1
The Beren, Blisworth Hill Business Park, Stoke Road, Blisworth, Northamptonshire, England
Active Corporate (3 parents)
Officer
2022-02-11 ~ now
IIF 32 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 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
2
The Beren, Blisworth Hill Business Park, Stoke Road, Blisworth, Northamptonshire, England
Active Corporate (1 parent)
Officer
2015-07-03 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
3
The Beren, Blisworth Hill Business Park, Stoke Road, Blisworth, Northamptonshire, England
Active Corporate (1 parent)
Officer
2012-08-23 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
The Beren, Blisworth Hill Business Park, Stoke Road, Blisworth, Northamptonshire, England
Active Corporate (1 parent)
Officer
2019-09-06 ~ now
IIF 31 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
HEALTHLINE OPTICAL RECRUITMENT LIMITED
- now 05016273HEATHLINE OPTICAL RECRUITMENT LIMITED
- 2019-05-21
05016273INSPIRED SELECTIONS PERSONNEL LIMITED
- 2017-01-24
05016273 Centre Court 1301 Stratford Road, Hall Green, Birmingham
Active Corporate (6 parents)
Officer
2006-07-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
Centre Court 1301 Stratford Road, Hall Green, Birmingham
Dissolved Corporate (2 parents)
Officer
2011-01-05 ~ dissolved
IIF 18 - Director → ME
7
The Beren, Blisworth Hill Business Park, Stoke Road, Blisworth, Northamptonshire, England
Active Corporate (6 parents)
Officer
2006-07-14 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
The Beren, Blisworth Hill Business Park, Stoke Road, Blisworth, Northamptonshire, England
Active Corporate (6 parents)
Officer
2006-07-14 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
FULLCOVER WORLD WIDE MEDICAL RESCUE LIMITED
- 2006-07-17
05320669 80 Whitemoor Drive, Monkspath, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2006-07-14 ~ dissolved
IIF 16 - Director → ME
10
The Beren, Blisworth Hill Business Park, Stoke Road, Blisworth, Northamptonshire, England
Active Corporate (2 parents)
Officer
2008-02-14 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
11
JTAB REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2011-03-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-03-25
Dissolved on 2015-06-24
TEAM SUPPORT SERVICES LIMITED - 2010-10-29
Insolvency (Case 1) In administration
Administration started on 2010-10-18
TSS TEAM SUPPORT SERVICES LIMITED - 2006-10-10
INSPIRED SELECTIONS LTD
- 2004-02-23
04678770 Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-10-15 ~ 2006-07-14
IIF 22 - Director → ME
12
Centre Court 1301 Stratford Road, Hall Green, Birmingham
Dissolved Corporate (2 parents)
Officer
2008-01-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
The Beren, Blisworth Hill Business Park, Stoke Road, Blisworth, Northamptonshire, England
Active Corporate (1 parent)
Officer
2019-05-08 ~ now
IIF 34 - Director → ME
Person with significant control
2019-05-08 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
14
POSITIVE THINKING GROUP LIMITED
06502764 Centre Court 1301 Stratford Road, Hall Green, Birmingham
Dissolved Corporate (2 parents)
Officer
2008-02-13 ~ dissolved
IIF 23 - Director → ME
15
2a Rickyard Barn Stoke Road, Blisworth, Northampton, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2012-08-23 ~ dissolved
IIF 19 - Director → ME
16
THE BUGS GROUP OF COMPANIES LIMITED
09056144 The Beren, Blisworth Hill Business Park, Stoke Road, Blisworth, Northamptonshire, England
Active Corporate (1 parent, 2 offsprings)
Officer
2014-05-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
17
Centre Court 1301 Stratford Road, Hall Green, Birmingham
Dissolved Corporate (2 parents)
Officer
2008-02-12 ~ dissolved
IIF 20 - Director → ME
18
The Beren, Blisworth Hill Business Park, Stoke Road, Blisworth, Northamptonshire, England
Active Corporate (2 parents)
Officer
2014-05-29 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
19
YOGABUGS COMMUNITY SUPPORT C.I.C.
07982776 Centre Court 1301 Stratford Road, Hall Green, Birmingham
Dissolved Corporate (1 parent)
Officer
2012-03-08 ~ dissolved
IIF 26 - Director → ME
20
Centre Court 1301 Stratford Road, Hall Green, Birmingham
Dissolved Corporate (2 parents)
Officer
2012-06-08 ~ dissolved
IIF 24 - Director → ME
21
YOGA BUGS LIMITED - 2007-01-11
1301 Stratford Road, Centre Court Hall Green, Birmingham
Dissolved Corporate (7 parents)
Officer
2011-09-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE