1
13 John Princes Street, 2nd Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-06 ~ now
IIF 12 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
GN TELLECOM LIMITED - 2020-09-17
08452426 New Broad Street House, 35 New Broad Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
-499,855 GBP2023-12-31
Officer
2023-07-03 ~ 2023-09-14
IIF 18 - Director → ME
3
EMPLOYMENT LABOUR SUPPLY LIMITED
12796978 Suite 500 Unit 2 94a Wycliffe Road, Northampton, Northamptonshire
Liquidation Corporate (4 parents)
Equity (Company account)
81,231 GBP2024-03-31
Officer
2024-05-21 ~ 2024-12-01
IIF 17 - Director → ME
Person with significant control
2024-06-25 ~ 2024-12-01
IIF 8 - Has significant influence or control → OE
4
HIGHTGATE HR MANAGEMENT LIMITED - now
HIGHTGATE HR MANAGEMENT LIMITED
- 2025-11-07
15184925 35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-03 ~ 2023-10-03
IIF 16 - Director → ME
Person with significant control
2023-10-03 ~ 2023-10-03
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
13 John Princes Street, 2nd Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-04 ~ now
IIF 15 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
13 John Princes Street, 2nd Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-03 ~ now
IIF 14 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
13 John Princes Street, 2nd Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-04 ~ now
IIF 13 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
ST JOHN’S PAYROLL SOLUTIONS LIMITED
15183506 13 John Princes Street, 2nd Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-03 ~ now
IIF 11 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
Mbs Business Solutions Ltd, Unit 22, Market Weighton Bus Centre Becklands Park York Rd, Market Weighton, York
Dissolved Corporate (7 parents)
Officer
2007-06-22 ~ 2007-08-06
IIF 20 - Director → ME
2006-04-18 ~ 2007-03-16
IIF 19 - Director → ME
10
85 Great Portland Street, First Floor, London, England, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-28 ~ now
IIF 10 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
198 Shirley Road, Shirley, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2017-02-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE