1
28 Clarendon Road, Watford, England
Dissolved Corporate (25 parents)
Officer
2005-02-25 ~ 2008-02-29
IIF 59 - Director → ME
2005-03-07 ~ 2008-02-29
IIF 57 - Secretary → ME
2
AUXO COMMERCIAL LIMITED - now
JENRICK COMMERCIAL LIMITED
- 2024-09-30
01634842MEDICAL AVENUES LIMITED - 2006-03-22
TECHNIC SERVICES LIMITED - 2003-10-09
FENDALIGHT LIMITED - 1982-11-24
56 Clarendon Road, Watford, Herts, England
Active Corporate (17 parents)
Officer
2023-01-30 ~ 2023-07-31
IIF 39 - Director → ME
3
AUXO GROUP (MIDCO) LIMITED - now
MCG GROUP (MIDCO) LIMITED
- 2024-10-10
13640110 56 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (8 parents, 17 offsprings)
Officer
2023-01-30 ~ 2023-07-31
IIF 43 - Director → ME
4
AUXO GROUP HOLDINGS LIMITED - now
THE MCG GROUP HOLDINGS LIMITED
- 2024-10-14
11811735WEAREMCG HOLDINGS LIMITED - 2020-07-27
MCGINLEY GROUP HOLDINGS LIMITED - 2020-07-13
56 Clarendon Road, Watford, United Kingdom
Active Corporate (12 parents, 12 offsprings)
Officer
2023-01-30 ~ 2023-07-31
IIF 54 - Director → ME
5
AUXO SERVICES LIMITED - now
MCG CENTRAL SERVICES LIMITED
- 2024-09-30
07067995MCGINLEY CENTRAL SERVICES LTD - 2020-05-27
MCGINLEY (IHS) LIMITED - 2016-11-07
RESOURCING SERVICES (UK) LIMITED - 2012-04-30
URBANFLAME LIMITED - 2009-12-11
56 Clarendon Road, Watford, Herts, England
Active Corporate (16 parents)
Officer
2023-01-30 ~ 2023-07-31
IIF 42 - Director → ME
6
VOICE COMMERCE LIMITED - 2015-11-06
11-12 Hanover Square 2nd Floor, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2015-11-12 ~ 2017-12-31
IIF 6 - Director → ME
7
Cocoon Building, Christopher Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-06-16 ~ dissolved
IIF 30 - Director → ME
8
CLANCHATTON BIRMINGHAM LIMITED - now
SIGMA CONNECTED LTD - 2021-06-14
ADVANCED TRACING SERVICES LIMITED
- 2021-06-01
03566984 Mclaren Building, 46 Priory Queensway, Birmingham, England
Active Corporate (14 parents)
Officer
2013-03-20 ~ 2015-01-30
IIF 19 - Director → ME
9
EMAILYOURCV.COM LIMITED - 2018-11-19
56 Clarendon Road, Watford, England
Active Corporate (16 parents)
Officer
2023-01-30 ~ 2023-07-31
IIF 51 - Director → ME
10
11 Kingfisher Business Park, Arthur Street, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-16 ~ dissolved
IIF 56 - Director → ME
11
11 Kingfisher Business Park, Arthur Street, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-16 ~ dissolved
IIF 33 - Director → ME
2009-03-16 ~ dissolved
IIF 58 - Secretary → ME
12
1ST CHOICE CONSTRUCTION RESOURCING LIMITED - 2005-12-07
1ST CHOICE CONSTRUCTION LIMITED - 2004-08-05
56 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2023-01-30 ~ dissolved
IIF 36 - Director → ME
13
4th Floor The Featherstone Building, 66 City Road, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2022-01-01 ~ 2022-11-29
IIF 10 - Director → ME
14
GOODMAN FAMILY INVESTMENTS LIMITED - now
J S A GROUP LIMITED
- 2017-05-25
03233567 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (15 parents, 1 offspring)
Officer
2008-03-27 ~ 2009-02-28
IIF 32 - Director → ME
15
HEALTHII PEOPLE LIMITED - now
MCG HEALTHCARE LIMITED
- 2025-03-25
10484185MCGINLEY HEALTHCARE LTD - 2020-05-27
56 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (14 parents)
Officer
2023-01-30 ~ 2023-07-31
IIF 44 - Director → ME
16
SIGMA LEGAL LIMITED
- 2014-05-15
07744345 Grosvenor House, Prospect Hill, Redditch, Worcestershire
Dissolved Corporate (10 parents)
Officer
2011-11-18 ~ 2015-04-30
IIF 18 - Director → ME
17
13 Vansittart Estate, Windsor, England
Dissolved Corporate (6 parents)
Officer
2016-12-20 ~ 2017-12-31
IIF 13 - Director → ME
18
9 Carpenters Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2010-06-25 ~ dissolved
IIF 28 - Director → ME
19
1 Knights Green Millers Close, Chorleywood, Rickmansworth, England
Dissolved Corporate (1 parent)
Officer
2019-08-02 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2019-08-02 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
20
JCF TRANSACTION SERVICES LTD - now
JUST TRANSACT LIMITED
- 2019-10-04
10424716 Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, Lancashire
Dissolved Corporate (8 parents)
Officer
2018-12-19 ~ 2019-06-18
IIF 12 - Director → ME
21
ALTECH LIMITED - 2005-09-23
56 Clarendon Road, Watford, Herts, England
Active Corporate (17 parents)
Officer
2023-01-30 ~ 2023-07-30
IIF 37 - Director → ME
22
JENRICK BUILDING SERVICES LIMITED - 2012-07-31
ON-LINE RESOURCES LIMITED - 2005-09-23
CONSTRUCTION STAFF LIMITED - 1998-02-03
ON-LINE LIMITED - 1996-05-02
ON-LINE ELECTRONICS LIMITED - 1987-08-07
J.K. ELECTRICAL SUPPLIES LIMITED - 1986-12-16
SABRE CONSTRUCTION LIMITED - 1983-04-25
56 Clarendon Road, Watford, Herts, England
Active Corporate (13 parents)
Officer
2023-01-30 ~ 2023-07-31
IIF 41 - Director → ME
23
JENRICK TECHNOLOGY LIMITED
- now 01848413JENRICK IT LIMITED - 2020-01-09
JENRICK CPI LIMITED - 2009-12-21
JENRICK - CPI LIMITED - 2007-07-20
BUDHIRE LIMITED - 1984-10-16
56 Clarendon Road, Watford, Herts, England
Active Corporate (15 parents)
Officer
2023-01-30 ~ 2023-07-31
IIF 40 - Director → ME
24
THE JUST LOANS GROUP PLC - 2018-07-24
JUST LOANS PLC - 2014-09-29
2nd Floor, 110 Cannon Street, London
In Administration Corporate (14 parents, 28 offsprings)
Officer
2018-11-23 ~ 2019-06-18
IIF 11 - Director → ME
25
Knights Green Millers Close, Chorleywood, Rickmansworth, Hertfordshire, England
Active Corporate (20 parents)
Officer
2021-04-19 ~ now
IIF 7 - Director → ME
26
MCG CONSTRUCTION LOGISTICS LIMITED
- now 07479168MCGINLEY LOGISTICS AND CONSTRUCTION SOLUTIONS LTD - 2020-07-13
MIT RESOURCING SOLUTIONS LTD - 2013-07-08
MCGINLEY RESOURCING SOLUTIONS LTD - 2013-04-23
56 Clarendon Road, Watford, Hertfordshire
Active Corporate (20 parents)
Officer
2023-01-30 ~ 2023-07-31
IIF 34 - Director → ME
27
MCG CONSTRUCTION RECRUITMENT LIMITED
- now 07216155MCGINLEY CEP LTD - 2020-07-13
MCGINLEY HUMAN RESOURCES LIMITED - 2017-07-03
LEDA SUPPORT SERVICES LIMITED - 2011-12-20
56 Clarendon Road, Watford, Hertfordshire
Active Corporate (22 parents, 5 offsprings)
Officer
2023-01-30 ~ 2023-07-31
IIF 8 - Director → ME
28
MCGINLEY EDUCATION LTD - 2020-05-27
56 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (10 parents)
Officer
2023-01-30 ~ 2023-07-31
IIF 46 - Director → ME
29
56 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-01-30 ~ 2023-07-31
IIF 45 - Director → ME
30
MCGINLEY SPARE LTD LIMITED - 2020-05-27
MCGINLEY AVIATION & AEROSPACE LTD - 2019-12-20
56 Clarendon Road, Watford, United Kingdom
Active Corporate (10 parents)
Officer
2023-01-30 ~ 2023-07-31
IIF 52 - Director → ME
31
PERPETUAL PAYMENTS LIMITED
- now 06215047E-MERCHANT CONSULTANCY LIMITED - 2008-02-11
Cpc1 Capital Park, Fulbourn, Cambridge
Dissolved Corporate (12 parents)
Officer
2017-06-23 ~ 2017-12-31
IIF 25 - Director → ME
32
POPPY NURSING AND CARE SERVICES LTD
09014212 56 Clarendon Road, Watford, United Kingdom
Active Corporate (12 parents)
Officer
2023-01-30 ~ 2023-07-31
IIF 53 - Director → ME
33
RECODEBT LIMITED - now
SIGMA CONNECTED HOLDINGS LTD - 2021-06-14
Mclaren Building, 46 Priory Queensway, Birmingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-03-20 ~ 2015-04-30
IIF 20 - Director → ME
34
RP INTERNATIONAL PLC - 2011-07-19
RECRUITMENT PEOPLE PLC - 1999-05-05
56 Clarendon Road, Watford, Herts, England
Active Corporate (21 parents, 1 offspring)
Officer
2023-01-30 ~ 2023-07-31
IIF 38 - Director → ME
35
RP INTERNATIONAL RESOURCES (EUROPE) LIMITED
- now 05831368RP GLOBAL NETWORKS LIMITED - 2010-11-11
56 Clarendon Road, Watford, England
Active Corporate (17 parents)
Officer
2023-01-30 ~ 2023-07-31
IIF 50 - Director → ME
36
SANCLARE (UK) LIMITED - now
SIGMA FINANCIAL LIMITED
- 2021-06-14
07120000 Mclaren Building, 46 Priory Queensway, Birmingham, England
Active Corporate (7 parents)
Officer
2011-11-18 ~ 2015-04-30
IIF 16 - Director → ME
37
SIGMA CONNECTED GROUP LTD - now
SIGMA CONNECTED PROTECT LIMITED - 2021-06-14
Mclaren Building, 46 Priory Queensway, Birmingham, England
Active Corporate (10 parents, 7 offsprings)
Officer
2011-11-18 ~ 2015-04-30
IIF 17 - Director → ME
38
SIGMA CONNECTED LTD - now
SIGMA CONNECTED SECURE LIMITED - 2021-06-14
Mclaren Building, 46 Priory Queensway, Birmingham, England
Active Corporate (15 parents)
Officer
2013-03-20 ~ 2015-04-30
IIF 22 - Director → ME
39
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Dissolved Corporate (5 parents)
Officer
2012-04-30 ~ 2015-04-30
IIF 9 - Director → ME
40
Mclaren Building, 46 Priory Queensway, Birmingham, England
Active Corporate (7 parents)
Officer
2011-11-18 ~ 2015-04-30
IIF 15 - Director → ME
41
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Dissolved Corporate (4 parents)
Officer
2013-01-09 ~ 2015-04-30
IIF 21 - Director → ME
42
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Dissolved Corporate (4 parents)
Officer
2013-01-09 ~ 2015-04-30
IIF 23 - Director → ME
43
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Dissolved Corporate (11 parents)
Officer
2011-11-18 ~ 2015-04-30
IIF 14 - Director → ME
44
56 Clarendon Road, Watford, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-01-30 ~ 2023-07-31
IIF 49 - Director → ME
45
56 Clarendon Road, Watford, England
Active Corporate (21 parents)
Officer
2023-01-30 ~ 2023-07-31
IIF 48 - Director → ME
46
SIXTH SENSE TRADING LIMITED
- now SC366523SIXTH SENSE ASSISTIVE TECHNOLOGY LTD. - 2012-02-29
SIXTH SENSE ASSISTED TECHNOLOGY LIMITED - 2009-11-20
25 St Bryde Street St. Bryde Street, East Kilbride, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2023-01-30 ~ 2023-07-31
IIF 29 - Director → ME
47
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED
- now 05405279HEXAGON PARTNERS LIMITED - 2008-06-10
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
In Administration Corporate (26 parents, 3 offsprings)
Officer
2024-04-19 ~ now
IIF 5 - Director → ME
48
56 Clarendon Road, Watford, England
Active Corporate (11 parents)
Officer
2023-01-30 ~ 2023-07-31
IIF 47 - Director → ME
49
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2024-04-19 ~ now
IIF 2 - Director → ME
50
C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2024-04-19 ~ now
IIF 3 - Director → ME
51
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2024-04-19 ~ now
IIF 4 - Director → ME
52
C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2024-04-19 ~ now
IIF 1 - Director → ME
53
THE MCG GROUP INTERNATIONAL LIMITED
- now 02885936MCG AVIATION LIMITED - 2020-08-26
THE MCG GROUP INTERNATIONAL LIMITED - 2020-08-25
MCG AEROSPACE LIMITED - 2020-08-06
MCGINLEY AVIATION & AEROSPACE LIMITED - 2020-05-28
MCGINLEY SYSTEMS INTERNATIONAL LIMITED - 2020-01-07
SYSTEMS INTERNATIONAL (UK) LIMITED - 1998-08-04
IDEALFIELD LIMITED - 1994-02-18
56 Clarendon Road, Watford, Hertfordshire
Active Corporate (16 parents)
Officer
2023-01-30 ~ 2023-07-31
IIF 35 - Director → ME
54
THE SIGMA FINANCIAL GROUP LTD - now
SIGMA CONNECTED GROUP LTD - 2021-06-14
COMMERCIAL CREDIT SERVICES LIMITED
- 2021-06-01
01107944CLANCHATTON HOLDINGS LIMITED - 2000-11-27
Mclaren Building, 46 Priory Queensway, Birmingham, England
Active Corporate (10 parents, 2 offsprings)
Officer
2013-03-20 ~ 2015-04-30
IIF 24 - Director → ME
55
CASHFLOWS EUROPE LIMITED - 2015-11-06
CASHFLOW NETWORK LIMITED - 2012-06-26
WHITEPHONE LIMITED - 2009-12-15
Cpc1 Capital Park, Fulbourn, Cambridge
Dissolved Corporate (12 parents)
Officer
2017-06-23 ~ 2017-12-31
IIF 27 - Director → ME
56
ON INSTANT LIMITED - 2008-01-28
Cpc1 Capital Park, Fulbourn, Cambridge
Dissolved Corporate (15 parents)
Officer
2017-06-23 ~ 2017-12-31
IIF 26 - Director → ME
57
WORKWELL PEOPLE SOLUTIONS LIMITED - now
J.S.A. SERVICES LIMITED - 1997-07-24
JOHN STEPHEN ACCOUNTANCY SERVICES LIMITED - 1991-02-22
4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (26 parents, 26 offsprings)
Officer
2008-03-27 ~ 2009-02-28
IIF 31 - Director → ME