1
B GLOBAL CONTROLS LIMITED
- now 05745435B GLOBAL CONSULTANTS LIMITED
- 2013-05-22
05745435 17 Stephenson Way, Didcot, Oxfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-44,109 GBP2024-03-31
Officer
2012-12-03 ~ now
IIF 1 - Director → ME
2006-03-16 ~ 2009-09-01
IIF 6 - Director → ME
2006-03-16 ~ 2024-05-14
IIF 17 - Secretary → ME
Person with significant control
2017-03-16 ~ now
IIF 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
2
Brookman Limited 145-147 Hatfield Road, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
-41,905 GBP2019-04-30
Officer
2002-09-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
3
Wilkins Kennedy, Bridge House, London Bridge, London
Dissolved Corporate (6 parents)
Officer
2003-05-19 ~ 2004-12-24
IIF 9 - Director → ME
2003-05-19 ~ 2004-12-24
IIF 20 - Secretary → ME
4
MILLENNIUM PERSONNEL SERVICES HEALTHCARE LIMITED
04167223 Wilkins Kennedy, Bridge House, London Bridge, London
Dissolved Corporate (10 parents)
Officer
2004-03-26 ~ 2004-12-24
IIF 11 - Director → ME
2004-03-25 ~ 2004-12-24
IIF 15 - Secretary → ME
5
Wellington House 273-275 High Street, London Colney, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2006-07-17 ~ dissolved
IIF 5 - Director → ME
6
NURSING PROFESSIONALS LIMITED
- now 02774484WORKBASE RESOURCES LIMITED
- 2004-04-02
02774484 Wilkins Kennedy, Bridge House, London Bridge, London
Dissolved Corporate (10 parents)
Officer
2003-06-06 ~ 2004-12-24
IIF 3 - Director → ME
2003-06-06 ~ dissolved
IIF 7 - Director → ME
2003-06-06 ~ dissolved
IIF 18 - Secretary → ME
2003-06-06 ~ 2004-12-24
IIF 19 - Secretary → ME
7
145/147 Hatfield Road, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-09-30
Officer
2015-09-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
QUALITY STAFFING SOLUTIONS LIMITED
06987288 Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (3 parents)
Officer
2009-08-11 ~ dissolved
IIF 14 - Director → ME
9
REG2CO LIMITED - now
MEDICAL PROFESSIONALS LIMITED
- 2006-02-01
04646133 Wilkins Kennedy, Bridge House, London Bridge, London
Dissolved Corporate (6 parents)
Officer
2003-01-23 ~ 2004-12-24
IIF 4 - Director → ME
2003-01-23 ~ 2004-12-24
IIF 16 - Secretary → ME
10
ORIENKA (LONDON) LIMITED
- 2015-08-12
08801338 145/147 Hatfield Road, St. Albans, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
374,056 GBP2019-12-31
Officer
2013-12-03 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-23 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
11
WORLD WIDE RECRUITMENT HOLDINGS LIMITED
03911774 Wilkins Kennedy, Bridge House, London Bridge, London
Dissolved Corporate (8 parents)
Officer
2003-05-19 ~ 2004-12-24
IIF 12 - Director → ME
2003-05-19 ~ 2004-12-24
IIF 21 - Secretary → ME
12
WORLDWIDE RECRUITMENT GROUP LTD
- now 03908138SOCIAL WORK PROFESSIONALS LTD
- 2003-10-07
03908138WEBNET RECRUITMENT LIMITED
- 2003-06-18
03908138 Wilkins Kennedy, Bridge House, London Bridge, London
Dissolved Corporate (8 parents)
Officer
2003-05-19 ~ 2004-12-24
IIF 13 - Director → ME
2003-05-19 ~ 2004-12-24
IIF 22 - Secretary → ME