1
105 Stanstead Road, Forest Hill, London
Dissolved Corporate (1 parent)
Officer
2011-11-08 ~ dissolved
IIF 10 - Director → ME
2
Riverside Centre, 63-67 High Street, Teddington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-25 ~ 2023-01-25
IIF 23 - Director → ME
Person with significant control
2023-01-25 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - 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 6 - 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 21 - 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 22 - 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 2 - Director → ME
7
105 Stanstead Road, Forest Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-01-28 ~ dissolved
IIF 11 - Director → ME
8
Nexus House, 2 Cray Road, Sidcup, Kent, England
Dissolved Corporate (2 parents)
Officer
2019-10-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-10-09 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - 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 3 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - 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 4 - Director → ME
Person with significant control
2018-08-17 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - 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 19 - 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 25 - 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 12 - Director → ME
Person with significant control
2020-03-17 ~ 2021-01-29
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - 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 17 - Director → ME
15
Meriden Hall Main Road, Meriden, Coventry, West Midlands
Dissolved Corporate (7 parents)
Officer
2011-05-12 ~ 2011-07-27
IIF 20 - 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 1 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - 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 27 - Director → ME
2001-01-12 ~ 2009-11-01
IIF 30 - Secretary → ME
18
105 Stanstead Road, Forest Hill, London
Dissolved Corporate (1 parent)
Officer
2011-11-08 ~ dissolved
IIF 9 - 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 16 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - 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 18 - Director → ME
21
105 Stanstead Road, Forest Hill, London
Dissolved Corporate (1 parent)
Officer
2012-02-21 ~ dissolved
IIF 28 - 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 8 - Director → ME
Person with significant control
2019-01-17 ~ 2020-11-19
IIF 33 - 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 13 - 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 26 - 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 29 - Director → ME
26
Nexus House, 2 Cray Road, Sidcup, Kent, England
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2011-11-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-11-08 ~ 2019-01-17
IIF 32 - 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 7 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - 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 5 - Director → ME
Person with significant control
2019-01-17 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - 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 24 - Director → ME