1
999 RECRUITMENT SERVICES LIMITED
10774241 Bupa House 42 - 48 High Road, South Woodford, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-17 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
St Thomas House, Liston Road, Marlow, England
Active Corporate (6 parents)
Equity (Company account)
1,315,634 GBP2024-12-31
Officer
2014-01-24 ~ 2021-03-03
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-03
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Kirkdale House, 7 Kirkdale Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-28 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-04-28 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Kirkdale House, Kirkdale Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-18 ~ dissolved
IIF 1 - Director → ME
5
E SOFTWARE CONSULTANTS LIMITED - now
E MATHS MASTER LIMITED
- 2019-05-30
10188098 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
18,799 GBP2017-08-31
Officer
2016-05-19 ~ 2019-05-30
IIF 47 - Director → ME
6
Haslers, Old Station Road, Loughton, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-01-08 ~ dissolved
IIF 26 - Director → ME
7
3c Sopwith Crescent, Hurricane Way, Wickford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-31 ~ dissolved
IIF 12 - Director → ME
8
2nd Floor Kirkdale House, 7 Kirkdale Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-07 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
9
Kirkdale House, 7 Kirkdale Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-18 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-10-18 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
Kirkdale House, 7 Kirkdale Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-27 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
INTERIM RECRUITMENT SOLUTIONS LIMITED
13335841 2nd Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-14 ~ 2024-01-29
IIF 42 - Director → ME
Person with significant control
2021-04-14 ~ 2024-01-29
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
Kirkdale House, 7 Kirkdale Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-26,885 GBP2020-12-31
Officer
2019-09-19 ~ now
IIF 29 - Director → ME
Person with significant control
2019-09-19 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
Bupa House, 42-48 High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-27 ~ dissolved
IIF 44 - Director → ME
14
POTTER JOHNSON RECRUITMENT LTD - now
POTTER JOHNSON RECRUITMENT LTD
- 2025-12-15
13431440 Office C First Floor Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, England
Active Corporate (5 parents)
Equity (Company account)
-81,743 GBP2024-07-31
Officer
2021-06-01 ~ 2023-06-01
IIF 34 - Director → ME
Person with significant control
2021-06-01 ~ 2023-06-01
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
Sterling House, Langston Road, Loughton, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
200 GBP2024-10-31
Officer
2023-10-04 ~ now
IIF 31 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
16
77 Marsh Wall, London, England
Active Corporate (3 parents)
Officer
2025-04-07 ~ now
IIF 33 - Director → ME
Person with significant control
2025-04-07 ~ 2025-09-05
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
17
Sqb, 77 Marsh Wall, London, England
Active Corporate (2 parents)
Equity (Company account)
63,704 GBP2023-12-31
Officer
2015-12-03 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
18
77 Marsh Wall, London, England
Active Corporate (3 parents)
Officer
2025-04-07 ~ now
IIF 32 - Director → ME
Person with significant control
2025-04-07 ~ 2025-09-04
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
19
Bupa House 42 - 48 High Road, South Woodford, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-09-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
20
2nd Floor Kirkdale House Kirkdale Road, 7 Kirkdale Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-12 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
21
Bupa House 42 - 48 High Road, South Woodford, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-13 ~ dissolved
IIF 7 - Director → ME
IIF 46 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
22
Kirkdale House, 7 Kirkdale Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-09 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-04-09 ~ dissolved
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
23
9.16, 9th Floor One Canada Square, Canary Wharf, England
Dissolved Corporate (3 parents)
Officer
2022-03-23 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-03-23 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
10 Parkland Close, Chigwell, England
Dissolved Corporate (3 parents)
Person with significant control
2019-05-17 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
25
3rd Floor 37 Frederick Place, Brighton, East Sussex
Liquidation Corporate (5 parents)
Equity (Company account)
20 GBP2021-03-31
Officer
2020-03-04 ~ 2021-08-27
IIF 28 - Director → ME
Person with significant control
2020-03-04 ~ 2021-08-27
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
26
UNIQUE SALES PROFESSIONALS RECRUITMENT LIMITED
08116046 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
-382,963 GBP2018-08-31
Officer
2012-06-22 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
27
UNIQUE SOFTWARE PROFESSIONALS EDUCATION LIMITED
10007012 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, England
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2018-08-31
Officer
2016-02-16 ~ dissolved
IIF 25 - Director → ME
28
UNIQUE SOFTWARE PROFESSIONALS HOLDINGS LIMITED
09997561 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, England
Dissolved Corporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
2,000 GBP2018-08-31
Officer
2016-02-10 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
29
UNIQUE SOFTWARE PROFESSIONALS TRAINING LIMITED
- now 08859828UNIQUE SALES PROFESSIONALS TRAINING LIMITED
- 2015-06-02
08859828 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,108,925 GBP2018-08-31
Officer
2014-10-15 ~ dissolved
IIF 48 - Director → ME
30
Kirkdale House 2nd Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, Great London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-12 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-06-12 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE