1
105 Stanstead Road, Forest Hill, London
Dissolved Corporate (1 parent)
Officer
2011-11-08 ~ dissolved
IIF 13 - Director → ME
2
Riverside Centre, 63-67 High Street, Teddington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-25 ~ 2023-01-25
IIF 26 - Director → ME
Person with significant control
2023-01-25 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - 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 9 - 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 24 - 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 25 - Director → ME
6
Connect Group Consulting Limited, 60 Waldegrave Road, First Floor, Teddington, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-11-20 ~ dissolved
IIF 4 - Director → ME
7
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 5 - Director → ME
8
105 Stanstead Road, Forest Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-01-28 ~ dissolved
IIF 14 - Director → ME
9
Nexus House, 2 Cray Road, Sidcup, Kent, England
Dissolved Corporate (2 parents)
Officer
2019-10-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-10-09 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
10
63-67 High Street, Teddington, England
Active Corporate (1 parent)
Officer
2021-09-20 ~ now
IIF 6 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
11
Riverside Centre, 63-67 High Street, Teddington, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-17 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-17 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
12
GRACE CORPORATE SERVICES LIMITED
07516859 First Floor 60 Waldegrave Road, Teddington, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolved
IIF 22 - Director → ME
13
Meriden Hall Main Road, Meriden, Coventry, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-01-10 ~ 2011-07-27
IIF 27 - Director → ME
14
First Floor Unit 18 Bradbourne Drive, Tilbrook, Milton Keynes, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-03-17 ~ 2021-06-03
IIF 15 - Director → ME
Person with significant control
2020-03-17 ~ 2021-01-29
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
15
First Floor Unit 18, Bradbourne Drive, Milton Keynes, United Kingdom
Active Corporate (10 parents)
Officer
2015-06-23 ~ 2021-06-03
IIF 20 - Director → ME
16
Connect Group Consulting Limited, 60 Waldegrave Road, First Floor, Teddington, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-08-24 ~ dissolved
IIF 3 - Director → ME
2005-08-24 ~ dissolved
IIF 32 - Secretary → ME
17
Meriden Hall Main Road, Meriden, Coventry, West Midlands
Dissolved Corporate (7 parents)
Officer
2011-05-12 ~ 2011-07-27
IIF 23 - Director → ME
18
NOVA SOURCE TECHNOLOGIES LIMITED
- now 08069458NST RECRUITMENT LIMITED
- 2025-09-18
08069458NEWMAN 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 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
19
NURTURE PEOPLE LIMITED - now
PERTEMPS PROFESSIONAL STAFFING NETWORK LIMITED - 2014-07-03
CONNECT GROUP (UK) LIMITED
- 2006-05-17
03937372 Meriden Hall Main Road, Meriden, Coventry, West Midlands
Active Corporate (20 parents, 1 offspring)
Officer
2000-04-18 ~ 2011-07-27
IIF 29 - Director → ME
2001-01-12 ~ 2009-11-01
IIF 33 - Secretary → ME
20
105 Stanstead Road, Forest Hill, London
Dissolved Corporate (1 parent)
Officer
2011-11-08 ~ dissolved
IIF 12 - Director → ME
21
SALESPOINT RECRUITMENT HOLDINGS LIMITED
12520937 Nexus House, 2 Cray Road, Sidcup, Kent, England
Dissolved Corporate (1 parent)
Officer
2020-03-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
22
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-07 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-04-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-08-12
Due to be dissolved on 2025-01-04
The Businesss Debt Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (6 parents)
Officer
2015-04-07 ~ 2020-11-30
IIF 21 - Director → ME
23
105 Stanstead Road, Forest Hill, London
Dissolved Corporate (1 parent)
Officer
2012-02-21 ~ dissolved
IIF 30 - Director → ME
24
SAMUEL KNIGHT HOLDINGS LIMITED - now
TIMEC 1665 LIMITED
- 2019-01-31
11591884 10230465, 15524294, 11591990Warning 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 11 - Director → ME
Person with significant control
2019-01-17 ~ 2020-11-19
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
25
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 16 - Director → ME
26
SMART CO CONSULTING LIMITED - now
COOPER BURNS LIMITED
- 2017-11-10
05906221 Oriel House, 26 The Quadrant, Richmond, England
Active Corporate (13 parents, 1 offspring)
Officer
2010-03-24 ~ 2011-07-27
IIF 28 - Director → ME
27
City Quadrant Offices Suit 13 & 15, Waterloo Square, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2016-10-25 ~ dissolved
IIF 31 - Director → ME
28
Nexus House, 2 Cray Road, Sidcup, Kent, England
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2011-11-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-08 ~ 2019-01-17
IIF 35 - Ownership of voting rights - 75% or more → OE
29
TIMEC 1663 LIMITED
11591990 15477055, 11731945, 11591884Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-17 during the appointment or period of control
Dissolved on 2020-04-30 during the appointment or period of control
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (6 parents)
Officer
2019-01-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
30
TIMEC 1664 LIMITED
11591354 09128487, 11286656, 11591990Warning 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 8 - Director → ME
Person with significant control
2019-01-17 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
31
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 2 - Director → ME