1
ARTISAN CONTRACT SERVICES LIMITED
- now 02798369MEDICAL PERSONNEL LIMITED - 2000-10-31
ARENA FACILITIES MANAGEMENT LIMITED - 1996-11-19
URBANTRAVEL PROJECTS LIMITED - 1993-06-30
4 Woodberry Down Way, Lyme Regis, Dorset, England
Active Corporate (11 parents)
Officer
2000-11-08 ~ 2021-01-15
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-31
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CLARITAS ASSET MANAGEMENT LIMITED - now
CHRISTOPHER PEERLESS & CO. LIMITED
- 2010-02-06
01528207 15 Wheatstone Court, Waterwells Business Park, Quedgeley Gloucester, Gloucestershire
Active Corporate (8 parents)
Officer
2006-08-21 ~ 2007-06-20
IIF 9 - Director → ME
3
GRAINFOLDER LIMITED - 2004-11-18
4 Woodberry Down Way, Lyme Regis, England
Active Corporate (6 parents)
Officer
2007-01-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
ENHANCE PAYROLL SOLUTIONS LIMITED
- now 02407565ENHANCE RECRUIT UK LIMITED
- 2013-10-08
02407565OPERA RECRUITMENT LIMITED - 2009-11-18
CHOICE BUREAU LIMITED - 2006-03-28
1ST CHOICE RECRUITMENT LIMITED - 1990-01-19
FIRST CHOICE RECRUITMENT (LONDON) LIMITED - 1989-08-07
15 Wheatstone Court Davy Way, Quedgeley, Gloucester, England
Active Corporate (11 parents)
Officer
2013-10-08 ~ 2023-02-16
IIF 19 - Director → ME
5
FREIGHT PERSONNEL LIMITED
- now 02894351CRAFTANIMAL PROJECTS LIMITED - 1994-03-11
15 Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester
Active Corporate (17 parents)
Officer
1998-03-01 ~ 2002-11-29
IIF 11 - Director → ME
2008-07-16 ~ 2022-07-01
IIF 14 - Director → ME
6
10-12 Frederick Sanger Road, Guildford, Surrey
Active Corporate (13 parents, 27 offsprings)
Officer
2010-07-01 ~ 2018-10-31
IIF 4 - Director → ME
7
MAYBANK SECURITIES (LONDON) LIMITED - now
MAYBANK KIM ENG SECURITIES (LONDON) LTD - 2022-01-21
KIM ENG SECURITIES (LONDON) LIMITED
- 2011-11-07
02377538TROPICALSPON LIMITED
- 1989-08-22
02377538 Pnb House, 1st Floor, 77 Queen Victoria Street, London, England
Active Corporate (25 parents)
Officer
~ 1992-08-03
IIF 7 - Director → ME
8
MERLIN FINANCIAL CONSULTANTS LIMITED
- now 02214075JOLLYWALL LIMITED - 1988-04-20
15 Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester
Active Corporate (10 parents)
Officer
2006-08-24 ~ 2023-06-12
IIF 17 - Director → ME
9
85 Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Officer
2021-10-20 ~ 2024-11-01
IIF 24 - Director → ME
10
NXUS DRINKS LIMITED - now
87.3C BRAND CONSULTANCY LIMITED - 2023-10-10
MANAGEMENT PERSONNEL LIMITED - 2021-08-09
BELLE PERSONNEL LIMITED
- 2003-12-29
02488229BELLE PERSONNEL (CANTERBURY) LIMITED
- 1999-06-18
02488229BELLE PERSONNEL LIMITED - 1993-08-27
BLINDSIDE LIMITED - 1990-05-30
Suite 99, Carlton House, West Street, Epsom, England
Active Corporate (13 parents)
Officer
1998-03-01 ~ 2002-11-29
IIF 8 - Director → ME
11
OPERA FINANCIAL SERVICES LIMITED - now
OPERA CREATIVE LIMITED - 2009-06-01
LOCK MANAGEMENT PERSONNEL LIMITED - 1990-07-31
LUCKYFATHOM LIMITED - 1989-04-13
15 Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester
Dissolved Corporate (15 parents)
Officer
1997-01-16 ~ 2002-11-29
IIF 6 - Director → ME
12
RETURNCOST LIMITED
- 1992-09-11
02672672 15 Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester
Active Corporate (13 parents, 13 offsprings)
Officer
~ 2023-08-31
IIF 22 - Director → ME
13
ACRAMAN (269) LIMITED - 2002-04-05
15 Wheatstone Court Davy Way, Waterwells Business Park Quedgeley, Gloucester, Gloucestershire
Active Corporate (15 parents)
Officer
2013-07-29 ~ 2021-12-24
IIF 20 - Director → ME
14
CALL FIRST LIMITED - 2004-04-27
USERADMIN LIMITED - 1998-11-27
Topping & Van Gerwen Ltd, 1 Long Street, Tetbury, Gloucestershire
Active Corporate (8 parents)
Officer
2010-02-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
RICHMOND NURSING AGENCY LIMITED
04210985 15 Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester, England
Active Corporate (12 parents)
Officer
2016-12-21 ~ 2023-08-31
IIF 18 - Director → ME
16
RICHMOND SUPPORT SERVICES LIMITED - now
J T APPOINTMENTS LIMITED
- 2004-03-03
02691646 15 Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester
Active Corporate (20 parents)
Officer
1998-07-01 ~ 2001-10-31
IIF 3 - Director → ME
2005-12-13 ~ 2021-12-01
IIF 13 - Director → ME
17
STAFF CALL RECRUITMENT SPECIALISTS LIMITED
03581224 15 Wheatstone Court, Waterwells Business Park Quedgeley, Gloucester, Gloucestershire, England
Active Corporate (12 parents)
Officer
2009-07-01 ~ 2021-12-01
IIF 15 - Director → ME
18
THE ITHON FISHERY COMPANY LIMITED
- now 02116020PROJECTBIG LIMITED - 1987-09-03
64 Ellerby Street, London
Active Corporate (20 parents)
Officer
1999-04-20 ~ 2013-08-21
IIF 2 - Director → ME
19
THE WORKBANK RECRUITMENT CONSULTANCY LIMITED
- now 03022325JUST EVENTS LIMITED - 1998-08-28
OPERA VENTURES LIMITED
- 1997-11-14
03022325CASTLAUGH LIMITED - 1995-03-27
15 Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester
Active Corporate (13 parents)
Officer
1995-04-06 ~ 1997-09-30
IIF 10 - Director → ME
2005-05-19 ~ 2021-12-01
IIF 23 - Director → ME
20
TOTAL STAFF SERVICES UK LIMITED
06581415 15 Wheatstone Court Waterwells Business Park, Quedgeley, Gloucester, Gloucestershire
Active Corporate (9 parents)
Officer
2013-07-29 ~ 2022-10-01
IIF 21 - Director → ME
21
UOB KAY HIAN (U.K.) LIMITED
- now 02670840WORLDSEC INTERNATIONAL (U.K.) LIMITED
- 2004-07-02
02670840HACKREMCO (NO.720) LIMITED - 1991-12-17
Uplands, Goldfinch Lane, Benfleet, Essex, United Kingdom
Active Corporate (16 parents)
Officer
1993-02-04 ~ 2007-12-12
IIF 5 - Director → ME