1
ALLDUS INTERNATIONAL CONSULTING LIMITED
12920980 18 - 20 Kew Road Kew Road, Balsam, Richmond, England
Active Corporate (3 parents)
Officer
2020-10-02 ~ now
IIF 11 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
CAVENDISH DIRECTORS LIMITED
- now 04326888AVERCO NO 1 LIMITED - 2002-02-20
Level 16 8 Bishopsgate, London, England
Active Corporate (49 parents, 51 offsprings)
Officer
2010-04-30 ~ 2017-09-30
IIF 7 - Director → ME
3
ELEVIZE LIMITED - now
PROGRESSIVE GE LIMITED - 2021-02-10
REAL STAFFING GROUP LIMITED
- 2015-06-11
03561279 Level 16 8 Bishopsgate, London, England
Active Corporate (19 parents)
Officer
2007-01-12 ~ 2010-05-21
IIF 6 - Director → ME
4
ZURICH TOPCO LIMITED - 2025-01-22
4th Floor 10 Old Bailey Old Bailey, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-05-12 ~ now
IIF 5 - Director → ME
5
MARS GLOBAL ACQUISITION BIDCO LIMITED
14293052 33 Gracechurch Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-10-06 ~ now
IIF 2 - Director → ME
6
33 Gracechurch Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
0 GBP2022-09-30
Officer
2022-10-06 ~ now
IIF 3 - Director → ME
7
33 Gracechurch Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-10-06 ~ now
IIF 1 - Director → ME
8
MARS GLOBAL ACQUISITION TOPCO LIMITED
14291553 33 Gracechurch Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-10-06 ~ now
IIF 4 - Director → ME
9
51 Kingston Lane, Teddington, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
616,496 GBP2023-11-30
Officer
2018-11-30 ~ now
IIF 12 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
STHREE OVERSEAS MANAGEMENT LIMITED
- now 07846499OWLCOVE LIMITED - 2012-01-11
Level 16 8 Bishopsgate, London, England
Active Corporate (29 parents)
Officer
2012-01-18 ~ 2017-09-30
IIF 9 - Director → ME
11
STHREE LIMITED - 2005-11-07
SOLUTIONS IN STAFFING AND SOFTWARE LIMITED - 2003-10-30
STAFFING & SOLUTION SERVICES LIMITED - 2000-01-12
PORTSYNC LIMITED - 1999-08-13
Level 16 8 Bishopsgate, London, England
Active Corporate (39 parents, 10 offsprings)
Officer
2012-06-01 ~ 2017-09-30
IIF 10 - Director → ME
12
STHREE UK MANAGEMENT LIMITED
- now 07509542SNAKEFIELD LIMITED - 2012-01-11
Level 16 8 Bishopsgate, London, England
Active Corporate (29 parents)
Officer
2012-01-18 ~ 2017-09-30
IIF 8 - Director → ME