1
MARBLEPOINT LIMITED - 1992-12-14
203-206 Piccadilly, London, England
Active Corporate (62 parents, 6 offsprings)
Officer
2003-10-07 ~ 2008-12-31
IIF 12 - Director → ME
2
CAPITAL RESOURCE CONSULTING GROUP LIMITED
- now 05169192Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09
Dissolved on 2021-09-21
PINCO 2157 LIMITED
- 2004-12-16
05169192 04997052, 05169193, 05162972Warning 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) 1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2004-11-04 ~ 2005-09-29
IIF 19 - Director → ME
3
CAPITAL RESOURCE CONSULTING LIMITED
- now 03690780Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09
Dissolved on 2021-09-21
CAPITA RESOURCE ADVISERS LIMITED - 1999-01-27
1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2004-11-04 ~ 2005-09-29
IIF 18 - Director → ME
4
CLEAR WATER SUPPLIES INTERNATIONAL LIMITED
09201965 3 Rushton's Yard, Market Street, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (5 parents)
Officer
2014-12-24 ~ now
IIF 22 - Director → ME
5
WILSCO 363 LIMITED
- 2006-04-19
04196858 04046641, 04106309, 04196837Warning 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) C/o Berley, 76 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2006-02-01 ~ dissolved
IIF 11 - Director → ME
6
HATCH DIGITAL GROUP LIMITED
- now 10299571ROUTE2WORK LIMITED
- 2024-03-16
10299571FERGUSON MANAGEMENT LIMITED
- 2016-09-23
10299571 167-169 5th Floor, Great Portland Street, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2016-09-05 ~ now
IIF 23 - Director → ME
2016-09-05 ~ 2020-12-30
IIF 1 - Secretary → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-18 during the appointment or period of control
Dissolved on 2014-03-31 during the appointment or period of control
43-45 Portman Square, London
Dissolved Corporate (13 parents)
Officer
2011-04-01 ~ dissolved
IIF 27 - Director → ME
8
HOLYWELL VALLEY ENTERPRISES LTD
- now 15287432 Bowden House, 36 Northampton Road, Market Harborough, England
Active Corporate (2 parents)
Officer
2023-11-15 ~ now
IIF 25 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09
Dissolved on 2021-09-21
CAPITAL EXECUTIVE SEARCH LIMITED - 2002-03-11
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2004-11-04 ~ 2005-09-29
IIF 21 - Director → ME
10
KELTON TECHNICAL SERVICES LIMITED
06102302 76 New Cavendish Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-02-01 ~ dissolved
IIF 29 - Director → ME
11
KF WHM (UK) LIMITED - now
WHITEHEAD MANN LIMITED
- 2019-01-02
01288875 Ryder Court, 14 Ryder Street, London
Active Corporate (36 parents, 1 offspring)
Officer
2006-10-19 ~ 2009-06-11
IIF 20 - Director → ME
12
KORN FERRY WHM LLP - now
THE WHITEHEAD MANN PARTNERSHIP LLP
- 2019-01-02
OC324768 Ryder Court, 14 Ryder Street, London
Active Corporate (115 parents)
Officer
2007-04-06 ~ 2009-06-11
IIF 2 - LLP Designated Member → ME
2009-06-11 ~ 2009-10-31
IIF 3 - LLP Member → ME
13
VCLNC LIMITED - 1998-08-13
5 Market Yard Mews, 194-204 Bermondsey Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2010-03-05 ~ 2010-09-25
IIF 28 - Director → ME
2014-12-05 ~ 2016-03-14
IIF 16 - Director → ME
14
C/o Broadfield Law One Bartholomew Close, Barts Square, London, England
Active Corporate (15 parents)
Officer
2016-09-28 ~ now
IIF 24 - Director → ME
15
Ryder Court, 14 Ryder Street, London
Dissolved Corporate (3 parents)
Officer
2006-05-18 ~ dissolved
IIF 13 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-09-22 during the appointment or period of control
Dissolved on 2010-02-28 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2004-06-22 ~ dissolved
IIF 26 - Director → ME
17
SPENCER STUART & ASSOCIATES LIMITED
00703962 6th Floor 80 Strand, London, United Kingdom
Active Corporate (21 parents)
Officer
1992-10-01 ~ 2000-01-11
IIF 4 - Director → ME
18
TALENT Q LIMITED - now
TALENT Q UK LIMITED
- 2013-04-16
05745515 Ryder Court, Ryder Street, London, England
Dissolved Corporate (17 parents)
Officer
2006-03-31 ~ 2006-05-02
IIF 15 - Director → ME
19
Bowden House, 36 Northampton Road, Market Harborough, Leics, United Kingdom
Active Corporate (3 parents)
Officer
2010-06-15 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
The Grain Store Holywell Road, Clipsham, Oakham, England
Dissolved Corporate (1 parent)
Officer
2023-05-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-05-08 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
21
30 Coleman Street, London, England
Active Corporate (7 parents)
Officer
2020-10-26 ~ now
IIF 6 - Director → ME
22
WHITEHEAD MANN GROUP LIMITED
- now 01725219WHITEHEAD MANN GROUP PLC
- 2006-12-29
01725219WHITEHEAD MANN INTERNATIONAL LIMITED - 1988-11-04
FLANGEVIEW LIMITED - 1983-11-15
Ryder Court, 14 Ryder Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2006-10-19 ~ dissolved
IIF 14 - Director → ME
23
WILTON & BAIN GROUP HOLDINGS LIMITED
14137256 30 Coleman Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-06-24 ~ now
IIF 9 - Director → ME
24
30 Coleman Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-05-31 ~ now
IIF 10 - Director → ME
25
WILTON & BAIN MANAGEMENT SOLUTIONS LIMITED
08208245 30 Coleman Street, London, England
Active Corporate (6 parents)
Officer
2020-10-26 ~ now
IIF 8 - Director → ME
26
30 Coleman Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2020-10-26 ~ now
IIF 7 - Director → ME