1
CERTUS COMPLIANCE LIMITED - 2013-11-20
1, Trinity Park, Bickenhill Lane, Birmingham, EnglandCorporate (5 parents, 6 offsprings)
Officer
2011-06-02 ~ 2013-06-14IIF 18 - director → ME
2
SEAFORTHS TRAVEL LIMITED - 2002-12-31
MELLOR LIMITED - 1990-10-17
The Royals, 353 Altrincham Road, Manchester, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2003-02-19 ~ 2007-01-17IIF 6 - director → ME
3
The Royals, 353 Altrincham Road, Manchester, United KingdomCorporate (5 parents)
Officer
~ 2007-01-17IIF 9 - director → ME
4
Field House, Station Approach, Harlow, Essex, EnglandCorporate (7 parents)
Equity (Company account)
106 GBP2024-03-24
Officer
2007-03-13 ~ 2011-06-02IIF 7 - director → ME
5
21 Glebe Road, LondonDissolved corporate (2 parents)
Officer
2004-02-26 ~ 2017-12-10IIF 22 - director → ME
6
The Yard Dodd Lane, Westhoughton, BoltonCorporate (2 parents, 1 offspring)
Officer
2010-05-28 ~ 2013-10-11IIF 21 - director → ME
7
1 The Esplanade, Frinton-on-sea, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
65,392 GBP2023-12-31
Officer
2023-03-25 ~ 2024-03-31IIF 23 - director → ME
8
Frinton Golf Club, 1 Esplanade, Frinton On Sea, Essex, EnglandCorporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-03-25 ~ 2024-03-30IIF 25 - director → ME
9
The Club House, 1 Esplanade, Frinton On Sea, EssexCorporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2023-03-25 ~ 2024-03-30IIF 24 - director → ME
10
Hillgate Travel, Stephenson House, 75 Hampstead Road, London, United KingdomDissolved corporate (3 parents)
Officer
2003-06-27 ~ 2007-08-31IIF 5 - director → ME
11
ATLAS KNOWLEDGE GROUP LIMITED - 2018-11-16
ATLAS ENERGY GROUP LIMITED - 2017-05-23
DMWS 843 LIMITED - 2007-11-14
16 Charlotte Square, Edinburgh, ScotlandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-1,730,716 GBP2019-09-30
Officer
2007-11-28 ~ 2017-04-30IIF 16 - director → ME
12
HAYS BUSINESS SERVICES LTD - 1992-07-01
HAYS BUSINESS SERVICES LIMITED - 1988-11-15
HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
55 Baker Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
~ 2001-04-19IIF 1 - director → ME
13
CHAINPOINT LIMITED - 1987-12-04
CLIMBASSET LIMITED - 1987-09-24
4th Floor 20 Triton Street, London, United KingdomCorporate (11 parents, 7 offsprings)
Officer
1999-11-11 ~ 2001-03-05IIF 4 - director → ME
14
SECURE DESTRUCTION LIMITED - 2006-02-23
HAYS SECURE DESTRUCTION LIMITED - 2003-07-11
SECURE ENVIRONMENTAL SERVICES LIMITED - 1998-12-08
BORDERDECK LIMITED - 1995-09-19
Cottons Centre 3rd Floor, Tooley Street, LondonDissolved corporate (4 parents)
Officer
1996-09-02 ~ 2001-03-01IIF 3 - director → ME
15
MATCH GROUP PLC - 2008-02-14
DMWSL 267 LIMITED - 1999-06-18
9 Appold Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,603,001 GBP2023-12-31
Officer
2005-06-16 ~ 2007-12-14IIF 13 - director → ME
16
DMWSL 263 LIMITED - 1999-06-18
9 Appold Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2005-06-16 ~ 2007-12-14IIF 12 - director → ME
17
AYSCOUGH TRAVEL (HOLIDAY & LEISURE) LIMITED - 2003-09-01
DUOSYSTEM LIMITED - 1992-01-27
The Royals, 353 Altrincham Road, Manchester, United KingdomCorporate (4 parents)
Officer
1991-12-20 ~ 2006-12-02IIF 8 - director → ME
1991-12-20 ~ 1995-01-03IIF 20 - secretary → ME
18
3 Kean House, Arosa Road, 1 Cambridge Road, TwickenhamCorporate (2 parents)
Equity (Company account)
96,108 GBP2024-04-30
Officer
2007-04-03 ~ 2017-12-31IIF 11 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-31IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
MATCH HEALTHCARE LIMITED - 2007-07-30
SINCLAIR MONTROSE LIMITED - 2002-06-06
SINCLAIR MONTROSE HEALTHCARE PLC - 1999-10-19
9 Appold Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2005-06-16 ~ 2007-12-14IIF 14 - director → ME
20
9 Appold Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2007-09-14 ~ 2010-11-12IIF 17 - director → ME
21
Resolve Partners Limited, 48 Warwick Street, LondonDissolved corporate (3 parents)
Officer
2008-01-11 ~ 2010-01-18IIF 15 - director → ME
22
HAYS OFFICE SERVICES LIMITED - 2005-10-04
SECURICOR OMEGA OFFICE SERVICES LIMITED - 1998-01-23
SECURICOR OFFICE SERVICES LIMITED - 1995-07-11
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
1998-01-16 ~ 2001-04-19IIF 2 - director → ME
23
ELLIS WHITTAM (HOLDINGS) LIMITED - 2022-09-16
AGHOCO 1414 LIMITED - 2016-10-31
20 Grosvenor Place, London, EnglandCorporate (7 parents, 50 offsprings)
Officer
2016-08-11 ~ 2018-03-12IIF 19 - director → ME