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 56 - 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 52 - 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 51 - Director → ME
4
CENHOCO 131 LIMITED
- now 07049435 07049386, 05906384, 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 69 - Director → ME
5
CENHOCO 132 LIMITED
- now 07049386 07830590, 07049435, 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)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 74 - Director → ME
6
CENHOCO 133 LIMITED
- now 07049416 06433781, 05992511, 07830590Warning 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 71 - Director → ME
7
Roebuck House, Pottersheath Road, Welwyn, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-03 ~ now
IIF 42 - Director → ME
8
59 Wimpole Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-05 ~ dissolved
IIF 76 - Secretary → ME
9
59 Wimpole Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-08-27 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - 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
2002-08-20 ~ 2005-09-05
IIF 27 - Director → ME
2007-04-25 ~ 2015-11-23
IIF 64 - 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 48 - Director → ME
2002-10-16 ~ 2005-09-05
IIF 31 - 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 58 - 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 67 - 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 53 - Director → ME
2003-12-05 ~ 2005-09-05
IIF 24 - 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 22 - Director → ME
2007-04-25 ~ 2015-11-23
IIF 65 - 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 62 - 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 50 - Director → ME
2002-10-16 ~ 2005-09-05
IIF 26 - 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 63 - Director → ME
2004-02-12 ~ 2005-09-05
IIF 25 - Director → ME
19
Roebuck House, Pottersheath Road, Welwyn, England
Dissolved Corporate (3 parents)
Officer
2022-09-29 ~ dissolved
IIF 35 - Director → ME
20
Roebuck House, Pottersheath Road, Welwyn, England
Active Corporate (1 parent, 2 offsprings)
Officer
2023-06-21 ~ 2025-11-10
IIF 8 - Director → ME
2023-06-21 ~ now
IIF 37 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
21
Roebuck House, Pottersheath Road, Welwyn, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-17 ~ now
IIF 39 - Director → ME
2018-07-17 ~ 2019-03-31
IIF 12 - Director → ME
Person with significant control
2018-07-17 ~ 2018-07-20
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2020-12-31 ~ 2025-11-17
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2018-07-17 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
22
Roebuck House, Pottersheath Road, Welwyn, England
Dissolved Corporate (1 parent)
Officer
2022-09-05 ~ dissolved
IIF 34 - Director → ME
2022-09-05 ~ 2025-11-10
IIF 9 - Director → ME
Person with significant control
2022-09-05 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - 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 41 - 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 49 - 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 28 - Director → ME
2007-04-25 ~ 2015-11-23
IIF 54 - Director → ME
2003-12-29 ~ 2005-09-05
IIF 30 - Secretary → ME
26
4-6 Canfield Place, London
Active Corporate (12 parents, 1 offspring)
Officer
2007-04-25 ~ 2013-05-14
IIF 59 - 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 57 - Director → ME
28
59 Wimpole Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-23 ~ dissolved
IIF 45 - 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 44 - Director → ME
30
Roebuck House, Fallow End, Welwyn, Herts, England
Active Corporate (1 parent, 2 offsprings)
Officer
2015-09-01 ~ 2025-11-10
IIF 7 - Director → ME
2015-08-20 ~ now
IIF 33 - Director → ME
2015-08-20 ~ 2025-11-10
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2019-09-22 ~ 2025-11-17
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - 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 11 - Director → ME
2018-08-08 ~ now
IIF 38 - Director → ME
Person with significant control
2018-08-08 ~ 2025-11-16
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2018-08-08 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
32
Roebuck House, Fallow End, Welwyn, England
Dissolved Corporate (1 parent)
Officer
2017-01-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
33
Roebuck House, Pottersheath Road, Welwyn, England
Active Corporate (1 parent)
Officer
2018-03-23 ~ now
IIF 40 - Director → ME
2018-07-14 ~ 2025-11-10
IIF 10 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
2018-09-04 ~ 2025-11-17
IIF 3 - 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 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - 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 55 - Director → ME
36
7 Devonshire Square, 9th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-04-24 ~ 2022-07-15
IIF 68 - 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 77 - 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 60 - 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 46 - 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 43 - 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 47 - Director → ME
2005-01-05 ~ 2005-09-05
IIF 23 - 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 73 - 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 72 - Director → ME
44
Roebuck House, Pottersheath Road, Welwyn, England
Active Corporate (1 parent)
Officer
2022-05-31 ~ now
IIF 36 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → 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 61 - 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 70 - Director → ME