1
Gorsey Brow Barn, Ferngrove, Bury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-12 ~ dissolved
IIF 18 - Director → ME
2018-07-12 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2018-07-12 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
2
Suite 11, Penhurst House, 352-356 Battersea Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-05 ~ dissolved
IIF 17 - Director → ME
2017-01-05 ~ dissolved
IIF 67 - Secretary → ME
3
BENT BLACKSTONE & ASSOCIATES (SINGAPORE) LIMITED
13830387 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-05 ~ dissolved
IIF 2 - Director → ME
2022-01-05 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2022-01-05 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
4
BENT BLACKSTONE & ASSOCIATES LIMITED
12375920 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-12-23 ~ now
IIF 1 - Director → ME
2019-12-23 ~ now
IIF 80 - Secretary → ME
Person with significant control
2019-12-23 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
5
BENT BLACKSTONE INTERNATIONAL LIMITED
16359333 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-02 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-08 ~ dissolved
IIF 13 - Director → ME
2022-07-08 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2022-07-08 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
D & G PHILLIPS AGRICULTURAL CONTRACTORS LIMITED
- now 08084106D & G AGRICULTURAL CONTRACTORS LIMITED
- 2012-06-12
08084106 Lime Court, Pathfields Business Park, South Molton, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2012-05-25 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
8
Gorsey Brow Barn, Ferngrove, Bury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-26 ~ dissolved
IIF 39 - Director → ME
2018-04-26 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
9
ENGINEERING ONE (MIDDLE EAST) LIMITED
11327844 Gorsey Brow Barn, Ferngrove, Bury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-25 ~ dissolved
IIF 34 - Director → ME
2018-04-25 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
10
Suite 1214 Blue Tower, Media City Uk, Salford, England
Dissolved Corporate (3 parents)
Officer
2015-11-10 ~ dissolved
IIF 4 - Director → ME
11
Gorsey Brow Barn, Ferngrove, Bury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ dissolved
IIF 30 - Director → ME
2019-01-15 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
12
HEAD HUNTERS (MIDDLE EAST) LIMITED
10893039 Suite 11 Penhurst House, 352-356 Battersea Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolved
IIF 38 - Director → ME
2017-08-01 ~ dissolved
IIF 68 - Secretary → ME
13
HEAD HUNTERS ASIA PACIFIC LIMITED
09864610 Suite 1214, Blue Tower Media City Uk, Salford, England
Dissolved Corporate (3 parents)
Officer
2015-11-10 ~ dissolved
IIF 8 - Director → ME
14
HEAD HUNTERS INTERNATIONAL (JAPAN) LIMITED
11422113 Gorsey Brow Barn, Ferngrove, Bury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-19 ~ dissolved
IIF 29 - Director → ME
2018-06-19 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2018-06-19 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
15
HEAD HUNTERS INTERNATIONAL (KOREA) LIMITED
11430166 Gorsey Brow Barn, Ferngrove, Bury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolved
IIF 27 - Director → ME
2018-06-25 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
16
HEAD HUNTERS INTERNATIONAL (PHILIPPINES) LIMITED
11422164 Gorsey Brow Barn, Ferngrove, Bury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-19 ~ dissolved
IIF 26 - Director → ME
2018-06-19 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2018-06-19 ~ dissolved
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
17
HEAD HUNTERS INTERNATIONAL (SINGAPORE) LIMITED
11327862 Gorsey Brow Barn, Ferngrove, Bury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-25 ~ dissolved
IIF 37 - Director → ME
2018-04-25 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
18
Piccadilly Gardens, 13th Floor, City Tower, Plaza, Manchester, Greater Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolved
IIF 35 - Director → ME
2017-08-01 ~ dissolved
IIF 69 - Secretary → ME
19
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-23 ~ dissolved
IIF 6 - Director → ME
2019-12-23 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2019-12-23 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
20
Suite 1214 Blue Tower, Media City Uk, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-22 ~ dissolved
IIF 14 - Director → ME
21
Gorsey Brow Barn, Ferngrove, Bury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-10 ~ dissolved
IIF 36 - Director → ME
2018-05-10 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2018-05-10 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
22
INTELLARIS SEARCH GROUP LIMITED
16448029 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 9 - Director → ME
2025-05-13 ~ now
IIF 63 - Secretary → ME
Person with significant control
2025-05-13 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
23
INTERNATIONAL EXECUTIVE SEARCH GROUP LIMITED
12162395 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-19 ~ dissolved
IIF 15 - Director → ME
2019-08-19 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2019-08-19 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
24
OWEN HERZBERGE & PARTNERS LIMITED
16448145 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 12 - Director → ME
2025-05-13 ~ now
IIF 65 - Secretary → ME
Person with significant control
2025-05-13 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
25
PACIFIC PROPERTY (ASIA PACIFIC) LIMITED
10524641 Suite 11, Penhurst House, 352-356 Battersea Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-12-14 ~ dissolved
IIF 16 - Director → ME
26
Suite 1214 Blue Tower, Media City Uk, Salford, England
Dissolved Corporate (3 parents)
Officer
2015-11-10 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
27
Piccadilly Gardens, 13th Floor, City Tower, Plaza, Manchester, Greater Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-01-09 ~ dissolved
IIF 33 - Director → ME
2019-01-09 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2019-01-09 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
28
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-02 ~ now
IIF 11 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
29
PHILLIPS FLAVIN PROPERTY MANAGEMENT LLP
OC456332 4 Comet House, Calleva Park, Aldermaston, Berkshire
Active Corporate (3 parents)
Officer
2025-04-10 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2025-04-10 ~ now
IIF 87 - Right to surplus assets - 75% or more → OE
IIF 87 - Right to appoint or remove members → OE
30
PHILLIPS JUNG & ASSOCIATES LIMITED
11757679 Gorsey Brow Barn, Ferngrove, Bury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-09 ~ dissolved
IIF 31 - Director → ME
2019-01-09 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2019-01-09 ~ dissolved
IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
31
Gorsey Brow Barn, Ferngrove, Bury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-27 ~ dissolved
IIF 28 - Director → ME
2018-06-27 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
32
SEBASTIAN PHILLIPS & CO LIMITED
11207746 Suite 11 Penhurst House, 352-356 Battersea Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-15 ~ dissolved
IIF 19 - Director → ME
2018-02-15 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2018-02-15 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
33
TECHNOLOGY ONE ASIA PACIFIC LIMITED
- 2016-04-27
09864591 Suite 1214, Blue Tower Media City Uk, Salford, England
Dissolved Corporate (3 parents)
Officer
2015-11-10 ~ dissolved
IIF 5 - Director → ME
34
4385, 11644339: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolved
IIF 32 - Director → ME
2018-10-26 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
35
TECNOLOGIA INTERNATIONAL LIMITED
12375937 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-23 ~ dissolved
IIF 7 - Director → ME
2019-12-23 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2019-12-23 ~ dissolved
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