1
AUSTIN BENN CONSULTANTS LIMITED
- now 02614883BANMORE LIMITED - 1991-06-14
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (25 parents)
Officer
2014-06-30 ~ dissolved
IIF 31 - Director → ME
2
BLEND RECRUITMENT LIMITED
- now 03205882BLUE ARROW PAYROLL SERVICES LIMITED - 2006-10-31
MEDICOURSE LTD. - 2003-09-08
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2014-06-30 ~ dissolved
IIF 28 - Director → ME
3
BLUE ARROW FINANCIAL SERVICES LIMITED
04496654 33 Soho Square, London, England
Active Corporate (20 parents)
Officer
2014-06-30 ~ 2023-03-03
IIF 10 - Director → ME
4
BLUE ARROW HOLDINGS LIMITED
- now 02586484CANDARROW LIMITED - 1991-09-19
ALNERY NO. 1074 LIMITED - 1991-05-20
33 Soho Square, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2014-06-30 ~ 2023-03-03
IIF 14 - Director → ME
5
BLUE ARROW PERSONNEL SERVICES LIMITED - 2000-06-28
BARNET AGENCY LIMITED - 1982-10-12
33 Soho Square, London, England
Active Corporate (39 parents, 2 offsprings)
Officer
2014-06-30 ~ 2023-03-03
IIF 38 - Director → ME
6
BLUE ARROW RECRUITMENT SOLUTIONS LIMITED
- now 02054869ADM CONTRACT SERVICES LIMITED - 2005-08-17
RAINBOWRIDGE LIMITED - 2003-09-08
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (15 parents)
Officer
2014-06-30 ~ dissolved
IIF 41 - Director → ME
7
MTS GROUP LIMITED - 2001-12-11
MULTI TRADE SERVICES LIMITED - 1990-04-25
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (18 parents)
Officer
2014-06-30 ~ dissolved
IIF 30 - Director → ME
8
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2014-06-30 ~ 2025-02-05
IIF 48 - Director → ME
9
CARBON60 LIMITED
- now 02209742 15842670, 10497216, SC557777Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)S.COM GROUP LTD - 2014-02-10
S.COM GROUP PLC - 2003-07-03
S-COM EPL LTD - 1999-09-24
S.D.S. COMPUTER GROUP LIMITED - 1999-04-19
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2014-06-30 ~ 2025-02-05
IIF 63 - Director → ME
10
33 Soho Square, London, England
Active Corporate (23 parents)
Officer
2014-06-30 ~ 2023-03-03
IIF 11 - Director → ME
11
CELSIAN GROUP LIMITED
- 2021-08-25
04284822LARCHBEAM LTD - 2002-01-03
33 Soho Square, London, England
Active Corporate (24 parents)
Officer
2014-06-30 ~ 2023-03-03
IIF 35 - Director → ME
12
L.I. HOLDINGS LIMITED - 2003-05-20
MERTON INVESTMENTS LIMITED - 1998-08-14
SHELFCO (NO. 842) LIMITED - 1993-06-11
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (23 parents)
Officer
2014-06-30 ~ 2025-02-05
IIF 45 - Director → ME
13
CARLISLE CLEANING SERVICES LIMITED
- now 02388687L.I. GROUP LIMITED - 2003-04-10
LEWISTON INVESTMENTS LIMITED - 1992-02-03
ALNERY NO. 884 LIMITED - 1990-01-29
First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
Active Corporate (25 parents)
Officer
2014-06-30 ~ 2019-03-07
IIF 29 - Director → ME
14
CARLISLE EVENTS SERVICES LIMITED
- now 04170454RECRUIT EVENT SERVICES LIMITED - 2011-06-28
SPITSBURY LTD - 2001-07-26
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (17 parents)
Officer
2014-06-30 ~ 2025-02-05
IIF 57 - Director → ME
15
CARLISLE GROUP PLC - 2012-07-26
UTC GROUP PLC - 1990-02-28
UTC GROUP PLC - 1987-02-27
SOMPORTEX HOLDINGS PLC - 1987-02-27
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2014-06-30 ~ 2025-02-05
IIF 53 - Director → ME
16
CARLISLE INTERIOR SERVICES LIMITED
- now 04167161KENNEDY CLAYTON LIMITED - 2011-06-28
First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
Active Corporate (26 parents)
Officer
2014-06-30 ~ 2019-03-07
IIF 39 - Director → ME
17
CARLISLE NOMINEES LIMITED
- now 03368331HIRSHFIELDS RESIDENTIAL LIMITED - 1999-01-07
DEWLINE LIMITED - 1997-07-21
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (24 parents)
Officer
2014-06-30 ~ 2025-02-05
IIF 50 - Director → ME
18
CARLISLE RETAIL SERVICES (LUTON) LIMITED - now
CARLISLE RETAIL SERVICES (LUTON) PLC
- 2023-03-28
02980378RECRUIT RETAIL SERVICES PLC - 2011-06-29
OPTIONIMPACT PUBLIC LIMITED COMPANY - 1995-01-10
First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2014-06-30 ~ 2019-03-07
IIF 40 - Director → ME
19
CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
CAPITOL SECURITY SERVICES LIMITED - 2003-04-13
CAPITAL SECURITY SERVICES LIMITED - 1996-04-24
BURMA LIMITED - 1991-11-28
First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
Active Corporate (33 parents)
Officer
2014-06-30 ~ 2019-03-07
IIF 25 - Director → ME
20
CARLISLE STAFFING SERVICES HOLDINGS LIMITED
- now 04167777ALNERY NO. 2166 LIMITED - 2001-02-27
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2014-06-30 ~ 2025-02-05
IIF 61 - Director → ME
21
RECRUIT HOLDINGS LIMITED - 1999-04-28
AGB RECRUITMENT LIMITED - 1996-01-18
ALNERY NO. 1313 LIMITED - 1993-11-30
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2014-06-30 ~ 2025-02-05
IIF 47 - Director → ME
22
CARLISLE SUPPORT SERVICES GROUP LIMITED
- now 07880629TMF CAS 6 LIMITED - 2011-12-20
First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
2014-06-30 ~ 2019-03-07
IIF 15 - Director → ME
2025-05-13 ~ now
IIF 17 - Director → ME
23
CHADWICK NOTT (HOLDINGS) LIMITED
02999657 33 Soho Square, London, England
Active Corporate (23 parents)
Officer
2011-11-07 ~ 2023-03-03
IIF 16 - Director → ME
24
CHRYSALIS COMMUNITY CARE (BRISTOL) LIMITED
- now 04368782CHRYSALIS COMMUNITY CARE LTD - 2008-03-05
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (12 parents)
Officer
2014-06-30 ~ dissolved
IIF 26 - Director → ME
25
CHRYSALIS COMMUNITY CARE GROUP LIMITED
- now 01142361BLUE ARROW CARE LIMITED - 2008-03-05
BLUE ARROW NURSING CARE LIMITED - 2006-03-02
BLUE ARROW CARE LIMITED - 2000-10-12
INTERNATIONAL CARE LIMITED - 1997-07-30
IHG COMMUNITY SERVICES LIMITED - 1991-08-15
IHG COMMUNITY NURSING SERVICES LIMITED - 1990-02-21
COMMUNITY NURSING SERVICE (PRIVATE NURSING AGENCY) LIMITED - 1989-01-12
33 Soho Square, London, England
Active Corporate (33 parents)
Officer
2014-06-30 ~ 2023-03-03
IIF 36 - Director → ME
26
FLOWCENTRE LIMITED - 2001-08-24
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2014-06-30 ~ 2025-02-05
IIF 56 - Director → ME
27
DEVONSHIRE CLUB (HOLDINGS) LIMITED
- now 09476135DEVONSHIRE SQUARE CLUB (HOLDINGS) LIMITED - 2015-06-25
C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-02-12 ~ dissolved
IIF 65 - Director → ME
28
DEVONSHIRE SQUARE CLUB LIMITED - 2015-06-25
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (10 parents)
Officer
2016-02-12 ~ dissolved
IIF 66 - Director → ME
29
CROSSCO (898) LIMITED - 2005-11-24
33 Soho Square, London, England
Active Corporate (21 parents)
Officer
2015-07-30 ~ 2023-03-03
IIF 6 - Director → ME
30
I CAN FLOAT LIMITED - 2015-11-10
HANDL CORPORATION LTD - 2015-06-03
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (10 parents)
Officer
2019-07-22 ~ 2025-02-05
IIF 54 - Director → ME
31
33 Soho Square, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2015-07-30 ~ 2023-03-03
IIF 7 - Director → ME
32
33 Soho Square, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-07-30 ~ 2023-03-03
IIF 4 - Director → ME
33
GUIDANT GLOBAL UK LIMITED
- now 02873036GUIDANT GLOBAL UK PLC - 2024-01-22
RECRUIT PLC - 2002-03-22
ALDWICK RECRUITMENT LIMITED - 1994-01-31
ALNERY NO. 1314 LIMITED - 1993-11-30
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2014-06-30 ~ 2025-02-05
IIF 49 - Director → ME
34
GUSBOURNE PLC - 2025-04-09
SHELLPROOF PLC - 2013-09-27
Gusbourne Kenardington Road, Appledore, Ashford, Kent, England
Active Corporate (19 parents, 2 offsprings)
Officer
2025-05-13 ~ now
IIF 1 - Director → ME
35
HEATHER GLOBAL PLC
- 2024-03-22
15289165 First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-06-03 ~ now
IIF 18 - Director → ME
2024-03-21 ~ 2025-02-05
IIF 44 - Director → ME
2025-02-08 ~ 2025-06-03
IIF 43 - Director → ME
36
IMPELLAM GROUP PLC
- 2024-04-25
06511961IMPELUM GROUP PLC - 2008-03-04
ALNERY NO.2770 PLC - 2008-03-03
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2013-04-05 ~ 2025-02-05
IIF 60 - Director → ME
37
IMPELLAM HOLDINGS LIMITED
- now 00490212THE CORPORATE SERVICES GROUP LIMITED
- 2014-12-05
00490212THE CORPORATE SERVICES GROUP PLC - 2008-12-18
SOUTHWEST RESOURCES P.L.C. - 1990-11-07
BURMA MINES PLC - 1983-01-17
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (41 parents, 7 offsprings)
Officer
2014-06-30 ~ 2025-02-05
IIF 62 - Director → ME
38
IMPELLAM INTERNATIONAL UK GROUP LIMITED
- now 08105812TMF CAS 8 LIMITED - 2012-07-13
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2014-06-30 ~ dissolved
IIF 37 - Director → ME
39
IMPELLAM TECHNICAL SOLUTIONS LIMITED
- now 08105806TMF CAS 7 LIMITED - 2012-07-12
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2014-06-30 ~ dissolved
IIF 24 - Director → ME
40
ALNERY NO. 2863 LIMITED - 2009-07-17
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2014-06-30 ~ 2025-02-05
IIF 58 - Director → ME
41
42 Wright Lane, Kesgrave, Ipswich, England
Active Corporate (1 parent)
Officer
2025-05-22 ~ now
IIF 3 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
42
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (18 parents)
Officer
2014-06-30 ~ 2025-02-05
IIF 52 - Director → ME
43
LITMUS WORKFORCE SOLUTIONS LIMITED
- now 08674486LITMUS MANAGED SOLUTIONS LIMITED
- 2019-06-26
08674486SHOO 584 LIMITED - 2013-12-18
33 Soho Square, London, England
Active Corporate (17 parents)
Officer
2015-07-30 ~ 2023-03-03
IIF 8 - Director → ME
44
AIM PLUS RECRUITMENT LIMITED - 2009-09-28
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2014-11-10 ~ 2025-02-05
IIF 55 - Director → ME
45
LORIEN RESOURCING LIMITED
- now 01333388LORIEN HOLDINGS LIMITED - 2009-03-09
LORIEN GROUP PLC - 1995-03-14
LORIEN COMPUTER SERVICES LIMITED - 1990-05-01
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (27 parents)
Officer
2014-11-10 ~ 2025-02-05
IIF 51 - Director → ME
46
MARLOWE PLC - now
Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (20 parents, 17 offsprings)
Officer
2024-06-03 ~ 2025-08-04
IIF 21 - Director → ME
47
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2014-06-30 ~ dissolved
IIF 23 - Director → ME
48
MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED
- now 03120991MEDACS HEALTHCARE GROUP LIMITED - 2011-12-15
BLUE ARROW HEALTHCARE LIMITED - 2008-03-05
CSG HEALTHCARE LIMITED - 2000-09-22
GWL HOLDINGS LIMITED - 1997-08-15
BROOMCO (998) LIMITED - 1995-12-29
33 Soho Square, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2014-06-30 ~ 2023-03-03
IIF 9 - Director → ME
49
MEDACS HEALTHCARE LIMITED - now
MEDACS HEALTHCARE PLC
- 2023-03-03
02518546MEDACS HEALTHCARE SERVICES PLC - 2008-03-05
MEDACS PROFESSIONAL RECRUITMENT PLC - 1996-05-13
MMMR LIMITED - 1994-12-16
GREGORYS MEDICAL AGENCY (LEEDS) LIMITED - 1991-04-08
LIGHTSURE LIMITED - 1990-08-03
33 Soho Square, London, England
Active Corporate (33 parents)
Officer
2014-06-30 ~ 2023-03-03
IIF 33 - Director → ME
50
MERIT GROUP PLC - 2025-03-03
DODS GROUP PLC - 2021-04-22
DODS (GROUP) PLC - 2016-05-17
HUVEAUX PLC - 2010-06-17
9th Floor The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (46 parents, 12 offsprings)
Officer
2025-06-24 ~ now
IIF 5 - Director → ME
51
MGG HEALTH LIMITED - now
MEDACS GLOBAL GROUP LIMITED
- 2025-01-24
07880625IMPELLAM HEALTHCARE HOLDINGS LTD
- 2015-12-23
07880625TEGRUS HOLDINGS LIMITED - 2013-02-06
MEDACS HEALTHCARE GROUP LIMITED - 2012-07-26
TMF CAS 5 LIMITED - 2011-12-15
33 Soho Square, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
2014-06-30 ~ 2023-03-03
IIF 12 - Director → ME
52
ALNERY NO.2296 LIMITED - 2003-01-09
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (18 parents)
Officer
2014-06-30 ~ dissolved
IIF 27 - Director → ME
53
FORWARD RECRUITMENT CONSULTANTS LIMITED - 1996-10-08
FORWARD TEMPORARIES LIMITED - 1988-04-28
GREGG TEMPORARIES LIMITED - 1987-03-06
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (26 parents)
Officer
2014-06-30 ~ 2025-02-05
IIF 46 - Director → ME
54
MARLOWE OCCUPATIONAL HEALTH GROUP LTD - 2024-09-10
Meadow Court, 2 Hayland Street, Sheffield, England
Active Corporate (13 parents, 5 offsprings)
Officer
2024-09-20 ~ now
IIF 19 - Director → ME
55
POLITICAL HOLDINGS LIMITED
- now 07291783JCCO 241 LIMITED - 2010-07-13
21 Marina Court, Castle Street, Hull
Active Corporate (16 parents, 7 offsprings)
Officer
2025-05-13 ~ now
IIF 2 - Director → ME
56
P.R.N. LONDON LIMITED - 1996-12-18
G. & D. MEDICAL AGENCY LIMITED - 1989-11-14
GUYS MEDICAL AGENCY LIMITED - 1987-07-20
33 Soho Square, London, England
Active Corporate (27 parents)
Officer
2014-06-30 ~ 2023-03-03
IIF 13 - Director → ME
57
LAB STAFF LIMITED - 1994-04-01
APTFEED LIMITED - 1990-03-13
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (28 parents)
Officer
2014-06-30 ~ dissolved
IIF 34 - Director → ME
58
ROYAL TRINITY HOSPICE - now
TRINITY HOSPICE, CLAPHAM - 2004-09-02
30 Clapham Common North Side, London
Active Corporate (90 parents, 1 offspring)
Officer
2013-07-20 ~ 2015-09-30
IIF 20 - Director → ME
59
LAB STAFF LIMITED - 2000-08-08
PROFESSIONAL STAFF LIMITED - 1994-04-01
PROFESSIONAL STAFF LIMITED - 1994-02-03
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (30 parents)
Officer
2014-06-30 ~ 2025-02-05
IIF 59 - Director → ME
60
33 Soho Square, London, England
Active Corporate (11 parents)
Officer
2022-11-01 ~ 2023-03-03
IIF 42 - Director → ME
61
WORKFORCE SOLUTIONS LIMITED - 2008-04-17
QUALITY NURSING CARE LIMITED - 2003-09-21
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (17 parents)
Officer
2014-06-30 ~ dissolved
IIF 32 - Director → ME
62
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2014-06-30 ~ dissolved
IIF 22 - Director → ME
63
JCCO 389 LIMITED - 2016-03-02
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (9 parents)
Officer
2016-08-23 ~ 2025-02-05
IIF 64 - Director → ME