1
INTEGRATED BUSINESS RECRUITMENT SOLUTIONS LTD
- 2024-07-22
15420724 15420598, 14459844, 08334780Warning 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) 18 Gladstone Road, Omega Suite, Croydon, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-17 ~ now
IIF 37 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
Silicon House, 35 Brigstock Rd, Brigstock Road, Thornton Heath, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-09-01 ~ 2021-10-01
IIF 55 - Director → ME
2001-12-27 ~ 2015-06-01
IIF 65 - Director → ME
2015-06-01 ~ 2016-09-01
IIF 76 - Director → ME
Person with significant control
2017-01-01 ~ 2021-10-01
IIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
3
AIRS I.T.S. GROUP LIMITED
- now 09118928AIRS ITS GROUP LIMITED
- 2018-03-27
09118928INTERNATIONAL METAL RESOURCES LTD
- 2017-02-23
09118928SIMPLY PRECIOUS METALS LIMITED
- 2015-03-09
09118928 Silicon House, Brigstock Road, Thornton Heath, Surrey
Dissolved Corporate (2 parents)
Officer
2014-07-07 ~ 2015-06-01
IIF 66 - Director → ME
2015-06-01 ~ 2021-10-01
IIF 67 - Director → ME
Person with significant control
2016-07-01 ~ 2021-10-01
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control → OE
4
18 Gladstone Road, Eta Suite, Croydon, England
Active Corporate (3 parents)
Officer
2019-02-26 ~ now
IIF 42 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
5
APOLLO CAPITAL PARTNERS LIMITED
- now 06916994KOIOS CAPITAL LIMITED
- 2016-08-18
06916994ATHENA GLOBAL RESOURCES LTD
- 2016-08-09
06916994MARTIAL ARTS WARRIORS LTD
- 2015-01-27
06916994 Silicon House, 35 Brigstock Road, Thornton Heath, Surrey
Dissolved Corporate (3 parents)
Officer
2015-06-01 ~ 2021-10-01
IIF 58 - Director → ME
2009-05-27 ~ 2015-06-01
IIF 82 - Secretary → ME
Person with significant control
2017-01-01 ~ 2021-10-01
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
6
APOLLO INVESTMENT GROUP LIMITED
- now 07484549APOLLO UK INVESTMENTS LTD
- 2016-08-09
07484549 18 Gladstone Road, Kappa Suite, Croydon, England
Active Corporate (2 parents)
Officer
2011-01-06 ~ 2015-06-01
IIF 62 - Director → ME
2015-06-01 ~ 2026-02-02
IIF 33 - Director → ME
2026-02-02 ~ now
IIF 34 - Director → ME
2011-01-06 ~ 2015-06-01
IIF 77 - Secretary → ME
Person with significant control
2016-08-03 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
7
INTEGRATED BUSINESS PROCUREMENT SOLUTIONS LTD
- 2024-07-22
15420598 15420724, 14459844, 14540864Warning 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) 18 Gladstone Rd, Omega Suite, Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-17 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2024-01-17 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
PHIBRO GROUP LIMITED
- 2024-01-17
13376088 18 Gladstone Road, Delta Suite, Croydon, England
Dissolved Corporate (1 parent)
Officer
2021-05-05 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-05-05 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
18 Gladstone Road, Lambda Suite, Croydon, England
Active Corporate (2 parents)
Officer
2005-04-18 ~ now
IIF 45 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
18 Gladstone Rd, Sapphire Business Centre, Sapphire House, Croydon, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-09 ~ now
IIF 29 - Director → ME
2024-09-16 ~ 2024-10-14
IIF 71 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
11
HESTIA ASSET MANAGEMENT LTD.
- now 05550047SOCIAL CARE HOMES LIMITED
- 2006-08-24
05550047 18 Gladstone Road, Mu Suite, Croydon, England
Active Corporate (2 parents)
Officer
2005-08-31 ~ 2017-05-26
IIF 79 - Secretary → ME
2025-05-29 ~ now
IIF 80 - Secretary → ME
Person with significant control
2016-04-07 ~ 2017-05-27
IIF 25 - Has significant influence or control → OE
12
18 Gladstone Road, Zeta Suite, Croydon, England
Active Corporate (1 parent)
Officer
2022-11-22 ~ now
IIF 41 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
13
INTEGRATED BUSINESS DIGITAL SOLUTIONS LTD
- 2024-02-04
08334780 13376341, 14540864, 15420724Warning 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)HUMAN RESOURCE CAPITAL MANAGEMENT LIMITED
- 2021-07-12
08334780SHOW HOMES LIMITED - 2017-02-27
18 Gladstone Road, Omega Suite, Croydon, England
Active Corporate (2 parents)
Officer
2017-03-10 ~ now
IIF 36 - Director → ME
Person with significant control
2018-01-09 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
Silicon House 35 Brigstock Rd, Thornton Heath, London, Surrey, England
Dissolved Corporate (1 parent)
Officer
2019-04-01 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
15
18 Gladstone Road, Psi Suite, Croydon, England
Dissolved Corporate (1 parent)
Officer
2021-05-04 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-05-04 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
INTEGRATED BUSINESS EDUCATIONAL SOLUTIONS LTD
- now 14540864 08334780, 13376341, 15420724Warning 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)INVESTMENT RESEARCH & MANAGEMENT LIMITED
- 2024-01-16
14540864 18 Gladstone Road, Sigma Suite, Croydon, England
Dissolved Corporate (1 parent, 20 offsprings)
Officer
2022-12-14 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2022-12-14 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
INTEGRATED BUSINESS FINANCIAL SOLUTIONS LTD
- now 13376341 08334780, 14459844, 14540864Warning 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)KHN CAPITAL LIMITED
- 2024-01-16
13376341 18 Gladstone Road, Sigma Suite, Croydon, England
Dissolved Corporate (1 parent)
Officer
2021-05-05 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-05-05 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
18
INTEGRATED BUSINESS RESEARCH SYSTEMS LTD
- now 02458666 18 Gladstone Road, Xi Suite, Croydon, England
Active Corporate (3 parents)
Officer
2015-06-01 ~ now
IIF 43 - Director → ME
1999-12-23 ~ 2015-06-01
IIF 60 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
19
KAHN BROTHERS GROUP LIMITED
- 2020-06-13
07621994APOLLO INVESTMENT PARTNERS LIMITED
- 2016-01-25
07621994 Silicon House 35 Brigstock Road, Suite 888, Thornton Heath, Surrey
Dissolved Corporate (2 parents)
Officer
2015-06-01 ~ dissolved
IIF 56 - Director → ME
2016-01-01 ~ 2017-03-20
IIF 52 - Director → ME
2011-05-04 ~ 2015-06-01
IIF 64 - Director → ME
2011-05-04 ~ 2015-06-01
IIF 81 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
20
35 Brigstock Road, Thornton Heath, England
Dissolved Corporate (1 parent)
Officer
2021-05-05 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-05-05 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
21
25 25 Dunstans Road, London, England
Active Corporate (3 parents)
Officer
2015-06-01 ~ 2022-09-14
IIF 46 - Director → ME
2013-03-12 ~ 2015-06-01
IIF 63 - Director → ME
2013-03-12 ~ 2015-06-01
IIF 83 - Secretary → ME
22
LODESTONE ASSET MANAGEMENT LTD
- now 14462363INTEGRATED BUSINESS ASSET MANAGEMENT LTD
- 2024-02-20
14462363APOLLO ASSET HOLDINGS LIMITED
- 2024-01-16
14462363 18 Gladstone Road, Gamma Suite, Croydon, England
Active Corporate (1 parent)
Officer
2022-11-04 ~ now
IIF 31 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
23
LODESTONE BUSINESS FINANCE LIMITED
- now 14459844INTEGRATED BUSINESS MANAGEMENT SOLUTIONS LTD
- 2024-02-20
14459844 15420598, 15420724, 13376341Warning 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) 18 Gladstone Road, Epsilon Suite, Croydon, England
Dissolved Corporate (1 parent)
Officer
2022-11-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-11-03 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
24
18 Gladstone Road, Pi Suite, Croydon, England
Active Corporate (1 parent)
Officer
2016-08-18 ~ now
IIF 38 - Director → ME
25
CHIC BEAUTY LIMITED
- 2024-07-22
15505069 18 Sapphire Business Centre, Sapphire House, Croydon, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-19 ~ 2024-10-14
IIF 70 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
26
SOCIAL CARE HOMES ASSOCIATION
- 2016-11-22
05562239SOCIAL CARE HOMES ASSOCIATIONS
- 2006-08-24
05562239SOCIAL CARE HOME ASSOCIATIONS
- 2005-09-22
05562239 18 Gladstone Road, Rho Suite, Croydon, England
Dissolved Corporate (4 parents)
Officer
2019-10-01 ~ dissolved
IIF 39 - Director → ME
2005-09-13 ~ dissolved
IIF 74 - Secretary → ME
27
18 Gladstone Road, Tau Suite, Croydon, England
Active Corporate (2 parents)
Officer
2015-12-10 ~ 2016-08-01
IIF 75 - Director → ME
28
18 Gladstone Road, Theta Suite, Croydon, England
Active Corporate (2 parents)
Officer
2003-11-25 ~ 2015-06-01
IIF 59 - Director → ME
2015-06-01 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
29
18 Gladstone Road, Upsilon Suite, Croydon, England
Active Corporate (4 parents)
Officer
1999-02-16 ~ now
IIF 73 - Secretary → ME
30
18 Gladstone Road, Iota Suite, Croydon, England
Active Corporate (2 parents)
Officer
2018-10-01 ~ now
IIF 32 - Director → ME
2015-06-01 ~ 2018-10-01
IIF 68 - Director → ME
2007-03-09 ~ 2015-06-01
IIF 61 - Director → ME
31
18 Gladstone Road, Chi Suite, Croydon, England
Active Corporate (3 parents)
Officer
2007-01-09 ~ 2026-02-18
IIF 78 - Secretary → ME
32
LORDS PROPERTY MANAGEMENT LIMITED
- now 05704211 18 Sapphire House, 18 Gladstone Road, Lamda Suite, Croydon, England
Active Corporate (4 parents)
Officer
2006-02-09 ~ now
IIF 72 - Secretary → ME
33
18 Gladstone Road, Omega Suite, Croydon, England
Active Corporate (4 parents)
Officer
2002-05-03 ~ now
IIF 35 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
34
35 Brigstock Road, Thornton Heath, England
Dissolved Corporate (1 parent)
Officer
2022-05-12 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2022-05-12 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
35
INTERNATIONAL FELLOWSHIP FORUM LIMITED
- 2024-07-22
14510267INTERNATIONAL FELLOWSHIP LIMITED
- 2023-01-18
14510267 18 Gladstone Road, Sapphire Business Centre, Sapphire House, Zeta, Croydon, England
Dissolved Corporate (1 parent)
Officer
2022-11-28 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-11-28 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
36
PHILIPP BROTHERS INTERNATIONAL LIMITED
- 2016-11-17
09855999 Silicon House, 35 Brigstock Road, Thornton Heath, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-04 ~ 2021-10-01
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-01
IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE