1
ABSOLUTE INFORMATION TECHNOLOGY LTD
10784581 10 Park Place, Manchester, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-05-23 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2
10 Park Place, Manchester, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-05-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
10 Park Place, Manchester, England
Dissolved Corporate (2 parents)
Officer
2016-01-22 ~ dissolved
IIF 21 - Director → ME
2016-01-22 ~ 2016-01-22
IIF 34 - Director → ME
Person with significant control
2016-07-28 ~ 2016-07-28
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-09-23
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
1 Elmfield Park, C/o Stf Professional Services, Greater London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2019-08-01 ~ now
IIF 18 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
1 Elmfield Park C/o Stf Professional, Bromley, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-06-29 ~ 2019-09-23
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
10-12 Park Place, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2018-08-28 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
7
10 Park Place, Manchester, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ dissolved
IIF 25 - Director → ME
8
1 Elmfield Park C/o Stf Professional, Bromley, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2016-10-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-10-05 ~ 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
9
10 Park Place, Manchester, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2016-10-18 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
10
D B F Associates, 10-12 Park Place, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-22 during the appointment or period of control
Dissolved on 2019-01-16 during the appointment or period of control
Chbr Llp, 45-53 Chorley New Road, Bolton
Dissolved Corporate (4 parents)
Officer
2015-01-27 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
62 The Ridgeway, St. Albans, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-03-04 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
1 Elmfield Park C/o Stf Professional, Bromley, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-22 ~ dissolved
IIF 45 - Director → ME
14
10 Park Place, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
1 Elmfield Park C/o Stf Professional, Bromley, Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-28 ~ now
IIF 39 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 30 - Right to appoint or remove directors → OE
16
1 Elmfield Park C/o Stf Professional, Bromley, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-01 ~ now
IIF 17 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
Cherry Tree Farm, Lowgate, Balne, England
Active Corporate (2 parents)
Officer
2023-04-11 ~ now
IIF 46 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
18
1 Elmfield Park C/o Stf Professional, Bromley, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-11-04 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
19
South Cheetham Business Centre, 10 Park Place, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-04-24 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
20
THE PRIME RECRUITMENT GROUP LIMITED
15144145 1 Elmfield Park C/o Stf Professional, Bromley, Greater London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2023-09-18 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-09-18 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
10 Park Place, Manchester, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-02-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
22
10 Park Place, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-07-09 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
23
1 Elmfield Park C/o Stf Professional, Bromley, Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-22 ~ 2023-12-12
IIF 44 - Director → ME
24
1 Elmfield Park C/o Stf Professional, Bromley, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-14 ~ now
IIF 16 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
25
Wework Moorgate, Fore Street Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-10 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE