1
AB GROUP PROPERTY LIMITED
- now 11969033GAAR PROPERTY LIMITED
- 2023-07-12
11969033 11 11 Ducketts Wharf, Bishops Stortford, Herts, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-29 ~ now
IIF 6 - Director → ME
Person with significant control
2019-04-29 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2
ASCOTT BLAKE HR SPECIALISTS LIMITED
11392820 11 Ducketts Wharf South Street, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2018-06-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
11 Ducketts Wharf South Street, Bishop's Stortford, England
Active Corporate (2 parents)
Officer
2016-09-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
4
ASCOTT BLAKE RECRUITMENT LIMITED
- now 10595860ASCOTT BLAKE OUTSOURCE LIMITED
- 2017-05-03
10595860 11 Ducketts Wharf South Street, Bishop's Stortford, England
Active Corporate (2 parents)
Officer
2017-02-01 ~ now
IIF 41 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
5
ATTENTI CONSULTING SERVICES LIMITED - now
5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-06-11 ~ 2016-09-30
IIF 24 - Director → ME
6
BUTLER ROSE RECRUITMENT LIMITED
08968041 5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-06-11 ~ 2016-09-30
IIF 11 - Director → ME
7
5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-06-11 ~ 2016-09-30
IIF 19 - Director → ME
8
27 Kew Gardens Road, Richmond, England
Active Corporate (5 parents, 2 offsprings)
Officer
2025-11-26 ~ now
IIF 5 - Director → ME
9
5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2015-06-11 ~ 2016-09-30
IIF 18 - Director → ME
10
3 Ducketts Wharf, Bishops Stortford, Herts
Active Corporate (12 parents)
Officer
2020-09-01 ~ 2024-01-31
IIF 15 - Director → ME
11
EDEN BROWN HOLDINGS LIMITED - 2001-07-18
5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2015-06-11 ~ 2016-09-30
IIF 20 - Director → ME
12
11 Ducketts Wharf South Street, Bishop's Stortford, England
Dissolved Corporate (1 parent)
Officer
2019-08-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-08-21 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
13
5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-06-11 ~ 2016-09-30
IIF 22 - Director → ME
14
VISIR RECRUITMENT LIMITED - 2014-01-10
5th Floor 4 Coleman Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-06-11 ~ 2016-09-30
IIF 17 - Director → ME
15
GCS RECRUITMENT INTERNATIONAL LIMITED - now
ALPHATEC CONSULTING LIMITED
- 2019-09-06
08840052 5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-06-11 ~ 2016-09-30
IIF 10 - Director → ME
16
222 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-11 ~ dissolved
IIF 30 - Director → ME
17
HUMAN CAPITAL INVESTMENT GROUP (HOLDINGS) LIMITED
- now 09074110HUMAN CAPITAL INVESTMENT GROUP (HOLDINGS) PLC - 2015-03-27
222 Bishopsgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-11 ~ dissolved
IIF 16 - Director → ME
18
INNER CIRCLE RECRUITMENT LIMITED
- now 08758376MONTROSE RECRUITMENT LIMITED - 2013-11-18
5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-06-11 ~ 2016-09-30
IIF 7 - Director → ME
19
3-7 Church Street, Bishop's Stortford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-03 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
20
5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-02-05 ~ 2016-09-30
IIF 12 - Director → ME
21
11 Ducketts Wharf South Street, Bishop's Stortford, England
Active Corporate (5 parents)
Officer
2020-01-17 ~ 2022-06-29
IIF 4 - Director → ME
Person with significant control
2020-01-17 ~ 2022-06-29
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
22
HCIG OPERATIONS LIMITED
- 2015-10-16
06533365HBHC OPERATIONS LIMITED - 2013-09-02
LEHMAN AMBROSE LIMITED - 2011-05-09
MAUI EXECUTIVE SEARCH LIMITED - 2008-05-23
5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2015-06-11 ~ 2016-09-30
IIF 9 - Director → ME
23
NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED - now
HCIG PROACTIVE TECHNICAL RECRUITMENT LIMITED
- 2016-11-18
06857482SAGITTA RECRUITMENT LIMITED - 2014-04-07
EDUCATION ONE LIMITED - 2009-07-16
5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2015-06-11 ~ 2016-09-30
IIF 23 - Director → ME
24
NGAGE SPECIALIST RECRUITMENT LIMITED
- now 06189822HUMAN CAPITAL INVESTMENT (GROUP) LIMITED
- 2015-10-16
06189822HB HUMAN CAPITAL LIMITED - 2012-01-04
5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (16 parents, 31 offsprings)
Officer
2015-06-11 ~ 2016-09-30
IIF 21 - Director → ME
25
11 South Street, Bishop's Stortford, England
Active Corporate (6 parents)
Officer
2020-10-23 ~ 2025-07-21
IIF 34 - Director → ME
Person with significant control
2020-10-23 ~ 2025-07-21
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
26
5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-06-11 ~ 2016-09-30
IIF 25 - Director → ME
27
RETINUE SOLUTIONS LIMITED
- now 07664187HB RETINUE LIMITED - 2014-12-10
5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-06-11 ~ 2016-09-30
IIF 32 - Director → ME
28
5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-11 ~ 2016-09-30
IIF 26 - Director → ME
29
5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-02-12 ~ 2016-09-30
IIF 13 - Director → ME
30
SYNERGY RECRUITMENT CONSULTANCY LIMITED
- now 07637706HBHC SYNERGY LIMITED - 2014-12-09
5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-06-11 ~ 2016-09-30
IIF 8 - Director → ME
31
5th Floor 4 Coleman Street, London, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2015-06-11 ~ 2016-09-30
IIF 31 - Director → ME
32
5th Floor 4 Coleman Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2015-06-11 ~ 2016-09-30
IIF 29 - Director → ME
33
TEMPTING VENTURES HOLDINGS LIMITED
15755381 11 Ducketts Wharf, Bishop's Stortford, England
Active Corporate (5 parents, 5 offsprings)
Officer
2024-06-02 ~ now
IIF 1 - Director → ME
34
TEMPTING VENTURES LIMITED
- now 10374650CBFG LIMITED - 2018-08-06
Tempting Ventures Limited, Pearl Assurance House 319 Ballards Ln, 319 Ballards Ln, London
Liquidation Corporate (10 parents, 6 offsprings)
Officer
2022-08-01 ~ now
IIF 2 - Director → ME
35
3 BLUE DOTS VENTURES LIMITED - 2014-10-02
5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-06-11 ~ 2016-09-30
IIF 27 - Director → ME
36
5th Floor 4 Coleman Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-02-12 ~ 2016-09-30
IIF 28 - Director → ME