1
ADLAM CONSULTANCY LIMITED - 1999-04-30
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (17 parents)
Officer
2006-03-16 ~ 2009-08-19
IIF 25 - Director → ME
2
ALEXANDER MANN ASSOCIATES LIMITED
- now 01884422ALEXANDER MANN ASSOCIATES PLC
- 2007-11-27
01884422ZETASCOPE LIMITED - 1986-06-20
60 London Wall, 2nd Floor, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2002-09-06 ~ 2022-05-05
IIF 20 - Director → ME
3
ALEXANDER MANN BPO LIMITED
- now 06292822MM&S (5263) LIMITED
- 2007-08-07
06292822 06292826, 06401886, 08561428Warning 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) 60 London Wall, 2nd Floor, London, England
Active Corporate (15 parents)
Officer
2007-08-07 ~ 2022-05-05
IIF 19 - Director → ME
4
ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED
04014675Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09 during the appointment or period of control
Dissolved on 2021-09-21 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2007-12-05 ~ dissolved
IIF 9 - Director → ME
5
ALEXANDER MANN GROUP LIMITED
- now 03560679INGLEBY (1103) - 1999-03-11
60 London Wall, 2nd Floor, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2005-03-23 ~ 2023-03-15
IIF 24 - Director → ME
6
ALEXANDER MANN SOLUTIONS LIMITED
- now 02073305ALEXANDER MANN TECHNOLOGY LIMITED - 2001-11-12
HUMANA CONSULTING LIMITED - 1999-01-21
THE FRANKLIN HUMAN RESOURCE CONSULTANCY LIMITED - 1994-06-13
FRANKLIN COMPUTER SERVICES LIMITED - 1992-10-09
60 London Wall, 2nd Floor, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2002-09-06 ~ 2022-05-05
IIF 18 - Director → ME
2022-05-05 ~ 2023-03-15
IIF 16 - Director → ME
7
ALEXANDER MANN TECHNOLOGY (NORTHWEST) LIMITED - 2003-02-07
60 London Wall, 2nd Floor, London, England
Active Corporate (19 parents)
Officer
2004-08-09 ~ 2022-05-05
IIF 22 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09 during the appointment or period of control
Dissolved on 2021-09-21 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-12-19 ~ dissolved
IIF 11 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09 during the appointment or period of control
Dissolved on 2021-09-21 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-12-19 ~ dissolved
IIF 14 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09 during the appointment or period of control
Dissolved on 2021-09-21 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-12-19 ~ dissolved
IIF 13 - Director → ME
11
Mourant Ozannes Corporate Services (cayman) Limite 94 Solaris Avenue, Camana Bay P.o. Box 1348, Grand Cayman Ky1-1108, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2014-01-23 ~ now
IIF 21 - Director → ME
12
60 London Wall, 2nd Floor, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2019-10-15 ~ 2022-05-05
IIF 7 - Director → ME
13
60 London Wall, 2nd Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-10-15 ~ 2022-05-05
IIF 8 - Director → ME
14
44 Esplanade, St Helier, Jersey
Active Corporate (18 parents, 1 offspring)
Officer
2019-07-17 ~ now
IIF 3 - Director → ME
15
60 London Wall, 2nd Floor, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-10-15 ~ 2022-05-05
IIF 6 - Director → ME
16
BGF GROUP LIMITED - 2018-05-04
13-15 York Buildings, London, United Kingdom
Active Corporate (28 parents, 17 offsprings)
Officer
2024-07-01 ~ now
IIF 27 - Director → ME
17
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
1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-02-21 ~ 2019-10-15
IIF 17 - Director → ME
18
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
2008-02-21 ~ 2019-10-15
IIF 23 - Director → ME
19
61 High Street, Gu24 8af, Woking, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-11 ~ now
IIF 28 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09 during the appointment or period of control
Dissolved on 2021-09-21 during the appointment or period of control
CAPITAL EXECUTIVE SEARCH LIMITED - 2002-03-11
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2008-02-21 ~ dissolved
IIF 15 - Director → ME
21
KAINOS GROUP LIMITED - 2015-07-07
21 Farringdon Road, 2nd Floor, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-01-01 ~ now
IIF 1 - Director → ME
22
NEWINCCO 780 LIMITED
06420558 06678569, 06326549, 06295006Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09 during the appointment or period of control
Dissolved on 2021-09-21 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2007-12-05 ~ dissolved
IIF 12 - Director → ME
23
NEWINCCO 781 LIMITED
06420524 06420579, 06342613, 06420558Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09 during the appointment or period of control
Dissolved on 2021-09-21 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-12-05 ~ dissolved
IIF 10 - Director → ME
24
PUBLIC SECTOR RESOURCING LIMITED
10648278 60 London Wall, 2nd Floor, London, England
Active Corporate (11 parents)
Officer
2017-03-02 ~ 2022-05-05
IIF 30 - Director → ME
25
Millbank Tower 12th Floor, 21-24 Millbank, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-04-22 ~ 2018-07-03
IIF 4 - Director → ME
26
Millbank Tower 12th Floor, 21-24 Millbank, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-04-22 ~ 2018-07-03
IIF 5 - Director → ME
27
6b Upper Water Street, Newry, Down, Northern Ireland
Dissolved Corporate (2 parents)
Person with significant control
2023-07-10 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
28
BOURNE TALENT CONSULTING LIMITED - 2015-11-10
Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (9 parents)
Person with significant control
2017-09-25 ~ 2020-11-16
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
29
LI CENTRE LIMITED - 2013-04-25
50-52 Camden Square, London
Active Corporate (32 parents, 1 offspring)
Officer
2020-01-22 ~ now
IIF 2 - Director → ME
30
61 High Street, Gu24 8af, Chobham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-16 ~ now
IIF 26 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE