1
09150293 LTD - now
OMEGA STAFFING SERVICES LTD
- 2023-12-06
09150293STAFF ASSETS LIMITED - 2016-07-27
8th Floor (west Wing) 54 Hagley Road, Egbaston, Birmingham, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-02-26 ~ 2018-06-22
IIF 14 - Director → ME
2
10408929 LTD - now
HIVE 360 001 LIMITED
- 2024-08-06
10408929 13322907, 11221779, 11222557Warning 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)CHILFORD INTERNATIONAL LIMITED
- 2018-02-27
10408929 Compass House, 17-19 Empringham Street, Kingston Upon Hull, East Yorkshire, England
Liquidation Corporate (8 parents)
Officer
2018-02-26 ~ 2018-06-22
IIF 28 - Director → ME
3
10442565 LTD - now
HIVE 360 EMPLOYER LIMITED
- 2024-08-07
10442565FORSTER GATES LIMITED
- 2018-02-26
10442565 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Liquidation Corporate (7 parents)
Officer
2018-02-26 ~ 2018-09-30
IIF 24 - Director → ME
4
10449758 LTD - now
HIVE 360 002 LIMITED
- 2024-05-03
10449758 10408929, 11221779, 11222557Warning 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)MCDOWELL STUART LIMITED
- 2018-03-14
10449758 Compass House 17-19 Empringham Street, Kingston Upon, Hull, East Yorkshire, England
Liquidation Corporate (8 parents)
Officer
2018-03-01 ~ 2018-06-22
IIF 23 - Director → ME
5
11222557 LIMITED - now
HIVE 360 004 LIMITED
- 2024-01-25
11222557 13322907, 10408929, 11221779Warning 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)SMART IDEAS BUSINESS LIMITED
- 2018-05-11
11222557 C/o Parker Andrews Limited 5th Floor The Union Building, 51-59 Rose Lane, Norwich
Liquidation Corporate (7 parents)
Officer
2018-04-09 ~ 2018-06-22
IIF 26 - Director → ME
6
CGC (POOL LANE) LIMITED - now
CGC (BEDDINGTON LANE) LIMITED
- 2018-08-28
07800673OSPRE (CROYDON) LTD
- 2015-11-05
07800673OSPRE (DARTFORD) LIMITED - 2012-09-10
4, The Gables Vale Of Health, Hampstead, London, England
Dissolved Corporate (7 parents)
Officer
2013-10-01 ~ 2016-09-30
IIF 3 - Director → ME
7
CS PROP TRADING LTD - now
C S PROP LTD. - 2019-01-28
55 Princes Gate Exhibition Road, London
Active Corporate (7 parents)
Officer
2014-02-20 ~ 2015-03-02
IIF 6 - Director → ME
8
54 Hagley Road 8th Floor (west Wing), Edgbaston, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2018-04-10 ~ 2018-06-22
IIF 10 - Director → ME
9
27 Byrom Street, Manchester
Liquidation Corporate (4 parents)
Person with significant control
2019-09-20 ~ 2019-09-20
IIF 36 - Has significant influence or control → OE
10
55 Princes Gate, Exhibition Road, London
Dissolved Corporate (2 parents)
Officer
2012-07-26 ~ 2012-08-01
IIF 19 - Director → ME
2012-10-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
11
HIVE 360 003 LIMITED
- now 11221779 13322907, 10408929, 11222557Warning 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)I MOBILE SOLUTIONS LIMITED
- 2018-04-03
11221779 8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2018-03-28 ~ 2018-06-22
IIF 25 - Director → ME
12
HIVE 360 PLC
- 2018-02-26
10967813 10275404, 10408929, 11221779Warning 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) 8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-02-14 ~ 2018-06-22
IIF 17 - Director → ME
2018-02-14 ~ 2018-06-22
IIF 30 - Secretary → ME
13
HIVE 360 LIMITED
- now 10275404 10967813, 10408929, 11221779Warning 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)HIVE 360 CORPORATION LTD
- 2018-02-26
10275404ULTIMATE STAFFING SOLUTIONS LIMITED
- 2018-02-13
10275404 C/o Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk
Liquidation Corporate (3 parents, 80 offsprings)
Officer
2016-07-13 ~ 2018-06-22
IIF 5 - Director → ME
Person with significant control
2016-07-13 ~ 2018-02-26
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
14
HIVE 360 SUPPORT SERVICES LIMITED - now
HIVE 360 STAFF LIMITED
- 2023-09-18
10342148ULTIMATE STAFFING LTD
- 2018-02-27
10342148 Suite A 7th Floor,tricorn House, Hagley Road, Birmingham, West Midlands, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-02-26 ~ 2018-06-22
IIF 13 - Director → ME
15
ITERO DEVELOPMENT LIMITED - now
Unit F, 33 The Ridgeway, Iver, Buckinghamshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2011-09-20 ~ 2016-09-30
IIF 4 - Director → ME
16
PEMBERTONS GROUP PLC
- 1999-11-05
02231477COURTYARD LEISURE PLC
- 1996-10-22
02231477TUTORKIRK PLC - 1988-07-14
C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (23 parents)
Officer
1996-05-31 ~ 2024-06-01
IIF 11 - Director → ME
17
UNITEDSPORTSUSA (STAFFING) LIMITED - 2016-08-02
8th Floor (west Wing) 54 Hagley Road, Egbaston, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-26 ~ 2018-06-22
IIF 7 - Director → ME
18
MR & MRS WHIRLY ICE-CREAM LIMITED
06980228 31 Gifford Close, Chard, Somerset, England
Active Corporate (4 parents)
Officer
2009-08-04 ~ 2021-09-23
IIF 22 - Director → ME
Person with significant control
2016-08-04 ~ 2024-07-31
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
19
55 Princes Gate, Exhibition Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
20
NOW CAREERS INTERNAL STAFFING LTD
10576664 8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-02-26 ~ 2018-06-22
IIF 15 - Director → ME
21
NOW EDUCATION INTERNAL STAFFING LTD
10576482 8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2018-02-26 ~ 2018-06-22
IIF 16 - Director → ME
22
NOW EDUCATION STAFF LTD - 2016-08-02
FARROW PAYROLL LIMITED - 2016-07-27
5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-26 ~ 2018-06-22
IIF 8 - Director → ME
23
55 Princes Gate, Exhibition Rd, London
Dissolved Corporate (3 parents)
Officer
2013-10-28 ~ 2015-12-31
IIF 1 - Director → ME
24
Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (22 parents)
Officer
1998-07-14 ~ 2000-05-31
IIF 20 - Director → ME
25
SILVERWIND SECURITIES LIMITED - now
MATTERLEY LIMITED - 2009-06-05
DIGHE LIMITED - 2008-06-04
MATTERLEY LIMITED - 2008-06-04
SUTHERLANDS LIMITED - 2008-02-11
SUTHERLAND & PARTNERS (EDINBURGH) LIMITED
- 1996-05-24
SC115136RODERICK SUTHERLAND & PARTNERS PUBLIC LIMITED COMPANY
- 1992-12-24
SC115136M M & S (1000) PUBLIC LIMITED COMPANY
- 1989-07-12
SC115136 SC145322, SC137448, SC119026Warning 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) 34 Greenwood Gardens, Inverness, Scotland
Dissolved Corporate (62 parents)
Officer
~ 1992-12-30
IIF 21 - Director → ME
26
HELVETIA ASSET MANAGEMENT LIMITED - 2012-08-30
S.P. ANGEL & CO LIMITED - 2010-01-20
City Tower, 40 Basinghall Street, London
Active Corporate (35 parents, 2 offsprings)
Officer
2018-07-12 ~ 2023-12-31
IIF 12 - Director → ME
27
OSPRE (UK) LIMITED
- 2015-11-05
07800470 4, The Gables Vale Of Health, Hampstead, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-10-01 ~ 2016-09-30
IIF 2 - Director → ME
28
WATERMAN CAPITAL PARTNERS LIMITED
07204909 55 Princes Gate, Exhibition Road, London
Dissolved Corporate (3 parents)
Officer
2010-03-26 ~ 2011-01-01
IIF 18 - Director → ME
29
55 Princes Gate, London, England
Dissolved Corporate (3 parents)
Officer
2018-03-29 ~ 2018-06-22
IIF 31 - Director → ME
30
Suite A 7th Floor,tricorn House, Hagley Road, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2018-06-08 ~ 2018-06-22
IIF 27 - Director → ME