1
ANTONY JAMES RECRUITMENT LIMITED
12995916 C/o Begbies Traynor (central)llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (5 parents)
Officer
2020-11-04 ~ 2023-02-28
IIF 6 - Director → ME
2
CIAGA SPORT INVEST LIMITED
- now 12155536CIAGA SPORTS INVEST LIMITED
- 2019-12-06
12155536SARRISON RECRUITMENT LIMITED
- 2019-11-29
12155536 7 St Peters Gate, Stockport, Cheshire, England
Active Corporate (1 parent)
Officer
2019-08-14 ~ now
IIF 18 - Director → ME
Person with significant control
2019-08-14 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
3
2nd Floor 164 Bishopsgate, London
Active Corporate (9 parents, 1 offspring)
Officer
2018-07-04 ~ 2018-07-05
IIF 5 - Director → ME
2018-08-07 ~ 2024-06-05
IIF 11 - Director → ME
Person with significant control
2018-07-04 ~ 2018-07-05
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
142-148 Main Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
2014-06-10 ~ 2014-07-07
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
3rd Floor 22 Old Bond Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-04-29 ~ 2024-06-05
IIF 13 - Director → ME
6
3rd Floor 22 Old Bond Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-07 ~ 2024-06-05
IIF 9 - Director → ME
7
3rd Floor 22 Old Bond Street, London, England
Active Corporate (6 parents, 12 offsprings)
Officer
2020-03-04 ~ 2024-06-05
IIF 10 - Director → ME
8
2nd Floor 164 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2020-08-26 ~ dissolved
IIF 8 - Director → ME
9
22 Old Bond Street, 3rd Floor, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-06-06 ~ 2024-06-05
IIF 12 - Director → ME
10
2nd Floor 164 Bishopsgate, London
Active Corporate (3 parents)
Officer
2019-07-10 ~ now
IIF 19 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
2019-07-10 ~ 2020-09-22
IIF 34 - Ownership of shares – 75% or more → OE
11
INSOURCING SUPPORT SERVICES LIMITED
- now 12306151CONTENTED COW LIMITED
- 2022-08-02
12306151 7 St. Petersgate, Stockport, England
Dissolved Corporate (2 parents)
Officer
2020-08-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-08-13 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
11 Fore Street, Hertford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ABEL CARE AT HOME LIMITED
- 2020-06-15
11652605 7 St Petersgate, Stockport, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-31 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-31 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
14
1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-01 ~ 2020-06-23
IIF 15 - Director → ME
15
7 St. Petersgate, Stockport, England
Dissolved Corporate (3 parents)
Officer
2021-09-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-09-10 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
16
OPTIMA TRAINING & CONSULTANCY LIMITED
12023041 80 Greenway Business Centre, Harlow, Essex, England
Active Corporate (7 parents)
Officer
2019-05-29 ~ 2024-06-05
IIF 21 - Director → ME
Person with significant control
2019-05-29 ~ 2020-09-22
IIF 35 - Ownership of shares – 75% or more → OE
17
288 Bishopsgate, Floor 3, London, England
Liquidation Corporate (4 parents)
Officer
2020-01-02 ~ 2023-01-24
IIF 22 - Director → ME
Person with significant control
2020-01-02 ~ 2020-09-22
IIF 33 - Ownership of shares – 75% or more → OE
18
7 St. Petersgate, Stockport, England
Active Corporate (4 parents)
Officer
2020-08-13 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
19
7 St. Petersgate, Stockport, England
Active Corporate (2 parents)
Officer
2019-01-14 ~ now
IIF 20 - Director → ME
Person with significant control
2019-01-14 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
20
2nd Floor 164 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2021-10-20 ~ dissolved
IIF 7 - Director → ME
21
TRINITY SPECIALIST RECRUITMENT SERVICES LIMITED
12531737 2nd Floor 164 Bishopsgate, London
Active Corporate (3 parents)
Officer
2020-05-28 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
22
Bennett Verby, 7, St. Petersgate, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE