1
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-08-26 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
2
ACCOUNTS & PAYROLL SERVICES LTD
10286826 63 Wellington Road, Bollington, Macclesfield, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-08-23 ~ dissolved
IIF 24 - Director → ME
3
300 Silk House, Park Green, Macclesfield
Dissolved Corporate (1 parent)
Officer
2010-12-01 ~ dissolved
IIF 1 - Director → ME
4
CITY EXECUTIVE RECRUITMENT LIMITED
04152857Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-17
Dissolved on 2010-05-22
C/o Vernon Wright & Co Limited, 40-42 High Street, Maldon, Essex
Dissolved Corporate (9 parents)
Officer
2001-02-06 ~ 2005-04-01
IIF 3 - Director → ME
5
Suite 305 275 Deansgate, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
6
Suite 305 275 Deansgate, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-03-16 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
7
9 Beechfield House, Winterton Way, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-11-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-11-25 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
8
CRAWFORD LAW RECRUITMENT LIMITED
05991470 78 Portsmouth Road, Cobham, Surrey
Dissolved Corporate (2 parents)
Officer
2006-11-07 ~ dissolved
IIF 2 - Director → ME
9
Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-05-30 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
10
9 Beechfield House, Winterton Way, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-11-19 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
11
Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-07-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-07-17 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
12
25 Park Street, Macclesfield, England
Active Corporate (3 parents)
Officer
2017-08-23 ~ 2022-03-30
IIF 21 - Director → ME
2014-08-07 ~ 2016-08-22
IIF 23 - Director → ME
13
HARBOUR MANAGEMENT SERVICES LIMITED
SC674069 Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-09-14 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
14
HENDERSON MANGEMENT LIMITED
- 2020-09-18
SC674091 Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-09-14 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-25 during the appointment or period of control
Due to be dissolved on 2023-12-23 during the appointment or period of control
Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
Dissolved Corporate (4 parents)
Officer
2014-08-28 ~ dissolved
IIF 13 - Director → ME
16
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-12-08 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
17
305, 275 Deansgate, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-10-27 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
18
6 Grimshaw Lane, Bollington, Macclesfield, England
Dissolved Corporate (1 parent)
Officer
2014-01-31 ~ dissolved
IIF 11 - Director → ME
19
300 Silk House Park Green, Macclesfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
20
PERSONNEL CONSULTING GROUP LIMITED
- now 16041298PERSONNEL CONSULTING LIMITED
- 2025-02-24
16041298 9 Beechfield House, Winterton Way, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-25 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2024-10-25 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
21
123 Silk House, Park Green, Macclesfield, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-07 ~ now
IIF 6 - Director → ME
Person with significant control
2017-11-07 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
22
9 Beechfield House, Winterton Way, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-11-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2024-11-25 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
23
Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-10 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
24
76 King Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-26 ~ 2021-03-31
IIF 32 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
2017-12-07 ~ 2021-03-31
IIF 49 - Ownership of shares – 75% or more → OE
25
300 Silk House Park Green, Macclesfield, Cheshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-09-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-26 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
26
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-01-04 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
27
Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-07-11 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
28
QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED
02969799 Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (19 parents)
Officer
1994-09-20 ~ 1995-11-28
IIF 4 - Director → ME
29
Robert Milne, 300 Silk House, Park Green, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
30
9 Beechfield House, Winterton Way, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-11-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-11-25 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
31
TEMPLE COURT CONSULTING LIMITED
07383337 123 Silk House Park Green, Macclesfield, Cheshire
Dissolved Corporate (2 parents)
Officer
2011-08-22 ~ 2014-08-28
IIF 31 - Director → ME
32
THE PERSONNEL CONSULTANCY GROUP LIMITED
16026341 9 Beechfield House, Winterton Way, Macclesfield, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-18 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
33
THE PERSONNEL DEPARTMENT LIMITED
15976545 9 Beechfield House, Winterton Way, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2024-09-24 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
34
300 Silk House Park Green, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-21 ~ dissolved
IIF 18 - Director → ME
35
Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-01-03 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
36
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE