1
ACTION FIRST RECRUITMENT LIMITED
- now 09485969SYNARBOR HEALTHCARE LIMITED - 2012-01-10
07049435 9th Floor Bond Court, Leeds
Dissolved Corporate (2 parents)
Officer
2004-07-27 ~ 2005-02-17
IIF 58 - Director → ME
2
ACTIVINSTINCT LTD - now
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
Active Corporate (5 parents)
Officer
2007-10-04 ~ 2008-03-05
IIF 40 - Director → ME
3
AFRC LIMITED - now
ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2012-01-20
ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2012-01-06
ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2007-05-24
ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2006-04-13
ACTION FIRST RECRUITMENT CONSULTANTS LIMITED
- 2006-04-07
01842840ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2004-08-25
ASTORSHIELD LIMITED - 1999-08-03
C/o Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor Office 305 31 Southampton Row Holborn, London
Dissolved Corporate
Officer
2004-10-11 ~ 2005-09-29
IIF 57 - Director → ME
4
ANGEL SUBSIDIARY FIVE LIMITED - now
JCJ DORMANT LTD - 2018-03-13
Hcl, 10 Old Bailey, London
Dissolved Corporate (3 parents)
Officer
2004-07-27 ~ 2005-09-29
IIF 73 - Director → ME
5
ANGEL SUBSIDIARY FOUR LIMITED - now
JCJ HOLDINGS LIMITED - 2018-03-13
G3 HEALTHCARE SERVICES LIMITED - 2003-03-27
G3 MEDICAL SERVICES LIMITED - 2002-04-24
Level 4 Dashwood House, 69 Old Broad Street, London, England
Active Corporate (5 parents)
Equity (Company account)
74,900 GBP2025-03-31
Officer
2004-07-27 ~ 2005-09-29
IIF 49 - Director → ME
6
APTITUDE SOFTWARE GROUP PLC
- now 03117345MICROGEN HOLDINGS PUBLIC LIMITED COMPANY
- 1999-05-21
01602662MICROGEN HOLDINGS LIMITED - 1983-01-07
HIGHCIRCLE LIMITED - 1982-12-23
8th Floor, 138 Cheapside, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
1998-08-03 ~ 2001-10-23
IIF 53 - Director → ME
7
BOS DOT COM LIMITED - 2000-09-28
4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
-194,811 GBP2024-09-30
Officer
2009-12-07 ~ 2025-06-03
IIF 35 - Director → ME
8
CLARITY WORKFORCE TECHNOLOGY LIMITED
- now 05755169HCL MANAGED SERVICES LIMITED - 2018-03-13
Unit 3 La Gare, 51 Surrey Row, London, England
Active Corporate (4 parents)
Equity (Company account)
243,685 GBP2024-03-30
Officer
2004-07-27 ~ 2005-09-29
IIF 65 - Director → ME
9
SHARK VENTURES LTD - 2001-08-03
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
262,377 GBP2024-12-31
Officer
2007-02-01 ~ 2015-11-13
IIF 25 - Director → ME
10
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (3 parents)
Officer
2005-09-05 ~ 2005-09-29
IIF 63 - Director → ME
11
GLOBAL IT & FINANCE LIMITED
- now 04564516GLOBAL INDUSTRIAL & COMMERCIAL LIMITED - 2004-03-29
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (3 parents)
Officer
2005-09-05 ~ 2005-09-29
IIF 60 - Director → ME
12
GOODMAN FAMILY INVESTMENTS LIMITED
- now 03233567J S A GROUP LIMITED
- 2017-05-25
03233567 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (3 parents, 1 offspring)
Officer
2007-09-17 ~ 2025-06-03
IIF 24 - Director → ME
Person with significant control
2016-08-02 ~ 2018-05-09
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
13
Victory House, Chobham Street, Luton, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
2,716,818 GBP2024-03-31
Officer
2012-12-24 ~ 2020-11-02
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-02
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
22,162,680 GBP2018-04-05
Officer
2002-03-19 ~ 2019-03-28
IIF 48 - LLP Member → ME
15
HEADSEARCH RECRUITMENT LIMITED
- now 05324340PIMCO 2237 LIMITED - 2005-01-14
05873731, 05873739, 05873750, 05873752, 05874840, 05882537, 05882540, 05882541, 05882566, 05903714, 05903724, 05903727, 05903745, 05914785, 05914810, 05914839, 05920302, 05920312, 05925037, 05925399Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (3 parents)
Officer
2005-03-04 ~ 2005-09-29
IIF 68 - Director → ME
16
INTERCEDE 2500 LIMITED
- now 01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more)QUALIFIED SCHOOLS LIMITED - 2017-08-24
10836228GLOBAL HEALTHCARE SOLUTIONS LIMITED
- 2017-06-08
04986364 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (3 parents)
Officer
2005-09-05 ~ 2005-09-29
IIF 71 - Director → ME
17
INTERCEDE 3000 LIMITED
- now 01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (3 parents)
Officer
2005-09-05 ~ 2005-09-29
IIF 74 - Director → ME
18
INTERNATIONAL RESOURCES GROUP LIMITED
- now 03478039BOARDSHORT LIMITED - 1998-02-19
20 Cannon Street, London
Active Corporate (5 parents, 8 offsprings)
Officer
1998-02-25 ~ 1999-02-05
IIF 52 - Director → ME
19
SYNARBOR GLOBAL SOLUTIONS LIMITED - 2012-01-13
STAFF AGENCY SERVICES LIMITED - 1998-09-03
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (2 parents)
Officer
2004-07-27 ~ 2005-02-17
IIF 76 - Director → ME
20
JAMES HARVARD INTERNATIONAL GROUP LIMITED
- now 04930093BROOMCO (3324) LIMITED - 2004-01-29
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) 55 Baker Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2005-11-30 ~ 2007-02-23
IIF 77 - Director → ME
21
4th Floor , Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2018-05-09 ~ 2021-11-24
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
Active Corporate (3 parents, 7 offsprings)
Officer
2005-09-05 ~ 2005-09-29
IIF 72 - Director → ME
23
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (3 parents)
Officer
2005-09-05 ~ 2005-09-29
IIF 66 - Director → ME
24
LEVY DIRECT LIMITED - now
BERKELEY RESOURCE SOLUTIONS LIMITED
- 2018-02-27
05004131 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (3 parents)
Officer
2005-09-05 ~ 2005-09-29
IIF 62 - Director → ME
25
4-6 Canfield Place, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
89,869 GBP2024-12-31
Officer
2004-10-11 ~ 2005-09-29
IIF 67 - Director → ME
26
NEWBRASS LIMITED - 1998-03-27
1-3 Heathmans Road, London, England, Heathmans Road, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-4,764,509 GBP2024-12-31
Officer
2008-11-11 ~ 2010-01-13
IIF 32 - Director → ME
27
1 Fetter Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-11 ~ 2010-01-13
IIF 31 - Director → ME
28
TEACHENGLAND LIMITED - 2003-03-05
QUAYSHELFCO 937 LIMITED - 2002-08-08
01883240, 01934617, 01947926, 02029363, 02050241, 02051469, 02070119, 02070142, 02094289, 02097666, 02122142, 02127639, 02128636, 02162174, 02180352, 02205797, 02235116, 02235761, 02287256, 02321302Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (3 parents)
Officer
2004-10-11 ~ 2005-09-29
IIF 70 - Director → ME
29
PPF LIMITED - now
PPF PLC - 2014-08-01
Meriden Hall Main Road, Meriden, Coventry, England
Active Corporate (8 parents)
Officer
2003-11-06 ~ 2004-09-30
IIF 50 - Director → ME
30
SCHOOL IMPROVEMENT AND SUPPORT SERVICES LIMITED - now
DILIGENTIA EXECUTIVE SOLUTIONS LIMITED - 2010-07-28
DENNEHY SEYMOUR ASSOCIATES LIMITED
- 2008-08-12
05246034PINCO 2208 LIMITED - 2004-10-19
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (3 parents)
Officer
2004-11-02 ~ 2005-09-29
IIF 69 - Director → ME
31
Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
Active Corporate (4 parents)
Officer
2002-10-28 ~ 2005-09-29
IIF 51 - Director → ME
32
SYNARBOR EDUCATION LIMITED
- now 07049372QUAYSHELFCO 749 LIMITED - 2000-12-08
01883240, 01934617, 01947926, 02029363, 02050241, 02051469, 02070119, 02070142, 02094289, 02097666, 02122142, 02127639, 02128636, 02162174, 02180352, 02205797, 02235116, 02235761, 02287256, 02321302Warning The number of records might exceed displayable range of browser, please consider
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... (more) Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
Active Corporate (4 parents, 1 offspring)
Officer
2004-10-11 ~ 2005-09-29
IIF 75 - Director → ME
33
PINCO 2099 LIMITED
- 2004-04-20
05064012 01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
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... (more) Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
Active Corporate (5 parents, 10 offsprings)
Officer
2004-03-24 ~ 2005-09-29
IIF 64 - Director → ME
34
SYNARBOR SUPPORT SERVICES LIMITED - now
PRG PAYROLL SERVICES LIMITED - 2009-10-17
KELLIS PAYROLL SERVICES LIMITED
- 2007-07-27
05324748 Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
Active Corporate (3 parents)
Officer
2005-09-05 ~ 2005-09-29
IIF 61 - Director → ME
35
TEACH IN QUALIFIED LIMITED - now
PIMCO 2236 LIMITED - 2005-01-14
05873731, 05873739, 05873750, 05873752, 05874840, 05882537, 05882540, 05882541, 05882566, 05903714, 05903724, 05903727, 05903745, 05914785, 05914810, 05914839, 05920302, 05920312, 05925037, 05925399Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (3 parents)
Officer
2005-03-04 ~ 2005-09-29
IIF 59 - Director → ME
36
TECHPARTNERS INTERNATIONAL LIMITED
- now 02876730INTERNET RECRUITMENT GROUP LIMITED
- 1998-11-03
02876730INTERNET CONTRACT SERVICES LIMITED - 1998-01-08
110 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
1998-10-08 ~ 2000-04-20
IIF 56 - Director → ME
37
THE OUTLOOK TRAINING ORGANISATION
- now 04846561THE OUTLOOK TRAINING ORGANISATION LIMITED - 2004-01-09
2 Mona Road, Eastbourne, England
Active Corporate (4 parents)
Equity (Company account)
24,669 GBP2024-09-30
Officer
2006-06-29 ~ 2011-07-08
IIF 78 - Director → ME
38
WHITE & NUNN HOLDINGS LIMITED
- now 02607106CREDITWORTH LIMITED - 1991-06-04
340 Deansgate, Manchester
Dissolved Corporate (3 parents)
Officer
2003-01-30 ~ 2003-05-22
IIF 55 - Director → ME
39
WHITE AND NUNN LIMITED - now
WHITE AND NUNN PLC
- 2007-02-27
00875096WHITE AND NUNN GROUP LIMITED - 1986-10-29
WHITE & NUNN-DATEL LIMITED - 1980-12-31
340 Deansgate, Manchester
Dissolved Corporate (3 parents)
Officer
2003-01-30 ~ 2003-05-22
IIF 54 - Director → ME
40
J.S.A. SERVICES LIMITED - 1997-07-24
14784689JOHN STEPHEN ACCOUNTANCY SERVICES LIMITED - 1991-02-22
4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (4 parents, 25 offsprings)
Officer
2009-09-08 ~ 2025-06-03
IIF 33 - Director → ME