1
CALIPER HUMAN STRATEGIES (UK) LIMITED
- now 03181730FCB 1168 LIMITED - 1996-05-24
First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
Active Corporate (18 parents)
Officer
2022-06-16 ~ now
IIF 3 - Director → ME
2
First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
Dissolved Corporate (13 parents)
Officer
2022-06-16 ~ dissolved
IIF 24 - Director → ME
3
CUBIKS INTELLECTUAL PROPERTY LIMITED
05075119 First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
Dissolved Corporate (17 parents)
Officer
2022-06-16 ~ dissolved
IIF 22 - Director → ME
4
CYGNET DEVELOPMENTS (N.W.) LIMITED - 2008-09-10
Swan House Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire
Active Corporate (14 parents, 7 offsprings)
Officer
2017-01-30 ~ 2019-04-25
IIF 9 - Director → ME
5
CYGNET INTEGRATED SOLUTIONS LIMITED
- now 04649894CYGNIS LIMITED - 2012-01-18
BEAR WITH ME LIMITED - 2009-03-25
Swan House Kimpton Drive, Off Wincham Lane Wincham, Northwich, Cheshire
Dissolved Corporate (13 parents)
Officer
2016-02-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
6
SEVERED ALLIANCE LIMITED - 2012-02-21
CYGNET BIKES LIMITED - 2010-08-19
Swan House Kimpton Drive Off Wincham Lane, Wincham, Northwich, Cheshire
Dissolved Corporate (6 parents)
Officer
2016-02-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
7
Swan House Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire
Active Corporate (10 parents)
Officer
2016-02-23 ~ 2019-04-24
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-24
IIF 36 - Has significant influence or control → OE
8
TEXKIMP (UK) LIMITED - 2000-12-01
Swan House Kimpton Drive, Off Wincham Lane Wincham, Northwich, Cheshire
Active Corporate (27 parents)
Officer
2016-02-23 ~ 2019-04-12
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-12
IIF 33 - Has significant influence or control → OE
9
INEOS SILICAS HOLDINGS LIMITED
- now 04012355MAZEDATE LIMITED - 2001-01-08
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (22 parents, 2 offsprings)
Officer
2006-02-13 ~ 2008-07-02
IIF 25 - Director → ME
2006-02-13 ~ 2008-07-02
IIF 44 - Secretary → ME
10
CROSFIELD LIMITED - 2001-03-13
JOSEPH CROSFIELD & SONS LIMITED - 1995-01-01
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (39 parents, 1 offspring)
Officer
2006-02-13 ~ 2008-07-02
IIF 27 - Director → ME
2006-02-13 ~ 2008-07-02
IIF 29 - Secretary → ME
11
INSTEP TRAINING AND DEVELOPMENT LIMITED
- now 13223461HAMSARD 3627 LIMITED
- 2021-05-06
13223461 44 Catherine Place, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-03-01 ~ 2021-07-30
IIF 12 - Director → ME
2021-03-12 ~ 2021-07-30
IIF 43 - Secretary → ME
12
INSTEP DEVELOPMENT AND TRAINING LIMITED - 2002-05-29
44 Catherine Place, London, England
Active Corporate (25 parents)
Officer
2021-03-01 ~ 2021-07-30
IIF 13 - Director → ME
2021-03-12 ~ 2021-07-30
IIF 42 - Secretary → ME
13
IPAT HOLDINGS ACQUISITION LIMITED
- now 09798040SNRDCO 3209 LIMITED - 2015-10-09
First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2022-06-16 ~ dissolved
IIF 21 - Director → ME
14
First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2022-06-16 ~ dissolved
IIF 20 - Director → ME
15
PERPETUAL ENGINEERING PARTNERSHIPS LIMITED
07321030 Burton Manor The Village, Burton, Neston, England
Active Corporate (10 parents)
Officer
2016-02-23 ~ 2019-04-24
IIF 18 - Director → ME
