1
AI RECRUITMENT TECHNOLOGIES LIMITED
- now 07651107JOBS THE WORD LIMITED
- 2019-01-18
07651107 Upper Floor, The Granary, Stanley Grange Ormskirk Road, Knowsley, Prescot, Merseyside, England
Active Corporate (11 parents)
Equity (Company account)
1,827,817 GBP2022-12-31
Officer
2012-06-01 ~ 2023-03-06
IIF 42 - Director → ME
2
AMEY IT SERVICES LIMITED - now
I.T. COUNSEL LIMITED
- 2001-12-05
02785512OBTAINREASON LIMITED - 1993-03-12
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (29 parents)
Officer
1998-01-05 ~ 1999-12-30
IIF 13 - Director → ME
3
BLUE OAR ASSET MANAGEMENT LLP - now
GALLEGA CAPITAL MANAGEMENT LIMITED LIABILITY PARTNERSHIP
- 2008-04-21
OC303534 20 Phillimore Gardens, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2004-01-02 ~ 2008-03-31
IIF 11 - LLP Member → ME
4
CIRCLE 8 HOLDINGS LIMITED
- now 04934511BLUECUBE HOLDINGS LIMITED
- 2003-10-31
04934511 Basepoint Centre C/o Novatia Plc, 1 Winnall Valley Road, Winchester, Hampshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2003-10-16 ~ 2015-07-22
IIF 25 - Director → ME
2003-10-16 ~ 2014-06-16
IIF 4 - Secretary → ME
5
CIRCLE EXECUTIVE SEARCH LIMITED
- now 03653445CIRCLE CONTRACTING LIMITED
- 2007-07-11
03653445 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2003-12-19 ~ dissolved
IIF 5 - Director → ME
2001-02-16 ~ 2003-07-03
IIF 32 - Director → ME
2003-12-19 ~ dissolved
IIF 1 - Secretary → ME
6
CIRCLE RESOURCING LIMITED
- 2008-11-25
02745428CAMERON HOUSE LIMITED
- 2003-10-29
02745428YEARNMAJOR LIMITED
- 1992-11-20
02745428 Peel House, The Downs, Altrincham, Cheshire
Dissolved Corporate (8 parents)
Officer
1992-09-28 ~ dissolved
IIF 31 - Director → ME
7
1, Gleneagles Drive, Brockhall Village, Old Langho, Blackburn, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2022-02-10 ~ now
IIF 15 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
8
DPS REALISATIONS LIMITED - now
DATAPLEX SYSTEMS LIMITED
- 2011-01-07
03273228DATAPLEX SYSTEMS PLC
- 2004-11-30
03273228DATAPLEX SYSTEMS LIMITED
- 2003-10-20
03273228 The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2002-07-03 ~ 2004-12-10
IIF 22 - Director → ME
9
The Hive 4th Floor, 51 Lever Street, Manchester, England
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2022-07-31
Officer
2020-07-28 ~ 2022-11-02
IIF 28 - Director → ME
Person with significant control
2020-07-28 ~ 2022-11-02
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Hive 4th Floor, 51 Lever Street, Manchester, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-7,277 GBP2021-08-01 ~ 2022-07-31
Officer
2020-07-29 ~ 2022-11-02
IIF 29 - Director → ME
11
The Hive 4th Floor, 51 Lever Street, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-29 ~ 2022-11-02
IIF 27 - Director → ME
12
Peel House, The Downs, Altrincham, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2020-08-03 ~ now
IIF 16 - Director → ME
Person with significant control
2020-08-03 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
13
LC AND SW HOLDING LIMITED - now
2-3 Winckley Court, Chapel Street, Preston
Liquidation Corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2023-06-30
Officer
2019-06-26 ~ 2022-11-02
IIF 18 - Director → ME
Person with significant control
2019-06-26 ~ 2022-11-02
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
14
LION RECRUITMENT SOLUTIONS LIMITED
- now 05299844TALLER PROJECTS LIMITED
- 2018-05-29
05299844 6 Whitegate Drive, Swinton, Manchester, England
Dissolved Corporate (6 parents)
Officer
2004-11-30 ~ 2018-07-17
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
15
CIRCLE PEOPLE (LONDON) LIMITED
- 2010-06-08
06825648 1 Gleneagles Drive, Brockhall Village, Old Langho, Blackburn, Lancashire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2009-02-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
16
MAGELLAN CONSULTANCY SERVICES LTD
- now 04651188MAGELLAN PROFESSIONAL SERVICES LIMITED - 2003-03-26
Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
976 GBP2024-09-30
Officer
2021-08-02 ~ now
IIF 34 - Director → ME
2020-12-14 ~ 2021-02-01
IIF 35 - Director → ME
2003-12-23 ~ 2014-03-31
IIF 21 - Director → ME
2020-12-01 ~ now
IIF 6 - Secretary → ME
2005-01-25 ~ 2014-03-31
IIF 2 - Secretary → ME
Person with significant control
2020-12-14 ~ 2021-02-01
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
17
MANAGEMENT CONSULTANCIES ASSOCIATION LIMITED
- now 00772318MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-11
36-38 Cornhill, London
Active Corporate (274 parents)
Officer
2001-09-01 ~ 2003-02-01
IIF 20 - Director → ME
18
1 Gleneagles Drive, Brockhall Village, Old Langho, Lancashire, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2019-07-06 ~ now
IIF 37 - Director → ME
Person with significant control
2019-07-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
19
1 Winnall Valley Road, Winchester, Hampshire, England
Active Corporate (9 parents)
Equity (Company account)
-46,922 GBP2025-03-31
Officer
2003-02-05 ~ 2015-07-22
IIF 24 - Director → ME
2003-02-05 ~ 2015-07-22
IIF 3 - Secretary → ME
20
The Hive 4th Floor, 51 Lever Street, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
-17,133 GBP2021-10-31
Officer
2019-10-30 ~ 2022-11-02
IIF 33 - Director → ME
Person with significant control
2019-10-30 ~ 2022-11-02
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
21
RED VENTURES RECRUITMENT LIMITED
06823111 Yorkshire House, 18 Chapel Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2009-02-18 ~ 2010-06-13
IIF 36 - Director → ME
2009-02-18 ~ 2010-07-08
IIF 9 - Secretary → ME
22
Peel House, The Downs, Altrincham, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
20 GBP2023-08-31
Officer
2020-08-03 ~ now
IIF 17 - Director → ME
2020-08-03 ~ now
IIF 7 - Secretary → ME
Person with significant control
2020-08-03 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
1 Gleneagles Drive, Brockhall Village, Old Langho, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-10 ~ now
IIF 14 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
24
RECRUITMENT VENTURE CAPITAL LIMITED
- 2023-09-27
10541000 1 Gleneagles Drive, Brockhall Village, Old Langho, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
-104,464 GBP2024-12-31
Officer
2016-12-28 ~ now
IIF 19 - Director → ME
Person with significant control
2016-12-28 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
25
VELOCITY GROUP LIMITED
- 2018-09-24
07762230INTELLIGNOSIS LIMITED - 2012-11-26
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2013-03-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
26
The Hive 4th Floor, 51 Lever Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
93,180 GBP2023-12-31
Officer
2017-03-29 ~ 2022-11-02
IIF 12 - Director → ME
Person with significant control
2017-03-29 ~ 2022-11-02
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
VL REALISATIONS HOLDINGS LIMITED - now
VENTURI HOLDINGS LIMITED
- 2025-05-19
12323910 Wpp Manchester Campus, 1st Floor, 1 New Quay Street, Manchester, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,531,708 GBP2024-03-31
Officer
2020-03-09 ~ 2020-06-18
IIF 8 - Secretary → ME
28
VL REALISATIONS LIMITED - now
The Lexicon 10-12 Mount Street, Manchester, Manchester
In Administration Corporate (5 parents)
Equity (Company account)
-261,531 GBP2024-03-31
Officer
2009-06-01 ~ 2020-03-09
IIF 39 - Director → ME
2009-06-01 ~ 2017-06-20
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
29
1 Gleneagles Drive, Brockhall Village, Old Langho, Lancashire, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
30
Upper Floor, The Granary, Stanley Grange Ormskirk Road, Knowsley, Prescot, Merseyside
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
189,644 GBP2022-12-31
Officer
2013-07-10 ~ 2023-03-06
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-06
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
31
SERVICEMARQ LIMITED
- 2013-03-15
04138049TATEWELL LTD - 2001-02-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (16 parents)
Equity (Company account)
-10,058 GBP2022-12-31
Officer
2009-12-21 ~ 2023-03-06
IIF 38 - Director → ME
32
XAYCE LIMITED - now
XAYCE CONSULTING CORPORATION LIMITED
- 2001-10-29
03531958 The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (19 parents)
Officer
2000-11-07 ~ 2003-07-03
IIF 26 - Director → ME