1
AL&AN RECRUITMENT LTD
- 2022-05-16
13725741 128 City Road, London, England
Active Corporate (3 parents)
Officer
2022-02-08 ~ 2026-03-20
IIF 4 - Director → ME
2022-02-08 ~ 2026-03-18
IIF 13 - Secretary → ME
Person with significant control
2022-02-09 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
2
128 City Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-12-31 ~ now
IIF 1 - Director → ME
2024-12-31 ~ now
IIF 15 - Secretary → ME
Person with significant control
2024-12-31 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
Suite 44b, Unimix House, Abbey Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-11 ~ dissolved
IIF 2 - Director → ME
4
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-01-01 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-24 ~ now
IIF 5 - Director → ME
2020-09-24 ~ now
IIF 16 - Secretary → ME
Person with significant control
2020-09-24 ~ now
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
9 Spencer Street, Burton Latimer, Kettering, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2020-03-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
8 Chestnut Terrace, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-10 ~ now
IIF 10 - Director → ME
2020-03-10 ~ now
IIF 21 - Secretary → ME
Person with significant control
2020-03-10 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
8
128 City Road, London, England
Active Corporate (2 parents)
Officer
2015-10-01 ~ now
IIF 9 - Director → ME
2015-10-01 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
9
Prospect House, Rouen Road, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2019-08-12 ~ 2019-09-10
IIF 11 - Director → ME
2019-08-12 ~ 2019-09-12
IIF 18 - Secretary → ME
Person with significant control
2019-08-12 ~ 2019-09-09
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
10
128 City Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-01-14 ~ 2020-02-29
IIF 8 - Director → ME
2020-01-14 ~ 2020-02-17
IIF 17 - Secretary → ME
Person with significant control
2020-01-14 ~ 2020-02-29
IIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
11
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-28 ~ 2020-02-24
IIF 7 - Director → ME
2020-01-28 ~ 2020-02-24
IIF 19 - Secretary → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
2020-01-28 ~ 2020-02-24
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
12
Unit 6 Kettering Parkway, Kettering, England
Active Corporate (3 parents)
Officer
2023-08-21 ~ now
IIF 3 - Director → ME
13
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-11 ~ 2023-01-01
IIF 6 - Director → ME
2020-03-11 ~ 2023-01-01
IIF 14 - Secretary → ME
Person with significant control
2020-03-11 ~ 2025-03-20
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE