1
131 Sydenham Hill, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
111,028 GBP2024-12-31
Officer
2023-12-14 ~ now
IIF 4 - Director → ME
2023-12-14 ~ now
IIF 34 - Secretary → ME
Person with significant control
2023-12-14 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
131 Sydenham Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2016-11-25 ~ dissolved
IIF 29 - Director → ME
3
24 Redington Road, London
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
29,973 GBP2024-03-31
Officer
2019-04-09 ~ 2022-06-02
IIF 7 - Director → ME
4
33 Soho Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-11-11 ~ 2015-06-04
IIF 5 - Director → ME
5
33 Soho Square, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-12-29
Officer
2014-05-07 ~ 2015-06-04
IIF 30 - Director → ME
6
792 Wickham Road, Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2007-01-22 ~ dissolved
IIF 6 - Director → ME
7
HALIAN INTERNATIONAL LIMITED - now
STAFFGROUP INTERNATIONAL LIMITED - 2023-06-01
EUROSTAFF GROUP LIMITED
- 2021-03-31
04632754EUROPEAN STAFFING SOLUTIONS LIMITED
- 2007-10-22
04632754 33 Soho Square, London, England
Active Corporate (19 parents)
Officer
2004-02-06 ~ 2015-06-04
IIF 27 - Director → ME
8
ADDCOUNSEL LIMITED
- 2024-07-01
09968368 40 Grosvenor Gardens, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
944,344 GBP2024-12-31
Officer
2016-01-25 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
9
INTERWORLD CAPITAL LIMITED
- now 09672980INTERWORLD CAPITAL
- 2025-02-13
09672980 131 Sydenham Hill, London
Active Corporate (2 parents, 1 offspring)
Officer
2015-07-06 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
Universe House Merus Court, Meridian Business Park, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-04 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-04 ~ 2024-11-28
IIF 13 - Has significant influence or control → OE
11
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 18 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
SFG REALISATIONS LIMITED - now
STAFFGROUP LIMITED
- 2020-08-29
07817905BCOMP 439 LTD
- 2011-11-03
07817905 07056352, 09505552, 09761017, 06690063, 08331024, 08071596, 10861107, 07298850, 06050608, 05306865, 05366706, 05733204, 08914294, 08011037, 08071621, 09505552, 09505552, 09505552, 09505552, 09505552Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2011-11-01 ~ 2015-06-04
IIF 26 - Director → ME
13
131 Sydenham Hill, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2018-04-27 ~ dissolved
IIF 10 - Director → ME
2018-04-27 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 31 - Has significant influence or control → OE
14
131 Sydenham Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-51,210 GBP2022-12-31
Officer
2019-12-23 ~ 2024-07-26
IIF 9 - Director → ME
Person with significant control
2019-12-23 ~ 2023-06-09
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Premier House, 29 Rutland Road, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2019-12-31
Officer
2017-08-21 ~ dissolved
IIF 24 - Director → ME
16
80 Rutland Street, Leicester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-11-14 ~ now
IIF 20 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
17
Premier House, 29 Rutland Road, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2019-12-31
Officer
2017-08-21 ~ dissolved
IIF 25 - Director → ME
18
80 Rutland Street, Leicester, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-297,049 GBP2024-12-31
Officer
2017-03-07 ~ now
IIF 19 - Director → ME
Person with significant control
2017-03-07 ~ 2017-11-14
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Premier House, 29 Rutland Road, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2019-12-31
Officer
2017-08-21 ~ dissolved
IIF 23 - Director → ME
20
UV LIMITED (UK) LIMITED
- 2018-05-18
11326707 131 Sydenham Hill, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2018-04-24 ~ dissolved
IIF 8 - Director → ME
2018-04-24 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 11 - Has significant influence or control → OE
21
131 Sydenham Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-26 ~ dissolved
IIF 28 - Director → ME