1
MEDICAL STAFFING PRIMARY CARE LIMITED - 2019-06-21
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (10 parents)
Equity (Company account)
24,607 GBP2023-12-31
Officer
2020-03-06 ~ 2020-05-13
IIF 33 - Director → ME
2
25/33 INVERNESS TERRACE W2 MANAGEMENT LIMITED
02155447 Studio 8 229 Shoreditch High Street, London, Greater London, England
Active Corporate (33 parents)
Total liabilities (Company account)
205,420 GBP2024-09-29
Officer
2008-11-11 ~ 2011-03-31
IIF 18 - Director → ME
2009-06-23 ~ 2010-03-24
IIF 6 - Secretary → ME
3
C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
Active Corporate (15 parents)
Equity (Company account)
3,032,465 GBP2024-04-30
Officer
2019-08-15 ~ 2024-03-27
IIF 23 - Director → ME
4
ACORN NEWCO (2) LIMITED - 2013-06-28
08496686 C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
In Administration Corporate (12 parents, 1 offspring)
Officer
2019-07-10 ~ 2020-04-19
IIF 26 - Director → ME
5
BLUE GROUP INTERNATIONAL HOLDINGS LIMITED
- now 04171692BLUE GROUP INTERNATIONAL HOLDING LIMITED
- 2003-02-20
04171692MEGAMODE HOLDINGS LIMITED
- 2002-07-25
04171692ANGLOBRIDGE LIMITED - 2001-03-08
C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2002-02-13 ~ 2006-12-01
IIF 2 - Director → ME
6
BLUECARE RECRUITMENT HOLDINGS LIMITED
- now 04159449STURCKE ONE LIMITED - 2001-03-08
Hcl, 10 Old Bailey, London
Dissolved Corporate (20 parents)
Officer
2002-02-20 ~ 2006-12-01
IIF 3 - Director → ME
7
BLUECARE RECRUITMENT LIMITED
- now 03893828BLUENET RECRUITMENT LIMITED - 2000-11-21
Hcl, 10 Old Bailey, London
Dissolved Corporate (23 parents)
Officer
2002-05-02 ~ 2006-12-01
IIF 5 - Director → ME
8
Hcl, 10 Old Bailey, London
Dissolved Corporate (19 parents)
Officer
2002-03-12 ~ 2006-12-01
IIF 4 - Director → ME
9
CELSUS CONSULTING AND TRAINING LIMITED
- now 08163538NURSE STAFFING LIMITED - 2017-03-01
400 Capability Green Suite B, Floor 2, Luton, Bedfordshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2020-03-06 ~ 2020-05-13
IIF 32 - Director → ME
10
CELSUS MANAGED SERVICES LIMITED
10299419 400 Capability Green Suite B, Floor 2, Luton, Bedfordshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
-33,826 GBP2020-12-31
Officer
2020-03-06 ~ 2020-05-13
IIF 30 - Director → ME
11
CGL REALISATIONS 2025 LIMITED - now
CELSUS LIMITED - 2017-12-11
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (12 parents, 7 offsprings)
Equity (Company account)
-1,471,859 GBP2023-12-31
Officer
2020-03-06 ~ 2020-05-13
IIF 25 - Director → ME
12
The Barn Kings Newton Hall, Main Street, Kings Newton, Derbyshire, England
Active Corporate (23 parents)
Equity (Company account)
-40,716 GBP2019-07-31
Officer
2022-01-01 ~ 2024-06-14
IIF 20 - Director → ME
13
THE DALLAGLIO FOUNDATION - 2017-03-03
The Barn Kings Newton Hall, Main Street, Kings Newton, Derbyshire, England
Active Corporate (26 parents, 1 offspring)
Officer
2022-01-01 ~ 2024-06-14
IIF 21 - Director → ME
14
HCL SOCIAL CARE LIMITED - now
BLUE RESOURCE LIMITED
- 2003-01-30
03710864BLUETEL LIMITED - 2001-10-11
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester, Greater Manchster
Liquidation Corporate (31 parents)
Officer
2002-05-02 ~ 2006-12-01
IIF 1 - Director → ME
15
Auker Rhodes Basement Floor, Focus House, Focus Way, Yeadon
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
74,779 GBP2024-02-27
Officer
2009-02-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
16
30 Stamford Street, London, England
Active Corporate (10 parents)
Equity (Company account)
487,402 GBP2022-01-31
Officer
2023-04-03 ~ now
IIF 10 - Director → ME
17
Suite 1, Wrest Park Business Centre Capability House, Wrest Park, Silsoe, England
Active Corporate (14 parents)
Equity (Company account)
4,924,722 GBP2023-12-31
Officer
2017-03-20 ~ 2018-09-05
IIF 16 - Director → ME
2020-03-06 ~ 2020-05-13
IIF 36 - Director → ME
18
Mepc Silverstone Park Innovation Centre Silverstone Park, Silverstone, Towcester, England
Active Corporate (4 parents)
Officer
2025-06-20 ~ now
IIF 14 - Director → ME
19
LOCUM STAFFING GPS LTD - 2010-12-22
400 Capability Green Suite B, Floor 2, Luton, Bedfordshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
2,415,932 GBP2020-12-31
Officer
2020-03-06 ~ 2020-05-13
IIF 35 - Director → ME
20
PIPER INNOVATIONS LIMITED
- 2021-07-07
13066083 Woodstock Accountancy , 3a, Market Place, Woodstock, England
Active Corporate (3 parents)
Equity (Company account)
90 GBP2024-12-31
Officer
2020-12-06 ~ now
IIF 15 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors → OE
21
110 Wigmore Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2,887,819 GBP2023-12-31
Officer
2020-03-06 ~ 2020-05-13
IIF 28 - Director → ME
22
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (7 parents, 1 offspring)
Equity (Company account)
928 GBP2023-12-31
Officer
2020-03-06 ~ 2020-05-13
IIF 29 - Director → ME
23
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (7 parents, 1 offspring)
Equity (Company account)
5,156,471 GBP2023-12-31
Officer
2020-03-06 ~ 2020-05-13
IIF 27 - Director → ME
24
Wrest Park Suite 1, Wrest Park Business Centre, Capability House, Wrest Park, Silsoe, England
Active Corporate (15 parents)
Equity (Company account)
200,176 GBP2023-12-31
Officer
2020-03-06 ~ 2020-05-13
IIF 34 - Director → ME
25
MONKEE AI LTD - 2021-02-08
HUMANOID AI LTD - 2020-03-20
9a Burroughs Gardens, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-183,142 GBP2024-03-31
Officer
2022-11-18 ~ now
IIF 13 - Director → ME
26
27/32 Old Jewry, London
Dissolved Corporate (4 parents)
Officer
2008-03-04 ~ 2009-03-10
IIF 22 - Director → ME
27
30 Stamford Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-10-03 ~ now
IIF 11 - Director → ME
28
30 Stamford Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-10-03 ~ now
IIF 12 - Director → ME
29
Office 31, Strawberry Fields Digital Hub, Euxton Lane, Chorley, Lancashire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-4,522,084 GBP2024-12-31
Officer
2024-01-10 ~ now
IIF 8 - Director → ME
30
Office 31, Strawberry Fields Digital Hub, Euxton Lane, Chorley, Lancashire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
82,371 GBP2024-12-31
Officer
2023-11-14 ~ now
IIF 7 - Director → ME
31
C/o Teneo Financial Advisory Ltd The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Insolvency Proceedings Corporate (7 parents)
Officer
2022-01-21 ~ 2022-03-28
IIF 37 - Director → ME
32
16 High Holborn, London, England
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
409,298 GBP2024-01-01 ~ 2024-12-31
Officer
2017-02-21 ~ 2025-01-20
IIF 17 - Director → ME
33
THE RETHINK GROUP LIMITED
- now 05078352RETHINK RECRUITMENT SOLUTIONS LIMITED - 2007-07-05
06182896ST JAMES PARADE (49) LIMITED - 2005-02-15
05688216, 05648665, 04971793, 05819972, 04905993, 05078602, 06389930, 06795447, 06479006, 05078303, 06795487, 06795487, 06290016, 06290039, 06182896, 06479063, 06182894, 05638934, 06795487, 08729262Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (31 parents, 14 offsprings)
Officer
2017-03-01 ~ now
IIF 24 - Director → ME
34
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (14 parents)
Equity (Company account)
-203,660 GBP2023-12-31
Officer
2020-03-06 ~ 2020-05-13
IIF 31 - Director → ME
35
2 Glenmire Terrace, Stanstead Abbotts, Ware, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-178,356 GBP2022-10-01 ~ 2023-09-30
Officer
2023-03-01 ~ 2024-05-07
IIF 19 - Director → ME