1
PORTMAN RECRUITMENT SERVICES LIMITED - 1992-11-04
BRACKERSON LIMITED - 1981-12-31
89 High Street, Hadleigh, Ipswich, Suffolk
Dissolved Corporate (19 parents)
Officer
2000-12-21 ~ 2002-04-05
IIF 4 - Director → ME
2
18 Shirehall Gardens, London, England
Active Corporate (2 parents)
Officer
2024-03-05 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-05 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
APTUS PERSONNEL SUPPORT STAFF LIMITED - now
APTUS SUPPORT STAFF LIMITED - 2001-09-11
HMS SUPPORT STAFF LIMITED - 1997-06-30
WORKFORCE (DRIVING & INDUSTRIAL PERSONNEL) LIMITED - 1995-05-01
PLUMSTOCK LIMITED - 1984-07-16
89 High Street, Hadleigh, Ipswich, Suffolk
Dissolved Corporate (23 parents)
Officer
2000-12-21 ~ 2001-02-06
IIF 8 - Director → ME
4
OLIVER CORPORATION LIMITED - 1992-01-24
89 High Street, Hadleigh, Ipswich, Suffolk
Dissolved Corporate (22 parents)
Officer
2000-12-21 ~ 2002-04-05
IIF 7 - Director → ME
5
SEBOW LIMITED - 1985-08-02
CONSOLIDATED SAFEGUARDS LIMITED - 1982-01-01
89 High Street, Hadleigh, Ipswich, Suffolk
Dissolved Corporate (21 parents)
Officer
2000-12-21 ~ 2002-04-05
IIF 5 - Director → ME
6
85 Great Portland Street, 1st Floor, London, England
Active Corporate (2 parents)
Officer
2007-06-21 ~ now
IIF 14 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
HESTAIR MANAGEMENT SERVICES LIMITED
- now 00705667SOS BUREAU LIMITED - 1984-06-01
89 High Street, Hadleigh, Ipswich, Suffolk
Dissolved Corporate (18 parents)
Officer
2000-12-21 ~ 2002-12-20
IIF 2 - Director → ME
8
IPS RESOURCING SOLUTIONS LIMITED
- now 04103438INGLEBY (1371) LIMITED - 2000-11-08
43-45 Portman Square, London
Dissolved Corporate (11 parents)
Officer
2000-12-22 ~ dissolved
IIF 20 - Director → ME
2000-12-22 ~ 2001-11-07
IIF 1 - Secretary → ME
9
MAINLINE RESOURCING LIMITED
- now 06491266MAINLINE STAFFING LIMITED
- 2008-07-08
06491266 Porters House, 4 Porters Wood, St. Albans, Hertfordshire
Active Corporate (12 parents)
Officer
2008-02-01 ~ 2012-09-13
IIF 17 - Director → ME
2008-02-01 ~ 2012-09-13
IIF 10 - Secretary → ME
10
Mainline, 214 The Business Design Centre, 52 Upper Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-16 ~ dissolved
IIF 19 - Director → ME
11
85 Great Portland Street, 1st Floor, London, England
Active Corporate (4 parents)
Officer
2009-09-08 ~ now
IIF 21 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
MOBTAR TRADING LIMITED
- 2015-11-04
09022859 85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-05-02 ~ now
IIF 13 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
18 Shirehall Gardens, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-11-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
14
ACTION SECRETARIES PLC - 1992-11-04
89 High Street, Hadleigh, Ipswich, Suffolk
Dissolved Corporate (23 parents)
Officer
2000-12-21 ~ 2001-02-06
IIF 6 - Director → ME
15
PYRAMID DEVELOPMENT SERVICES (EUROPE) LIMITED
- now 02154404MERRIFIELD EDITIONS LIMITED - 1989-04-25
WADEWELL LIMITED - 1987-08-27
89 High Street, Hadleigh, Ipswich, Suffolk
Dissolved Corporate (13 parents)
Officer
2000-12-21 ~ 2002-04-05
IIF 3 - Director → ME
16
18 Shirehall Gardens, London, England
Active Corporate (3 parents)
Officer
2013-12-20 ~ now
IIF 15 - Director → ME
17
Unit 101c Business Design Centre, London, England
Dissolved Corporate (6 parents)
Officer
2008-04-02 ~ 2012-01-31
IIF 12 - Director → ME
18
SUPPLY CHAIN SELECTION LIMITED
- now 05388724SC SELECTION LIMITED
- 2005-10-10
05388724 101c Business Design Centre, 52 Upper Street, London, England
Active Corporate (10 parents)
Officer
2008-04-07 ~ 2012-01-31
IIF 18 - Director → ME
2005-09-26 ~ 2006-09-22
IIF 9 - Director → ME