1
BABCOCK RECRUITMENT LIMITED - 2017-10-27
Level 3 207 Regent Street, London, United KingdomDissolved corporate (1 parent)
Officer
2017-02-20 ~ dissolvedIIF 14 - director → ME
Person with significant control
2017-02-20 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
THINK STAFFING SOLUTIONS LIMITED - 2020-04-08
Suite 8d Epos House, Heage Road, Ripley, Derbyshire, EnglandDissolved corporate (1 parent)
Person with significant control
2017-12-08 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
37 Wellhouse Lane, Mirfield, EnglandDissolved corporate (2 parents)
Person with significant control
2021-01-05 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
4
Unit A Lodge Park, Hortonwood 30, Telford, Shropshire, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
87,185 GBP2022-10-31
Officer
2023-07-26 ~ nowIIF 3 - director → ME
5
Instaspark Unit A Lodge Park, Hortonwood 30, Telford, United KingdomCorporate (6 parents)
Officer
2024-09-01 ~ nowIIF 11 - director → ME
6
Instaspark Unit A Lodge Park, Hortonwood 30, Telford, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-09-01 ~ nowIIF 12 - director → ME
Person with significant control
2024-09-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
77 Huddersfield Road, Mirfield, United KingdomDissolved corporate (2 parents)
Person with significant control
2017-06-30 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
8
2 Thornton Street, Moorside, Cleckheaton, West YorkshireDissolved corporate (1 parent)
Officer
2011-10-27 ~ dissolvedIIF 16 - director → ME
9
2 Thornton Street, Moorside, Cleckheaton, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-09-29 ~ dissolvedIIF 13 - director → ME
10
Suite 8d Epos House, Heage Road, Ripley, Derbyshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
186 GBP2017-04-30
Officer
2018-03-07 ~ dissolvedIIF 9 - director → ME
Person with significant control
2018-04-26 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
11
Midland House, Huddersfield Road, Mirfield, United KingdomDissolved corporate (1 parent)
Person with significant control
2018-03-22 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
Suite 8d Epos House, Heage Road, Ripley, United KingdomDissolved corporate (1 parent)
Person with significant control
2018-08-24 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
Suite 8d Epos House, Heage Road, Ripley, Derbyshire, EnglandDissolved corporate (1 parent)
Officer
2017-12-15 ~ dissolvedIIF 18 - director → ME
Person with significant control
2017-12-15 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
14
Suite 8d Epos House, Heage Road, Ripley, United KingdomDissolved corporate (1 parent)
Person with significant control
2018-08-24 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
Midland House, Huddersfield Road, Mirfield, United KingdomDissolved corporate (1 parent)
Officer
2017-12-15 ~ dissolvedIIF 19 - director → ME
Person with significant control
2017-12-15 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
16
Midland House, Huddersfield Road, Mirfield, United KingdomDissolved corporate (1 parent)
Person with significant control
2018-03-22 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
17
Suite 8d Epos House, Heage Road, Ripley, United KingdomDissolved corporate (1 parent)
Person with significant control
2018-08-24 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
18
77 Huddersfield Road, Mirfield, West YorkshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
309,705 GBP2016-10-31
Officer
2015-10-20 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE