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Inapplicable
Individuals in focus
Burchall, Andrew Jeremy
- British born in May 1964
Burchall, Andrew Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies222, Bishopsgate, London, EC2M 4QD, United Kingdom
IIF 15th Floor, 4 Coleman Street, London, EC2R 5AR, England
IIF 2 IIF 3 IIF 4 (more)5th Floor, 4 Coleman Street, London, EC2R 5AR, United Kingdom
IIF 6 IIF 7 IIF 8 (more)IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, EC2R 8DD, England
IIF 62800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, England
IIF 63800, The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom
IIF 64C/o Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom
IIF 65 IIF 66 IIF 67 (more)IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144Mellings, High Street, Debden, Saffron Walden, CB11 3LE, England
IIF 145Mellings, High Street, Debden, Saffron Walden, Essex, CB11 3LE, United Kingdom
IIF 146 IIF 147 IIF 148
- British director born in May 1964
Burchall, Andrew Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 4 Coleman Street, London, EC2R 5AR, United Kingdom
IIF 149
- British born in May 1964
Mr Andrew Jeremy Burchall
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Burchall, Andrew
Related profiles found in government register
Offspring entities and appointments
Active
104
- 1
ANDREW BURCHALL LIMITED
- 2022-10-10 09158038Mellings High Street, Debden, Saffron Walden, EssexActive Corporate (2 parents)Equity (Company account)286,769 GBP2024-07-31Officer2014-08-01 ~ nowIIF 148 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Has significant influence or control → OEIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE - 2A.D.G. COMMUNICATIONS LIMITED RICHARDS BUTLER - 1990-02-02ADVERTISING DEVELOPMENT GROUP LIMITED - 1988-12-13REGALHALL LIMITED - 1987-02-06800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2007-10-01 ~ dissolvedIIF 86 - Director → ME
- 3
AGILE WORKFORCE SERVICES LIMITED
120724005th Floor 4 Coleman Street, London, United KingdomActive Corporate (6 parents)Officer2021-08-09 ~ nowIIF 40 - Director → ME - 4HELPNAME LIMITED - 1991-01-24800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2007-10-01 ~ dissolvedIIF 120 - Director → ME
- 5
ARTBLOQ LIMITED
13393145Mellings High Street, Debden, Saffron Walden, Essex, United KingdomDissolved Corporate (1 parent)Officer2021-05-13 ~ dissolvedIIF 146 - Director → ME2021-05-13 ~ dissolvedIIF 153 - Secretary → MEPerson with significant control2021-05-13 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OE - 6
HLS 4 QUALITY LIMITED
- 2024-05-16 152662845th Floor 4 Coleman Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2023-11-07 ~ nowIIF 4 - Director → ME - 7
ATTENTI LTD
- 2018-02-02 069542185th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents)Officer2015-09-01 ~ nowIIF 23 - Director → ME - 8
AUSTIN BENN GROUP LIMITED
02705037800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2007-10-01 ~ dissolvedIIF 141 - Director → ME - 9
AUSTIN BENN LIMITED
02703463800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2007-10-01 ~ dissolvedIIF 134 - Director → ME - 10
AVANT FUTURE MOBILITY LIMITED
132427475th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)Officer2021-03-03 ~ nowIIF 24 - Director → ME - 11
BLUE ARROW EDUCATION LIMITED
06767148800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2008-12-05 ~ dissolvedIIF 108 - Director → ME - 12GALLEYFLAIR LIMITED - 1997-07-22800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2008-07-31 ~ dissolvedIIF 117 - Director → ME
- 13
BRIDGE OF HOPE CAREERS LIMITED
144841965th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)Officer2023-10-10 ~ nowIIF 32 - Director → ME - 14
BUTLER ROSE RECRUITMENT LIMITED
089680415th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents)Officer2015-09-01 ~ nowIIF 52 - Director → ME - 15
CAPITOL GROUP PLC
- 2012-01-13 01698365K & J DULIEU LIMITED - 1993-09-06800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2008-07-31 ~ dissolvedIIF 106 - Director → ME - 16
CARITAS RECRUITMENT LTD
067289395th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)Officer2015-09-01 ~ nowIIF 35 - Director → ME - 17L.I. HOLDINGS (UK) PLC - 2003-06-01LI HOLDINGS (UK) LIMITED - 2001-12-12ALNERY NO. 2125 LIMITED - 2001-02-26 01437197, 01437199, 01438185... (more)800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2008-07-31 ~ dissolvedIIF 87 - Director → ME
- 18PENTAGON SECURITY SERVICES UK LIMITED - 2003-05-20800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2008-07-31 ~ dissolvedIIF 113 - Director → ME
- 19
CARLISLE FACILITIES GROUP (UK) PLC
- 2010-01-12 04066380CAPITOL GROUP (UK) PLC - 2003-06-02ALNERY NO. 2104 LIMITED - 2001-02-26 01437197, 01437199, 01438185... (more)800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2008-07-31 ~ dissolvedIIF 129 - Director → ME - 20CARLISLE SECURITY SERVICES LIMITED - 2005-12-01 02654100COLLINGTON LTD - 2002-06-06800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2008-07-31 ~ dissolvedIIF 139 - Director → ME
- 21BACKHOUND LTD - 2003-06-08800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2008-07-31 ~ dissolvedIIF 142 - Director → ME
- 22COASTLINE CLEANING COMPANY LIMITED - 2003-05-20HIRSHFIELDS MANAGEMENT LIMITED - 1999-08-02INVOLINK LIMITED - 1997-10-03800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2008-07-31 ~ dissolvedIIF 95 - Director → ME
- 23EUROCAB TRANSPORT LTD - 2002-05-28800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2008-07-31 ~ dissolvedIIF 81 - Director → ME
- 24
COMMUNITY RESOURCING LIMITED
041236495th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2015-09-01 ~ nowIIF 48 - Director → ME - 25BLUE ARROW CARE LIMITED - 2006-03-02 01142361WELBECK CARE LIMITED - 2003-09-09800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2007-10-01 ~ dissolvedIIF 112 - Director → ME
- 26EDEN BROWN HOLDINGS LIMITED - 2001-07-185th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-09-01 ~ nowIIF 20 - Director → ME
- 27
EWI RECRUITMENT LIMITED
078643065th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)Officer2015-09-01 ~ nowIIF 31 - Director → ME - 28ABC CONTRACT SERVICES LIMITED - 1996-10-08 01189888SOTACK LIMITED - 1991-06-14800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2007-10-01 ~ dissolvedIIF 128 - Director → ME
- 29VISIR RECRUITMENT LIMITED - 2014-01-105th Floor 4 Coleman Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 10 - Director → ME
- 30
GCS BIDCO LIMITED
107135735th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-04-06 ~ nowIIF 56 - Director → ME - 31ABBOTS 377 LIMITED - 2010-03-23 06125910, 06219353, 06419532... (more)5th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-05-18 ~ nowIIF 34 - Director → ME
- 32
ALPHATEC CONSULTING LIMITED
- 2019-09-06 088400525th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)Officer2015-09-01 ~ nowIIF 58 - Director → ME - 335th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2024-03-31Officer2017-05-18 ~ nowIIF 49 - Director → ME
- 34GCS IT RECRUITMENT SPECIALISTS LIMITED - 2010-07-285th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-05-18 ~ nowIIF 42 - Director → ME
- 35MOUNTREGIS LIMITED - 1982-07-05800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2007-10-01 ~ dissolvedIIF 123 - Director → ME
- 36UYJ (SUNBURY) LIMITED - 1997-03-21SERVICELINK PERSONNEL SERVICES LIMITED - 1994-05-24 02313954HEMAN CONTRACTS LIMITED - 1990-09-10 02313954KENTSTAR CONSTRUCTION LIMITED - 1983-10-25800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2007-10-01 ~ dissolvedIIF 101 - Director → ME
- 37SIGHT AND SOUND EDUCATION LIMITED - 1998-12-09800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2007-10-01 ~ dissolvedIIF 130 - Director → ME
- 38SERVICELINK PERSONNEL SERVICES LIMITED - 1990-09-10 01252518PRECIS (824) LIMITED - 1989-03-02800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2009-07-31 ~ dissolvedIIF 147 - Director → ME
- 39
HENLOW BIDCO LIMITED
116874905th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-11-20 ~ nowIIF 50 - Director → ME - 40HENLOW RECRUITMENT LIMITED - 2016-08-23 OC3787775th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,445,696 GBP2017-12-31Officer2018-11-27 ~ nowIIF 57 - Director → ME
- 41CORNHILL ASSOCIATES LIMITED - 2007-08-20800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2008-07-31 ~ dissolvedIIF 136 - Director → ME
- 42
HEXAGON BIDCO LIMITED
13702331Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-12-18 ~ nowIIF 22 - Director → ME - 43
PETTRA LIMITED
- 2023-09-21 092427045th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Profit/Loss (Company account)698,198 GBP2018-06-01 ~ 2019-05-31Officer2021-08-09 ~ nowIIF 6 - Director → ME - 44
HOLT DOCTORS LIMITED
- 2023-09-30 068326185th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)3,550,093 GBP2019-05-31Officer2021-08-09 ~ nowIIF 13 - Director → ME - 45
I-RESOURCE LTD
069542585th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2021-03-31Officer2018-07-01 ~ nowIIF 16 - Director → ME - 46
IGNITION PEOPLE LIMITED
110964315th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)Officer2017-12-05 ~ nowIIF 41 - Director → ME - 47UNICARE SERVICES LIMITED - 2007-08-20 01601618REAMLANE LIMITED - 1998-03-06800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2008-07-31 ~ dissolvedIIF 119 - Director → ME
- 48MONTROSE RECRUITMENT LIMITED - 2013-11-185th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)Officer2015-09-01 ~ nowIIF 33 - Director → ME
- 49
INTER PHARMA LIMITED
04416967800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2008-07-31 ~ dissolvedIIF 77 - Director → ME - 50
IVY FARM (STANHOE) MANAGEMENT CO LIMITED
05212187Godfrey's Hall Wells Road, Hindringham, Fakenham, NorfolkActive Corporate (5 parents)Equity (Company account)14 GBP2024-08-31Officer2020-11-04 ~ nowIIF 145 - Director → ME - 51
JDR ENERGY INTERNATIONAL LIMITED
09489793Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, EnglandActive Corporate (4 parents)Officer2025-12-18 ~ nowIIF 62 - Director → ME - 52SCIENCE RECRUITMENT GROUP LIMITED - 2000-08-08 02681320PROFESSIONAL STAFFING LIMITED - 1998-06-26800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2008-07-31 ~ dissolvedIIF 132 - Director → ME
- 53
LMS RECRUITMENT SYSTEMS LIMITED
095468805th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-1,670,962 GBP2021-05-31Officer2021-08-09 ~ nowIIF 53 - Director → ME - 54TP RESOURCE LIMITED - 2012-01-05TP MEDICS LIMITED - 2011-04-125th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2021-08-09 ~ nowIIF 54 - Director → ME
- 555th Floor 4 Coleman Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-05-03 ~ dissolvedIIF 18 - Director → ME
- 56MTS GROUP LIMITED - 1990-04-25 01135167M.T.S. ELECTRONICS HOLDINGS LIMITED - 1987-10-05800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2007-10-01 ~ dissolvedIIF 75 - Director → ME
- 57MOATGLOW LIMITED - 1987-10-12800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2007-10-01 ~ dissolvedIIF 69 - Director → ME
- 58
MYLES ROBERTS LIMITED
099893335th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)Officer2016-02-05 ~ nowIIF 36 - Director → ME - 59
HCIG OPERATIONS LIMITED
- 2015-10-16 06533365HBHC OPERATIONS LIMITED - 2013-09-02LEHMAN AMBROSE LIMITED - 2011-05-09MAUI EXECUTIVE SEARCH LIMITED - 2008-05-235th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)Officer2015-09-01 ~ nowIIF 43 - Director → ME - 60
HCIG PROACTIVE TECHNICAL RECRUITMENT LIMITED
- 2016-11-18 06857482SAGITTA RECRUITMENT LIMITED - 2014-04-07EDUCATION ONE LIMITED - 2009-07-165th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2015-09-01 ~ nowIIF 26 - Director → ME - 61
HUMAN CAPITAL INVESTMENT (GROUP) LIMITED
- 2015-10-16 06189822HB HUMAN CAPITAL LIMITED - 2012-01-045th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents, 30 offsprings)Officer2015-09-01 ~ nowIIF 39 - Director → ME - 62
NGAGE TALENT SOUTH AFRICA LIMITED
155329085th Floor 4 Coleman Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-02-29 ~ nowIIF 5 - Director → ME - 63
PEOPLE TODAY LIMITED
- 2022-11-10 110147555th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)0.01 GBP2023-03-31Officer2017-10-16 ~ nowIIF 14 - Director → ME - 64
NGAGE4 VENTURES LIMITED
155855555th Floor 4 Coleman Street, London, EnglandActive Corporate (4 parents)Officer2024-03-22 ~ nowIIF 3 - Director → ME - 65
NPAY LIMITED
- 2023-11-21 152707875th Floor 4 Coleman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2023-11-08 ~ nowIIF 47 - Director → ME - 66NOLOGY TRAINING LIMITED - 2021-07-05HINTON SPENCER ARCHITECTURE LIMITED - 2019-11-20Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, EnglandActive Corporate (4 parents)Equity (Company account)0.01 GBP2019-12-31Officer2025-12-18 ~ nowIIF 9 - Director → ME
- 67
OPUS HOLDCO LIMITED
169007575th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-12-09 ~ nowIIF 59 - Director → ME - 68
OPUS RECRUITMENT SOLUTIONS LIMITED
06470842Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, EnglandActive Corporate (4 parents)Officer2025-12-18 ~ nowIIF 51 - Director → ME - 69OPUS PROFESSIONAL SERVICES GROUP LIMITED - 2021-06-18OPUS PROFESSIONAL SERVICES LIMITED - 2014-07-31Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, EnglandActive Corporate (4 parents, 11 offsprings)Officer2025-12-18 ~ nowIIF 12 - Director → ME
- 70
PACE MED TECH LIMITED
124120585th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)Officer2020-01-20 ~ nowIIF 29 - Director → ME - 71H G V DRIVING SERVICES LIMITED - 1995-05-03RINGDOVE ASSOCIATES LIMITED - 1988-11-28800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2007-10-01 ~ dissolvedIIF 105 - Director → ME
- 72
PETTRA BIDCO LIMITED
135447845th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2021-08-03 ~ nowIIF 27 - Director → ME - 73PRAXIS EXECUTIVE TASKFORCE LIMITED - 2005-10-18 02372386P.S. INTERIM LTD - 2002-04-17 02372386WYEBRIDGE LIMITED - 2000-05-31DARTBRIDGE LTD - 1996-09-30800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2008-07-31 ~ dissolvedIIF 66 - Director → ME
- 74
PROACTIVE TECHNICAL LIMITED
106132545th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer2017-02-10 ~ nowIIF 60 - Director → ME - 75PRAXIS EXECUTIVE TASKFORCE LIMITED - 2002-04-17 03240428LOCUM EXECUTIVE LEASE LIMITED - 1992-07-16MINSTERLINE LIMITED - 1989-06-12800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2008-07-31 ~ dissolvedIIF 96 - Director → ME
- 76
QU RECRUITMENT LIMITED
102870315th Floor 4 Coleman Street, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-90,000 GBP2017-03-31Officer2017-04-05 ~ dissolvedIIF 149 - Director → ME - 77ALNERY NO.2077 LIMITED - 2000-10-24 01437197, 01437199, 01438185... (more)800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2008-07-31 ~ dissolvedIIF 126 - Director → ME
- 78MARSHMARK LTD - 2002-03-22800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2008-07-31 ~ dissolvedIIF 115 - Director → ME
- 79ALNERY NO.2078 LIMITED - 2000-10-24 01437197, 01437199, 01438185... (more)800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2008-07-31 ~ dissolvedIIF 127 - Director → ME
- 80
RELIANCE SERVICE BUREAU LIMITED
00575320800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2007-10-01 ~ dissolvedIIF 80 - Director → ME - 81
RESOURCING GROUP LIMITED
048332225th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2015-09-01 ~ nowIIF 45 - Director → ME - 82HB RETINUE LIMITED - 2014-12-105th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents)Officer2015-09-01 ~ nowIIF 21 - Director → ME
- 83
RETINUE TALENT SOLUTIONS LIMITED
129913995th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)Officer2020-11-02 ~ nowIIF 61 - Director → ME - 84
RG MANAGED SERVICES LIMITED
089680015th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2015-09-01 ~ nowIIF 55 - Director → ME - 85
RECTIFI LIMITED
- 2019-09-05 114725755th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)Officer2018-07-19 ~ nowIIF 30 - Director → ME - 86
SETSQUARE RECRUITMENT LIMITED
036961455th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)Officer2016-02-12 ~ nowIIF 46 - Director → ME - 87
CLOUD 4 SOLUTIONS LIMITED
- 2025-06-24 14960997CLOUDFORCE TALENT LIMITED
- 2023-11-08 149609975th Floor 4 Coleman Street, London, EnglandActive Corporate (4 parents)Officer2023-06-26 ~ nowIIF 2 - Director → ME - 88
SOUTHERN APPOINTMENTS LIMITED
03372323800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2007-10-01 ~ dissolvedIIF 72 - Director → ME - 89INTERESOURCE CONSULTING LIMITED - 2005-06-28INTERESOURCE INTERNATIONAL LTD - 1999-04-22800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2008-07-31 ~ dissolvedIIF 94 - Director → ME
- 90CENTRAL COURSE CONSULTANTS LIMITED - 2000-03-08800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2007-10-01 ~ dissolvedIIF 125 - Director → ME
- 91HBHC SYNERGY LIMITED - 2014-12-095th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)Officer2015-09-01 ~ nowIIF 44 - Director → ME
- 92CENTRE POINT GROUP LIMITED - 2007-08-20CENTRE POINT G. LIMITED - 1999-09-17800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2008-07-31 ~ dissolvedIIF 98 - Director → ME
- 935th Floor 4 Coleman Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)396,525 GBP2019-03-31Officer2015-09-01 ~ dissolvedIIF 37 - Director → ME
- 945th Floor 4 Coleman Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-03-31Officer2015-09-01 ~ dissolvedIIF 28 - Director → ME
- 95
THE ANAESTHETISTS AGENCY LTD
089178975th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)33,845 GBP2019-05-31Officer2021-08-09 ~ nowIIF 25 - Director → ME - 96INDIGO SELECTION LIMITED - 2007-08-20 03499984ABACUS RECRUITMENT PLC - 2000-11-03WARRION LIMITED - 1988-07-21800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2008-07-31 ~ dissolvedIIF 143 - Director → ME
- 973 BLUE DOTS VENTURES LIMITED - 2014-10-025th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)10 GBP2024-03-31Officer2015-09-01 ~ nowIIF 7 - Director → ME
- 98
WATSON LTD
021246935th Floor 4 Coleman Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-02-12 ~ dissolvedIIF 17 - Director → ME - 99
WESTMINSTER BIDCO LIMITED
093080315th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2015-09-01 ~ nowIIF 8 - Director → ME - 1005th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-09-01 ~ nowIIF 19 - Director → ME
- 1015th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-09-01 ~ nowIIF 38 - Director → ME
- 102
WESTMINSTER OPUS BIDCO LIMITED
168999685th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-12-09 ~ nowIIF 15 - Director → ME - 103
WESTMINSTER TOPCO LIMITED
093078715th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-09-01 ~ nowIIF 11 - Director → ME - 104800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2004-05-27 ~ dissolvedIIF 138 - Director → ME
Ceased
46
- 1BANMORE LIMITED - 1991-06-14800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (3 parents)Officer2007-10-01 ~ 2014-07-31IIF 122 - Director → ME
- 2BLUE ARROW PAYROLL SERVICES LIMITED - 2006-10-31MEDICOURSE LTD. - 2003-09-08800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2007-10-01 ~ 2014-07-31IIF 124 - Director → ME
- 3
BLUE ARROW FINANCIAL SERVICES LIMITED
0449665433 Soho Square, London, EnglandActive Corporate (4 parents)Officer2009-05-14 ~ 2014-07-31IIF 89 - Director → ME - 4CANDARROW LIMITED - 1991-09-19ALNERY NO. 1074 LIMITED - 1991-05-20 01437197, 01437199, 01438185... (more)33 Soho Square, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2007-10-01 ~ 2014-07-31IIF 116 - Director → ME
- 5BLUE ARROW PERSONNEL SERVICES LIMITED - 2000-06-28BARNET AGENCY LIMITED - 1982-10-1233 Soho Square, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2007-10-01 ~ 2014-07-31IIF 85 - Director → ME
- 6ADM CONTRACT SERVICES LIMITED - 2005-08-17RAINBOWRIDGE LIMITED - 2003-09-08800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2007-10-01 ~ 2014-07-31IIF 121 - Director → ME
- 7MTS GROUP LIMITED - 2001-12-11 01359829MULTI TRADE SERVICES LIMITED - 1990-04-25 01479614800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2007-10-01 ~ 2014-07-31IIF 99 - Director → ME
- 8
BMS LIMITED
03654321First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)12,000 GBP2025-01-03Officer2008-07-31 ~ 2014-07-31IIF 88 - Director → ME - 9
S.COM GROUP LTD
- 2014-02-10 02209742S.COM GROUP PLC - 2003-07-03S-COM EPL LTD - 1999-09-24S.D.S. COMPUTER GROUP LIMITED - 1999-04-19First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)39,000 GBP2025-01-03Officer2008-07-31 ~ 2014-07-31IIF 131 - Director → ME - 10CAREER TEACHERS 2006 LIMITED - now 0428482233 Soho Square, London, EnglandActive Corporate (2 parents)Officer2014-03-06 ~ 2014-07-31IIF 63 - Director → ME
- 11CAREER TEACHERS LIMITED - now 05749194
CELSIAN GROUP LIMITED
- 2021-08-25 04284822LARCHBEAM LTD - 2002-01-0333 Soho Square, London, EnglandActive Corporate (3 parents)Officer2008-07-31 ~ 2014-07-31IIF 111 - Director → ME - 12L.I. HOLDINGS LIMITED - 2003-05-20MERTON INVESTMENTS LIMITED - 1998-08-14SHELFCO (NO. 842) LIMITED - 1993-06-11 01226222, 01712354, 01712355... (more)First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)4,000,100 GBP2025-01-03Officer2008-07-31 ~ 2014-07-31IIF 97 - Director → ME
- 13L.I. GROUP LIMITED - 2003-04-10LEWISTON INVESTMENTS LIMITED - 1992-02-03ALNERY NO. 884 LIMITED - 1990-01-29 01437197, 01437199, 01438185... (more)First Floor, 251 The Boulevard, Capability Green, Luton, United KingdomActive Corporate (4 parents)Officer2008-07-31 ~ 2014-07-31IIF 91 - Director → ME
- 14SPITSBURY LTD - 2001-07-26First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)95,118 GBP2025-01-03Officer2008-07-31 ~ 2014-07-31IIF 68 - Director → ME
- 15
CARLISLE GROUP PLC
- 2012-07-26 00511804UTC GROUP PLC - 1990-02-28UTC GROUP PLC - 1987-02-27SOMPORTEX HOLDINGS PLC - 1987-02-27First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)104,000 GBP2025-01-03Officer2008-07-31 ~ 2014-07-31IIF 82 - Director → ME - 16
KENNEDY CLAYTON LIMITED
- 2011-06-28 04167161First Floor, 251 The Boulevard, Capability Green, Luton, United KingdomActive Corporate (4 parents)Equity (Company account)10,000 GBP2024-12-31Officer2008-07-31 ~ 2014-07-31IIF 83 - Director → ME - 17HIRSHFIELDS RESIDENTIAL LIMITED - 1999-01-07DEWLINE LIMITED - 1997-07-21First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2025-01-03Officer2008-07-31 ~ 2014-07-31IIF 144 - Director → ME
- 18CARLISLE RETAIL SERVICES (LUTON) LIMITED - now
CARLISLE RETAIL SERVICES (LUTON) PLC
- 2023-03-28 02980378RECRUIT RETAIL SERVICES PLC
- 2011-06-29 02980378OPTIONIMPACT PUBLIC LIMITED COMPANY - 1995-01-10First Floor, 251 The Boulevard, Capability Green, Luton, United KingdomActive Corporate (4 parents, 1 offspring)Officer2008-07-31 ~ 2014-07-31IIF 137 - Director → ME - 19CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01 04449768CAPITOL SECURITY SERVICES LIMITED - 2003-04-13CAPITAL SECURITY SERVICES LIMITED - 1996-04-24BURMA LIMITED - 1991-11-28First Floor, 251 The Boulevard, Capability Green, Luton, United KingdomActive Corporate (4 parents)Officer2008-07-31 ~ 2014-07-31IIF 92 - Director → ME
- 20ALNERY NO. 2166 LIMITED - 2001-02-27 01437197, 01437199, 01438185... (more)First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)9,000 GBP2025-01-03Officer2008-07-31 ~ 2014-07-31IIF 74 - Director → ME
- 21RECRUIT HOLDINGS LIMITED - 1999-04-28AGB RECRUITMENT LIMITED - 1996-01-18ALNERY NO. 1313 LIMITED - 1993-11-30 01437197, 01437199, 01438185... (more)First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)10,000 GBP2025-01-03Officer2008-07-31 ~ 2014-07-31IIF 107 - Director → ME
- 22TMF CAS 6 LIMITED - 2011-12-20 07880625, 08105806, 08105812... (more)First Floor, 251 The Boulevard, Capability Green, Luton, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2012-01-12 ~ 2014-07-31IIF 93 - Director → ME
- 23
CHADWICK NOTT (HOLDINGS) LIMITED
0299965733 Soho Square, London, EnglandActive Corporate (3 parents)Officer2008-07-31 ~ 2014-07-31IIF 102 - Director → ME - 24
CHRYSALIS COMMUNITY CARE LTD
- 2008-03-05 04368782800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (3 parents)Officer2007-06-07 ~ 2014-07-31IIF 110 - Director → ME - 25
BLUE ARROW NURSING CARE LIMITED
- 2006-03-02 01142361BLUE ARROW CARE LIMITED - 2000-10-12 03140174INTERNATIONAL CARE LIMITED - 1997-07-30IHG COMMUNITY SERVICES LIMITED - 1991-08-15IHG COMMUNITY NURSING SERVICES LIMITED - 1990-02-21COMMUNITY NURSING SERVICE (PRIVATE NURSING AGENCY) LIMITED - 1989-01-1233 Soho Square, London, EnglandActive Corporate (3 parents)Officer2004-05-27 ~ 2014-07-31IIF 118 - Director → ME - 26FLOWCENTRE LIMITED - 2001-08-24First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)51,000 GBP2025-01-03Officer2001-11-09 ~ 2014-07-31IIF 79 - Director → ME
- 27GCS RECRUITMENT LIMITED - now 073725105th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2024-03-31Officer2017-05-18 ~ 2017-05-18IIF 1 - Director → ME
- 28GUIDANT GLOBAL UK LIMITED - nowGUIDANT GLOBAL UK PLC - 2024-01-22RECRUIT PLC - 2002-03-22 04181801ALDWICK RECRUITMENT LIMITED - 1994-01-31ALNERY NO. 1314 LIMITED - 1993-11-30 01437197, 01437199, 01438185... (more)First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (4 parents)Equity (Company account)37,000 GBP2025-01-03Officer2008-07-31 ~ 2014-07-31IIF 133 - Director → ME
- 29IMPELLAM GROUP LIMITED - now
IMPELLAM GROUP PLC
- 2024-04-25 06511961IMPELUM GROUP PLC - 2008-03-04ALNERY NO.2770 PLC - 2008-03-03 01437197, 01437199, 01438185... (more)First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2008-05-07 ~ 2014-07-31IIF 73 - Director → ME - 30IMPELLAM HOLDINGS LIMITED - now
THE CORPORATE SERVICES GROUP LIMITED
- 2014-12-05 00490212THE CORPORATE SERVICES GROUP PLC
- 2008-12-18 00490212SOUTHWEST RESOURCES P.L.C. - 1990-11-07BURMA MINES PLC - 1983-01-17First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)50,000 GBP2025-01-03Officer2007-09-10 ~ 2014-07-31IIF 78 - Director → ME - 31TMF CAS 8 LIMITED - 2012-07-13 07880625, 07880629, 08105806... (more)800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2012-07-23 ~ 2014-07-31IIF 114 - Director → ME
- 32TMF CAS 7 LIMITED - 2012-07-12 07880625, 07880629, 08105812... (more)800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2012-07-23 ~ 2014-07-31IIF 84 - Director → ME
- 33ALNERY NO. 2863 LIMITED - 2009-07-17 01437197, 01437199, 01438185... (more)First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)35,000 GBP2025-01-03Officer2009-07-27 ~ 2014-07-31IIF 64 - Director → ME
- 34
LAYBRIDGE LIMITED
03407312First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-3,502,951 GBP2025-01-03Officer2007-10-01 ~ 2014-07-31IIF 67 - Director → ME - 35
MATRIX HUMAN RESOURCE LIMITED
04162934800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (3 parents)Officer2008-07-31 ~ 2014-07-31IIF 90 - Director → ME - 36
BLUE ARROW HEALTHCARE LIMITED
- 2008-03-05 03120991CSG HEALTHCARE LIMITED - 2000-09-22 03140174GWL HOLDINGS LIMITED - 1997-08-15BROOMCO (998) LIMITED - 1995-12-29 00339801, 00474138, 01055136... (more)33 Soho Square, London, EnglandActive Corporate (4 parents)Officer2007-10-01 ~ 2014-07-31IIF 109 - Director → ME - 37MEDACS HEALTHCARE LIMITED - now
MEDACS HEALTHCARE PLC
- 2023-03-03 02518546MEDACS HEALTHCARE SERVICES PLC
- 2008-03-05 02518546MEDACS PROFESSIONAL RECRUITMENT PLC - 1996-05-13MMMR LIMITED - 1994-12-16GREGORYS MEDICAL AGENCY (LEEDS) LIMITED - 1991-04-08LIGHTSURE LIMITED - 1990-08-0333 Soho Square, London, EnglandActive Corporate (4 parents)Officer2004-05-27 ~ 2014-07-31IIF 76 - Director → ME - 38MGG HEALTH LIMITED - nowMEDACS GLOBAL GROUP LIMITED - 2025-01-24IMPELLAM HEALTHCARE HOLDINGS LTD - 2015-12-23
TEGRUS HOLDINGS LIMITED
- 2013-02-06 07880625TMF CAS 5 LIMITED - 2011-12-15 07880629, 08105806, 08105812... (more)33 Soho Square, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2012-01-12 ~ 2014-07-31IIF 104 - Director → ME - 39ALNERY NO.2296 LIMITED - 2003-01-09 01437197, 01437199, 01438185... (more)800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (3 parents)Officer2008-07-31 ~ 2014-07-31IIF 70 - Director → ME
- 40ONETRUE LIMITED - nowFORWARD RECRUITMENT CONSULTANTS LIMITED - 1996-10-08 02595508FORWARD TEMPORARIES LIMITED - 1988-04-28GREGG TEMPORARIES LIMITED - 1987-03-06First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2025-01-03Officer2007-10-01 ~ 2014-07-31IIF 100 - Director → ME
- 41P.R.N. LONDON LIMITED - 1996-12-18G. & D. MEDICAL AGENCY LIMITED - 1989-11-14GUYS MEDICAL AGENCY LIMITED - 1987-07-2033 Soho Square, London, EnglandActive Corporate (4 parents)Officer2005-12-01 ~ 2014-07-31IIF 65 - Director → ME
- 42APTFEED LIMITED - 1990-03-13800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (3 parents)Officer2008-07-31 ~ 2014-07-31IIF 140 - Director → ME
- 43PROFESSIONAL STAFF LIMITED - 1994-04-01 02459997PROFESSIONAL STAFF LIMITED - 1994-02-03 02459997First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (4 parents)Equity (Company account)11,000 GBP2025-01-03Officer2008-07-31 ~ 2014-07-31IIF 71 - Director → ME
- 44
THE MALTINGS (BURNHAM MARKET) MANAGEMENT COMPANY LIMITED
05824812Anvil House Blacksmiths Alley, Blackmore, Ingatestone, Essex, EnglandActive Corporate (3 parents)Equity (Company account)7 GBP2024-05-31Officer2018-09-20 ~ 2022-09-27IIF 152 - Secretary → ME - 45QUALITY NURSING CARE LIMITED - 2003-09-21800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (4 parents)Officer2007-10-01 ~ 2014-07-31IIF 135 - Director → ME
- 46
TRANSLOCATION UK LIMITED
04498235800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2007-05-09 ~ 2014-07-31IIF 103 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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