1
85 Great Portland Street Great Portland Street, First Floor, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
ADDERLEY CONSULTING GROUP LIMITED
- now 03596686PINCO 1096 LIMITED - 1998-08-20
Rosemount Bowcliffe Hall, Bramham, Wetherby, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
102,000 GBP2020-08-30
Officer
2023-03-08 ~ dissolved
IIF 20 - Director → ME
2007-07-06 ~ 2018-03-03
IIF 16 - Director → ME
Person with significant control
2023-03-08 ~ 2023-03-08
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
33 Bridge Street, York, North Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2018-05-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-05-22 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
SIMCO 416 LIMITED - 1991-08-30
4385, 02628210 - Companies House Default Address, Cardiff
Active Corporate (12 parents, 1 offspring)
Net Assets/Liabilities (Company account)
42,966 GBP2021-08-30
Officer
2021-10-06 ~ now
IIF 13 - Director → ME
2007-07-06 ~ 2018-03-03
IIF 14 - Director → ME
5
ADDERLEY RECRUITMENT GROUP LIMITED
- now 11789695ONLINE RECRUITMENT MEDIA LIMITED
- 2022-02-17
11789695ADDERLEY GROUP LIMITED
- 2020-09-03
11789695JOBS DIRECT LIMITED
- 2019-04-03
11789695 85 Great Portland Street, First Floor, London
Active Corporate (2 parents)
Equity (Company account)
69,914 GBP2024-01-31
Officer
2019-01-28 ~ now
IIF 12 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
DIGITAL RECRUITMENT MEDIA LIMITED
- now 02813674RECRUITMENT 2.0 LTD
- 2011-09-14
02813674DIRECTOR APPOINTMENTS.COM LIMITED
- 2011-02-28
02813674ONLINE RECRUITMENT GROUP LIMITED
- 2010-01-13
02813674ADDERLEY FEATHERSTONE (INTERNATIONAL) LIMITED
- 2009-01-21
02813674SIMCO 542 LIMITED - 1993-07-13
Rosemount Bowcliffe Hall, Bramham, Wetherby, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2020-08-30
Officer
2007-07-06 ~ 2018-03-03
IIF 18 - Director → ME
7
85 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-01-21 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
JOBS DIRECT GROUP LIMITED
- now 08157375JOBS DIRECT NETWORK LIMITED
- 2015-05-13
08157375DIGITAL RECRUITMENT LIMITED
- 2013-02-19
08157375 Westminster Business Centre 10 Great North Way, Nether Poppleton, York, North Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
-39,996 GBP2017-08-31
Officer
2013-01-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
JOBS ONLINE LIMITED
- 2025-11-21
16275467 85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-25 ~ now
IIF 11 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
63 Kenyon Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
Medway House, 22 Medway Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-10-31
Officer
2018-10-01 ~ 2019-01-31
IIF 21 - Director → ME
Person with significant control
2018-10-01 ~ 2019-01-31
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
12
ONLINE RESOURCING LIMITED
- now 02741284ONLINE RESOURCING GROUP LIMITED
- 2010-01-13
02741284ADDERLEY FEATHERSTONE (LONDON) LIMITED - 1994-04-25
SIMCO 505 LIMITED - 1992-11-06
Westminster Business Centre 10 Great North Way, Nether Poppleton, York, North Yorkshire
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-357,414 GBP2016-08-31
Officer
2007-07-06 ~ 2018-03-03
IIF 17 - Director → ME
13
West Wing Bowcliffe Hall, Bramham, Wetherby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE