1
Unit 2 Trident Court, Ocean Way, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-31 ~ now
IIF 10 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
Unit 2 Trident Court, East Moors Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2022-08-18 ~ now
IIF 9 - Director → ME
Person with significant control
2022-08-18 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
3
14 Trem Y Llwyfen, Coity, Bridgend, Wales
Dissolved Corporate (1 parent)
Officer
2020-07-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
JERMYN STREET TIE MAKERS LIMITED
- now 01492563VICTORGATE LIMITED - 1980-12-31
6-7 St. Cross Street Courtyard, London
Dissolved Corporate (11 parents)
Officer
2020-02-25 ~ 2020-10-04
IIF 13 - Director → ME
5
C/o Complete Hq 2 Bridge Court Kingsmill Road, Tamar View Industrial Estate, Saltash, Cornwall, England
Active Corporate (4 parents)
Officer
2021-05-18 ~ 2022-10-21
IIF 17 - Director → ME
6
C/o Complete Hq 2 Bridge Court Kingsmill Road, Tamar View Industrial Estate, Saltash, Cornwall, England
Active Corporate (4 parents)
Officer
2021-05-18 ~ 2022-10-21
IIF 20 - Director → ME
7
C/o Complete Hq 2 Bridge Court Kingsmill Road, Tamar View Industrial Estate, Saltash, Cornwall, England
Active Corporate (4 parents, 3 offsprings)
Officer
2021-05-18 ~ 2022-10-21
IIF 16 - Director → ME
8
C/o Complete Hq 2 Bridge Court Kingsmill Road, Tamar View Industrial Estate, Saltash, Cornwall, England
Active Corporate (4 parents)
Officer
2021-05-18 ~ 2022-10-21
IIF 18 - Director → ME
9
C/o Complete Hq 2 Bridge Court Kingsmill Road, Tamar View Industrial Estate, Saltash, Cornwall, England
Active Corporate (4 parents)
Officer
2021-05-18 ~ 2022-10-21
IIF 19 - Director → ME
10
RSD TALENT ACQUISITIONS LIMITED
- now 12190370RSD TALENT AQUISITIONS LIMITED - 2019-09-13
C/o Complete Hq 2 Bridge Court Kingsmill Road, Tamar View Industrial Estate, Saltash, Cornwall, England
Active Corporate (4 parents)
Officer
2021-05-18 ~ 2022-10-21
IIF 21 - Director → ME
11
C/o Complete Hq 2 Bridge Court Kingsmill Road, Tamar View Industrial Estate, Saltash, Cornwall, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-05-18 ~ 2022-10-21
IIF 23 - Director → ME
12
SPENCER-RICHARDSON LIMITED - now
RSD (BIRMINGHAM) LIMITED
- 2023-05-10
12924136 C/o Complete Hq 2 Bridge Court Kingsmill Road, Tamar View Industrial Estate, Saltash, Cornwall, England
Active Corporate (4 parents)
Officer
2021-05-18 ~ 2022-10-21
IIF 22 - Director → ME
13
T M LEWIN (SHIRTMAKERS) LIMITED
- now 01854490ASQUITH BROWN LIMITED - 1987-08-03
LONGCARD LIMITED - 1984-11-09
6-7 St. Cross Street Courtyard, London
Dissolved Corporate (12 parents)
Officer
2020-02-25 ~ 2020-10-04
IIF 12 - Director → ME
14
The Courtyard, 6-7 St Cross Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2019-05-15 ~ 2020-10-04
IIF 14 - Director → ME
15
UPSTREAM MARKETING SOLUTIONS LTD
14922929 Collivaud House, Collivaud Place, Cardiff, Wales
Active Corporate (4 parents)
Officer
2023-06-08 ~ now
IIF 15 - Director → ME
Person with significant control
2023-06-08 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
UPSTREAM SOLUTIONS GROUP LIMITED
14387852 Unit 2 Trident Court, East Moors Road, Cardiff, Wales
Active Corporate (5 parents)
Officer
2022-09-30 ~ now
IIF 7 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
UPSTREAM TALENT SOLUTIONS LIMITED
15996777 Collivaud House Collivaud Place, Ocean Way, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-03 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE