1
Unit 4 Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2020-07-28 ~ 2021-06-10
IIF 12 - Director → ME
2
19 Eastbourne Terrace, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-19 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2024-09-19 ~ now
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
21 Eaton Rise, Ealing, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-05 ~ now
IIF 11 - Director → ME
4
PREMIER EMPLOYER SOLUTIONS LTD
- 2021-04-03
04316451BENEFEXPES LTD - 2011-01-28
PREMIER EMPLOYER SOLUTIONS LTD - 2010-12-07
29 Craven Street, London
Liquidation Corporate (27 parents, 3 offsprings)
Officer
2021-01-27 ~ 2021-04-29
IIF 16 - Director → ME
5
80 Cheapside, London, England
Active Corporate (31 parents, 15 offsprings)
Officer
2019-06-24 ~ 2024-04-09
IIF 2 - LLP Member → ME
6
CER STAFFING SOLUTIONS LIMITED - 2017-07-20
MONARCH EDUCATION HOLDINGS LIMITED - 2017-02-08
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents, 6 offsprings)
Officer
2018-10-12 ~ 2019-07-19
IIF 31 - Director → ME
7
AFFINITY WORKFORCE (HOLDINGS) LIMITED
- 2018-10-26
10673815ENDLESS NEWCO 10 LIMITED
- 2017-05-31
10673815 11284887, 11700468, 11284664Warning 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) C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-05-27 ~ 2019-07-19
IIF 24 - Director → ME
8
ENDLESS NEWCO 9 LIMITED
- 2017-05-31
10673842 08867965, 08468345, 11407715Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-05-27 ~ 2019-07-19
IIF 33 - Director → ME
9
C/o Ernst&young Llp 2, St. Peters Square, Manchester
In Administration Corporate (9 parents, 1 offspring)
Officer
2023-07-26 ~ 2024-04-09
IIF 7 - Director → ME
10
80 Cheapside, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-07-26 ~ 2024-04-09
IIF 9 - Director → ME
11
80 Cheapside, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-07-26 ~ 2024-04-09
IIF 8 - Director → ME
12
80 Cheapside, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-07-25 ~ 2024-04-09
IIF 10 - Director → ME
13
DALKIA ENGINEERING HOLDING LIMITED - now
ESSCI ENGINEERING SERVICES LIMITED
- 2023-10-03
09752538 Twenty, Kingston Road, Staines-upon-thames, England
Active Corporate (14 parents, 5 offsprings)
Officer
2015-08-27 ~ 2015-12-11
IIF 27 - Director → ME
14
DALKIA GROUP LIMITED - now
Twenty, Kingston Road, Staines-upon-thames, England
Active Corporate (15 parents, 6 offsprings)
Officer
2015-08-27 ~ 2015-12-11
IIF 30 - Director → ME
15
DALKIA UK HOLDING LIMITED - now
ESSCI TECHNICAL SERVICES LIMITED
- 2023-10-03
09752551 Twenty, Kingston Road, Staines-upon-thames, England
Active Corporate (12 parents, 2 offsprings)
Officer
2015-08-27 ~ 2015-12-11
IIF 28 - Director → ME
16
2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (9 parents, 1 offspring)
Officer
2022-04-06 ~ 2024-04-09
IIF 15 - Director → ME
17
2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (9 parents, 1 offspring)
Officer
2022-04-06 ~ 2024-04-09
IIF 13 - Director → ME
18
ESSCI TECHNICAL FACILITIES MANAGEMENT LIMITED
- now 09752544 Twenty, Kingston Road, Staines-upon-thames, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-08-27 ~ 2015-12-11
IIF 29 - Director → ME
19
INTERNATIONAL DECORATIVE SURFACES LIMITED - now
2nd Floor 110 Cannon Street, London
In Administration Corporate (14 parents)
Officer
2022-06-06 ~ 2022-06-06
IIF 14 - Director → ME
20
3 Lotus Park, The Causeway, Staines-upon-thames, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-12-09 ~ 2019-07-01
IIF 26 - Director → ME
21
MTI TECHNOLOGY GROUP LIMITED
- now 10519358MALTA BIDCO LIMITED
- 2017-05-13
10519358 3 Lotus Park First Floor, The Causeway, Staines-upon-thames, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-12-09 ~ 2019-07-01
IIF 25 - Director → ME
22
Chiltern Capital Llp Lion Court, 25 Procter Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-10-14 ~ 2022-12-14
IIF 22 - Director → ME
23
Chiltern Capital Llp Lion Court, 25 Procter Street, London, England
Active Corporate (8 parents)
Officer
2022-10-14 ~ 2022-12-14
IIF 20 - Director → ME
24
Chiltern Capital Llp Lion Court, 25 Procter Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-10-14 ~ 2022-12-14
IIF 21 - Director → ME
25
STIRLING DYNAMICS LIMITED
- now 02092114ROBERT STIRLING LIMITED - 1988-09-14
Stirling Dynamics Limited 230 Bristol Business Park, Stoke Gifford, Bristol, England
Active Corporate (27 parents, 2 offsprings)
Officer
2016-09-01 ~ 2018-04-06
IIF 32 - Director → ME
26
HAMSARD 3649 LIMITED - 2021-12-06
C/o Interpath Ltd 10, Fleet Place, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2021-12-10 ~ 2024-04-09
IIF 4 - Director → ME
27
HAMSARD 3648 LIMITED - 2021-12-06
Chiltern Capital C/o Chiltern Capital, 25 Procter Street, London, England
Dissolved Corporate (10 parents)
Officer
2021-12-10 ~ 2024-04-09
IIF 3 - Director → ME
28
HAMSARD 3647 LIMITED - 2021-12-06
Chiltern Capital C/o Chiltern Capital, 25 Procter Street, London, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2021-12-10 ~ 2024-04-09
IIF 5 - Director → ME
29
80 Cheapside, London
Dissolved Corporate (3 parents)
Officer
2020-01-30 ~ dissolved
IIF 6 - Director → ME
30
Gillibrands Road, Gillibrands, Skelmersdale, Lancashire, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-12-23 ~ now
IIF 17 - Director → ME
31
Gillibrands Road, Gillibrands, Skelmersdale, Lancashire, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-12-23 ~ now
IIF 18 - Director → ME
32
Gillibrands Road, Gillibrands, Skelmersdale, Lancashire, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-12-23 ~ now
IIF 19 - Director → ME