1
Unit 2 Kingsfield Business Park, Gladstone Road, Northampton, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
2018-03-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
22-24 Harborough Road, Kingsthorpe, Northampton
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-05-21 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
3
EVEREST GROUP SOLUTIONS LIMITED - now
THE FOOD RECRUITMENT GROUP LIMITED - 2025-06-10
EVEREST GROUP SOLUTIONS LIMITED
- 2025-05-22
12748962 Crown House, 27 Old Gloucester Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2020-07-16 ~ 2025-03-31
IIF 20 - Director → ME
Person with significant control
2020-07-16 ~ 2025-03-31
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
EVEREST PEOPLE SOLUTIONS LIMITED
11830393 C/o Oag, 3c Davy Court, Rugby, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-15 ~ 2025-03-31
IIF 25 - Director → ME
Person with significant control
2019-02-15 ~ 2020-09-01
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
EVEREST TRAINING SOLUTIONS LIMITED
12352765 22-24 Harborough Road Kingsthorpe, Northampton, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2019-12-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-12-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
GLOBAL TALENT SOLUTIONS LIMITED
- now 12642655EVEREST PAYROLL & EMPLOYMENT SOLUTIONS LIMITED
- 2021-11-30
12642655 22-24 Harborough Road Kingsthorpe, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
22-24 Harborough Road Kingsthorpe, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-08-17 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
EVEREST RECRUITMENT SOLUTIONS LIMITED
- 2025-03-17
13848351 22-24 Harborough Road Kingsthorpe, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-14 ~ now
IIF 22 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
ONSITE MANAGED SERVICES LIMITED
12643656 22-24 Harborough Road Kingsthorpe, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
ROUTE 1 RECRUITMENT NORTHAMPTON LIMITED
- now 10119874HAINES LOGISTICS LIMITED - 2017-11-29
7 Hartburn Close, Northampton, Northamptonshire, England
Active Corporate (4 parents)
Officer
2017-12-12 ~ 2018-04-09
IIF 29 - Director → ME
11
22-24 Harborough Road Kingsthorpe, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-02 ~ now
IIF 18 - Director → ME
Person with significant control
2026-03-02 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
22-24 Harborough Road Kingsthorpe, Northampton, Northamptonshire, England
Active Corporate (5 parents)
Officer
2019-12-20 ~ now
IIF 26 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2019-12-20 ~ 2020-09-01
IIF 4 - Right to appoint or remove directors → OE
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
13
22-24 Harborough Road Kingsthorpe, Northampton, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2019-12-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-12-20 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
22-24 Harborough Road Kingsthorpe, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-02 ~ now
IIF 27 - Director → ME
Person with significant control
2026-03-02 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
22-24 Harborough Road Kingsthorpe, Northampton, Northamptonshire, England
Active Corporate (1 parent)
Officer
2025-06-10 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE