1
AURORA RESOURCING HOLDINGS LIMITED
10982633 Ground Floor International House, 20 Hatherton Street, Walsall, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-09-26 ~ 2022-11-02
IIF 52 - Director → ME
Person with significant control
2017-09-26 ~ 2022-11-02
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
Ground Floor International House, 20 Hatherton Street, Walsall, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-07 ~ 2022-11-02
IIF 53 - Director → ME
Person with significant control
2017-11-07 ~ 2022-11-02
IIF 17 - Has significant influence or control → OE
3
4 Beacon Court, Great Barr, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-07 ~ 2016-11-04
IIF 51 - Director → ME
4
BRIDGE RECRUITMENT LIMITED
- now 03664593BRIDGE EXECUTIVE RECRUITMENT LIMITED - 2003-07-29
10th Floor 60 Church Street, Birmingham, West Midlands, United Kingdom
Active Corporate (9 parents)
Officer
2022-04-08 ~ now
IIF 40 - Director → ME
5
CAPITAL OUTSOURCING GROUP (UK) LIMITED
05955299 10th Floor 60 Church Street, Birmingham, West Midlands, England
Active Corporate (9 parents, 3 offsprings)
Officer
2015-06-29 ~ now
IIF 56 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 9 - Right to appoint or remove directors → OE
6
CAPITAL OUTSOURCING GROUP FOOD LIMITED
- now 06546700 10th Floor 60 Church Street, Birmingham, West Midlands, England
Active Corporate (8 parents)
Officer
2008-03-27 ~ 2013-03-04
IIF 44 - Director → ME
2015-06-29 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-18
IIF 22 - Has significant influence or control → OE
2016-07-18 ~ now
IIF 13 - Right to appoint or remove directors → OE
7
CAPITAL OUTSOURCING GROUP LIMITED
- now 05695164 10th Floor 60 Church Street, Birmingham, West Midlands, United Kingdom
Active Corporate (10 parents)
Officer
2015-06-29 ~ now
IIF 57 - Director → ME
2006-02-10 ~ 2011-07-21
IIF 45 - Director → ME
2006-02-10 ~ 2011-07-21
IIF 63 - Secretary → ME
Person with significant control
2017-02-02 ~ now
IIF 5 - Right to appoint or remove directors → OE
8
10th Floor 60 Church Street, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2019-05-08 ~ now
IIF 39 - Director → ME
Person with significant control
2019-05-08 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
10th Floor 60 Church Street, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2016-02-12 ~ now
IIF 32 - Director → ME
Person with significant control
2017-02-12 ~ now
IIF 6 - Right to appoint or remove directors → OE
10
Danescourt Road, Tettenhall, Wolverhampton, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-11-19 ~ 2017-09-29
IIF 49 - Director → ME
Person with significant control
2016-11-19 ~ 2017-09-29
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
11
131 Lichfield Street, Walsall, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2015-12-01 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
12
FINER PRODUCTS AND WORKWEAR LTD - now
NEW FUTURE RECRUITMENT LIMITED - 2020-09-22
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-16 ~ 2019-07-16
IIF 42 - Director → ME
13
2nd Floor 120 Colmore Row, Birmingham
In Administration Corporate (6 parents, 1 offspring)
Officer
2019-06-13 ~ 2023-09-15
IIF 50 - Director → ME
14
INSIGHT DEVELOPMENT & CONSULTANCY LTD
04717701 10 St. Helens Road, Swansea
Dissolved Corporate (8 parents)
Officer
2018-04-27 ~ 2019-07-16
IIF 46 - Director → ME
15
10th Floor 60 Church Street, Birmingham, West Midlands, England
Active Corporate (1 parent, 8 offsprings)
Officer
2015-03-26 ~ now
IIF 29 - Director → ME
Person with significant control
2017-03-26 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (4 parents)
Officer
2019-11-20 ~ 2020-01-01
IIF 48 - Director → ME
17
10th Floor 60 Church Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2016-04-05 ~ now
IIF 36 - Director → ME
Person with significant control
2017-02-04 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
18
KERRY COLLINS RECRUITMENT HOLDINGS LIMITED
13210804 Ground Floor International House, 20 Hatherton Street, Walsall, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-18 ~ 2021-03-24
IIF 55 - Director → ME
Person with significant control
2021-02-18 ~ 2021-03-24
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
19
KERRY COLLINS RECRUITMENT LIMITED
04660788 Ground Floor International House, 20 Hatherton Street, Walsall, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2003-02-10 ~ 2021-03-24
IIF 54 - Director → ME
2003-02-10 ~ 2021-03-24
IIF 64 - Secretary → ME
Person with significant control
2017-02-10 ~ 2021-03-24
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
10th Floor 60 Church Street, Birmingham, West Midlands, England
Active Corporate (11 parents)
Officer
2022-04-08 ~ now
IIF 43 - Director → ME
21
10th Floor 60 Church Street, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2015-12-09 ~ now
IIF 34 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
22
10th Floor 60 Church Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2017-10-27 ~ now
IIF 38 - Director → ME
23
10th Floor 60 Church Street, Birmingham, West Midlands, England
Active Corporate (1 parent, 3 offsprings)
Officer
2015-11-05 ~ now
IIF 31 - Director → ME
Person with significant control
2016-11-05 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
24
Cavendish House 39-41 Waterloo Street, Birmingham
In Administration Corporate (5 parents)
Officer
2015-11-05 ~ now
IIF 30 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-07-14
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
25
PEOPLELINE MANAGED SERVICES LIMITED
09425706 10th Floor 60 Church Street, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2015-11-05 ~ now
IIF 28 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
26
Cavendish House 39-41 Waterloo Street, Birmingham
In Administration Corporate (8 parents)
Officer
2016-02-09 ~ now
IIF 61 - Director → ME
27
10th Floor 60 Church Street, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2019-10-10 ~ now
IIF 60 - Director → ME
28
SKILLWISE TRAINING UK LTD - now
B1 PARTNERSHIP LIMITED
- 2017-08-16
06006249SPORTWISE LTD - 2016-04-05
4 Beacon Court Birmingham Road, Great Barr, Birmingham, England
Active Corporate (5 parents)
Officer
2016-06-08 ~ 2016-11-04
IIF 41 - Director → ME
Person with significant control
2016-06-08 ~ 2016-11-04
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
29
10th Floor 60 Church Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2012-01-20 ~ now
IIF 37 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-07-14
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
30
10th Floor 60 Church Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2012-01-20 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-14
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2016-07-14 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
31
10th Floor 60 Church Street, Birmingham, West Midlands, England
Active Corporate (6 parents)
Officer
2023-03-21 ~ now
IIF 33 - Director → ME
32
TENSTAR PERSONNEL LIMITED - now
INSIGHT DEVELOPMENT (HOLDINGS) LTD
- 2019-08-29
11332509 11332509, Studio 3 Earl Street Studios, Earl Street, Rugby, England
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2018-04-27 ~ 2019-07-16
IIF 47 - Director → ME
Person with significant control
2018-04-27 ~ 2019-07-17
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
33
THE RECRUITMENT COMPANY (MIDLANDS) LTD
07169740 Suit 2, 3rd Floor Office Marmion House, 1 Copenhagen Street, Worcester, United Kingdom
Active Corporate (7 parents)
Officer
2023-03-30 ~ 2023-09-15
IIF 27 - Director → ME
34
10th Floor 60 Church Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2015-06-29 ~ now
IIF 58 - Director → ME
Person with significant control
2016-11-05 ~ now
IIF 10 - Right to appoint or remove directors → OE