1
CRIMINAL JUSTICE PERSONNEL LIMITED
08787379 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Billing Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (5 parents)
Officer
2007-02-28 ~ 2024-02-28
IIF 16 - Director → ME
4
5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
5
Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (3 parents)
Officer
2013-02-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Dinson Accountants, 1 Darley Avenue, Nottingham, England
Active Corporate (3 parents)
Officer
2016-08-27 ~ 2019-05-07
IIF 20 - Director → ME
Person with significant control
2016-08-27 ~ 2019-05-07
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
8
Concorde House, 46 High Street, Hampton Hill, United Kingdom
Active Corporate (3 parents)
Officer
2007-03-09 ~ 2024-02-28
IIF 17 - Director → ME
9
JUSTNURSINGHOMESTAFF.COM LIMITED
06124847 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-02-22 ~ dissolved
IIF 14 - Director → ME
10
5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
12
MILITARY MEDICAL LOCUMS LIMITED
07695271 Concorde House, 46 High Street, Hampton Hill, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
MILITARYMEDICALPERSONNEL.COM LTD
- now 06122281MILITARYMEDICALPERSONNEL LTD
- 2007-04-04
06122281 Concorde House, 46 High Street, Hampton Hill, United Kingdom
Active Corporate (3 parents)
Officer
2007-02-21 ~ 2024-02-28
IIF 18 - Director → ME
14
5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE