1
ALLEGIS GLOBAL SOLUTIONS LIMITED - now
ALLEGIS GROUP SERVICES EUROPE LIMITED - 2014-03-31
MAXIM GROUP EUROPE LIMITED
- 2007-03-06
03550830 Maxis 2 Western Road, Bracknell, England
Active Corporate (24 parents)
Officer
1998-04-22 ~ 2002-04-30
IIF 2 - Director → ME
1998-04-22 ~ 2002-06-30
IIF 24 - Secretary → ME
2
ALLEGIS GROUP FINANCE II LIMITED - now
TEKSYSTEMS LIMITED
- 2013-02-13
03509488 Maxis 2 Western Road, Bracknell, England
Dissolved Corporate (14 parents)
Officer
1998-02-12 ~ 2002-04-30
IIF 3 - Director → ME
1998-02-12 ~ 2002-06-30
IIF 21 - Secretary → ME
3
ALLEGIS GROUP FINANCE LIMITED - now
EVERYALPHA LIMITED
- 2000-12-06
04011437 Maxis 2 Western Road, Bracknell, England
Dissolved Corporate (15 parents)
Officer
2000-11-16 ~ 2002-04-30
IIF 4 - Director → ME
2000-11-16 ~ 2002-06-30
IIF 23 - Secretary → ME
4
AEROTEK TECHNICAL CONTRACTING
- 1995-03-10
02876353 Maxis 2 Western Road, Bracknell, England
Active Corporate (24 parents)
Officer
1993-11-25 ~ 2002-04-30
IIF 5 - Director → ME
1993-11-25 ~ 2002-06-30
IIF 26 - Secretary → ME
5
Maxis 2 Western Road, Bracknell, England
Dissolved Corporate (15 parents)
Officer
1995-06-29 ~ 2002-04-30
IIF 8 - Director → ME
1995-06-29 ~ 2002-06-30
IIF 27 - Secretary → ME
6
4th Floor Radius House, Clarendon Road, Watford, England
Active Corporate (6 parents, 4 offsprings)
Officer
2020-01-07 ~ 2021-12-16
IIF 16 - Director → ME
Person with significant control
2020-01-07 ~ 2021-12-16
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
7
Tuscam House, Trafalgar Way, Camberley, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-02-09 ~ dissolved
IIF 10 - Director → ME
2016-02-09 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
8
EDEN EMPLOYMENT SOLUTIONS LIMITED
09215343 Tuscam House, Trafalgar Way, Camberley
Dissolved Corporate (3 parents)
Officer
2014-09-12 ~ dissolved
IIF 12 - Director → ME
9
4th Floor Radius House, Clarendon Road, Watford, England
Active Corporate (8 parents, 2 offsprings)
Officer
2002-02-28 ~ 2021-12-16
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-16
IIF 33 - Ownership of shares – 75% or more → OE
10
4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2004-10-18 ~ 2021-12-16
IIF 18 - Director → ME
2004-10-18 ~ 2010-12-31
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
11
Tuscam House, Trafalgar Way, Camberley
Dissolved Corporate (3 parents)
Officer
2014-09-11 ~ dissolved
IIF 13 - Director → ME
12
Duncastle House Main Road, Alvington, Lydney, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2005-10-01 ~ 2011-02-14
IIF 19 - Secretary → ME
13
1 Arlington Square, Downshire Way, Bracknell, England
Active Corporate (24 parents)
Officer
2003-10-01 ~ 2005-12-31
IIF 31 - Secretary → ME
14
4th Floor Radius House, Clarendon Road, Watford, Hertfordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-09-13 ~ 2021-12-16
IIF 17 - Director → ME
Person with significant control
2019-09-13 ~ 2020-12-22
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
4th Floor Radius House, Clarendon Road, Watford, Hertfordshire, England
Active Corporate (10 parents)
Officer
2014-09-11 ~ 2021-12-16
IIF 15 - Director → ME
16
GENESIS RECRUITMENT LIMITED
- now 02879585SOLO APPOINTMENTS (CAMBERLEY) LIMITED - 1994-02-15
WELLPLAN LIMITED - 1994-01-31
Maxis 2 Western Road, Bracknell, England
Dissolved Corporate (18 parents)
Officer
2000-04-07 ~ 2002-04-30
IIF 6 - Director → ME
2000-04-07 ~ 2002-06-30
IIF 25 - Secretary → ME
17
249 Cranbrook Road, Ilford, England
Dissolved Corporate (4 parents)
Officer
2009-10-26 ~ 2012-10-01
IIF 7 - Director → ME
18
Tuscam House, Trafalgar Way, Camberley
Dissolved Corporate (4 parents)
Officer
2014-09-11 ~ dissolved
IIF 14 - Director → ME
19
SIMPART NO. 118 LIMITED - 1994-11-16
Kirton & Co, 3 Primrose Close, Hemel Hempstead, Hertfordshire
Active Corporate (8 parents)
Officer
2003-09-12 ~ 2011-02-11
IIF 30 - Secretary → ME
20
TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED - now
BARCLAY PERSONNEL LIMITED
- 2013-03-01
03509478 Maxis 2 Western Road, Bracknell, England
Active Corporate (23 parents)
Officer
1998-02-12 ~ 2002-04-30
IIF 1 - Director → ME
1998-02-12 ~ 2002-06-30
IIF 22 - Secretary → ME
21
Flat 7 85 Henley Road Caversham, Reading, Berks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-17 ~ 2011-02-26
IIF 9 - Director → ME
2009-09-17 ~ 2011-02-26
IIF 20 - Secretary → ME