1
81 Rivington Street, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-1,445,890 GBP2024-12-31
Officer
2011-07-04 ~ 2013-01-22
IIF 22 - Director → ME
2
16 Upper Park, Loughton, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
990 GBP2025-04-30
Officer
2023-04-10 ~ now
IIF 2 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
3
DIGBY MORGAN CONSULTING LIMITED
02918426 450 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-07-04 ~ 2019-04-11
IIF 24 - Director → ME
4
FIRTH ROSS MARTIN ASSOCIATES LIMITED
02173586 1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-07-04 ~ dissolved
IIF 11 - Director → ME
5
HUMAN RESOURCES INTERNATIONAL LIMITED
- now 03548502HRI (HUMAN RESOURCES) LIMITED - 2002-06-11
SELECT 6 LIMITED - 1999-09-23
CHARCO 716 LIMITED - 1998-05-27
450 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-12-08 ~ 2019-04-11
IIF 23 - Director → ME
6
JOSLIN ROWE ASSOCIATES LIMITED
- now 01523041JOSLIN KING ASSOCIATES LIMITED - 1982-06-24
GALTY IMPORT EXPORT LIMITED - 1981-12-31
450 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2016-04-30 ~ 2019-04-11
IIF 26 - Director → ME
7
81 Rivington Street, London, England
Active Corporate (17 parents)
Equity (Company account)
-108,069 GBP2024-12-31
Officer
2011-07-04 ~ 2013-01-22
IIF 18 - Director → ME
8
MANDEVILLE RETAIL LIMITED - now
RANDSTAD RETAIL LIMITED
- 2013-12-06
06438552RETAIL EXECUTIVE RECRUITMENT LIMITED. - 2010-06-01
1st Floor, 96 High Street, Burnham, Berkshire
Active Corporate (14 parents)
Equity (Company account)
406,745 GBP2024-12-31
Officer
2011-07-04 ~ 2013-11-29
IIF 14 - Director → ME
9
MCG CONSTRUCTION LOGISTICS LIMITED
- now 07479168MCGINLEY LOGISTICS AND CONSTRUCTION SOLUTIONS LTD - 2020-07-13
MIT RESOURCING SOLUTIONS LTD - 2013-07-08
MCGINLEY RESOURCING SOLUTIONS LTD - 2013-04-23
56 Clarendon Road, Watford, Hertfordshire
Active Corporate (20 parents)
Equity (Company account)
-438,367 GBP2023-12-31
Officer
2021-05-06 ~ 2022-11-11
IIF 39 - Director → ME
10
MCG CONSTRUCTION RECRUITMENT LIMITED
- now 07216155MCGINLEY CEP LTD - 2020-07-13
MCGINLEY HUMAN RESOURCES LIMITED - 2017-07-03
LEDA SUPPORT SERVICES LIMITED - 2011-12-20
56 Clarendon Road, Watford, Hertfordshire
Active Corporate (22 parents, 5 offsprings)
Equity (Company account)
-2,600,134 GBP2023-12-31
Officer
2021-05-06 ~ 2022-11-11
IIF 3 - Director → ME
11
NEW BOSTON RANDSTAD UK LIMITED
- now 03247050SKILLCO LIMITED - 1997-01-14
CHARCO 655 LIMITED - 1996-10-01
1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-07-04 ~ dissolved
IIF 10 - Director → ME
12
NHS PROFESSIONALS LIMITED
- now 06704614BEALAW (914) LIMITED - 2008-11-05
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (34 parents)
Officer
2023-12-01 ~ now
IIF 1 - Director → ME
13
ORIGIN HR CONSULTING LIMITED
- now 03786995THE HR ALLIANCE LIMITED - 1999-10-21
BLOMFIELD RESOURCE MANAGEMENT LIMITED - 1999-09-07
450 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-12-08 ~ 2019-04-11
IIF 35 - Director → ME
14
PARETO LAW PUBLIC LIMITED COMPANY - 2010-02-12
BYTEINPUT LIMITED - 1996-01-18
450 Capability Green, Luton, Bedfordshire, United Kingdom
Active Corporate (24 parents)
Officer
2011-07-04 ~ 2019-04-11
IIF 38 - Director → ME
15
PARETO SALES SOLUTIONS LIMITED
- now 05129818PARETO LAW (FRANCHISING) LIMITED - 2011-07-29
1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2011-12-19 ~ dissolved
IIF 13 - Director → ME
16
QUALITAIR AVIATION GROUP LIMITED
- now 02660605EUROPEAN AVIATION SUPPORT LIMITED - 2004-09-02
EUROPEAN AVIATION SERVICES LIMITED - 2001-03-08
EXCELLAIR ENGINEERING SERVICES LIMITED - 1994-03-16
EUROPEAN AVIATION SERVICES LIMITED - 1992-04-29
ACORNFLEX LIMITED - 1991-12-12
450 Capability Green, Luton, Bedfordshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2013-02-20 ~ 2019-04-11
IIF 25 - Director → ME
2011-07-04 ~ 2012-02-15
IIF 12 - Director → ME
17
QUALITAIR AVIATION SERVICES LIMITED
- now 02115309QUALITAIR ENGINEERING SERVICES LIMITED - 2008-04-22
QUALITAIR ENGINEERING LIMITED - 1990-03-27
INTERCEDE 434 LIMITED - 1987-06-02
450 Capability Green, Luton, Bedfordshire, United Kingdom
Active Corporate (23 parents)
Officer
2011-07-04 ~ 2012-02-15
IIF 15 - Director → ME
18
SELECT 1 LIMITED
- 2012-10-29
03403502 06395245, 05038903, 05039314, 05039308, 05038625, 03548504, 05039297, 05750139, 05039280, 06254159, 05749409, 05039369, 06395236, 06254165, 06254181, 05750253, 06230777, 05039347, 05039332, 05051768Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)CHARCO 686 LIMITED - 1997-10-27
1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-07-04 ~ dissolved
IIF 21 - Director → ME
19
HILL MCGLYNN & ASSOCIATES LIMITED
- 2010-01-26
01275025 450 Capability Green, Luton, Bedfordshire, United Kingdom
Active Corporate (31 parents)
Officer
1999-01-01 ~ 2019-04-11
IIF 4 - Director → ME
20
RANDSTAD DISPOSALS LIMITED
- now 01844853SELECT DISPOSALS LIMITED
- 2012-10-30
01844853HUGHES CASTELL LIMITED - 1996-01-03
1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-07-04 ~ dissolved
IIF 19 - Director → ME
21
RANDSTAD EDUCATION LIMITED
- now 03403530SELECT EDUCATION LIMITED - 2010-01-08
SELECT EDUCATION PLC - 2009-10-13
SELECT 3 LIMITED - 2000-10-12
CHARCO 688 LIMITED - 1997-10-27
450 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2011-07-04 ~ 2019-04-11
IIF 28 - Director → ME
22
RANDSTAD FINANCIAL & PROFESSIONAL LIMITED
- now 02950668MARTIN WARD ANDERSON LIMITED - 2011-07-01
450 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2011-07-04 ~ 2019-04-11
IIF 36 - Director → ME
23
VEDIOR HOLDING UK - 2008-09-04
450 Capability Green, Luton, Bedfordshire, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2011-07-04 ~ 2019-04-11
IIF 30 - Director → ME
24
YACHT UK LIMITED - 2005-01-25
RANDSTAD INTER ENGINEERING LTD. - 2000-01-11
3003RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-03-22
450 Capability Green, Luton, Bedfordshire, United Kingdom
Active Corporate (29 parents)
Officer
2011-10-18 ~ 2019-04-11
IIF 27 - Director → ME
25
RANDSTAD INTERIM EXECUTIVES LIMITED
- now 02029313ALBEMARLE INTERIM MANAGEMENT LIMITED - 2011-01-18
ALBEMARLE GROUP PLC - 2001-03-01
ALBEMARLE CONSULTANTS LIMITED - 1994-10-24
ALBEMARLE SECURITIES LIMITED - 1991-02-08
ALBERMARLE SECURITIES LIMITED - 1986-10-29
ISLAND ENTERPRISES LIMITED - 1986-08-07
1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire
Dissolved Corporate (24 parents)
Officer
2011-07-04 ~ dissolved
IIF 7 - Director → ME
26
RANDSTAD LUXEMBOURG LIMITED
- now 02909364SELECT APPOINTMENTS INTERNATIONAL LIMITED
- 2012-10-30
02909364SELECT ACQUISITIONS LIMITED - 1996-05-13
PROLAW LIMITED - 1995-12-12
CHARCO 569 LIMITED - 1994-05-10
1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-07-04 ~ dissolved
IIF 16 - Director → ME
27
450 Capability Green, Luton, Bedfordshire, United Kingdom
Active Corporate (17 parents)
Officer
2013-12-20 ~ 2019-04-11
IIF 5 - Director → ME
28
RANDSTAD MIDDLE EAST LIMITED
- now 02535913BERESFORD BLAKE THOMAS LIMITED - 2009-09-30
BERESFORD BLAKE AND THOMAS LIMITED - 1997-02-21
450 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2010-09-15 ~ 2019-04-11
IIF 29 - Director → ME
29
RANDSTAD PUBLIC SERVICES LIMITED
- now 02462482RANDSTAD CARE LIMITED
- 2017-07-24
02462482RELIANCE HUMAN RESOURCES LIMITED - 2009-09-30
LAW 214 LIMITED - 1990-04-04
450 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2011-07-04 ~ 2019-04-11
IIF 34 - Director → ME
30
RANDSTAD EMPLOYMENT BUREAU LIMITED
- 2017-05-04
02389033RANDSTAD EMPLOYMENT AGENCY LIMITED - 1989-09-20
450 Capability Green, Luton, Bedfordshire, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2011-07-04 ~ 2019-04-11
IIF 31 - Director → ME
31
RANDSTAD SOURCERIGHT LIMITED
- now 03869709RANDSTAD MANAGED SERVICES LIMITED
- 2015-03-30
03869709ABRAXAS INTERNET RECRUITMENT LIMITED - 2009-06-02
BUYCOLOUR LIMITED - 2000-01-21
450 Capability Green, Luton, Bedfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2011-07-04 ~ 2015-09-02
IIF 20 - Director → ME
32
RANDSTAD TECHNOLOGIES LIMITED
- now 01178725ABRAXAS LIMITED - 2010-02-17
ABRAXAS PLC - 2009-10-13
ABRAXAS COMPUTER SERVICES LIMITED - 1996-04-15
ABRAXAS COMPUTER EMPLOYMENT LIMITED - 1984-06-13
450 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (30 parents)
Officer
2011-07-04 ~ 2019-04-11
IIF 33 - Director → ME
33
SELECT APPOINTMENTS (HOLDINGS) LIMITED - 2008-09-04
SELECT APPOINTMENTS PLC. - 1987-04-06
BUSHCABIN LIMITED - 1984-02-09
450 Capability Green, Luton, Bedfordshire, United Kingdom
Active Corporate (36 parents, 10 offsprings)
Officer
2011-05-16 ~ 2019-04-11
IIF 32 - Director → ME
34
STAFFLINE APPOINTMENTS LIMITED - now
SELECT APPOINTMENTS PLC - 2009-10-13
FINALBUDGET PUBLIC LIMITED LIMITED - 1987-04-06
19-20 The Triangle, Ng2 Business Park, Nottingham
Dissolved Corporate (38 parents)
Equity (Company account)
81,422 GBP2020-12-31
Officer
2011-12-01 ~ 2012-10-23
IIF 8 - Director → ME
35
KNIGHTDRAGON PUBLIC LIMITED COMPANY - 2005-01-13
1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2011-07-04 ~ dissolved
IIF 9 - Director → ME
36
THE BLOMFIELD GROUP LIMITED
- now 02367674DEALVALE LIMITED - 1989-04-17
1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-07-04 ~ dissolved
IIF 17 - Director → ME
37
SELECT 2 LIMITED - 2004-07-09
CHARCO 687 LIMITED - 1997-10-28
450 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2011-07-04 ~ 2019-04-11
IIF 37 - Director → ME
38
16 Upper Park, Loughton, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE