1
ACORN CAPITAL MANAGEMENT LIMITED
- now 10815664CRG SEED LIMITED - 2017-11-03
10 Old Bailey, London, England
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2018-09-01 ~ dissolved
IIF 5 - Director → ME
2
AFFINITY HEALTHCARE SOLUTIONS LIMITED
11762562 33 Soho Square, London, England
Active Corporate (7 parents)
Equity (Company account)
337,730 GBP2022-06-30
Officer
2019-01-11 ~ 2020-09-23
IIF 26 - Director → ME
3
AFFINITY WORKFORCE SOLUTIONS LIMITED
- now 11593079SEED CAP WORKFORCE SOLUTIONS LTD
- 2018-10-23
11593079 33 Soho Square, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
374,582 GBP2022-06-30
Officer
2018-09-27 ~ 2024-03-27
IIF 18 - Director → ME
4
Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Active Corporate (17 parents)
Equity (Company account)
626,138 GBP2020-06-30
Officer
2018-11-26 ~ 2021-09-29
IIF 28 - Director → ME
5
ATTENTI CONSULTING SERVICES LIMITED - now
5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-02-12 ~ 2010-09-01
IIF 58 - Director → ME
6
BLUE ARROW FINANCIAL SERVICES LIMITED
04496654 33 Soho Square, London, England
Active Corporate (20 parents)
Officer
2023-03-03 ~ 2024-05-24
IIF 50 - Director → ME
7
BLUE ARROW HOLDINGS LIMITED
- now 02586484CANDARROW LIMITED - 1991-09-19
ALNERY NO. 1074 LIMITED - 1991-05-20
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Soho Square, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2023-03-03 ~ 2024-05-24
IIF 47 - Director → ME
8
BLUE ARROW PERSONNEL SERVICES LIMITED - 2000-06-28
BARNET AGENCY LIMITED - 1982-10-12
33 Soho Square, London, England
Active Corporate (39 parents, 2 offsprings)
Officer
2023-03-03 ~ 2024-05-24
IIF 84 - Director → ME
9
BRABCO 1601 LIMITED
10147813 08380890, 08898270, 09493393, 11416038, 06082575, 06280231, 05449727, 08345420, 07403754, 07095437, 08903654, 12258189, 07663837, 06618514, 16497249, 07142044, 08044619, 05401028, 05305001, 08898391Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 Webster Court, Carina Park, Westbrook, Warrington, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
440,154 GBP2024-12-31
Officer
2016-05-03 ~ 2025-05-06
IIF 88 - Director → ME
10
20-26 Spital Street, Marlow, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,577,848 GBP2024-12-31
Officer
2016-04-12 ~ 2024-10-29
IIF 87 - Director → ME
11
CARE QUALITY SERVICES LIMITED - now
ALLIED HEALTH-SERVICES LIMITED
- 2023-11-29
11696513 Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Active Corporate (18 parents)
Equity (Company account)
108,617 GBP2020-06-30
Officer
2018-11-26 ~ 2021-09-29
IIF 29 - Director → ME
12
CAREER TEACHERS LIMITED - 2021-08-24
04284822 33 Soho Square, London, England
Active Corporate (23 parents)
Officer
2023-03-03 ~ 2025-03-30
IIF 46 - Director → ME
13
CELSIAN GROUP LIMITED - 2021-08-25
LARCHBEAM LTD - 2002-01-03
33 Soho Square, London, England
Active Corporate (24 parents)
Officer
2023-03-03 ~ 2024-05-24
IIF 85 - Director → ME
14
5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-11-11 ~ 2014-11-26
IIF 90 - Director → ME
15
CERA HOMECARE LIMITED - now
Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Active Corporate (15 parents)
Equity (Company account)
249,885 GBP2020-06-30
Officer
2017-04-11 ~ 2017-05-25
IIF 33 - Director → ME
16
CHADWICK NOTT (HOLDINGS) LIMITED
02999657 33 Soho Square, London, England
Active Corporate (23 parents)
Officer
2023-03-03 ~ 2024-05-24
IIF 44 - Director → ME
17
CHRYSALIS COMMUNITY CARE GROUP LIMITED
- now 01142361BLUE ARROW NURSING CARE LIMITED - 2006-03-02
INTERNATIONAL CARE LIMITED - 1997-07-30
IHG COMMUNITY SERVICES LIMITED - 1991-08-15
IHG COMMUNITY NURSING SERVICES LIMITED - 1990-02-21
COMMUNITY NURSING SERVICE (PRIVATE NURSING AGENCY) LIMITED - 1989-01-12
33 Soho Square, London, England
Active Corporate (33 parents)
Officer
2023-03-03 ~ 2024-05-24
IIF 82 - Director → ME
18
5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2008-03-20 ~ 2014-11-26
IIF 64 - Director → ME
19
CONSULCION LIMITED - 2002-05-30
33 Soho Square, London, England
Active Corporate (6 parents)
Equity (Company account)
1,274,422 GBP2024-03-31
Officer
2003-01-10 ~ now
IIF 97 - Director → ME
2003-01-10 ~ now
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-01
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
20
Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester
Liquidation Corporate (11 parents)
Equity (Company account)
-211,573 GBP2020-06-30
Officer
2018-11-26 ~ 2021-08-25
IIF 30 - Director → ME
21
CRG DEFENCE & PRIMARY CARE LIMITED
10704539 33 Soho Square, London, England
Active Corporate (7 parents)
Equity (Company account)
-145,923 GBP2022-06-30
Officer
2017-05-15 ~ 2017-05-25
IIF 9 - Director → ME
22
CRG HEALTHCARE & MEDICAL STAFFING LIMITED
10704635 33 Soho Square, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-04-11 ~ 2017-05-25
IIF 31 - Director → ME
23
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
605,092 GBP2021-06-30
Officer
2017-04-12 ~ 2017-05-25
IIF 32 - Director → ME
24
Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2009-12-22 ~ 2015-04-30
IIF 92 - Director → ME
25
Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (22 parents)
Officer
2009-12-22 ~ 2015-04-30
IIF 54 - Director → ME
26
CROSSCO (898) LIMITED - 2005-11-24
05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
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... (more) 33 Soho Square, London, England
Active Corporate (21 parents)
Officer
2023-03-03 ~ 2024-05-24
IIF 43 - Director → ME
27
EDEN BROWN HOLDINGS LIMITED - 2001-07-18
5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2007-06-09 ~ 2014-11-26
IIF 66 - Director → ME
28
ELITE INTERNATIONAL CAREERS LIMITED
06640405 58 Hugh Street, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
260,198 GBP2015-06-30
Officer
2008-07-08 ~ 2011-12-07
IIF 62 - Director → ME
29
ELITE SAUDI CAREERS LIMITED - now
1/3 Staple Inn, Holborn, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-8,257 GBP2015-06-30
Officer
2009-08-04 ~ 2011-12-09
IIF 89 - Director → ME
30
Suite 30 53 King Street, Manchester, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
10 GBP2015-07-31
Officer
2014-07-16 ~ 2014-07-16
IIF 75 - Director → ME
31
Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire
Active Corporate (9 parents)
Equity (Company account)
-59,420 GBP2024-08-31
Officer
2009-08-19 ~ 2010-02-02
IIF 91 - Director → ME
32
1-13 Buckingham Road, Worthing, West Sussex
Active Corporate (8 parents)
Equity (Company account)
773,958 GBP2024-03-31
Officer
2009-02-27 ~ 2010-06-11
IIF 60 - Director → ME
33
33 Soho Square, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2023-03-03 ~ 2024-05-24
IIF 45 - Director → ME
34
33 Soho Square, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2023-03-03 ~ 2024-05-24
IIF 41 - Director → ME
35
HAMILTON BRADSHAW VENTURES LIMITED
06614044 60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-06-06 ~ dissolved
IIF 61 - Director → ME
36
I-RESOURCE PAYROLL SERVICES LIMITED
- 2015-10-29
08181601 Building 6 Hercules Way, Leavesden, Watford, England
Dissolved Corporate (8 parents)
Equity (Company account)
387,727 GBP2017-03-31
Officer
2012-08-16 ~ 2015-04-24
IIF 57 - Director → ME
37
Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2009-12-22 ~ 2015-04-30
IIF 93 - Director → ME
38
30 St Johns Lane, Farringdon, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-06-22 ~ 2015-05-06
IIF 79 - Director → ME
39
THAMES MEDICS LIMITED - 2012-10-17
33 Soho Square, London, England
Active Corporate (31 parents)
Equity (Company account)
-3,164,481 GBP2022-06-30
Officer
2018-03-09 ~ 2020-09-23
IIF 22 - Director → ME
40
EUROSITE MEDICAL LTD. - 2008-02-06
EUROSITE HUMAN RESOURCES LIMITED - 2004-02-05
OHIO BUILDERS LIMITED - 1999-03-17
33 Soho Square, London, England
Active Corporate (31 parents)
Equity (Company account)
449,987 GBP2022-06-30
Officer
2018-03-09 ~ 2020-09-23
IIF 13 - Director → ME
41
DOCSHOP LIMITED - 2012-09-05
33 Soho Square, London, England
Active Corporate (25 parents)
Equity (Company account)
317,450 GBP2022-06-30
Officer
2018-03-09 ~ 2020-09-23
IIF 21 - Director → ME
42
BLUE GROUP INTERNATIONAL LIMITED - 2012-07-30
04171692BLUE RESOURCE LIMITED - 2003-01-30
BLUETEL LIMITED - 2001-10-11
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester, Greater Manchster
Liquidation Corporate (31 parents)
Officer
2018-03-09 ~ 2020-06-01
IIF 1 - Director → ME
43
HCRG STAFFING LIMITED - now
ALLIED HEALTH PROFESSIONALS LIMITED - 2012-02-24
33 Soho Square, London, England
Active Corporate (25 parents)
Equity (Company account)
462,481 GBP2022-06-30
Officer
2018-03-09 ~ 2020-09-23
IIF 14 - Director → ME
44
HCL NURSING LIMITED
- 2024-04-23
05980817ORION LOCUMS LIMITED - 2012-06-13
KAMELEON (UK) LIMITED - 2006-12-28
33 Soho Square, London, England
Active Corporate (25 parents)
Equity (Company account)
2,531,795 GBP2022-06-30
Officer
2018-03-09 ~ 2020-09-23
IIF 19 - Director → ME
45
HEALTH CARE RESOURCING GROUP LIMITED
- now 06357982CASTLEROCK RECRUITMENT GROUP LTD
- 2018-06-18
06357982 33 Soho Square, London, England
Active Corporate (19 parents, 27 offsprings)
Profit/Loss (Company account)
1,509,744 GBP2023-07-01 ~ 2024-03-31
Officer
2017-02-16 ~ 2024-03-27
IIF 6 - Director → ME
2024-03-27 ~ 2024-04-05
IIF 16 - Director → ME
46
IGNATA LIMITED - now
SF RESOURCING LIMITED
- 2016-05-17
08261209 60 Grosvenor Street, London, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2012-11-02 ~ 2015-04-30
IIF 71 - Director → ME
47
IGNATA MIDCO LIMITED - now
MATT BURTON GROUP LIMITED
- 2024-10-16
08224550 60 Grosvenor Street, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2014-08-19 ~ 2015-04-30
IIF 7 - Director → ME
48
IGNATA RETAIL & FMCG LIMITED - now
THE EXSURGO PARTNERSHIP LIMITED - 2018-08-09
4TEC RECRUITMENT LIMITED
- 2009-03-26
06689706 60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2008-09-04 ~ 2009-02-09
IIF 36 - Director → ME
49
HB INGRAM MAYET LIMITED
- 2015-06-09
07722614 30 St Johns Lane, Farringdon, London
Dissolved Corporate (3 parents)
Officer
2011-07-29 ~ 2015-05-06
IIF 104 - Director → ME
50
INTERNATIONAL EXECUTIVE SEARCH LIMITED - now
HB INTERNATIONAL EXECUTIVE SEARCH LIMITED
- 2015-06-03
06243193THREEV 101 LIMITED
- 2007-11-28
06243193 06959814, OC300992, OC338580, 06243077, 06375700, OC338581, OC338581, 06243150, 06243123, 06959815, OC338581, OC338581, OC338578, 06243640, 06959812... (more) 21 Faircross Way, St Albans, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-9,981 GBP2024-12-31
Officer
2007-11-28 ~ 2015-05-06
IIF 8 - Director → ME
51
INVEST-R MANAGEMENT COMPANY LIMITED
- now 09307642IINVESTR MANAGEMENT COMPANY LIMITED
- 2014-12-08
09307642 3rd Floor 60 Sloane Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-11-12 ~ 2015-04-30
IIF 55 - Director → ME
52
SOCIAL WORK PROFESSIONALS LIMITED
- 2020-05-28
05651496LAWGRA (NO. 1212) LIMITED - 2006-02-01
05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
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... (more) 33 Soho Square, London, England
Active Corporate (22 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-09 ~ 2024-03-27
IIF 23 - Director → ME
53
7 St. Johns Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,406 GBP2023-12-31
Officer
2013-09-13 ~ 2015-05-06
IIF 86 - Director → ME
54
LITMUS WORKFORCE SOLUTIONS LIMITED
- now 08674486LITMUS MANAGED SOLUTIONS LIMITED - 2019-06-26
SHOO 584 LIMITED - 2013-12-18
09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) 33 Soho Square, London, England
Active Corporate (17 parents)
Officer
2023-03-03 ~ 2024-05-24
IIF 49 - Director → ME
55
Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (22 parents)
Officer
2009-12-22 ~ 2015-04-30
IIF 53 - Director → ME
56
MANSELL BISHOP ACCOUNTING SERVICES LIMITED
08181202 C12 Marquis Court, Marquisway, Tvte, Gateshead
Dissolved Corporate (6 parents)
Officer
2012-08-15 ~ 2015-04-30
IIF 56 - Director → ME
57
MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED
- now 03120991BLUE ARROW HEALTHCARE LIMITED - 2008-03-05
CSG HEALTHCARE LIMITED - 2000-09-22
03140174GWL HOLDINGS LIMITED - 1997-08-15
BROOMCO (998) LIMITED - 1995-12-29
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Soho Square, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2023-03-03 ~ 2024-06-07
IIF 51 - Director → ME
58
MEDACS HEALTHCARE LIMITED
- now 02518546MEDACS HEALTHCARE PLC
- 2023-03-03
02518546MEDACS HEALTHCARE SERVICES PLC - 2008-03-05
MEDACS PROFESSIONAL RECRUITMENT PLC - 1996-05-13
MMMR LIMITED - 1994-12-16
GREGORYS MEDICAL AGENCY (LEEDS) LIMITED - 1991-04-08
LIGHTSURE LIMITED - 1990-08-03
33 Soho Square, London, England
Active Corporate (33 parents)
Officer
2023-03-03 ~ 2024-05-24
IIF 81 - Director → ME
59
33 Soho Square, London, England
Active Corporate (5 parents)
Officer
2025-02-28 ~ now
IIF 102 - Director → ME
60
33 Soho Square, London, England
Active Corporate (4 parents)
Officer
2025-02-27 ~ now
IIF 99 - Director → ME
61
MGG HEALTH LIMITED - now
MEDACS GLOBAL GROUP LIMITED
- 2025-01-24
07880625IMPELLAM HEALTHCARE HOLDINGS LTD - 2015-12-23
TEGRUS HOLDINGS LIMITED - 2013-02-06
33 Soho Square, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
2023-03-03 ~ 2024-05-24
IIF 42 - Director → ME
62
NGAGE OPERATIONS LIMITED - now
HCIG OPERATIONS LIMITED - 2015-10-16
HBHC OPERATIONS LIMITED - 2013-09-02
LEHMAN AMBROSE LIMITED
- 2011-05-09
06533365MAUI EXECUTIVE SEARCH LIMITED - 2008-05-23
5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2008-07-01 ~ 2010-09-01
IIF 35 - Director → ME
63
NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED - now
HCIG PROACTIVE TECHNICAL RECRUITMENT LIMITED - 2016-11-18
SAGITTA RECRUITMENT LIMITED
- 2014-04-07
06857482EDUCATION ONE LIMITED
- 2009-07-16
06857482 5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2009-03-24 ~ 2010-09-01
IIF 78 - Director → ME
64
NGAGE SPECIALIST RECRUITMENT LIMITED - now
HUMAN CAPITAL INVESTMENT (GROUP) LIMITED
- 2015-10-16
06189822HB HUMAN CAPITAL LIMITED
- 2012-01-04
06189822 5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (16 parents, 31 offsprings)
Officer
2007-03-28 ~ 2014-11-26
IIF 68 - Director → ME
65
P.R.N. LONDON LIMITED - 1996-12-18
G. & D. MEDICAL AGENCY LIMITED - 1989-11-14
GUYS MEDICAL AGENCY LIMITED - 1987-07-20
33 Soho Square, London, England
Active Corporate (27 parents)
Officer
2023-03-03 ~ 2024-05-24
IIF 48 - Director → ME
66
RAMUS PROPERTY HOLDINGS LIMITED
11303260 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-04-30
Officer
2018-04-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-04-11 ~ dissolved
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-20 ~ 2014-11-26
IIF 65 - Director → ME
68
33 Soho Square, London, England
Active Corporate (5 parents, 19 offsprings)
Officer
2023-01-16 ~ 2024-05-24
IIF 12 - Director → ME
69
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2018-10-02 ~ 2018-12-01
IIF 27 - Director → ME
70
33 Soho Square, London, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
291 GBP2024-03-31
Officer
2019-04-30 ~ now
IIF 101 - Director → ME
71
CASTLEGATE 692 LIMITED - 2012-09-06
10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
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... (more) 22 Gas Street, Birmingham, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2012-11-02 ~ 2015-04-30
IIF 72 - Director → ME
72
SKSR360 LIMITED - now
4 Webster Court, Carina Park, Westbrook, Warrington, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-11-14 ~ 2015-04-30
IIF 63 - Director → ME
73
SYNERGY RECRUITMENT CONSULTANCY LIMITED - now
HBHC SYNERGY LIMITED
- 2014-12-09
07637706 5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-05-17 ~ 2014-11-26
IIF 40 - Director → ME
74
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Liquidation Corporate (6 parents, 1 offspring)
Officer
2023-08-15 ~ 2024-03-27
IIF 52 - Director → ME
75
33 Soho Square, London, England
Active Corporate (5 parents, 13 offsprings)
Officer
2024-03-27 ~ 2024-04-05
IIF 15 - Director → ME
2021-11-22 ~ 2024-03-27
IIF 24 - Director → ME
76
33 Soho Square, London, England, United Kingdom
Active Corporate (6 parents, 17 offsprings)
Officer
2022-11-23 ~ 2024-03-27
IIF 80 - Director → ME
2024-03-27 ~ 2024-04-05
IIF 10 - Director → ME
77
33 Soho Square, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-01-16 ~ 2024-03-27
IIF 17 - Director → ME
2024-03-27 ~ 2024-04-05
IIF 11 - Director → ME
78
33 Soho Square, London, England
Active Corporate (11 parents)
Officer
2023-03-03 ~ 2024-05-24
IIF 83 - Director → ME
79
5th Floor 4 Coleman Street, London, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Equity (Company account)
396,525 GBP2019-03-31
Officer
2008-03-20 ~ 2014-11-26
IIF 77 - Director → ME
80
5th Floor 4 Coleman Street, London, United Kingdom
Dissolved Corporate (18 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2008-03-20 ~ 2014-11-26
IIF 76 - Director → ME
81
TIMOTHY JAMES CONSULTING LIMITED
04924795 60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (17 parents)
Equity (Company account)
1,244,762 GBP2019-12-29
Officer
2011-11-03 ~ 2015-04-30
IIF 70 - Director → ME
82
60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Equity (Company account)
-2,690,115 GBP2019-12-29
Officer
2011-10-21 ~ 2015-04-30
IIF 69 - Director → ME
83
33 Soho Square, London, England
Active Corporate (1 parent, 8 offsprings)
Equity (Company account)
62,731,048 GBP2024-03-31
Officer
2018-07-09 ~ now
IIF 98 - Director → ME
2018-07-09 ~ now
IIF 103 - Secretary → ME
Person with significant control
2018-07-09 ~ now
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
84
TWENTY20 CAPITAL BIDCO1 LIMITED
12443736 33 Soho Square, London, England
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
427,809 GBP2023-03-31
Officer
2020-02-05 ~ 2025-03-30
IIF 3 - Director → ME
Person with significant control
2020-02-05 ~ 2020-03-02
IIF 37 - Ownership of shares – 75% or more → OE
85
TWENTY20 CAPITAL HOLDINGS LIMITED
12443859 33 Soho Square, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
37,459 GBP2021-03-31
Officer
2020-02-05 ~ 2024-03-27
IIF 20 - Director → ME
Person with significant control
2020-02-05 ~ now
IIF 39 - Has significant influence or control → OE
2020-02-05 ~ 2020-04-28
IIF 38 - Ownership of shares – 75% or more → OE
86
TWENTY20 CAPITAL INVESTMENTS LIMITED
12576810 33 Soho Square, London, England
Active Corporate (4 parents, 12 offsprings)
Profit/Loss (Company account)
10,000 GBP2023-04-01 ~ 2024-03-31
Officer
2020-04-28 ~ now
IIF 100 - Director → ME
Person with significant control
2020-04-28 ~ now
IIF 106 - Has significant influence or control → OE
87
First Floor, 33 Soho Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-07 ~ 2024-03-27
IIF 25 - Director → ME
88
33 Soho Square, London, England
Active Corporate (4 parents, 13 offsprings)
Officer
2020-02-06 ~ 2025-03-30
IIF 4 - Director → ME
89
33 Soho Square, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-02-06 ~ 2025-03-30
IIF 2 - Director → ME
90
VERVE RECRUITMENT LIMITED
- now 08093453 3rd Floor 60 Sloane Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-06-06 ~ 2015-04-30
IIF 74 - Director → ME
91
3 BLUE DOTS VENTURES LIMITED
- 2014-10-02
08452000 5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2013-03-19 ~ 2014-11-26
IIF 67 - Director → ME
92
VOYAGE ENERGY GROUP LIMITED
- now 09781133VOYAGE GLOBAL ENERGY LIMITED
- 2018-10-18
08097716ENERGY GLOBAL RESOURCING LIMITED - 2012-06-13
49 - 52 Bow Lane, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2012-07-01 ~ 2015-04-30
IIF 73 - Director → ME
93
NUYUU FITNESS LIMITED
- 2010-10-22
06903575NUYUU LIMITED - 2009-05-26
Ksa Group Limited C12 Marquis Court, Marquis Way, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2009-09-09 ~ dissolved
IIF 59 - Director → ME