1
MEDICAL STAFFING PRIMARY CARE LIMITED
- 2019-06-21
10928932 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (10 parents)
Equity (Company account)
24,607 GBP2023-12-31
Officer
2017-08-23 ~ 2020-03-06
IIF 47 - Director → ME
2
69 Derwent Road, Harpenden, England
Dissolved Corporate (1 parent)
Officer
2015-11-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
3
69 Derwent Road, Harpenden, England
Dissolved Corporate (1 parent)
Officer
2015-11-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
4
CELSUS CONSULTING AND TRAINING LIMITED
- now 08163538NURSE STAFFING LIMITED
- 2017-03-01
08163538 400 Capability Green Suite B, Floor 2, Luton, Bedfordshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2012-08-01 ~ 2020-03-06
IIF 29 - Director → ME
Person with significant control
2016-08-01 ~ 2018-12-14
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
5
CELSUS MANAGED SERVICES LIMITED
10299419 400 Capability Green Suite B, Floor 2, Luton, Bedfordshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
-33,826 GBP2020-12-31
Officer
2016-07-27 ~ 2020-03-06
IIF 18 - Director → ME
6
CGL REALISATIONS 2025 LIMITED - now
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (12 parents, 7 offsprings)
Equity (Company account)
-1,471,859 GBP2023-12-31
Officer
2014-10-16 ~ 2020-03-06
IIF 1 - Director → ME
2020-03-03 ~ 2020-03-07
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-06
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit B8 Basepoint, 110 Great Marlings, Luton, England, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-10 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
8
4th Floor Radius House, 51 Clarendon Road, Watford, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
66,898 GBP2024-12-31
Officer
2011-02-15 ~ 2020-03-06
IIF 45 - Director → ME
2009-05-20 ~ 2020-03-07
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-06
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
Jansel House, Hitchin Road, Luton
Dissolved Corporate (2 parents)
Officer
2010-09-15 ~ dissolved
IIF 28 - Director → ME
10
LAND ASSIST LAND LIMITED
- 2022-08-12
12726684LAND ASSIST 50 WALLER LTD
- 2021-11-16
12726684 Unit B8, Basepoint, 110 Great Marlings, Luton, England
Active Corporate (5 parents)
Equity (Company account)
295,775 GBP2024-12-31
Officer
2020-07-07 ~ now
IIF 9 - Director → ME
11
69 Derwent Road, Harpenden, England
Dissolved Corporate (1 parent)
Equity (Company account)
-41,708 GBP2017-03-31
Officer
2015-03-06 ~ dissolved
IIF 31 - Director → ME
12
HC01 LTD - now
30d High Street, Sandy, Bedfordshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
6 GBP2021-12-31
Officer
2016-09-16 ~ 2021-01-21
IIF 48 - Director → ME
13
4385, 14636628 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-02-03 ~ 2023-02-03
IIF 19 - Director → ME
14
Jansel House, Hitchin Road, Luton
Dissolved Corporate (1 parent)
Officer
2011-06-14 ~ dissolved
IIF 21 - Director → ME
15
Suite 1, Wrest Park Business Centre Capability House, Wrest Park, Silsoe, England
Active Corporate (14 parents)
Equity (Company account)
4,924,722 GBP2023-12-31
Officer
2016-02-26 ~ 2020-03-06
IIF 22 - Director → ME
16
LAND ASSIST BEALE LIMITED
- now 09960706CROWN ASSET FINANCE LTD
- 2017-07-03
09960706 Unit B8, Basepoint, 110 Great Marlings, Luton, England
Active Corporate (3 parents)
Equity (Company account)
-381,149 GBP2024-12-31
Officer
2016-01-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-22
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
17
LAND ASSIST CONSTRUCTION LIMITED
- now 11812578LAND ASSIST ONE LTD
- 2021-11-16
11812578 Unit B8, Basepoint, 110 Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Equity (Company account)
-193,082 GBP2024-12-31
Officer
2019-02-07 ~ now
IIF 5 - Director → ME
18
LAND ASSIST FH LTD
- 2021-11-16
12726845 Unit B8, Basepoint, 110 Great Marlings, Luton, Bedfordshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-07 ~ now
IIF 4 - Director → ME
19
Unit B8, Basepoint, 110 Great Marlings, Luton, Bedfordshire, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-07-07 ~ now
IIF 6 - Director → ME
20
LAND ASSIST INVESTMENTS LTD
- 2021-12-10
11203546 Unit B8, Basepoint, 110 Great Marlings, Luton, Bedfordshire, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
441,058 GBP2024-12-31
Officer
2018-02-13 ~ now
IIF 3 - Director → ME
Person with significant control
2018-02-13 ~ 2018-04-13
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
21
LAND ASSIST HOMES LIMITED
- now 12728882LAND ASSIST 104-105 LADYSHOT LTD
- 2021-12-10
12728882 Unit B8, Basepoint, 110 Great Marlings, Luton, England
Active Corporate (4 parents)
Equity (Company account)
1,240,931 GBP2024-12-31
Officer
2020-07-08 ~ now
IIF 2 - Director → ME
22
LIQUID HEALTHCARE LIMITED - now
4385, 14442424 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2022-10-25 ~ 2023-01-15
IIF 23 - Director → ME
23
4385, 14227821 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2022-07-12 ~ 2023-01-15
IIF 24 - Director → ME
Person with significant control
2022-07-12 ~ 2022-07-13
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
24
LIQUID TEACHING LIMITED - now
4385, 14443942 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2022-10-26 ~ 2023-01-15
IIF 25 - Director → ME
25
LOCUM STAFFING GPS LTD - 2010-12-22
400 Capability Green Suite B, Floor 2, Luton, Bedfordshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
2,415,932 GBP2020-12-31
Officer
2011-02-15 ~ 2020-03-06
IIF 20 - Director → ME
26
Wrest Park Suite 1, Wrest Park Business Centre, Capability House, Wrest Park, Silsoe, England
Active Corporate (15 parents)
Equity (Company account)
200,176 GBP2023-12-31
Officer
2008-11-17 ~ 2017-11-05
IIF 27 - Director → ME
2017-11-05 ~ 2020-03-06
IIF 49 - Director → ME
27
MERCHANT TAYLOR COMMERCIAL LIMITED
- now 125322811MT COMMERCIAL LIMITED
- 2021-09-01
12532281 Unit B8 Basepoint, 110 Great Marlings, Luton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-909,715 GBP2024-12-31
Officer
2020-03-24 ~ now
IIF 12 - Director → ME
Person with significant control
2020-03-24 ~ 2020-04-17
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
28
MERCHANT TAYLOR CUMBERLAND LIMITED
- now 12726685MERCHANT TAYLOR UK LTD
- 2021-09-01
12726685 Unit B8 Basepoint, 110 Great Marlings, Luton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,367,024 GBP2024-12-31
Officer
2020-07-07 ~ now
IIF 10 - Director → ME
29
MERCHANT TAYLOR GROUP LIMITED
- now 10825299 Unit B8 Basepoint, 110 Great Marlings, Luton, United Kingdom
Active Corporate (2 parents, 12 offsprings)
Equity (Company account)
4,806,417 GBP2024-12-31
Officer
2017-06-19 ~ now
IIF 11 - Director → ME
Person with significant control
2017-06-19 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
30
MERCHANT TAYLOR GUILDFORD LIMITED
- now 12579009 Unit B8 Basepoint, 110 Great Marlings, Luton, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
642,972 GBP2022-12-31
Officer
2020-04-29 ~ dissolved
IIF 15 - Director → ME
31
MERCHANT TAYLOR HARPENDEN LIMITED
- now 13596107MERCHANT TAYLOR CONSTRUCTION LIMITED
- 2022-02-08
13596107 Unit B8 Basepoint, 110 Great Marlings, Luton, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
303,563 GBP2024-12-31
Officer
2021-09-01 ~ now
IIF 44 - Director → ME
32
MERCHANT TAYLOR SYCAMORE COURT LTD
- 2021-10-28
12722202 Unit B8 Basepoint, 110 Great Marlings, Luton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-590,214 GBP2024-12-31
Officer
2020-07-06 ~ now
IIF 13 - Director → ME
33
MERCHANT TAYLOR LAND LIMITED
- now 12724079MERCHANT TAYLOR FH LTD
- 2021-09-01
12724079 Unit B8 Basepoint, 110 Great Marlings, Luton, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-708 GBP2022-12-31
Officer
2020-07-06 ~ dissolved
IIF 26 - Director → ME
34
3rd Floor The Pinnacle 73 King Street, Manchester
Dissolved Corporate (1 parent)
Officer
2015-09-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
35
ROTHAMSTED VIEW MANAGEMENT LIMITED
15482024 Collinson Hall, 9-11 Victoria Street, St. Albans, Hertfordshire, England
Active Corporate (8 parents)
Equity (Company account)
5 GBP2025-01-31
Officer
2024-02-11 ~ 2025-01-16
IIF 30 - Director → ME
36
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (14 parents)
Equity (Company account)
-203,660 GBP2023-12-31
Officer
2018-09-10 ~ 2020-03-06
IIF 46 - Director → ME