1
Suite 14 Old Anglo House, Mitton Street, Stourport On Severn, Worcestersher, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-18 ~ 2010-01-01
IIF 28 - Director → ME
2
Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England
Active Corporate (4 parents)
Officer
2005-05-25 ~ 2006-01-02
IIF 12 - Director → ME
3
69 Great Hampton Street, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2005-06-15 ~ 2005-09-08
IIF 6 - Secretary → ME
4
CENTRAL COMPANY FORMATIONS LIMITED - now
SIMPLE COMPANY FORMATIONS LIMITED - 2010-05-04
UK AND OFFSHORE COMPANY FORMATIONS LIMITED - 2009-07-31
ACG BUSINESS AND MANAGEMENT LTD
- 2008-10-17
05031906PROFILER PLUS LIMITED
- 2005-01-19
05031906 Suite 19 Old Anglo House, Mitton Street, Stourport On Severn, Worcestershire, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2005-08-01 ~ 2007-07-16
IIF 11 - Director → ME
2004-02-02 ~ 2005-08-01
IIF 3 - Secretary → ME
5
COCOON DIGITAL STUDIO LTD
- now 11644072 Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-26 ~ now
IIF 18 - Director → ME
Person with significant control
2018-10-26 ~ 2023-10-01
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2025-09-15 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
6
ELLITH AUDIT & TAX CONSULTANCY LIMITED
- now 07963003GLOBO AUDIT & TAX CONSULTANCY LIMITED
- 2012-08-09
07963003 49 Station Road, Polegate, East Sussex, Station Road 49, Polegate, East Sussex
Dissolved Corporate (5 parents)
Officer
2012-06-08 ~ 2014-02-21
IIF 37 - Director → ME
7
GLOBO EUROPE (UK) LIMITED
- 2012-08-16
06492679GLOBO TECHNOLOGIES (UK) LIMITED
- 2010-09-30
06492679NORIA 802 LTD
- 2008-05-30
06492679 06603812, 06492712, 06828706Warning 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) 3rd Floor 207 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2013-01-17 ~ 2014-04-09
IIF 17 - Director → ME
2008-05-05 ~ 2012-09-21
IIF 38 - Director → ME
8
Suite B 29 Harley Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-02-06 ~ dissolved
IIF 16 - Director → ME
2012-02-06 ~ dissolved
IIF 13 - Secretary → ME
9
EURO -SPEED LIMITED - now
EUROPEENNE SOCIETE PRIVEE D'EXPLOITATION EXPRESS DEPRESSE - EURO-SPEEDLIMITED
- 2003-02-26
04095739 Tenbury I Brenchley House, School Road, Charing, Kent
Dissolved Corporate (8 parents)
Officer
2000-10-24 ~ 2000-10-27
IIF 4 - Secretary → ME
10
Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2000-10-24 ~ 2001-07-25
IIF 14 - Secretary → ME
11
GLOBALESS & MOBILITY HR MANAGEMENT LTD
15193783 Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-06 ~ now
IIF 23 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
12
GLOBALESS & MOBILITY HR SERVICES INTERNATIONAL LIMITED
14582820 Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2023-01-10 ~ now
IIF 27 - Director → ME
Person with significant control
2023-01-10 ~ 2024-09-12
IIF 52 - Right to appoint or remove directors → OE
2025-09-15 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
13
GLOBALESS & MOBILITY HR SERVICES UK LTD
- now 11606750MOBILITY HR INTERNATIONAL LTD
- 2021-12-08
11606750CD HOME & RELOCATION LTD
- 2019-09-25
11606750 Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-10-05 ~ now
IIF 19 - Director → ME
Person with significant control
2018-10-05 ~ 2022-01-26
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
2025-09-15 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
14
Suite 14 First Floor, Old Anglo House Mitton Street, Stourport On Severn, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-02 ~ dissolved
IIF 33 - Director → ME
15
Suite 14 First Floor, Old Anglo House Mitton Street, Stourport On Severn, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-03 ~ dissolved
IIF 35 - Director → ME
16
Suite 14 First Floor, Old Anglo House Mitton Street, Stourport On Severn, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-03 ~ dissolved
IIF 36 - Director → ME
17
Suite 14 First Floor, Old Anglo House Mitton Street, Stourport On Severn, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-02 ~ dissolved
IIF 34 - Director → ME
18
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-12-08 ~ now
IIF 22 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
2021-12-08 ~ 2022-01-26
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
19
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-06 ~ now
IIF 24 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
20
HOP AGENCY LIMITED
- 2013-09-13
08601883 49 Station Road, Polegate, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-09 ~ dissolved
IIF 15 - Director → ME
21
INTERNATIONAL COMPLIANCE HR LTD
- now 05155740OCEANIS CONSULTANTS LTD
- 2008-10-08
05155740ACG OFFSHORE LIMITED
- 2007-05-31
05155740CORPORATE SERVICES LUXEMBOURG LIMITED
- 2004-11-30
05155740 14 Suite Old Anglo House, Mitton Street, Stourport On Severn, Worcestersher, Worcestersher
Dissolved Corporate (5 parents)
Officer
2004-06-16 ~ dissolved
IIF 1 - Secretary → ME
22
Tenbury I - Brenchley House, School Road, Charing, Kent
Dissolved Corporate (8 parents)
Officer
2001-01-08 ~ 2001-01-11
IIF 39 - Director → ME
23
AC GROUP INTERNATIONAL LIMITED
- 2006-05-05
05096979ABELIA CONCEPT GROUP LIMITED - 2004-10-19
Suite 14 Old Anglo House, Mitton Street, Stourport On Severn, Worcestershire
Dissolved Corporate (4 parents)
Officer
2005-07-21 ~ dissolved
IIF 2 - Secretary → ME
24
EMPLOYMENT OUTSOURCING MANAGEMENT (EOM) LTD
- 2025-01-14
15587325 Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-23 ~ now
IIF 25 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
25
OPTIMAL INTERNATIONAL CONSULTING LIMITED
05499065 Suite 14 Old Anglo House, Mitton Street, Stourport On Severn
Dissolved Corporate (5 parents)
Officer
2006-09-01 ~ dissolved
IIF 32 - Director → ME
2005-07-05 ~ 2006-08-01
IIF 10 - Director → ME
26
PROCESS & COMMUNICATION LIMITED
05751912 3 Station Road, Borough Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-03-22 ~ 2009-05-13
IIF 30 - Director → ME
27
PROFESSIONAL AND BUSINESS PLUS GROUP LTD
- now 05751909IT PROCESS LIMITED
- 2007-11-09
05751909 Suite 14, First Floor, Old Anglo House, Mitton Street, Stourport On, Severn, Worcestershire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-03-22 ~ 2010-09-01
IIF 31 - Director → ME
28
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-09 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
2021-12-09 ~ 2023-01-01
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
29
Suite 14, First Floor, Old Anglo House, Mitton Street, Stourport On, Severn, Worcestershire
Dissolved Corporate (3 parents)
Officer
2006-05-23 ~ dissolved
IIF 29 - Director → ME
30
SOLTAIRE BUSINESS SOLUTIONS LIMITED - now
ACG ADMINISTRATION LTD
- 2011-05-09
05247504 Advantage Business Centre 132-134, Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (6 parents, 14 offsprings)
Officer
2005-08-01 ~ 2006-11-07
IIF 9 - Director → ME
2004-10-01 ~ 2005-08-15
IIF 5 - Secretary → ME
31
Waterhouse Business Centre Suite 76, 2 Cromar Way, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2019-03-21 ~ now
IIF 21 - Director → ME
Person with significant control
2019-03-21 ~ 2025-09-15
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
2025-09-15 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
32
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-09 ~ now
IIF 26 - Director → ME
Person with significant control
2023-06-09 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
33
WORK P&V SERVICES LTD - now
PBP EUROPE LIMITED
- 2009-03-10
06593226 14 Suite Odl Anglo House, Mitton Street, Stourport On Severn, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-14 ~ 2008-05-23
IIF 8 - Director → ME
2008-05-14 ~ 2009-03-09
IIF 7 - Director → ME