1
CODE NATION LIMITED - 2018-11-20
The Cloud, 10 Boughton, Chester, EnglandDissolved corporate (3 parents)
Officer
2017-07-20 ~ 2018-11-16IIF 3 - director → ME
2
IT CONSORT GROUP LIMITED - 2009-08-21
19 Spring Gardens, Manchester, EnglandDissolved corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 42 - Has significant influence or control → OE
3
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamCorporate (4 parents)
Officer
2016-03-24 ~ 2019-10-01IIF 15 - director → ME
2016-03-24 ~ 2019-10-01IIF 36 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 41 - Has significant influence or control → OE
4
The Cloud, 10 Boughton, Chester, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,577,751 GBP2023-12-31
Officer
2018-11-16 ~ 2019-10-01IIF 13 - director → ME
5
INTERQUEST ECM LIMITED - 2021-02-22
3rd Floor, Cannon Green, 27 Bush Lane, London, United KingdomCorporate (3 parents)
Person with significant control
2021-01-18 ~ 2021-03-02IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
19 Spring Gardens, Manchester, EnglandDissolved corporate (3 parents)
Officer
2015-04-10 ~ 2019-10-01IIF 20 - director → ME
2015-04-10 ~ 2019-10-01IIF 33 - secretary → ME
7
19 Spring Gardens, Manchester, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 44 - Has significant influence or control → OE
8
GARNER INTERNATIONAL LTD. - 2011-11-08
ANDREW GARNER LIMITED - 1997-05-14
68 King William Street, London, England, EnglandCorporate (4 parents)
Equity (Company account)
95,000 GBP2023-12-31
Officer
2011-06-16 ~ 2014-03-30IIF 25 - director → ME
9
HUMAN ASSET DEVELOPMENT INTERNATIONAL LIMITED - 2013-06-28
GARNER HR LTD - 2011-03-17
CONSTELLATION CONSULTING LIMITED - 2009-09-02
CONSTELLATION CORPORATION LIMITED - 2000-11-06
CONSTELLATION SERVICES LIMITED - 2000-09-12
BRITTAINS OF ROTHERHAM LTD - 1998-06-05
MULLFARM LIMITED - 1988-08-25
Millbank Tower, 21-24 Millbank, London, United KingdomDissolved corporate (5 parents)
Officer
2011-06-23 ~ 2014-03-30IIF 27 - director → ME
10
NORMAN BROADBENT LTD - 2010-06-14
BNB RECRUITMENT OVERSEAS HOLDINGS LIMITED - 2009-09-02
BNB RECRUITMENT HOLDINGS LIMITED - 1998-12-24
TRUSHELFCO (NO.1784) LIMITED - 1993-02-16
Millbank Tower, 21-24 Millbank, London, United KingdomDissolved corporate (5 parents)
Officer
2011-07-26 ~ 2014-03-30IIF 26 - director → ME
11
GARNER PLC - 2010-06-14
CONSTELLATION CORPORATION PLC - 2006-07-03
UPTON & SOUTHERN HOLDINGS PLC - 2000-11-06
E UPTON AND SONS P L C - 1989-08-15
68 King William Street, London, England, EnglandCorporate (6 parents, 6 offsprings)
Officer
2010-06-29 ~ 2014-03-30IIF 14 - director → ME
12
A G P (N B) LIMITED - 2016-09-30
ARCUS GLOBAL PARTNERS LIMITED - 2014-07-10
NBBI LIMITED - 2013-01-07
Millbank Tower, 21-24 Millbank, London, United KingdomDissolved corporate (5 parents)
Officer
2010-07-09 ~ 2014-03-30IIF 12 - director → ME
13
INTEGRITAS RECRUITMENT LIMITED - 2012-04-04
19 Spring Gardens, ManchesterDissolved corporate (3 parents)
Officer
2015-02-12 ~ 2019-10-01IIF 9 - director → ME
2015-02-12 ~ 2019-10-01IIF 37 - secretary → ME
14
19 Spring Gardens, Manchester, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 43 - Has significant influence or control → OE
15
19 Spring Gardens, Manchester, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2016-03-24 ~ 2019-10-01IIF 16 - director → ME
2016-03-24 ~ 2019-10-01IIF 35 - secretary → ME
16
Tootal House, 19-21 Spring Gardens, ManchesterDissolved corporate (3 parents)
Officer
2015-02-12 ~ 2019-10-01IIF 11 - director → ME
2015-02-12 ~ 2019-10-01IIF 40 - secretary → ME
17
AIIMI LIMITED - 2008-05-20
C/o Teneo Financial Advisory Ltd The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (3 parents, 5 offsprings)
Officer
2015-02-12 ~ 2019-10-01IIF 10 - director → ME
2015-02-12 ~ 2019-10-01IIF 38 - secretary → ME
18
ST JAMES PARADE (82) LIMITED - 2007-07-05
19 Spring Gardens, ManchesterCorporate (3 parents)
Officer
2015-02-12 ~ 2019-10-01IIF 8 - director → ME
2015-02-12 ~ 2019-10-01IIF 39 - secretary → ME
19
CONNECTING CORPORATES LTD - 2016-06-27
14 Hewett Street, London, EnglandDissolved corporate (5 parents, 1 offspring)
Equity (Company account)
251 GBP2021-12-31
Officer
2012-11-21 ~ 2014-03-30IIF 24 - director → ME
20
RETHINK RECRUITMENT SOLUTIONS LIMITED - 2007-07-05
ST JAMES PARADE (49) LIMITED - 2005-02-15
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexCorporate (3 parents, 8 offsprings)
Officer
2014-04-07 ~ 2019-10-01IIF 23 - director → ME
2014-05-07 ~ 2019-10-01IIF 34 - secretary → ME
21
19 Spring Gardens, Manchester, EnglandDissolved corporate (3 parents)
Officer
2014-05-22 ~ 2019-10-01IIF 17 - director → ME