1
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2012-10-01 ~ now
IIF 18 - Director → ME
2
CRIMINAL JUSTICE PERSONNEL LIMITED
08787379 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Billing Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (5 parents)
Officer
2008-04-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-31
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (3 parents)
Officer
2013-02-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-12 ~ dissolved
IIF 11 - Director → ME
8
Concorde House, 46 High Street, Hampton Hill, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
JUSTNURSINGHOMESTAFF.COM LIMITED
06124847 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
MILITARYMEDICALPERSONNEL.COM LTD
- now 06122281MILITARYMEDICALPERSONNEL LTD - 2007-04-04
Concorde House, 46 High Street, Hampton Hill, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 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
11
Concorde House, 46 High Street, Hampton Hill, Middlesex, England
Active Corporate (3 parents)
Officer
2020-11-19 ~ 2020-11-20
IIF 21 - Director → ME
2020-12-18 ~ now
IIF 20 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2020-11-19 ~ 2020-12-01
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o 46 High Street, Hampton Hill, Hampton, England
Active Corporate (6 parents)
Officer
2018-07-16 ~ now
IIF 19 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
13
5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE