1
Grove House Lutyens Close, Lychpit, Basingstoke, England
Active Corporate (3 parents)
Officer
2022-07-12 ~ 2025-05-31
IIF 38 - Director → ME
Person with significant control
2022-07-12 ~ 2025-05-31
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
2
22-26 Bank Street, Herne Bay, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-11-04 ~ dissolved
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
3
1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (1 parent)
Officer
2017-04-04 ~ now
IIF 25 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 9 - Has significant influence or control → OE
4
FIRST PAYROLL STM LIMITED
- now 09758425FPS SID LIMITED - 2016-01-21
22-26 Bank Street, Herne Bay, England
Dissolved Corporate (5 parents)
Officer
2022-12-01 ~ 2024-10-01
IIF 23 - Director → ME
2018-08-13 ~ 2022-11-30
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
5
FLEET STREET ACCOUNTANCY LIMITED
- now 08933117GREEN LANTERN ACCOUNTANCY LTD
- 2019-08-06
08933117GREEN LANTERN EMPLOYMENT LIMITED - 2017-04-04
GREEN LANTERN ACCOUNTANCY LIMITED - 2017-03-21
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (10 parents)
Officer
2018-11-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
ABROTECH LIMITED - 2015-08-20
Churchill House, 120 Bunns Lane, Mill Hill, London
Dissolved Corporate (974 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
GREEN LANTERN CIS LIMITED - 2014-08-30
Churchill House, 120 Bunns Lane, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
Prospect House, Rouen Road, Norwich
Liquidation Corporate (7 parents)
Officer
2019-03-29 ~ now
IIF 37 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
PARKINSON JV ONE HUNDRED AND SIXTEEN LIMITED - 2005-10-24
The Cedars, Church Road, Ashford, Kent, England
Active Corporate (9 parents)
Officer
2005-11-15 ~ 2008-01-31
IIF 33 - Director → ME
10
HR GO PLYMOUTH LTD - now
DUFRY GROUP LIMITED - 2019-11-20
CHOSEN RECRUITMENT SERVICES LIMITED - 2018-12-04
H R GO (WALLINGTON) LIMITED
- 2016-01-12
03508009H R CARE (SOUTH EAST) LIMITED
- 2005-10-17
03508009EXECTEC SOLUTIONS LTD - 2005-08-01
STAFFSIGN (WILTSHIRE) LIMITED - 2003-07-09
PARKINSON JV TWENTY-FOUR LIMITED - 1998-03-04
The Cedars, Church Road, Ashford, Kent, England
Active Corporate (9 parents)
Officer
2005-08-24 ~ 2006-08-07
IIF 34 - Director → ME
11
HUMAN RECRUITMENT LIMITED
- now 13198226HUMAN RECRUITMENT GROUP LTD
- 2024-04-08
13198226 22-26 Bank Street, Herne Bay, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-02-12 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-20 ~ 2023-05-19
IIF 30 - Director → ME
Person with significant control
2023-01-20 ~ 2023-05-19
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill London
Dissolved Corporate (7 parents)
Person with significant control
2020-06-26 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
14
8th Floor 25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
2004-02-27 ~ 2004-03-29
IIF 35 - Director → ME
15
Office 4, Millbrook Business Centre Floats Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (5 parents, 6 offsprings)
Officer
2018-06-22 ~ 2025-02-20
IIF 39 - Director → ME
Person with significant control
2018-06-22 ~ 2025-02-20
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
16
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-11-15 ~ 2018-11-19
IIF 26 - Director → ME
Person with significant control
2018-08-10 ~ 2018-11-19
IIF 2 - Has significant influence or control → OE
17
MODUS PROJECT CONSULTANCY LIMITED
- now 04453282EXPO ASSOCIATES LTD - 2002-09-19
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2004-03-26 ~ dissolved
IIF 36 - Director → ME
18
39 High Street, Orpington, England
Active Corporate (3 parents)
Person with significant control
2024-08-07 ~ 2026-02-24
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
19
RICHMOND SUPPORT SERVICES LIMITED - now
WORKWORLD LIMITED - 2023-10-17
J T APPOINTMENTS LIMITED - 2004-03-03
15 Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester
Active Corporate (20 parents)
Officer
1993-01-06 ~ 1996-12-11
IIF 32 - Director → ME
20
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex
Dissolved Corporate (8 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 15 - Has significant influence or control → OE
21
22-26 Bank Street, Herne Bay, England
Dissolved Corporate (4 parents)
Officer
2018-06-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
22
SANDSTONE BUSINESS RECOVERY LTD
13190128 22-26 Bank Street, Herne Bay, England
Dissolved Corporate (1 parent)
Officer
2021-02-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-02-09 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
23
60 Layfield Road, London, England
Active Corporate (3 parents)
Officer
2024-02-21 ~ 2025-04-28
IIF 40 - Director → ME
Person with significant control
2024-02-21 ~ 2025-12-30
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
24
1 The Studio, St James Road, Fleet, Hampshire, England
Active Corporate (3 parents)
Officer
2023-08-01 ~ 2025-12-16
IIF 22 - Director → ME
Person with significant control
2023-08-08 ~ 2025-12-16
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (6 parents)
Person with significant control
2025-06-12 ~ 2025-07-08
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE