1
Somerset House, Strand, London, England
Active Corporate (3 parents)
Officer
2021-12-14 ~ now
IIF 3 - Director → ME
Person with significant control
2021-07-12 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Officer
2023-12-13 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-13 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
3
ARTEXPLORA LIMITED
- 2021-01-14
13053440 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
CONCENTRIX MANAGEMENT SERVICE (UK) LTD - now
WEBHELP MANAGEMENT SERVICE (UK) LIMITED
- 2024-07-08
SC325435 1 Central Business Park Avenue, Central Business Park, Larbert, Falkirk
Active Corporate (13 parents, 2 offsprings)
Officer
2013-02-19 ~ 2021-01-22
IIF 11 - Director → ME
5
CONCENTRIX TSC UK LTD - now
TELECOM SERVICE CENTRES LIMITED
- 2024-07-08
SC146564 1 Central Park Avenue, Central Business Park, Larbert, Falkirk
Active Corporate (37 parents, 1 offspring)
Officer
2013-02-19 ~ 2021-01-22
IIF 13 - Director → ME
6
CONCENTRIX UK HOLDINGS LTD - now
WEBHELP UK HOLDINGS LTD
- 2024-07-08
08300453 Building 2 1 Nunnery Square, Sheffield Parkway, Sheffield, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-11-20 ~ 2023-09-25
IIF 8 - Director → ME
7
CONCENTRIX UK TRADING LTD - now
WEBHELP UK TRADING LTD
- 2024-07-08
08300601 Building 2, 1 Nunnery Square, Sheffield Parkway, Sheffield, England
Active Corporate (8 parents, 2 offsprings)
Officer
2012-11-20 ~ 2021-01-22
IIF 7 - Director → ME
8
DALGLEN (NO. 823) LIMITED
SC231283 SC248915, SC236598, SC239268Warning 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) 1 Central Business Park Avenue, Central Business Park, Larbert, Falkirk
Dissolved Corporate (23 parents)
Officer
2013-02-19 ~ 2021-01-22
IIF 12 - Director → ME
9
HMS (991) LIMITED
- 2014-02-24
08844784 SC415461, SC472489, SC470582Warning 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) 30 Finsbury Square, London, England
Dissolved Corporate (13 parents)
Officer
2014-01-14 ~ 2014-12-15
IIF 4 - Director → ME
10
HMS (992) LIMITED
- 2014-02-24
08845553 SC442790, SC472489, SC453899Warning 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) 30 Finsbury Square, London, England
Dissolved Corporate (13 parents)
Officer
2014-01-14 ~ 2014-12-15
IIF 5 - Director → ME
11
BEYOND INSURANCE SERVICES LTD
- 2017-09-27
SC406922WEBHELP SYNERGY LTD
- 2013-10-15
SC406922HEROTSC SYNERGY LTD
- 2013-07-24
SC406922HMS (889) LIMITED - 2011-09-09
Fk5 4rx, 1, Central Park Avenue 1, Central Park Avenue, Central Business Park, Larbert, Falkirk, Scotland
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-02-19 ~ 2021-01-22
IIF 10 - Director → ME
12
S2 5dd, Building 2, 1 Nunnery Square, Sheffield Parkway, Sheffield, England
Dissolved Corporate (26 parents)
Officer
2018-10-31 ~ 2019-12-16
IIF 9 - Director → ME
13
9 Avenue Franklin D. Roosevelt, 75008, Paris, France
Registered Corporate (2 parents)
Officer
Responsible for managing and administering the company, representing the company with third parties. 2023-02-14 ~ 2023-12-31
IIF 6 - Managing Officer → ME