1
90 Sinclair Road, Hammersmith, London
Active Corporate (10 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
2003-04-22 ~ now
IIF 109 - Director → ME
2003-04-22 ~ now
IIF 54 - Secretary → ME
2
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
2003-02-17 ~ dissolved
IIF 162 - Director → ME
2003-04-30 ~ dissolved
IIF 79 - Secretary → ME
3
ARGOSY RECRUITMENT LIMITED
- now 02564218HELPNAME LIMITED - 1991-01-24
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (12 parents)
Officer
2003-02-17 ~ dissolved
IIF 128 - Director → ME
2003-04-30 ~ dissolved
IIF 80 - Secretary → ME
4
AUSTIN BENN CONSULTANTS LIMITED
- now 02614883BANMORE LIMITED - 1991-06-14
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (25 parents)
Officer
2003-02-17 ~ dissolved
IIF 168 - Director → ME
2003-04-30 ~ dissolved
IIF 88 - Secretary → ME
5
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (12 parents)
Officer
2003-02-17 ~ dissolved
IIF 143 - Director → ME
2003-04-30 ~ dissolved
IIF 86 - Secretary → ME
6
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (12 parents)
Officer
2003-02-17 ~ dissolved
IIF 176 - Director → ME
2003-04-30 ~ dissolved
IIF 70 - Secretary → ME
7
BLEND RECRUITMENT LIMITED
- now 03205882BLUE ARROW PAYROLL SERVICES LIMITED
- 2006-10-31
03205882 800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2003-02-17 ~ dissolved
IIF 151 - Director → ME
2003-04-30 ~ dissolved
IIF 85 - Secretary → ME
8
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2008-12-05 ~ dissolved
IIF 187 - Director → ME
2008-12-05 ~ dissolved
IIF 34 - Secretary → ME
9
BLUE ARROW FINANCIAL SERVICES LIMITED
04496654 33 Soho Square, London, England
Active Corporate (20 parents)
Officer
2003-04-30 ~ 2004-07-12
IIF 108 - Director → ME
2023-03-03 ~ now
IIF 105 - Director → ME
2003-04-30 ~ 2023-03-05
IIF 60 - Secretary → ME
10
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
2023-03-03 ~ now
IIF 96 - Director → ME
2003-02-17 ~ 2023-03-03
IIF 117 - Director → ME
2003-04-30 ~ 2023-03-05
IIF 58 - Secretary → ME
11
BLUE ARROW PERSONNEL SERVICES LIMITED - 2000-06-28
BARNET AGENCY LIMITED - 1982-10-12
33 Soho Square, London, England
Active Corporate (39 parents, 2 offsprings)
Officer
2003-02-17 ~ 2023-03-03
IIF 179 - Director → ME
2023-03-03 ~ now
IIF 103 - Director → ME
2003-04-30 ~ 2023-03-05
IIF 73 - Secretary → ME
12
BLUE ARROW RECRUITMENT SOLUTIONS LIMITED
- now 02054869ADM CONTRACT SERVICES LIMITED
- 2005-08-17
02054869RAINBOWRIDGE LIMITED
- 2003-09-08
02054869 800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (15 parents)
Officer
2003-02-17 ~ dissolved
IIF 157 - Director → ME
2003-04-30 ~ dissolved
IIF 91 - Secretary → ME
13
MTS GROUP LIMITED - 2001-12-11
MULTI TRADE SERVICES LIMITED - 1990-04-25
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (18 parents)
Officer
2003-02-17 ~ dissolved
IIF 164 - Director → ME
2003-04-30 ~ dissolved
IIF 92 - Secretary → ME
14
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
12,000 GBP2025-01-03
Officer
2008-07-31 ~ 2023-03-03
IIF 186 - Director → ME
2008-07-31 ~ 2023-03-03
IIF 28 - Secretary → ME
15
GALLEYFLAIR LIMITED - 1997-07-22
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (19 parents)
Officer
2008-07-31 ~ dissolved
IIF 155 - Director → ME
2008-07-31 ~ dissolved
IIF 1 - Secretary → ME
16
K & J DULIEU LIMITED - 1993-09-06
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (23 parents)
Officer
2008-07-31 ~ dissolved
IIF 133 - Director → ME
2008-07-31 ~ dissolved
IIF 2 - Secretary → ME
17
S.COM GROUP PLC - 2003-07-03
S-COM EPL LTD - 1999-09-24
S.D.S. COMPUTER GROUP LIMITED - 1999-04-19
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
39,000 GBP2025-01-03
Officer
2008-07-31 ~ 2023-03-03
IIF 130 - Director → ME
2008-07-31 ~ 2023-03-03
IIF 33 - Secretary → ME
18
33 Soho Square, London, England
Active Corporate (23 parents)
Officer
2023-03-03 ~ 2024-02-26
IIF 99 - Director → ME
2014-03-06 ~ 2023-03-03
IIF 113 - Director → ME
2014-03-06 ~ 2023-03-05
IIF 46 - Secretary → ME
19
CELSIAN GROUP LIMITED
- 2021-08-25
04284822LARCHBEAM LTD - 2002-01-03
33 Soho Square, London, England
Active Corporate (24 parents)
Officer
2008-07-31 ~ 2023-03-03
IIF 200 - Director → ME
2023-03-03 ~ 2024-02-26
IIF 124 - Director → ME
2008-07-31 ~ 2023-03-05
IIF 27 - Secretary → ME
20
L.I. HOLDINGS (UK) PLC - 2003-06-01
LI HOLDINGS (UK) LIMITED - 2001-12-12
ALNERY NO. 2125 LIMITED - 2001-02-26
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2008-07-31 ~ dissolved
IIF 129 - Director → ME
2008-07-31 ~ dissolved
IIF 23 - Secretary → ME
21
L.I. HOLDINGS LIMITED - 2003-05-20
MERTON INVESTMENTS LIMITED - 1998-08-14
SHELFCO (NO. 842) LIMITED - 1993-06-11
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (23 parents)
Net Assets/Liabilities (Company account)
4,000,100 GBP2025-01-03
Officer
2008-07-31 ~ 2023-03-03
IIF 198 - Director → ME
2008-07-31 ~ 2023-03-03
IIF 38 - Secretary → ME
22
CARLISLE CLEANING SERVICES LIMITED
- now 02388687L.I. GROUP LIMITED - 2003-04-10
LEWISTON INVESTMENTS LIMITED - 1992-02-03
ALNERY NO. 884 LIMITED - 1990-01-29
First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
Active Corporate (25 parents)
Officer
2008-07-31 ~ 2019-03-07
IIF 142 - Director → ME
2008-07-31 ~ 2019-03-07
IIF 18 - Secretary → ME
23
CARLISLE DISTRIBUTION SECTOR SERVICES LIMITED
- now 03394349PENTAGON SECURITY SERVICES UK LIMITED - 2003-05-20
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (15 parents)
Officer
2008-07-31 ~ dissolved
IIF 153 - Director → ME
2008-07-31 ~ dissolved
IIF 25 - Secretary → ME
24
CARLISLE EVENTS SERVICES LIMITED
- now 04170454SPITSBURY LTD - 2001-07-26
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
95,118 GBP2025-01-03
Officer
2008-07-31 ~ 2023-03-03
IIF 137 - Director → ME
2008-07-31 ~ 2023-03-03
IIF 7 - Secretary → ME
25
CARLISLE FACILITIES GROUP (UK) LIMITED
- now 04066380CARLISLE FACILITIES GROUP (UK) PLC
- 2010-01-12
04066380CAPITOL GROUP (UK) PLC - 2003-06-02
ALNERY NO. 2104 LIMITED - 2001-02-26
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2008-07-31 ~ dissolved
IIF 135 - Director → ME
2008-07-31 ~ dissolved
IIF 41 - Secretary → ME
26
CARLISLE SECURITY SERVICES LIMITED - 2005-12-01
COLLINGTON LTD - 2002-06-06
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2008-07-31 ~ dissolved
IIF 189 - Director → ME
2008-07-31 ~ dissolved
IIF 22 - Secretary → ME
27
CARLISLE GROUP PLC
- 2012-07-26
00511804UTC GROUP PLC - 1990-02-28
UTC GROUP PLC - 1987-02-27
SOMPORTEX HOLDINGS PLC - 1987-02-27
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Equity (Company account)
104,000 GBP2025-01-03
Officer
2008-07-31 ~ 2023-03-03
IIF 194 - Director → ME
2008-07-31 ~ 2023-03-03
IIF 4 - Secretary → ME
28
CARLISLE INTERIOR SERVICES LIMITED
- now 04167161KENNEDY CLAYTON LIMITED
- 2011-06-28
04167161 First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2008-07-31 ~ 2019-03-07
IIF 131 - Director → ME
2008-07-31 ~ 2019-03-07
IIF 39 - Secretary → ME
29
CARLISLE MANAGED SOLUTIONS LIMITED
- now 04761379BACKHOUND LTD - 2003-06-08
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (9 parents)
Officer
2008-07-31 ~ dissolved
IIF 152 - Director → ME
2008-07-31 ~ dissolved
IIF 30 - Secretary → ME
30
CARLISLE NOMINEES LIMITED
- now 03368331HIRSHFIELDS RESIDENTIAL LIMITED - 1999-01-07
DEWLINE LIMITED - 1997-07-21
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (24 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-01-03
Officer
2008-07-31 ~ 2023-03-03
IIF 127 - Director → ME
2008-07-31 ~ 2023-03-03
IIF 37 - Secretary → ME
31
CARLISLE PUBLIC SECTOR SERVICES LIMITED
- now 03396423COASTLINE CLEANING COMPANY LIMITED - 2003-05-20
HIRSHFIELDS MANAGEMENT LIMITED - 1999-08-02
INVOLINK LIMITED - 1997-10-03
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (23 parents)
Officer
2008-07-31 ~ dissolved
IIF 145 - Director → ME
2008-07-31 ~ dissolved
IIF 32 - Secretary → ME
32
CARLISLE RETAIL SERVICES (LUTON) LIMITED - now
CARLISLE RETAIL SERVICES (LUTON) PLC
- 2023-03-28
02980378RECRUIT RETAIL SERVICES PLC
- 2011-06-29
02980378OPTIONIMPACT PUBLIC LIMITED COMPANY - 1995-01-10
First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2008-07-31 ~ 2019-03-07
IIF 181 - Director → ME
2008-07-31 ~ 2019-03-07
IIF 12 - Secretary → ME
33
CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
CAPITOL SECURITY SERVICES LIMITED - 2003-04-13
CAPITAL SECURITY SERVICES LIMITED - 1996-04-24
BURMA LIMITED - 1991-11-28
First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
Active Corporate (33 parents)
Officer
2008-07-31 ~ 2019-03-07
IIF 172 - Director → ME
2008-07-31 ~ 2019-03-07
IIF 6 - Secretary → ME
34
CARLISLE STAFFING SERVICES HOLDINGS LIMITED
- now 04167777ALNERY NO. 2166 LIMITED - 2001-02-27
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
9,000 GBP2025-01-03
Officer
2008-07-31 ~ 2023-03-03
IIF 177 - Director → ME
2008-07-31 ~ 2023-03-03
IIF 35 - Secretary → ME
35
RECRUIT HOLDINGS LIMITED - 1999-04-28
AGB RECRUITMENT LIMITED - 1996-01-18
ALNERY NO. 1313 LIMITED - 1993-11-30
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Equity (Company account)
10,000 GBP2025-01-03
Officer
2008-07-31 ~ 2023-03-03
IIF 193 - Director → ME
2008-07-31 ~ 2023-03-03
IIF 13 - Secretary → ME
36
CARLISLE SUPPORT SERVICES GROUP LIMITED
- now 07880629TMF CAS 6 LIMITED - 2011-12-20
First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
2012-01-12 ~ 2019-03-07
IIF 119 - Director → ME
2012-01-12 ~ 2019-03-07
IIF 53 - Secretary → ME
37
CARLISLE SUPPORT SERVICES LIMITED
- now 04425923EUROCAB TRANSPORT LTD - 2002-05-28
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2008-07-31 ~ dissolved
IIF 184 - Director → ME
2008-07-31 ~ dissolved
IIF 15 - Secretary → ME
38
CHADWICK NOTT (HOLDINGS) LIMITED
02999657 33 Soho Square, London, England
Active Corporate (23 parents)
Officer
2008-07-31 ~ 2023-03-03
IIF 115 - Director → ME
2023-03-03 ~ now
IIF 93 - Director → ME
2008-07-31 ~ 2023-03-05
IIF 17 - Secretary → ME
39
CHRYSALIS COMMUNITY CARE (BRISTOL) LIMITED
- now 04368782CHRYSALIS COMMUNITY CARE LTD
- 2008-03-05
04368782 800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (12 parents)
Officer
2007-06-07 ~ dissolved
IIF 140 - Director → ME
2007-06-07 ~ dissolved
IIF 90 - Secretary → ME
40
CHRYSALIS COMMUNITY CARE GROUP LIMITED
- now 01142361BLUE ARROW NURSING CARE LIMITED
- 2006-03-02
01142361BLUE ARROW CARE LIMITED - 2000-10-12
INTERNATIONAL 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
2003-02-17 ~ 2023-03-03
IIF 166 - Director → ME
2023-03-03 ~ 2024-02-26
IIF 123 - Director → ME
2003-04-30 ~ 2023-03-05
IIF 78 - Secretary → ME
41
FLOWCENTRE LIMITED - 2001-08-24
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
51,000 GBP2025-01-03
Officer
2003-02-17 ~ 2023-03-03
IIF 196 - Director → ME
2003-04-30 ~ 2023-03-03
IIF 87 - Secretary → ME
42
WELBECK CARE LIMITED
- 2003-09-09
03140174 800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (16 parents)
Officer
2003-02-17 ~ dissolved
IIF 148 - Director → ME
2003-04-30 ~ dissolved
IIF 74 - Secretary → ME
43
CROSSCO (898) LIMITED - 2005-11-24
33 Soho Square, London, England
Active Corporate (21 parents)
Officer
2015-07-30 ~ now
IIF 102 - Director → ME
2015-07-30 ~ 2023-03-03
IIF 111 - Director → ME
2015-07-30 ~ 2023-03-05
IIF 44 - Secretary → ME
44
I CAN FLOAT LIMITED - 2015-11-10
HANDL CORPORATION LTD - 2015-06-03
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
178,467 GBP2019-04-30
Officer
2019-07-08 ~ 2023-03-03
IIF 132 - Director → ME
45
ABC CONTRACT SERVICES LIMITED - 1996-10-08
SOTACK LIMITED - 1991-06-14
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (18 parents)
Officer
2003-02-17 ~ dissolved
IIF 191 - Director → ME
2003-04-30 ~ dissolved
IIF 67 - Secretary → ME
46
33 Soho Square, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2015-07-30 ~ now
IIF 106 - Director → ME
2015-07-30 ~ 2023-03-03
IIF 110 - Director → ME
2015-07-30 ~ 2023-03-05
IIF 42 - Secretary → ME
47
33 Soho Square, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-07-30 ~ now
IIF 100 - Director → ME
2015-07-30 ~ 2023-03-05
IIF 43 - Secretary → ME
48
GOODCHILD'S EMPLOYMENT AGENCY LIMITED
- now 01641345MOUNTREGIS LIMITED - 1982-07-05
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2003-02-17 ~ dissolved
IIF 169 - Director → ME
2003-04-30 ~ dissolved
IIF 76 - Secretary → ME
49
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
2003-02-17 ~ dissolved
IIF 147 - Director → ME
2003-04-30 ~ dissolved
IIF 77 - Secretary → ME
50
GUIDANT GLOBAL UK LIMITED - now
GUIDANT GLOBAL UK PLC - 2024-01-22
RECRUIT PLC - 2002-03-22
ALDWICK RECRUITMENT LIMITED - 1994-01-31
ALNERY NO. 1314 LIMITED - 1993-11-30
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
37,000 GBP2025-01-03
Officer
2008-07-31 ~ 2023-03-03
IIF 126 - Director → ME
2008-07-31 ~ 2023-03-03
IIF 5 - Secretary → ME
51
GUIDANT GLOBAL-EUROPE LTD
- now 07130856BARTECH-EUROPE LTD
- 2018-10-31
07130856PIMCO 2850 LIMITED - 2010-01-28
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (10 parents)
Officer
2016-05-04 ~ 2023-03-03
IIF 48 - Secretary → ME
52
SIGHT AND SOUND EDUCATION LIMITED - 1998-12-09
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (19 parents)
Officer
2003-02-17 ~ dissolved
IIF 144 - Director → ME
2003-04-30 ~ dissolved
IIF 72 - Secretary → ME
53
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
2003-02-17 ~ dissolved
IIF 192 - Director → ME
2003-04-30 ~ dissolved
IIF 71 - Secretary → ME
54
CORNHILL ASSOCIATES LIMITED - 2007-08-20
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2008-07-31 ~ dissolved
IIF 199 - Director → ME
2008-07-31 ~ dissolved
IIF 16 - Secretary → ME
55
IMPELLAM GROUP LIMITED - now
IMPELLAM GROUP PLC
- 2024-04-25
06511961ALNERY NO.2770 PLC
- 2008-03-03
06511961 02197474, 03727042, 02978875, 03364682, 03909720, 02183514, 06366211, 06209497, 03283735, 06366235, 06366229, 05050272, 06475363, 06560238, 04165884, 04066327, 06475391, 04066324, 06366225, 04267529Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2008-03-03 ~ 2023-03-03
IIF 64 - Secretary → ME
56
IMPELLAM HOLDINGS LIMITED
- now 00490212THE CORPORATE SERVICES GROUP LIMITED
- 2014-12-05
00490212THE 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)
Equity (Company account)
50,000 GBP2025-01-03
Officer
2008-12-22 ~ 2023-03-03
IIF 173 - Director → ME
2003-04-30 ~ 2023-03-03
IIF 62 - Secretary → ME
57
IMPELLAM INTERNATIONAL UK GROUP LIMITED
- now 08105812TMF CAS 8 LIMITED - 2012-07-13
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2012-07-23 ~ dissolved
IIF 160 - Director → ME
2012-07-23 ~ dissolved
IIF 50 - Secretary → ME
58
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-29 ~ dissolved
IIF 182 - Director → ME
2014-08-29 ~ dissolved
IIF 52 - Secretary → ME
59
IMPELLAM TECHNICAL SOLUTIONS LIMITED
- now 08105806TMF CAS 7 LIMITED - 2012-07-12
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2012-07-23 ~ dissolved
IIF 175 - Director → ME
2012-07-23 ~ dissolved
IIF 49 - Secretary → ME
60
ALNERY NO. 2863 LIMITED - 2009-07-17
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Equity (Company account)
35,000 GBP2025-01-03
Officer
2009-07-27 ~ 2023-03-03
IIF 125 - Director → ME
2009-07-27 ~ 2023-03-03
IIF 56 - Secretary → ME
61
UNICARE SERVICES LIMITED - 2007-08-20
REAMLANE LIMITED - 1998-03-06
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2008-07-31 ~ dissolved
IIF 195 - Director → ME
2008-07-31 ~ dissolved
IIF 11 - Secretary → ME
62
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (15 parents)
Officer
2008-07-31 ~ dissolved
IIF 139 - Director → ME
2008-07-31 ~ dissolved
IIF 31 - Secretary → ME
63
SCIENCE RECRUITMENT GROUP LIMITED - 2000-08-08
PROFESSIONAL STAFFING LIMITED - 1998-06-26
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (16 parents)
Officer
2008-07-31 ~ dissolved
IIF 188 - Director → ME
2008-07-31 ~ dissolved
IIF 19 - Secretary → ME
64
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (18 parents)
Net Assets/Liabilities (Company account)
-3,502,951 GBP2025-01-03
Officer
2003-02-17 ~ 2023-03-03
IIF 159 - Director → ME
2003-04-30 ~ 2023-03-03
IIF 69 - Secretary → ME
65
LITMUS WORKFORCE SOLUTIONS LIMITED
- now 08674486LITMUS MANAGED SOLUTIONS LIMITED
- 2019-06-26
08674486SHOO 584 LIMITED - 2013-12-18
33 Soho Square, London, England
Active Corporate (17 parents)
Officer
2015-07-30 ~ now
IIF 95 - Director → ME
2015-07-30 ~ 2023-03-03
IIF 112 - Director → ME
2015-07-30 ~ 2023-03-05
IIF 45 - Secretary → ME
66
AIM PLUS RECRUITMENT LIMITED - 2009-09-28
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
7,000 GBP2025-01-03
Officer
2014-11-10 ~ 2023-03-03
IIF 121 - Director → ME
2014-11-10 ~ 2023-03-03
IIF 47 - Secretary → ME
67
LORIEN RESOURCING LIMITED
- now 01333388LORIEN HOLDINGS LIMITED - 2009-03-09
LORIEN GROUP PLC - 1995-03-14
LORIEN COMPUTER SERVICES LIMITED - 1990-05-01
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
35,000 GBP2025-01-03
Officer
2014-11-10 ~ 2023-03-03
IIF 122 - Director → ME
2014-11-10 ~ 2023-03-03
IIF 55 - Secretary → ME
68
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2008-07-31 ~ dissolved
IIF 165 - Director → ME
2008-07-31 ~ dissolved
IIF 24 - Secretary → ME
69
MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED
- now 03120991BLUE ARROW HEALTHCARE LIMITED
- 2008-03-05
03120991CSG HEALTHCARE LIMITED - 2000-09-22
GWL HOLDINGS LIMITED - 1997-08-15
BROOMCO (998) LIMITED - 1995-12-29
33 Soho Square, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2003-02-17 ~ 2023-03-03
IIF 116 - Director → ME
2023-03-03 ~ now
IIF 97 - Director → ME
2003-04-30 ~ 2023-03-05
IIF 57 - Secretary → ME
70
MEDACS HEALTHCARE LIMITED
- now 02518546MEDACS HEALTHCARE PLC
- 2023-03-03
02518546MEDACS 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
2023-03-03 ~ now
IIF 94 - Director → ME
2003-02-17 ~ 2023-03-03
IIF 146 - Director → ME
2003-04-30 ~ 2023-03-05
IIF 66 - Secretary → ME
71
MEDACS GLOBAL GROUP LIMITED
- 2025-01-24
07880625IMPELLAM HEALTHCARE HOLDINGS LTD
- 2015-12-23
07880625TEGRUS HOLDINGS LIMITED
- 2013-02-06
07880625TMF CAS 5 LIMITED - 2011-12-15
33 Soho Square, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
2012-01-12 ~ 2023-03-03
IIF 118 - Director → ME
2023-03-03 ~ now
IIF 104 - Director → ME
2012-01-12 ~ 2023-03-05
IIF 51 - Secretary → ME
72
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
2003-02-17 ~ dissolved
IIF 138 - Director → ME
2003-04-30 ~ dissolved
IIF 75 - Secretary → ME
73
MOATGLOW LIMITED - 1987-10-12
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (15 parents)
Officer
2003-02-17 ~ dissolved
IIF 141 - Director → ME
2003-04-30 ~ dissolved
IIF 65 - Secretary → ME
74
ALNERY NO.2296 LIMITED - 2003-01-09
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (18 parents)
Officer
2008-07-31 ~ dissolved
IIF 174 - Director → ME
2008-07-31 ~ dissolved
IIF 14 - Secretary → ME
75
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)
Equity (Company account)
0 GBP2025-01-03
Officer
2003-02-17 ~ 2023-03-03
IIF 136 - Director → ME
2003-04-30 ~ 2023-03-03
IIF 63 - Secretary → ME
76
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
2003-02-17 ~ dissolved
IIF 150 - Director → ME
2003-04-30 ~ dissolved
IIF 81 - Secretary → ME
77
PRAXIS EXECUTIVES ON ASSIGNMENT LIMITED
- now 03240428PRAXIS EXECUTIVE TASKFORCE LIMITED - 2005-10-18
P.S. INTERIM LTD - 2002-04-17
WYEBRIDGE LIMITED - 2000-05-31
DARTBRIDGE LTD - 1996-09-30
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (17 parents)
Officer
2008-07-31 ~ dissolved
IIF 167 - Director → ME
2008-07-31 ~ dissolved
IIF 8 - Secretary → ME
78
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
2003-02-17 ~ 2023-03-03
IIF 114 - Director → ME
2023-03-03 ~ now
IIF 101 - Director → ME
2003-04-30 ~ 2023-03-05
IIF 59 - Secretary → ME
79
LAB STAFF LIMITED - 1994-04-01
APTFEED LIMITED - 1990-03-13
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (28 parents)
Officer
2008-07-31 ~ dissolved
IIF 183 - Director → ME
2008-07-31 ~ dissolved
IIF 10 - Secretary → ME
80
PRAXIS EXECUTIVE TASKFORCE LIMITED - 2002-04-17
LOCUM EXECUTIVE LEASE LIMITED - 1992-07-16
MINSTERLINE LIMITED - 1989-06-12
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (17 parents)
Officer
2008-07-31 ~ dissolved
IIF 170 - Director → ME
2008-07-31 ~ dissolved
IIF 21 - Secretary → ME
81
ALNERY NO.2077 LIMITED - 2000-10-24
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (12 parents)
Officer
2008-07-31 ~ dissolved
IIF 154 - Director → ME
2008-07-31 ~ dissolved
IIF 29 - Secretary → ME
82
MARSHMARK LTD - 2002-03-22
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2008-07-31 ~ dissolved
IIF 197 - Director → ME
2008-07-31 ~ dissolved
IIF 20 - Secretary → ME
83
RECRUIT RETAIL SOLUTIONS LIMITED
- now 04066328ALNERY NO.2078 LIMITED - 2000-10-24
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2008-07-31 ~ dissolved
IIF 158 - Director → ME
2008-07-31 ~ dissolved
IIF 3 - Secretary → ME
84
RELIANCE SERVICE BUREAU LIMITED
00575320 800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2003-02-17 ~ dissolved
IIF 134 - Director → ME
2003-04-30 ~ dissolved
IIF 68 - Secretary → ME
85
LAB STAFF LIMITED - 2000-08-08
PROFESSIONAL STAFF LIMITED - 1994-04-01
PROFESSIONAL STAFF LIMITED - 1994-02-03
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
11,000 GBP2025-01-03
Officer
2008-07-31 ~ 2023-03-03
IIF 161 - Director → ME
2008-07-31 ~ 2023-03-03
IIF 36 - Secretary → ME
86
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2003-02-17 ~ dissolved
IIF 178 - Director → ME
2003-04-30 ~ dissolved
IIF 89 - Secretary → ME
87
INTERESOURCE CONSULTING LIMITED - 2005-06-28
INTERESOURCE INTERNATIONAL LTD - 1999-04-22
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (15 parents)
Officer
2008-07-31 ~ dissolved
IIF 149 - Director → ME
2008-07-31 ~ dissolved
IIF 9 - Secretary → ME
88
CENTRAL COURSE CONSULTANTS LIMITED - 2000-03-08
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (16 parents)
Officer
2003-02-17 ~ dissolved
IIF 171 - Director → ME
2003-04-30 ~ dissolved
IIF 84 - Secretary → ME
89
TATE APPOINTMENTS LIMITED
- now 02845841CENTRE POINT GROUP LIMITED - 2007-08-20
CENTRE POINT G. LIMITED - 1999-09-17
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2008-07-31 ~ dissolved
IIF 156 - Director → ME
2008-07-31 ~ dissolved
IIF 26 - Secretary → ME
90
33 Soho Square, London, England
Active Corporate (11 parents)
Officer
2023-03-03 ~ now
IIF 107 - Director → ME
2022-11-01 ~ 2023-03-03
IIF 201 - Director → ME
91
QUALITY NURSING CARE LIMITED
- 2003-09-21
03189412 800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (17 parents)
Officer
2003-02-17 ~ dissolved
IIF 190 - Director → ME
2003-04-30 ~ dissolved
IIF 82 - Secretary → ME
92
CORDANT PEOPLE LIMITED - 2022-03-23
2020 C LIMITED - 2020-03-18
33 Soho Square, London, England
Active Corporate (6 parents)
Equity (Company account)
7,393,032 GBP2023-03-31
Officer
2024-03-28 ~ now
IIF 98 - Director → ME
93
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2007-05-09 ~ dissolved
IIF 180 - Director → ME
2007-05-09 ~ dissolved
IIF 83 - Secretary → ME
94
INDIGO SELECTION LIMITED - 2007-08-20
ABACUS RECRUITMENT PLC - 2000-11-03
WARRION LIMITED - 1988-07-21
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (20 parents)
Officer
2008-07-31 ~ dissolved
IIF 163 - Director → ME
2008-07-31 ~ dissolved
IIF 40 - Secretary → ME
95
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2003-11-03 ~ dissolved
IIF 185 - Director → ME
2003-11-03 ~ dissolved
IIF 61 - Secretary → ME
96
JCCO 389 LIMITED - 2016-03-02
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-4,000 GBP2025-01-03
Officer
2016-08-23 ~ 2023-03-03
IIF 120 - Director → ME