1
BABCOCK RECRUITMENT LIMITED
- 2017-10-27
10627943 Level 3 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
THINK STAFFING SOLUTIONS LIMITED
- 2020-04-08
11104104 Suite 8d Epos House, Heage Road, Ripley, Derbyshire, England
Dissolved Corporate (3 parents)
Officer
2017-12-08 ~ 2019-06-07
IIF 14 - Director → ME
Person with significant control
2017-12-08 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
3
BROOKLANDS ELECTRICAL CONTRACTORS LIMITED
- now 12377145BROOKLANDS HOLDINGS GROUP LTD
- 2021-01-11
12377145 4 Armoury Avenue, Mirfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-22 ~ now
IIF 17 - Director → ME
Person with significant control
2019-12-24 ~ 2020-03-27
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
37 Wellhouse Lane, Mirfield, England
Dissolved Corporate (2 parents)
Person with significant control
2021-01-05 ~ dissolved
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
IIF 15 - Right to appoint or remove directors → OE
5
Unit A Lodge Park, Hortonwood 30, Telford, Shropshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-07-26 ~ now
IIF 22 - Director → ME
6
No 1 Velocity, 2 Tenter Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2025-10-07 ~ now
IIF 19 - Director → ME
7
Instaspark Unit A Lodge Park, Hortonwood 30, Telford, United Kingdom
Active Corporate (8 parents)
Officer
2024-09-01 ~ now
IIF 20 - Director → ME
2023-10-13 ~ 2023-10-16
IIF 23 - Director → ME
8
Instaspark Unit A Lodge Park, Hortonwood 30, Telford, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-10-13 ~ 2023-10-16
IIF 24 - Director → ME
2024-09-01 ~ now
IIF 21 - Director → ME
Person with significant control
2024-09-01 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
77 Huddersfield Road, Mirfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2018-04-11
IIF 5 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
2 Thornton Street, Moorside, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-10-27 ~ dissolved
IIF 4 - Director → ME
11
2 Thornton Street, Moorside, Cleckheaton, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-29 ~ dissolved
IIF 1 - Director → ME
12
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2026-01-08 ~ now
IIF 16 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
14 Crowlees Close, Mirfield, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-07-22 ~ now
IIF 18 - Director → ME
14
Suite 8d Epos House, Heage Road, Ripley, Derbyshire, England
Dissolved Corporate (3 parents)
Officer
2018-03-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 30 - Right to appoint or remove directors → 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
15
THINK ELECTRICAL SERVICES LIMITED
11269002 Midland House, Huddersfield Road, Mirfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-22 ~ 2019-06-10
IIF 9 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
16
Suite 8d Epos House, Heage Road, Ripley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-24 ~ 2019-06-10
IIF 12 - Director → ME
Person with significant control
2018-08-24 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
17
THINK INTEGRATED SERVICES LIMITED
11113786 Suite 8d Epos House, Heage Road, Ripley, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2017-12-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
18
Suite 8d Epos House, Heage Road, Ripley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-24 ~ 2019-06-10
IIF 11 - Director → ME
Person with significant control
2018-08-24 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
19
Midland House, Huddersfield Road, Mirfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
20
Midland House, Huddersfield Road, Mirfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-22 ~ 2019-06-07
IIF 8 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
21
Suite 8d Epos House, Heage Road, Ripley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-24 ~ 2019-06-10
IIF 10 - Director → ME
Person with significant control
2018-08-24 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
22
77 Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2015-10-20 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE