1
123 RECRUITMENT LTD
06430231 08434838, 10465721, 15496669Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 22 St. Michaels Close, Fringford, Bicester, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-11-19 ~ 2010-09-27
IIF 29 - Secretary → ME
2
59 Rossmore Road Rossmore Road, 1st Floor, London, England
Active Corporate (2 parents)
Officer
2008-09-17 ~ 2010-09-22
IIF 30 - Secretary → ME
3
11 Severn Close, Bicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-11 ~ dissolved
IIF 18 - Director → ME
2017-04-11 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2017-04-11 ~ dissolved
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
4
11 Severn Close, Bicester, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2014-12-09 ~ dissolved
IIF 25 - Director → ME
2014-12-09 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
5
11 Severn Close, Bicester, Oxfordshire
Active Corporate (6 parents)
Officer
1995-05-09 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
11 Severn Close, Bicester, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2008-12-30 ~ dissolved
IIF 21 - Director → ME
2008-12-30 ~ dissolved
IIF 28 - Secretary → ME
7
CARDAMOM MANAGEMENT SERVICES LTD
09359545 11 Severn Close, Bicester, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2014-12-17 ~ 2022-09-19
IIF 24 - Director → ME
2014-12-17 ~ 2023-06-30
IIF 33 - Secretary → ME
8
Wychwood Stud, Mursley, Milton Keynes, England
Active Corporate (4 parents)
Officer
2021-03-31 ~ 2022-07-14
IIF 31 - Secretary → ME
9
NAVITAS SOLUTIONS GROUP LIMITED
14915539 Unit 1 Felindre Court, Pencoed, Bridgend, Wales
Active Corporate (2 parents)
Officer
2023-06-05 ~ now
IIF 20 - Director → ME
2024-05-01 ~ now
IIF 7 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
OXFORD MASONIC HALL COMPANY,LIMITED(THE)
00384243 Cardinal House Baldon Lane, Marsh Baldon, Oxford, England
Active Corporate (80 parents)
Officer
2014-07-18 ~ 2015-05-30
IIF 23 - Director → ME
11
PHOENIX DIRECT MARKETING LIMITED
06565071 12 Norton Close, Waterlooville, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2008-04-14 ~ 2019-08-31
IIF 27 - Secretary → ME
12
School House, Hinton In The Hedges, Brackley, Northamptonshire, England
Active Corporate (2 parents)
Officer
2009-05-29 ~ 2012-02-20
IIF 26 - Secretary → ME
13
The Onboarding Academy, 11 Severn Close, Bicester, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2020-02-01 ~ 2021-04-27
IIF 8 - Director → ME
2014-11-07 ~ 2018-06-30
IIF 15 - Director → ME
2017-11-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-04-27 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
2020-04-01 ~ 2021-04-27
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2018-06-30 ~ 2020-04-01
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
14
PREMSPEC ELECTRICAL PRODUCTS LTD
- 2019-02-15
08263463 19 Church St, Ross-on-wye, Herefordshire
Active Corporate (2 parents)
Officer
2016-08-17 ~ 2024-02-22
IIF 17 - Director → ME
15
Unit 1 Felindre Court, Pencoed, Bridgend, Wales
Active Corporate (1 parent)
Officer
2024-02-27 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
Unit B7, Penarth Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2022-01-31 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-01-31 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
17
11 Severn Close, Bicester, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2010-09-16 ~ dissolved
IIF 16 - Director → ME
2010-09-16 ~ dissolved
IIF 35 - Secretary → ME