1
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
12,000 GBP2025-01-03
Officer
2025-02-05 ~ now
IIF 11 - Director → ME
2
L.I. HOLDINGS LIMITED - 2003-05-20
MERTON INVESTMENTS LIMITED - 1998-08-14
SHELFCO (NO. 842) LIMITED - 1993-06-11
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (23 parents)
Net Assets/Liabilities (Company account)
4,000,100 GBP2025-01-03
Officer
2025-02-05 ~ now
IIF 2 - Director → ME
3
CARLISLE EVENTS SERVICES LIMITED
- now 04170454RECRUIT EVENT SERVICES LIMITED - 2011-06-28
SPITSBURY LTD - 2001-07-26
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
95,118 GBP2025-01-03
Officer
2025-02-05 ~ now
IIF 8 - Director → ME
4
CARLISLE GROUP PLC - 2012-07-26
UTC GROUP PLC - 1990-02-28
UTC GROUP PLC - 1987-02-27
SOMPORTEX HOLDINGS PLC - 1987-02-27
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Equity (Company account)
104,000 GBP2025-01-03
Officer
2025-02-05 ~ now
IIF 12 - Director → ME
5
CARLISLE NOMINEES LIMITED
- now 03368331HIRSHFIELDS RESIDENTIAL LIMITED - 1999-01-07
DEWLINE LIMITED - 1997-07-21
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (24 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-01-03
Officer
2025-02-05 ~ now
IIF 7 - Director → ME
6
CARLISLE STAFFING SERVICES HOLDINGS LIMITED
- now 04167777ALNERY NO. 2166 LIMITED - 2001-02-27
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
9,000 GBP2025-01-03
Officer
2025-02-05 ~ now
IIF 4 - Director → ME
7
RECRUIT HOLDINGS LIMITED - 1999-04-28
AGB RECRUITMENT LIMITED - 1996-01-18
ALNERY NO. 1313 LIMITED - 1993-11-30
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Equity (Company account)
10,000 GBP2025-01-03
Officer
2025-02-05 ~ now
IIF 9 - Director → ME
8
IMPELLAM GROUP PLC - 2024-04-25
IMPELUM GROUP PLC - 2008-03-04
ALNERY NO.2770 PLC - 2008-03-03
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2025-02-05 ~ now
IIF 3 - Director → ME
9
IMPELLAM HOLDINGS LIMITED
- now 00490212THE CORPORATE SERVICES GROUP LIMITED - 2014-12-05
THE CORPORATE SERVICES GROUP PLC - 2008-12-18
SOUTHWEST RESOURCES P.L.C. - 1990-11-07
BURMA MINES PLC - 1983-01-17
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (41 parents, 7 offsprings)
Equity (Company account)
50,000 GBP2025-01-03
Officer
2025-02-05 ~ now
IIF 5 - Director → ME
10
ALNERY NO. 2863 LIMITED - 2009-07-17
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Equity (Company account)
35,000 GBP2025-01-03
Officer
2025-02-05 ~ now
IIF 14 - Director → ME
11
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (18 parents)
Net Assets/Liabilities (Company account)
-3,502,951 GBP2025-01-03
Officer
2025-02-05 ~ now
IIF 1 - Director → ME
12
AIM PLUS RECRUITMENT LIMITED - 2009-09-28
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
7,000 GBP2025-01-03
Officer
2025-02-05 ~ now
IIF 10 - Director → ME
13
ABC CONTRACT SERVICES LIMITED - 2018-01-25
FORWARD RECRUITMENT CONSULTANTS LIMITED - 1996-10-08
FORWARD TEMPORARIES LIMITED - 1988-04-28
GREGG TEMPORARIES LIMITED - 1987-03-06
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
0 GBP2025-01-03
Officer
2025-02-05 ~ now
IIF 13 - Director → ME
14
Starnash Barn Chapel Lane, Long Marston, Tring, Herts, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-01-31
Officer
2018-01-25 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2018-01-25 ~ 2018-10-24
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
JCCO 389 LIMITED - 2016-03-02
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-4,000 GBP2025-01-03
Officer
2025-02-05 ~ now
IIF 6 - Director → ME