1
The Garden Flat, 89 Grange Road, London
Active Corporate (8 parents)
Officer
2002-04-18 ~ now
IIF 11 - Director → ME
2002-04-18 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
ACTION WEST LONDON - now
ACTION ACTON LIMITED
- 2015-06-20
03647635 Unit 9 Morris House, Swainson Road, London, England
Active Corporate (50 parents)
Officer
2010-05-11 ~ 2011-01-31
IIF 14 - Director → ME
3
ALLTHRIVEGROUP LTD
- 2019-12-31
12375892 Suite 19 45 St. Marys Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-23 ~ dissolved
IIF 27 - Director → ME
2019-12-23 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2019-12-23 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
GLOBAL ADDITION LIMITED - 1998-08-10
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (23 parents)
Officer
2002-07-12 ~ 2003-12-01
IIF 9 - Secretary → ME
5
Quadrant House, Floor 6, 4 Thomas More Square, London, England, England
Active Corporate (6 parents)
Officer
2019-10-10 ~ 2020-12-23
IIF 26 - Director → ME
2019-10-10 ~ 2020-12-23
IIF 2 - Secretary → ME
6
Suite 19 45 St. Marys Road, London, England
Active Corporate (3 parents)
Officer
2025-04-25 ~ now
IIF 25 - Director → ME
2025-04-25 ~ now
IIF 5 - Secretary → ME
Person with significant control
2025-04-25 ~ 2025-10-21
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-10-21 ~ 2025-10-21
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
EGAIN COMMUNICATIONS LTD - now
INFERENCE EUROPE LIMITED - 1995-05-09
INFERENCE (EUROPE) LIMITED - 1991-05-01
LAWGRA (NO. 66) LIMITED - 1990-11-21
St Catherines House, Oxford Square, Oxford Street, Newbury, England
Active Corporate (26 parents)
Officer
1997-05-13 ~ 1998-11-06
IIF 22 - Director → ME
8
45 St Marys Road, London, England
Active Corporate (3 parents)
Officer
2010-04-23 ~ now
IIF 13 - Director → ME
2010-04-23 ~ 2012-05-15
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
9
HOGGETT BOWERS INTERIM MANAGEMENT LIMITED
- now 02566143SPECIALIST CONSULTANCY RECRUITMENT LIMITED - 1999-04-23
COUNTERHOLD LIMITED - 1997-04-15
Basildon House, 7-11 Moorgate, London, England
Active Corporate (12 parents)
Officer
2000-01-31 ~ 2001-06-18
IIF 21 - Director → ME
10
Suite 19 45 St. Marys Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-23 ~ dissolved
IIF 28 - Director → ME
2019-12-23 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2019-12-23 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
11
LIQUENT LIMITED - now
COMPUTERISED DOCUMENT CONTROL LIMITED - 2000-01-28
DOCUMENT CONTROL LIMITED - 1994-07-19
54 Portland Place, London, England
Active Corporate (43 parents)
Officer
2001-09-14 ~ 2003-12-01
IIF 16 - Director → ME
2002-07-12 ~ 2003-12-01
IIF 8 - Secretary → ME
12
NICHOLSON SEARCH & SELECTION LIMITED
08394012 20 St. Thomas Street, London, England
Active Corporate (4 parents)
Officer
2013-02-07 ~ 2016-08-03
IIF 17 - Director → ME
13
OPD GROUP LIMITED - now
OPD GROUP PLC - 2011-07-21
TIMEDSOURCE PUBLIC LIMITED COMPANY - 1996-11-05
Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
Active Corporate (21 parents, 2 offsprings)
Officer
2000-07-01 ~ 2001-06-28
IIF 18 - Director → ME
2000-07-01 ~ 2001-06-28
IIF 3 - Secretary → ME
14
PEEPUL CENTRE - now
BELGRAVE BAHENO PEEPUL CENTRE
- 2020-07-27
03964213 126-128 Uxbridge Road, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2015-03-20 ~ 2020-02-09
IIF 23 - Director → ME
15
THE ERC GROUP LIMITED - 1996-10-24
PROFESSIONAL SELECTION & DEVELOPMENT LIMITED - 1993-02-18
N.P.A. CONSULTING LIMITED - 1992-02-13
Basildon House, 7-11 Moorgate, London, England
Active Corporate (13 parents)
Officer
2000-01-31 ~ 2001-06-08
IIF 20 - Director → ME
16
PSD LIMITED - now
PROFESSIONAL SELECTION & DEVELOPMENT LIMITED
- 2002-11-15
01349434E.R.C. GROUP LIMITED(THE) - 1993-02-18
ELECTRONICS RECRUITMENT COMPANY LIMITED(THE) - 1987-03-27
SHORT LIST AND SELECTION LIMITED - 1980-12-31
Basildon House, 7-11 Moorgate, London, England
Active Corporate (15 parents)
Officer
2000-01-31 ~ 2001-06-08
IIF 19 - Director → ME
17
THE ETHNIC INCLUSION FOUNDATION - now
THE ETHNIC MINORITY FOUNDATION
- 2021-10-13
03758674 126 - 128 Uxbridge Road, London, England
Active Corporate (26 parents)
Officer
2014-12-22 ~ 2020-02-09
IIF 24 - Director → ME
18
THRIVE CONSULTING GROUP LIMITED
- 2019-12-23
11057607TRIMURTI VENTURES LTD
- 2018-07-10
11057607 Kemp House, 152-160 City Road, London, England
Active Corporate (1 parent)
Officer
2017-11-10 ~ now
IIF 12 - Director → ME
2017-11-10 ~ now
IIF 6 - Secretary → ME
Person with significant control
2017-11-10 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
19
India House, Curlew Street, London, England
Active Corporate (83 parents, 1 offspring)
Officer
2010-04-13 ~ 2013-03-07
IIF 15 - Director → ME