1
60 Grosvenor Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2019-12-31
Person with significant control
2021-09-01 ~ now
CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
2
60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2019-12-31
Person with significant control
2018-10-08 ~ dissolved
CIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 32 - Ownership of shares – More than 50% but less than 75% → OE
3
60 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-04-20 ~ now
CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
4
60 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
5
60 Grosvenor Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-11-21 ~ now
CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
6
EXPERT RESOURCE RECRUITMENT LIMITED
- now 1243172160 Grosvenor Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2020-09-30
Person with significant control
2020-01-29 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
7
60 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 23 - Ownership of shares – More than 50% but less than 75% → OE
8
NEOSPHERE TECH LIMITED
- 2025-06-19
09357082GRAHAM MATTHEWS LIMITED
- 2024-07-08
0935708260 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
2016-08-10 ~ now
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
9
HANAMI INTERNATIONAL LIMITED
- now 08997996MBHI RECRUITMENT LIMITED - 2015-06-11
60 Grosvenor Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 28 - Ownership of shares – More than 50% but less than 75% → OE
10
60 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
11
KING RECRUIT LIMITED
- 2024-07-10
0969266660 Grosvenor Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
338 GBP2021-04-30
Person with significant control
2021-06-01 ~ now
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
12
JOSHUA ROBERT RECRUITMENT LIMITED
1120017760 Grosvenor Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
35,681 GBP2021-12-31
Person with significant control
2024-01-11 ~ now
CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
13
60 Grosvenor Street, London, England
Active Corporate (4 parents)
Person with significant control
2022-04-21 ~ now
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
14
60 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
15
STANFORD SEARCH LIMITED
- 2019-01-23
11320482BESPOKE & TAILORING LIMITED
- 2018-05-02
113204823 Fry's Walk, Shepton Mallet, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2018-08-31
Person with significant control
2018-04-20 ~ dissolved
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
16
NINE TECHNOLOGY SOLUTIONS LIMITED
1484016060 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2023-05-02 ~ now
CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
17
60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2022-02-28
Person with significant control
2020-10-23 ~ dissolved
CIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 36 - Ownership of shares – More than 50% but less than 75% → OE
18
3 Fry's Walk, Shepton Mallet, England
Dissolved Corporate (4 parents)
Person with significant control
2024-05-28 ~ dissolved
CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
19
60 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-09-27 ~ now
CIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 33 - Ownership of shares – More than 50% but less than 75% → OE
20
60 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 25 - Ownership of shares – More than 50% but less than 75% → OE
CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE