1
BATHWICK CORPORATION LIMITED
- now 03169790SPB MANAGEMENT LIMITED
- 1997-12-15
03169790 Bathwick House, London Road, Rickmansworth, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Officer
1996-03-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
2
Bathwick House London Road, Rickmansworth, Hertfordshire
Active Corporate (5 parents)
Officer
1998-08-03 ~ now
IIF 7 - Director → ME
1998-08-03 ~ 2000-06-14
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
3
DEIGHTON CONSULTANTS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-01-19
Commencement of winding up on 2026-03-04
GGJ MANAGEMENT LIMITED
- 1998-11-05
03169617 Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
Liquidation Corporate (6 parents)
Officer
1996-03-08 ~ 1997-07-31
IIF 1 - Secretary → ME
4
ENCOMPASS DIGITAL MEDIA SERVICES LIMITED - now
BABCOCK MEDIA SERVICES LIMITED - 2018-09-28
WORLD RADIO NETWORK LIMITED - 2004-03-31
I.S.D.N. PUBLICATIONS LIMITED - 1993-01-18
610 Chiswick High Road, London, England
Active Corporate (36 parents, 3 offsprings)
Officer
2005-02-01 ~ 2015-02-09
IIF 9 - Director → ME
5
Bathwick House, London Road, Rickmansworth, Hertfordshire
Active Corporate (2 parents)
Officer
2004-03-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
6
PARKER BRIDGE RECRUITMENT LTD - now
TMS TALENT INTERNATIONAL LTD - 2023-10-26
PARKER BRIDGE SA LTD. - 2023-05-03
NETWORK EXPANDER LTD - 2022-03-04
FUTURE RECRUITERS LTD
- 2020-11-11
09822511 85 Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Officer
2015-10-13 ~ 2016-03-22
IIF 11 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-24 during the appointment or period of control
Dissolved on 2013-03-14 during the appointment or period of control
Cba, 39 Castle Street, Leicester, Leicestershire
Dissolved Corporate (11 parents)
Officer
2009-04-15 ~ dissolved
IIF 8 - Director → ME
8
WORLD LEISURE DEVELOPMENTS LTD. - now
SPJ MANAGEMENT LIMITED
- 1997-10-13
03169673 5 Kewferry Drive, Northwood, Middlesex
Active Corporate (4 parents)
Officer
1996-03-08 ~ 1997-07-31
IIF 2 - Secretary → ME
9
WORLD LEISURE SERVICES LTD. - now
DVJ MANAGEMENT LIMITED
- 1997-10-13
03169822 D V Jolliffe, 36a Russell Road, Moor Park, Northwood, Middlesex
Active Corporate (4 parents)
Officer
1996-03-08 ~ 1997-07-31
IIF 3 - Secretary → ME
10
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-11-14
Date of completion or termination of CVA on 2014-02-26
Insolvency (Case 2) In administration
Administration started on 2013-11-08
Administration ended on 2015-04-28
BRANDHOUSE LIMITED - 1999-04-28
66 Prescot Street, London
Dissolved Corporate (14 parents)
Officer
2007-03-07 ~ 2012-10-16
IIF 10 - Director → ME