1
ACTION FIRST RECRUITMENT LIMITED - now
SYNARBOR HEALTHCARE LIMITED - 2012-01-10
9th Floor Bond Court, Leeds
Dissolved Corporate (14 parents)
Officer
2004-07-27 ~ 2005-02-17
IIF 42 - 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 24 - 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 41 - Director → ME
4
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2018-07-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-07-20 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - 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 LIMITED - 2004-02-06
Hcl, 10 Old Bailey, London
Dissolved Corporate (21 parents)
Officer
2004-07-27 ~ 2005-09-29
IIF 57 - 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 33 - 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 37 - 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 19 - Director → ME
Person with significant control
2016-08-30 ~ now
IIF 72 - 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 49 - Director → ME
10
24 Eversholt Street, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2023-01-27 ~ dissolved
IIF 31 - 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 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Has significant influence or control → OE
12
ESG1 LIMITED - 2013-04-16
24 Eversholt Street, London, England
Active Corporate (17 parents)
Officer
2021-02-02 ~ now
IIF 2 - Director → ME
13
24 Eversholt Street, London, England
Dissolved Corporate (11 parents)
Officer
2021-09-07 ~ dissolved
IIF 14 - Director → ME
14
24 Eversholt Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2023-01-27 ~ dissolved
IIF 30 - 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 9 - 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 47 - 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 44 - 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 8 - Director → ME
Person with significant control
2016-08-02 ~ 2018-05-09
IIF 70 - 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 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-02
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
20
GROSVENOR 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 32 - 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 52 - 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 55 - 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 58 - 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 36 - Director → ME
25
IPEOPLE SERVICES LIMITED - now
SYNARBOR GLOBAL SOLUTIONS LIMITED - 2012-01-13
STAFF 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 60 - 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 61 - 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 20 - Director → ME
28
4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 73 - Has significant influence or control → OE
29
Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2009-12-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - 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 7 - Director → ME
Person with significant control
2018-05-09 ~ 2021-11-24
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - 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 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - 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 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - 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 21 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 77 - 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 56 - 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 50 - 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 46 - Director → ME
38
4-6 Canfield Place, London
Active Corporate (12 parents, 1 offspring)
Officer
2004-10-11 ~ 2005-09-29
IIF 51 - Director → ME
39
NEWBRASS 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 16 - Director → ME
40
1 Fetter Lane, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-11-11 ~ 2010-01-13
IIF 15 - Director → ME
41
4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2013-11-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 68 - 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 54 - Director → ME
43
Radius House 51 Clarendon Road, Watford
Dissolved Corporate (7 parents)
Officer
2013-11-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Has significant influence or control → OE
44
PPF LIMITED - now
PPF PLC - 2014-08-01
Meriden Hall Main Road, Meriden, Coventry, England
Active Corporate (20 parents)
Officer
2003-11-06 ~ 2004-09-30
IIF 34 - 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 53 - 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 35 - Director → ME
47
SYNARBOR EDUCATION LIMITED - now
QUAYSHELFCO 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 59 - Director → ME
48
SYNARBOR LIMITED - now
SYNARBOR PLC - 2015-09-04
PINCO 2099 LIMITED
- 2004-04-20
05064012 05244091, 05064009, 04888369Warning 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) 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 48 - 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 45 - 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 43 - 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 40 - 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 62 - Director → ME
53
Victory House, Chobham Street, Luton, England
Active Corporate (5 parents)
Officer
2013-05-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - 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 1 - Director → ME
Person with significant control
2016-12-18 ~ now
IIF 65 - 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 39 - 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 38 - Director → ME
57
J.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 17 - Director → ME
58
24 Eversholt Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-01-17 ~ now
IIF 3 - Director → ME
59
TECHSTREAM 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 5 - Director → ME
60
TECHSTREAM 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 13 - Director → ME
61
24 Eversholt Street, London, England
Active Corporate (12 parents, 6 offsprings)
Officer
2020-01-17 ~ now
IIF 4 - 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 29 - Director → ME