1
MEDICAL STAFFING PRIMARY CARE LIMITED - 2019-06-21
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (10 parents)
Officer
2020-03-06 ~ 2020-05-13
IIF 12 - Director → ME
2
25/33 INVERNESS TERRACE W2 MANAGEMENT LIMITED
02155447 Studio 8 229 Shoreditch High Street, London, Greater London, England
Active Corporate (33 parents)
Officer
2008-11-11 ~ 2011-03-31
IIF 30 - Director → ME
2009-06-23 ~ 2010-03-24
IIF 39 - Secretary → ME
3
16 Bath Row, Stamford, Lincolnshire, England
Active Corporate (15 parents)
Officer
2019-08-15 ~ 2024-03-27
IIF 25 - Director → ME
4
ACORN NEWCO (2) LIMITED - 2013-06-28
2nd Floor, Abbey House, 32 Booth Street, Manchester
In Administration Corporate (12 parents, 1 offspring)
Officer
2019-07-10 ~ 2020-04-19
IIF 5 - Director → ME
5
MEGAMODE HOLDINGS LIMITED
- 2002-07-25
04171692ANGLOBRIDGE LIMITED - 2001-03-08
C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2002-02-13 ~ 2006-12-01
IIF 35 - Director → ME
6
STURCKE ONE LIMITED - 2001-03-08
Hcl, 10 Old Bailey, London
Dissolved Corporate (20 parents)
Officer
2002-02-20 ~ 2006-12-01
IIF 36 - Director → ME
7
BLUENET RECRUITMENT LIMITED - 2000-11-21
Hcl, 10 Old Bailey, London
Dissolved Corporate (23 parents)
Officer
2002-05-02 ~ 2006-12-01
IIF 38 - Director → ME
8
Hcl, 10 Old Bailey, London
Dissolved Corporate (19 parents)
Officer
2002-03-12 ~ 2006-12-01
IIF 37 - Director → ME
9
CELSUS CONSULTING AND TRAINING LIMITED
- now 08163538NURSE STAFFING LIMITED - 2017-03-01
400 Capability Green Suite B, Floor 2, Luton, Bedfordshire, England
Dissolved Corporate (8 parents)
Officer
2020-03-06 ~ 2020-05-13
IIF 11 - Director → ME
10
CELSUS MANAGED SERVICES LIMITED
10299419 400 Capability Green Suite B, Floor 2, Luton, Bedfordshire, England
Dissolved Corporate (8 parents)
Officer
2020-03-06 ~ 2020-05-13
IIF 9 - Director → ME
11
CGL REALISATIONS 2025 LIMITED - now
CELSUS LIMITED - 2017-12-11
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Insolvency Proceedings Corporate (12 parents, 7 offsprings)
Officer
2020-03-06 ~ 2020-05-13
IIF 4 - Director → ME
12
The Barn Kings Newton Hall, Main Street, Kings Newton, Derbyshire, England
Active Corporate (23 parents)
Officer
2022-01-01 ~ 2024-06-14
IIF 20 - Director → ME
13
THE DALLAGLIO FOUNDATION - 2017-03-03
The Barn Kings Newton Hall, Main Street, Kings Newton, Derbyshire, England
Active Corporate (27 parents, 1 offspring)
Officer
2022-01-01 ~ 2024-06-14
IIF 32 - Director → ME
14
HCL SOCIAL CARE LIMITED - now
BLUE RESOURCE LIMITED
- 2003-01-30
03710864BLUETEL LIMITED - 2001-10-11
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester, Greater Manchster
Liquidation Corporate (31 parents)
Officer
2002-05-02 ~ 2006-12-01
IIF 34 - Director → ME
15
Auker Rhodes Basement Floor, Focus House, Focus Way, Yeadon
Active Corporate (2 parents)
Officer
2009-02-02 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
16
30 Stamford Street, London, England
Active Corporate (10 parents)
Officer
2023-04-03 ~ now
IIF 21 - Director → ME
17
Suite 2, Capability House Wrest Park, Silsoe, Bedford, England
Active Corporate (14 parents)
Officer
2020-03-06 ~ 2020-05-13
IIF 15 - Director → ME
2017-03-20 ~ 2018-09-05
IIF 28 - Director → ME
18
Mepc Silverstone Park Innovation Centre Silverstone Park, Silverstone, Towcester, England
Active Corporate (4 parents)
Officer
2025-06-20 ~ now
IIF 26 - Director → ME
19
LOCUM STAFFING GPS LTD - 2010-12-22
400 Capability Green Suite B, Floor 2, Luton, Bedfordshire, England
Dissolved Corporate (7 parents)
Officer
2020-03-06 ~ 2020-05-13
IIF 14 - Director → ME
20
PIPER INNOVATIONS LIMITED
- 2021-07-07
13066083 Woodstock Accountancy , 3a, Market Place, Woodstock, England
Active Corporate (3 parents)
Officer
2020-12-06 ~ now
IIF 27 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
21
C/o Kroll Advisory Ltd, The News Building, Level 6, 3 London Bridge Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2020-03-06 ~ 2020-05-13
IIF 7 - Director → ME
22
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2020-03-06 ~ 2020-05-13
IIF 8 - Director → ME
23
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2020-03-06 ~ 2020-05-13
IIF 6 - Director → ME
24
Suite 2, Capability House Wrest Park, Silsoe, Bedford, England
Active Corporate (15 parents)
Officer
2020-03-06 ~ 2020-05-13
IIF 13 - Director → ME
25
MONKEE AI LTD - 2021-02-08
HUMANOID AI LTD - 2020-03-20
Mindset Ai Ltd, 68 Hanbury Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-11-18 ~ now
IIF 24 - Director → ME
26
27/32 Old Jewry, London
Dissolved Corporate (4 parents)
Officer
2008-03-04 ~ 2009-03-10
IIF 33 - Director → ME
27
30 Stamford Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-10-03 ~ now
IIF 22 - Director → ME
28
30 Stamford Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-10-03 ~ now
IIF 23 - Director → ME
29
Office 31, Strawberry Fields Digital Hub, Euxton Lane, Chorley, Lancashire, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-01-10 ~ now
IIF 18 - Director → ME
30
Office 31, Strawberry Fields Digital Hub, Euxton Lane, Chorley, Lancashire, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-11-14 ~ now
IIF 17 - Director → ME
31
C/o Teneo Financial Advisory Ltd The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (7 parents)
Officer
2022-01-21 ~ 2022-03-28
IIF 16 - Director → ME
32
16 High Holborn, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-02-21 ~ 2025-01-20
IIF 29 - Director → ME
33
THE RETHINK GROUP LIMITED
- now 05078352RETHINK RECRUITMENT SOLUTIONS LIMITED - 2007-07-05
ST JAMES PARADE (49) LIMITED - 2005-02-15
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (31 parents, 14 offsprings)
Officer
2017-03-01 ~ now
IIF 3 - Director → ME
34
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (14 parents)
Officer
2020-03-06 ~ 2020-05-13
IIF 10 - Director → ME
35
311 High Road, Loughton, Essex
Liquidation Corporate (5 parents)
Officer
2023-03-01 ~ 2024-05-07
IIF 31 - Director → ME