1
AJILON (UK) LIMITED - now
BRUCEQUEST LIMITED - 1980-12-31
10 Bishops Square, London, England
Active Corporate (63 parents)
Officer
1995-05-05 ~ 2000-07-03
IIF 44 - Director → ME
2
CAREERTEXT LIMITED - 1998-01-26
4th Floor, 19-21 Great Tower Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2007-03-14 ~ 2015-03-04
IIF 38 - Director → ME
3
BRIGHTER PROSPECTS (RECRUITMENT SERVICES) LIMITED
- now 04343295 C/o Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2002-04-15 ~ 2004-12-31
IIF 28 - Director → ME
2006-01-01 ~ dissolved
IIF 47 - Director → ME
4
CIELO TALENT MANAGEMENT LIMITED - now
OCHRE HOUSE TALENT MANAGEMENT LIMITED - 2014-05-22
PROFILES RESOURCE MANAGEMENT LIMITED
- 2008-10-30
03723978 30a Great Sutton St., London, United Kingdom
Active Corporate (19 parents)
Officer
2005-07-28 ~ 2006-01-20
IIF 45 - Director → ME
5
CITY & CENTRAL SERVICES LIMITED
02901450 30 Salterns Point 36 Salterns Way, Poole, Dorset
Active Corporate (4 parents)
Officer
1994-03-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
6
TOUMAZ ACTIVE UK LIMITED - 2012-03-14
16 Great Queen Street, London
Dissolved Corporate (12 parents)
Officer
2013-03-04 ~ 2016-03-24
IIF 30 - Director → ME
7
Po Box 709 Willow House, Cricket Square, Grand Cayman Ky1-1107, Grand Cayman, Cayman Islands
Converted / Closed Corporate (5 parents, 2 offsprings)
Officer
2015-11-30 ~ 2017-03-31
IIF 56 - Director → ME
8
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-08 ~ 2017-03-31
IIF 37 - Director → ME
9
DBI CONSULTING LTD - now
DBI ASSOCIATES LIMITED
- 2000-10-04
01764522D.E. BARNARD SYSTEMS LIMITED - 1989-06-02
SPRAYLIME LIMITED - 1984-03-09
22 St. John Street, Manchester, England
Dissolved Corporate (31 parents)
Officer
1995-11-09 ~ 2000-07-03
IIF 42 - Director → ME
10
DEFENX LIMITED - now
DEFENX LIMITED - 2014-06-05
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-10-01 ~ 2020-01-07
IIF 3 - Director → ME
11
DELPHI GROUP LIMITED
- 1995-09-08
03058551KINGSWIFT LIMITED - 1995-06-12
Millennium Bridge House, 2 Lambeth Hill, London
Dissolved Corporate (10 parents)
Officer
1995-07-24 ~ 2000-07-03
IIF 48 - Director → ME
12
EAST IMPERIAL PLC - now
Pearl Assurance House 319 Ballards Lane, London
Liquidation Corporate (15 parents)
Officer
2019-08-13 ~ 2021-07-19
IIF 6 - Director → ME
13
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (17 parents)
Officer
2002-08-20 ~ 2006-01-20
IIF 18 - Director → ME
14
DBCC LIMITED - 1998-05-19
BENFIELD PROPERTIES LIMITED - 1992-10-15
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (20 parents)
Officer
2004-05-04 ~ 2006-02-01
IIF 15 - Director → ME
15
BALME PROPERTIES LIMITED - 1986-09-08
Flat 1 55 Portland Place, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
1992-07-01 ~ 1993-07-14
IIF 12 - Director → ME
16
Regent House, 316 Beulah Hill, Upper Norwood, London
Active Corporate (29 parents)
Officer
2004-10-22 ~ 2006-01-20
IIF 34 - Director → ME
17
Mimet House, 5a Praed Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-07-31 ~ now
IIF 7 - Director → ME
18
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (18 parents, 7 offsprings)
Officer
2001-07-07 ~ 2006-01-20
IIF 14 - Director → ME
19
HOTRECRUIT LIMITED - now
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (15 parents)
Officer
2004-02-02 ~ 2006-02-01
IIF 13 - Director → ME
20
IDP CONNECT LTD - now
ELMS HUNT INTERNATIONAL LTD.
- 2001-05-08
02471319 First Floor Bedford House, 69-79 Fulham High Street, London
Active Corporate (16 parents, 3 offsprings)
Officer
2000-12-14 ~ 2004-11-25
IIF 27 - Director → ME
21
INTERNATIONAL TEACHERS NETWORK LIMITED
04135218 Trusolv Ltd, Grove House Meridians Cross, Ocean Village, Southampton
Dissolved Corporate (18 parents)
Officer
2003-12-05 ~ 2006-02-01
IIF 51 - Director → ME
22
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (21 parents)
Officer
2003-02-27 ~ 2006-01-20
IIF 46 - Director → ME
23
JOB.CO.UK LIMITED - 2001-10-18
INHOCO 1019 LIMITED - 2000-01-27
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (18 parents)
Officer
2004-05-04 ~ 2006-02-01
IIF 8 - Director → ME
24
JUVENILE DIABETES RESEARCH FOUNDATION LIMITED
- now 02071638JUVENILE DIABETES FOUNDATION (UK) LIMITED(THE)
- 2001-03-26
02071638 17/18 Angel Gate, City Road, London
Active Corporate (72 parents, 1 offspring)
Officer
1994-03-04 ~ 2001-03-21
IIF 24 - Director → ME
2008-06-23 ~ 2015-01-28
IIF 17 - Director → ME
25
LIFEWAYS COMMUNITY CARE LIMITED
- now 04126127SHERIOL 116 LIMITED - 2001-07-31
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (24 parents, 1 offspring)
Officer
2001-10-23 ~ 2007-07-12
IIF 25 - Director → ME
26
LONGBRIDGE RECRUITMENT (LAW) LIMITED - now
ASA LAW LIMITED - 2012-11-21
AUDIO SECRETARIES AGENCY LIMITED
- 2009-09-09
01022604 3a London Wall Buildings, London Wall, London, England
Dissolved Corporate (19 parents)
Officer
2004-05-10 ~ 2006-01-20
IIF 49 - Director → ME
27
Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton
Liquidation Corporate (26 parents)
Officer
2004-05-10 ~ 2006-01-20
IIF 54 - Director → ME
28
MK REALISATIONS LTD - now
ITNMARK EDUCATION LIMITED - 2019-08-09
1 Fetter Lane, London, United Kingdom
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2004-05-10 ~ 2006-01-20
IIF 40 - Director → ME
29
ADVENTURE TRAINING PARTNERSHIP LIMITED - 2002-09-18
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (15 parents)
Officer
2004-02-02 ~ 2006-01-20
IIF 32 - Director → ME
30
NIGHTWATCH TELEPHONE SERVICES LIMITED - now
BURGINHALL 550 LIMITED
- 1991-08-08
02583346 02461546, 02622111, 02902926Warning 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) Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (32 parents)
Officer
1991-08-05 ~ 1996-07-22
IIF 21 - Director → ME
31
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2015-07-08 ~ 2017-10-16
IIF 23 - Director → ME
32
OCHRE HOUSE TRUSTEE COMPANY LIMITED - now
THE BUZZ ELITE LIMITED - 2002-12-16
SPEED 8838 LIMITED - 2001-07-18
Gray’s Inn House, 127 Clerkenwell Road, London
Dissolved Corporate (15 parents)
Officer
2003-09-30 ~ 2006-01-20
IIF 41 - Director → ME
33
COMPACTLINK LIMITED
- 1986-04-16
01985032 10 Bishops Square, London, England
Active Corporate (57 parents)
Officer
~ 1993-10-27
IIF 43 - Director → ME
34
OLSTEN (U.K.) HOLDINGS LIMITED - now
BURGINHALL 505 LIMITED
- 1991-03-15
02547754 02583304, 02547805, 02824786Warning 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) 10 Bishops Square, London, England
Active Corporate (46 parents, 45 offsprings)
Officer
~ 1993-12-17
IIF 20 - Director → ME
35
OXFORD ENGINE SERVICES LIMITED - 1994-06-02
EVENLODE MACHINE TOOL COMPANY LIMITED - 1977-12-31
CULLENHURST LIMITED - 1977-12-31
D2-3 Greenway Business Park Winslow Road, Great Horwood, Milton Keynes, Buckinghamshire
Active Corporate (8 parents)
Officer
1994-06-03 ~ 2004-07-21
IIF 22 - Director → ME
36
K.P. ASSOCIATES LIMITED - 1989-02-08
DELTA ENTERPRISES LIMITED - 1983-06-09
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
Active Corporate (18 parents, 1 offspring)
Officer
2003-08-29 ~ 2006-01-20
IIF 52 - Director → ME
37
PAS1 LIMITED - now
PAYSTREAM HOLDINGS LTD
- 2011-05-24
05687617BROOMCO (3999) LIMITED
- 2006-05-26
05687617 05653542, 05654339, 05429928Warning 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) Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-04-23 ~ 2011-05-23
IIF 60 - Director → ME
38
Mansion House, Manchester Road, Altincham, Cheshire
Dissolved Corporate (8 parents)
Officer
2007-09-27 ~ 2011-05-23
IIF 59 - Director → ME
39
PAYSTREAM MY MAX HOLDINGS LIMITED
- now 07598949PAS 1 LIMITED - 2011-05-24
Mansion House, Manchester Road, Altrincham, Cheshire
Active Corporate (11 parents, 7 offsprings)
Officer
2012-01-31 ~ 2015-01-31
IIF 36 - Director → ME
40
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-08-09 ~ dissolved
IIF 39 - Director → ME
41
One Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2003-03-12 ~ 2006-02-01
IIF 53 - Director → ME
42
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (20 parents, 1 offspring)
Officer
2003-03-12 ~ 2006-02-01
IIF 9 - Director → ME
43
PROFESSIONAL RECRUITMENT LIMITED - 1998-11-27
LAMPSHINE LIMITED - 1990-01-23
4th Floor, 19-21 Great Tower Street, London, England
Active Corporate (20 parents)
Officer
2009-02-06 ~ 2015-03-04
IIF 5 - Director → ME
44
MYRALINK LIMITED - 1997-05-29
4th Floor, 19-21 Great Tower Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2007-09-25 ~ 2015-03-04
IIF 11 - Director → ME
45
ROBINSON KEANE LIMITED - 1999-06-24
GROUPNEAT PROJECTS LIMITED - 1993-05-06
4th Floor, 19-21 Great Tower Street, London, England
Active Corporate (22 parents)
Officer
2009-02-06 ~ 2015-03-04
IIF 4 - Director → ME
46
REACH WORK LIMITED - now
TRINITY MIRROR DIGITAL RECRUITMENT LIMITED - 2018-07-02
RECRUITMENT EXCHANGE INTERNATIONAL LIMITED
- 2003-03-17
01904765RECRUITMENT ROADSHOW LIMITED - 1996-11-11
SHERRIFF RECORDS LIMITED - 1986-05-13
One Canada Square, Canary Wharf, London
Active Corporate (20 parents)
Officer
2002-08-20 ~ 2006-02-01
IIF 19 - Director → ME
47
ROCKET SPORTS MANAGEMENT LIMITED
07916215 Red Fish Accounts Unit 2 Coolham Road, West Grinstead, Horsham, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-02-24 ~ now
IIF 16 - Director → ME
48
NRAC GROUP LIMITED
- 2020-06-26
11529326 1 Beaconsfield Road 1 Beaconsfield Road, Claygate, Esher, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-08-21 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
49
NLIC LIMITED - 2018-06-06
1 Beaconsfield Road, Claygate, Esher, England
Active Corporate (7 parents)
Officer
2019-04-05 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-05 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
50
BURGINHALL 404 LIMITED
- 1990-01-16
02447537 02477290, 02008954, 02477341Warning 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) 22 Chancery Lane, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
THE CHELSEA PLAYERS' TRUST - now
THE CHELSEA PAST PLAYERS' TRUST
- 2020-02-06
06148015 Stamford Bridge Ground, Fulham Road, London
Active Corporate (21 parents)
Officer
2007-03-09 ~ 2010-11-01
IIF 29 - Director → ME
52
THE HOTGROUP LIMITED - now
REXONLINE PLC - 2002-06-10
REX PLC. - 1999-06-10
RECRUITMENT EXCHANGE PLC. - 1998-05-08
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (36 parents, 12 offsprings)
Officer
2002-06-11 ~ 2006-01-20
IIF 26 - Director → ME
53
THE KELLAN GROUP LIMITED - now
THE KELLAN GROUP PLC
- 2019-01-28
02228050BERKELEY SCOTT GROUP PLC
- 2008-02-18
02228050BERKELEY SCOTT LIMITED - 1998-01-26
CHESCHAM LIMITED - 1990-06-07
4th Floor, 19-21 Great Tower Street, London, England
Active Corporate (37 parents, 5 offsprings)
Officer
2007-01-30 ~ 2015-03-04
IIF 50 - Director → ME
54
The Lodge Kensington Village, Avonmore Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-19 ~ dissolved
IIF 55 - Director → ME
55
TIME MANAGEMENT GLOBAL LIMITED
- now 03500364TIME MANAGEMENT CORPORATION LIMITED - 2000-12-01
CHRONICLE INVESTMENT SERVICES LIMITED - 1998-08-27
12 Hammersmith Grove, London, England
Dissolved Corporate (18 parents)
Officer
2002-02-19 ~ 2002-06-07
IIF 33 - Director → ME
56
GMGWOW LIMITED - 2000-06-06
INHOCO 1041 LIMITED - 1999-12-24
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (21 parents)
Officer
2004-10-22 ~ 2006-01-20
IIF 35 - Director → ME