1
FRANCIS BENTLEY MEWS MANAGEMENT COMPANY LIMITED
06714074 1 Francis Bentley Mews, London, England
Active Corporate (18 parents)
Officer
2009-01-29 ~ 2016-01-12
IIF 13 - Director → ME
2
EMBLEY RECRUITMENT LIMITED
- 2015-09-04
09348709 3rd Floor East Cottons Centre, Hays Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-10 ~ dissolved
IIF 5 - Director → ME
3
MSI CLINICS LIMITED
- 2022-09-26
13227990 Studio 3.102, The Leather Market Weston Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-02-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-04-01 ~ 2021-04-01
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
2021-04-01 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
4
LOCUM CONSULTANTS INTERNATIONAL CONTRACT LIMITED
- now 05234183Y SOLUTION (114) LIMITED - 2005-07-20
3rd Floor East Cottons Centre, Hays Lane, London, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2005-09-09 ~ dissolved
IIF 8 - Director → ME
2008-10-03 ~ dissolved
IIF 34 - Secretary → ME
5
Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-03-23 ~ now
IIF 20 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
MEDICA REPORTING LIMITED - now
LIBERTY BISHOP (2598) LTD
- 2004-06-04
05026045 One Priory Square, 6th Floor, Priory Street, Hastings, East Sussex, England
Active Corporate (28 parents, 1 offspring)
Officer
2004-06-01 ~ 2004-12-13
IIF 15 - Director → ME
2004-06-01 ~ 2004-12-17
IIF 32 - Secretary → ME
7
MEDICARE INSOURCING SERVICES LIMITED
11457635 Unit 17.1 The Leather Market, Weston Street, London, England
Active Corporate (4 parents)
Officer
2018-07-10 ~ now
IIF 16 - Director → ME
Person with significant control
2020-01-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
8
2nd Floor Goat Yard, Albion House, 20 Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2025-02-28 ~ now
IIF 19 - Director → ME
9
MSI CONTRACT RECRUITMENT LTD
- now 04256649LIBERTY BISHOP (INT 5388) LTD
- 2002-02-19
04256649 3rd Floor East Cottons Centre, Hays Lane, London, England
Dissolved Corporate (9 parents)
Officer
2003-11-05 ~ dissolved
IIF 7 - Director → ME
2002-02-19 ~ 2002-04-01
IIF 25 - Director → ME
2005-09-09 ~ dissolved
IIF 28 - Secretary → ME
10
17.1 The Leather Market Weston Street, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2025-02-06 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
11
C/o Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex
In Administration Corporate (13 parents, 9 offsprings)
Officer
2006-12-06 ~ now
IIF 4 - Director → ME
2006-12-06 ~ 2018-02-14
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-07
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
12
MSI MEDICARE CONTRACTS LIMITED
- 2006-02-14
05234176Y SOLUTION (115) LIMITED - 2005-07-06
3rd Floor (east), The Cottons Centre, Hays Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-09-09 ~ dissolved
IIF 9 - Director → ME
2008-10-03 ~ dissolved
IIF 33 - Secretary → ME
13
17.1 The Leather Market Weston Street, London, England
Active Corporate (5 parents)
Officer
2025-01-30 ~ now
IIF 3 - Director → ME
14
LIBERTY BISHOP (INT 5387) LTD
- 2002-02-18
04256648 C/o Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex
In Administration Corporate (11 parents)
Officer
2002-02-18 ~ now
IIF 1 - Director → ME
2002-07-21 ~ 2018-02-14
IIF 27 - Secretary → ME
15
LIBERTY BISHOP (INT 5420) LTD - 2002-10-15
17.1 The Leather Market Weston Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2002-10-17 ~ now
IIF 12 - Director → ME
2003-09-30 ~ 2018-02-14
IIF 26 - Secretary → ME
16
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2009-02-09 ~ 2009-06-16
IIF 14 - Director → ME
17
17.1 The Leather Market Weston Street, London, England
Active Corporate (5 parents)
Officer
2019-10-07 ~ now
IIF 2 - Director → ME
18
SIMPSON BROTHERS LONDON LIMITED
10169392 6 Northbourne Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-09 ~ dissolved
IIF 10 - Director → ME
19
SOLUTIO NEUTRAL VEND SPECIALISTS LIMITED
- now 09860308EMBLEY RECRUITMENT LIMITED
- 2016-03-11
09860308 3rd Floor East Cotton Centre, Hays Lane, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-06 ~ dissolved
IIF 6 - Director → ME
20
3 Field Court, Gray's Inn, London
Liquidation Corporate (9 parents)
Officer
2015-04-01 ~ 2017-06-27
IIF 11 - Director → ME