1
AUSTIN BENN CONSULTANTS LIMITED
- now 02614883BANMORE LIMITED - 1991-06-14
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (25 parents)
Officer
2014-06-30 ~ dissolved
IIF 31 - Director → ME
2
BLEND RECRUITMENT LIMITED
- now 03205882BLUE ARROW PAYROLL SERVICES LIMITED - 2006-10-31
MEDICOURSE LTD. - 2003-09-08
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2014-06-30 ~ dissolved
IIF 28 - Director → ME
3
BLUE ARROW FINANCIAL SERVICES LIMITED
04496654 33 Soho Square, London, England
Active Corporate (20 parents)
Officer
2014-06-30 ~ 2023-03-03
IIF 10 - Director → ME
4
BLUE ARROW HOLDINGS LIMITED
- now 02586484CANDARROW LIMITED - 1991-09-19
ALNERY NO. 1074 LIMITED - 1991-05-20
33 Soho Square, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2014-06-30 ~ 2023-03-03
IIF 14 - Director → ME
5
BLUE ARROW PERSONNEL SERVICES LIMITED - 2000-06-28
BARNET AGENCY LIMITED - 1982-10-12
33 Soho Square, London, England
Active Corporate (39 parents, 2 offsprings)
Officer
2014-06-30 ~ 2023-03-03
IIF 38 - Director → ME
6
BLUE ARROW RECRUITMENT SOLUTIONS LIMITED
- now 02054869ADM CONTRACT SERVICES LIMITED - 2005-08-17
RAINBOWRIDGE LIMITED - 2003-09-08
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (15 parents)
Officer
2014-06-30 ~ dissolved
IIF 41 - Director → ME
7
MTS GROUP LIMITED - 2001-12-11
MULTI TRADE SERVICES LIMITED - 1990-04-25
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (18 parents)
Officer
2014-06-30 ~ dissolved
IIF 30 - Director → ME
8
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
12,000 GBP2025-01-03
Officer
2014-06-30 ~ 2025-02-05
IIF 48 - Director → ME
9
S.COM GROUP LTD - 2014-02-10
S.COM GROUP PLC - 2003-07-03
S-COM EPL LTD - 1999-09-24
S.D.S. COMPUTER GROUP LIMITED - 1999-04-19
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
39,000 GBP2025-01-03
Officer
2014-06-30 ~ 2025-02-05
IIF 63 - Director → ME
10
33 Soho Square, London, England
Active Corporate (23 parents)
Officer
2014-06-30 ~ 2023-03-03
IIF 11 - Director → ME
11
CELSIAN GROUP LIMITED
- 2021-08-25
04284822LARCHBEAM LTD - 2002-01-03
33 Soho Square, London, England
Active Corporate (24 parents)
Officer
2014-06-30 ~ 2023-03-03
IIF 35 - Director → ME
12
L.I. HOLDINGS LIMITED - 2003-05-20
MERTON INVESTMENTS LIMITED - 1998-08-14
SHELFCO (NO. 842) LIMITED - 1993-06-11
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (23 parents)
Net Assets/Liabilities (Company account)
4,000,100 GBP2025-01-03
Officer
2014-06-30 ~ 2025-02-05
IIF 45 - Director → ME
13
CARLISLE CLEANING SERVICES LIMITED
- now 02388687L.I. GROUP LIMITED - 2003-04-10
LEWISTON INVESTMENTS LIMITED - 1992-02-03
ALNERY NO. 884 LIMITED - 1990-01-29
First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
Active Corporate (25 parents)
Officer
2014-06-30 ~ 2019-03-07
IIF 29 - Director → ME
14
CARLISLE EVENTS SERVICES LIMITED
- now 04170454RECRUIT EVENT SERVICES LIMITED - 2011-06-28
SPITSBURY LTD - 2001-07-26
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
95,118 GBP2025-01-03
Officer
2014-06-30 ~ 2025-02-05
IIF 57 - Director → ME
15
CARLISLE GROUP PLC - 2012-07-26
UTC GROUP PLC - 1990-02-28
UTC GROUP PLC - 1987-02-27
SOMPORTEX HOLDINGS PLC - 1987-02-27
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Equity (Company account)
104,000 GBP2025-01-03
Officer
2014-06-30 ~ 2025-02-05
IIF 53 - Director → ME
16
CARLISLE INTERIOR SERVICES LIMITED
- now 04167161KENNEDY CLAYTON LIMITED - 2011-06-28
First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2014-06-30 ~ 2019-03-07
IIF 39 - Director → ME
17
CARLISLE NOMINEES LIMITED
- now 03368331HIRSHFIELDS RESIDENTIAL LIMITED - 1999-01-07
DEWLINE LIMITED - 1997-07-21
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (24 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-01-03
Officer
2014-06-30 ~ 2025-02-05
IIF 50 - Director → ME
18
CARLISLE RETAIL SERVICES (LUTON) LIMITED - now
CARLISLE RETAIL SERVICES (LUTON) PLC
- 2023-03-28
02980378RECRUIT RETAIL SERVICES PLC - 2011-06-29
OPTIONIMPACT PUBLIC LIMITED COMPANY - 1995-01-10
First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2014-06-30 ~ 2019-03-07
IIF 40 - Director → ME
19
CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
CAPITOL SECURITY SERVICES LIMITED - 2003-04-13
CAPITAL SECURITY SERVICES LIMITED - 1996-04-24
BURMA LIMITED - 1991-11-28
First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
Active Corporate (33 parents)
Officer
2014-06-30 ~ 2019-03-07
IIF 25 - Director → ME
20
CARLISLE STAFFING SERVICES HOLDINGS LIMITED
- now 04167777ALNERY NO. 2166 LIMITED - 2001-02-27
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
9,000 GBP2025-01-03
Officer
2014-06-30 ~ 2025-02-05
IIF 61 - Director → ME
21
RECRUIT HOLDINGS LIMITED - 1999-04-28
AGB RECRUITMENT LIMITED - 1996-01-18
ALNERY NO. 1313 LIMITED - 1993-11-30
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Equity (Company account)
10,000 GBP2025-01-03
Officer
2014-06-30 ~ 2025-02-05
IIF 47 - Director → ME
22
CARLISLE SUPPORT SERVICES GROUP LIMITED
- now 07880629TMF CAS 6 LIMITED - 2011-12-20
First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
2014-06-30 ~ 2019-03-07
IIF 15 - Director → ME
2025-05-13 ~ now
IIF 17 - Director → ME
23
CHADWICK NOTT (HOLDINGS) LIMITED
02999657 33 Soho Square, London, England
Active Corporate (23 parents)
Officer
2011-11-07 ~ 2023-03-03
IIF 16 - Director → ME
24
CHRYSALIS COMMUNITY CARE (BRISTOL) LIMITED
- now 04368782CHRYSALIS COMMUNITY CARE LTD - 2008-03-05
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (12 parents)
Officer
2014-06-30 ~ dissolved
IIF 26 - Director → ME
25
CHRYSALIS COMMUNITY CARE GROUP LIMITED
- now 01142361BLUE ARROW CARE LIMITED - 2008-03-05
BLUE ARROW NURSING CARE LIMITED - 2006-03-02
BLUE ARROW CARE LIMITED - 2000-10-12
INTERNATIONAL CARE LIMITED - 1997-07-30
IHG COMMUNITY SERVICES LIMITED - 1991-08-15
IHG COMMUNITY NURSING SERVICES LIMITED - 1990-02-21
COMMUNITY NURSING SERVICE (PRIVATE NURSING AGENCY) LIMITED - 1989-01-12
33 Soho Square, London, England
Active Corporate (33 parents)
Officer
2014-06-30 ~ 2023-03-03
IIF 36 - Director → ME
26
FLOWCENTRE LIMITED - 2001-08-24
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
51,000 GBP2025-01-03
Officer
2014-06-30 ~ 2025-02-05
IIF 56 - Director → ME
27
DEVONSHIRE CLUB (HOLDINGS) LIMITED
- now 09476135DEVONSHIRE SQUARE CLUB (HOLDINGS) LIMITED - 2015-06-25
C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-02-12 ~ dissolved
IIF 65 - Director → ME
28
DEVONSHIRE SQUARE CLUB LIMITED - 2015-06-25
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (10 parents)
Officer
2016-02-12 ~ dissolved
IIF 66 - Director → ME
29
CROSSCO (898) LIMITED - 2005-11-24
33 Soho Square, London, England
Active Corporate (21 parents)
Officer
2015-07-30 ~ 2023-03-03
IIF 6 - Director → ME
30
I CAN FLOAT LIMITED - 2015-11-10
HANDL CORPORATION LTD - 2015-06-03
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
178,467 GBP2019-04-30
Officer
2019-07-22 ~ 2025-02-05
IIF 54 - Director → ME
31
33 Soho Square, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2015-07-30 ~ 2023-03-03
IIF 7 - Director → ME
32
33 Soho Square, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-07-30 ~ 2023-03-03
IIF 4 - Director → ME
33
GUIDANT GLOBAL UK LIMITED
- now 02873036GUIDANT GLOBAL UK PLC
- 2024-01-22
02873036RECRUIT PLC - 2002-03-22
ALDWICK RECRUITMENT LIMITED - 1994-01-31
ALNERY NO. 1314 LIMITED - 1993-11-30
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
37,000 GBP2025-01-03
Officer
2014-06-30 ~ 2025-02-05
IIF 49 - Director → ME
34
GUSBOURNE PLC - 2025-04-09
SHELLPROOF PLC - 2013-09-27
Gusbourne Kenardington Road, Appledore, Ashford, Kent, England
Active Corporate (19 parents, 2 offsprings)
Officer
2025-05-13 ~ now
IIF 1 - Director → ME
35
HEATHER GLOBAL PLC
- 2024-03-22
15289165 First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-06-03 ~ now
IIF 18 - Director → ME
2024-03-21 ~ 2025-02-05
IIF 44 - Director → ME
2025-02-08 ~ 2025-06-03
IIF 43 - Director → ME
36
IMPELLAM GROUP PLC
- 2024-04-25
06511961IMPELUM GROUP PLC - 2008-03-04
ALNERY NO.2770 PLC - 2008-03-03
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2013-04-05 ~ 2025-02-05
IIF 60 - Director → ME
37
IMPELLAM HOLDINGS LIMITED
- now 00490212THE CORPORATE SERVICES GROUP LIMITED
- 2014-12-05
00490212THE CORPORATE SERVICES GROUP PLC - 2008-12-18
SOUTHWEST RESOURCES P.L.C. - 1990-11-07
BURMA MINES PLC - 1983-01-17
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (41 parents, 7 offsprings)
Equity (Company account)
50,000 GBP2025-01-03
Officer
2014-06-30 ~ 2025-02-05
IIF 62 - Director → ME
38
IMPELLAM INTERNATIONAL UK GROUP LIMITED
- now 08105812TMF CAS 8 LIMITED - 2012-07-13
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2014-06-30 ~ dissolved
IIF 37 - Director → ME
39
IMPELLAM TECHNICAL SOLUTIONS LIMITED
- now 08105806TMF CAS 7 LIMITED - 2012-07-12
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2014-06-30 ~ dissolved
IIF 24 - Director → ME
40
ALNERY NO. 2863 LIMITED - 2009-07-17
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Equity (Company account)
35,000 GBP2025-01-03
Officer
2014-06-30 ~ 2025-02-05
IIF 58 - Director → ME
41
42 Wright Lane, Kesgrave, Ipswich, England
Active Corporate (1 parent)
Officer
2025-05-22 ~ now
IIF 3 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
42
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (18 parents)
Net Assets/Liabilities (Company account)
-3,502,951 GBP2025-01-03
Officer
2014-06-30 ~ 2025-02-05
IIF 52 - Director → ME
43
LITMUS WORKFORCE SOLUTIONS LIMITED
- now 08674486LITMUS MANAGED SOLUTIONS LIMITED
- 2019-06-26
08674486SHOO 584 LIMITED - 2013-12-18
33 Soho Square, London, England
Active Corporate (17 parents)
Officer
2015-07-30 ~ 2023-03-03
IIF 8 - Director → ME
44
AIM PLUS RECRUITMENT LIMITED - 2009-09-28
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
7,000 GBP2025-01-03
Officer
2014-11-10 ~ 2025-02-05
IIF 55 - Director → ME
45
LORIEN RESOURCING LIMITED
- now 01333388LORIEN HOLDINGS LIMITED - 2009-03-09
LORIEN GROUP PLC - 1995-03-14
LORIEN COMPUTER SERVICES LIMITED - 1990-05-01
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
35,000 GBP2025-01-03
Officer
2014-11-10 ~ 2025-02-05
IIF 51 - Director → ME
46
MARLOWE PLC - now
Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (20 parents, 17 offsprings)
Officer
2024-06-03 ~ 2025-08-04
IIF 21 - Director → ME
47
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2014-06-30 ~ dissolved
IIF 23 - Director → ME
48
MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED
- now 03120991MEDACS HEALTHCARE GROUP LIMITED - 2011-12-15
BLUE ARROW HEALTHCARE LIMITED - 2008-03-05
CSG HEALTHCARE LIMITED - 2000-09-22
GWL HOLDINGS LIMITED - 1997-08-15
BROOMCO (998) LIMITED - 1995-12-29
33 Soho Square, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2014-06-30 ~ 2023-03-03
IIF 9 - Director → ME
49
MEDACS HEALTHCARE LIMITED - now
MEDACS HEALTHCARE PLC
- 2023-03-03
02518546MEDACS HEALTHCARE SERVICES PLC - 2008-03-05
MEDACS PROFESSIONAL RECRUITMENT PLC - 1996-05-13
MMMR LIMITED - 1994-12-16
GREGORYS MEDICAL AGENCY (LEEDS) LIMITED - 1991-04-08
LIGHTSURE LIMITED - 1990-08-03
33 Soho Square, London, England
Active Corporate (33 parents)
Officer
2014-06-30 ~ 2023-03-03
IIF 33 - Director → ME
50
MERIT GROUP PLC - 2025-03-03
DODS GROUP PLC - 2021-04-22
DODS (GROUP) PLC - 2016-05-17
HUVEAUX PLC - 2010-06-17
9th Floor The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (46 parents, 12 offsprings)
Officer
2025-06-24 ~ now
IIF 5 - Director → ME
51
MGG HEALTH LIMITED - now
MEDACS GLOBAL GROUP LIMITED
- 2025-01-24
07880625IMPELLAM HEALTHCARE HOLDINGS LTD
- 2015-12-23
07880625TEGRUS HOLDINGS LIMITED - 2013-02-06
MEDACS HEALTHCARE GROUP LIMITED - 2012-07-26
TMF CAS 5 LIMITED - 2011-12-15
33 Soho Square, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
2014-06-30 ~ 2023-03-03
IIF 12 - Director → ME
52
ALNERY NO.2296 LIMITED - 2003-01-09
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (18 parents)
Officer
2014-06-30 ~ dissolved
IIF 27 - Director → ME
53
FORWARD RECRUITMENT CONSULTANTS LIMITED - 1996-10-08
FORWARD TEMPORARIES LIMITED - 1988-04-28
GREGG TEMPORARIES LIMITED - 1987-03-06
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
0 GBP2025-01-03
Officer
2014-06-30 ~ 2025-02-05
IIF 46 - Director → ME
54
MARLOWE OCCUPATIONAL HEALTH GROUP LTD - 2024-09-10
Meadow Court, 2 Hayland Street, Sheffield, England
Active Corporate (13 parents, 5 offsprings)
Officer
2024-09-20 ~ now
IIF 19 - Director → ME
55
POLITICAL HOLDINGS LIMITED
- now 07291783JCCO 241 LIMITED - 2010-07-13
21 Marina Court, Castle Street, Hull
Active Corporate (16 parents, 7 offsprings)
Equity (Company account)
-1,954,917 GBP2023-03-31
Officer
2025-05-13 ~ now
IIF 2 - Director → ME
56
P.R.N. LONDON LIMITED - 1996-12-18
G. & D. MEDICAL AGENCY LIMITED - 1989-11-14
GUYS MEDICAL AGENCY LIMITED - 1987-07-20
33 Soho Square, London, England
Active Corporate (27 parents)
Officer
2014-06-30 ~ 2023-03-03
IIF 13 - Director → ME
57
LAB STAFF LIMITED - 1994-04-01
APTFEED LIMITED - 1990-03-13
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (28 parents)
Officer
2014-06-30 ~ dissolved
IIF 34 - Director → ME
58
ROYAL TRINITY HOSPICE - now
TRINITY HOSPICE, CLAPHAM - 2004-09-02
30 Clapham Common North Side, London
Active Corporate (90 parents, 1 offspring)
Officer
2013-07-20 ~ 2015-09-30
IIF 20 - Director → ME
59
LAB STAFF LIMITED - 2000-08-08
PROFESSIONAL STAFF LIMITED - 1994-04-01
PROFESSIONAL STAFF LIMITED - 1994-02-03
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
11,000 GBP2025-01-03
Officer
2014-06-30 ~ 2025-02-05
IIF 59 - Director → ME
60
33 Soho Square, London, England
Active Corporate (11 parents)
Officer
2022-11-01 ~ 2023-03-03
IIF 42 - Director → ME
61
WORKFORCE SOLUTIONS LIMITED - 2008-04-17
QUALITY NURSING CARE LIMITED - 2003-09-21
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (17 parents)
Officer
2014-06-30 ~ dissolved
IIF 32 - Director → ME
62
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2014-06-30 ~ dissolved
IIF 22 - Director → ME
63
JCCO 389 LIMITED - 2016-03-02
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-4,000 GBP2025-01-03
Officer
2016-08-23 ~ 2025-02-05
IIF 64 - Director → ME