1
70 Wilson Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-04-13 ~ dissolved
IIF 7 - Director → ME
2
INTERNATIONAL EXECUTIVE SEARCH LIMITED - now
HB INTERNATIONAL EXECUTIVE SEARCH LIMITED
- 2015-06-03
06243193THREEV 101 LIMITED - 2007-11-28
21 Faircross Way, St Albans, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2008-02-01 ~ 2008-09-09
IIF 8 - Director → ME
3
LINK PROFESSIONAL SOLUTIONS LIMITED
07120706Insolvency (Case 1) In administration
Administration started on 2016-01-27 during the appointment or period of control
Administration ended on 2017-02-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-02-07 during the appointment or period of control
Dissolved on 2019-04-18 during the appointment or period of control
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (9 parents)
Officer
2012-11-15 ~ dissolved
IIF 12 - Director → ME
4
EXECUTIVE SELECTION ASSOCIATES LTD.
- 2008-01-08
02227962EXECUTIVE SELECTION ASSOCIATES (MIDLANDS) LIMITED - 1993-06-23
2nd Floor Partis House, Knowlhill, Milton Keynes, United Kingdom
Active Corporate (33 parents)
Officer
2007-06-09 ~ 2008-09-09
IIF 13 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2022-12-08 during the appointment or period of control
Administration ended on 2023-11-29 during the appointment or period of control
MAURICE SPALDING PUBLICITY LTD
- 2017-04-25
04592616 C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (10 parents)
Officer
2015-04-21 ~ dissolved
IIF 15 - Director → ME
6
44 Catherine Place, C/o Ridgeway Capital, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2017-03-28 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2025-12-22 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
7
20 Hanover Square, London, England
Dissolved Corporate (3 parents)
Officer
2009-03-26 ~ dissolved
IIF 9 - Director → ME
8
20 Hanover Square, London, England
Dissolved Corporate (3 parents)
Officer
2009-03-26 ~ dissolved
IIF 10 - Director → ME
9
120 Moorgate, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-12-21 ~ 2025-12-19
IIF 5 - Director → ME
10
120 Moorgate, London, England
Active Corporate (12 parents)
Officer
2009-03-26 ~ 2022-10-13
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
44 Catherine Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-10-22 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
44 Catherine Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 6 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-10-23 during the appointment or period of control
Date of completion or termination of CVA on 2021-05-11 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2021-04-14 during the appointment or period of control
Administration ended on 2022-04-11 during the appointment or period of control
SERIOUS FOOD (DISTRIBUTION) LIMITED - 2009-05-14
SFD (GB) LIMITED - 2009-04-16
22 York Buildings, London
Dissolved Corporate (9 parents)
Officer
2015-12-03 ~ dissolved
IIF 14 - Director → ME