1
25a High Street, Andover, Hampshire, England
Active Corporate (7 parents)
Officer
2024-10-30 ~ now
IIF 2 - Director → ME
2
4 Charnwood Road, Loughborough, England
Active Corporate (2 parents)
Officer
2016-12-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-19 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
3
4 Charnwood Road, Loughborough, England
Active Corporate (2 parents)
Officer
2017-10-04 ~ now
IIF 15 - Director → ME
Person with significant control
2017-10-04 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Quadrant House, Broad Street Mall, Reading, England
Active Corporate (9 parents)
Officer
2024-10-29 ~ 2025-07-11
IIF 33 - Director → ME
5
3 Woodgate, Rothley, Leicester, England
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 4 - Director → ME
2023-03-17 ~ now
IIF 48 - Secretary → ME
Person with significant control
2023-03-17 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Revolution Rti Limited, 9suite 1 Heritage House 9b Hoghton Street, Southport, Merseyside
Liquidation Corporate (9 parents)
Officer
2021-04-16 ~ 2023-01-01
IIF 20 - Director → ME
7
Revolution Rti Limited, Suite 1 Heritage House 9b Hoghton Street, Southport, Merseyside
Liquidation Corporate (10 parents)
Officer
2020-06-19 ~ 2023-01-09
IIF 19 - Director → ME
8
35 Fredrick Street, Loughborough, Leicestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-28 ~ dissolved
IIF 31 - Director → ME
9
CHURCHILL KNIGHT AND ASSOCIATES LIMITED
03601372 4385, 03601372 - Companies House Default Address, Cardiff
Active Corporate (10 parents, 19 offsprings)
Officer
2024-10-29 ~ 2025-07-11
IIF 34 - Director → ME
10
CHURCHILL KNIGHT UMBRELLA LIMITED
10624123 Quadrant House, Broad Street Mall, Reading, England
Active Corporate (11 parents)
Officer
2024-10-29 ~ 2025-07-11
IIF 36 - Director → ME
11
Quadrant House, Broad Street Mall, Reading, England
Active Corporate (7 parents, 4 offsprings)
Officer
2024-10-29 ~ 2025-07-11
IIF 37 - Director → ME
12
ELEVATION PEOPLE SOLUTIONS LIMITED
- now 14736700 3 Woodgate, Rothley, Leicester, England
Active Corporate (5 parents)
Officer
2025-05-12 ~ now
IIF 5 - Director → ME
2023-03-17 ~ 2025-04-25
IIF 22 - Director → ME
2023-03-17 ~ 2025-04-25
IIF 46 - Secretary → ME
Person with significant control
2023-03-17 ~ 2025-04-25
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
13
FUSION BUSINESS SERVICES LIMITED
14719324 Quadrant House, Broad Street Mall, Reading, England
Active Corporate (6 parents)
Officer
2024-10-29 ~ 2025-07-11
IIF 24 - Director → ME
14
GILL COOKE PERSONNEL LIMITED
- now 02327419TRUETILE LIMITED - 1989-02-21
The Recruitment Group, Unit 2 Long Acre, Castle Donington, Derby, England
Active Corporate (13 parents)
Officer
2019-07-15 ~ 2023-02-23
IIF 21 - Director → ME
15
LOUGHBOROUGH SCHOOLS FOUNDATION
- now 04038033LOUGHBOROUGH ENDOWED SCHOOLS - 2018-05-16
3 Burton Walks, Loughborough, Leicestershire
Active Corporate (89 parents, 3 offsprings)
Officer
2022-09-15 ~ now
IIF 9 - Director → ME
16
LOUGHBOROUGH BID COMPANY LIMITED - 2017-03-21
2-2a High Street, Loughborough, Leicestershire, England
Active Corporate (72 parents, 1 offspring)
Officer
2020-11-11 ~ now
IIF 12 - Director → ME
17
3 Woodgate, Rothley, Leicester, England
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 3 - Director → ME
2023-03-17 ~ now
IIF 47 - Secretary → ME
Person with significant control
2023-03-17 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
18
LES SHOP LIMITED(THE) - 2018-08-16
No 3 Burton Walks, Loughborough, Leicestershire
Active Corporate (21 parents)
Officer
2022-12-12 ~ now
IIF 11 - Director → ME
19
3 Woodgate, Rothley, Leicester, Leicestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 6 - Director → ME
20
3 Woodgate, Rothley, Leicester, Leicestershire, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-07 ~ now
IIF 7 - Director → ME
21
3 Woodgate, Rothley, Leicester, England
Active Corporate (6 parents, 4 offsprings)
Officer
2022-11-07 ~ 2025-07-11
IIF 14 - Director → ME
Person with significant control
2022-11-07 ~ 2025-07-11
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
22
MAGI RECRUITMENT HOLDINGS LIMITED
16026612 3 Woodgate, Rothley, Leicester, Leicestershire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2024-10-18 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
3 Woodgate, Rothley, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2025-01-07 ~ dissolved
IIF 23 - Director → ME
24
54 Peregrine Road, Ilford, England
Active Corporate (12 parents)
Officer
2020-03-02 ~ 2023-02-23
IIF 16 - Director → ME
25
The Old Offices Urlay Nook Road, Eaglescliffe, Stockton-on-tees, England
Liquidation Corporate (14 parents)
Officer
2021-09-01 ~ 2023-02-23
IIF 13 - Director → ME
26
35 Frederick Street, Loughborough, Leicestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-02 ~ dissolved
IIF 29 - Director → ME
27
PROFESSIONAL STAFFING SERVICES LIMITED
11721089 35 Frederick Street, Loughborough, Leicestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-02-01 ~ 2023-02-08
IIF 17 - Director → ME
28
RUGBY RECRUITMENT SERVICES LIMITED
02251793 54 Peregrine Road, Ilford, England
Active Corporate (11 parents)
Officer
2020-06-03 ~ 2023-02-08
IIF 18 - Director → ME
2023-02-10 ~ 2023-02-23
IIF 27 - Director → ME
29
C/o Revolution Rti Limited Suite 1, Heritage House, 9b Hoghton Street, Southport, Merseyside
Liquidation Corporate (10 parents)
Officer
2022-07-29 ~ 2023-03-02
IIF 26 - Director → ME
30
C/o Revolution Rti Limited 30, Lathom Road, Southport, Merseyside
Dissolved Corporate (6 parents)
Officer
2020-11-19 ~ 2022-12-09
IIF 32 - Director → ME
31
THOMAS BURTON DEVELOPMENTS LIMITED
02750735 3 Burton Walks, Loughborough, Leicestershire
Active Corporate (20 parents)
Officer
2022-12-12 ~ now
IIF 10 - Director → ME
32
Canal House, Lisle Street, Loughborough, England
Dissolved Corporate (3 parents)
Officer
2023-03-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-03-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
33
Quadrant House, Broad Street Mall, Reading, England
Active Corporate (11 parents)
Officer
2024-10-29 ~ 2025-07-11
IIF 35 - Director → ME
34
35 Frederick Street, Loughborough, Leicestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-11-02 ~ 2023-02-08
IIF 28 - Director → ME
35
35 Fredrick Street, Loughborough, Leicestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-11-02 ~ 2023-02-08
IIF 30 - Director → ME