1
C/o Begbies Traynor (london) Llp 31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2003-12-10 ~ 2014-08-22
IIF 23 - Director → ME
2003-12-10 ~ 2014-08-22
IIF 36 - Secretary → ME
2
ASSIST RESOURCING GROUP LIMITED - now
HC ASSIST GROUP LIMITED
- 2015-01-20
07754240 C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-09-23 ~ 2014-08-22
IIF 22 - Director → ME
3
STREETCARE GROUP LIMITED - 2004-12-15
1 Winckley Court, Chapel Street, Preston
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-09-23 ~ 2014-08-22
IIF 26 - Director → ME
4
Kingdom House Woodlands Park, Ashton Road, Newton-le-willows, England
Active Corporate (15 parents)
Officer
2020-03-10 ~ 2024-02-23
IIF 16 - Director → ME
5
Kingdom House Woodlands Park, Ashton Road, Newton-le-willows, England
Active Corporate (8 parents)
Officer
2018-01-26 ~ 2024-02-23
IIF 14 - Director → ME
Person with significant control
2018-01-26 ~ 2021-02-04
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit E2, Waterfold Business Park, Bury, England
Dissolved Corporate (2 parents)
Officer
2017-03-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-03-27 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
Hc Recruitment Ltd, Bridgewater House, Waterfold Park, Bury, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2008-08-29 ~ dissolved
IIF 35 - LLP Designated Member → ME
8
2 A C Court, High Street, Thames Ditton, Surrey, England
Dissolved Corporate (8 parents)
Officer
2012-01-27 ~ 2014-08-22
IIF 28 - Director → ME
9
Kingdom House Woodlands Park, Ashton Road, Newton-le-willows, England
Active Corporate (9 parents, 4 offsprings)
Officer
2015-08-17 ~ 2024-02-23
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-14
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
IMPALA TRANSPORT SOLUTIONS LIMITED
10096574 Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2016-04-20 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-30
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
KINGDOM PEOPLE LIMITED - now
PARAGON MEED LIMITED
- 2024-07-05
10006972 Kingdom House Woodlands Park, Ashton Road, Newton-le-willows, England
Active Corporate (11 parents)
Officer
2017-02-22 ~ 2024-02-23
IIF 17 - Director → ME
Person with significant control
2017-03-13 ~ 2022-09-14
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
Regency House, 45-53 Chorley New Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-08-30 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
C/o Alexander & Co Llp Centurion House, 129 Deansgate, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-21 ~ now
IIF 13 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MONEYPENNY PROCUREMENT SERVICES LTD
- now 10104051MONEYPENNY PURCHASING LIMITED
- 2016-06-03
10104051 Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-30
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
ONE RECRUITMENT SOLUTION LIMITED
- now 06654797ONE SINGLE RESOURCE LIMITED
- 2008-07-31
06654797 Bridgewater House, Waterfold Park, Bury, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2008-07-23 ~ dissolved
IIF 31 - Director → ME
16
PARAGON MEED CONSTRUCTION LTD
- now 09676741CONSTRUCTEC LIMITED
- 2017-12-06
09676741CONSTRUCTEK LIMITED
- 2015-07-30
09676741 Regency House, 45-53 Chorley New Road, Bolton, England
Dissolved Corporate (5 parents)
Officer
2015-07-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PAYROLL REALISATIONS LIMITED - now
PICCADILLY WORKFORCE LIMITED - 2008-05-15
MOREWELCOME LIMITED - 1987-03-23
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2011-09-23 ~ 2014-08-22
IIF 25 - Director → ME
18
NEWCO MSNM LIMITED - 2010-01-26
2 A C Court, High Street, Thames Ditton, Surrey, England
Dissolved Corporate (9 parents)
Officer
2011-09-23 ~ 2014-08-22
IIF 27 - Director → ME
19
SPECTRE RECRUITMENT GROUP LIMITED
13591904 Kingdom House Woodlands Park, Ashton Road, Newton-le-willows, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-08-30 ~ 2024-02-23
IIF 33 - Director → ME
Person with significant control
2021-08-30 ~ 2024-02-23
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
20
Regency House, 45-51 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (7 parents)
Officer
2012-02-28 ~ 2014-08-22
IIF 34 - Director → ME
21
2 A C Court, High Street, Thames Ditton, Surrey, England
Dissolved Corporate (14 parents)
Officer
2011-09-23 ~ 2014-08-22
IIF 24 - Director → ME
22
C/o Bridgewater House, Waterfold Park, Bury, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2009-09-14 ~ dissolved
IIF 32 - Director → ME
23
Kingdom House Woodlands Park, Ashton Road, Newton-le-willows, England
Active Corporate (8 parents)
Officer
2020-05-12 ~ 2024-02-23
IIF 18 - Director → ME
Person with significant control
2020-05-12 ~ 2020-09-09
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
12a Mead Way, Padiham, Burnley, England
Active Corporate (10 parents)
Officer
2021-09-14 ~ 2024-02-23
IIF 15 - Director → ME