1
4 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 43 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
4 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 23 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
360 CHILDREN'S RESIDENTIAL SERVICES LIMITED
- now 09067875 4 Minster Court, Minster Court, Tuscam Way, Camberley, Surrey, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
157,160 GBP2024-12-31
Officer
2014-06-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
4
360 COMMUNITY CARE GROUP LIMITED
15511605 4 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 32 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
5
4 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 44 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
6
4 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 29 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 27 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 28 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
9
1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
725,453 GBP2024-12-31
Officer
2016-06-01 ~ now
IIF 123 - Director → ME
2014-10-14 ~ 2015-10-01
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-04
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
10
4 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-248,300 GBP2024-12-31
Officer
2020-06-10 ~ now
IIF 47 - Director → ME
Person with significant control
2020-06-10 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
327,343 GBP2024-12-31
Officer
2015-12-10 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
12
ADIDEM SEARCH LIMITED
- 2024-09-03
15924447 4 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-29 ~ now
IIF 20 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
13
AD HR CONSULTING LIMITED
- 2020-03-25
12338836 1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-245,685 GBP2024-12-31
Officer
2019-11-28 ~ now
IIF 56 - Director → ME
Person with significant control
2019-11-28 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
14
4 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-17 ~ now
IIF 36 - Director → ME
Person with significant control
2022-11-17 ~ 2023-02-24
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
15
ALPHA DRIVING RECRUITMENT LIMITED
11934020 4 Minster Court, Tuscam Way, Camberley, Surrey, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-20,436 GBP2020-12-31
Officer
2019-04-09 ~ 2019-04-09
IIF 59 - Director → ME
2019-04-09 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
16
4 Minster Court, Minster Court, Tuscam Way, Camberley, Surrey, England
Active Corporate (1 parent)
Officer
2014-06-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
17
RIDGEMOND CARE SERVICES LTD
- 2020-06-19
11003834RIDGEMOND TOTAL CARE LTD - 2017-10-16
4 Minster Court 4 Minster Court, Tuscam Way, Camberley, Surrey, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
661,647 GBP2024-12-31
Officer
2020-05-11 ~ now
IIF 9 - Director → ME
18
1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
613,150 GBP2024-12-31
Officer
2013-07-26 ~ now
IIF 17 - Director → ME
2013-07-26 ~ 2020-11-20
IIF 133 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-12-04
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
4 Minster Court, Tuscam Way, Camberley, Surrey, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-1,994 GBP2024-12-31
Officer
2020-06-12 ~ now
IIF 14 - Director → ME
Person with significant control
2020-06-12 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
20
BLUELIGHT HEALTHCARE RECRUITMENT LIMITED
- now 09632382BLEEP 360 RECRUITMENT LIMITED
- 2018-08-24
09632382 1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
653,605 GBP2024-12-31
Officer
2015-06-10 ~ 2020-02-01
IIF 124 - Director → ME
2020-02-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-11 ~ now
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
21
4 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-29 ~ now
IIF 22 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
22
BMS CARE PROVIDERS LIMITED
- now 11908793MIDDLEMAN RECRUITMENT LIMITED
- 2022-03-09
11908793 4 Minster Court, Tuscam Way, Camberley, Surrey, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-114,094 GBP2024-12-31
Officer
2019-03-27 ~ now
IIF 15 - Director → ME
Person with significant control
2019-03-27 ~ 2023-02-24
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
23
4 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-11,169 GBP2024-12-31
Officer
2022-05-06 ~ now
IIF 42 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
2022-05-06 ~ 2023-09-20
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
24
4 Minster Court, Tuscam Way, Camberley, Surrey
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,718 GBP2024-12-31
Officer
2019-07-25 ~ 2020-02-11
IIF 5 - Director → ME
Person with significant control
2019-07-25 ~ 2020-02-11
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
25
COMMON SENSE RECRUITMENT LIMITED
07934586 Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (9 parents)
Equity (Company account)
-9,561 GBP2022-12-31
Officer
2012-03-01 ~ 2019-10-31
IIF 128 - Director → ME
2012-02-03 ~ 2012-03-01
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-03
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
26
4 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-02 ~ now
IIF 40 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
DAYLIGHT CHILDREN'S CARE SERVICES LIMITED
16160426 4 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-02 ~ now
IIF 25 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
28
DAYTIME HEALTHCARE RECRUITMENT LIMITED
09502646 1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
699,917 GBP2024-12-31
Officer
2015-05-01 ~ 2019-03-01
IIF 132 - Director → ME
2015-03-20 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
29
1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
818,191 GBP2024-12-31
Officer
2019-06-10 ~ now
IIF 57 - Director → ME
30
DENTAL PROFESSIONALS TODAY RECRUITMENT LIMITED
14527999 4 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-07 ~ now
IIF 21 - Director → ME
Person with significant control
2022-12-07 ~ 2023-02-24
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
4 Minster Court, Tuscam Way, Camberley, Surrey, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-323,082 GBP2024-12-31
Person with significant control
2023-12-13 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
32
4 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-17 ~ 2023-02-24
IIF 62 - Director → ME
Person with significant control
2022-11-17 ~ 2023-02-24
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
33
DRIVER RESOURCE RECRUITMENT LIMITED
09565930 1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
323,853 GBP2024-12-31
Officer
2015-04-28 ~ now
IIF 127 - Director → ME
34
EVERY SECOND CARE CHILDREN LIMITED
16366812 4 Minster Court, Tuscam Way, Camberley, Surrey, England
Active Corporate (3 parents)
Officer
2025-04-04 ~ now
IIF 11 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
35
EVERY SECOND CARE LIMITED
- now 13656886MCMILLAN HOMECARE LIMITED
- 2024-06-21
13656886 4 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
23,383 GBP2024-12-31
Officer
2021-10-01 ~ now
IIF 39 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
36
4 Minster Court, Tuscam Way, Camberley, Surrey, England
Active Corporate (2 parents)
Officer
2020-09-09 ~ now
IIF 121 - Director → ME
Person with significant control
2020-09-09 ~ now
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
FIRST CALL CONTRACT SERVICES LIMITED
03296899 1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (11 parents)
Officer
2013-03-15 ~ now
IIF 129 - Director → ME
38
FIRST CALL MANAGED SERVICES LTD.
06822633 4 Minster Court, Tuscam Way, Camberley, England
Active Corporate (5 parents)
Officer
2009-02-18 ~ now
IIF 142 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
4 Minster Court, Tuscam Way, Camberley, Surrey, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-46,998 GBP2024-12-31
Officer
2023-08-13 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-13 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
40
4 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-100,246 GBP2024-12-31
Officer
2022-09-15 ~ now
IIF 18 - Director → ME
Person with significant control
2022-09-15 ~ 2023-03-14
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
41
13b Ravenna Road, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-18,852 GBP2024-12-31
Officer
2021-07-01 ~ now
IIF 10 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
2021-07-05 ~ 2022-02-10
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
NOEL RECRUITMENT (NI) LIMITED
- 2009-12-19
05954212TEAM RECRUIT (CONSTRUCTION) LIMITED
- 2008-05-14
05954212 Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
503,956 GBP2024-12-31
Officer
2006-10-03 ~ now
IIF 126 - Director → ME
43
3 Richfield Place, Richfield Avenue, Reading, Berkshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
-165,573 GBP2017-12-31
Officer
2014-12-18 ~ 2019-04-16
IIF 125 - Director → ME
44
HENRY NICHOLAS ASSOCIATES LIMITED
- now 05603344REGENT STREET RECRUITMENT LIMITED
- 2009-03-05
05603344 Suite 4, Second Floor, Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire
Liquidation Corporate (8 parents)
Total liabilities (Company account)
303,307 GBP2023-03-31
Officer
2005-11-09 ~ 2007-12-21
IIF 140 - Director → ME
2009-02-05 ~ 2021-10-29
IIF 131 - Director → ME
45
4 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-723 GBP2024-09-30
Officer
2025-06-05 ~ now
IIF 31 - Director → ME
46
1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
63,162 GBP2024-12-31
Officer
2019-07-01 ~ now
IIF 49 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
47
Shakespeare House, 147 Sandgate Road, Folkestone, Kent, United Kingdom
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
-112,554 GBP2015-12-31
Officer
2010-05-06 ~ 2011-11-30
IIF 135 - Director → ME
48
4 Minster Court, Tuscam Way, Camberley, Surrey, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
12,236 GBP2024-12-31
Officer
2015-05-12 ~ now
IIF 114 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
49
4 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-64,249 GBP2024-12-31
Officer
2022-05-12 ~ 2023-05-17
IIF 61 - Director → ME
Person with significant control
2022-05-12 ~ 2023-05-17
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
50
4 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2022-11-17 ~ now
IIF 37 - Director → ME
51
4 Minster Court, Tuscam Way, Camberley, Surrey, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
4,747 GBP2024-12-31
Officer
2016-03-04 ~ now
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
52
1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-50,527 GBP2024-12-31
Officer
2019-03-28 ~ now
IIF 55 - Director → ME
Person with significant control
2019-03-28 ~ 2022-10-27
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
4 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-33,742 GBP2024-12-31
Officer
2021-09-15 ~ now
IIF 24 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
146,353 GBP2024-12-31
Officer
2018-02-28 ~ now
IIF 54 - Director → ME
Person with significant control
2018-02-28 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
162,702 GBP2024-12-31
Officer
2017-01-20 ~ now
IIF 51 - Director → ME
2016-03-11 ~ 2018-05-01
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
56
4 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-07 ~ now
IIF 41 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
57
1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
416,565 GBP2024-12-31
Officer
2016-06-01 ~ now
IIF 118 - Director → ME
2006-01-06 ~ 2016-01-11
IIF 143 - Director → ME
58
1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
315,934 GBP2024-12-31
Officer
2005-09-22 ~ now
IIF 115 - Director → ME
59
4 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-18 ~ now
IIF 34 - Director → ME
60
OBSIDIAN HEALTHCARE RECRUITMENT LIMITED
13026849 4 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,098,963 GBP2024-12-31
Officer
2020-11-17 ~ now
IIF 19 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
61
1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
622,666 GBP2024-12-31
Officer
2006-03-27 ~ now
IIF 119 - Director → ME
2017-04-01 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 160 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 160 - Ownership of shares – More than 50% but less than 75% → OE
62
4 Minster Court, Tuscam Way, Camberley, Surrey, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
155,713 GBP2024-12-31
Officer
2019-08-19 ~ now
IIF 6 - Director → ME
Person with significant control
2019-08-19 ~ 2022-05-30
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
63
IT PEOPLE FIRST LIMITED
- 2017-03-09
08978411 4 Minster Court, Tuscam Way, Camberley, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-116,752 GBP2020-12-31
Officer
2014-04-04 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
64
QUALITY CARE COVER LIMITED
- now 09632488DAYTIME HEALTHCARE LIMITED
- 2016-03-30
09632488 1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
139,702 GBP2024-12-31
Officer
2015-06-10 ~ now
IIF 48 - Director → ME
Person with significant control
2016-06-11 ~ 2023-03-30
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
65
4 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
6,538 GBP2024-12-31
Officer
2023-02-18 ~ now
IIF 16 - Director → ME
Person with significant control
2023-02-18 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
66
RELIABLE HEALTHCARE GROUP LIMITED
10243984 1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-278,614 GBP2024-12-31
Officer
2021-04-27 ~ now
IIF 7 - Director → ME
67
SIMPLICITY HEALTHCARE RECRUITMENT LIMITED
14424229 4 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-68,934 GBP2024-12-31
Officer
2022-10-17 ~ now
IIF 46 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
68
SITE RIGHT RECRUITMENT LIMITED
- now 03200765SOLO OFFICE & SECRETARIAL (READING) LIMITED
- 2009-01-13
03200765 4 Minster Court, Tuscam Way, Camberley, Surrey, England
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
-151,574 GBP2022-12-31
Officer
2008-09-10 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2016-05-21 ~ dissolved
IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
69
SOURCE 4 PERSONNEL SOLUTIONS LIMITED
- now 02835165SOLO APPOINTMENTS (SLOUGH) LIMITED - 2001-07-09
1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
279,138 GBP2024-12-31
Officer
2007-01-16 ~ now
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
70
4 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-273,926 GBP2024-12-31
Officer
2021-06-03 ~ now
IIF 45 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
71
4 Tuscam Way, Camberley, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-13,482 GBP2024-12-31
Officer
2021-11-10 ~ now
IIF 52 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Right to appoint or remove directors → OE
72
SUMMERFIELD HOUSE DAY NURSERY LIMITED
- now 02562076 1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
899,651 GBP2024-12-31
Officer
~ 1996-10-30
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
4 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-352,423 GBP2024-12-31
Officer
2021-12-08 ~ now
IIF 30 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
74
TANGENT IT RECRUITMENT SOLUTIONS LIMITED
- now 10504089 Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-30 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
75
1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-424,407 GBP2024-12-31
Officer
2017-05-25 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
76
4 Minster Court, Tuscam Way, Camberley, Surrey, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
199,425 GBP2024-12-31
Officer
2006-10-03 ~ 2015-02-01
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
77
4 Minster Court, Tuscam Way, Camberley, Surrey, England
Active Corporate (1 parent)
Officer
2021-02-22 ~ now
IIF 12 - Director → ME
Person with significant control
2021-02-22 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
78
THE LOGISTICS SUPPORT NETWORK LIMITED
09284834 4 Minster Court, Tuscam Way, Camberley, Surrey, England
Active Corporate (8 parents)
Officer
2014-10-28 ~ now
IIF 122 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
79
DORAN'S PLAY CAFE AND BISTRO LIMITED
- 2022-10-27
13189342 4 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-73,880 GBP2024-12-31
Officer
2021-02-09 ~ 2022-11-01
IIF 60 - Director → ME
Person with significant control
2021-02-09 ~ 2022-10-26
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
80
THOMAS JAMES RECRUITMENT LIMITED
- now 03441303OMB PAYROLL LIMITED
- 2011-06-07
03441303GRAFTERS RECRUITMENT LIMITED - 2010-02-04
HAYDAN RECRUITMENT LIMITED - 1999-06-15
WISEGUY LIMITED - 1998-11-05
GRAFTERS RECRUITMENT LIMITED - 1998-05-13
4 Minster Court, Tuscam Way, Camberley, Surrey, England
Dissolved Corporate (10 parents)
Net Assets/Liabilities (Company account)
-115,478 GBP2020-12-31
Officer
2010-02-22 ~ dissolved
IIF 64 - Director → ME
2011-06-10 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
81
TRIPLE 3 HEALTHCARE GROUP LIMITED
14104826 4 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
63,206 GBP2024-12-31
Officer
2022-05-13 ~ now
IIF 26 - Director → ME
Person with significant control
2022-05-13 ~ 2023-05-17
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
82
4 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-9,664 GBP2024-12-31
Officer
2022-11-30 ~ now
IIF 33 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
83
Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
404,818 GBP2024-12-31
Officer
2008-11-24 ~ now
IIF 113 - Director → ME
84
4 Minster Court, Tuscam Way, Camberley, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-125,084 GBP2024-12-31
Officer
2023-02-09 ~ now
IIF 4 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
85
YOUR STAFF SOLUTIONS LIMITED
- now 05497626JAMMA I.T. RECRUITMENT LIMITED
- 2010-02-04
05497626 Warehouse W 3 Western Gateway, Royal Victoria Docks, London
In Administration Corporate (7 parents)
Equity (Company account)
-133,570 GBP2023-12-31
Officer
2005-07-04 ~ 2011-01-03
IIF 139 - Director → ME