1
AFFINITY RECRUITMENT AGENCY LTD
13666749 13666545, 13666667, 13666431Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Suite 206 Cumberland House 80 Scrubs Lane, 80 Scrubs Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
2
ALLIANCE RESOURCING SUPPORT LTD
13689669 Suite 206 Cumberland House 80 Scrubs Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
3
BEACON HEALTHCARE RECRUITMENT LTD
12611249 63-66 Hatton Garden, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-19 ~ 2020-06-01
IIF 14 - Director → ME
Person with significant control
2020-05-19 ~ 2020-06-01
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-23
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2022-12-29 during the appointment or period of control
Lawrence House 5, St Andrews Hill, Norwich, Norfolk
Dissolved Corporate (4 parents)
Officer
2019-10-12 ~ 2020-02-29
IIF 2 - Director → ME
2020-05-04 ~ 2020-08-01
IIF 23 - Director → ME
2021-12-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-10-12 ~ 2020-02-29
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2020-05-05 ~ 2020-08-01
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
2021-12-01 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
5
BEACON RECRUITMENT SOLUTIONS LTD
12376571 Lawrence House 5, St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
2019-12-23 ~ 2020-04-03
IIF 25 - Director → ME
2020-05-05 ~ 2020-09-01
IIF 12 - Director → ME
Person with significant control
2019-12-23 ~ 2020-02-01
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
2020-05-05 ~ 2020-09-01
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
6
63-66 Hatton Garden, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
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
7
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (2 parents)
Officer
2019-04-05 ~ 2020-03-01
IIF 5 - Director → ME
2021-11-01 ~ now
IIF 11 - Director → ME
Person with significant control
2019-04-05 ~ 2020-02-01
IIF 8 - Ownership of shares – 75% or more → OE
2021-11-01 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
8
63-66 Hatton Garden, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
206 Cumberland House 80 Scrubs Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-11-16 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
10
Suite 206 Cumberland House 80 Scrubs Lane, 80 Scrubs Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
11
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
2019-05-02 ~ 2020-07-01
IIF 3 - Director → ME
Person with significant control
2019-05-02 ~ 2020-07-01
IIF 9 - Ownership of shares – 75% or more → OE
12
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
2019-05-16 ~ 2020-07-01
IIF 4 - Director → ME
Person with significant control
2019-05-16 ~ 2020-07-01
IIF 7 - Ownership of shares – 75% or more → OE
13
63-66 Hatton Garden, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
14
HUNTER PERSONNEL RECRUITMENT LTD
12611068 63-66 Hatton Garden, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
15
64 Cumberland Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2020-02-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-02-06 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
16
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (2 parents)
Officer
2020-03-18 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
17
63-66 Hatton Garden, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-16 during the appointment or period of control
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (4 parents)
Officer
2019-10-14 ~ 2020-02-29
IIF 22 - Director → ME
2020-05-04 ~ 2020-08-01
IIF 24 - Director → ME
2021-12-01 ~ now
IIF 10 - Director → ME
Person with significant control
2019-10-14 ~ 2020-03-01
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
2020-05-05 ~ 2020-08-01
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
2021-12-01 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
19
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
2019-12-09 ~ 2020-04-04
IIF 21 - Director → ME
2020-05-05 ~ 2020-05-16
IIF 20 - Director → ME
Person with significant control
2020-05-05 ~ 2020-05-16
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2019-12-09 ~ 2020-02-01
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE