1
ASTORG RECRUITMENT LIMITED - now
PENNA EXECUTIVE SEARCH INTERNATIONAL LIMITED
- 2013-06-14
03249388TALISMAN RESOURCING INTERNATIONAL LIMITED - 2000-08-08
REDALARM LIMITED - 1996-10-23
Enterprise House, 21 Buckle Street, London, England
Dissolved Corporate (9 parents)
Officer
2009-01-31 ~ 2010-11-30
IIF 39 - Director → ME
2
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (11 parents)
Officer
2009-01-31 ~ 2010-11-30
IIF 49 - Director → ME
3
PENNA CHANGE CONSULTING LIMITED - 2001-04-02
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (13 parents)
Officer
2009-01-31 ~ 2010-11-30
IIF 41 - Director → ME
4
DMWSL 658 LIMITED
07479177 07419416, 07476070, 07905842Warning 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) Allan House 10 John Princes Street, London
Dissolved Corporate (6 parents)
Officer
2011-05-23 ~ 2014-05-19
IIF 9 - Secretary → ME
5
Suite 1 Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (6 parents)
Officer
2020-12-03 ~ now
IIF 16 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 51 - Has significant influence or control → OE
6
GETTY COMMUNICATIONS LIMITED
- now 03005770GETTY COMMUNICATIONS GROUP LIMITED - 1996-05-30
MERLVIEW LIMITED - 1995-08-22
15 Canada Square, London
Dissolved Corporate (39 parents)
Officer
2004-01-01 ~ 2004-09-28
IIF 20 - Director → ME
7
GETTY IMAGES (UK) LIMITED
- now 03728660EYEWIRE EUROPE LIMITED - 2001-07-30
6th Floor South, Duo, 280 Bishopsgate, London, United Kingdom
Active Corporate (31 parents)
Officer
2004-01-01 ~ 2004-09-28
IIF 23 - Director → ME
8
TONY STONE ASSOCIATES LIMITED - 1997-04-01
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2004-01-01 ~ 2004-09-28
IIF 24 - Director → ME
9
G H N PARTNERS LIMITED - 2001-04-25
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (19 parents)
Officer
2009-01-31 ~ 2010-11-30
IIF 18 - Director → ME
2009-01-31 ~ 2010-11-30
IIF 2 - Secretary → ME
10
PENNA PLC - 1991-06-06
LOYALMAN PLC - 1991-04-23
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (14 parents)
Officer
2009-01-31 ~ 2010-11-30
IIF 27 - Director → ME
11
THE HULTON GETTY PICTURE COLLECTION LIMITED. - 2001-07-30
THE HULTON-DEUTSCH COLLECTION LIMITED - 1996-05-15
HULTON PICTURES LIMITED - 1988-11-28
RARESUDDEN LIMITED - 1988-06-16
8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2004-01-01 ~ 2004-09-28
IIF 19 - Director → ME
12
IMAGE.NET LIMITED - 2003-04-04
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2004-07-30 ~ 2004-09-28
IIF 21 - Director → ME
13
INDEPENDENT MEDIA DISTRIBUTION LIMITED - 2002-02-20
24-28 Bloomsbury Way, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
2011-03-31 ~ 2014-03-31
IIF 13 - Secretary → ME
14
CHEMEX INTERNATIONAL PUBLIC LIMITED COMPANY - 2002-02-20
CHEMEX INTERNATIONAL PLC - 1988-10-03
ASYNCT PLC - 1987-08-10
Allan House, 10 John Princes Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-03-31 ~ 2011-05-23
IIF 15 - Secretary → ME
15
LAUSANNE ACQUISITIONS LIMITED
- now 07479150DMWSL 657 LIMITED - 2011-02-04
Allan House 10 John Princes Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-05-23 ~ 2014-05-19
IIF 50 - Director → ME
2011-05-23 ~ 2014-05-19
IIF 8 - Secretary → ME
16
LAUSANNE FINANCING LIMITED
- now 07476022BELLEVUE FINANCING LIMITED - 2011-02-22
DMWSL 654 LIMITED - 2011-01-06
Allan House 10 John Princes Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-05-23 ~ 2014-05-19
IIF 12 - Secretary → ME
17
BELLEVUE MIDCO LIMITED - 2011-02-22
DMWSL 655 LIMITED - 2011-01-06
Allan House 10 John Princes Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-05-23 ~ 2014-05-19
IIF 11 - Secretary → ME
18
BELLEVUE TOPCO LIMITED - 2011-02-22
DMWSL 656 LIMITED - 2011-01-06
Allan House 10 John Princes Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-05-23 ~ 2014-05-19
IIF 10 - Secretary → ME
19
MERIDIAN CONSULTING LIMITED
- now 02600267BBM CAREER MANAGEMENT LIMITED - 1993-12-13
BBM CORPORATE CAREER CONSULTANTS LIMITED - 1992-02-12
MIDDLEGLOBE LIMITED - 1991-05-23
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (19 parents)
Officer
2009-01-31 ~ 2010-11-30
IIF 37 - Director → ME
20
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-01-31 ~ 2010-11-30
IIF 7 - Secretary → ME
21
OPTIMAD MEDIA SYSTEMS LIMITED
- now 03846290EUROPEAN MEDIAXCHANGE LIMITED - 2002-09-03
ADTENDER.COM LIMITED - 2000-09-28
24-28 Bloomsbury Way, London, England
Active Corporate (28 parents)
Officer
2011-03-31 ~ 2014-05-19
IIF 14 - Secretary → ME
22
PENNA ASSESSMENT LIMITED - now
ASHBOURNE ODP LIMITED
- 2011-07-14
04172511PENNA ASSESSMENT LIMITED
- 2010-12-13
04172511 Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (15 parents)
Officer
2009-01-31 ~ 2010-12-16
IIF 45 - Director → ME
23
BBM ASSOCIATES LIMITED - 2001-03-27
BYRNE BOUCHER MUMME & ASSOCIATES LIMITED - 1989-05-09
URGENTNOTION LIMITED - 1986-10-24
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (25 parents)
Officer
2009-01-31 ~ 2010-11-30
IIF 35 - Director → ME
24
PENNA CAREER CONSULTING LIMITED
04172736 01956784, 04175648, 03142685Warning 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) Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (11 parents)
Officer
2009-01-31 ~ 2010-11-30
IIF 36 - Director → ME
25
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (13 parents)
Officer
2009-01-31 ~ 2010-11-30
IIF 29 - Director → ME
26
PENNA EXECUTIVE COACHING LIMITED
- now 01590261GHN LIMITED - 2000-12-04
GARDINER-HILL NEEDHAM EXECUTIVE MANAGEMENT LIMITED - 1991-03-01
GARDINER-HILL NEEDHAM EXECUTIVE COUNSEL LIMITED - 1984-07-01
STEELBEECH LIMITED - 1982-01-28
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (30 parents)
Officer
2009-01-31 ~ 2010-11-30
IIF 32 - Director → ME
2009-01-31 ~ 2010-11-30
IIF 6 - Secretary → ME
27
PENNA EXECUTIVE DEVELOPMENT LIMITED
04172518 Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (11 parents)
Officer
2009-01-31 ~ 2010-11-30
IIF 34 - Director → ME
28
PENNA EXECUTIVE SEARCH LIMITED
- now 03061100TALISMAN INFORMATION SYSTEMS RESOURCING LIMITED - 2000-07-14
PORTRUSH HOLDINGS LIMITED - 1997-03-10
GAC NO. 11 LIMITED - 1995-10-30
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (22 parents)
Officer
2009-01-31 ~ 2010-11-30
IIF 30 - Director → ME
IIF 42 - Director → ME
29
PENNA EXECUTIVE SELECTION LIMITED
04172586 Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (11 parents)
Officer
2009-01-31 ~ 2010-11-30
IIF 47 - Director → ME
30
PENNA CONSULTING LIMITED - 2001-03-09
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (13 parents)
Officer
2009-01-31 ~ 2010-11-30
IIF 48 - Director → ME
2009-01-31 ~ 2009-01-31
IIF 5 - Secretary → ME
31
PENNA HUMAN CAPITAL MANAGEMENT LIMITED
04172738 Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (11 parents)
Officer
2009-01-31 ~ 2010-11-30
IIF 26 - Director → ME
32
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (11 parents)
Officer
2009-01-31 ~ 2010-11-30
IIF 33 - Director → ME
33
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (17 parents)
Officer
2009-01-31 ~ 2010-11-30
IIF 44 - Director → ME
34
PENNA MANAGEMENT SERVICES PLC
- now 01130646PENNA PLC - 2001-04-04
SANDERS & SIDNEY PLC - 1991-06-06
THINC. GROUP (U.K.) LIMITED (THE) - 1980-12-31
10 Bishops Square, London, England
Active Corporate (37 parents)
Officer
2009-01-31 ~ 2010-11-30
IIF 17 - Director → ME
35
PENNA SANDERS & SIDNEY PLC - 2001-05-30
SANDERS & SIDNEY PLC - 2001-02-22
GROUP COUNSELLING SERVICES LIMITED - 1991-06-06
DOREHAVEN CONSULTANTS LIMITED - 1985-08-09
10 Bishops Square, London, England
Active Corporate (45 parents, 8 offsprings)
Officer
2009-08-31 ~ 2010-11-30
IIF 1 - Secretary → ME
36
PENNA RESOURCING SOLUTIONS LIMITED
04172733 Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (11 parents)
Officer
2009-01-31 ~ 2010-11-30
IIF 40 - Director → ME
37
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (13 parents)
Officer
2009-01-31 ~ 2010-11-30
IIF 22 - Director → ME
2009-01-31 ~ 2010-11-30
IIF 3 - Secretary → ME
38
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (16 parents)
Officer
2009-01-31 ~ 2010-11-30
IIF 43 - Director → ME
39
PORTRUSH RESOURCING LIMITED
- now 02831788TALISMAN INFORMATION SYSTEMS LIMITED - 1997-03-19
APARTSAVE COMPANY LIMITED - 1993-08-26
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (15 parents)
Officer
2009-01-31 ~ 2010-11-30
IIF 31 - Director → ME
40
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (19 parents)
Officer
2009-01-31 ~ 2010-11-30
IIF 46 - Director → ME
41
WOODSTOCK SKITZ LIMITED - 1997-01-23
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (16 parents)
Officer
2009-01-31 ~ 2010-11-30
IIF 28 - Director → ME
42
33 Twyford Avenue, London
Dissolved Corporate (3 parents)
Officer
2014-08-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Has significant influence or control → OE
43
TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED
- now 03542939GAC NO.115 LIMITED - 1998-06-25
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (13 parents)
Officer
2009-01-31 ~ 2010-11-30
IIF 38 - Director → ME
44
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (16 parents)
Officer
2009-01-31 ~ 2010-11-30
IIF 4 - Secretary → ME