1
2-4 Packhorse Road Packhorse Road, Gerrards Cross, England
Active Corporate (3 parents)
Officer
2012-02-10 ~ 2019-03-11
IIF 11 - Director → ME
2012-02-10 ~ 2019-03-11
IIF 30 - Secretary → ME
Person with significant control
2017-02-01 ~ 2019-03-11
IIF 1 - Ownership of shares – 75% or more → OE
2
BREAD BOUTIQUE LIMITED
- 2016-11-15
10458225 Second Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (7 parents)
Officer
2016-11-02 ~ 2017-03-31
IIF 13 - Director → ME
3
205 Crescent Road, New Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-05-07 ~ dissolved
IIF 28 - Secretary → ME
4
SKILLED PEOPLE LIMITED
- 2007-12-31
05591568 205 Crescent Road, New Barnet, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2005-10-13 ~ dissolved
IIF 23 - Secretary → ME
5
Tricorn House Suite A, 7th Floor, Hagley Road, Birmingham, England
Active Corporate (11 parents, 1 offspring)
Officer
2004-07-31 ~ 2008-01-31
IIF 25 - Secretary → ME
6
205 Crescent Road, New Barnet, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-28 ~ dissolved
IIF 22 - Secretary → ME
7
BURGOYNE CONSULTANTS LIMITED
- now 01832242DR. J.H. BURGOYNE CONSULTANCY LIMITED
- 1985-12-24
01832242 11-12 Half Moon Court, Bartholomew Close, London
Active Corporate (17 parents)
Officer
~ 2000-06-30
IIF 19 - Secretary → ME
8
Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2010-01-09 ~ dissolved
IIF 32 - Secretary → ME
9
246 Linen Hall 162-168 Regent Street, London, England
Dissolved Corporate (11 parents)
Officer
2000-07-01 ~ 2003-06-02
IIF 15 - Director → ME
2000-07-01 ~ 2003-06-02
IIF 29 - Secretary → ME
10
14 Newton Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2013-01-24 ~ 2019-03-11
IIF 8 - Director → ME
2013-01-24 ~ 2019-03-11
IIF 31 - Secretary → ME
Person with significant control
2017-01-24 ~ 2019-03-11
IIF 2 - Ownership of shares – 75% or more → OE
11
DR. J. H. BURGOYNE LIMITED
- now 01618585 11-12 Half Moon Court, Bartholomew Close, London
Active Corporate (35 parents)
Officer
~ 2000-06-30
IIF 26 - Secretary → ME
12
DR. J.H. BURGOYNE & PARTNERS (INTERNATIONAL) LIMITED - now
DR. J. H. BURGOYNE (INTERNATIONAL) LIMITED - 2001-06-20
11-12 Half Moon Court, Bartholomew Close, London
Active Corporate (23 parents)
Officer
~ 2000-06-30
IIF 33 - Secretary → ME
13
Highstone House, High Street, Barnet, England
Dissolved Corporate (3 parents)
Officer
2015-07-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
EURO SEARCH & SELECTION (BANGLADESH) LIMITED
06627833 205 Crescent Road, New Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-06-24 ~ dissolved
IIF 24 - Secretary → ME
15
EURO SEARCH & SELECTION LIMITED
05308723 Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2004-12-09 ~ dissolved
IIF 27 - Secretary → ME
16
C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, England
Active Corporate (11 parents)
Officer
2018-10-05 ~ 2018-12-23
IIF 7 - Director → ME
17
KENT INTERNATIONAL FREIGHT SERVICES GROUP LIMITED
10370392 Highstone House, 165 High Street, Barnet, England
Dissolved Corporate (1 parent)
Officer
2016-09-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
18
4 Victoria Street, St. Albans, England
Dissolved Corporate (5 parents)
Officer
2016-11-01 ~ 2017-03-31
IIF 12 - Director → ME
19
4 Victoria Street, St. Albans, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2016-08-19 ~ 2017-03-31
IIF 18 - Director → ME
20
4 Victoria Street, St. Albans, England
Dissolved Corporate (4 parents)
Officer
2016-08-18 ~ 2017-03-31
IIF 17 - Director → ME
21
NEW COMPANY TRAINING LIMITED - now
NEW COMPANY TRANING LIMITED - 2011-03-17
ZEST4 TRAINING LTD
- 2011-03-11
06645398 Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (3 parents)
Officer
2008-07-14 ~ 2008-09-24
IIF 21 - Secretary → ME
22
Holly Cottage Fulmer Common Road, Fulmer, Slough, England
Active Corporate (2 parents)
Officer
2016-09-30 ~ 2019-12-10
IIF 10 - Director → ME
Person with significant control
2016-09-30 ~ 2019-11-05
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-30 ~ 2017-02-13
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
23
SECURITY RECRUITMENT LIMITED
- now 05830288SECURITY PERSONNEL SOLUTIONS LIMITED
- 2006-07-19
05830288 Level 14 The Shard 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2006-05-26 ~ dissolved
IIF 20 - Secretary → ME
24
VERIFONE LIMITED - now
TRINTECH LIMITED - 2006-10-17
CHECKLINE BUSINESS MACHINES LIMITED - 1995-03-27
CHECKMATE BUSINESS MACHINES LIMITED - 1986-10-06
3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
Dissolved Corporate (27 parents)
Officer
2000-03-27 ~ 2000-08-24
IIF 16 - Director → ME