1
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsDissolved Corporate (2 parents)
Officer
2005-04-22 ~ dissolvedIIF 11 - Director → ME
2
8A INVESTMENTS LIMITED - 2018-01-15
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
6,277 GBP2024-12-31
Officer
2011-02-15 ~ nowIIF 26 - Director → ME
3
64 Baker Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-03 ~ nowIIF 12 - Director → ME
Person with significant control
2025-02-03 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
FORMULA ONE RECRUITMENT LIMITED - 2007-08-20
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (3 parents)
Equity (Company account)
-1,789 GBP2024-12-31
Officer
2013-10-01 ~ nowIIF 4 - Director → ME
5
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsDissolved Corporate (1 parent)
Officer
2008-10-14 ~ dissolvedIIF 8 - Director → ME
6
ANTAL INTERNATIONAL LIMITED - 2003-09-17
ANDERSON EXECUTIVE SEARCH LIMITED - 2003-04-23
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsDissolved Corporate (2 parents)
Officer
1998-08-07 ~ dissolvedIIF 16 - Director → ME
7
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (2 parents)
Officer
2008-07-18 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE
8
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (3 parents)
Profit/Loss (Company account)
893,284 GBP2023-01-01 ~ 2023-12-31
Officer
2006-12-13 ~ nowIIF 17 - Director → ME
9
ANTAL INTERNATIONAL LONDON LIMITED - 2006-12-22
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (3 parents, 2 offsprings)
Officer
2006-12-06 ~ nowIIF 18 - Director → ME
10
ANTAL NETWORK LIMITED - 2003-03-12
RICHMOND COMPANY 136 LIMITED - 2002-04-09
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (3 parents)
Equity (Company account)
1,001,088 GBP2023-12-31
Officer
2002-01-10 ~ nowIIF 14 - Director → ME
11
64 Baker Street, London, United KingdomActive Corporate (2 parents)
Cash at bank and in hand (Company account)
195 GBP2024-12-31
Officer
2021-02-17 ~ nowIIF 23 - Director → ME
Person with significant control
2021-02-17 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
ANTAL LATIN AMERICA LTD - 2002-09-18
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsDissolved Corporate (2 parents)
Officer
1995-02-16 ~ dissolvedIIF 2 - Director → ME
13
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-09-01 ~ nowIIF 1 - Director → ME
Person with significant control
2020-09-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
14
ANTAL ASIA - PACIFIC LTD - 1995-07-31
ASIA-PACIFIC RECRUITMENT LTD - 1995-02-28
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts, EnglandDissolved Corporate (2 parents)
Officer
1994-09-26 ~ dissolvedIIF 13 - Director → ME
15
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsDissolved Corporate (2 parents)
Officer
2010-06-02 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
16
7A INVESTMENT HOLDINGS LIMITED - 2012-03-13
ANTAL CONTRACTING SERVICES LIMITED - 2017-05-13
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (2 parents)
Equity (Company account)
71,599 GBP2024-12-31
Officer
2009-12-17 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
17
DRAGONS OF WALTON STREET LIMITED - 2012-03-29
BERTRAM NOLLER LIMITED - 1979-12-31
8th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2010-08-01 ~ dissolvedIIF 20 - Director → ME
18
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsDissolved Corporate (2 parents)
Officer
2011-03-29 ~ dissolvedIIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Has significant influence or control → OE
19
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsDissolved Corporate (2 parents)
Officer
2006-04-24 ~ dissolvedIIF 3 - Director → ME
20
SHANLIN LIMITED - 2006-05-22
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (2 parents)
Equity (Company account)
6,475 GBP2024-12-31
Officer
2006-04-13 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
21
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts, EnglandDissolved Corporate (2 parents)
Officer
2007-10-04 ~ dissolvedIIF 7 - Director → ME
22
21 Hurlingham Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
46,810 GBP2024-09-30
Officer
2024-07-02 ~ nowIIF 36 - Director → ME
23
DELTA ENTERPRISES LIMITED - 1983-06-09
K.P. ASSOCIATES LIMITED - 1989-02-08
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,672,160 GBP2023-12-31
Officer
2011-07-18 ~ nowIIF 9 - Director → ME
24
OCHRE HOUSE SERVICES LIMITED - 2010-10-21
CHERRIN LIMITED - 2006-07-21
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2011-07-18 ~ nowIIF 19 - Director → ME
25
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
85,266 GBP2024-12-31
Officer
2019-03-29 ~ nowIIF 22 - Director → ME
Person with significant control
2019-03-29 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
26
SPEED 8496 LIMITED - 2000-11-13
51 Clarendon Road, Radius House First Floor, Watford, Hertfordshire, EnglandDissolved Corporate (3 parents)
Officer
2015-05-01 ~ dissolvedIIF 21 - Director → ME
27
Jackson House, Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-85,528 GBP2018-06-30
Officer
2009-02-12 ~ dissolvedIIF 5 - Director → ME
28
13 Dart Street, London, EnglandDissolved Corporate (1 parent)
Officer
2022-05-05 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2022-05-05 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE