1
AIR ENERGI GROUP HOLDINGS LIMITED
- now 08166518OXYGEN HOLDCO LIMITED
- 2013-04-26
08166518 Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
Active Corporate (16 parents, 1 offspring)
Officer
2012-10-05 ~ 2024-07-11
IIF 8 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AIR ENERGI GROUP INVESTMENTS LIMITED
- now 08167461OXYGEN BIDCO LIMITED
- 2013-04-26
08167461 Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-10-05 ~ 2016-04-01
IIF 25 - Director → ME
3
Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
Active Corporate (22 parents, 3 offsprings)
Officer
2005-08-09 ~ 2016-04-01
IIF 26 - Director → ME
4
AIR ENERGI HOLDINGS LIMITED
- now 06849455HALLCO 1688 LIMITED
- 2009-09-09
06849455 Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-07-14 ~ 2016-04-01
IIF 15 - Director → ME
5
AIR ENERGI INVESTMENTS LIMITED
- now 06849405HALLCO 1687 LIMITED - 2009-07-03
Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-07-14 ~ 2016-04-01
IIF 16 - Director → ME
6
Delphian House, 4th Floor, Riverside, New Bailey Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2024-07-01 ~ now
IIF 13 - Director → ME
2016-01-20 ~ 2024-07-01
IIF 6 - Director → ME
7
MARCHFIELD ENGINEERING (RESOURCES) LIMITED
- 2001-07-20
01427732MARCHFIELD ENGINEERING LIMITED
- 1992-02-19
01427732 Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
Active Corporate (21 parents, 1 offspring)
Officer
~ 2016-04-01
IIF 24 - Director → ME
8
Delphian House, 4th Floor, Riverside, New Bailey Street, Salford, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-06-16 ~ now
IIF 30 - Director → ME
9
AIRSWIFT HOLDINGS LIMITED
- now 09913704AIR ENERGI NEWCO II LIMITED
- 2016-01-19
09913704 Delphian House, New Bailey Street, Salford, England
Active Corporate (21 parents, 6 offsprings)
Officer
2016-01-19 ~ 2024-07-01
IIF 7 - Director → ME
10
AUXO COMMERCIAL LIMITED - now
JENRICK COMMERCIAL LIMITED
- 2024-09-30
01634842MEDICAL AVENUES LIMITED - 2006-03-22
TECHNIC SERVICES LIMITED - 2003-10-09
FENDALIGHT LIMITED - 1982-11-24
56 Clarendon Road, Watford, Herts, England
Active Corporate (17 parents)
Officer
2024-01-30 ~ 2024-07-01
IIF 41 - Director → ME
11
AUXO GROUP (MIDCO) LIMITED - now
MCG GROUP (MIDCO) LIMITED
- 2024-10-10
13640110 56 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (8 parents, 17 offsprings)
Officer
2024-01-30 ~ 2024-07-01
IIF 47 - Director → ME
12
AUXO GROUP HOLDINGS LIMITED
- now 11811735THE MCG GROUP HOLDINGS LIMITED
- 2024-10-14
11811735WEAREMCG HOLDINGS LIMITED - 2020-07-27
MCGINLEY GROUP HOLDINGS LIMITED - 2020-07-13
56 Clarendon Road, Watford, United Kingdom
Active Corporate (12 parents, 12 offsprings)
Officer
2024-01-30 ~ now
IIF 31 - Director → ME
13
AUXO SERVICES LIMITED - now
MCG CENTRAL SERVICES LIMITED
- 2024-09-30
07067995MCGINLEY CENTRAL SERVICES LTD - 2020-05-27
MCGINLEY (IHS) LIMITED - 2016-11-07
RESOURCING SERVICES (UK) LIMITED - 2012-04-30
URBANFLAME LIMITED - 2009-12-11
56 Clarendon Road, Watford, Herts, England
Active Corporate (16 parents)
Officer
2024-01-30 ~ 2024-07-01
IIF 44 - Director → ME
14
BELLEVUE RESOURCES LIMITED
- now 03566040SLATERSHELFCO 366 LIMITED
- 1998-07-08
03566040 Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
Dissolved Corporate (17 parents)
Officer
1998-06-30 ~ 2016-04-01
IIF 19 - Director → ME
15
BERRY RECRUITMENT GROUP LTD.
- now 09200786BERRY BRANCH LIMITED
- 2014-10-28
09200786 Porters House, 4 Porters Wood, St Albans, Herts
Active Corporate (11 parents, 2 offsprings)
Officer
2014-09-12 ~ now
IIF 14 - Director → ME
16
BERRY RECRUITMENT LIMITED
- now 07036111FLEETNESS 682 LIMITED
- 2009-11-20
07036111 Porters House, 4 Porters Wood, St Albans, Herts
Active Corporate (14 parents, 7 offsprings)
Officer
2009-10-14 ~ 2023-10-16
IIF 27 - Director → ME
17
CREATIVE PERSONNEL LIMITED
- now 03872728EMAILYOURCV.COM LIMITED - 2018-11-19
56 Clarendon Road, Watford, England
Active Corporate (16 parents)
Officer
2024-01-30 ~ 2024-07-01
IIF 52 - Director → ME
18
Ship Canal House, 98 King Street, Manchester, England
Active Corporate (28 parents)
Officer
2014-06-04 ~ now
IIF 11 - Director → ME
19
ENSCO 1060 LIMITED
- 2015-02-10
08966711 Ship Canal House, 98 King Street, Manchester, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-06-04 ~ now
IIF 10 - Director → ME
20
ENSCO 1056 LIMITED
- 2015-02-21
08938405 Ship Canal House, 98 King Street, Manchester, England
Active Corporate (17 parents)
Officer
2014-06-04 ~ now
IIF 12 - Director → ME
21
ENSCO 1059 LIMITED
- 2015-02-10
08960180 Ship Canal House, 98 King Street, Manchester, England
Active Corporate (18 parents, 4 offsprings)
Officer
2014-06-04 ~ now
IIF 9 - Director → ME
22
189c Mauldeth Road, Manchester, England
Active Corporate (3 parents)
Officer
2020-04-07 ~ 2020-10-23
IIF 36 - Director → ME
Person with significant control
2020-04-07 ~ 2020-10-23
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
23
GN SURVEY SOLUTIONS LTD - 2020-03-25
2 Pappus House, Colchester, England
Active Corporate (4 parents)
Officer
2020-06-01 ~ 2022-11-25
IIF 18 - Director → ME
Person with significant control
2020-06-01 ~ 2022-11-25
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
HEALTHII PEOPLE LIMITED - now
MCG HEALTHCARE LIMITED
- 2025-03-25
10484185MCGINLEY HEALTHCARE LTD - 2020-05-27
56 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (14 parents)
Officer
2024-01-30 ~ 2024-07-01
IIF 46 - Director → ME
25
JENRICK ENGINEERING LIMITED
- now 04278736ALTECH LIMITED - 2005-09-23
56 Clarendon Road, Watford, Herts, England
Active Corporate (17 parents)
Officer
2024-01-30 ~ 2024-07-01
IIF 42 - Director → ME
26
JENRICK BUILDING SERVICES LIMITED - 2012-07-31
ON-LINE RESOURCES LIMITED - 2005-09-23
CONSTRUCTION STAFF LIMITED - 1998-02-03
ON-LINE LIMITED - 1996-05-02
ON-LINE ELECTRONICS LIMITED - 1987-08-07
J.K. ELECTRICAL SUPPLIES LIMITED - 1986-12-16
SABRE CONSTRUCTION LIMITED - 1983-04-25
56 Clarendon Road, Watford, Herts, England
Active Corporate (13 parents)
Officer
2024-01-30 ~ 2024-07-01
IIF 39 - Director → ME
27
JENRICK TECHNOLOGY LIMITED
- now 01848413JENRICK IT LIMITED - 2020-01-09
JENRICK CPI LIMITED - 2009-12-21
JENRICK - CPI LIMITED - 2007-07-20
BUDHIRE LIMITED - 1984-10-16
56 Clarendon Road, Watford, Herts, England
Active Corporate (15 parents)
Officer
2024-01-30 ~ 2024-07-01
IIF 43 - Director → ME
28
4th Floor Delphian House Riverside, New Bailey Street, Salford, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 29 - Director → ME
29
MARCHFIELD HOLDINGS LIMITED
- now 03353386SLATERSHELFCO 337 LIMITED
- 1997-08-28
03353386 Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
Dissolved Corporate (18 parents)
Officer
1997-07-02 ~ 2016-04-01
IIF 23 - Director → ME
30
MCG CONSTRUCTION LOGISTICS LIMITED
- now 07479168MCGINLEY LOGISTICS AND CONSTRUCTION SOLUTIONS LTD - 2020-07-13
MIT RESOURCING SOLUTIONS LTD - 2013-07-08
MCGINLEY RESOURCING SOLUTIONS LTD - 2013-04-23
56 Clarendon Road, Watford, Hertfordshire
Active Corporate (20 parents)
Officer
2024-01-30 ~ 2024-07-01
IIF 38 - Director → ME
31
MCG CONSTRUCTION RECRUITMENT LIMITED
- now 07216155MCGINLEY CEP LTD - 2020-07-13
MCGINLEY HUMAN RESOURCES LIMITED - 2017-07-03
LEDA SUPPORT SERVICES LIMITED - 2011-12-20
56 Clarendon Road, Watford, Hertfordshire
Active Corporate (22 parents, 5 offsprings)
Officer
2024-01-30 ~ 2024-07-01
IIF 32 - Director → ME
32
MCGINLEY EDUCATION LTD - 2020-05-27
56 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (10 parents)
Officer
2024-01-30 ~ 2024-07-01
IIF 45 - Director → ME
33
56 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-01-30 ~ 2024-07-01
IIF 48 - Director → ME
34
MCGINLEY SPARE LTD LIMITED - 2020-05-27
MCGINLEY AVIATION & AEROSPACE LTD - 2019-12-20
56 Clarendon Road, Watford, United Kingdom
Active Corporate (10 parents)
Officer
2024-01-30 ~ 2024-07-01
IIF 55 - Director → ME
35
UKSAVINGSCLUB LIMITED - 2010-12-07
D&A(BSC) LIMITED - 2010-07-29
Suite 19, 45 Salisbury Road, Cardiff, Wales
Active Corporate (14 parents, 1 offspring)
Officer
2014-05-06 ~ 2019-10-21
IIF 22 - Director → ME
2020-01-22 ~ 2021-09-23
IIF 17 - Director → ME
36
POPPY NURSING AND CARE SERVICES LTD
09014212 56 Clarendon Road, Watford, United Kingdom
Active Corporate (12 parents)
Officer
2024-01-30 ~ 2024-07-01
IIF 54 - Director → ME
37
56 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2025-09-11 ~ now
IIF 33 - Director → ME
38
RP INTERNATIONAL PLC - 2011-07-19
RECRUITMENT PEOPLE PLC - 1999-05-05
56 Clarendon Road, Watford, Herts, England
Active Corporate (21 parents, 1 offspring)
Officer
2024-01-30 ~ 2024-07-01
IIF 40 - Director → ME
39
RP INTERNATIONAL RESOURCES (EUROPE) LIMITED
- now 05831368RP GLOBAL NETWORKS LIMITED - 2010-11-11
56 Clarendon Road, Watford, England
Active Corporate (17 parents)
Officer
2024-01-30 ~ 2024-07-01
IIF 51 - Director → ME
40
56 Clarendon Road, Watford, England
Active Corporate (15 parents, 1 offspring)
Officer
2024-01-30 ~ 2024-07-01
IIF 49 - Director → ME
41
56 Clarendon Road, Watford, England
Active Corporate (21 parents)
Officer
2024-01-30 ~ 2024-07-01
IIF 50 - Director → ME
42
SIXTH SENSE TRADING LIMITED
- now SC366523SIXTH SENSE ASSISTIVE TECHNOLOGY LTD. - 2012-02-29
SIXTH SENSE ASSISTED TECHNOLOGY LIMITED - 2009-11-20
25 St Bryde Street St. Bryde Street, East Kilbride, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2024-01-30 ~ 2024-07-01
IIF 34 - Director → ME
43
56 Clarendon Road, Watford, England
Active Corporate (11 parents)
Officer
2024-01-30 ~ 2024-07-01
IIF 53 - Director → ME
44
THE BLACK DRESS COMPANY (UK) LIMITED
03879220 Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (8 parents)
Officer
2014-03-07 ~ dissolved
IIF 21 - Director → ME
45
THE MCG GROUP INTERNATIONAL LIMITED
- now 02885936MCG AVIATION LIMITED - 2020-08-26
THE MCG GROUP INTERNATIONAL LIMITED - 2020-08-25
MCG AEROSPACE LIMITED - 2020-08-06
MCGINLEY AVIATION & AEROSPACE LIMITED - 2020-05-28
MCGINLEY SYSTEMS INTERNATIONAL LIMITED - 2020-01-07
SYSTEMS INTERNATIONAL (UK) LIMITED - 1998-08-04
IDEALFIELD LIMITED - 1994-02-18
56 Clarendon Road, Watford, Hertfordshire
Active Corporate (16 parents)
Officer
2024-01-30 ~ 2024-07-01
IIF 37 - Director → ME
46
Westcott House Hesslewood Office Park, Ferriby Road, Hessle, East Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-06-30 ~ now
IIF 28 - Director → ME
47
17 Lenox Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
48
CARPET STUDIOS MANCHESTER LTD
- 2018-08-06
09124470 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2015-03-31 ~ 2021-07-30
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-30
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE