1
ACTION FIRST RECRUITMENT LIMITED - now
SYNARBOR HEALTHCARE LIMITED - 2012-01-10
9th Floor Bond Court, Leeds
Dissolved Corporate (14 parents)
Officer
2007-04-25 ~ 2007-10-22
IIF 36 - Director → ME
2
AFRC LIMITED - now
ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2012-01-20
ACTION FIRST RECRUITMENT CONSULTANTS PLC
- 2012-01-06
01842840ACTION FIRST RECRUITMENT CONSULTANTS LIMITED
- 2007-05-24
01842840ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2006-04-13
ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2006-04-07
ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2004-08-25
ASTORSHIELD LIMITED - 1999-08-03
C/o Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor Office 305 31 Southampton Row Holborn, London
Dissolved Corporate (13 parents)
Officer
2007-04-25 ~ 2007-10-22
IIF 21 - Director → ME
3
Twrg Level 3, 34 Clarendon Road, Watford, England
Dissolved Corporate (7 parents)
Officer
2008-11-19 ~ 2016-11-21
IIF 43 - Director → ME
4
2 Mountview Court, 310 Friern Barnet Lane, London
Dissolved Corporate (5 parents)
Officer
2009-10-13 ~ 2016-10-17
IIF 50 - Director → ME
5
CONSOL PARTNERS (HOLDINGS) LIMITED
- now 09338986OVAL (2285) LIMITED
- 2014-12-29
09338986 09488411, 08618863, 08196598Warning 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) Old Church House Sandy Lane, Crawley Down, Crawley, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-12-03 ~ 2016-10-05
IIF 40 - Director → ME
6
Old Church House Sandy Lane, Crawley Down, Crawley, England
Active Corporate (16 parents, 2 offsprings)
Officer
2010-04-28 ~ 2016-10-05
IIF 39 - Director → ME
7
ENGAGE CONSTRUCTION (UK) LTD
- now 07329088ENGAGE IN CONSTRUCTION LIMITED
- 2010-09-15
07329088 45 Clarendon Road, Watford, England
Active Corporate (10 parents)
Officer
2010-07-28 ~ now
IIF 16 - Director → ME
2010-07-28 ~ now
IIF 49 - Secretary → ME
8
45 Clarendon Road, Watford, England
Active Corporate (7 parents)
Officer
2012-07-06 ~ now
IIF 14 - Director → ME
9
Portsoken House, 155-157 Minories, London, England
Active Corporate (6 parents)
Officer
2010-05-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 46 - Has significant influence or control → OE
10
45 Clarendon Road 45 Clarendon Road, Watford, England
Active Corporate (8 parents, 6 offsprings)
Officer
2008-11-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
11
45 Clarendon Road, Watford, England
Active Corporate (6 parents)
Officer
2025-08-06 ~ now
IIF 17 - Director → ME
12
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2002-08-16 ~ 2005-09-05
IIF 4 - Director → ME
2007-04-25 ~ 2007-10-22
IIF 29 - Director → ME
2002-08-16 ~ 2005-09-05
IIF 7 - Secretary → ME
13
GLOBAL IT & FINANCE LIMITED
- now 04564516GLOBAL INDUSTRIAL & COMMERCIAL LIMITED
- 2004-03-29
04564516 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2007-04-25 ~ 2007-10-22
IIF 26 - Director → ME
2002-10-16 ~ 2005-09-05
IIF 3 - Director → ME
14
HEADSEARCH RECRUITMENT LIMITED
- now 05324340PIMCO 2237 LIMITED - 2005-01-14
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2007-04-25 ~ 2007-10-22
IIF 34 - Director → ME
15
45 Clarendon Road, Watford, England
Active Corporate (6 parents)
Officer
2019-02-18 ~ now
IIF 45 - Director → ME
16
INTERCEDE 2500 LIMITED - now
QUALIFIED SCHOOLS LIMITED - 2017-08-24
GLOBAL HEALTHCARE SOLUTIONS LIMITED
- 2017-06-08
04986364 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2003-12-05 ~ 2005-09-05
IIF 5 - Director → ME
2007-04-25 ~ 2007-10-22
IIF 35 - Director → ME
2003-12-05 ~ 2005-09-05
IIF 10 - Secretary → ME
17
INTERCEDE 3000 LIMITED - now
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2007-04-25 ~ 2007-10-22
IIF 25 - Director → ME
2005-02-28 ~ 2005-09-05
IIF 8 - Secretary → ME
18
IPEOPLE SERVICES LIMITED - now
SYNARBOR GLOBAL SOLUTIONS LIMITED - 2012-01-13
STAFF AGENCY SERVICES LIMITED - 1998-09-03
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (14 parents)
Officer
2007-04-25 ~ 2007-10-22
IIF 30 - Director → ME
19
Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
Active Corporate (14 parents, 7 offsprings)
Officer
2002-10-16 ~ 2005-09-05
IIF 1 - Director → ME
2007-04-25 ~ 2007-10-22
IIF 22 - Director → ME
2002-10-16 ~ 2005-09-05
IIF 44 - Secretary → ME
20
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2004-02-12 ~ 2005-09-05
IIF 2 - Director → ME
2007-04-25 ~ 2007-10-22
IIF 32 - Director → ME
2004-02-12 ~ 2005-09-05
IIF 9 - Secretary → ME
21
PINCO 1961 LIMITED - 2003-06-13
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2007-04-25 ~ 2007-10-22
IIF 28 - Director → ME
22
LEVY DIRECT LIMITED - now
BERKELEY RESOURCE SOLUTIONS LIMITED
- 2018-02-27
05004131 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2007-04-25 ~ 2007-10-22
IIF 24 - Director → ME
2003-12-29 ~ 2005-09-05
IIF 6 - Director → ME
23
LITTLE HOUSE PILATES LIMITED
- now 15574521ZEN PILATES LIMITED
- 2024-11-25
15574521 Btc Btc, The Oval, Grenfell Road, Beaconsfield, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2024-03-18 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
24
4-6 Canfield Place, London
Active Corporate (12 parents, 1 offspring)
Officer
2007-04-25 ~ 2007-10-22
IIF 23 - Director → ME
25
TEACHENGLAND LIMITED - 2003-03-05
QUAYSHELFCO 937 LIMITED - 2002-08-08
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2007-04-25 ~ 2007-10-22
IIF 31 - Director → ME
26
PRG MANAGED SERVICES LIMITED
- 2007-06-26
06259869 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-05-31 ~ 2007-10-22
IIF 19 - Director → ME
27
SCHOOL IMPROVEMENT AND SUPPORT SERVICES LIMITED - now
DILIGENTIA EXECUTIVE SOLUTIONS LIMITED - 2010-07-28
DENNEHY SEYMOUR ASSOCIATES LIMITED
- 2008-08-12
05246034PINCO 2208 LIMITED - 2004-10-19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2007-04-25 ~ 2007-10-22
IIF 38 - Director → ME
28
Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
Active Corporate (23 parents)
Officer
2007-04-25 ~ 2007-10-22
IIF 37 - Director → ME
29
45 Clarendon Road, Watford, England
Active Corporate (7 parents)
Officer
2023-04-27 ~ now
IIF 15 - Director → ME
30
SYNARBOR EDUCATION LIMITED - now
QUAYSHELFCO 749 LIMITED - 2000-12-08
Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
Active Corporate (19 parents, 1 offspring)
Officer
2007-04-25 ~ 2007-10-22
IIF 33 - Director → ME
31
SYNARBOR LIMITED - now
PINCO 2099 LIMITED - 2004-04-20
Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
Active Corporate (24 parents, 10 offsprings)
Officer
2006-12-11 ~ 2007-10-22
IIF 18 - Director → ME
32
SYNARBOR SUPPORT SERVICES LIMITED - now
PRG PAYROLL SERVICES LIMITED
- 2009-10-17
05324748KELLIS PAYROLL SERVICES LIMITED
- 2007-07-27
05324748 Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
Active Corporate (13 parents)
Officer
2007-04-25 ~ 2007-10-22
IIF 20 - Director → ME
33
TEACH IN QUALIFIED LIMITED - now
PIMCO 2236 LIMITED - 2005-01-14
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2007-04-25 ~ 2007-10-22
IIF 27 - Director → ME
34
Edward Parkes, 34 Clarendon Road, Level 3, Watford, England
Dissolved Corporate (4 parents)
Officer
2012-05-11 ~ dissolved
IIF 41 - Director → ME
35
C/o Rsm Uk Restructuring Advisory Llp Fifth Floor, Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (6 parents)
Officer
2007-11-27 ~ 2016-10-17
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-13
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE