1
24-7 REC SERVICES 507 LIMITED
10042393 10009122, OC410649, 10013197, 10002133, 10009499, 10037605, 10002424, 10020947, 10038200, 10001910, 10002478, 10020540, 10002339, OC408212, 10034396, 10003542, 10002034, OC405249, 10019737, 10037768Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 3, The Courtyard, High Street, Clophill, Bedford, Bedfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-03-03 ~ 2016-05-30
IIF 59 - Director → ME
2
24-7 REC SERVICES 60 LIMITED
10002136 10009122, OC410649, 10013197, 10002133, 10009499, 10037605, 10002424, 10020947, 10038200, 10001910, 10002478, 10020540, 10002339, OC408212, 10034396, 10003542, 10002034, OC405249, 10019737, 10037768Warning The number of records might exceed displayable range of browser, please consider
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... (more) 26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2016-02-12 ~ 2016-03-30
IIF 32 - Director → ME
3
ADDLEX LTD - now
First Floor Offices, 102ae Station Road, Old Hill, West, Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
64 GBP2024-04-05
Officer
2020-06-03 ~ 2020-08-10
IIF 16 - Director → ME
Person with significant control
2020-06-03 ~ 2020-08-10
IIF 50 - Ownership of shares – 75% or more → OE
4
ALLOOP LTD - now
Office 16 33 York Street Business Centre 33 York Street Business Centre, Wolverhampton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
868 GBP2024-04-05
Officer
2020-06-08 ~ 2020-08-14
IIF 1 - Director → ME
Person with significant control
2020-06-08 ~ 2020-08-14
IIF 38 - Ownership of shares – 75% or more → OE
5
42 Kilmiston Drive, Fareham, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-08-31
Officer
2018-08-29 ~ now
IIF 25 - Director → ME
Person with significant control
2018-08-29 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
6
BARNARD HEALTH RESEARCH LIMITED
07620733 42 Kilmiston Drive, Portchester, Fareham, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
-75,096 GBP2024-03-31
Officer
2018-04-01 ~ now
IIF 27 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CHUSEA LTD - now
GLIMMERTWINKLE LTD
- 2020-08-11
12472804 2 Lydgate Road, Soothill, Batley
Dissolved Corporate (2 parents)
Equity (Company account)
138 GBP2021-04-05
Officer
2020-02-19 ~ 2020-03-30
IIF 4 - Director → ME
Person with significant control
2020-02-19 ~ 2020-03-30
IIF 34 - Ownership of shares – 75% or more → OE
8
CM PAYROLL SERVICES 15 LIMITED
10075510 10075695, 10075343, 10077844, 10075368, 10678062, 10074322, 10074455, 10073932, 10678093, 10075382, 10074978, 10075237, 10074654, 10081114, 10075554, 10074743, 10075164, 10079356, 10236421, 10678331Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor 42-50 Kimpton Road, Luton, Bedfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-03-21 ~ 2016-04-21
IIF 33 - Director → ME
9
Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-06-10 ~ 2020-08-21
IIF 9 - Director → ME
Person with significant control
2020-06-10 ~ 2020-08-21
IIF 40 - Ownership of shares – 75% or more → OE
10
546 Chorley Old Road Bolton, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-10-12 ~ 2019-11-07
IIF 22 - Director → ME
Person with significant control
2019-10-12 ~ 2019-11-07
IIF 55 - Ownership of shares – 75% or more → OE
11
21 Beaufort Close, Didcot, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-37 GBP2021-04-05
Officer
2019-10-15 ~ 2019-11-13
IIF 17 - Director → ME
Person with significant control
2019-10-15 ~ 2019-11-13
IIF 53 - Ownership of shares – 75% or more → OE
12
13 Comberton Hill, First Floor Rear Office, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-16 ~ 2019-11-20
IIF 20 - Director → ME
Person with significant control
2019-10-16 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
13
Office 222 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
44,790 GBP2024-04-05
Officer
2019-10-16 ~ 2019-11-15
IIF 21 - Director → ME
Person with significant control
2019-10-16 ~ 2019-11-15
IIF 54 - Ownership of shares – 75% or more → OE
14
Unit 3, 22 Westgate, Grantham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
46 GBP2024-04-05
Officer
2019-12-17 ~ 2020-01-17
IIF 2 - Director → ME
Person with significant control
2019-12-17 ~ 2020-01-17
IIF 39 - Ownership of shares – 75% or more → OE
15
Office 222 Paddington House, New Road, Kidderminster, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-12-20 ~ 2020-01-29
IIF 15 - Director → ME
Person with significant control
2019-12-20 ~ 2020-01-29
IIF 47 - Ownership of shares – 75% or more → OE
16
Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
33,941 GBP2024-04-05
Officer
2020-06-11 ~ 2020-08-24
IIF 10 - Director → ME
Person with significant control
2020-06-11 ~ 2020-10-05
IIF 41 - Ownership of shares – 75% or more → OE
17
Office 222 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-02-24 ~ 2020-03-20
IIF 23 - Director → ME
Person with significant control
2020-02-24 ~ 2020-03-20
IIF 56 - Ownership of shares – 75% or more → OE
18
546 Chorley Old Road Bolton, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-02-25 ~ 2020-03-22
IIF 6 - Director → ME
Person with significant control
2020-02-25 ~ 2020-03-22
IIF 36 - Ownership of shares – 75% or more → OE
19
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
89 GBP2021-04-05
Officer
2020-02-26 ~ 2020-03-23
IIF 18 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
20
KALLIT LTD - now
First Floor Offices, 102ae Station Road, Old Hill, West, Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-06-05 ~ 2020-08-12
IIF 8 - Director → ME
Person with significant control
2020-06-05 ~ 2020-08-12
IIF 48 - Ownership of shares – 75% or more → OE
21
KALMOD BEHAVIOURS FOR HEALTH COMMUNITY INTEREST COMPANY
10060081 42 Kilmiston Drive, Portchester, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2018-03-15 ~ dissolved
IIF 29 - Director → ME
22
4 Whitwell Green Lane, Elland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-30 ~ 2019-07-09
IIF 11 - Director → ME
Person with significant control
2019-05-30 ~ 2019-07-09
IIF 42 - Ownership of shares – 75% or more → OE
23
Office 7a 7 King Charles Court, Vine Street, Evesham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-03-26 ~ 2019-04-02
IIF 19 - Director → ME
Person with significant control
2019-03-26 ~ 2019-07-01
IIF 52 - Ownership of shares – 75% or more → OE
24
Office 3 And 4, Minister House , 88-89 Darlington Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-04-01 ~ 2019-04-22
IIF 13 - Director → ME
Person with significant control
2019-04-01 ~ 2019-05-14
IIF 44 - Ownership of shares – 75% or more → OE
25
Office 221 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
5 GBP2021-04-05
Officer
2019-04-12 ~ 2019-05-05
IIF 7 - Director → ME
Person with significant control
2019-04-12 ~ 2019-05-05
IIF 37 - Ownership of shares – 75% or more → OE
26
Office 3/4 Loverock House, Brettell Lane, Brierley Hill, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-04-24 ~ 2019-06-14
IIF 14 - Director → ME
Person with significant control
2019-04-24 ~ 2019-07-01
IIF 45 - Ownership of shares – 75% or more → OE
27
6 Myrtle Grove, Huddersfield
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-04-05
Officer
2019-05-08 ~ 2019-05-15
IIF 12 - Director → ME
Person with significant control
2019-05-08 ~ 2019-05-15
IIF 43 - Ownership of shares – 75% or more → OE
28
SERPLE LTD - now
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-02-26 ~ 2020-03-23
IIF 5 - Director → ME
Person with significant control
2020-02-26 ~ 2020-03-23
IIF 57 - Ownership of shares – 75% or more → OE
29
42 Kilmiston Drive, Fareham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-14 ~ now
IIF 26 - Director → ME
Person with significant control
2020-10-14 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
30
42 Kilmiston Drive, Fareham, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2023-01-31
Officer
2022-01-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-01-05 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
STAFF SUPPLY GA146 LIMITED
09992387 09992248, 09991859, 09989895, 10037105, 10037678, 09997888, 09992209, 09989772, 10037032, 10037667, 09991810, 10039319, 09991130, 09989531, 09997504, 10012527, 09997862, 10000721, 09992031, 09997655Warning The number of records might exceed displayable range of browser, please consider
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... (more) 26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2016-02-08 ~ 2016-03-17
IIF 31 - Director → ME
32
STAFF SUPPLY GA407 LIMITED
10042327 09992248, 09991859, 09989895, 10037105, 10037678, 09997888, 09992209, 09989772, 10037032, 10037667, 09991810, 10039319, 09991130, 09989531, 09997504, 10012527, 09997862, 10000721, 09992031, 09997655Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 3, The Courtyard, High Street, Clophill, Bedford, Bedfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-03-03 ~ 2016-04-26
IIF 58 - Director → ME
33
SUGATERRE LTD - now
GLIMMERTWINKLEDUST LTD
- 2020-04-27
12475300 11 Norrington Road, Loose, Maidstone, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-10 GBP2021-04-05
Officer
2020-02-20 ~ 2020-03-19
IIF 24 - Director → ME
Person with significant control
2020-02-20 ~ 2020-03-19
IIF 49 - Ownership of shares – 75% or more → OE
34
VOCHEM LTD - now
FROSTYEARMUFFS LTD
- 2020-10-05
12657742 66 Leaside Lodge, Village Close, Hoddeson, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,453 GBP2024-04-05
Officer
2020-06-09 ~ 2020-08-18
IIF 3 - Director → ME
Person with significant control
2020-06-09 ~ 2020-08-18
IIF 51 - Ownership of shares – 75% or more → OE
35
42 Kilmiston Drive, Portchester, Fareham, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-04 ~ now
IIF 28 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE