1
Neptune House 8-11 Clements Court, Clements Lane, Ilford, Essex, England
Active Corporate (5 parents)
Officer
2005-05-20 ~ now
IIF 2 - Director → ME
2000-06-08 ~ 2012-07-31
IIF 19 - Secretary → ME
Person with significant control
2017-06-01 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
2016-06-01 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
2
SUMPTER LIMITED - 1999-11-12
Neptune House 8-11 Clements Court, Clements Lane, Ilford, Essex, England
Active Corporate (7 parents)
Officer
2005-03-01 ~ 2005-12-13
IIF 12 - Director → ME
2010-03-31 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
3
Neptune House 8-11 Clements Court, Clements Lane, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2014-12-01 ~ now
IIF 9 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
Neptune House 8-11 Clements Court, Clements Lane, Ilford, Essex, England
Active Corporate (6 parents)
Officer
2002-03-10 ~ 2006-06-22
IIF 11 - Director → ME
2007-04-16 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
Neptune House 8-11 Clements Court, Clements Lane, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-07-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2016-07-05 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
6
160 London Road, Barking, England
Active Corporate (6 parents)
Officer
2025-12-12 ~ now
IIF 5 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
66 Marlands Road, Clayhall, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2005-02-18 ~ dissolved
IIF 13 - Director → ME
2004-09-16 ~ 2005-05-20
IIF 21 - Secretary → ME
8
BESPOKE LEARNING GROUP LTD
- 2022-11-11
08053796MYCPD TRAINING LTD
- 2018-07-10
08053796CARE PARTNERS (UK) LTD
- 2016-11-15
08053796 Neptune House 8-11 Clements Court, Clements Lane, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2014-12-01 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
Neptune House 8-11 Clements Court, Clements Lane, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2014-12-01 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
10
MED RECRUITMENT SERVICES LTD
- now 05158895 66 Marlands Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2005-01-18 ~ dissolved
IIF 15 - Director → ME
11
111-115 North Street, Romford, England
Active Corporate (18 parents, 2 offsprings)
Officer
2001-11-22 ~ 2010-12-31
IIF 14 - Director → ME
2001-11-22 ~ 2005-11-09
IIF 18 - Secretary → ME
12
Neptune House 8-11 Clements Court, Clements Lane, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2016-12-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
13
Neptune House 8-11 Clements Court, Clements Lane, Ilford, Essex, England
Active Corporate (8 parents)
Officer
2005-02-18 ~ now
IIF 3 - Director → ME
2004-09-16 ~ 2005-05-20
IIF 20 - Secretary → ME
Person with significant control
2016-10-31 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
14
66 Marlands Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2004-03-24 ~ dissolved
IIF 16 - Director → ME
15
Neptune House 8-11 Clements Court, Clements Lane, Ilford, Essex, England
Active Corporate (4 parents)
Officer
2002-06-03 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE