1
RECRUIT FIRST LIMITED - 2003-05-27
1st Floor 75 King William Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-07-30 ~ 2007-01-12
IIF 21 - Director → ME
2
CAVENDISH DIRECTORS LIMITED
- now 04326888AVERCO NO 1 LIMITED - 2002-02-20
Level 16 8 Bishopsgate, London, England
Active Corporate (49 parents, 51 offsprings)
Officer
2004-09-14 ~ 2010-11-29
IIF 29 - Director → ME
3
COMPUTER FUTURES (BE) LIMITED - 2002-06-20
5th Floor 215, Great Portland Street, London
Dissolved Corporate (12 parents)
Officer
2004-09-03 ~ 2007-01-12
IIF 20 - Director → ME
4
ELEVIZE LIMITED - now
PROGRESSIVE GE LIMITED - 2021-02-10
REAL STAFFING GROUP LIMITED - 2015-06-11
REAL RESOURCING LIMITED - 2009-12-11
Level 16 8 Bishopsgate, London, England
Active Corporate (19 parents)
Officer
1998-05-11 ~ 2007-01-12
IIF 13 - Director → ME
5
SUPPORTED LIVING SOLUTIONS LIMITED - 2012-03-14
Exclusive Care, 10 Nimrod Drive, Hatfield, England
Active Corporate (2 parents)
Equity (Company account)
129,637 GBP2024-07-31
Officer
2012-03-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
6
Springfield House, Springfield Road, Horsham, West Sussex
Active Corporate (5 parents)
Profit/Loss (Company account)
104,670 GBP2023-04-01 ~ 2024-03-31
Officer
2019-12-20 ~ now
IIF 5 - Director → ME
7
HUXLEY ASSOCIATES BANKING & FINANCE LIMITED
05151722 Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2004-07-05 ~ 2007-01-12
IIF 9 - Director → ME
8
HUXLEY ASSOCIATES DEUTSCHLAND LIMITED
05773735 5th Floor 215 Great Portland Street, London
Dissolved Corporate (7 parents)
Officer
2006-06-08 ~ 2007-01-12
IIF 22 - Director → ME
9
5th Floor, 215, Great Portland Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-06-08 ~ 2007-01-12
IIF 16 - Director → ME
10
5th Floor, 215 Great Portland Street, London
Dissolved Corporate (7 parents)
Officer
2006-06-08 ~ 2007-01-12
IIF 24 - Director → ME
11
5th Floor, 215, Great Portland Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-06-08 ~ 2007-01-12
IIF 26 - Director → ME
12
40 Mount Park Road, Ealing, London
Active Corporate (2 parents)
Officer
2018-04-19 ~ now
IIF 7 - Director → ME
Person with significant control
2018-04-19 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Springfield House, Springfield Road, Horsham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-04-21 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-21 ~ now
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
14
Springfield House, Springfield Road, Horsham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-38,629 GBP2024-03-31
Officer
2022-04-21 ~ now
IIF 4 - Director → ME
15
Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
25 GBP2024-03-31
Officer
2016-08-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
16
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2006-06-08 ~ 2007-01-12
IIF 12 - Director → ME
17
PATHWAY RESOURCING LIMITED
- now 03285710PATHWAY I.T. RESOURCING LIMITED
- 2004-07-08
03285710 5th Floor, Gps House, 215-227 Great Portland Street, London
Dissolved Corporate (15 parents)
Officer
1996-11-29 ~ 2007-01-12
IIF 30 - Director → ME
18
PROGRESSIVE EUROPE LIMITED - now
PROGRESSIVE COMPUTER RECRUITMENT EUROPE LIMITED
- 2007-11-30
04274220 5th Floor 215 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
2001-08-21 ~ 2007-01-12
IIF 14 - Director → ME
19
PROGRESSIVE FRANCE LIMITED - now
5th Floor, 215, Great Portland Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-06-08 ~ 2007-01-12
IIF 15 - Director → ME
20
PROGRESSIVE GERMANY LIMITED - now
5th Floor, 215, Great Portland Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-06-09 ~ 2007-01-12
IIF 17 - Director → ME
21
PROGRESSIVE NEDERLAND LIMITED - now
PROGRESSIVE COMPUTER RECRUITMENT NEDERLAND LIMITED
- 2007-11-30
05839302 5th Floor, 215, Great Portland Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-06-09 ~ 2007-01-12
IIF 18 - Director → ME
22
PROGRESSIVE RECRUITMENT LIMITED - now
PROGRESSIVE COMPUTER RECRUITMENT LIMITED
- 2007-11-30
02541611 5th Floor, Gps House, 215-227 Great Portland Street, London
Dissolved Corporate (12 parents)
Officer
1994-06-09 ~ 2007-01-12
IIF 25 - Director → ME
23
STHREE MANAGEMENT SERVICES LIMITED - now
S THREE MANAGEMENT SERVICES LIMITED
- 2018-04-18
04255086 Level 16 8 Bishopsgate, London, England
Active Corporate (18 parents)
Officer
2010-12-01 ~ 2015-11-12
IIF 8 - Director → ME
24
SOLUTIONS IN STAFFING AND SOFTWARE LIMITED - 2003-10-30
STAFFING & SOLUTION SERVICES LIMITED - 2000-01-12
PORTSYNC LIMITED - 1999-08-13
Level 16 8 Bishopsgate, London, England
Active Corporate (39 parents, 10 offsprings)
Officer
2004-03-26 ~ 2010-11-29
IIF 28 - Director → ME
25
STHREE STAFFING GERMANY LIMITED - now
PROGRESSIVE DEUTSCHLAND LIMITED - 2010-11-29
PROGRESSIVE COMPUTER RECRUITMENT DEUTSCHLAND LIMITED
- 2007-11-30
05681285PCR EUROPE LIMITED - 2006-01-23
Hill House 1, Little New Street, London
Dissolved Corporate (7 parents)
Officer
2006-06-08 ~ 2007-01-12
IIF 23 - Director → ME
26
STHREE STAFFING NEDERLAND LIMITED - now
PROGRESSIVE RECRUITMENT INTERNATIONAL LIMITED - 2010-11-29
PROGRESSIVE COMPUTER RECRUITMENT INTERNATIONAL LIMITED
- 2007-11-30
04022407 Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2000-06-27 ~ 2007-01-12
IIF 11 - Director → ME
27
STHREE STAFFING UK LIMITED - now
COMPUTER FUTURES RECRUITMENT CONSULTANTS LIMITED - 2002-06-24
COMPUTER FUTURES SOLUTIONS LIMITED - 2001-11-28
COMPUTER FUTURES RECRUITMENT CONSULTANTS LIMITED - 2001-11-27
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2004-07-30 ~ 2007-01-12
IIF 10 - Director → ME
28
STRATEGIC RESOURCE GROUP LIMITED
03963319 5th Floor 215 Great Portland Street, London
Dissolved Corporate (17 parents)
Officer
2005-10-21 ~ 2007-01-12
IIF 27 - Director → ME
29
5th Floor 215 Great Portland Street, London
Dissolved Corporate (9 parents)
Officer
2004-07-05 ~ 2007-01-12
IIF 19 - Director → ME
30
EXCLUSIVE CARE HOLDINGS LIMITED - 2017-01-17
CHARCO 106 LIMITED - 2017-01-05
Exclusive Care, 10 Nimrod Drive, Hatfield, England
Active Corporate (5 parents)
Equity (Company account)
253,191 GBP2024-07-31
Officer
2017-02-17 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-17 ~ 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