1
AFFINNITY RECRUITMENT LTD
13613425 13666545, 13666749, 13666431Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Suite 206 Cumberland House 80 Scrubs Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-10 ~ 2026-03-26
IIF 16 - Director → ME
Person with significant control
2021-09-10 ~ 2026-03-26
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
2
Suite 206 Cumberland House 80 Scrubs Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-08 ~ 2026-03-26
IIF 20 - Director → ME
Person with significant control
2021-09-08 ~ 2026-03-26
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
3
AXIS HEALTHCARE RECRUITMENT LTD
14300316 206 Cumberland House 80 Scrubs Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-08-16 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
4
206 Cumberland House 80 Scrubs Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-08-16 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
5
206 Cumberland House 80 Scrubs Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-16 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-08-16 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
6
AXIS PERSONNEL LTD
- 2021-01-15
13027465 206 Cumberland House 80 Scrubs Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-18 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-18 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
7
10 Queen Street, Ipswich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
2019-10-09 ~ 2020-04-03
IIF 4 - Director → ME
2020-05-02 ~ 2020-10-15
IIF 7 - Director → ME
2021-11-01 ~ now
IIF 28 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
2020-05-02 ~ 2020-10-15
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
2019-10-09 ~ 2020-03-01
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
9
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
2019-10-09 ~ 2020-04-03
IIF 1 - Director → ME
2020-05-02 ~ 2020-10-15
IIF 3 - Director → ME
2021-11-01 ~ now
IIF 30 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
2020-05-02 ~ 2020-10-15
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
2019-10-09 ~ 2020-03-01
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
10
Suite 206 Cumberland House 80 Scrubs Alane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-01-08 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
11
206 Cumberland House 80 Scrubs Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-08 ~ now
IIF 19 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
12
YUM YUM CATERING LTD
- 2018-05-25
11057501 Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
2017-11-10 ~ 2020-04-03
IIF 9 - Director → ME
2020-05-02 ~ 2020-09-14
IIF 32 - Director → ME
2017-11-10 ~ 2020-04-03
IIF 56 - Secretary → ME
Person with significant control
2017-11-10 ~ 2020-03-01
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2020-05-02 ~ 2020-09-14
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
13
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (4 parents)
Officer
2020-05-02 ~ 2020-06-01
IIF 21 - Director → ME
2018-04-06 ~ 2020-04-03
IIF 17 - Director → ME
2021-08-01 ~ 2021-10-01
IIF 31 - Director → ME
Person with significant control
2021-08-01 ~ 2021-10-01
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2018-04-06 ~ 2020-03-01
IIF 50 - Ownership of shares – 75% or more → OE
2020-05-02 ~ 2020-06-01
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
14
PREMIER RECRUITMENT SERVICES LTD
11057579 Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
2020-05-02 ~ 2020-09-14
IIF 18 - Director → ME
2017-11-10 ~ 2020-04-03
IIF 10 - Director → ME
2017-11-10 ~ 2020-03-31
IIF 55 - Secretary → ME
Person with significant control
2020-05-02 ~ 2020-09-14
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
2017-11-10 ~ 2020-03-01
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
Suite 206 Cumberland House 80 Scrubs Alane, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-08 ~ now
IIF 13 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
16
Suite 206 Cumberland House 80 Scrubs Alane, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-08 ~ now
IIF 11 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
17
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
2020-05-02 ~ 2020-08-01
IIF 14 - Director → ME
2019-05-16 ~ 2020-04-03
IIF 15 - Director → ME
2021-11-01 ~ now
IIF 29 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
2019-05-16 ~ 2020-03-01
IIF 26 - Ownership of shares – 75% or more → OE
2020-05-02 ~ 2020-08-01
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE