1
Toronto Square, Toronto Street, Leeds
Dissolved Corporate (4 parents)
Officer
2013-12-13 ~ dissolved
IIF 40 - Director → ME
2
13-14 Park Place, Leeds, England
Active Corporate (3 parents)
Officer
2023-05-03 ~ 2026-03-11
IIF 34 - Director → ME
Person with significant control
2023-05-03 ~ 2026-03-11
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
13-14 Park Place, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-17 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
CADOGAN EXECUTIVE SEARCH LIMITED
09054041 Finance 6 Butts Court, Green Dragon Yard, Leeds, England
Dissolved Corporate (2 parents)
Officer
2014-05-23 ~ dissolved
IIF 43 - Director → ME
5
CADOGAN SEARCH AND SELECTION LIMITED
09053436 4th Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-05-22 ~ dissolved
IIF 44 - Director → ME
6
CLEARINVENTION LIMITED - now
LUPFAW 35 LIMITED - 2000-11-14
Descartes House, 8 Gate Street, London
Dissolved Corporate (5 parents)
Officer
2001-11-13 ~ 2011-02-15
IIF 42 - Director → ME
7
ESSENTIAL CONSULTING GROUP LIMITED - now
LUPFAW 183 LIMITED
- 2005-12-09
05575310 04660894, 05575376, 04757834Warning 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) 13-14 Park Place, Leeds, West Yorkshire, United Kingdom
Active Corporate (11 parents)
Officer
2005-11-18 ~ 2008-09-28
IIF 35 - Director → ME
2005-11-18 ~ 2005-11-18
IIF 82 - Secretary → ME
8
Emstrey House North, Shrewsbury Business Park, Shrewsbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-05 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
9
HIGH RESOLUTION RESOURCE LTD
- now 07594725KINGSWOOD BOOKKEEPING LTD
- 2013-01-22
07594725 6 Butts Court, Green Dragon Yard, Leeds, England
Dissolved Corporate (3 parents)
Officer
2011-04-07 ~ dissolved
IIF 62 - Director → ME
10
1st Floor 13-14 Park Place, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-14 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-11-14 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
Sanderson House Station Road, Horsforth, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-04 ~ dissolved
IIF 63 - Director → ME
12
HORIZON EUROPEAN RECRUITMENT LIMITED
- 2008-04-16
05643511E2U RECRUITMENT LIMITED - 2006-01-13
4th Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2006-05-26 ~ dissolved
IIF 61 - Director → ME
13
INDUSTRIOUS SEVEN HOLDINGS LTD
- now 07043169SEVEN PARTNERS LIMITED
- 2011-02-17
07043169 4th Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-12-31 ~ dissolved
IIF 60 - Director → ME
14
Emstrey House North, Shrewsbury Business Park, Shrewsbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-12 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2021-02-12 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
Emstrey House North, Shrewsbury Business Park, Shrewsbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-12 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2021-02-12 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
INSURANCE RECRUITMENT SERVICES LIMITED
05847233 White Building, Suite 2, Level 3, Media City Uk, Salford
Active Corporate (8 parents)
Officer
2006-06-15 ~ 2024-10-25
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-25
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Fpr Advisory Trading Limited 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
Liquidation Corporate (11 parents)
Officer
2000-11-24 ~ 2011-02-15
IIF 41 - Director → ME
18
J R COWAN EXECUTIVES SEARCH LIMITED
08821865 Emstrey House North, Sitka Drive, Shrewsbury Business Park, Shrewsbury, England
Dissolved Corporate (2 parents)
Officer
2013-12-19 ~ dissolved
IIF 39 - Director → ME
19
J R COWAN EXECUTORS SEARCH LIMITED
08814264 Emstrey House North, Sitka Drive, Shrewsbury Business Park, Shrewsbury, England
Dissolved Corporate (2 parents)
Officer
2013-12-13 ~ dissolved
IIF 38 - Director → ME
20
1st Floor, 13-14 Park Place, Leeds, United Kingdom
Active Corporate (8 parents)
Officer
2010-11-03 ~ now
IIF 75 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
21
NORFOLK BUSINESS CONSULTANTS LIMITED
- 2010-11-15
06441809NORFOLK SOCIAL CARE PROFESSIONALS LIMITED
- 2010-07-26
06441809 1st Floor, 13-14 Park Place, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-12-01 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
22
1st Floor 13-14 Park Place, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2011-03-02 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
23
Emstrey House (north), Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-26 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
24
Emstrey House (north), Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-26 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-28 ~ 2020-03-20
IIF 48 - Director → ME
Person with significant control
2019-01-28 ~ 2020-03-20
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
26
NATIVE GRAVITY RECRUITMENT LIMITED
10660641 13-14 Park Place, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-03 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
13-14 Park Place Park Place, Leeds, England
Active Corporate (2 parents)
Officer
2021-03-23 ~ 2026-03-18
IIF 77 - Director → ME
Person with significant control
2021-03-23 ~ 2026-03-01
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
1st Floor 13-14 Park Place, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-11 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2020-11-11 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
29
1st Floor 13-14 Park Place, Leeds, England
Dissolved Corporate (2 parents)
Officer
2018-07-26 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
30
13-14 Park Place, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-19 ~ now
IIF 49 - Director → ME
Person with significant control
2020-07-19 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
31
Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-25 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
32
Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-25 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
33
1st Floor 13-14 Park Place, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2014-11-05 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
1st Floor 13-14 Park Place, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-11 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-07-11 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
35
SEVEN SEARCH & SELECTION LIMITED
06966795 Sanderson House Station Road, Horsforth, Leeds, West Yorkshire
Active Corporate (9 parents)
Officer
2009-07-20 ~ 2014-12-22
IIF 56 - Director → ME
36
Emstrey House North, Sitka Drive, Shrewsbury Business Park, Shrewsbury
Dissolved Corporate (5 parents)
Officer
2015-06-15 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
37
ST. VINCENT’S GROUP LIMITED
- 2021-04-23
13011388 First Floor, 13-14 Park Place, Leeds, England
Active Corporate (3 parents)
Officer
2020-11-11 ~ now
IIF 54 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
ST VINCENT’S INTERNATIONAL LIMITED
- now 12631762ST VINCENT’S DIGITAL TRANSFORMATION CONSULTANCY LTD
- 2025-06-18
12631762 13-14 Park Place Park Place, Leeds, England
Active Corporate (2 parents)
Officer
2020-05-29 ~ now
IIF 50 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Emstrey House (north), Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-29 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
40
ST VINCENT’S RESOURCING LTD
- now 09262709 1st Floor 13-14 Park Place, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-10-24 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-01
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
IIF 5 - Right to appoint or remove directors → OE
41
LUPFAW 440 LIMITED - 2017-02-03
1st Floor 13-14 Park Place, Leeds, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-06 ~ dissolved
IIF 55 - Director → ME
42
ST. VINCENT'S HEALTH AND PRIVATE SECTOR RESOURCING LIMITED
- now SC206650ST. VINCENT'S HEALTH AND PUBLIC SECTOR CONSULTING LIMITED
- 2021-07-26
SC206650ST. VINCENTS HEALTH AND PUBLIC SECTOR CONSULTING LIMITED
- 2017-01-27
SC206650 Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2004-04-20 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-07 ~ now
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
2016-04-06 ~ 2016-04-07
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
43
Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-08 ~ 2018-11-12
IIF 68 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
44
Emstrey House (north), Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-06 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
45
1st Floor 13-14 Park Place, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-13 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2020-11-13 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
46
1st Floor 13-14 Park Place, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-12 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2020-11-12 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
47
Emstrey House North, Shrewsbury Business Park, Shrewsbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-26 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE