1
91 CADOGAN GARDENS RTM COMPANY LIMITED
05434953 C/o Alfred Property Management, Orion House, 15 Bessemer Road, Welwyn Garden City, England
Active Corporate (17 parents)
Officer
2022-05-17 ~ now
IIF 21 - Director → ME
2
MANTECH ELECTRICAL LTD - 2013-08-07
Ansons Llp, Commerce House Ridings Park, Eastern Way, Cannock, Staffordshire
Dissolved Corporate (7 parents)
Officer
2014-08-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
Commerce House, Ridings Park, Eastern Way, Cannock, Staffordshire, England
Dissolved Corporate (8 parents)
Officer
2017-03-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Commerce House Ridings Park, Eastern Way, Cannock, Staffordshire, England
Dissolved Corporate (5 parents)
Officer
2014-08-27 ~ dissolved
IIF 18 - Director → ME
5
Commerce House Ridings Park, Eastern Way, Cannock, Staffordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Active Corporate (2 parents)
Officer
2024-04-23 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
EXTRA PERSONNEL AUTOMOTIVE LIMITED
- now 08586759EXTRA PERSONNEL (MIDLANDS) LIMITED
- 2015-04-01
08586759EXTRA PERSONNEL (AUTOMOTIVE) LTD
- 2013-10-29
08586759 12 New Fetter Lane, London, England
Active Corporate (9 parents)
Officer
2013-06-26 ~ 2021-02-22
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-15
IIF 33 - Has significant influence or control → OE
8
Forster House, Hatherton Road, Walsall, West Midlands
Dissolved Corporate (9 parents)
Officer
2007-10-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
Forster House, Hatherton Road, Walsall, West Midlands
Dissolved Corporate (9 parents)
Officer
2007-10-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
12 New Fetter Lane, London, England
Active Corporate (16 parents)
Officer
1993-10-01 ~ 2021-02-22
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-15
IIF 37 - Has significant influence or control → OE
11
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-08 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
Forster House, Hatherton Road, Walsall, England
Dissolved Corporate (3 parents)
Officer
2011-03-09 ~ dissolved
IIF 14 - Director → ME
13
Azzurri House, Walsall Road, Aldridge, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-03 ~ now
IIF 1 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
14
Forster House, Hatherton Road, Walsall
Dissolved Corporate (6 parents)
Officer
2013-11-13 ~ dissolved
IIF 13 - Director → ME
15
Forster House, Hatherton Road, Walsall
Dissolved Corporate (5 parents)
Officer
2010-05-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-29
IIF 32 - Has significant influence or control → OE
16
Commerce House Ridings Park, Eastern Way, Cannock
Dissolved Corporate (4 parents)
Officer
2014-08-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
12 New Fetter Lane, London, England
Active Corporate (14 parents)
Officer
2003-08-14 ~ 2021-02-22
IIF 7 - Director → ME
18
CLEARVUE LTD - 2022-05-06
Barnston House Beacon Lane, Heswall, Wirral, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-19 ~ now
IIF 5 - Director → ME
19
THE STAFFING GROUP LIMITED
- now 05801688 12 New Fetter Lane, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2006-06-30 ~ 2021-02-22
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-22
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
THE STAFFING HOLDINGS LIMITED
- now 04581062NOVACREST ASSET MANAGEMENT LIMITED
- 2003-05-14
04581062 12 New Fetter Lane, London, England
Active Corporate (12 parents, 9 offsprings)
Officer
2003-03-03 ~ 2021-02-22
IIF 4 - Director → ME
21
TRAINING4TALENT LTD
- 2013-10-18
08587061TRAINING FOR TALENT LTD
- 2013-07-09
08587061 12 New Fetter Lane, London, England
Active Corporate (8 parents)
Officer
2013-06-27 ~ 2021-02-22
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
22
12 New Fetter Lane, London, England
Active Corporate (9 parents)
Officer
2011-05-03 ~ 2021-02-22
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-29
IIF 27 - Has significant influence or control → OE