1
Toronto Square, Toronto Street, Leeds
Dissolved Corporate (4 parents)
Officer
2013-12-13 ~ dissolved
IIF 27 - Director → ME
2
BABBLE CLOUD (AT) LIMITED - now
ARDEN TELECOM LIMITED - 2018-12-05
Bury House, 31 Bury Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2002-10-29 ~ 2013-08-02
IIF 35 - Director → ME
3
13-14 Park Place, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-17 ~ 2020-05-03
IIF 57 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
CADOGAN EXECUTIVE SEARCH LIMITED
09054041 Finance 6 Butts Court, Green Dragon Yard, Leeds, England
Dissolved Corporate (2 parents)
Officer
2014-05-23 ~ dissolved
IIF 31 - Director → ME
5
CADOGAN SEARCH AND SELECTION LIMITED
09053436 4th Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-05-22 ~ dissolved
IIF 30 - Director → ME
6
CLEARINVENTION LIMITED - now
LUPFAW 35 LIMITED - 2000-11-14
Descartes House, 8 Gate Street, London
Dissolved Corporate (5 parents)
Officer
2001-11-13 ~ 2011-02-15
IIF 39 - Director → ME
2001-11-13 ~ 2011-02-15
IIF 62 - Secretary → ME
7
Sanderson House Station Road, Horsforth, Leeds
Active Corporate (7 parents)
Officer
2010-11-03 ~ 2020-05-03
IIF 60 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-05-03
IIF 7 - Right to appoint or remove members → OE
8
SUFFOLK BUSINESS CONSULTANTS LIMITED
- 2010-11-15
06441805SUFFOLK SOCIAL CARE PROFESSIONALS LIMITED
- 2010-07-26
06441805 Toronto Square, Toronto Street, Leeds
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-12-01 ~ dissolved
IIF 38 - Director → ME
9
ESSENTIAL CONSULTING GROUP LIMITED
- now 05575310LUPFAW 183 LIMITED
- 2005-12-09
05575310 05576612, 05575376, 11215110Warning 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) 13-14 Park Place, Leeds, West Yorkshire, United Kingdom
Active Corporate (11 parents)
Officer
2005-11-18 ~ 2017-07-10
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-10
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
10
13 - 14 Park Place, Leeds, England
Active Corporate (5 parents)
Officer
2014-10-30 ~ 2020-05-03
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-09
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Bridge House, River Side North, Bewdley, Worcestershire
Dissolved Corporate (3 parents)
Officer
2006-02-14 ~ 2011-10-12
IIF 36 - Director → ME
12
HIGH RESOLUTION RESOURCE LTD
- now 07594725KINGSWOOD BOOKKEEPING LTD
- 2013-01-22
07594725 6 Butts Court, Green Dragon Yard, Leeds, England
Dissolved Corporate (3 parents)
Officer
2011-04-06 ~ dissolved
IIF 56 - Director → ME
13
1st Floor 13-14 Park Place, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-14 ~ 2020-05-03
IIF 41 - Director → ME
Person with significant control
2018-11-14 ~ 2023-01-09
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
Sanderson House Station Road, Horsforth, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-04 ~ dissolved
IIF 48 - Director → ME
15
HORIZON EUROPEAN RECRUITMENT LIMITED
- 2008-04-16
05643511E2U RECRUITMENT LIMITED - 2006-01-13
4th Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2006-05-26 ~ dissolved
IIF 43 - Director → ME
16
INDUSTRIOUS SEVEN HOLDINGS LTD
- now 07043169SEVEN PARTNERS LIMITED
- 2011-02-17
07043169 4th Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-12-31 ~ dissolved
IIF 44 - Director → ME
17
INSURANCE RECRUITMENT SERVICES LIMITED
05847233 White Building, Suite 2, Level 3, Media City Uk, Salford
Active Corporate (8 parents)
Officer
2006-06-15 ~ 2020-05-03
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-09
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
INTERIM MANAGEMENT SOLUTIONS WORLDWIDE LIMITED
04061912 Fpr Advisory Trading Limited 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
Liquidation Corporate (11 parents)
Officer
2000-11-24 ~ 2011-02-15
IIF 34 - Director → ME
2000-11-24 ~ 2011-02-15
IIF 61 - Secretary → ME
19
J R COWAN EXECUTIVES SEARCH LIMITED
08821865 Emstrey House North, Sitka Drive, Shrewsbury Business Park, Shrewsbury, England
Dissolved Corporate (2 parents)
Officer
2013-12-19 ~ dissolved
IIF 26 - Director → ME
20
J R COWAN EXECUTORS SEARCH LIMITED
08814264 Emstrey House North, Sitka Drive, Shrewsbury Business Park, Shrewsbury, England
Dissolved Corporate (2 parents)
Officer
2013-12-13 ~ dissolved
IIF 32 - Director → ME
21
1st Floor 13-14 Park Place, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2011-03-01 ~ 2020-05-03
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-09
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
22
NATIVE GRAVITY RECRUITMENT LIMITED
10660641 13-14 Park Place, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-03 ~ 2020-05-03
IIF 59 - Director → ME
Person with significant control
2017-04-03 ~ 2023-01-10
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
23
FEASTFINE LIMITED - 1995-12-14
Emstrey House ( North), Shrewsbury Business Park, Shrewsbury, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2006-05-16 ~ 2011-10-12
IIF 37 - Director → ME
24
Newfield Smith Room 4.04, One Aire Street, Leeds, England
Dissolved Corporate (3 parents)
Officer
2015-01-01 ~ 2015-06-19
IIF 45 - Director → ME
25
1st Floor 13-14 Park Place, Leeds, England
Dissolved Corporate (2 parents)
Officer
2018-07-26 ~ 2020-05-03
IIF 17 - Director → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
26
Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, England
Dissolved Corporate (15 parents)
Officer
2002-03-28 ~ 2006-02-28
IIF 23 - Director → ME
27
Finance 6 Butts Court, Green Dragon Yard, Leeds
Dissolved Corporate (5 parents)
Officer
2014-01-23 ~ 2015-06-29
IIF 49 - Director → ME
28
1st Floor 13-14 Park Place, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2014-11-05 ~ 2020-05-03
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-09
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
29
1st Floor 13-14 Park Place, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-11 ~ 2020-05-03
IIF 42 - Director → ME
Person with significant control
2018-07-11 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
30
Emstrey House North, Shrewsbury Business Park, Shrewsbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-28 ~ dissolved
IIF 51 - Director → ME
31
Emstrey House North, Sitka Drive, Shrewsbury Business Park, Shrewsbury, England
Dissolved Corporate (3 parents)
Officer
2014-01-23 ~ dissolved
IIF 50 - Director → ME
32
SEVEN SEARCH & SELECTION LIMITED
06966795 Sanderson House Station Road, Horsforth, Leeds, West Yorkshire
Active Corporate (9 parents)
Officer
2010-01-01 ~ 2014-12-22
IIF 25 - Director → ME
2009-07-20 ~ 2009-08-13
IIF 33 - Director → ME
33
SOCIAL CARE PROFESSIONALS LIMITED
06023300 Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (7 parents)
Officer
2006-12-08 ~ 2011-01-20
IIF 21 - Director → ME
34
Emstrey House North, Sitka Drive, Shrewsbury Business Park, Shrewsbury
Dissolved Corporate (5 parents)
Officer
2015-06-15 ~ 2020-05-03
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
35
ST VINCENT’S RESOURCING LTD
- now 09262709 1st Floor 13-14 Park Place, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-10-14 ~ 2020-05-03
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-01
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
36
LUPFAW 440 LIMITED - 2017-02-03
1st Floor 13-14 Park Place, Leeds, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-06 ~ 2020-05-03
IIF 24 - Director → ME
37
ST. VINCENT'S HEALTH AND PRIVATE SECTOR RESOURCING LIMITED
- now SC206650ST. VINCENT'S HEALTH AND PUBLIC SECTOR CONSULTING LIMITED
- 2021-07-26
SC206650ST. VINCENTS HEALTH AND PUBLIC SECTOR CONSULTING LIMITED
- 2017-01-27
SC206650 Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2000-04-27 ~ 2020-05-03
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-07 ~ 2023-01-09
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
38
44 Bradford Road, Idle, Bradford, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2002-07-07 ~ 2020-05-03
IIF 22 - Director → ME
Person with significant control
2016-09-16 ~ 2020-05-03
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
39
Buckle Barton, Sanderson House Station Road, Horsforth, Leeds, England
Dissolved Corporate (6 parents)
Officer
2017-07-19 ~ 2020-05-01
IIF 28 - Director → ME
Person with significant control
2017-07-19 ~ 2019-08-12
IIF 2 - Has significant influence or control → OE
40
84 Coombe Road, New Malden, England
Active Corporate (32 parents)
Officer
2004-11-12 ~ 2011-10-30
IIF 58 - Director → ME
41
Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-08 ~ 2018-11-12
IIF 52 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE