1
105 Stanstead Road, Forest Hill, London
Dissolved Corporate (1 parent)
Officer
2011-11-08 ~ dissolved
IIF 21 - Director → ME
2
Riverside Centre, 63-67 High Street, Teddington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-25 ~ 2023-01-25
IIF 34 - Director → ME
Person with significant control
2023-01-25 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Riverside Centre, 63-67 High Street, Teddington, England
Active Corporate (4 parents)
Officer
2014-01-03 ~ 2023-01-03
IIF 17 - Director → ME
4
Meriden Hall Main Road, Meriden, Coventry, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-05-10 ~ 2011-07-27
IIF 32 - Director → ME
5
CONNECT PROFESSIONAL SERVICES LIMITED
07406394 Meriden Hall Main Road, Meriden, Coventry, West Midlands
Dissolved Corporate (7 parents)
Officer
2010-10-13 ~ 2011-07-27
IIF 33 - Director → ME
6
ENTECH CONSULTING LIMITED
- 2012-10-09
07721084 Nexus House, 2 Cray Road, Sidcup, Kent, England
Liquidation Corporate (6 parents)
Officer
2012-01-24 ~ now
IIF 13 - Director → ME
7
105 Stanstead Road, Forest Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-01-28 ~ dissolved
IIF 22 - Director → ME
8
Nexus House, 2 Cray Road, Sidcup, Kent, England
Dissolved Corporate (2 parents)
Officer
2019-10-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-10-09 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
63-67 High Street, Teddington, England
Active Corporate (1 parent)
Officer
2021-09-20 ~ now
IIF 14 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
Riverside Centre, 63-67 High Street, Teddington, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-17 ~ now
IIF 15 - Director → ME
Person with significant control
2018-08-17 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
GRACE CORPORATE SERVICES LIMITED
07516859 First Floor 60 Waldegrave Road, Teddington, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolved
IIF 30 - Director → ME
12
Meriden Hall Main Road, Meriden, Coventry, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-01-10 ~ 2011-07-27
IIF 36 - Director → ME
13
First Floor Unit 18 Bradbourne Drive, Tilbrook, Milton Keynes, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-03-17 ~ 2021-06-03
IIF 23 - Director → ME
Person with significant control
2020-03-17 ~ 2021-01-29
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
First Floor Unit 18, Bradbourne Drive, Milton Keynes, United Kingdom
Active Corporate (10 parents)
Officer
2015-06-23 ~ 2021-06-03
IIF 28 - Director → ME
15
Meriden Hall Main Road, Meriden, Coventry, West Midlands
Dissolved Corporate (7 parents)
Officer
2011-05-12 ~ 2011-07-27
IIF 31 - Director → ME
16
NEWMAN STONE TECHNOLOGY LIMITED
- 2012-12-04
08069458 Knightway House, Park Street, Bagshot, Surrey, England
Active Corporate (4 parents)
Officer
2012-05-15 ~ now
IIF 12 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
17
NURTURE PEOPLE LIMITED - now
PERTEMPS PROFESSIONAL STAFFING NETWORK LIMITED - 2014-07-03
CONNECT GROUP (UK) LIMITED
- 2006-05-17
03937372I T CONNECT UK LIMITED
- 2005-08-22
03937372 Meriden Hall Main Road, Meriden, Coventry, West Midlands
Active Corporate (20 parents, 1 offspring)
Officer
2000-04-18 ~ 2011-07-27
IIF 38 - Director → ME
2001-01-12 ~ 2009-11-01
IIF 41 - Secretary → ME
18
105 Stanstead Road, Forest Hill, London
Dissolved Corporate (1 parent)
Officer
2011-11-08 ~ dissolved
IIF 20 - Director → ME
19
SALESPOINT RECRUITMENT HOLDINGS LIMITED
12520937 Nexus House, 2 Cray Road, Sidcup, Kent, England
Dissolved Corporate (1 parent)
Officer
2020-03-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
20
The Businesss Debt Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (5 parents)
Officer
2015-04-07 ~ 2020-11-30
IIF 29 - Director → ME
21
105 Stanstead Road, Forest Hill, London
Dissolved Corporate (1 parent)
Officer
2012-02-21 ~ dissolved
IIF 39 - Director → ME
22
SAMUEL KNIGHT HOLDINGS LIMITED - now
TIMEC 1665 LIMITED
- 2019-01-31
11591884 07174473, 12017365, 11591354Warning 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) Ground Floor, Unit B City Quadrant, Waterloo Square, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (11 parents, 3 offsprings)
Officer
2019-01-17 ~ 2020-01-31
IIF 19 - Director → ME
Person with significant control
2019-01-17 ~ 2020-11-19
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
23
SAMUEL KNIGHT INTERNATIONAL LIMITED
08931964 Ground Floor, Unit B City Quadrant, Waterloo Square, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (13 parents)
Officer
2014-03-10 ~ 2019-01-17
IIF 24 - Director → ME
24
SMART CO CONSULTING LIMITED - now
COOPER BURNS LIMITED
- 2017-11-10
05906221 2 - 6 Boundary Row, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2010-03-24 ~ 2011-07-27
IIF 37 - Director → ME
25
City Quadrant Offices Suit 13 & 15, Waterloo Square, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2016-10-25 ~ dissolved
IIF 40 - Director → ME
26
Nexus House, 2 Cray Road, Sidcup, Kent, England
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2011-11-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-11-08 ~ 2019-01-17
IIF 2 - Ownership of voting rights - 75% or more → OE
27
TIMEC 1663 LIMITED
11591990 15477055, 11591354, 11286306Warning 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) Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (4 parents)
Officer
2019-01-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
28
TIMEC 1664 LIMITED
11591354 09128487, 10895379, 11693926Warning 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) Riverside Centre, 63-67 High Street, Teddington, England
Active Corporate (4 parents, 6 offsprings)
Officer
2019-01-17 ~ now
IIF 16 - Director → ME
Person with significant control
2019-01-17 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
29
VERCIDA LIMITED - now
DIVERSITY JOBS.CO.UK LIMITED
- 2017-09-07
07503138 25 Station Road, Kings Heath, Birmingham, England
Active Corporate (7 parents)
Officer
2012-08-01 ~ 2014-12-02
IIF 35 - Director → ME