1
PIMCO 2754 LIMITED - 2008-04-18
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2008-04-23 ~ 2015-11-23IIF 43 - Director → ME
2
ACADEMY SOCIAL CARE LIMITED - 2010-04-26
SYNARBOR HEALTHCARE LIMITED - 2012-01-10
9th Floor Bond Court, LeedsDissolved Corporate (2 parents)
Officer
2007-04-25 ~ 2011-12-29IIF 39 - Director → ME
3
ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2012-01-20
ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2006-04-07
ASTORSHIELD LIMITED - 1999-08-03
ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2004-08-25
ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2007-05-24
ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2012-01-06
ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2006-04-13
C/o Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor Office 305 31 Southampton Row Holborn, LondonDissolved Corporate
Officer
2007-04-25 ~ 2013-05-14IIF 38 - Director → ME
4
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2007-04-25 ~ 2015-11-23IIF 51 - Director → ME
2002-08-20 ~ 2005-09-05IIF 11 - Director → ME
5
GLOBAL INDUSTRIAL & COMMERCIAL LIMITED - 2004-03-29
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2007-04-25 ~ 2015-11-23IIF 35 - Director → ME
2002-10-16 ~ 2005-09-05IIF 4 - Secretary → ME
6
PIMCO 2237 LIMITED - 2005-01-14
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2007-04-25 ~ 2015-11-23IIF 45 - Director → ME
7
THE OPERA GLOBAL YOUTH FOUNDATION - 2018-10-05
THRIVE YOUTH TRUST LTD - 2022-02-25
Camburgh House, 27 New Dover Road, Canterbury, Kent, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
73,990 GBP2024-06-30
Officer
2016-06-20 ~ 2018-01-31IIF 54 - Director → ME
8
GLOBAL HEALTHCARE SOLUTIONS LIMITED - 2017-06-08
QUALIFIED SCHOOLS LIMITED - 2017-08-24
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2003-12-05 ~ 2005-09-05IIF 8 - Director → ME
2007-04-25 ~ 2015-11-23IIF 40 - Director → ME
9
TEACHIN LIMITED - 2018-02-26
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2005-02-28 ~ 2005-09-05IIF 6 - Director → ME
2007-04-25 ~ 2015-11-23IIF 52 - Director → ME
10
STAFF AGENCY SERVICES LIMITED - 1998-09-03
ACADEMY SUPPLY AGENCY LTD - 2008-04-18
SYNARBOR GLOBAL SOLUTIONS LIMITED - 2012-01-13
Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (2 parents)
Officer
2007-04-25 ~ 2011-12-29IIF 49 - Director → ME
11
Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South YorksActive Corporate (3 parents, 7 offsprings)
Officer
2002-10-16 ~ 2005-09-05IIF 10 - Director → ME
2007-04-25 ~ 2015-11-23IIF 37 - Director → ME
12
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2004-02-12 ~ 2005-09-05IIF 9 - Director → ME
2007-04-25 ~ 2015-11-23IIF 50 - Director → ME
13
Roebuck House, Pottersheath Road, Welwyn, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-21 ~ 2025-11-10IIF 14 - Director → ME
14
Roebuck House, Pottersheath Road, Welwyn, United KingdomActive Corporate (1 parent)
Equity (Company account)
914,140 GBP2024-07-31
Officer
2018-07-17 ~ 2019-03-31IIF 18 - Director → ME
Person with significant control
2018-07-17 ~ 2018-07-20IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
15
Roebuck House, Pottersheath Road, Welwyn, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-05 ~ 2025-11-10IIF 15 - Director → ME
16
PINCO 1961 LIMITED - 2003-06-13
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2007-04-25 ~ 2015-11-23IIF 36 - Director → ME
17
BERKELEY RESOURCE SOLUTIONS LIMITED - 2018-02-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2003-12-29 ~ 2005-09-05IIF 12 - Director → ME
2007-04-25 ~ 2015-11-23IIF 41 - Director → ME
2003-12-29 ~ 2005-09-05IIF 3 - Secretary → ME
18
4-6 Canfield Place, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
89,869 GBP2024-12-31
Officer
2007-04-25 ~ 2013-05-14IIF 46 - Director → ME
19
QUAYSHELFCO 937 LIMITED - 2002-08-08
TEACHENGLAND LIMITED - 2003-03-05
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2007-04-25 ~ 2015-11-23IIF 44 - Director → ME
20
PRG MANAGED SERVICES LIMITED - 2007-06-26
SYNARBOR LIMITED - 2007-10-19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2007-05-31 ~ 2015-11-23IIF 31 - Director → ME
21
REALISEME LIMITED - 2018-08-30
DAK CAPITAL LIMITED - 2017-09-12
Roebuck House, Fallow End, Welwyn, Herts, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
168,427 GBP2024-12-31
Officer
2015-09-01 ~ 2025-11-10IIF 13 - Director → ME
2015-08-20 ~ 2025-11-10IIF 5 - Secretary → ME
22
Roebuck House, Pottersheath Road, Welwyn, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2018-08-08 ~ 2025-11-10IIF 17 - Director → ME
23
DAK CAPITAL LIMITED - 2018-09-18
Roebuck House, Pottersheath Road, Welwyn, EnglandActive Corporate (1 parent)
Equity (Company account)
-515,541 GBP2024-03-31
Officer
2018-07-14 ~ 2025-11-10IIF 16 - Director → ME
24
DILIGENTIA EXECUTIVE SOLUTIONS LIMITED - 2010-07-28
PINCO 2208 LIMITED - 2004-10-19
DENNEHY SEYMOUR ASSOCIATES LIMITED - 2008-08-12
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2007-04-25 ~ 2015-11-23IIF 42 - Director → ME
25
7 Devonshire Square, 9th Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,179,105 GBP2022-12-31
Officer
2020-04-24 ~ 2022-07-15IIF 55 - Director → ME
26
59 Wimpole Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
39,367 GBP2024-02-28
Officer
2016-02-05 ~ 2016-07-11IIF 2 - Secretary → ME
27
Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South YorksActive Corporate (4 parents)
Officer
2007-04-25 ~ 2015-11-23IIF 47 - Director → ME
28
TEACHLONDON LIMITED - 2010-01-14
QUAYSHELFCO 749 LIMITED - 2000-12-08
Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South YorksActive Corporate (4 parents, 1 offspring)
Officer
2007-04-25 ~ 2015-11-23IIF 33 - Director → ME
29
PUBLIC RECRUITMENT GROUP PLC - 2007-10-19
SYNARBOR PLC - 2015-09-04
PINCO 2099 LIMITED - 2004-04-20
Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South YorksActive Corporate (5 parents, 10 offsprings)
Officer
2006-12-11 ~ 2015-11-23IIF 30 - Director → ME
30
KELLIS PAYROLL SERVICES LIMITED - 2007-07-27
PRG PAYROLL SERVICES LIMITED - 2009-10-17
Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South YorksActive Corporate (3 parents)
Officer
2005-01-05 ~ 2005-09-05IIF 7 - Director → ME
2007-04-25 ~ 2015-11-23IIF 34 - Director → ME
31
PIMCO 2236 LIMITED - 2005-01-14
EARLYCARE LIMITED - 2017-03-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2007-04-25 ~ 2015-11-23IIF 48 - Director → ME
32
SYNARBOR EDUCATION LIMITED - 2010-01-14
Second Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, SheffieldActive Corporate (4 parents)
Officer
2009-10-19 ~ 2015-11-23IIF 57 - Director → ME