1
Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire
Dissolved Corporate (9 parents)
Officer
2008-08-07 ~ dissolved
IIF 19 - Director → ME
2
Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-06-19 ~ dissolved
IIF 41 - Director → ME
3
CREATIVE TEACHERS RECRUITMENT LTD
15578446 Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-20 ~ now
IIF 29 - Director → ME
4
Suite 1, 2nd Floor Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-15 ~ dissolved
IIF 32 - Director → ME
5
Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2020-05-07 ~ now
IIF 28 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-05 ~ now
IIF 26 - Director → ME
Person with significant control
2018-10-05 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-02-19 ~ 2024-10-28
IIF 38 - Director → ME
8
4th Floor Radius House, Clarendon Road, Watford, England
Dissolved Corporate (6 parents)
Officer
2017-12-15 ~ 2020-02-14
IIF 54 - Director → ME
Person with significant control
2017-12-15 ~ 2020-02-14
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Officer
2021-02-05 ~ 2024-10-28
IIF 45 - Director → ME
Person with significant control
2021-02-05 ~ 2024-10-28
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
LIBERTY BISHOP (FINLAND) LTD - now
LIBERTY BISHOP (SWEDEN) LTD
- 2026-03-10
06182333LIBERTY BISHOP (4526) LTD - 2007-04-25
Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (7 parents)
Officer
2017-12-15 ~ 2024-10-28
IIF 30 - Director → ME
Person with significant control
2017-12-15 ~ 2024-10-28
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
11
LIBERTY BISHOP (GERMANY) LIMITED
10417943 Unit 3a Cotswold Business Park Millfield Lane, Caddington, Luton, England
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-10-01 ~ 2017-10-17
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
12
LIBERTY BISHOP (HOLLAND) LIMITED
- now 05920799LIBERTY BISHOP (3901) LTD - 2006-09-20
Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2017-12-15 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LIBERTY BISHOP (INVOICE AND PAY SERVICES) LTD
09602493 Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (5 parents)
Officer
2017-12-15 ~ 2024-10-28
IIF 55 - Director → ME
Person with significant control
2017-12-15 ~ 2024-10-28
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
IIF 11 - Right to appoint or remove directors → OE
14
LIBERTY BISHOP (4523) LTD - 2007-05-11
Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (7 parents)
Officer
2017-12-15 ~ 2024-10-28
IIF 57 - Director → ME
Person with significant control
2017-12-15 ~ 2024-10-28
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
15
LIBERTY BISHOP (KUWAIT) LIMITED
07246261 Unit A1, Basepoint Business & Innovation Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-07 ~ dissolved
IIF 18 - Director → ME
16
LIBERTY BISHOP (NETHERLANDS) LTD
11923287 Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Officer
2019-04-03 ~ 2024-10-28
IIF 44 - Director → ME
17
Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Officer
2021-02-05 ~ 2024-10-28
IIF 42 - Director → ME
Person with significant control
2021-02-05 ~ 2024-10-28
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
18
ADVANCED PERSONNEL LTD
- 2018-02-01
05538830LIBERTY BISHOP (3333) LTD - 2005-09-28
4th Floor Radius House, Clarendon Road, Watford, England
Dissolved Corporate (8 parents)
Officer
2017-12-15 ~ 2020-02-14
IIF 33 - Director → ME
Person with significant control
2017-12-15 ~ 2020-02-14
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Unit A1 Basepoint B + I Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2011-10-31 ~ dissolved
IIF 17 - Director → ME
20
LIBERTY BISHOP ACCOUNTANCY SERVICES LIMITED
- now 07212211LB ACCOUNTANCY SERVICES LIMITED
- 2015-11-26
07212211 4th Floor Radius House, Clarendon Road, Watford, England
Dissolved Corporate (6 parents)
Officer
2010-04-06 ~ 2020-02-14
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-14
IIF 10 - Ownership of shares – 75% or more → OE
21
LIBERTY BISHOP CONTRACTING LIMITED
10434993 Unit 3a Cotswold Business Park Millfield Lane, Caddington, Luton, England
Dissolved Corporate (2 parents)
Officer
2016-10-19 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-10-01 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
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
22
LIBERTY BISHOP CONTRACTOR SERVICES LIMITED
06959609 4th Floor Radius House, Clarendon Road, Watford, England
Dissolved Corporate (7 parents)
Officer
2015-09-01 ~ 2020-02-14
IIF 53 - Director → ME
23
LIBERTY BISHOP INTERNATIONAL GROUP LTD
12612825 Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-05-20 ~ 2024-10-28
IIF 39 - Director → ME
Person with significant control
2020-05-20 ~ 2024-10-28
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
LIBERTY BISHOP INTERNATIONAL LTD
11006226 Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-10-10 ~ 2024-10-28
IIF 43 - Director → ME
Person with significant control
2017-10-10 ~ 2017-10-17
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
25
LIBERTY BISHOP OUTSOURCED EMPLOYMENT SERVICES LTD
11027682 4th Floor Radius House, Clarendon Road, Watford, England
Dissolved Corporate (5 parents)
Officer
2017-10-23 ~ 2020-02-14
IIF 34 - Director → ME
Person with significant control
2017-10-23 ~ 2020-02-14
IIF 4 - Right to appoint or remove directors → OE
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
26
F A Simms & Partners Ltd, Alma Park Woodway Lane Claybrooke Parva, Lutterworth
Dissolved Corporate (1 parent)
Officer
2020-09-08 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
27
4th Floor Radius House, Clarendon Road, Watford, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-09-07 ~ 2020-02-14
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-15
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Unit A1 Basepoint B & I Centre 110 Butterfield, Great Marlings, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2014-06-26 ~ dissolved
IIF 16 - Director → ME
29
4th Floor Radius House, Clarendon Road, Watford, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2017-10-18 ~ 2020-02-14
IIF 35 - Director → ME
Person with significant control
2017-10-18 ~ 2020-02-14
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
30
18 Lower Luton Road, Harpenden, England
Dissolved Corporate (4 parents)
Officer
2022-04-11 ~ 2022-05-25
IIF 48 - Director → ME
31
Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-17 ~ 2024-11-11
IIF 40 - Director → ME
32
Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-18 ~ 2024-11-11
IIF 37 - Director → ME
33
Unit 3a Cotswold Business Park Millfield Lane, Caddington, Luton, Bedfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-17 ~ 2023-05-26
IIF 46 - Director → ME
34
Unit 3a Cotswold Business Park Millfield Lane, Caddington, Luton, England
Dissolved Corporate (2 parents)
Officer
2020-03-13 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-03-13 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-17 ~ now
IIF 27 - Director → ME
36
THE WELLNESS RECRUITMENT GROUP LTD
15731377 Unit 3a Cotswold Business Park Millfield Lane, Caddington, Luton, England
Dissolved Corporate (6 parents)
Officer
2024-05-20 ~ dissolved
IIF 31 - Director → ME
37
Unit A1 Basepoint B + I Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-29 ~ dissolved
IIF 15 - Director → ME