1
Suite 6 Hawkesyard Hall Armitage Road, Hawkesyard Estate, Rugeley, Staffordshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
9,736 GBP2015-09-30
Officer
2013-09-18 ~ 2019-11-20
IIF 10 - Director → ME
Person with significant control
2016-09-18 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
Units 7 & 8 Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
Active Corporate (5 parents)
Equity (Company account)
316 GBP2024-08-31
Officer
2023-03-06 ~ 2024-01-25
IIF 18 - Director → ME
3
ASCOT DEVELOPMENTS & INVESTMENT LTD
07763005 8 Lovatt Street, Stoke-on-trent, England
Dissolved Corporate (3 parents)
Officer
2011-09-05 ~ 2012-03-01
IIF 25 - Director → ME
4
BLACKSTONE BUSINESS GROUP LIMITED
10959262 The Nook Blithbury Road, Trent Valley, Rugeley, Staffordshire, United Kingdom
Liquidation Corporate (3 parents, 10 offsprings)
Equity (Company account)
120 GBP2019-09-30
Officer
2017-09-12 ~ 2019-11-29
IIF 24 - Director → ME
Person with significant control
2017-09-12 ~ 2019-12-05
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
CARE PERSONNEL GROUP LIMITED
- now 15551056 Office 5, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-09 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 5 Lancaster Park Newborough Road, Needwood, Burton-on-trent, England
Active Corporate (4 parents)
Person with significant control
2025-08-08 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
EQUINOX ASSOCIATES AND PARTNERS LIMITED
13231055 Hawthorn House, Main Street, Derby, Derbyshire, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
146,675 GBP2024-03-31
Officer
2021-12-01 ~ now
IIF 19 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
KENECT (NORTH EAST) LIMITED
- now 13342777KENECT RECRUITMENT (BURTON) LIMITED - 2021-11-12
Regus House Admiral Way, Doxford International Business Park, Sunderland, England
Active Corporate (7 parents)
Equity (Company account)
120 GBP2024-04-30
Officer
2023-03-12 ~ 2024-05-01
IIF 21 - Director → ME
2023-03-12 ~ 2024-05-01
IIF 41 - Secretary → ME
9
KENECT (NORTH MIDLANDS) LIMITED - now
KENECT (NORTH MIDLANDS) LIMITED
- 2025-08-20
14589997 4 Hawkins Lane, Burton-on-trent, Staffordshire, England
Active Corporate (9 parents)
Equity (Company account)
120 GBP2025-01-31
Officer
2023-01-13 ~ 2024-05-01
IIF 42 - Secretary → ME
10
Suite 2, Wensley House Purdeys Industrial Estate, Purdeys Way, Rochford, Essex, England
Active Corporate (5 parents)
Equity (Company account)
120 GBP2024-02-28
Officer
2023-02-07 ~ 2024-05-01
IIF 23 - Director → ME
11
KENECT (SOUTH MIDLANDS) LIMITED
14590358 Regus House Atterbury Lakes, Fairbourne Drive, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
120 GBP2024-01-31
Officer
2023-01-13 ~ 2024-05-01
IIF 26 - Secretary → ME
12
Titan Business Centre, Office 35, Euroway House Roydsdale Way, Euroway Industrial Estate, Bradford, England
Active Corporate (5 parents)
Equity (Company account)
120 GBP2024-02-28
Officer
2023-02-07 ~ 2024-05-01
IIF 20 - Director → ME
13
Unit 7 Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
Active Corporate (7 parents, 14 offsprings)
Equity (Company account)
120 GBP2025-01-31
Officer
2023-01-30 ~ now
IIF 17 - Director → ME
Person with significant control
2023-01-30 ~ 2025-06-01
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
KENECT GROUP SERVICES LIMITED
- now 14731043KENECT VENTURES GROUP LIMITED
- 2024-12-04
14731043 Unit 8 Lancaster Park, Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-15 ~ 2025-01-01
IIF 12 - Director → ME
15
KENECT RECRUITMENT (NORTH) LIMITED - now
CLIFFORD STONE LTD
- 2025-02-03
12887776 6 Hind Hill Street, Heywood, England
Active Corporate (6 parents)
Equity (Company account)
-68,415 GBP2024-09-30
Officer
2022-06-15 ~ 2025-06-01
IIF 4 - Director → ME
Person with significant control
2022-06-15 ~ 2024-12-11
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
KENECT RECRUITMENT (SOUTH WEST) LIMITED
- now 03326155PREMIER EMPLOYMENT SERVICES LIMITED
- 2017-06-16
03326155PREMIER DRIVERS & RECRUITMENT LIMITED - 2014-09-04
PREMIER DRIVERS LIMITED - 2008-01-28
11 Quay Street, Bristol, Somerset, England
Liquidation Corporate (10 parents)
Equity (Company account)
-73,601 GBP2018-09-30
Officer
2017-06-16 ~ 2018-04-24
IIF 8 - Director → ME
17
KENECT RECRUITMENT (SOUTH) LIMITED - now
KENECT RECRUITMENT (OWNED NETWORK) LIMITED - 2025-06-25
KENECT RECRUITMENT (SEARCH & SELECTION) LIMITED
- 2024-09-05
13342800KENECT RECRUITMENT (DERBY) LIMITED - 2021-11-26
1st Floor, Kenect House, 4 Hawkins Lane, Burton-on-trent, Staffordshire, England
Active Corporate (7 parents)
Equity (Company account)
500 GBP2024-09-30
Officer
2022-05-20 ~ 2024-05-01
IIF 15 - Director → ME
18
Unit 5 Lancaster Park, Newborough Road, Needwood, Staffordshire, England
Active Corporate (7 parents, 5 offsprings)
Officer
2025-04-01 ~ now
IIF 7 - Director → ME
19
OAK TREE SUPPLIES LIMITED - 2019-02-26
4 1st Floor, 4 Hawkins Lane, Burton-on-trent, Staffordshire, England
Active Corporate (10 parents, 6 offsprings)
Equity (Company account)
52,871 GBP2024-09-30
Officer
2021-03-17 ~ 2024-01-01
IIF 1 - Director → ME
2019-11-19 ~ 2019-12-10
IIF 13 - Director → ME
Person with significant control
2025-01-02 ~ 2025-06-01
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-12-06 ~ 2019-12-31
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
20
Units 8, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
Active Corporate (12 parents, 18 offsprings)
Equity (Company account)
1,309,035 GBP2024-09-30
Officer
2012-05-17 ~ 2019-12-31
IIF 11 - Director → ME
2021-03-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-06
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
KENECT RECRUITMENT (SOUTH MIDLANDS) LIMITED - 2020-09-24
KENECT STAFF LIMITED - 2019-09-09
Kenect House, 4 Hawkins Lane, Burton-on-trent, Staffordshire, England
Dissolved Corporate (7 parents, 6 offsprings)
Equity (Company account)
1,000 GBP2021-09-30
Officer
2021-08-17 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-08-17 ~ 2021-12-01
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
22
The Nook, Blithbury Road, Rugeley, Staffordshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-8,246 GBP2019-09-30
Person with significant control
2016-09-24 ~ 2019-12-05
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
23
PRISM BUSINESS SOLUTIONS LIMITED
- now 09071954121 CONTRACTING LTD
- 2015-03-05
09071954 Suite 6, Hawkesyard Hall, Armitage Road, Rugeley, Staffs
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
300 GBP2016-06-30
Officer
2014-06-05 ~ dissolved
IIF 9 - Director → ME
2014-06-05 ~ dissolved
IIF 27 - Secretary → ME
24
SMITHRIDGE FRANCHISING LIMITED
- now 15551042CARE PERSONNEL (FRANCHISING) LIMITED
- 2024-07-03
15551042 Unit 4, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
Active Corporate (7 parents)
Officer
2024-03-09 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
SMITHRIDGE HEALTHCARE LIMITED
- now 04849722SMITHRIDGE LIMITED - 2012-09-25
Office 5, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
Active Corporate (9 parents)
Officer
2024-07-01 ~ 2025-07-17
IIF 16 - Director → ME
26
Office 5, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
Active Corporate (4 parents)
Officer
2024-08-08 ~ 2025-07-17
IIF 22 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
27
PINK TUNA LIMITED - 2018-02-09
The Nook, Blithbury Road, Rugeley, Staffordshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
2,639 GBP2018-06-30
Officer
2018-04-11 ~ 2019-12-31
IIF 14 - Director → ME