1
BRAKE BROS ACQUISITION PLC - 2007-11-07
CDRP ACQUISITION PLC - 2002-09-13
DEBPLIM2 LIMITED - 2002-06-24
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2003-09-23 ~ 2004-01-23IIF 55 - Director → ME
2
BRAKE BROS FINANCE PLC - 2007-11-07
CDRP HOLDING PLC - 2002-09-13
DEBPLIM LIMITED - 2002-06-24
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2003-09-23 ~ 2004-01-23IIF 45 - Director → ME
3
BRAKE BROS. (FROZEN FOODS) LIMITED - 1991-03-12
BRAKE BROS. (POULTRY PACKERS) LIMITED - 1977-12-31
Enterprise House, Eureka Business Park, Ashford, KentActive Corporate (3 parents)
Officer
2003-09-23 ~ 2004-01-23IIF 66 - Director → ME
4
CDRP PARENT LIMITED - 2002-09-13
CDRP LIMITED - 2002-07-10
Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (2 parents, 2 offsprings)
Officer
2003-09-23 ~ 2004-01-23IIF 60 - Director → ME
5
CDRP (UK) LIMITED - 2002-09-13
15 Canada Square, LondonDissolved Corporate (3 parents, 2 offsprings)
Officer
2003-09-23 ~ 2004-01-23IIF 61 - Director → ME
6
CDRP INVESTMENT LIMITED - 2002-09-13
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2003-09-23 ~ 2004-01-23IIF 57 - Director → ME
7
403 Edinburgh Road, Newhouse, Motherwell, Lanarkshire, ScotlandDissolved Corporate (3 parents)
Officer
2003-10-31 ~ 2004-01-23IIF 62 - Director → ME
8
PEDBOURNE LIMITED - 1977-12-31
Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (2 parents)
Officer
2003-10-31 ~ 2004-01-23IIF 51 - Director → ME
9
Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (3 parents, 1 offspring)
Officer
2003-10-31 ~ 2004-01-23IIF 44 - Director → ME
10
MILL HOUSE FOODS LIMITED - 1992-02-28
HANDYCHOICE LIMITED - 1991-07-24
Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (3 parents)
Officer
2003-10-31 ~ 2004-01-23IIF 67 - Director → ME
11
COUNTRY CHOICE FOODS (GROUP) LIMITED - 2007-02-19
SPARTALIGHT LIMITED - 1986-02-28
Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (2 parents)
Officer
2003-10-31 ~ 2004-01-23IIF 56 - Director → ME
12
EXEL PENSIONS INVESTMENT FUND LIMITED - 2009-06-25
READYNORTH LIMITED - 2001-08-29
Howard House, 40 - 64 St. Johns Street, BedfordActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-03-01 ~ 2006-03-31IIF 32 - Director → ME
13
EXEL TRUSTEES LIMITED - 2009-04-30
N.F.C. TRUSTEES LIMITED - 2000-03-15
Howard House, 40 - 64 St. Johns Street, Bedford, EnglandActive Corporate (11 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2005-03-01 ~ 2006-03-31IIF 29 - Director → ME
14
JAMES HARVARD LIMITED - 2023-05-30
HAYS CONSULTING SERVICES LIMITED - 2014-11-11
HAYS PROJECT SOLUTIONS LIMITED - 2019-01-16
HAYS SOLUTIONS LIMITED - 2015-05-22
4th Floor 20 Triton Street, London, United KingdomActive Corporate (4 parents)
Officer
2014-08-12 ~ 2022-09-23IIF 15 - Director → ME
15
CORY EXPRESS LIMITED - 2005-05-25
CORY EXPRESSS LIMITED - 1997-10-13
MSAS CIS LOGISTICS LIMITED - 1997-08-29
2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)
Officer
1997-09-02 ~ 2003-08-22IIF 64 - Director → ME
16
N.F.C. FINANCE (1986) LIMITED - 2000-03-14
FERRYUSE LIMITED - 1985-10-02
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)
Officer
2001-07-12 ~ 2003-08-22IIF 40 - Director → ME
17
N.F.C. FINANCE LIMITED - 2000-03-14
2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)
Officer
2001-07-12 ~ 2003-08-22IIF 39 - Director → ME
18
MSAS GLOBAL LOGISTICS (UK) LIMITED - 2001-05-18
MSAS CARGO INTERNATIONAL LIMITED - 1999-01-08
MSAS HOLDINGS LIMITED - 1987-01-01
P & M.TRANSPORT CO. LIMITED - 1983-12-08
Eastworth House, Eastworth Road, Chertsey, Surrey, EnglandDissolved Corporate (3 parents)
Officer
1998-08-03 ~ 2001-12-13IIF 65 - Director → ME
19
NATIONAL FREIGHT COMPANY LIMITED - 1995-01-18
NFC HOLDINGS LIMITED - 2000-03-15
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents, 10 offsprings)
Officer
2001-10-30 ~ 2003-08-22IIF 37 - Director → ME
2005-05-27 ~ 2006-03-31IIF 30 - Director → ME
20
Unit 6 Measham Lodge Business Park Gallows Lane, Measham, Swadlincote, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
789,903 GBP2023-10-01 ~ 2024-09-30
Officer
2023-06-30 ~ 2023-10-10IIF 23 - Director → ME
21
Enterprise House, Eureka Business Park, Ashford, KentActive Corporate (2 parents)
Officer
2003-10-31 ~ 2004-01-23IIF 48 - Director → ME
22
4th Floor 20 Triton Street, London, EnglandActive Corporate (4 parents)
Officer
2013-02-21 ~ 2022-09-23IIF 13 - Director → ME
23
HAYS BUSINESS SERVICES LTD - 1992-07-01
HAYS BUSINESS SERVICES LIMITED - 1988-11-15
HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
55 Baker Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2008-11-17 ~ 2018-05-14IIF 21 - Director → ME
24
JAMES HARVARD FINANCIAL LIMITED - 2007-10-17
JAMES HARVARD INTERNATIONAL LIMITED - 2004-02-10
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2007-02-23 ~ 2018-05-11IIF 3 - Director → ME
25
MEDICS INCORPORATED LIMITED - 2006-05-22
4th Floor 20 Triton Street, London, United KingdomActive Corporate (4 parents)
Officer
2008-03-07 ~ 2022-09-23IIF 6 - Director → ME
26
PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
HAYS GROUP LTD - 1983-08-03
4th Floor 20 Triton Street, London, United KingdomActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2012-11-14 ~ 2022-09-23IIF 14 - Director → ME
27
4th Floor 20 Triton Street, London, United KingdomActive Corporate (6 parents)
Officer
2007-02-23 ~ 2022-09-23IIF 18 - Director → ME
28
4th Floor 20 Triton Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5,000,000 GBP2024-06-30
Officer
2017-10-02 ~ 2022-09-23IIF 16 - Director → ME
29
4th Floor 20 Triton Street, London, United KingdomActive Corporate (5 parents, 40 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2012-11-14 ~ 2022-09-23IIF 17 - Director → ME
30
HAYS IT LIMITED - 2002-10-17
QA MYRIAD LIMITED - 2000-08-03
MYRIAD GROUP LIMITED - 1998-06-04
MYRIAD APPOINTMENTS LIMITED - 1985-08-09
55 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2007-02-27 ~ 2018-05-11IIF 10 - Director → ME
31
ACCOUNTANCY PERSONNEL ASSIGNMENTS LIMITED - 1996-07-01
ACCOUNTANCY PERSONNEL LIMITED - 1994-02-14
THE CAREER CARE GROUP LIMITED - 1988-04-22
ACCOUNTANCY PERSONNEL LIMITED - 1987-08-13
ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2007-02-27 ~ 2018-05-11IIF 12 - Director → ME
32
EXCO CONSULTING LTD - 2007-12-04
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2010-10-19 ~ 2018-05-11IIF 20 - Director → ME
33
JAMES HARVARD PHARMACEUTICAL LIMITED - 2007-07-04
DNA VENTURES (GROUP) LIMITED - 2004-02-25
BIOINSOURCE LTD - 2003-06-10
55 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2007-02-23 ~ 2018-05-11IIF 2 - Director → ME
34
CLIMBASSET LIMITED - 1987-09-24
CHAINPOINT LIMITED - 1987-12-04
4th Floor 20 Triton Street, London, United KingdomActive Corporate (10 parents, 7 offsprings)
Officer
2006-05-02 ~ 2022-09-30IIF 7 - Director → ME
35
ZUREKA LIMITED - 2004-10-21
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2007-02-27 ~ 2018-05-14IIF 9 - Director → ME
36
SOCIAL WORK SOLUTIONS LIMITED - 2006-05-22
4th Floor 20 Triton Street, London, United KingdomActive Corporate (4 parents)
Officer
2008-03-07 ~ 2022-09-23IIF 4 - Director → ME
37
CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01
HAYS PERSONNEL SERVICES LIMITED - 1996-07-01
ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
HAYS PERSONNEL SERVICES (HOLDINGS) LTD - 2006-02-28
4th Floor 20 Triton Street, London, United KingdomActive Corporate (5 parents, 14 offsprings)
Officer
2006-05-02 ~ 2022-09-23IIF 5 - Director → ME
38
HAYS PERSONNEL SERVICES LTD - 2004-09-01
ACCOUNTANCY PERSONNEL (ASSIGNMENTS) LIMITED - 1977-12-31
THE CAREER CARE GROUP LIMITED - 1996-07-01
ACCOUNTANCY PERSONNEL LIMITED - 1988-04-22
CAREER CARE GROUP LIMITED(THE) - 1987-08-13
4th Floor 20 Triton Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2006-05-02 ~ 2022-09-30IIF 8 - Director → ME
39
BROOMCO (3324) LIMITED - 2004-01-29
55 Baker Street, LondonDissolved Corporate (3 parents, 2 offsprings)
Officer
2007-02-23 ~ 2018-05-11IIF 1 - Director → ME
40
JOHN MORRIS ELECTRICAL ENGINEERING COMPANY LIMITED - 1995-08-01
Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (2 parents)
Officer
2003-09-23 ~ 2004-01-23IIF 52 - Director → ME
41
PINNERLAKE LIMITED - 1984-11-06
TIBBETT & BRITTEN GROUP PLC - 2005-12-29
TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)
Officer
2004-08-03 ~ 2006-03-31IIF 35 - Director → ME
42
4th Floor 20 Triton Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-07-25 ~ 2022-09-23IIF 19 - Director → ME
43
M & J SEAFOODS (WHOLESALE) LIMITED - 2002-03-13
M&J SEAFOOD LIMITED - 2015-03-17
Enterprise House, Eureka Business Park, Ashford, KentActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2003-09-23 ~ 2004-01-23IIF 50 - Director → ME
44
OCEAN CORY TRADING LIMITED - 1993-07-12
EAST LONDON TRANSPORT LIMITED - 1976-12-31
OCEAN CORY (INVESTMENTS) LIMITED - 1978-12-31
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (5 parents)
Officer
1996-02-14 ~ 2003-08-22IIF 53 - Director → ME
45
MCGREGOR, SWIRE AIR SERVICES LIMITED - 1982-01-01
2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)
Officer
1998-08-03 ~ 2003-08-22IIF 54 - Director → ME
46
Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (3 parents)
Officer
1994-02-18 ~ 1994-06-23IIF 43 - Director → ME
47
BRADFORD PROPERTIES LIMITED - 1987-01-14
HENRY LONG (PROPERTIES) LIMITED - 1983-10-10
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents)
Officer
1994-02-18 ~ 1994-06-23IIF 42 - Director → ME
48
S.H.WICKETT & SON LIMITED - 2001-03-21
Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (2 parents)
Officer
2003-10-31 ~ 2004-01-23IIF 49 - Director → ME
49
CHIPMEAD LIMITED - 1986-12-15
2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)
Officer
2004-08-02 ~ 2006-03-31IIF 36 - Director → ME
50
403 Edinburgh Road, Newhouse, Motherwell, LanarkshireDissolved Corporate (2 parents, 1 offspring)
Officer
2003-10-31 ~ 2004-01-23IIF 59 - Director → ME
51
Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (2 parents)
Officer
2003-09-23 ~ 2004-01-23IIF 47 - Director → ME
52
BRAKE BROS LIMITED - 2025-02-28
BRAKE BROS. PLC - 2002-09-23
TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
Enterprise House, Eureka Business Park, Ashford, KentActive Corporate (4 parents, 24 offsprings)
Officer
2003-09-23 ~ 2004-01-23IIF 63 - Director → ME
53
Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (4 parents)
Officer
2004-08-02 ~ 2006-03-31IIF 31 - Director → ME
54
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)
Officer
2004-08-02 ~ 2006-03-31IIF 34 - Director → ME
55
TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22
ALIGNLAKE LIMITED - 1988-10-24
Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (4 parents)
Officer
2005-02-21 ~ 2006-03-31IIF 33 - Director → ME
56
FLOWERTRIM LIMITED - 1995-08-22
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)
Officer
2001-03-29 ~ 2003-08-28IIF 38 - Director → ME
2004-03-31 ~ 2006-03-31IIF 41 - Director → ME
57
ADDSECURE SMART TRANSPORT UK LTD - 2025-05-01
OVAL (1404) LIMITED - 1999-08-23
ISOTRAK LIMITED - 2021-08-23
36 Queensbridge, Northampton, EnglandActive Corporate (4 parents)
Officer
2000-12-22 ~ 2003-08-19IIF 28 - Director → ME
58
ALIGNSHAW LIMITED - 1988-04-29
Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (4 parents)
Officer
2003-09-23 ~ 2004-01-23IIF 58 - Director → ME
59
CEARNS & BROWN (SOUTH EAST) LIMITED - 2001-02-20
Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (3 parents)
Officer
2003-10-31 ~ 2004-01-23IIF 46 - Director → ME
60
WINCANTON PLC - 2024-06-19
Methuen Park, Chippenham, WiltshireActive Corporate (6 parents, 3 offsprings)
Officer
2009-09-02 ~ 2015-07-16IIF 11 - Director → ME