1
BADENOCH AND CLARK LIMITED
- now 01356186MERITROLE LIMITED - 1980-12-31
10 Bishops Square, London, England
Active Corporate (45 parents)
Officer
2001-11-13 ~ 2002-07-01
IIF 29 - Director → ME
2
CAREERTEXT LIMITED - 1998-01-26
4th Floor, 19-21 Great Tower Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2009-07-22 ~ 2013-03-15
IIF 42 - Director → ME
3
E-ENTERPRISE LIMITED - 2000-07-31
Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, England
Dissolved Corporate (11 parents)
Officer
2007-09-25 ~ 2009-04-30
IIF 22 - Director → ME
4
F10 SEARCH & SELECTION LIMITED
- now 077335142MTECH HOLDINGS LIMITED - 2015-06-12
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2015-09-23 ~ 2017-11-04
IIF 38 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control over the trustees of a trust → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
5
GENESIS COMPUTER RESOURCES LIMITED
03000342 Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, England
Dissolved Corporate (10 parents)
Officer
2003-10-06 ~ 2009-04-30
IIF 18 - Director → ME
6
HORTON GROUP INTERNATIONAL LIMITED
- now 02855609M&R 576 LIMITED - 1993-11-29
6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, United Kingdom
Active Corporate (26 parents)
Officer
2017-10-13 ~ 2018-05-07
IIF 8 - Director → ME
7
HUTTON CONSULTING SERVICES LIMITED - now
MILLENNIUM PROFESSIONAL & TECHNICAL SERVICES LIMITED
- 2003-09-12
01283355 Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (27 parents)
Officer
2000-12-21 ~ 2002-07-01
IIF 26 - Director → ME
8
INTELECT RECRUITMENT LIMITED - now
INTELECT RECRUITMENT PLC
- 2013-09-27
01902866PANIF LIMITED - 1985-07-10
6 - 7, St. Cross Street, London, England
Dissolved Corporate (10 parents)
Officer
2007-07-04 ~ 2009-04-30
IIF 23 - Director → ME
9
INTELLIGENT SOLUTIONS (MIDLANDS) LIMITED - now
IDEA INTEGRATION LIMITED
- 2002-04-25
01802452INTELLIGENT SOLUTIONS (MIDLANDS) LIMITED
- 2000-07-27
01802452KESTREL COMPUTER SERVICES LIMITED - 1996-09-23
7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-04-30 ~ 2002-03-20
IIF 21 - Director → ME
10
Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, England
Dissolved Corporate (13 parents)
Officer
2003-08-04 ~ 2009-04-30
IIF 17 - Director → ME
11
INTERQUEST FINANCIAL MARKETS LIMITED - now
INTERQUEST CONSULTING LIMITED - 2003-09-16
PINCO 1733 LIMITED - 2002-03-19
Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (12 parents)
Officer
2003-09-26 ~ 2009-04-30
IIF 1 - Director → ME
12
ITMAIL LIMITED - 2005-07-29
MIGHTYMATCH LIMITED - 2004-04-28
MIGHTYMATCH PLC - 2004-01-16
DEALSTORE IV PLC - 2000-10-02
Adamson House Centenary Way, Salford, Manchester, United Kingdom
Active Corporate (26 parents)
Officer
2006-01-06 ~ 2009-04-30
IIF 14 - Director → ME
13
Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Liquidation Corporate (18 parents, 23 offsprings)
Officer
2003-08-04 ~ 2009-10-31
IIF 11 - Director → ME
14
IQNAVIGATOR LIMITED - now
BEELINE.COM LIMITED - 2022-02-02
COPE MANAGEMENT LIMITED
- 2002-10-15
01694209 124 City Road, London, England
Dissolved Corporate (25 parents)
Officer
1998-09-12 ~ 2002-07-01
IIF 19 - Director → ME
15
LAWSON BISHOP FINANCIAL LTD
- now 04189939IBIS (662) LIMITED - 2001-09-25
Hazlitt House, 4 Bouverie Street, London, England
Dissolved Corporate (23 parents)
Officer
2001-11-13 ~ 2002-07-01
IIF 28 - Director → ME
16
LIGHTHOUSE TEST RESOURCES LIMITED - now
F.J.B. (CONTRACTS) LIMITED
- 2010-07-21
04142005 16-18 Kirby Street, London
Dissolved Corporate (8 parents)
Officer
2005-06-30 ~ 2009-04-30
IIF 15 - Director → ME
17
MARS GLOBAL ACQUISITION BIDCO LIMITED
14293052 33 Gracechurch Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-10-06 ~ now
IIF 33 - Director → ME
18
33 Gracechurch Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-10-06 ~ now
IIF 32 - Director → ME
19
33 Gracechurch Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-10-06 ~ now
IIF 31 - Director → ME
20
MARS GLOBAL ACQUISITION TOPCO LIMITED
14291553 33 Gracechurch Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-10-06 ~ now
IIF 30 - Director → ME
21
MINT RECRUITMENT SOLUTIONS LIMITED - now
INTERQUEST GLOBAL RECRUITMENT LIMITED - 2012-07-09
Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, England
Dissolved Corporate (12 parents)
Officer
2005-06-30 ~ 2009-04-30
IIF 16 - Director → ME
22
HUNTERSKIL HOWARD INTERNATIONAL LIMITED
- 1999-12-23
02014344HOWARD ORGANISATION (INTERNATIONAL) LIMITED - 1996-03-13
LONDON & OVERSEAS COMPUTER CONSULTANTS LIMITED - 1994-08-01
LONDON & OVERSEAS CONSULTANTS LIMITED - 1987-02-04
TRYHOT LIMITED - 1986-10-01
10 Bishops Square, London, England
Active Corporate (56 parents)
Officer
1997-12-01 ~ 2002-07-01
IIF 20 - Director → ME
23
MODIS INTERNATIONAL LIMITED
- now 01625479HUNTERSKIL HOWARD LIMITED
- 1999-06-24
01625479THE HUNTERSKIL HOWARD GROUP PLC - 1995-07-31
THE HUNTERSKIL GROUP PLC - 1994-05-16
LEXRACE LIMITED - 1985-10-28
10 Bishops Square, London, England
Active Corporate (58 parents, 2 offsprings)
Officer
1997-05-01 ~ 2002-07-01
IIF 24 - Director → ME
24
MPS GROUP INTERNATIONAL LIMITED - now
MPS GROUP INTERNATIONAL PLC
- 2010-01-20
03374131MODIS INTERNATIONAL HOLDINGS LIMITED - 2001-06-11
MODIS (UK) LIMITED - 1999-06-21
ACCUSTAFF (UK) LIMITED - 1998-11-26
MOBILERANGE LIMITED - 1997-05-28
10 Bishops Square, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2001-09-01 ~ 2002-07-01
IIF 25 - Director → ME
25
OPTIMUS GLOBAL RECRUITMENT SOLUTIONS LIMITED - now
INTERQUEST GLOBAL LIMITED - 2012-07-10
INSIGHT COMPUTER RECRUITMENT LIMITED
- 2012-03-12
02533052MARONBRIDGE LIMITED - 1991-04-03
16-18 Kirby Street, London
Dissolved Corporate (11 parents)
Officer
2003-08-04 ~ 2009-04-30
IIF 9 - Director → ME
26
Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, England
Dissolved Corporate (15 parents)
Officer
2006-02-28 ~ 2009-04-30
IIF 12 - Director → ME
27
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
2009-07-22 ~ 2013-03-15
IIF 37 - Director → ME
28
QUANTICA PLC - 2007-11-23
MYRALINK LIMITED - 1997-05-29
4th Floor, 19-21 Great Tower Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2009-07-22 ~ 2013-03-15
IIF 34 - Director → ME
29
QUANTICA SOLUTIONS LIMITED
- now 05235505RIGHT MOVE RECRUITMENT LIMITED - 2005-12-28
BROOMCO (3570) LIMITED - 2004-10-29
4th Floor, 19-21 Great Tower Street, London, England
Active Corporate (13 parents)
Officer
2009-07-22 ~ 2013-03-15
IIF 35 - Director → ME
30
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
2009-07-22 ~ 2013-03-15
IIF 36 - Director → ME
31
DUNEDIN CLARET BIDCO LIMITED - 2015-05-20
DMWSL 670 LIMITED - 2011-06-16
5th Floor 33 Gracechurch Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-05-07 ~ now
IIF 5 - Director → ME
32
RED GRP LIMITED - 2000-02-23
5th Floor 33 Gracechurch Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2018-05-07 ~ now
IIF 3 - Director → ME
33
DUNEDIN CLARET LIMITED - 2015-05-20
DMWSL 677 LIMITED - 2011-05-23
5th Floor 33 Gracechurch Street, London, England
Active Corporate (21 parents, 5 offsprings)
Officer
2018-05-07 ~ now
IIF 4 - Director → ME
34
RED GLOBAL TECHNOLOGY LIMITED
- now 13335844 33 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-14 ~ dissolved
IIF 27 - Director → ME
35
DUNEDIN CLARET MIDCO LIMITED - 2015-05-20
DMWSL 669 LIMITED - 2011-06-16
5th Floor 33 Gracechurch Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-05-07 ~ now
IIF 7 - Director → ME
36
BROOMCO (1814) LIMITED - 1999-06-24
4th Floor, 19-21 Great Tower Street, London, England
Active Corporate (16 parents)
Officer
2009-07-22 ~ 2013-03-15
IIF 41 - Director → ME
37
5th Floor 33 Gracechurch Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2018-05-07 ~ now
IIF 2 - Director → ME
38
5th Floor 33 Gracechurch Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-05-07 ~ now
IIF 6 - Director → ME
39
Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, England
Dissolved Corporate (9 parents)
Officer
2006-06-08 ~ 2009-04-30
IIF 10 - Director → ME
40
Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, England
Dissolved Corporate (11 parents)
Officer
2006-06-08 ~ 2009-04-30
IIF 13 - Director → ME
41
THE KELLAN GROUP LIMITED - now
THE KELLAN GROUP PLC
- 2019-01-28
02228050BERKELEY SCOTT GROUP PLC - 2008-02-18
BERKELEY 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
2009-07-22 ~ 2013-05-31
IIF 40 - Director → ME
42
Winsors Farmhouse 43, High Street North, Stewkley, Leighton Buzzard, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2013-05-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
43
43 High Street North, Stewkley, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Person with significant control
2020-10-01 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE