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 24 - Director → ME
2
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (11 parents)
Officer
2009-01-31 ~ 2010-11-30
IIF 34 - 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 26 - 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 46 - Secretary → ME
5
Suite 1 Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (6 parents)
Officer
2020-12-03 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 43 - 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 5 - 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 8 - 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 9 - 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 3 - Director → ME
2009-01-31 ~ 2010-11-30
IIF 37 - 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 12 - 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 4 - 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 6 - 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 50 - 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 52 - 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 35 - Director → ME
2011-05-23 ~ 2014-05-19
IIF 45 - 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 49 - 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 48 - 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 47 - 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 22 - 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 42 - 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 51 - 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 30 - 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 20 - 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 21 - Director → ME
25
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (13 parents)
Officer
2009-01-31 ~ 2010-11-30
IIF 14 - 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 17 - Director → ME
2009-01-31 ~ 2010-11-30
IIF 41 - 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 19 - 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 15 - Director → ME
IIF 27 - 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 32 - 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 33 - Director → ME
2009-01-31 ~ 2009-01-31
IIF 40 - 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 11 - Director → ME
32
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (11 parents)
Officer
2009-01-31 ~ 2010-11-30
IIF 18 - Director → ME
33
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (17 parents)
Officer
2009-01-31 ~ 2010-11-30
IIF 29 - 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 2 - 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 36 - 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 25 - Director → ME
37
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (13 parents)
Officer
2009-01-31 ~ 2010-11-30
IIF 7 - Director → ME
2009-01-31 ~ 2010-11-30
IIF 38 - Secretary → ME
38
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (16 parents)
Officer
2009-01-31 ~ 2010-11-30
IIF 28 - 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 16 - Director → ME
40
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (19 parents)
Officer
2009-01-31 ~ 2010-11-30
IIF 31 - 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 13 - Director → ME
42
33 Twyford Avenue, London
Dissolved Corporate (3 parents)
Officer
2014-08-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - 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 23 - Director → ME
44
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (16 parents)
Officer
2009-01-31 ~ 2010-11-30
IIF 39 - Secretary → ME