2016-02-23 ~ 2019-04-24
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-22
IIF 38 - Has significant influence or control → OE
16
PQ SILICAS INTERNATIONAL LIMITED
- now 04111647INEOS SILICAS INTERNATIONAL LIMITED
- 2008-07-02
04111647CARDGLASS LIMITED - 2000-12-12
Bank Quay, 4 Liverpool Road, Warrington
Dissolved Corporate (18 parents)
Officer
2006-03-30 ~ 2008-10-24
IIF 26 - Director → ME
2006-03-30 ~ 2008-10-24
IIF 28 - Secretary → ME
17
First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
Active Corporate (11 parents)
Officer
2022-06-16 ~ now
IIF 6 - Director → ME
18
PSI SERVICES (UK) LIMITED
- now 03082717ENLIGHTKS LIMITED - 2017-10-02
KNOWLEDGE SOLUTIONS (UK) LIMITED - 2010-02-02
5th Floor One New Change, London, England
Active Corporate (33 parents)
Officer
2022-09-13 ~ 2024-01-25
IIF 23 - Director → ME
19
SECC OIL AND GAS LIMITED - 2006-07-20
Swan House Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire
Dissolved Corporate (9 parents)
Officer
2016-02-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
20
Unit 10 Hartford Business Centre, Hartford, Northwich, Cheshire, England
Active Corporate (15 parents)
Officer
2016-02-23 ~ 2019-04-25
IIF 10 - Director → ME
2016-02-23 ~ 2019-04-25
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-25
IIF 35 - Has significant influence or control → OE
21
SELF ENERGISING COUPLING COMPANY LIMITED
05158106 Unit 10 Hartford Business Centre, Hartford, Northwich, Cheshire, England
Active Corporate (14 parents, 2 offsprings)
Officer
2016-02-23 ~ 2019-04-25
IIF 8 - Director → ME
2016-02-23 ~ 2019-04-25
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-25
IIF 37 - Has significant influence or control → OE
22
CUBIKS HOLDINGS LIMITED - 2022-05-10
BASICALPINE LIMITED - 2000-05-24
1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
Active Corporate (27 parents, 2 offsprings)
Officer
2022-06-16 ~ now
IIF 1 - Director → ME
23
TALOGY INTERNATIONAL HOLDINGS LIMITED
- now 09963191PSI INTERNATIONAL HOLDINGS LIMITED
- 2024-01-30
09963191PSI SERVICES UK LIMITED - 2017-10-02
First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
Active Corporate (16 parents, 6 offsprings)
Officer
2022-06-16 ~ now
IIF 7 - Director → ME
24
CUBIKS LIMITED - 2022-03-15
ISSUESBETTER LIMITED - 2000-03-29
First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
Active Corporate (23 parents, 4 offsprings)
Officer
2022-06-16 ~ now
IIF 5 - Director → ME
25
TALOGY TALENT MEASUREMENT LIMITED
- now 02202841PSI TALENT MEASUREMENT (UK) LIMITED
- 2024-09-27
02202841ASSESSMENT & DEVELOPMENT CONSULTANTS LTD - 2018-06-12
PRODUCTROLL LIMITED - 1988-03-08
First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
Active Corporate (24 parents, 1 offspring)
Officer
2022-06-16 ~ now
IIF 4 - Director → ME
26
TALOGY TALENT SOLUTIONS LIMITED
- now 04532121JCA (OCCUPATIONAL PSYCHOLOGISTS) LIMITED - 2016-01-26
First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
Active Corporate (24 parents)
Officer
2022-06-16 ~ now
IIF 2 - Director → ME
27
TEXKIMP (UK) LIMITED
- 2018-06-08
01183989TEXKIMP LIMITED - 2000-12-01
Swan House Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire
Active Corporate (12 parents)
Officer
2018-04-04 ~ 2019-04-25
IIF 11 - Director → ME
Person with significant control
2018-04-04 ~ 2019-04-25
IIF 30 - Has significant influence or control → OE