1
1ST DEVELOPMENTS CHELSEA LIMITED
10886666 9 Bonhill Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-07-27 ~ 2018-07-27
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
2
Begbies, 9 Bonhill Street, London
Active Corporate (2 parents)
Officer
2012-04-04 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
Begbies, 9 Bonhill Street, London
Active Corporate (3 parents)
Officer
2012-12-12 ~ 2014-03-25
IIF 35 - Director → ME
4
Begbies, 9 Bonhill Street, London
Active Corporate (2 parents)
Officer
2012-03-29 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
BEAUTY CONSULTANT TRAINING COMPANY LIMITED
- now 01347680H.D.M. BEAUTY TRAINING COMPANY LIMITED - 1986-06-13
H.D.M. PERSONNEL LIMITED - 1986-01-14
Begbies, 9 Bonhill Street, London
Active Corporate (11 parents)
Officer
2010-10-31 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
BEAUTY CONSULTANTS BUREAU LIMITED
04485412 Begbies, 9 Bonhill Street, London
Active Corporate (8 parents)
Officer
2010-10-31 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
CHELSEA & SLOANE PAYROLL LIMITED
06912008 Begbies, 9 Bonhill Street, London
Active Corporate (3 parents)
Officer
2009-05-21 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
CHELSEA AND SLOANE APPOINTMENTS LIMITED
06707506 9 Bonhill Street, London
Active Corporate (3 parents)
Officer
2008-09-25 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
CHELSEA AND SLOANE LIMITED
- now 08033168 Begbies, 9 Bonhill Street, London
Active Corporate (3 parents)
Officer
2012-04-19 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
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
10
CHELSEA RECRUITMENTS LIMITED
- now 05825878VICTORIA SURVEYORS LIMITED
- 2009-04-14
05825878CHELSEA APPOINTMENTS LIMITED
- 2007-10-29
05825878 Begbies, 9 Bonhill Street, London
Active Corporate (3 parents)
Officer
2006-05-23 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
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
11
9 Bonhill Street, London, England
Active Corporate (4 parents)
Officer
2018-04-29 ~ now
IIF 22 - Director → ME
12
Begbies, 9 Bonhill Street, London
Active Corporate (2 parents)
Officer
2013-05-01 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
13
Begbies, 9 Bonhill Street, London
Active Corporate (11 parents)
Officer
2010-10-31 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
14
MODEL MANAGEMENT CONSULTANTS LIMITED
09459530 Begbies, 9 Bonhill Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-26 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
15
Begbies, 9 Bonhill Street, London
Active Corporate (2 parents)
Officer
2013-02-28 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
RECRUITMENT PARTNERS & CO LIMITED
08501274 Begbies, 9 Bonhill Street, London
Active Corporate (3 parents)
Officer
2013-04-23 ~ 2019-03-01
IIF 37 - Director → ME
2021-05-15 ~ now
IIF 21 - Director → ME
2013-04-23 ~ 2013-04-23
IIF 36 - Director → ME
Person with significant control
2017-04-23 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
17
RECRUITMENT PARTNERS EXECUTIVE LIMITED
08499770 Begbies, 9 Bonhill Street, London
Active Corporate (2 parents)
Officer
2013-04-23 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
Begbies, 9 Bonhill Street, London
Active Corporate (2 parents)
Officer
2011-01-21 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
19
TOTAL BALANCE CONSULTANCY LIMITED
- now 05269136FISHER BUREAU LIMITED - 2004-11-08
9 Bonhill Street, London
Active Corporate (7 parents)
Officer
2010-06-07 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE