Director → ME
7
ANGEL SUBSIDIARY THREE LIMITED - now
PUBLIC RECRUITMENT GROUP HOLDINGS LIMITED - 2007-04-25
PUBLIC RECRUITMENT GROUP LIMITED - 2004-04-20
PINCO 1792 LIMITED - 2003-04-07
Dickson Minto W.s. Level 13, 20 Primrose Street, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2011-10-18 ~ 2012-04-19
IIF 35 - Director → ME
8
ANGEL SUBSIDIARY TWO LIMITED - now
HCL 10 OB LIMITED - 2018-03-13
MPS HEALTHCARE LIMITED - 2015-01-05
MEDICAL TECHNICAL LIMITED
- 2013-01-29
03989591SPEED 8295 LIMITED - 2000-06-14
C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-10-18 ~ 2012-04-19
IIF 38 - Director → ME
9
Napier House Auckland Park, Bletchley, Milton Keynes, England
Active Corporate (13 parents)
Officer
1995-07-04 ~ 2005-04-19
IIF 21 - Director → ME
10
LAWGRA (NO. 1220) LIMITED - 2006-03-06
C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-10-18 ~ 2012-04-19
IIF 41 - Director → ME
11
BEAUFORD PLC
- now 00763253 16688620, 14476777, 13943578Warning 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)BEAUFORD GROUP PUBLIC LIMITED COMPANY(THE)
- 1989-01-17
00763253 Rutland House, 148 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
~ 1992-09-30
IIF 18 - Director → ME
~ 1992-09-30
IIF 52 - Secretary → ME
12
BLUE GROUP INTERNATIONAL HOLDINGS LIMITED
- now 04171692BLUE GROUP INTERNATIONAL HOLDING LIMITED
- 2003-02-20
04171692MEGAMODE HOLDINGS LIMITED
- 2002-07-25
04171692ANGLOBRIDGE LIMITED - 2001-03-08
C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2011-10-18 ~ 2012-04-19
IIF 27 - Director → ME
2002-02-09 ~ 2006-12-01
IIF 3 - Director → ME
13
BLUECARE RECRUITMENT HOLDINGS LIMITED
- now 04159449STURCKE ONE LIMITED - 2001-03-08
Hcl, 10 Old Bailey, London
Dissolved Corporate (20 parents)
Officer
2011-10-18 ~ 2012-04-19
IIF 48 - Director → ME
14
BLUECARE RECRUITMENT LIMITED
- now 03893828BLUENET RECRUITMENT LIMITED - 2000-11-21
Hcl, 10 Old Bailey, London
Dissolved Corporate (23 parents)
Officer
2011-10-18 ~ 2012-04-19
IIF 43 - Director → ME
15
Hcl, 10 Old Bailey, London
Dissolved Corporate (19 parents)
Officer
2011-10-18 ~ 2012-04-19
IIF 45 - Director → ME
16
Branch Registration, Refer To Parent Registry, Netherlands
Active Corporate (7 parents)
Officer
2000-09-22 ~ 2005-01-19
IIF 8 - Director → ME
17
CHEMETALL LIMITED - now
BRENT CHEMICALS INTERNATIONAL PLC - 1993-05-21
Napier House Auckland Park, Bletchley, Milton Keynes, England
Active Corporate (30 parents, 7 offsprings)
Officer
1994-03-08 ~ 2005-04-19
IIF 17 - Director → ME
1999-06-30 ~ 2005-04-19
IIF 50 - Secretary → ME
18
TONEGREAT LIMITED - 1985-07-02
Napier House Auckland Park, Bletchley, Milton Keynes, England
Active Corporate (12 parents)
Officer
1995-07-04 ~ 2005-04-19
IIF 16 - Director → ME
19
CLARITY TECHNOLOGY HOLDINGS LIMITED - now
ANGEL INTERMEDIATE HOLDINGS LIMITED - 2018-03-29
HEALTHCARE LOCUMS LIMITED - 2018-03-13
HEALTHCARE LOCUMS PLC
- 2013-10-02
04736913HEALTHCARE LOCUMS LIMITED - 2005-10-14
LAWGRA (NO. 1018) LIMITED - 2003-04-30
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (31 parents, 21 offsprings)
Equity (Company account)
193,607 GBP2024-06-30
Officer
2011-09-30 ~ 2012-04-19
IIF 29 - Director → ME
20
CLARITY WORKFORCE TECHNOLOGY LIMITED - now
HCL MANAGED SERVICES LIMITED - 2018-03-13
J.C.J. LOCUMS LIMITED - 2004-02-06
Unit 3 La Gare, 51 Surrey Row, London, England
Active Corporate (30 parents)
Equity (Company account)
243,685 GBP2024-03-30
Officer
2011-10-18 ~ 2012-04-19
IIF 39 - Director → ME
21
Slade House, Hinwick, Wellingborough, Northamptonshire
Dissolved Corporate (4 parents)
Equity (Company account)
6,420 GBP2023-03-31
Officer
2000-10-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
22
LAWGRA (NO.1276) LIMITED - 2007-03-22
Hcl, 10 Old Bailey, London
Dissolved Corporate (14 parents)
Officer
2011-10-18 ~ 2012-04-19
IIF 44 - Director → ME
23
HCL DOCTORS LIMITED - now
THAMES MEDICS LIMITED
- 2012-10-17
03069773 33 Soho Square, London, England
Active Corporate (31 parents)
Equity (Company account)
-3,164,481 GBP2022-06-30
Officer
2011-10-18 ~ 2012-04-19
IIF 34 - Director → ME
24
EUROSITE MEDICAL LTD. - 2008-02-06
EUROSITE HUMAN RESOURCES LIMITED - 2004-02-05
OHIO BUILDERS LIMITED - 1999-03-17
33 Soho Square, London, England
Active Corporate (31 parents)
Equity (Company account)
449,987 GBP2022-06-30
Officer
2011-10-18 ~ 2012-04-19
IIF 32 - Director → ME
25
HCL PERMANENT LIMITED - now
33 Soho Square, London, England
Active Corporate (25 parents)
Equity (Company account)
317,450 GBP2022-06-30
Officer
2011-10-18 ~ 2012-04-19
IIF 37 - Director → ME
26
HCL SOCIAL CARE LIMITED - now
BLUE RESOURCE LIMITED - 2003-01-30
BLUETEL LIMITED - 2001-10-11
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester, Greater Manchster
Liquidation Corporate (31 parents)
Officer
2011-10-18 ~ 2012-04-19
IIF 1 - Director → ME
27
HCRG STAFFING LIMITED - now
HCL WORKFORCE SOLUTIONS LIMITED - 2024-04-19
ALLIED HEALTH PROFESSIONALS LIMITED
- 2012-02-24
05790018 33 Soho Square, London, England
Active Corporate (25 parents)
Equity (Company account)
462,481 GBP2022-06-30
Officer
2011-10-18 ~ 2012-04-19
IIF 36 - Director → ME
28
HCRG WORKFORCE SOLUTIONS LIMITED - now
HCL NURSING LIMITED - 2024-04-23
ORION LOCUMS LIMITED
- 2012-06-13
05980817KAMELEON (UK) LIMITED - 2006-12-28
33 Soho Square, London, England
Active Corporate (25 parents)
Equity (Company account)
2,531,795 GBP2022-06-30
Officer
2011-10-18 ~ 2012-04-19
IIF 28 - Director → ME
29
JCJ LOCUMS LIMITED - now
SOCIAL WORK PROFESSIONALS LIMITED
- 2020-05-28
05651496LAWGRA (NO. 1212) LIMITED - 2006-02-01
33 Soho Square, London, England
Active Corporate (22 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-10-18 ~ 2012-04-19
IIF 47 - Director → ME
30
KEYWORDS STUDIOS LIMITED - now
KEYWORDS STUDIOS PLC - 2024-11-05
KEYWORDS STUDIOS LIMITED
- 2013-07-08
08548351 4th Floor 110 High Holborn, London, England
Active Corporate (22 parents, 10 offsprings)
Officer
2013-05-29 ~ 2013-06-18
IIF 12 - Director → ME
31
WHALECO (NO. 28) LIMITED - 2010-07-08
C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-10-18 ~ 2012-04-19
IIF 46 - Director → ME
32
NURSELINK WORLDWIDE LIMITED
- now 05804412LAWGRA (NO.1247) LIMITED - 2006-07-13
C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-10-18 ~ 2012-04-19
IIF 30 - Director → ME
33
65 Denbigh Road, Bletchley, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
1995-07-04 ~ 2005-04-19
IIF 20 - Director → ME
34
PROCESS INKS AND COATINGS LIMITED
- now 01223275THE PROCESS INK & COATINGS COMPANY LIMITED - 1992-03-13
PROCESS INK COMPANY LIMITED(THE) - 1992-02-17
65 Denbigh Road, Bletchley, Milton Keynes, Buckinghamshire
Dissolved Corporate (22 parents)
Officer
1999-12-07 ~ 2005-04-19
IIF 19 - Director → ME
35
PSION COMPUTERS PLC - 2001-03-30
PSION NO: 1 LIMITED - 1996-07-02
PCO 135 LIMITED - 1996-06-03
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
Dissolved Corporate (48 parents)
Officer
2004-07-29 ~ 2009-02-11
IIF 10 - Director → ME
36
PSION HOLDINGS LIMITED - now
PSION PLC - 2013-03-19
PSION HOLDINGS PLC
- 2013-03-19
01520131REDCHEER LIMITED - 1980-12-31
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
2004-01-01 ~ 2009-02-28
IIF 5 - Director → ME
2003-05-09 ~ 2005-02-22
IIF 51 - Secretary → ME
37
PSION NO. 12 LIMITED - 2000-05-26
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (22 parents)
Officer
2007-08-31 ~ 2009-02-11
IIF 7 - Director → ME
38
PSION TECHNOLOGY INVESTMENTS LIMITED
- now 03799663PSION NO.10 LIMITED - 2000-04-13
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2004-02-06 ~ 2009-02-11
IIF 9 - Director → ME
39
R.S. LOCUMS LIMITED - 2002-03-11
Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2011-10-18 ~ 2012-04-19
IIF 33 - Director → ME
40
RICARDO INVESTMENTS LIMITED - now
RICARDO INVESTMENTS LIMITED - 1988-10-31
HACKREMCO (NO. 405) LIMITED - 1988-08-15
Shoreham Technical Centre, Shoreham By Sea, West Sussex
Active Corporate (43 parents, 13 offsprings)
Officer
2010-02-01 ~ 2010-07-01
IIF 25 - Director → ME
41
RICARDO GROUP PLC - 1999-11-08
RICARDO INTERNATIONAL PLC - 1992-12-04
RICARDO GROUP PLC - 1990-11-22
RICARDO CONSULTING ENGINEERS PLC - 1988-10-31
RICARDO & CO.ENGINEERS(1927)LIMITED - 1978-12-31
Shoreham Technical Centre, Shoreham By Sea, West Sussex
Active Corporate (50 parents, 3 offsprings)
Officer
2010-01-04 ~ 2010-07-01
IIF 24 - Director → ME
2013-03-11 ~ 2013-06-30
IIF 4 - Director → ME
42
RICARDO SPECIAL VEHICLES LIMITED
- now 02724017LONGLINE MANAGEMENT SERVICES LIMITED - 1994-04-05
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2010-02-01 ~ 2010-07-01
IIF 14 - Director → ME
43
RICARDO TECHNOLOGY LIMITED
- now 02924157PLAZABAY LIMITED - 2009-01-15
Ricardo Plc, Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea
Active Corporate (20 parents)
Officer
2010-02-01 ~ 2010-07-01
IIF 13 - Director → ME
44
RICARDO TEST SERVICES LIMITED
- now 02388669HACKREMCO (NO.484) LIMITED - 1989-07-26
25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2010-02-01 ~ 2010-07-01
IIF 11 - Director → ME
45
RICARDO TRANSMISSIONS LIMITED
- now 01498115WARDS PATENTS LIMITED - 1988-09-13
JABRIDE LIMITED - 1980-12-31
C/o Ricardo Plc, Shoreham Technical Ctr Bridge, Works, Shoreham By Sea, West Sussex
Active Corporate (16 parents)
Officer
2010-02-01 ~ 2010-07-01
IIF 26 - Director → ME
46
RICARDO LIMITED - 1999-11-08
SOLVETREND ENTERPRISES LIMITED - 1993-10-07
Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex
Active Corporate (72 parents, 2 offsprings)
Officer
2010-07-20 ~ 2011-03-01
IIF 49 - Director → ME
47
THE BRENT MANUFACTURING COMPANY LIMITED
- now 00247827PROFITSHINE LIMITED - 1991-02-28
REDDISH SAVILLES GROUP LIMITED - 1990-03-09
REDDISH SAVILLES LIMITED - 1989-02-17
REDDISH CHEMICAL COMPANY LIMITED(THE) - 1982-12-13
Napier House Auckland Park, Bletchley, Milton Keynes, England
Active Corporate (12 parents)
Officer
1995-07-06 ~ 2005-04-19
IIF 22 - Director → ME