1
5 Borrowdale Close, Egham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-04 ~ dissolved
IIF 29 - Director → ME
2
ASCENTIA TECHNICAL TALENT LTD
- now 09674923ASCENTIATECHNICAL TALENT LTD - 2015-07-09
Unit 20a Tims Boatyard, Timsway, Staines, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-9,941 GBP2016-09-30
Officer
2018-08-17 ~ 2019-09-05
IIF 11 - Director → ME
3
25-29 Sandy Way Yeadon, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
127 GBP2024-12-31
Officer
2021-12-03 ~ now
IIF 56 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
4
Waterbridge Farm, Yarnfield Lane, Stone, Staffordshire, England
Active Corporate (5 parents)
Equity (Company account)
12,822 GBP2024-10-31
Officer
2017-12-20 ~ 2020-07-31
IIF 58 - Director → ME
5
Unit 20a Tims Boatyard, Tims Way, Staines-upon-thames, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
-26,963 GBP2024-12-31
Officer
2017-12-01 ~ now
IIF 3 - Director → ME
Person with significant control
2018-06-05 ~ 2017-12-01
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2017-12-01 ~ now
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
6
BONJOUR RECRUITMENT SERVICES LIMITED
- 2014-08-20
08786781 Unit 21 Tims Boatyard, Timsway, Staines-upon-thames, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-105,329 GBP2024-11-30
Officer
2013-11-22 ~ now
IIF 44 - Director → ME
2013-11-22 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BRS MANUFACTURING AND TECHNOLOGY RECRUITMENT LIMITED
11218738 Unit 20a Tims Boat Yard, Timsway, Staines Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BUILT ENVIRONMENT RECRUITMENT SERVICES LIMITED
- now 11609071ASCENTIA BUILT ENVIRONMENT LTD
- 2019-04-18
11609071 Unit 20a Tims Boat Yard, Timsway, Staines-upon-thames, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-10-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-10-08 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
10 Braid Drive, Herne Bay, Kent
Dissolved Corporate (2 parents)
Officer
2020-02-03 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
13 Oak Avenue, Egham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
11
CHARTWAY INDUSTRIAL SERVICES LIMITED
02691791 Ags Unit 1 Castle Court 2, Castlegate Way, Dudley, West Midlands
Active Corporate (9 parents)
Equity (Company account)
1,067,349 GBP2024-04-05
Officer
2021-04-01 ~ now
IIF 38 - Director → ME
12
Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-10-25 ~ dissolved
IIF 31 - Director → ME
13
27 Albion Street, Broadstairs, England
Dissolved Corporate (2 parents)
Officer
2023-03-03 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2023-03-03 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
14
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-25 ~ dissolved
IIF 17 - Director → ME
15
Unit 21 Tims Boat Yard, Timsway, Staines, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-05-17 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
16
Unit 21, Tims Boatyard, Timsway, Staines-upon-thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
17
The Quadrant Centre, Limes Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-10 ~ dissolved
IIF 30 - Director → ME
18
IMPACT BUILD AND DESIGN LIMITED
07850868 Chapel Cottage, 182 Leylands Road, Burgess Hill, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2011-11-17 ~ dissolved
IIF 50 - Director → ME
19
INTELLIGENT ARTIFICIAL SOLUTIONS LIMITED
11422898 Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2020-06-30
Officer
2018-06-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-06-19 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
20
Waterbridge Farm, Yarnfield Lane, Stone, Staffordshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-09-24 ~ 2020-07-31
IIF 51 - Director → ME
21
The Quadrant Centre, Limes Road, Weybridge, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
355 GBP2024-09-30
Officer
2018-09-13 ~ now
IIF 46 - Director → ME
Person with significant control
2018-09-13 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
22
JP NEW BUILD AND DEVELOPMENTS LIMITED
12299278 The Quadrant Centre, Limes Road, Weybridge, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-11-05 ~ now
IIF 47 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
23
81 Uttoxeter Road, Blythe Bridge, Stoke-on-trent
Dissolved Corporate (1 parent)
Officer
2013-07-08 ~ dissolved
IIF 43 - Director → ME
24
MASTER STEEL SERVICES LTD
- now 12653389MASONRY SUPPORT STRUCTURES & STEELWORK SERVICES LTD
- 2023-05-18
12653389GLOBAL PEOPLE DIRECT LTD
- 2023-02-14
12653389 6 Cecil Square, Margate, England
Active Corporate (3 parents)
Equity (Company account)
6,200 GBP2024-06-30
Officer
2020-10-05 ~ now
IIF 2 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
25
MSS LIFTING & INSTALLATIONS LTD
16286087 6 Cecil Square, Margate, England
Active Corporate (2 parents)
Officer
2025-03-03 ~ now
IIF 27 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
26
MULTITECH RECRUITMENT SERVICES LTD.
- now 11005172BRS TECHNICAL RECRUITMENT LTD
- 2018-01-03
11005172 15 Pooley Avenue, Egham, England
Active Corporate (3 parents)
Equity (Company account)
38,046 GBP2024-10-31
Officer
2017-10-10 ~ 2019-04-08
IIF 5 - Director → ME
Person with significant control
2017-10-10 ~ 2019-04-08
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
27
10 Braid Drive, Herne Bay, Kent, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-460 GBP2021-11-30
Officer
2020-11-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-11-09 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
28
10 Braid Drive, Herne Bay, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-10-09 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
29
PLATINUM MANAGED PAYROLL SERVICES LIMITED
08510970 56 Hamm Moor Lane, Addlestone, Surrey, England
Dissolved Corporate (4 parents)
Officer
2014-01-11 ~ dissolved
IIF 49 - Director → ME
2013-04-30 ~ 2013-06-01
IIF 48 - Director → ME
30
7 Lammas Close, Longwick, Princes Risborough, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2021-08-04 ~ 2024-04-22
IIF 13 - Director → ME
Person with significant control
2021-08-04 ~ 2022-09-10
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
31
RAPID INSTALL AND FABRICATION LTD
- now 13016816PROACTIVE INSTALLATIONS LTD
- 2021-03-01
13016816 Unit 21 Tims Boat Yard, Timsway, Staines, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-11-13 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
32
RED PHONE BOX ADVERTISING LIMITED
11739760 14 Sheredes Drive, Hoddesdon, England
Dissolved Corporate (3 parents)
Officer
2018-12-24 ~ 2020-03-17
IIF 28 - Director → ME
Person with significant control
2018-12-24 ~ 2020-03-17
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
33
7 Lammas Close Longwick Princess Risborough 7 Lammas Close, Longwick, Princes Risborough, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-6,842 GBP2024-02-29
Officer
2021-02-25 ~ 2024-11-01
IIF 14 - Director → ME
Person with significant control
2021-02-25 ~ 2022-01-26
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
34
The Quadrant Centre, Limes Road, Weybridge, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-09 ~ now
IIF 45 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
35
VENTURIS PROPERTY DEVELOPMENT LTD
15842014 10 Braid Drive, Herne Bay, England
Active Corporate (1 parent)
Officer
2024-07-16 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE