1
CRIMINAL JUSTICE PERSONNEL LIMITED
08787379 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-22 ~ dissolved
IIF 22 - Director → ME
2013-11-22 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
HOMER LIMITED - now
HOLT MEDICAL RECRUITMENT LIMITED
- 2010-11-11
03396520 Holt Doctors, $th Floor Belle Vue Mill, Broughton Road, Skipton, North Yorkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-08-01 ~ 2003-09-30
IIF 12 - Director → ME
3
5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-17 ~ dissolved
IIF 28 - Director → ME
2013-12-17 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Billing Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (5 parents)
Officer
2008-04-01 ~ now
IIF 18 - Director → ME
2007-02-28 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-31
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-18 ~ dissolved
IIF 8 - Secretary → ME
6
Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (3 parents)
Officer
2013-02-26 ~ dissolved
IIF 23 - Director → ME
2013-02-26 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-12 ~ dissolved
IIF 21 - Director → ME
2014-02-12 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Dinson Accountants, 1 Darley Avenue, Nottingham, England
Active Corporate (3 parents)
Officer
2016-08-27 ~ 2019-05-07
IIF 27 - Director → ME
2016-08-27 ~ 2019-05-07
IIF 13 - Secretary → ME
Person with significant control
2016-08-27 ~ 2019-05-07
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
9
Concorde House, 46 High Street, Hampton Hill, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-28 ~ now
IIF 24 - Director → ME
2007-03-09 ~ 2024-02-28
IIF 9 - Secretary → ME
10
JUSTNURSINGHOMESTAFF.COM LIMITED
06124847 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-02-22 ~ dissolved
IIF 6 - Secretary → ME
11
5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-14 ~ dissolved
IIF 7 - Secretary → ME
12
5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-15 ~ dissolved
IIF 3 - Secretary → ME
13
MILITARY MEDICAL LOCUMS LIMITED
07695271 Concorde House, 46 High Street, Hampton Hill, United Kingdom
Active Corporate (2 parents)
Officer
2011-07-06 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 38 - Has significant influence or control → OE
14
MILITARYMEDICALPERSONNEL.COM LTD
- now 06122281MILITARYMEDICALPERSONNEL LTD
- 2007-04-04
06122281 Concorde House, 46 High Street, Hampton Hill, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-28 ~ now
IIF 16 - Director → ME
2007-02-21 ~ 2024-02-28
IIF 11 - Secretary → ME
15
Concorde House, 46 High Street, Hampton Hill, Middlesex, England
Active Corporate (3 parents)
Officer
2020-11-19 ~ now
IIF 15 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-29 ~ dissolved
IIF 26 - Director → ME
2013-11-29 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Lilac Stables, Main Road, Brentingby, Leicestershire, England
Active Corporate (2 parents)
Officer
2016-09-26 ~ now
IIF 17 - Director → ME
Person with significant control
2016-09-26 ~ now
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
18
Lilac Stables, Main Road, Brentingby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-05 ~ dissolved
IIF 19 - Director → ME
19
70 Mallard Place, Twickenham, England
Dissolved Corporate (1 parent)
Officer
2021-05-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-05-20 ~ dissolved
IIF 29 - Has significant influence or control → OE