1
27 Old Gloucester St, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-06 ~ now
IIF 21 - Director → ME
Person with significant control
2026-03-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
2
Insolvency (Case 1) In administration
Administration started on 2018-12-19
Administration ended on 2020-02-04
Moorend House, Snelsins Road, Cleckheaton
Dissolved Corporate (4 parents)
Officer
2015-06-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 25 - Has significant influence or control → OE
3
7 Bell Yard, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-10-26 ~ 2022-07-06
IIF 15 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
4
27 Old Gloucester Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-06-01 ~ 2022-09-30
IIF 13 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 34 - Has significant influence or control → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-09
Dissolved on 2016-07-02
60MINUTEPADS LTD - 2010-01-22
Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2015-02-18 ~ dissolved
IIF 2 - Director → ME
6
Capital House 7 Sheepscar Court, Northside Business Park, Leeds, England
Dissolved Corporate (2 parents)
Person with significant control
2019-10-03 ~ dissolved
IIF 31 - Has significant influence or control → OE
7
Insolvency (Case 1) In administration
Administration started on 2020-01-31
Administration ended on 2022-02-02
Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (6 parents)
Officer
2014-09-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 26 - Has significant influence or control → OE
8
GRON KAFE (LEEDS) LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-20
Dissolved on 2025-02-01
Suite E10 Joseph's Well, Hanover Walk, Leeds
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2018-05-16 ~ 2019-07-02
IIF 10 - Director → ME
Person with significant control
2018-05-16 ~ 2020-02-14
IIF 30 - Has significant influence or control → OE
9
HARELLA CHILDRENS SERVICES LIMITED
16961082 27 Old Gloucester St, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-13 ~ now
IIF 20 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 23 - Right to appoint or remove directors → OE
10
27 Old Gloucester St, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2026-01-12 ~ now
IIF 19 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 22 - Right to appoint or remove directors → OE
11
27 Old Gloucester St, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-09 ~ now
IIF 17 - Director → ME
Person with significant control
2026-03-09 ~ now
IIF 38 - Right to appoint or remove directors → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-09
Dissolved on 2016-02-23
The Registrar Suite, 214 York Road, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-02-23 ~ dissolved
IIF 5 - Director → ME
2009-02-23 ~ dissolved
IIF 1 - Secretary → ME
13
27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2019-02-20 ~ 2022-07-06
IIF 12 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 35 - Has significant influence or control → OE
14
27 Old Gloucester St, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-12-19 ~ now
IIF 18 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
LEADER RECRUITMENT GROUP LIMITED
- now 12791079LEADER RECRUITMENT GROPUP LIMITED
- 2022-01-12
12791079 The Station, Canal Road, Leeds, England
Active Corporate (3 parents, 4 offsprings)
Officer
2020-08-04 ~ 2022-09-30
IIF 14 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 33 - Has significant influence or control → OE
16
Suite 18 Kirkstall Road, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2017-10-02 ~ 2022-05-26
IIF 8 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
17
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2026-01-13 ~ now
IIF 16 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-19
8 Fusion Court Aberford Road, Garforth, Leeds, West Yorkshire
Liquidation Corporate (7 parents)
Officer
2019-02-26 ~ 2019-07-02
IIF 11 - Director → ME
Person with significant control
2019-02-26 ~ 2020-02-24
IIF 32 - Has significant influence or control → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-04
Dissolved on 2016-07-13
Morrend House, Snelsins Lane, Cleckheaton, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2012-07-19 ~ dissolved
IIF 3 - Director → ME
20
STAUNTON & HUGHES LIMITED
- now 10091781ALCHEMY MATERIALS LIMITED
- 2016-04-20
10091781 2c Park Villas, Roundhay, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-30 ~ 2022-05-26
IIF 7 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-09
Dissolved on 2021-02-10
Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-06-10 ~ 2018-04-17
IIF 9 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 27 - Has significant influence or control → OE