1
ABSOLUTELY RECRUITMENT HOLDING LIMITED
15054359 9a Sandy Lodge Road, Rickmansworth, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-07 ~ now
IIF 24 - Director → ME
2023-08-07 ~ now
IIF 41 - Secretary → ME
Person with significant control
2023-08-07 ~ now
IIF 20 - Has significant influence or control → OE
2
9a Sandy Lodge Road, Rickmansworth, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-10-07 ~ now
IIF 25 - Director → ME
2023-10-07 ~ now
IIF 42 - Secretary → ME
3
9a Sandy Lodge Road, Rickmansworth, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-02-01 ~ now
IIF 22 - Director → ME
2023-02-01 ~ now
IIF 37 - Secretary → ME
4
9a Sandy Lodge Road, Rickmansworth, Hertfordshire
Active Corporate (7 parents)
Officer
2003-04-30 ~ now
IIF 21 - Director → ME
2003-04-30 ~ now
IIF 27 - Secretary → ME
5
Coombefield Cottage, Coombefield Close
Active Corporate (8 parents)
Officer
2005-02-14 ~ 2007-01-18
IIF 11 - Director → ME
2005-02-14 ~ 2007-01-18
IIF 35 - Secretary → ME
6
Fitzrovia Pharmacy, 210 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2004-05-19 ~ 2004-06-29
IIF 8 - Director → ME
2004-05-19 ~ 2004-06-29
IIF 33 - Secretary → ME
7
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2010-08-16 ~ dissolved
IIF 7 - Director → ME
2010-08-16 ~ dissolved
IIF 28 - Secretary → ME
8
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2004-05-27 ~ dissolved
IIF 12 - Director → ME
2004-05-27 ~ dissolved
IIF 34 - Secretary → ME
9
9a Sandy Lodge Road, Rickmansworth, England
Dissolved Corporate (2 parents)
Officer
2020-12-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 3 - Has significant influence or control → OE
10
9a Sandy Lodge Road, Rickmansworth, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-10-22 ~ dissolved
IIF 17 - Director → ME
2014-10-22 ~ dissolved
IIF 46 - Secretary → ME
11
9a Sandy Lodge Road, Rickmansworth, England
Active Corporate (1 parent)
Officer
2021-01-18 ~ now
IIF 18 - Director → ME
2023-11-21 ~ now
IIF 45 - Secretary → ME
Person with significant control
2021-01-18 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
12
BARROW LTD - 2006-02-09
14 Elgood Avenue, Northwood, England
Active Corporate (6 parents)
Officer
2007-04-16 ~ now
IIF 26 - Secretary → ME
13
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2011-12-06 ~ dissolved
IIF 16 - Director → ME
2011-12-09 ~ dissolved
IIF 40 - Secretary → ME
14
100 College Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2004-02-28 ~ dissolved
IIF 9 - Director → ME
15
166 College Road, Harrow, Middlesex, England
Active Corporate (116 parents)
Officer
2005-03-15 ~ 2016-06-09
IIF 19 - LLP Member → ME
16
Woodside Hall Nursing Home, Polegate Road, Hailsham, East Sussex, United Kingdom
Active Corporate (9 parents)
Officer
1994-10-11 ~ now
IIF 5 - Director → ME
1994-10-11 ~ 1994-11-09
IIF 32 - Secretary → ME
2003-02-28 ~ now
IIF 30 - Secretary → ME
17
PREMIUM CARE SOLUTIONS (HOLDINGS) LIMITED
14633467 9a Sandy Lodge Road, Rickmansworth, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-02 ~ now
IIF 23 - Director → ME
2023-02-02 ~ now
IIF 38 - Secretary → ME
18
9a Sandy Lodge Road, Rickmansworth, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2014-05-06 ~ dissolved
IIF 15 - Director → ME
2014-05-06 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
19
9a Sandy Lodge Road, Rickmansworth
Active Corporate (5 parents, 1 offspring)
Officer
2012-12-14 ~ now
IIF 6 - Director → ME
2012-12-14 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
20
30 Station Road, Orpington, Kent, England
Active Corporate (9 parents)
Officer
2002-02-06 ~ 2016-11-17
IIF 10 - Director → ME
2002-02-06 ~ 2019-03-14
IIF 36 - Secretary → ME
21
USHA COMMUNICATIONS TECHNOLOGY LIMITED
- now 03506995UBEST LIMITED - 1999-06-14
5 Theobald Court, Theobald Street, Elstree, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2001-02-01 ~ 2004-01-05
IIF 31 - Secretary → ME
22
Mountview Court 1148high Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2011-09-19 ~ dissolved
IIF 13 - Director → ME
2011-10-25 ~ dissolved
IIF 39 - Secretary → ME
23
92 Riverside Road, St. Albans, Hertfordshire
Active Corporate (5 parents)
Officer
2009-09-28 ~ 2011-02-10
IIF 29 - Secretary → ME