1
11 Magna Close, Harpenden, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 44 - Director → ME
2
31 Preston Road, Toddington, Dunstable, England
Active Corporate (4 parents)
Officer
2019-11-21 ~ 2019-12-16
IIF 43 - Director → ME
3
Hukshens, 19-25 Salisbury Square, Old Hatfield, Herts
Dissolved Corporate (2 parents)
Officer
2014-07-23 ~ dissolved
IIF 46 - Director → ME
4
CALDY RECRUITMENT LIMITED
- 2014-09-05
08380183CALDY MANAGEMENT SERVICES LIMITED
- 2014-02-26
08380183 Kings House Business Centre Home Park Industrial Estate, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2013-01-29 ~ dissolved
IIF 25 - Director → ME
5
Second Floor 2, The Waterhouse, Waterhouse Street, Hemel Hempstead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-08-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-08-26 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
4th Floor 14 Museum Place, City Centre, Cardiff, Wales
Active Corporate (2 parents)
Officer
2024-07-03 ~ now
IIF 17 - Director → ME
Person with significant control
2024-07-03 ~ now
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
7
EXECUTIVES' GLOBAL NETWORK UK LIMITED - now
EXECUTIVES GLOBAL NETWORK UK LIMITED
- 2014-09-30
07889243 Enterprise House, Ocean Village, Southampton, Hapshire
Dissolved Corporate (7 parents)
Officer
2011-12-21 ~ 2012-05-17
IIF 49 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-11 during the appointment or period of control
Dissolved on 2024-07-30 during the appointment or period of control
1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2021-03-02 ~ dissolved
IIF 24 - Director → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-29 during the appointment or period of control
Commencement of winding up on 2009-09-17 during the appointment or period of control
Conclusion of winding up on 2010-03-06 during the appointment or period of control
Dissolved on 2010-07-26 during the appointment or period of control
3 The Courtyard, New North Road, Exeter, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-12-10 ~ dissolved
IIF 53 - Director → ME
2007-08-28 ~ 2007-10-12
IIF 54 - Director → ME
2007-08-28 ~ 2007-10-12
IIF 57 - Secretary → ME
2007-12-10 ~ dissolved
IIF 56 - Secretary → ME
10
Upper Floors 89 Bancroft, Hitchin, Herts
Dissolved Corporate (1 parent)
Officer
2017-06-02 ~ dissolved
IIF 48 - Director → ME
11
18 River Mead, Hitchin, England
Dissolved Corporate (1 parent)
Officer
2019-02-06 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
12
Hadden Business Solutions Kings House Business Centre, Home Park Estate Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-06-08 ~ dissolved
IIF 45 - Director → ME
13
5 Henderson Close, St Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-01-03 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
14
5 Henderson Close, St Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-08-30 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-02-03 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
KILNWOOD OPEN SPACE MANAGEMENT COMPANY LIMITED
09495690 53 Bampton Street, Tiverton, England
Active Corporate (33 parents)
Officer
2018-05-15 ~ 2025-03-12
IIF 42 - Director → ME
17
NETWORK RGB LIMITED - now
Meriden Hall, Main Road Meriden, Coventry, West Midlands
Active Corporate (19 parents)
Officer
2000-08-14 ~ 2007-08-17
IIF 52 - Director → ME
2004-04-22 ~ 2006-12-22
IIF 55 - Secretary → ME
18
PATHWAY BUSINESS COACHING LIMITED
- now 15817174UNYIELDING LIMITED
- 2024-07-19
15817174 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-07-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-07-03 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
19
5 Henderson Close, St Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-02-14 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
20
1st Floor, 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-14 ~ dissolved
IIF 41 - Director → ME
2011-03-14 ~ dissolved
IIF 59 - Secretary → ME
21
RECRUITMENT BACK OFFICE SOLUTIONS LTD
15533539 2, Marsham Court Drysgol Road, Radyr, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-03-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-03-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
22
5 Henderson Close, St Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-12-28 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
23
8 Mitre Close, Bishopsteignton, Devon
Dissolved Corporate (1 parent)
Officer
2008-12-16 ~ dissolved
IIF 51 - Director → ME
2008-12-16 ~ dissolved
IIF 58 - Secretary → ME
24
5 Henderson Close, St Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-01-03 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
25
Richard Bruce, 8 Chepstow, Douglas Road, Harpenden, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-15 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-07-15 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
26
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-17 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
27
RUNNING PERFORMANCE LAB LTD
- 2026-01-14
16911897 11 Pimlico Court Pegs Lane, Hertford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 35 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
28
PRO-CONNEXIONS IT RECRUITMENT LIMITED
- 2016-04-25
10052362 20 Vicarage Hill, Kingsteignton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-09 ~ dissolved
IIF 38 - Director → ME
29
2nd Floor 2 The Waterhouse, Waterhouse Street, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-04 ~ 2023-01-16
IIF 20 - Director → ME
30
SSG RECRUITMENT PARTNERSHIPS LTD
- now 04834923SSG RECRUITMENT LIMITED
- 2020-11-12
04834923 Second Floor, 2 The Waterhouse, Waterhouse Street, Hemel Hempstead, England
Active Corporate (17 parents, 784 offsprings)
Officer
2019-06-03 ~ 2023-01-16
IIF 34 - Director → ME
31
2nd Floor 2, The Waterhouse, Waterhouse Street, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-02-04 ~ 2023-01-16
IIF 21 - Director → ME
32
2nd Floor 2 The Waterhouse, Waterhouse Street, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-04 ~ 2023-01-16
IIF 22 - Director → ME
33
2nd Floor 2 The Waterhouse, Waterhouse Street, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-02-04 ~ 2023-01-16
IIF 19 - Director → ME
34
Second Floor, 2 The Waterhouse, Waterhouse Street, Hemel Hempstead, Hertfordshire, England
Active Corporate (8 parents)
Officer
2020-05-20 ~ 2023-01-16
IIF 23 - Director → ME
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-21
Dissolved on 2014-01-07
Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-05-01 ~ 2011-08-31
IIF 50 - Director → ME
36
8 Chepstow Douglas Road, Harpenden, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
37
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-09-01 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE