1
Toronto Square, Toronto Street, Leeds
Dissolved Corporate (4 parents)
Officer
2013-12-13 ~ dissolved
IIF 34 - Director → ME
2
13-14 Park Place, Leeds, England
Active Corporate (3 parents)
Officer
2023-05-03 ~ 2026-03-11
IIF 28 - Director → ME
Person with significant control
2023-05-03 ~ 2026-03-11
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
13-14 Park Place, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CADOGAN EXECUTIVE SEARCH LIMITED
09054041 Finance 6 Butts Court, Green Dragon Yard, Leeds, England
Dissolved Corporate (2 parents)
Officer
2014-05-23 ~ dissolved
IIF 37 - Director → ME
5
CADOGAN SEARCH AND SELECTION LIMITED
09053436 4th Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-05-22 ~ dissolved
IIF 38 - Director → ME
6
CLEARINVENTION LIMITED - now
LUPFAW 35 LIMITED - 2000-11-14
Descartes House, 8 Gate Street, London
Dissolved Corporate (5 parents)
Officer
2001-11-13 ~ 2011-02-15
IIF 36 - Director → ME
7
ESSENTIAL CONSULTING GROUP LIMITED - now
LUPFAW 183 LIMITED
- 2005-12-09
05575310 05363927, 05363917, 08858622Warning 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) 13-14 Park Place, Leeds, West Yorkshire, United Kingdom
Active Corporate (11 parents)
Officer
2005-11-18 ~ 2008-09-28
IIF 29 - Director → ME
2005-11-18 ~ 2005-11-18
IIF 76 - Secretary → ME
8
Emstrey House North, Shrewsbury Business Park, Shrewsbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-05 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
9
HIGH RESOLUTION RESOURCE LTD
- now 07594725KINGSWOOD BOOKKEEPING LTD
- 2013-01-22
07594725 6 Butts Court, Green Dragon Yard, Leeds, England
Dissolved Corporate (3 parents)
Officer
2011-04-07 ~ dissolved
IIF 16 - Director → ME
10
1st Floor 13-14 Park Place, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-11-14 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
11
Sanderson House Station Road, Horsforth, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-04 ~ dissolved
IIF 17 - Director → ME
12
HORIZON EUROPEAN RECRUITMENT LIMITED
- 2008-04-16
05643511E2U RECRUITMENT LIMITED - 2006-01-13
4th Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2006-05-26 ~ dissolved
IIF 15 - Director → ME
13
INDUSTRIOUS SEVEN HOLDINGS LTD
- now 07043169SEVEN PARTNERS LIMITED
- 2011-02-17
07043169 4th Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-12-31 ~ dissolved
IIF 14 - Director → ME
14
Emstrey House North, Shrewsbury Business Park, Shrewsbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-02-12 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Emstrey House North, Shrewsbury Business Park, Shrewsbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-02-12 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
INSURANCE RECRUITMENT SERVICES LIMITED
05847233 White Building, Suite 2, Level 3, Media City Uk, Salford
Active Corporate (8 parents)
Officer
2006-06-15 ~ 2024-10-25
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-25
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Fpr Advisory Trading Limited 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
Liquidation Corporate (11 parents)
Officer
2000-11-24 ~ 2011-02-15
IIF 35 - Director → ME
18
J R COWAN EXECUTIVES SEARCH LIMITED
08821865 Emstrey House North, Sitka Drive, Shrewsbury Business Park, Shrewsbury, England
Dissolved Corporate (2 parents)
Officer
2013-12-19 ~ dissolved
IIF 33 - Director → ME
19
J R COWAN EXECUTORS SEARCH LIMITED
08814264 Emstrey House North, Sitka Drive, Shrewsbury Business Park, Shrewsbury, England
Dissolved Corporate (2 parents)
Officer
2013-12-13 ~ dissolved
IIF 32 - Director → ME
20
1st Floor, 13-14 Park Place, Leeds, United Kingdom
Active Corporate (8 parents)
Officer
2010-11-03 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Has significant influence or control → OE
21
NORFOLK BUSINESS CONSULTANTS LIMITED
- 2010-11-15
06441809NORFOLK SOCIAL CARE PROFESSIONALS LIMITED
- 2010-07-26
06441809 1st Floor, 13-14 Park Place, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-12-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
22
1st Floor 13-14 Park Place, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2011-03-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
23
Emstrey House (north), Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
24
Emstrey House (north), Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
25
1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-28 ~ 2020-03-20
IIF 2 - Director → ME
Person with significant control
2019-01-28 ~ 2020-03-20
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
26
NATIVE GRAVITY RECRUITMENT LIMITED
10660641 13-14 Park Place, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
13-14 Park Place Park Place, Leeds, England
Active Corporate (2 parents)
Officer
2021-03-23 ~ 2026-03-18
IIF 42 - Director → ME
Person with significant control
2021-03-23 ~ 2026-03-01
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
28
1st Floor 13-14 Park Place, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-11 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-11-11 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
1st Floor 13-14 Park Place, Leeds, England
Dissolved Corporate (2 parents)
Officer
2018-07-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
30
13-14 Park Place, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-19 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-19 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
31
Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
32
Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
33
1st Floor 13-14 Park Place, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2014-11-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
34
1st Floor 13-14 Park Place, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-07-11 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
35
SEVEN SEARCH & SELECTION LIMITED
06966795 Ground Floor Techno Centre Station Road, Horsforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2009-07-20 ~ 2014-12-22
IIF 10 - Director → ME
36
Emstrey House North, Sitka Drive, Shrewsbury Business Park, Shrewsbury
Dissolved Corporate (5 parents)
Officer
2015-06-15 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
37
ST. VINCENT’S GROUP LIMITED
- 2021-04-23
13011388 First Floor, 13-14 Park Place, Leeds, England
Active Corporate (3 parents)
Officer
2020-11-11 ~ now
IIF 8 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
38
ST VINCENT’S INTERNATIONAL LIMITED
- now 12631762ST VINCENT’S DIGITAL TRANSFORMATION CONSULTANCY LTD
- 2025-06-18
12631762 13-14 Park Place Park Place, Leeds, England
Active Corporate (2 parents)
Officer
2020-05-29 ~ now
IIF 4 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Emstrey House (north), Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
40
ST VINCENT’S RESOURCING LTD
- now 09262709 1st Floor 13-14 Park Place, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-10-24 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-01
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
LUPFAW 440 LIMITED - 2017-02-03
1st Floor 13-14 Park Place, Leeds, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-06 ~ dissolved
IIF 9 - Director → ME
42
ST. VINCENT'S HEALTH AND PRIVATE SECTOR RESOURCING LIMITED
- now SC206650ST. VINCENT'S HEALTH AND PUBLIC SECTOR CONSULTING LIMITED
- 2021-07-26
SC206650ST. VINCENTS HEALTH AND PUBLIC SECTOR CONSULTING LIMITED
- 2017-01-27
SC206650 Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2004-04-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-07
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
43
Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-08 ~ 2018-11-12
IIF 22 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 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
44
Emstrey House (north), Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
45
1st Floor 13-14 Park Place, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-13 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-11-13 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
46
1st Floor 13-14 Park Place, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-12 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-11-12 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
47
Emstrey House North, Shrewsbury Business Park, Shrewsbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-26 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE