1
ACTION FIRST RECRUITMENT LIMITED - now
SYNARBOR HEALTHCARE LIMITED - 2012-01-10
ACADEMY SOCIAL CARE LIMITED
- 2010-04-26
04514882 9th Floor Bond Court, Leeds
Dissolved Corporate (14 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 (23 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 (13 parents)
Officer
2004-10-11 ~ 2005-09-29
IIF 57 - Director → ME
4
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2018-07-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-07-20 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ANGEL SUBSIDIARY FIVE LIMITED - now
JCJ DORMANT LTD - 2018-03-13
JCJ LOCUMS LIMITED
- 2012-02-23
04708485JCJ LIMITED - 2004-02-06
Hcl, 10 Old Bailey, London
Dissolved Corporate (21 parents)
Officer
2004-07-27 ~ 2005-09-29
IIF 73 - Director → ME
6
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 (30 parents, 1 offspring)
Officer
2004-07-27 ~ 2005-09-29
IIF 49 - Director → ME
7
APTITUDE SOFTWARE GROUP PLC - now
MICROGEN 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 (37 parents, 4 offsprings)
Officer
1998-08-03 ~ 2001-10-23
IIF 53 - Director → ME
8
BOS DOT COM LIMITED - 2000-09-28
4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (9 parents)
Officer
2009-12-07 ~ 2025-06-03
IIF 35 - Director → ME
Person with significant control
2016-08-30 ~ now
IIF 10 - Has significant influence or control → OE
9
CLARITY WORKFORCE TECHNOLOGY LIMITED - now
HCL MANAGED SERVICES LIMITED - 2018-03-13
J.C.J. LOCUMS LIMITED - 2004-02-06
Unit 3 La Gare, 51 Surrey Row, London, England
Active Corporate (30 parents)
Officer
2004-07-27 ~ 2005-09-29
IIF 65 - Director → ME
10
24 Eversholt Street, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2023-01-27 ~ dissolved
IIF 47 - Director → ME
11
CONTRACTING PAYROLL SERVICES LIMITED
05794268 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
12
EARTHSTREAM GLOBAL LIMITED
- now 08357070ESG1 LIMITED - 2013-04-16
24 Eversholt Street, London, England
Active Corporate (17 parents)
Officer
2021-02-02 ~ now
IIF 18 - Director → ME
13
24 Eversholt Street, London, England
Dissolved Corporate (11 parents)
Officer
2021-09-07 ~ dissolved
IIF 30 - Director → ME
14
24 Eversholt Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2023-01-27 ~ dissolved
IIF 46 - Director → ME
15
SHARK VENTURES LTD - 2001-08-03
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (15 parents)
Officer
2007-02-01 ~ 2015-11-13
IIF 25 - Director → ME
16
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2005-09-05 ~ 2005-09-29
IIF 63 - Director → ME
17
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 (13 parents)
Officer
2005-09-05 ~ 2005-09-29
IIF 60 - Director → ME
18
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 (15 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
19
Victory House, Chobham Street, Luton, England
Active Corporate (3 parents, 5 offsprings)
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
20
GROSVENOR PARK (HARRIS & TROTTER) 2002 FILM LLP
- now OC300873GROSVENOR PARK FILM PARTNERSHIP NO.3 LLP - 2002-02-01
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (35 parents)
Officer
2002-03-19 ~ 2019-03-28
IIF 48 - LLP Member → ME
21
HEADSEARCH RECRUITMENT LIMITED
- now 05324340PIMCO 2237 LIMITED - 2005-01-14
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2005-03-04 ~ 2005-09-29
IIF 68 - Director → ME
22
INTERCEDE 2500 LIMITED - now
QUALIFIED SCHOOLS LIMITED - 2017-08-24
GLOBAL HEALTHCARE SOLUTIONS LIMITED
- 2017-06-08
04986364 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2005-09-05 ~ 2005-09-29
IIF 71 - Director → ME
23
INTERCEDE 3000 LIMITED - now
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2005-09-05 ~ 2005-09-29
IIF 74 - Director → ME
24
INTERNATIONAL RESOURCES GROUP LIMITED
- now 03478039BOARDSHORT LIMITED - 1998-02-19
20 Cannon Street, London
Active Corporate (27 parents, 8 offsprings)
Officer
1998-02-25 ~ 1999-02-05
IIF 52 - Director → ME
25
IPEOPLE SERVICES LIMITED - now
SYNARBOR GLOBAL SOLUTIONS LIMITED - 2012-01-13
ACADEMY SUPPLY AGENCY LTD
- 2008-04-18
03205506STAFF AGENCY SERVICES LIMITED - 1998-09-03
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (14 parents)
Officer
2004-07-27 ~ 2005-02-17
IIF 76 - Director → ME
26
JAMES HARVARD INTERNATIONAL GROUP LIMITED
- now 04930093BROOMCO (3324) LIMITED - 2004-01-29
55 Baker Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2005-11-30 ~ 2007-02-23
IIF 77 - Director → ME
27
JSA CONSULTING SOLUTIONS LIMITED
06239756 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2009-09-22 ~ dissolved
IIF 36 - Director → ME
28
4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 11 - Has significant influence or control → OE
29
Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2009-12-07 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
30
4th Floor , Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (10 parents, 3 offsprings)
Officer
2018-05-09 ~ now
IIF 23 - Director → ME
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
31
4th Floor Radius House, 51 Clarendon Road, Watford
Dissolved Corporate (6 parents, 573 offsprings)
Officer
2016-06-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
32
4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2009-12-07 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
33
4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (5 parents, 703 offsprings)
Officer
2016-03-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
34
4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2009-09-14 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 15 - Has significant influence or control → OE
35
Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
Active Corporate (14 parents, 7 offsprings)
Officer
2005-09-05 ~ 2005-09-29
IIF 72 - Director → ME
36
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2005-09-05 ~ 2005-09-29
IIF 66 - Director → ME
37
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 (13 parents)
Officer
2005-09-05 ~ 2005-09-29
IIF 62 - Director → ME
38
4-6 Canfield Place, London
Active Corporate (12 parents, 1 offspring)
Officer
2004-10-11 ~ 2005-09-29
IIF 67 - Director → ME
39
NETWORKING PEOPLE (UK) LIMITED
- now 03535327NEWBRASS LIMITED - 1998-03-27
1-3 Heathmans Road, London, England, Heathmans Road, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2008-11-11 ~ 2010-01-13
IIF 32 - Director → ME
40
1 Fetter Lane, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-11-11 ~ 2010-01-13
IIF 31 - Director → ME
41
4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2013-11-29 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 6 - Has significant influence or control → OE
42
TEACHENGLAND LIMITED - 2003-03-05
QUAYSHELFCO 937 LIMITED - 2002-08-08
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2004-10-11 ~ 2005-09-29
IIF 70 - Director → ME
43
Radius House 51 Clarendon Road, Watford
Dissolved Corporate (7 parents)
Officer
2013-11-29 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
44
PPF LIMITED - now
PPF PLC - 2014-08-01
AGENCY DRIVERS REGISTER LIMITED
- 2003-12-30
03352071 Meriden Hall Main Road, Meriden, Coventry, England
Active Corporate (20 parents)
Officer
2003-11-06 ~ 2004-09-30
IIF 50 - Director → ME
45
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
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2004-11-02 ~ 2005-09-29
IIF 69 - Director → ME
46
Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
Active Corporate (23 parents)
Officer
2002-10-28 ~ 2005-09-29
IIF 51 - Director → ME
47
SYNARBOR EDUCATION LIMITED - now
TEACHLONDON LIMITED
- 2010-01-14
03884205QUAYSHELFCO 749 LIMITED - 2000-12-08
Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
Active Corporate (19 parents, 1 offspring)
Officer
2004-10-11 ~ 2005-09-29
IIF 75 - Director → ME
48
SYNARBOR LIMITED - now
SYNARBOR PLC - 2015-09-04
PUBLIC RECRUITMENT GROUP PLC
- 2007-10-19
05064012PINCO 2099 LIMITED
- 2004-04-20
05064012 Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
Active Corporate (24 parents, 10 offsprings)
Officer
2004-03-24 ~ 2005-09-29
IIF 64 - Director → ME
49
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 (13 parents)
Officer
2005-09-05 ~ 2005-09-29
IIF 61 - Director → ME
50
TEACH IN QUALIFIED LIMITED - now
PIMCO 2236 LIMITED - 2005-01-14
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2005-03-04 ~ 2005-09-29
IIF 59 - Director → ME
51
TECHPARTNERS INTERNATIONAL LIMITED
- now 02876730INTERNET RECRUITMENT GROUP LIMITED
- 1998-11-03
02876730INTERNET CONTRACT SERVICES LIMITED - 1998-01-08
110 Bishopsgate, London
Dissolved Corporate (18 parents)
Officer
1998-10-08 ~ 2000-04-20
IIF 56 - Director → ME
52
THE OUTLOOK TRAINING ORGANISATION
- now 04846561THE OUTLOOK TRAINING ORGANISATION LIMITED - 2004-01-09
2 Mona Road, Eastbourne, England
Active Corporate (18 parents)
Officer
2006-06-29 ~ 2011-07-08
IIF 78 - Director → ME
53
Victory House, Chobham Street, Luton, England
Active Corporate (5 parents)
Officer
2013-05-07 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-01-10 ~ now
IIF 17 - Director → ME
Person with significant control
2016-12-18 ~ now
IIF 3 - Has significant influence or control → OE
55
WHITE & NUNN HOLDINGS LIMITED
- now 02607106CREDITWORTH LIMITED - 1991-06-04
340 Deansgate, Manchester
Dissolved Corporate (15 parents)
Officer
2003-01-30 ~ 2003-05-22
IIF 55 - Director → ME
56
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 (22 parents)
Officer
2003-01-30 ~ 2003-05-22
IIF 54 - Director → ME
57
WORKWELL PEOPLE SOLUTIONS LIMITED
- now 02407547JSA SERVICES LIMITED
- 2024-09-10
02407547J.S.A. SERVICES LIMITED - 1997-07-24
JOHN STEPHEN ACCOUNTANCY SERVICES LIMITED - 1991-02-22
4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (26 parents, 26 offsprings)
Officer
2009-09-08 ~ 2025-06-03
IIF 33 - Director → ME
58
TECHSTREAM IGH LIMITED
- 2022-12-08
12359293WHCORIVER MIDCO LIMITED
- 2020-12-15
12359293 24 Eversholt Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-01-17 ~ now
IIF 19 - Director → ME
59
XCEDE GLOBAL HOLDINGS LIMITED
- now 11996176TECHSTREAM INTERNATIONAL GROUP HOLDINGS LIMITED
- 2022-12-08
11996176 24 Eversholt Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2020-01-17 ~ now
IIF 21 - Director → ME
60
XCEDE GROUP INTERNATIONAL LIMITED
- now 08356900TECHSTREAM GROUP INTERNATIONAL LTD
- 2022-12-08
08356900EARTHSTREAM GLOBAL HOLDINGS LIMITED - 2018-11-16
24 Eversholt Street, London, England
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2021-02-02 ~ dissolved
IIF 29 - Director → ME
61
TECHSTREAM IGHB LIMITED
- 2022-12-08
12361140WHCORIVER BIDCO LIMITED
- 2020-12-15
12361140 24 Eversholt Street, London, England
Active Corporate (12 parents, 6 offsprings)
Officer
2020-01-17 ~ now
IIF 20 - Director → ME
62
XCEDE RECRUITMENT SOLUTIONS LIMITED - 2021-10-13
24 Eversholt Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2023-01-27 ~ now
IIF 45 - Director → ME