1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-13 ~ now
IIF 12 - Director → ME
2026-02-13 ~ now
IIF 25 - Secretary → ME
Person with significant control
2026-02-13 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-05
Dissolved on 2022-07-02
C/o Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2018-01-05 ~ 2019-01-09
IIF 4 - Director → ME
Person with significant control
2018-01-05 ~ 2019-01-09
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
Wings Sedge Green, Roydon, Harlow
Active Corporate (2 parents)
Officer
2020-09-04 ~ now
IIF 7 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
GLOBAL RECRUIT ASSOCIATES LIMITED
09189636 Wings Sedge Green, Roydon, Harlow
Dissolved Corporate (3 parents)
Officer
2014-08-28 ~ 2015-09-14
IIF 3 - Director → ME
2018-03-19 ~ dissolved
IIF 1 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-06
Dissolved on 2019-06-20
1 Kings Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2003-03-17 ~ dissolved
IIF 6 - Director → ME
6
Wings Sedge Green, Roydon, Harlow, England
Active Corporate (2 parents)
Officer
2020-08-16 ~ now
IIF 8 - Director → ME
Person with significant control
2020-08-16 ~ 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
IIF 29 - Right to appoint or remove directors → OE
7
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-22 ~ now
IIF 11 - Director → ME
2025-10-22 ~ now
IIF 24 - Secretary → ME
Person with significant control
2025-10-22 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
Meadow View Castle Hill, Fawkham, Longfield, Kent, England
Dissolved Corporate (2 parents)
Officer
2012-10-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
Wings Sedge Green, Roydon, Harlow, England
Dissolved Corporate (2 parents)
Officer
2021-04-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-04-30 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Wings, Sedge Green, Roydon, Essex, England
Dissolved Corporate (1 parent)
Officer
2022-10-26 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-10-26 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
Wings Sedge Green, Roydon, Harlow, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-13 ~ dissolved
IIF 18 - Director → ME
2024-05-13 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2024-05-13 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
12
TEMPLAR SERVICES SOLUTIONS LIMITED
- 2008-09-24
06193416 . Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-03-30 ~ dissolved
IIF 9 - Director → ME
13
PARASOL SOLUTIONS GROUP LIMITED
06702045 4 Stockfield Avenue, Hoddesdon, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-09-18 ~ dissolved
IIF 10 - Director → ME
14
ROCK PROFESSIONAL RECRUITMENT LIMITED
05676976 Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-01-16 ~ dissolved
IIF 15 - Director → ME
15
Wings Sedge Green, Roydon, Harlow, England
Dissolved Corporate (1 parent)
Officer
2020-03-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-03-27 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
16
Wings Sedge Green, Roydon, Harlow, England
Dissolved Corporate (1 parent)
Officer
2019-09-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-09-02 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
17
Innovation House Innovation Way, Discovery Park, Sandwich, England
Dissolved Corporate (2 parents)
Person with significant control
2020-08-26 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
37 Meadow Brook Close, Normanton, England
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2021-03-09 ~ 2021-03-29
IIF 19 - Director → ME
19
61 Bridge Street, Kington, England
Dissolved Corporate (2 parents)
Officer
2021-03-09 ~ 2021-03-29
IIF 17 - Director → ME