1
Suite 6 Hawkesyard Hall Armitage Road, Hawkesyard Estate, Rugeley, Staffordshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
9,736 GBP2015-09-30
Officer
2013-09-18 ~ 2017-08-18
IIF 71 - Director → ME
2013-09-18 ~ 2019-11-29
IIF 74 - Secretary → ME
Person with significant control
2016-09-18 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
2
A JOHNSTON RECRUITMENT SERVICES LIMITED
- now 12277391KENECT RECRUITMENT (HAMPSHIRE) LIMITED
- 2021-03-04
12277391 12 The Flour Mills, Burton-on-trent, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2023-01-31
Officer
2021-03-02 ~ 2022-01-17
IIF 31 - Director → ME
2021-03-02 ~ 2022-01-17
IIF 84 - Secretary → ME
3
Units 7 & 8 Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
Active Corporate (5 parents)
Equity (Company account)
316 GBP2024-08-31
Officer
2023-03-06 ~ 2024-01-25
IIF 48 - Director → ME
2023-03-06 ~ 2024-01-25
IIF 80 - Secretary → ME
4
BLACKSTONE BUSINESS GROUP LIMITED
10959262 The Nook Blithbury Road, Trent Valley, Rugeley, Staffordshire, United Kingdom
Liquidation Corporate (3 parents, 10 offsprings)
Equity (Company account)
120 GBP2019-09-30
Officer
2017-09-12 ~ 2019-11-29
IIF 37 - Director → ME
Person with significant control
2017-09-12 ~ 2019-12-05
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
Chetwynd House, Croxall, Lichfield, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-28 ~ 2024-06-14
IIF 61 - Director → ME
6
CARE PERSONNEL GROUP LIMITED
- now 15551056 Office 5, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-09 ~ now
IIF 43 - Director → ME
2024-07-01 ~ now
IIF 77 - Secretary → ME
Person with significant control
2024-07-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 5 Lancaster Park Newborough Road, Needwood, Burton-on-trent, England
Active Corporate (4 parents)
Person with significant control
2025-08-08 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4 Hawkins Lane, Burton-on-trent, Staffordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
826 GBP2016-12-31
Officer
2016-04-18 ~ dissolved
IIF 70 - Director → ME
9
EQUINOX ASSOCIATES AND PARTNERS LIMITED
13231055 Hawthorn House, Main Street, Derby, Derbyshire, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
146,675 GBP2024-03-31
Officer
2021-02-27 ~ 2022-07-22
IIF 57 - Director → ME
Person with significant control
2021-02-27 ~ 2022-07-22
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Chetwynd House, Croxall, Lichfield, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
57,708 GBP2025-02-28
Officer
2022-05-21 ~ now
IIF 53 - Director → ME
2022-05-21 ~ now
IIF 82 - Secretary → ME
Person with significant control
2022-05-21 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
11
Chetwynd House, Croxall, Lichfield, Staffordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-24 GBP2018-09-30
Officer
2017-09-07 ~ dissolved
IIF 34 - Director → ME
2017-09-07 ~ dissolved
IIF 86 - Secretary → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Unit 5, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ 2022-05-01
IIF 63 - Director → ME
13
KENECT (NORTH EAST) LIMITED
- now 13342777 Regus House Admiral Way, Doxford International Business Park, Sunderland, England
Active Corporate (7 parents)
Equity (Company account)
120 GBP2024-04-30
Officer
2021-04-19 ~ 2024-05-01
IIF 55 - Director → ME
Person with significant control
2021-04-19 ~ 2021-12-01
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
14
KENECT (NORTH MIDLANDS) LIMITED
- now 14589997KENECT (NORTH MIDLANDS) LIMITED
- 2025-08-20
14589997 4 Hawkins Lane, Burton-on-trent, Staffordshire, England
Active Corporate (9 parents)
Equity (Company account)
120 GBP2025-01-31
Officer
2023-01-13 ~ 2024-05-01
IIF 60 - Director → ME
2025-08-20 ~ now
IIF 52 - Director → ME
15
Suite 2, Wensley House Purdeys Industrial Estate, Purdeys Way, Rochford, Essex, England
Active Corporate (5 parents)
Equity (Company account)
120 GBP2024-02-28
Officer
2023-02-07 ~ 2024-05-01
IIF 66 - Director → ME
16
KENECT (SOUTH MIDLANDS) LIMITED
14590358 Regus House Atterbury Lakes, Fairbourne Drive, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
120 GBP2024-01-31
Officer
2023-01-13 ~ 2024-05-01
IIF 39 - Director → ME
17
KENECT (SOUTH WEST) LIMITED
- now 13342299KENECT RECRUITMENT (HERTFORDSHIRE) LIMITED
- 2024-03-09
13342299KENECT RECRUITMENT (WALSALL) LIMITED
- 2021-12-08
13342299 Office 26 - Regus 2430, The Quadrant, 2440 Aztec West, Bristol, Gloucestershire, England
Active Corporate (6 parents)
Equity (Company account)
120 GBP2024-04-30
Officer
2021-04-19 ~ 2024-05-01
IIF 59 - Director → ME
Person with significant control
2021-04-19 ~ 2021-12-01
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
18
Titan Business Centre, Office 35, Euroway House Roydsdale Way, Euroway Industrial Estate, Bradford, England
Active Corporate (5 parents)
Equity (Company account)
120 GBP2024-02-28
Officer
2023-02-07 ~ 2024-05-01
IIF 49 - Director → ME
19
JARK MANAGEMENT LIMITED
- 2025-02-03
15293699ALWAYS RECRUITMENT GROUP LIMITED
- 2024-06-19
15293699 Kenect House, 4 Hawkins Lane, Burton-on-trent, Staffordshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-20 ~ 2024-01-30
IIF 65 - Director → ME
2024-06-14 ~ 2025-12-03
IIF 51 - Director → ME
Person with significant control
2024-06-16 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
20
Unit 7 Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
Active Corporate (7 parents, 14 offsprings)
Equity (Company account)
120 GBP2025-01-31
Officer
2023-01-23 ~ now
IIF 46 - Director → ME
2023-01-23 ~ now
IIF 78 - Secretary → ME
Person with significant control
2023-01-30 ~ 2025-06-01
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
21
KENECT GROUP SERVICES LIMITED
- now 14731043KENECT VENTURES GROUP LIMITED
- 2024-12-04
14731043 Unit 8 Lancaster Park, Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-15 ~ 2025-01-01
IIF 64 - Director → ME
2025-07-18 ~ now
IIF 47 - Director → ME
2025-07-18 ~ now
IIF 79 - Secretary → ME
22
DIRECT PLACEMENTS LTD
- 2017-07-14
09515797 4 Hawkins Lane, Burton-on-trent, Staffordshire, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
4,465 GBP2017-03-31
Officer
2017-07-13 ~ dissolved
IIF 30 - Director → ME
23
RECRUIT PERSONNEL LIMITED - 2019-10-01
44 Leighswood Road, Walsall, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2019-12-06 ~ dissolved
IIF 58 - Director → ME
2019-12-06 ~ dissolved
IIF 89 - Secretary → ME
24
KENECT RECRUITMENT (NORTH) LIMITED - now
CLIFFORD STONE LTD
- 2025-02-03
12887776 6 Hind Hill Street, Heywood, England
Active Corporate (6 parents)
Equity (Company account)
-68,415 GBP2024-09-30
Officer
2022-06-15 ~ 2025-06-01
IIF 41 - Director → ME
Person with significant control
2022-06-15 ~ 2024-12-11
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Regus House Crab Lane, Cinnamon House Park, Warrington, Cheshire, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
122 GBP2024-11-30
Officer
2020-04-16 ~ 2025-04-01
IIF 33 - Director → ME
Person with significant control
2020-09-26 ~ 2021-11-27
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
26
KENECT RECRUITMENT (RESOURCING) LIMITED
- now 13465254KENECT RESOURCING LIMITED
- 2021-11-18
13465254 Regus Building Orbital Plaza, Watling Street, Cannock, Staffordshire, England
Active Corporate (8 parents)
Equity (Company account)
7,881 GBP2024-09-30
Officer
2021-06-18 ~ 2024-05-01
IIF 56 - Director → ME
2022-03-29 ~ 2024-05-01
IIF 81 - Secretary → ME
Person with significant control
2021-06-18 ~ 2021-12-01
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
27
KENECT RECRUITMENT (SOUTH) LIMITED - now
KENECT RECRUITMENT (OWNED NETWORK) LIMITED - 2025-06-25
KENECT RECRUITMENT (SEARCH & SELECTION) LIMITED
- 2024-09-05
13342800KENECT RECRUITMENT (DERBY) LIMITED
- 2021-11-26
13342800 1st Floor, Kenect House, 4 Hawkins Lane, Burton-on-trent, Staffordshire, England
Active Corporate (7 parents)
Equity (Company account)
500 GBP2024-09-30
Officer
2021-04-19 ~ 2024-05-01
IIF 38 - Director → ME
Person with significant control
2021-04-19 ~ 2021-12-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
28
KENECT RECRUITMENT (WEST MIDLANDS) LIMITED
14014631 36 The Square, Aldridge, Walsall, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-03-31 ~ 2024-10-01
IIF 62 - Director → ME
29
Unit 5 Lancaster Park, Newborough Road, Needwood, Staffordshire, England
Active Corporate (7 parents, 5 offsprings)
Officer
2025-04-01 ~ now
IIF 50 - Director → ME
30
OAK TREE SUPPLIES LIMITED - 2019-02-26
4 1st Floor, 4 Hawkins Lane, Burton-on-trent, Staffordshire, England
Active Corporate (10 parents, 6 offsprings)
Equity (Company account)
52,871 GBP2024-09-30
Officer
2019-11-19 ~ 2024-01-01
IIF 54 - Director → ME
2019-11-19 ~ 2024-01-01
IIF 83 - Secretary → ME
Person with significant control
2019-12-06 ~ 2021-08-17
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
2025-01-02 ~ 2025-06-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Units 8, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
Active Corporate (12 parents, 18 offsprings)
Equity (Company account)
1,309,035 GBP2024-09-30
Officer
2012-05-17 ~ now
IIF 40 - Director → ME
2012-05-17 ~ 2020-01-02
IIF 76 - Secretary → ME
Person with significant control
2024-06-01 ~ 2025-05-23
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
2016-04-06 ~ 2023-03-30
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
32
Suite 6 Hawkesyard Hall, Armitage Road, Rugeley, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-01 ~ dissolved
IIF 67 - Director → ME
33
KENECT RECRUITMENT (SOUTH MIDLANDS) LIMITED
- 2020-09-24
10974235KENECT STAFF LIMITED
- 2019-09-09
10974235 Kenect House, 4 Hawkins Lane, Burton-on-trent, Staffordshire, England
Dissolved Corporate (7 parents, 6 offsprings)
Equity (Company account)
1,000 GBP2021-09-30
Officer
2020-09-20 ~ dissolved
IIF 32 - Director → ME
2017-09-21 ~ 2019-09-06
IIF 36 - Director → ME
2017-09-21 ~ 2019-09-06
IIF 88 - Secretary → ME
2020-09-20 ~ dissolved
IIF 85 - Secretary → ME
Person with significant control
2017-09-21 ~ 2019-12-31
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2021-08-17 ~ 2021-12-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
34
The Nook, Blithbury Road, Rugeley, Staffordshire, England
Dissolved Corporate (4 parents)
Person with significant control
2016-12-17 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
35
9-10 Scirocco Close, Moulton Park, Moulton, Northampton
Dissolved Corporate (4 parents)
Officer
2006-07-11 ~ 2014-04-29
IIF 73 - Director → ME
36
Suite 5 Hawkesyard Hall, Armitage Park, Rugeley, Staffs
Dissolved Corporate (4 parents)
Officer
2006-07-11 ~ dissolved
IIF 72 - Director → ME
37
The Nook, Blithbury Road, Rugeley, Staffordshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-8,246 GBP2019-09-30
Person with significant control
2016-09-24 ~ 2019-12-05
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
PRISM BUSINESS SOLUTIONS LIMITED
- now 09071954121 CONTRACTING LTD - 2015-03-05
Suite 6, Hawkesyard Hall, Armitage Road, Rugeley, Staffs
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
300 GBP2016-06-30
Officer
2015-07-15 ~ dissolved
IIF 69 - Director → ME
2015-07-15 ~ dissolved
IIF 75 - Secretary → ME
39
Yewbank Sutton Lane, Woodseaves, Market Drayton, Shropshire, England
Active Corporate (2 parents)
Equity (Company account)
25,900 GBP2020-03-31
Officer
2016-10-10 ~ 2018-03-23
IIF 29 - Director → ME
Person with significant control
2016-10-10 ~ 2019-12-05
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
SMITHRIDGE FRANCHISING LIMITED
- now 15551042CARE PERSONNEL (FRANCHISING) LIMITED
- 2024-07-03
15551042 Unit 4, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
Active Corporate (7 parents)
Officer
2024-03-09 ~ now
IIF 45 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
SMITHRIDGE HEALTHCARE LIMITED
- now 04849722SMITHRIDGE LIMITED - 2012-09-25
Office 5, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
Active Corporate (9 parents)
Officer
2024-07-01 ~ now
IIF 42 - Director → ME
42
Office 5, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
Active Corporate (4 parents)
Officer
2024-08-08 ~ now
IIF 44 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
The Nook, Blithbury Road, Rugeley, Staffordshire, England
Active Corporate (3 parents)
Equity (Company account)
-153,282 GBP2019-09-30
Officer
2017-08-31 ~ 2019-08-31
IIF 28 - Director → ME
2017-08-31 ~ 2019-08-31
IIF 87 - Secretary → ME
Person with significant control
2017-08-31 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
44
The Nook, Blithbury Road, Rugeley, Staffordshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
2,639 GBP2018-06-30
Officer
2017-06-06 ~ 2018-04-11
IIF 35 - Director → ME
Person with significant control
2017-06-06 ~ 2018-01-18
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE