1
21ST CENTURY RECRUITMENT LIMITED
11090170 320 New North Road, Hainault, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
A-DAY CONSULTANTS LIMITED - now
Kingston House Towers Business Park, Wilmslow Road, Manchester, England
Active Corporate (18 parents, 7 offsprings)
Officer
2003-11-18 ~ 2006-05-08
IIF 3 - Director → ME
2002-07-23 ~ 2002-12-13
IIF 2 - Director → ME
2002-07-23 ~ 2002-12-13
IIF 1 - Secretary → ME
3
3rd Floor, North Wing, St James House, 27-43 Eastern Road, Romford, Essex, England
Active Corporate (10 parents)
Officer
2006-03-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-01
IIF 15 - Ownership of shares – 75% or more → OE
4
REMEDY RECRUITMENT GROUP LIMITED - now
Suite F101 First Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2003-01-29 ~ 2003-02-10
IIF 4 - Director → ME
5
3rd Floor, North Wing, St James House, 27-43 Eastern Road, Romford, Essex, England
Active Corporate (1 parent)
Officer
2018-03-13 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-13 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
3rd Floor, North Wing, St James House, 27-43 Eastern Road, Romford, Essex, England
Active Corporate (1 parent)
Officer
2017-11-30 ~ now
IIF 8 - Director → ME
Person with significant control
2017-11-30 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
3rd Floor, North Wing, St James House, 27-43 Eastern Road, Romford, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-01-06 ~ now
IIF 9 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
3rd Floor, North Wing, St James House, 27-43 Eastern Road, Romford, Essex, England
Active Corporate (1 parent)
Officer
2018-03-13 ~ now
IIF 5 - Director → ME
Person with significant control
2018-03-13 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
3rd Floor, North Wing, St James House, 27-43 Eastern Road, Romford, Essex, England
Active Corporate (1 parent)
Officer
2012-12-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
Capital Gate 320 New North Road, Hainault, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-03-20 ~ dissolved
IIF 12 - Director → ME