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 49 - 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 45 - 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 44 - 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 61 - 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 66 - 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 63 - Director → ME
7
Roebuck House, Pottersheath Road, Welwyn, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-03 ~ now
IIF 35 - Director → ME
8
59 Wimpole Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-05 ~ dissolved
IIF 67 - Secretary → ME
9
59 Wimpole Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-08-27 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - 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 57 - Director → ME
2002-08-20 ~ 2005-09-05
IIF 20 - 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 41 - Director → ME
2002-10-16 ~ 2005-09-05
IIF 14 - 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 51 - 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 60 - 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 46 - Director → ME
2003-12-05 ~ 2005-09-05
IIF 17 - 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 15 - Director → ME
2007-04-25 ~ 2015-11-23
IIF 58 - 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 55 - 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 43 - Director → ME
2002-10-16 ~ 2005-09-05
IIF 19 - 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 56 - Director → ME
2004-02-12 ~ 2005-09-05
IIF 18 - Director → ME
19
Roebuck House, Pottersheath Road, Welwyn, England
Dissolved Corporate (3 parents)
Officer
2022-09-29 ~ dissolved
IIF 28 - Director → ME
20
Roebuck House, Pottersheath Road, Welwyn, England
Active Corporate (1 parent, 2 offsprings)
Officer
2023-06-21 ~ now
IIF 30 - Director → ME
2023-06-21 ~ 2025-11-10
IIF 2 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - 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 32 - Director → ME
2018-07-17 ~ 2019-03-31
IIF 6 - Director → ME
Person with significant control
2020-12-31 ~ 2025-11-17
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-07-17 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
2018-07-17 ~ 2018-07-20
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
22
Roebuck House, Pottersheath Road, Welwyn, England
Dissolved Corporate (1 parent)
Officer
2022-09-05 ~ dissolved
IIF 27 - Director → ME
2022-09-05 ~ 2025-11-10
IIF 3 - Director → ME
Person with significant control
2022-09-05 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - 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 34 - 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 42 - 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 21 - Director → ME
2007-04-25 ~ 2015-11-23
IIF 47 - Director → ME
2003-12-29 ~ 2005-09-05
IIF 13 - Secretary → ME
26
4-6 Canfield Place, London
Active Corporate (12 parents, 1 offspring)
Officer
2007-04-25 ~ 2013-05-14
IIF 52 - 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 50 - Director → ME
28
59 Wimpole Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-23 ~ dissolved
IIF 38 - 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 37 - Director → ME
30
Roebuck House, Fallow End, Welwyn, Herts, England
Active Corporate (1 parent, 2 offsprings)
Officer
2015-09-01 ~ 2025-11-10
IIF 1 - Director → ME
2015-08-20 ~ now
IIF 26 - Director → ME
2015-08-20 ~ 2025-11-10
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
2019-09-22 ~ 2025-11-17
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - 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 5 - Director → ME
2018-08-08 ~ now
IIF 31 - Director → ME
Person with significant control
2018-08-08 ~ 2025-11-16
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-08-08 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
32
Roebuck House, Fallow End, Welwyn, England
Dissolved Corporate (1 parent)
Officer
2017-01-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 7 - 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 4 - Director → ME
2018-03-23 ~ now
IIF 33 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
2018-09-04 ~ 2025-11-17
IIF 9 - 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 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - 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 48 - Director → ME
36
7 Devonshire Square, 9th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-04-24 ~ 2022-07-15
IIF 24 - 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 68 - 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 53 - 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 39 - 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 36 - 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 40 - Director → ME
2005-01-05 ~ 2005-09-05
IIF 16 - 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 65 - 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 64 - Director → ME
44
Roebuck House, Pottersheath Road, Welwyn, England
Active Corporate (1 parent)
Officer
2022-05-31 ~ now
IIF 29 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - 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 54 - 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 62 - Director → ME