1
ACORN CAPITAL MANAGEMENT LIMITED
- now 10815664CRG SEED LIMITED - 2017-11-03
10 Old Bailey, London, England
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2018-09-01 ~ dissolved
IIF 6 - Director → ME
2
AFFINITY HEALTHCARE SOLUTIONS LIMITED
11762562 33 Soho Square, London, England
Active Corporate (7 parents)
Officer
2019-01-11 ~ 2020-09-23
IIF 36 - Director → ME
3
AFFINITY WORKFORCE SOLUTIONS LIMITED
- now 11593079SEED CAP WORKFORCE SOLUTIONS LTD
- 2018-10-23
11593079 33 Soho Square, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2018-09-27 ~ 2024-03-27
IIF 19 - Director → ME
4
Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Active Corporate (17 parents)
Officer
2018-11-26 ~ 2021-09-29
IIF 38 - Director → ME
5
ATTENTI CONSULTING SERVICES LIMITED - now
5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-02-12 ~ 2010-09-01
IIF 70 - Director → ME
6
BLUE ARROW FINANCIAL SERVICES LIMITED
04496654 33 Soho Square, London, England
Active Corporate (20 parents)
Officer
2023-03-03 ~ 2024-05-24
IIF 59 - Director → ME
7
BLUE ARROW HOLDINGS LIMITED
- now 02586484CANDARROW LIMITED - 1991-09-19
ALNERY NO. 1074 LIMITED - 1991-05-20
33 Soho Square, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2023-03-03 ~ 2024-05-24
IIF 56 - Director → ME
8
BLUE ARROW PERSONNEL SERVICES LIMITED - 2000-06-28
BARNET AGENCY LIMITED - 1982-10-12
33 Soho Square, London, England
Active Corporate (39 parents, 2 offsprings)
Officer
2023-03-03 ~ 2024-05-24
IIF 95 - Director → ME
9
BRABCO 1601 LIMITED
10147813 10198382, 08345284, 09563079Warning 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) 4 Webster Court, Carina Park, Westbrook, Warrington, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2016-05-03 ~ 2025-05-06
IIF 98 - Director → ME
10
20-26 Spital Street, Marlow, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-04-12 ~ 2024-10-29
IIF 97 - Director → ME
11
CARE QUALITY SERVICES LIMITED - now
ALLIED HEALTH-SERVICES LIMITED
- 2023-11-29
11696513 Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Active Corporate (18 parents)
Officer
2018-11-26 ~ 2021-09-29
IIF 39 - Director → ME
12
CAREER TEACHERS LIMITED - 2021-08-24
33 Soho Square, London, England
Active Corporate (23 parents)
Officer
2023-03-03 ~ 2025-03-30
IIF 55 - Director → ME
13
CELSIAN GROUP LIMITED - 2021-08-25
LARCHBEAM LTD - 2002-01-03
33 Soho Square, London, England
Active Corporate (24 parents)
Officer
2023-03-03 ~ 2024-05-24
IIF 96 - Director → ME
14
5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-11-11 ~ 2014-11-26
IIF 100 - Director → ME
15
CERA HOMECARE LIMITED - now
Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Active Corporate (15 parents)
Officer
2017-04-11 ~ 2017-05-25
IIF 44 - Director → ME
16
CHADWICK NOTT (HOLDINGS) LIMITED
02999657 33 Soho Square, London, England
Active Corporate (23 parents)
Officer
2023-03-03 ~ 2024-05-24
IIF 53 - Director → ME
17
CHRYSALIS COMMUNITY CARE GROUP LIMITED
- now 01142361BLUE ARROW CARE LIMITED - 2008-03-05
BLUE ARROW NURSING CARE LIMITED - 2006-03-02
BLUE ARROW CARE LIMITED - 2000-10-12
INTERNATIONAL CARE LIMITED - 1997-07-30
IHG COMMUNITY SERVICES LIMITED - 1991-08-15
IHG COMMUNITY NURSING SERVICES LIMITED - 1990-02-21
COMMUNITY NURSING SERVICE (PRIVATE NURSING AGENCY) LIMITED - 1989-01-12
33 Soho Square, London, England
Active Corporate (33 parents)
Officer
2023-03-03 ~ 2024-05-24
IIF 93 - Director → ME
18
5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2008-03-20 ~ 2014-11-26
IIF 76 - Director → ME
19
CONSULCION LIMITED - 2002-05-30
33 Soho Square, London, England
Active Corporate (6 parents)
Officer
2003-01-10 ~ now
IIF 10 - Director → ME
2003-01-10 ~ now
IIF 106 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-01
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-31
Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester
Liquidation Corporate (12 parents)
Officer
2018-11-26 ~ 2021-08-25
IIF 40 - Director → ME
21
CRG DEFENCE & PRIMARY CARE LIMITED
10704539 33 Soho Square, London, England
Active Corporate (7 parents)
Officer
2017-05-15 ~ 2017-05-25
IIF 43 - Director → ME
22
CRG HEALTHCARE & MEDICAL STAFFING LIMITED
10704635 33 Soho Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-04-11 ~ 2017-05-25
IIF 41 - Director → ME
23
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-04-12 ~ 2017-05-25
IIF 42 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-02
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2009-12-22 ~ 2015-04-30
IIF 63 - Director → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-09
Suite 501 Unit 2 94a Wycliffe Road, Northampton, England
Liquidation Corporate (24 parents)
Officer
2009-12-22 ~ 2015-04-30
IIF 66 - Director → ME
26
CROSSCO (898) LIMITED - 2005-11-24
33 Soho Square, London, England
Active Corporate (21 parents)
Officer
2023-03-03 ~ 2024-05-24
IIF 52 - Director → ME
27
EDEN BROWN HOLDINGS LIMITED - 2001-07-18
5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2007-06-09 ~ 2014-11-26
IIF 78 - Director → ME
28
ELITE INTERNATIONAL CAREERS LIMITED
06640405Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-14
Dissolved on 2018-04-29
58 Hugh Street, London
Dissolved Corporate (9 parents)
Officer
2008-07-08 ~ 2011-12-07
IIF 74 - Director → ME
29
ELITE SAUDI CAREERS LIMITED - now
1/3 Staple Inn, Holborn, London
Dissolved Corporate (6 parents)
Officer
2009-08-04 ~ 2011-12-09
IIF 99 - Director → ME
30
Suite 30 53 King Street, Manchester, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-07-16 ~ 2014-07-16
IIF 86 - Director → ME
31
Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire
Active Corporate (9 parents)
Officer
2009-08-19 ~ 2010-02-02
IIF 101 - Director → ME
32
1-13 Buckingham Road, Worthing, West Sussex
Active Corporate (8 parents)
Officer
2009-02-27 ~ 2010-06-11
IIF 72 - Director → ME
33
33 Soho Square, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2023-03-03 ~ 2024-05-24
IIF 54 - Director → ME
34
33 Soho Square, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2023-03-03 ~ 2024-05-24
IIF 50 - Director → ME
35
HAMILTON BRADSHAW VENTURES LIMITED
06614044 60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-06-06 ~ dissolved
IIF 73 - Director → ME
36
HARGENANT LIMITED - now
I-RESOURCE PAYROLL SERVICES LIMITED
- 2015-10-29
08181601 Building 6 Hercules Way, Leavesden, Watford, England
Dissolved Corporate (8 parents)
Officer
2012-08-16 ~ 2015-04-24
IIF 69 - Director → ME
37
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-02
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (18 parents, 5 offsprings)
Officer
2009-12-22 ~ 2015-04-30
IIF 65 - Director → ME
38
30 St Johns Lane, Farringdon, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-06-22 ~ 2015-05-06
IIF 90 - Director → ME
39
THAMES MEDICS LIMITED - 2012-10-17
33 Soho Square, London, England
Active Corporate (31 parents)
Officer
2018-03-09 ~ 2020-09-23
IIF 28 - Director → ME
40
EUROSITE MEDICAL LTD. - 2008-02-06
EUROSITE HUMAN RESOURCES LIMITED - 2004-02-05
OHIO BUILDERS LIMITED - 1999-03-17
33 Soho Square, London, England
Active Corporate (31 parents)
Officer
2018-03-09 ~ 2020-09-23
IIF 13 - Director → ME
41
DOCSHOP LIMITED - 2012-09-05
33 Soho Square, London, England
Active Corporate (25 parents)
Officer
2018-03-09 ~ 2020-09-23
IIF 25 - Director → ME
42
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-30
BLUE GROUP INTERNATIONAL LIMITED - 2012-07-30
BLUE RESOURCE LIMITED - 2003-01-30
BLUETEL LIMITED - 2001-10-11
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester, Greater Manchster
Dissolved Corporate (37 parents)
Officer
2018-03-09 ~ 2020-06-01
IIF 7 - Director → ME
43
HCRG STAFFING LIMITED - now
ALLIED HEALTH PROFESSIONALS LIMITED - 2012-02-24
33 Soho Square, London, England
Active Corporate (25 parents)
Officer
2018-03-09 ~ 2020-09-23
IIF 14 - Director → ME
44
HCRG WORKFORCE SOLUTIONS LIMITED - now
HCL NURSING LIMITED
- 2024-04-23
05980817ORION LOCUMS LIMITED - 2012-06-13
KAMELEON (UK) LIMITED - 2006-12-28
33 Soho Square, London, England
Active Corporate (25 parents)
Officer
2018-03-09 ~ 2020-09-23
IIF 23 - Director → ME
45
HEALTH CARE RESOURCING GROUP LIMITED
- now 06357982 33 Soho Square, London, England
Active Corporate (19 parents, 27 offsprings)
Officer
2024-03-27 ~ 2024-04-05
IIF 17 - Director → ME
2017-02-16 ~ 2024-03-27
IIF 26 - Director → ME
46
IGNATA LIMITED - now
SF RESOURCING LIMITED
- 2016-05-17
08261209 60 Grosvenor Street, London, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2012-11-02 ~ 2015-04-30
IIF 83 - Director → ME
47
IGNATA MIDCO LIMITED - now
MATT BURTON GROUP LIMITED
- 2024-10-16
08224550 60 Grosvenor Street, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2014-08-19 ~ 2015-04-30
IIF 33 - Director → ME
48
IGNATA RETAIL & FMCG LIMITED - now
THE EXSURGO PARTNERSHIP LIMITED - 2018-08-09
4TEC RECRUITMENT LIMITED
- 2009-03-26
06689706 60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2008-09-04 ~ 2009-02-09
IIF 104 - Director → ME
49
INGRAM MAYET LIMITED - now
HB INGRAM MAYET LIMITED
- 2015-06-09
07722614 30 St Johns Lane, Farringdon, London
Dissolved Corporate (3 parents)
Officer
2011-07-29 ~ 2015-05-06
IIF 105 - Director → ME
50
INTERNATIONAL EXECUTIVE SEARCH LIMITED - now
HB INTERNATIONAL EXECUTIVE SEARCH LIMITED
- 2015-06-03
06243193THREEV 101 LIMITED
- 2007-11-28
06243193 06243077, 06243150, 06375700Warning 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) 21 Faircross Way, St Albans, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2007-11-28 ~ 2015-05-06
IIF 34 - Director → ME
51
INVEST-R MANAGEMENT COMPANY LIMITED
- now 09307642IINVESTR MANAGEMENT COMPANY LIMITED
- 2014-12-08
09307642 3rd Floor 60 Sloane Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-11-12 ~ 2015-04-30
IIF 67 - Director → ME
52
SOCIAL WORK PROFESSIONALS LIMITED
- 2020-05-28
05651496LAWGRA (NO. 1212) LIMITED - 2006-02-01
33 Soho Square, London, England
Active Corporate (22 parents)
Officer
2018-03-09 ~ 2024-03-27
IIF 31 - Director → ME
53
7 St. Johns Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2013-09-13 ~ 2015-05-06
IIF 62 - Director → ME
54
KINSEY ALLEN (HOLDINGS) LIMITED
06930918 32 Buckingham Way, Frimley, Surrey
Dissolved Corporate (1 parent)
Officer
2009-06-11 ~ dissolved
IIF 48 - Director → ME
55
LITMUS WORKFORCE SOLUTIONS LIMITED
- now 08674486LITMUS MANAGED SOLUTIONS LIMITED - 2019-06-26
SHOO 584 LIMITED - 2013-12-18
33 Soho Square, London, England
Active Corporate (17 parents)
Officer
2023-03-03 ~ 2024-05-24
IIF 58 - Director → ME
56
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-09
Suite 501 Unit 2 94a Wycliffe Road, Northampton, England
Liquidation Corporate (24 parents)
Officer
2009-12-22 ~ 2015-04-30
IIF 64 - Director → ME
57
MANSELL BISHOP ACCOUNTING SERVICES LIMITED
08181202Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-16 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2016-01-28
C12 Marquis Court, Marquisway, Tvte, Gateshead
Dissolved Corporate (8 parents)
Officer
2012-08-15 ~ 2015-04-30
IIF 68 - Director → ME
58
MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED
- now 03120991MEDACS HEALTHCARE GROUP LIMITED - 2011-12-15
BLUE ARROW HEALTHCARE LIMITED - 2008-03-05
CSG HEALTHCARE LIMITED - 2000-09-22
GWL HOLDINGS LIMITED - 1997-08-15
BROOMCO (998) LIMITED - 1995-12-29
33 Soho Square, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2023-03-03 ~ 2024-06-07
IIF 60 - Director → ME
59
MEDACS HEALTHCARE LIMITED
- now 02518546MEDACS HEALTHCARE PLC
- 2023-03-03
02518546MEDACS HEALTHCARE SERVICES PLC - 2008-03-05
MEDACS PROFESSIONAL RECRUITMENT PLC - 1996-05-13
MMMR LIMITED - 1994-12-16
GREGORYS MEDICAL AGENCY (LEEDS) LIMITED - 1991-04-08
LIGHTSURE LIMITED - 1990-08-03
33 Soho Square, London, England
Active Corporate (33 parents)
Officer
2023-03-03 ~ 2024-05-24
IIF 92 - Director → ME
60
33 Soho Square, London, England
Active Corporate (5 parents)
Officer
2025-02-28 ~ now
IIF 22 - Director → ME
61
33 Soho Square, London, England
Active Corporate (4 parents)
Officer
2025-02-27 ~ now
IIF 16 - Director → ME
62
MGG HEALTH LIMITED - now
MEDACS GLOBAL GROUP LIMITED
- 2025-01-24
07880625IMPELLAM HEALTHCARE HOLDINGS LTD - 2015-12-23
MEDACS HEALTHCARE GROUP LIMITED - 2015-07-21
TEGRUS HOLDINGS LIMITED - 2013-02-06
MEDACS HEALTHCARE GROUP LIMITED - 2012-07-26
TMF CAS 5 LIMITED - 2011-12-15
33 Soho Square, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
2023-03-03 ~ 2024-05-24
IIF 51 - Director → ME
63
NGAGE OPERATIONS LIMITED - now
HCIG OPERATIONS LIMITED - 2015-10-16
HBHC OPERATIONS LIMITED - 2013-09-02
LEHMAN AMBROSE LIMITED
- 2011-05-09
06533365MAUI EXECUTIVE SEARCH LIMITED - 2008-05-23
5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2008-07-01 ~ 2010-09-01
IIF 103 - Director → ME
64
NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED - now
HCIG PROACTIVE TECHNICAL RECRUITMENT LIMITED - 2016-11-18
SAGITTA RECRUITMENT LIMITED
- 2014-04-07
06857482EDUCATION ONE LIMITED
- 2009-07-16
06857482 5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2009-03-24 ~ 2010-09-01
IIF 89 - Director → ME
65
NGAGE SPECIALIST RECRUITMENT LIMITED - now
HUMAN CAPITAL INVESTMENT (GROUP) LIMITED
- 2015-10-16
06189822HB HUMAN CAPITAL LIMITED
- 2012-01-04
06189822 5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (16 parents, 31 offsprings)
Officer
2007-03-28 ~ 2014-11-26
IIF 80 - Director → ME
66
P.R.N. LONDON LIMITED - 1996-12-18
G. & D. MEDICAL AGENCY LIMITED - 1989-11-14
GUYS MEDICAL AGENCY LIMITED - 1987-07-20
33 Soho Square, London, England
Active Corporate (27 parents)
Officer
2023-03-03 ~ 2024-05-24
IIF 57 - Director → ME
67
RAMUS PROPERTY HOLDINGS LIMITED
11303260 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-11 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2018-04-11 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2008-03-20 ~ 2014-11-26
IIF 77 - Director → ME
69
33 Soho Square, London, England
Active Corporate (5 parents, 19 offsprings)
Officer
2023-01-16 ~ 2024-05-24
IIF 11 - Director → ME
70
Insolvency (Case 1) In administration
Administration started on 2019-01-23
Administration ended on 2020-02-10
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2018-10-02 ~ 2018-12-01
IIF 37 - Director → ME
71
33 Soho Square, London, England
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2019-04-30 ~ dissolved
IIF 21 - Director → ME
72
CASTLEGATE 692 LIMITED - 2012-09-06
22 Gas Street, Birmingham, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2012-11-02 ~ 2015-04-30
IIF 84 - Director → ME
73
SKSR360 LIMITED - now
4 Webster Court, Carina Park, Westbrook, Warrington, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-11-14 ~ 2015-04-30
IIF 75 - Director → ME
74
SYNERGY RECRUITMENT CONSULTANCY LIMITED - now
HBHC SYNERGY LIMITED
- 2014-12-09
07637706 5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-05-17 ~ 2014-11-26
IIF 47 - Director → ME
75
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-31
Dissolved on 2025-12-10
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2023-08-15 ~ 2024-03-27
IIF 61 - Director → ME
76
33 Soho Square, London, England
Active Corporate (5 parents, 13 offsprings)
Officer
2024-03-27 ~ 2024-04-05
IIF 15 - Director → ME
2021-11-22 ~ 2024-03-27
IIF 32 - Director → ME
77
33 Soho Square, London, England, United Kingdom
Active Corporate (6 parents, 17 offsprings)
Officer
2022-11-23 ~ 2024-03-27
IIF 91 - Director → ME
2024-03-27 ~ 2024-04-05
IIF 8 - Director → ME
78
33 Soho Square, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-01-16 ~ 2024-03-27
IIF 18 - Director → ME
2024-03-27 ~ 2024-04-05
IIF 9 - Director → ME
79
33 Soho Square, London, England
Active Corporate (11 parents)
Officer
2023-03-03 ~ 2024-05-24
IIF 94 - Director → ME
80
5th Floor 4 Coleman Street, London, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2008-03-20 ~ 2014-11-26
IIF 88 - Director → ME
81
5th Floor 4 Coleman Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-03-20 ~ 2014-11-26
IIF 87 - Director → ME
82
TIMOTHY JAMES CONSULTING LIMITED
04924795 60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-11-03 ~ 2015-04-30
IIF 82 - Director → ME
83
60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2011-10-21 ~ 2015-04-30
IIF 81 - Director → ME
84
33 Soho Square, London, England
Active Corporate (1 parent, 8 offsprings)
Officer
2018-07-09 ~ now
IIF 12 - Director → ME
2018-07-09 ~ now
IIF 107 - Secretary → ME
Person with significant control
2018-07-09 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
85
TWENTY20 CAPITAL BIDCO1 LIMITED
12443736 33 Soho Square, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2020-02-05 ~ 2025-03-30
IIF 29 - Director → ME
Person with significant control
2020-02-05 ~ 2020-03-02
IIF 1 - Ownership of shares – 75% or more → OE
86
TWENTY20 CAPITAL HOLDINGS LIMITED
12443859 33 Soho Square, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-02-05 ~ 2024-03-27
IIF 24 - Director → ME
Person with significant control
2020-02-05 ~ 2020-04-28
IIF 2 - Ownership of shares – 75% or more → OE
2020-02-05 ~ now
IIF 5 - Has significant influence or control → OE
87
TWENTY20 CAPITAL INVESTMENTS LIMITED
12576810 33 Soho Square, London, England
Active Corporate (4 parents, 12 offsprings)
Officer
2020-04-28 ~ now
IIF 20 - Director → ME
Person with significant control
2020-04-28 ~ now
IIF 4 - Has significant influence or control → OE
88
First Floor, 33 Soho Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-07 ~ 2024-03-27
IIF 35 - Director → ME
89
33 Soho Square, London, England
Active Corporate (4 parents, 13 offsprings)
Officer
2020-02-06 ~ 2025-03-30
IIF 30 - Director → ME
90
33 Soho Square, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-02-06 ~ 2025-03-30
IIF 27 - Director → ME
91
VERVE RECRUITMENT LIMITED
- now 08093453 3rd Floor 60 Sloane Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-06-06 ~ 2015-04-30
IIF 85 - Director → ME
92
3 BLUE DOTS VENTURES LIMITED
- 2014-10-02
08452000 5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-03-19 ~ 2014-11-26
IIF 79 - Director → ME
93
VOYAGE ENERGY GROUP LIMITED - now
VOYAGE GLOBAL ENERGY LIMITED
- 2018-10-18
08097716ENERGY GLOBAL RESOURCING LIMITED - 2012-06-13
49 - 52 Bow Lane, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2012-07-01 ~ 2015-04-30
IIF 49 - Director → ME
94
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-01 during the appointment or period of control
Dissolved on 2013-05-12 during the appointment or period of control
NUYUU FITNESS LIMITED
- 2010-10-22
06903575NUYUU LIMITED - 2009-05-26
Ksa Group Limited C12 Marquis Court, Marquis Way, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (9 parents)
Officer
2009-09-09 ~ dissolved
IIF 71 - Director → ME