1
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (2 parents)
Officer
2024-02-22 ~ nowIIF 93 - Director → ME
Person with significant control
2024-02-22 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (2 parents)
Officer
2024-02-21 ~ nowIIF 73 - Director → ME
Person with significant control
2024-02-21 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BLEEP 365 LIMITED - 2021-02-11
4 Minster Court, Minster Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
157,160 GBP2024-12-31
Officer
2014-06-03 ~ nowIIF 54 - Director → ME
Person with significant control
2016-06-03 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (2 parents)
Officer
2024-02-21 ~ nowIIF 82 - Director → ME
Person with significant control
2024-02-21 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
5
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (2 parents)
Officer
2024-02-21 ~ nowIIF 94 - Director → ME
Person with significant control
2024-02-21 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (2 parents)
Officer
2024-02-22 ~ nowIIF 79 - Director → ME
Person with significant control
2024-02-22 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (2 parents)
Officer
2024-02-22 ~ nowIIF 77 - Director → ME
Person with significant control
2024-02-22 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
8
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (2 parents)
Officer
2024-02-22 ~ nowIIF 78 - Director → ME
Person with significant control
2024-02-22 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
725,453 GBP2024-12-31
Officer
2016-06-01 ~ nowIIF 145 - Director → ME
10
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-248,300 GBP2024-12-31
Officer
2020-06-10 ~ nowIIF 97 - Director → ME
Person with significant control
2020-06-10 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
327,343 GBP2024-12-31
Officer
2015-12-10 ~ nowIIF 85 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
12
ADIDEM SEARCH LIMITED - 2024-09-03
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (1 parent)
Officer
2024-08-29 ~ nowIIF 70 - Director → ME
Person with significant control
2024-08-29 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
AD HR CONSULTING LIMITED - 2020-03-25
1st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-245,685 GBP2024-12-31
Officer
2019-11-28 ~ nowIIF 105 - Director → ME
Person with significant control
2019-11-28 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (3 parents)
Officer
2022-11-17 ~ nowIIF 86 - Director → ME
15
4 Minster Court, Tuscam Way, Camberley, Surrey, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-20,436 GBP2020-12-31
Officer
2019-04-09 ~ dissolvedIIF 153 - Director → ME
Person with significant control
2019-04-09 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
16
4 Minster Court, Minster Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (1 parent)
Officer
2014-06-03 ~ nowIIF 53 - Director → ME
Person with significant control
2016-06-03 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
17
RIDGEMOND TOTAL CARE LTD - 2017-10-16
RIDGEMOND CARE SERVICES LTD - 2020-06-19
4 Minster Court 4 Minster Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
661,647 GBP2024-12-31
Officer
2020-05-11 ~ nowIIF 59 - Director → ME
18
1st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
613,150 GBP2024-12-31
Officer
2013-07-26 ~ nowIIF 67 - Director → ME
Person with significant control
2020-12-04 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
4 Minster Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-1,994 GBP2024-12-31
Officer
2020-06-12 ~ nowIIF 64 - Director → ME
Person with significant control
2020-06-12 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
20
BLEEP 360 RECRUITMENT LIMITED - 2018-08-24
1st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
653,605 GBP2024-12-31
Officer
2020-02-01 ~ nowIIF 63 - Director → ME
Person with significant control
2016-06-11 ~ nowIIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
21
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (2 parents)
Officer
2025-10-29 ~ nowIIF 72 - Director → ME
Person with significant control
2025-10-29 ~ nowIIF 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
IIF 28 - Right to appoint or remove directors → OE
22
MEDAID 24 LIMITED - 2019-04-30
MIDDLEMAN RECRUITMENT LIMITED - 2022-03-09
4 Minster Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-114,094 GBP2024-12-31
Officer
2019-03-27 ~ nowIIF 65 - Director → ME
23
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-11,169 GBP2024-12-31
Officer
2022-05-06 ~ nowIIF 92 - Director → ME
Person with significant control
2023-10-11 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
24
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (2 parents)
Officer
2025-01-02 ~ nowIIF 90 - Director → ME
Person with significant control
2025-01-02 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
25
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (2 parents)
Officer
2025-01-02 ~ nowIIF 75 - Director → ME
Person with significant control
2025-01-02 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
26
1st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
699,917 GBP2024-12-31
Officer
2015-03-20 ~ nowIIF 100 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
1st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
818,191 GBP2024-12-31
Officer
2019-06-10 ~ nowIIF 106 - Director → ME
28
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (3 parents)
Officer
2022-12-07 ~ nowIIF 71 - Director → ME
29
4 Minster Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-323,082 GBP2024-12-31
Person with significant control
2023-12-13 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
30
1st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
323,853 GBP2024-12-31
Officer
2015-04-28 ~ nowIIF 147 - Director → ME
31
4 Minster Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (2 parents)
Officer
2025-04-04 ~ nowIIF 61 - Director → ME
32
MCMILLAN HOMECARE LIMITED - 2024-06-21
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
23,383 GBP2024-12-31
Officer
2021-10-01 ~ nowIIF 89 - Director → ME
Person with significant control
2021-10-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
33
4 Minster Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (2 parents)
Officer
2020-09-09 ~ nowIIF 143 - Director → ME
Person with significant control
2020-09-09 ~ nowIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Right to appoint or remove directors → OE
34
4 Minster Court, Tuscam Way, Camberley, EnglandActive Corporate (3 parents)
Officer
2009-02-18 ~ nowIIF 148 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
4 Minster Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-46,998 GBP2024-12-31
Officer
2023-08-13 ~ nowIIF 58 - Director → ME
Person with significant control
2023-08-13 ~ nowIIF 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
36
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-100,246 GBP2024-12-31
Officer
2022-09-15 ~ nowIIF 68 - Director → ME
37
13b Ravenna Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-18,852 GBP2024-12-31
Officer
2021-07-01 ~ nowIIF 60 - Director → ME
Person with significant control
2023-10-11 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
38
NOEL RECRUITMENT (NI) LIMITED - 2009-12-19
TEAM RECRUIT (CONSTRUCTION) LIMITED - 2008-05-14
Collingham House, 6-12 Gladstone Road, Wimbledon, London, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
503,956 GBP2024-12-31
Officer
2006-10-03 ~ nowIIF 146 - Director → ME
39
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-723 GBP2024-09-30
Officer
2025-06-05 ~ nowIIF 81 - Director → ME
40
1st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
63,162 GBP2024-12-31
Officer
2019-07-01 ~ nowIIF 99 - Director → ME
Person with significant control
2021-11-10 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
41
4 Minster Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
12,236 GBP2024-12-31
Officer
2015-05-12 ~ nowIIF 137 - Director → ME
Person with significant control
2016-05-13 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
42
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (2 parents, 4 offsprings)
Officer
2022-11-17 ~ nowIIF 87 - Director → ME
43
4 Minster Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
4,747 GBP2024-12-31
Officer
2016-03-04 ~ nowIIF 140 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
44
1st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-50,527 GBP2024-12-31
Officer
2019-03-28 ~ nowIIF 104 - Director → ME
45
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-33,742 GBP2024-12-31
Officer
2021-09-15 ~ nowIIF 74 - Director → ME
Person with significant control
2021-09-15 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
1st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
146,353 GBP2024-12-31
Officer
2018-02-28 ~ nowIIF 103 - Director → ME
Person with significant control
2018-02-28 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
47
1st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
162,702 GBP2024-12-31
Officer
2017-01-20 ~ nowIIF 101 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
48
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (2 parents)
Officer
2025-05-07 ~ nowIIF 91 - Director → ME
Person with significant control
2025-05-07 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
1st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
416,565 GBP2024-12-31
Officer
2016-06-01 ~ nowIIF 141 - Director → ME
50
1st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
315,934 GBP2024-12-31
Officer
2005-09-22 ~ nowIIF 138 - Director → ME
51
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (3 parents)
Officer
2022-09-18 ~ nowIIF 84 - Director → ME
52
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,098,963 GBP2024-12-31
Officer
2020-11-17 ~ nowIIF 69 - Director → ME
Person with significant control
2020-11-17 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
53
1st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
622,666 GBP2024-12-31
Officer
2017-04-01 ~ nowIIF 88 - Director → ME
2006-03-27 ~ nowIIF 142 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
54
4 Minster Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
155,713 GBP2024-12-31
Officer
2019-08-19 ~ nowIIF 56 - Director → ME
55
IT PEOPLE FIRST LIMITED - 2017-03-09
4 Minster Court, Tuscam Way, Camberley, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-116,752 GBP2020-12-31
Officer
2014-04-04 ~ dissolvedIIF 114 - Director → ME
Person with significant control
2017-04-01 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
56
DAYTIME HEALTHCARE LIMITED - 2016-03-30
1st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
139,702 GBP2024-12-31
Officer
2015-06-10 ~ nowIIF 98 - Director → ME
57
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
6,538 GBP2024-12-31
Officer
2023-02-18 ~ nowIIF 66 - Director → ME
Person with significant control
2023-02-18 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
58
1st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-278,614 GBP2024-12-31
Officer
2021-04-27 ~ nowIIF 57 - Director → ME
59
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-68,934 GBP2024-12-31
Officer
2022-10-17 ~ nowIIF 96 - Director → ME
Person with significant control
2022-10-17 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
60
SOLO OFFICE & SECRETARIAL (READING) LIMITED - 2009-01-13
4 Minster Court, Tuscam Way, Camberley, Surrey, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-151,574 GBP2022-12-31
Officer
2008-09-10 ~ dissolvedIIF 149 - Director → ME
Person with significant control
2016-05-21 ~ dissolvedIIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
61
SOLO APPOINTMENTS (SLOUGH) LIMITED - 2001-07-09
1st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
279,138 GBP2024-12-31
Officer
2007-01-16 ~ nowIIF 139 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 115 - Ownership of shares – More than 50% but less than 75% → OE
IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
62
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-273,926 GBP2024-12-31
Officer
2021-06-03 ~ nowIIF 95 - Director → ME
Person with significant control
2021-06-03 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
63
4 Tuscam Way, Camberley, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-13,482 GBP2024-12-31
Officer
2021-11-10 ~ nowIIF 102 - Director → ME
Person with significant control
2021-11-10 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
64
FIRNAND LIMITED - 1991-03-18
1st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
899,651 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-352,423 GBP2024-12-31
Officer
2021-12-08 ~ nowIIF 80 - Director → ME
Person with significant control
2021-12-08 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
66
PHOENIX TECHNICAL CONSULTING LIMITED - 2017-02-28
Collingham House, 6-12 Gladstone Road, Wimbledon, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-11-30 ~ dissolvedIIF 113 - Director → ME
Person with significant control
2016-11-30 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
67
1st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-424,407 GBP2024-12-31
Officer
2017-05-25 ~ nowIIF 52 - Director → ME
Person with significant control
2017-05-25 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
68
TEAM RECRUIT (ENGINEERING) LIMITED - 2012-05-11
4 Minster Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
199,425 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
69
4 Minster Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (1 parent)
Officer
2021-02-22 ~ nowIIF 62 - Director → ME
Person with significant control
2021-02-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
70
4 Minster Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (1 parent)
Officer
2014-10-28 ~ nowIIF 144 - Director → ME
Person with significant control
2024-08-01 ~ nowIIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
71
GRAFTERS RECRUITMENT LIMITED - 1998-05-13
WISEGUY LIMITED - 1998-11-05
GRAFTERS RECRUITMENT LIMITED - 2010-02-04
OMB PAYROLL LIMITED - 2011-06-07
HAYDAN RECRUITMENT LIMITED - 1999-06-15
4 Minster Court, Tuscam Way, Camberley, Surrey, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-115,478 GBP2020-12-31
Officer
2011-06-10 ~ dissolvedIIF 112 - Director → ME
2010-02-22 ~ dissolvedIIF 134 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
72
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
63,206 GBP2024-12-31
Officer
2022-05-13 ~ nowIIF 76 - Director → ME
73
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-9,664 GBP2024-12-31
Officer
2022-11-30 ~ nowIIF 83 - Director → ME
Person with significant control
2022-11-30 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
74
Collingham House, 6-12 Gladstone Road, Wimbledon, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
404,818 GBP2024-12-31
Officer
2008-11-24 ~ nowIIF 136 - Director → ME
75
4 Minster Court, Tuscam Way, Camberley, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-125,084 GBP2024-12-31
Officer
2023-02-09 ~ nowIIF 55 - Director → ME
Person with significant control
2023-02-09 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE