1
Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England
Active Corporate (4 parents)
Officer
2005-05-25 ~ 2006-01-02
IIF 2 - Director → ME
2
69 Great Hampton Street, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2005-06-15 ~ 2005-09-08
IIF 12 - Secretary → ME
3
CENTRAL COMPANY FORMATIONS LIMITED - now
SIMPLE COMPANY FORMATIONS LIMITED - 2010-05-04
UK AND OFFSHORE COMPANY FORMATIONS LIMITED - 2009-07-31
ACG BUSINESS AND MANAGEMENT LTD
- 2008-10-17
05031906PROFILER PLUS LIMITED
- 2005-01-19
05031906 Suite 19 Old Anglo House, Mitton Street, Stourport On Severn, Worcestershire, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2005-08-01 ~ 2007-07-16
IIF 1 - Director → ME
2004-02-02 ~ 2005-08-01
IIF 3 - Secretary → ME
4
COCOON DIGITAL STUDIO LTD
- now 11644072 Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-26 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
2018-10-26 ~ 2023-10-01
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
ELLITH AUDIT & TAX CONSULTANCY LIMITED
- now 07963003GLOBO AUDIT & TAX CONSULTANCY LIMITED
- 2012-08-09
07963003 49 Station Road, Polegate, East Sussex, Station Road 49, Polegate, East Sussex
Dissolved Corporate (5 parents)
Officer
2012-06-08 ~ 2014-02-21
IIF 17 - Director → ME
6
GLOBO EUROPE (UK) LIMITED
- 2012-08-16
06492679GLOBO TECHNOLOGIES (UK) LIMITED
- 2010-09-30
06492679NORIA 802 LTD
- 2008-05-30
06492679 06603812, 06492631, 06828706Warning 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) 3rd Floor 207 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2013-01-17 ~ 2014-04-09
IIF 7 - Director → ME
2008-05-05 ~ 2012-09-21
IIF 18 - Director → ME
7
Suite B 29 Harley Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-02-06 ~ dissolved
IIF 6 - Director → ME
2012-02-06 ~ dissolved
IIF 19 - Secretary → ME
8
EURO -SPEED LIMITED - now
EUROPEENNE SOCIETE PRIVEE D'EXPLOITATION EXPRESS DEPRESSE - EURO-SPEEDLIMITED
- 2003-02-26
04095739 Tenbury I Brenchley House, School Road, Charing, Kent
Dissolved Corporate (8 parents)
Officer
2000-10-24 ~ 2000-10-27
IIF 4 - Secretary → ME
9
Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2000-10-24 ~ 2001-07-25
IIF 20 - Secretary → ME
10
GLOBALESS & MOBILITY HR MANAGEMENT LTD
15193783 Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-06 ~ now
IIF 22 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
11
GLOBALESS & MOBILITY HR SERVICES INTERNATIONAL LIMITED
14582820 Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2023-01-10 ~ now
IIF 26 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
2023-01-10 ~ 2024-09-12
IIF 40 - Right to appoint or remove directors → OE
12
GLOBALESS & MOBILITY HR SERVICES UK LTD
- now 11606750MOBILITY HR INTERNATIONAL LTD
- 2021-12-08
11606750CD HOME & RELOCATION LTD
- 2019-09-25
11606750 Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-10-05 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
2018-10-05 ~ 2022-01-26
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
13
Suite 14 First Floor, Old Anglo House Mitton Street, Stourport On Severn, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-02 ~ dissolved
IIF 13 - Director → ME
14
Suite 14 First Floor, Old Anglo House Mitton Street, Stourport On Severn, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-03 ~ dissolved
IIF 15 - Director → ME
15
Suite 14 First Floor, Old Anglo House Mitton Street, Stourport On Severn, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-03 ~ dissolved
IIF 16 - Director → ME
16
Suite 14 First Floor, Old Anglo House Mitton Street, Stourport On Severn, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-02 ~ dissolved
IIF 14 - Director → ME
17
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-12-08 ~ now
IIF 21 - Director → ME
Person with significant control
2021-12-08 ~ 2022-01-26
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
2025-10-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
18
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-06 ~ now
IIF 23 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
19
HOP AGENCY LIMITED
- 2013-09-13
08601883 49 Station Road, Polegate, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-09 ~ dissolved
IIF 5 - Director → ME
20
Tenbury I - Brenchley House, School Road, Charing, Kent
Dissolved Corporate (8 parents)
Officer
2001-01-08 ~ 2001-01-11
IIF 27 - Director → ME
21
EMPLOYMENT OUTSOURCING MANAGEMENT (EOM) LTD
- 2025-01-14
15587325 Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-23 ~ now
IIF 24 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
22
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-09 ~ now
IIF 10 - Director → ME
Person with significant control
2021-12-09 ~ 2023-01-01
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2025-09-15 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
23
50b Duke Street, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2019-03-21 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
2019-03-21 ~ 2025-09-15
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
24
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-09 ~ now
IIF 25 - Director → ME
Person with significant control
2023-06-09 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE