1
POLARIS PRS LIMITED - 2018-10-29
Landmark, 2 Portman Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,638 GBP2024-12-31
Officer
2018-08-08 ~ 2018-09-13IIF 27 - Director → ME
Person with significant control
2018-08-08 ~ 2018-09-13IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Has significant influence or control → OE
2
3rd Floor 60 Sloane Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-03-27 ~ 2016-08-10IIF 6 - Director → ME
3
PM RESOURCING LIMITED - 2018-12-06
60 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-12-10 ~ 2016-08-10IIF 9 - Director → ME
4
Monometer House, Rectory Grove, Leigh On Sea, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
24,882 GBP2022-11-30
Officer
2017-11-14 ~ 2018-09-13IIF 28 - Director → ME
5
60 Grosvenor Street, London, United KingdomActive Corporate (6 parents)
Officer
2015-03-31 ~ 2016-08-10IIF 17 - Director → ME
6
ELITE GROUPE RECRUITMENT LIMITED - 2024-12-11
AVANT PREMIERE RECRUITMENT LIMITED - 2015-08-05
52 Grosvenor Gardens 52 Grosvenor Gardens, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-204,422 GBP2023-12-31
Officer
2016-05-24 ~ 2016-08-10IIF 11 - Director → ME
7
3rd Floor 60 Sloane Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-03-25 ~ 2016-08-10IIF 14 - Director → ME
8
103 Bradley House Radcliffe Moor Road, Bolton, Lancs, EnglandDissolved Corporate (2 parents)
Officer
2014-05-09 ~ 2016-08-10IIF 15 - Director → ME
9
60 Grosvenor Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2014-05-16 ~ 2016-08-10IIF 16 - Director → ME
10
MBHI RECRUITMENT LIMITED - 2015-06-11
60 Grosvenor Street, London, United KingdomActive Corporate (7 parents)
Officer
2014-04-15 ~ 2016-08-10IIF 1 - Director → ME
11
60 Grosvenor Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2015-12-03 ~ 2016-08-10IIF 20 - Director → ME
12
49 - 52 Bow Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-01-06 ~ 2014-06-30IIF 31 - Director → ME
13
47a Wilbury Road, Hove, East Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2014-08-08 ~ 2015-05-22IIF 4 - Director → ME
14
3rd Floor 60 Sloane Avenue, London, United KingdomDissolved Corporate (5 parents)
Officer
2014-06-20 ~ 2016-08-10IIF 8 - Director → ME
15
60 Grosvenor Street, London, United KingdomActive Corporate (6 parents)
Officer
2014-08-06 ~ 2016-08-10IIF 19 - Director → ME
16
GRAHAM MATTHEWS LIMITED - 2024-07-08
60 Grosvenor Street, London, United KingdomActive Corporate (5 parents)
Officer
2014-12-16 ~ 2016-08-10IIF 21 - Director → ME
17
C/o Bridgewood Financial Solutions Limited Cumberland House 35, Park Row, NottinghamLiquidation Corporate (3 parents)
Equity (Company account)
-107,533 GBP2018-12-31
Officer
2017-09-01 ~ 2018-09-13IIF 29 - Director → ME
18
3rd Floor 60 Sloane Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-07-01 ~ 2016-08-10IIF 12 - Director → ME
19
1 New Cavendish Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-942,478 GBP2023-12-31
Officer
2014-08-14 ~ 2014-08-14IIF 23 - Director → ME
20
HANAMI LIFE SCIENCES LIMITED - 2015-09-22
6 Brandon Close, Maidenbower, Crawley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2017-12-31
Officer
2015-06-19 ~ 2015-09-11IIF 22 - Director → ME
21
Staffco House 5 Copperhouse Court, Caldecotte, Milton Keynes, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2015-05-01 ~ 2016-08-10IIF 13 - Director → ME
22
CBFG LIMITED - 2018-08-06
Tempting Ventures Limited, Pearl Assurance House 319 Ballards Ln, 319 Ballards Ln, LondonLiquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
9,043 GBP2018-12-31
Officer
2016-09-14 ~ 2018-09-13IIF 24 - Director → ME
Person with significant control
2016-09-14 ~ 2018-09-14IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Has significant influence or control → OE
23
32 Station Square, Petts Wood, Orpington, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
120,237 GBP2023-12-31
Officer
2014-07-23 ~ 2016-08-10IIF 7 - Director → ME
24
11 Ducketts Wharf, Bishop's Stortford, EnglandActive Corporate (3 parents)
Equity (Company account)
-297,000 GBP2017-12-31
Officer
2017-10-30 ~ 2018-09-13IIF 30 - Director → ME
25
17 Horsham Road, Crawley, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2014-06-05 ~ 2014-12-03IIF 2 - Director → ME
26
ZEELO LIMITED - 2009-04-21
Solo House, London Road, Horsham, EnglandActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
126,289 GBP2024-08-31
Officer
2022-01-04 ~ 2023-10-02IIF 26 - Director → ME
27
60 Grosvenor Street, London, United KingdomActive Corporate (6 parents)
Officer
2015-09-02 ~ 2016-08-10IIF 5 - Director → ME
28
3rd Floor 60 Sloane Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-17 ~ 2016-08-10IIF 18 - Director → ME
29
PURCON INTERNATIONAL RECRUITMENT LTD - 2015-06-16
45 Whitfield Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,793,182 GBP2023-12-31
Officer
2015-02-20 ~ 2016-08-10IIF 10 - Director → ME