1
CHELSEA FC HOLDINGS LIMITED - now
CHELSEA FC HOLDINGS PLC - 2022-05-27
CHELSEA FC PLC - 2022-05-27
CHELSEA VILLAGE PLC
- 2005-01-25
02536231BASICRELAY LIMITED - 1990-10-12
Stamford Bridge, Fulham Road, London
Active Corporate (42 parents, 9 offsprings)
Officer
1998-08-22 ~ 1999-08-31
IIF 3 - Director → ME
2
Hannaways Chartered Accountants, Trios House, Reform Road, Maidenhead, Berkshire
Active Corporate (25 parents, 1 offspring)
Officer
(before 1993-03-11) ~ 1995-12-06
IIF 5 - Director → ME
3
Stamford Bridge, Fulham Road, London
Dissolved Corporate (9 parents)
Officer
1998-11-05 ~ 1999-09-09
IIF 1 - Director → ME
4
R2 Advisory Limited St Clements House, 27 Clement's Lane, London
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2016-11-03 ~ 2023-08-07
IIF 21 - Director → ME
Person with significant control
2016-11-03 ~ 2017-01-03
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
CIP RECRUITMENT SOLUTIONS LIMITED
10462551 C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (7 parents)
Officer
2016-11-04 ~ 2023-09-13
IIF 19 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
CIP DATA COLLECTION LIMITED
- 2020-03-06
10462735 Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2016-11-04 ~ dissolved
IIF 20 - Director → ME
7
FUTURE PEOPLE CAPITAL PLC
- now 09385975CIP RECRUITMENT CAPITAL PLC
- 2016-11-10
09385975 The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2015-01-13 ~ dissolved
IIF 16 - Director → ME
8
FUTURE PEOPLE MANAGED SERVICES LIMITED
- now 08875822CIP MANAGED SERVICES LIMITED
- 2016-11-10
08875822 The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-02 ~ dissolved
IIF 14 - Director → ME
9
FUTURE PEOPLE PERSONNEL LIMITED
- now 02411288LIFELINE PERSONNEL LIMITED
- 2016-11-10
02411288 The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2011-08-22 ~ dissolved
IIF 11 - Director → ME
10
FUTURE PEOPLE PERSONNEL SOLUTIONS LIMITED
- now 03784324SYNERGY PERSONNEL SOLUTIONS LIMITED
- 2016-11-10
03784324 The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2013-07-31 ~ dissolved
IIF 13 - Director → ME
11
FUTURE PEOPLE RECRUITMENT SERVICES GROUP LIMITED
- now 09696754CIP RECRUITMENT SERVICES GROUP LIMITED
- 2016-11-10
09696754 The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2015-07-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
12
MOUNT TRANSPORT LIMITED
- 2008-10-06
06515568 110 Cannon Street, C/o Frp Advisory Llp, London
Dissolved Corporate (14 parents)
Officer
2008-02-28 ~ dissolved
IIF 8 - Director → ME
13
LIFELINE RECRUITMENT SOLUTIONS LIMITED
- 2016-11-10
05584089 110 Cannon Street, C/o Frp Advisory Llp, London
Dissolved Corporate (15 parents)
Officer
2011-08-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
14
R2 Advisory Limited St Clements House 27, Clements Lane, London
Dissolved Corporate (8 parents)
Officer
2016-11-04 ~ 2023-08-07
IIF 18 - Director → ME
15
LIFELINE RECRUITMENT SERVICES LIMITED
10462806 Interaction House, High Street, Huntingdon, England
Active Corporate (10 parents)
Officer
2016-11-04 ~ 2023-08-07
IIF 17 - Director → ME
16
MAXWELL GRANT LIMITED - now
REGIONAL COMMUNICATIONS LIMITED
- 2013-03-26
04676982 Ver House 23-25 High Street, Redbourn, St. Albans, England
Dissolved Corporate (11 parents)
Officer
2003-06-04 ~ 2003-06-04
IIF 4 - Director → ME
17
Frp Advisory Llp Second Floor, 110 Cannon Street, London, London
Dissolved Corporate (6 parents)
Officer
2014-12-17 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
NEW PEOPLE RECRUITMENT LTD
- now 04940800CIP RECRUITMENT LTD
- 2009-03-26
04940800 43-45 Portman Square, London
Dissolved Corporate (10 parents)
Officer
2006-03-23 ~ dissolved
IIF 9 - Director → ME
19
Anandan Cullen & Co, 3rd Floor Ferrari House, 102 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-06 ~ 2010-03-22
IIF 10 - Director → ME
20
Woodside, Wycombe Road, Stockenchurch, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
1994-10-31 ~ 1995-11-17
IIF 6 - Director → ME
21
THE HOTEL AT CHELSEA LIMITED - now
CHELSEA VILLAGE HOTELS LIMITED - 2005-09-23
CHELSEA VILLAGE HOTEL LTD
- 2000-07-11
02737849STAMFORD BRIDGE HOTEL LIMITED - 1995-07-31
EXCESSVISION LIMITED - 1992-09-22
Stamford Bridge, Fulham Road, London
Active Corporate (20 parents)
Officer
1998-08-22 ~ 1999-09-09
IIF 2 - Director → ME