1
A.D.G. COMMUNICATIONS LIMITED RICHARDS BUTLER - 1990-02-02
ADVERTISING DEVELOPMENT GROUP LIMITED - 1988-12-13
REGALHALL LIMITED - 1987-02-06
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (11 parents)
Officer
1999-05-04 ~ 2001-08-03
IIF 29 - Director → ME
2
ARGOSY RECRUITMENT LIMITED
- now 02564218HELPNAME LIMITED - 1991-01-24
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (12 parents)
Officer
1999-05-04 ~ 2001-08-03
IIF 10 - Director → ME
3
AUSTIN BENN CONSULTANTS LIMITED
- now 02614883BANMORE LIMITED - 1991-06-14
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (25 parents)
Officer
1999-05-04 ~ 2001-08-03
IIF 28 - Director → ME
4
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (12 parents)
Officer
1999-05-04 ~ 2001-08-03
IIF 14 - Director → ME
5
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (12 parents)
Officer
1999-05-04 ~ 2001-08-03
IIF 30 - Director → ME
6
BLEND RECRUITMENT LIMITED - now
BLUE ARROW PAYROLL SERVICES LIMITED - 2006-10-31
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (14 parents)
Officer
1999-05-04 ~ 2001-08-03
IIF 21 - Director → ME
7
BLUE ARROW HOLDINGS LIMITED
- now 02586484CANDARROW LIMITED - 1991-09-19
ALNERY NO. 1074 LIMITED - 1991-05-20
33 Soho Square, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
1999-05-04 ~ 2001-08-03
IIF 2 - Director → ME
8
BLUE ARROW PERSONNEL SERVICES LIMITED
- 2000-06-28
00641659BARNET AGENCY LIMITED - 1982-10-12
33 Soho Square, London, England
Active Corporate (39 parents, 2 offsprings)
Officer
1999-05-04 ~ 2001-08-03
IIF 27 - Director → ME
9
BLUE ARROW RECRUITMENT SOLUTIONS LIMITED - now
ADM CONTRACT SERVICES LIMITED - 2005-08-17
RAINBOWRIDGE LIMITED
- 2003-09-08
02054869 800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (15 parents)
Officer
1999-05-04 ~ 2001-08-03
IIF 24 - Director → ME
10
BLUE ARROW SERVICES LIMITED - now
MULTI TRADE SERVICES LIMITED - 1990-04-25
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (18 parents)
Officer
1999-05-04 ~ 2001-08-03
IIF 22 - Director → ME
11
CHRYSALIS COMMUNITY CARE GROUP LIMITED - now
BLUE ARROW CARE LIMITED - 2008-03-05
BLUE ARROW NURSING CARE LIMITED
- 2006-03-02
01142361INTERNATIONAL CARE LIMITED - 1997-07-30
IHG COMMUNITY SERVICES LIMITED - 1991-08-15
IHG COMMUNITY NURSING SERVICES LIMITED - 1990-02-21
COMMUNITY NURSING SERVICE (PRIVATE NURSING AGENCY) LIMITED - 1989-01-12
33 Soho Square, London, England
Active Corporate (33 parents)
Officer
1999-05-04 ~ 2001-08-03
IIF 20 - Director → ME
12
CSG HEALTHCARE LIMITED - now
BLUE ARROW CARE LIMITED - 2006-03-02
WELBECK CARE LIMITED
- 2003-09-09
03140174 800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (16 parents)
Officer
1999-05-04 ~ 2001-08-03
IIF 32 - Director → ME
13
French Hall, Moulton, Newmarket, Suffolk
Active Corporate (5 parents, 2 offsprings)
Officer
~ 1996-04-04
IIF 34 - Director → ME
14
ABC CONTRACT SERVICES LIMITED - 1996-10-08
SOTACK LIMITED - 1991-06-14
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (18 parents)
Officer
1999-05-04 ~ 2001-08-03
IIF 17 - Director → ME
15
FUN TECHNOLOGIES LIMITED - now
FUN TECHNOLOGIES PLC
- 2007-04-02
04809097CES SOFTWARE LIMITED - 2003-11-21
OVAL (1872) LIMITED - 2003-08-27
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-11-27 ~ 2005-05-16
IIF 7 - Director → ME
16
GOODCHILD'S EMPLOYMENT AGENCY LIMITED
- now 01641345MOUNTREGIS LIMITED - 1982-07-05
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (11 parents)
Officer
1999-05-04 ~ 2001-08-03
IIF 8 - Director → ME
17
GREYCOAT EXECUTIVE RESOURCING LIMITED
- now 01252518UYJ (SUNBURY) LIMITED - 1997-03-21
SERVICELINK PERSONNEL SERVICES LIMITED - 1994-05-24
HEMAN CONTRACTS LIMITED - 1990-09-10
KENTSTAR CONSTRUCTION LIMITED - 1983-10-25
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (19 parents)
Officer
1999-05-04 ~ 2001-08-03
IIF 12 - Director → ME
18
SIGHT AND SOUND EDUCATION LIMITED - 1998-12-09
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (19 parents)
Officer
1999-05-04 ~ 2001-08-03
IIF 26 - Director → ME
19
SERVICELINK PERSONNEL SERVICES LIMITED - 1990-09-10
PRECIS (824) LIMITED - 1989-03-02
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (18 parents)
Officer
1999-05-04 ~ 2001-08-03
IIF 19 - Director → ME
20
IMPELLAM HOLDINGS LIMITED - now
THE CORPORATE SERVICES GROUP LIMITED - 2014-12-05
THE CORPORATE SERVICES GROUP PLC
- 2008-12-18
00490212SOUTHWEST RESOURCES P.L.C. - 1990-11-07
BURMA MINES PLC - 1983-01-17
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (41 parents, 7 offsprings)
Officer
1998-11-30 ~ 2001-09-27
IIF 6 - Director → ME
21
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (18 parents)
Officer
1999-05-04 ~ 2001-08-03
IIF 13 - Director → ME
22
MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED - now
MEDACS HEALTHCARE GROUP LIMITED - 2011-12-15
BLUE ARROW HEALTHCARE LIMITED
- 2008-03-05
03120991GWL HOLDINGS LIMITED - 1997-08-15
BROOMCO (998) LIMITED - 1995-12-29
33 Soho Square, London, England
Active Corporate (29 parents, 1 offspring)
Officer
1999-05-04 ~ 2001-08-03
IIF 3 - Director → ME
23
MEDACS HEALTHCARE LIMITED - now
MEDACS HEALTHCARE PLC - 2023-03-03
MEDACS HEALTHCARE SERVICES PLC
- 2008-03-05
02518546MEDACS PROFESSIONAL RECRUITMENT PLC - 1996-05-13
MMMR LIMITED - 1994-12-16
GREGORYS MEDICAL AGENCY (LEEDS) LIMITED - 1991-04-08
LIGHTSURE LIMITED - 1990-08-03
33 Soho Square, London, England
Active Corporate (33 parents)
Officer
1999-05-04 ~ 2001-08-03
IIF 31 - Director → ME
24
MTS GROUP HOLDINGS LIMITED
- now 01359829MTS GROUP LIMITED - 1990-04-25
M.T.S. ELECTRONICS HOLDINGS LIMITED - 1987-10-05
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (14 parents)
Officer
1999-05-04 ~ 2001-08-03
IIF 16 - Director → ME
25
MOATGLOW LIMITED - 1987-10-12
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (15 parents)
Officer
1999-05-04 ~ 2001-08-03
IIF 15 - Director → ME
26
ONETRUE LIMITED - now
FORWARD RECRUITMENT CONSULTANTS LIMITED - 1996-10-08
FORWARD TEMPORARIES LIMITED - 1988-04-28
GREGG TEMPORARIES LIMITED - 1987-03-06
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (26 parents)
Officer
1999-05-04 ~ 2001-08-03
IIF 9 - Director → ME
27
PEOPLE DIRECT RECRUITMENT SERVICES LIMITED
- now 02292416H G V DRIVING SERVICES LIMITED - 1995-05-03
RINGDOVE ASSOCIATES LIMITED - 1988-11-28
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (16 parents)
Officer
1999-05-04 ~ 2001-08-03
IIF 23 - Director → ME
28
P.R.N. LONDON LIMITED - 1996-12-18
G. & D. MEDICAL AGENCY LIMITED - 1989-11-14
GUYS MEDICAL AGENCY LIMITED - 1987-07-20
33 Soho Square, London, England
Active Corporate (27 parents)
Officer
1999-05-04 ~ 2001-08-03
IIF 4 - Director → ME
29
RELIANCE SERVICE BUREAU LIMITED
00575320 800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (13 parents)
Officer
1999-05-04 ~ 2001-08-03
IIF 18 - Director → ME
30
5th Floor 70 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2000-08-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
31
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (13 parents)
Officer
1999-05-04 ~ 2001-08-03
IIF 25 - Director → ME
32
CENTRAL COURSE CONSULTANTS LIMITED
- 2000-03-08
02588332 800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (16 parents)
Officer
1999-05-04 ~ 2001-08-03
IIF 33 - Director → ME
33
TBWA UK - now
TBWA UK GROUP LIMITED - 2002-01-03
THE TBWA GGT GROUP LIMITED - 1999-07-15
THE GGT GROUP LIMITED
- 1999-06-28
01482152GOLD GREENLEES TROTT PLC - 1995-10-19
KITEFLY LIMITED - 1980-12-31
239 Old Marylebone Road, London
Dissolved Corporate (30 parents)
Officer
1998-08-01 ~ 1998-11-06
IIF 5 - Director → ME
34
THE RECRUITMENT GROUP LIMITED - now
WORKFORCE SOLUTIONS LIMITED - 2008-04-17
QUALITY NURSING CARE LIMITED
- 2003-09-21
03189412 800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (17 parents)
Officer
1999-05-04 ~ 2001-08-03
IIF 11 - Director → ME