1
The Firs The Firs, Cadsden Road, Princes Risborough, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-11-30
Officer
2022-11-02 ~ nowIIF 6 - Director → ME
2022-11-02 ~ nowIIF 40 - Secretary → ME
Person with significant control
2022-11-02 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
The Firs, Cadsden Road, Princes Risborough, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-11-30
Officer
2022-11-02 ~ nowIIF 4 - Director → ME
2022-11-02 ~ nowIIF 38 - Secretary → ME
Person with significant control
2022-11-02 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
The Firs, Cadsden Road, Princes Risborough, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-11-30
Officer
2022-11-04 ~ nowIIF 5 - Director → ME
2022-11-04 ~ nowIIF 39 - Secretary → ME
Person with significant control
2022-11-04 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
JOBLINE 500 LIMITED - 2000-07-03
2a Alton House Office Park, Gatehouse Way, Aylesbury, BuckinghamshireDissolved Corporate (2 parents)
Officer
2004-01-21 ~ dissolvedIIF 8 - Director → ME
2004-01-21 ~ dissolvedIIF 30 - Secretary → ME
5
The Firs, Cadsden Road, Princes Risborough, BucksActive Corporate (1 parent)
Equity (Company account)
200 GBP2024-02-28
Officer
2018-02-26 ~ nowIIF 7 - Director → ME
Person with significant control
2018-02-26 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
6
The Firs, Cadsden Road, Princes Risborough, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-02-28
Officer
2021-02-19 ~ nowIIF 2 - Director → ME
Person with significant control
2021-02-19 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
The Firs, Cadsden Road, Princes Risborough, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-08 ~ nowIIF 1 - Director → ME
Person with significant control
2021-03-08 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
BERKELEY SQUARE RESOURCES LIMITED - 2011-10-20
QUANTUM CONSULTANCY LIMITED - 1998-10-26
The Firs, Cadsden Road, Princes Risborough, BuckinghamshireActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
12,167 GBP2015-12-31
Officer
1995-08-18 ~ nowIIF 9 - Director → ME
1994-08-17 ~ nowIIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
2a Alton House Office Park, Gatehouse Way, Aylesbury, BuckinghamshireDissolved Corporate (2 parents)
Officer
2002-12-13 ~ dissolvedIIF 12 - Director → ME
2002-12-13 ~ dissolvedIIF 32 - Secretary → ME
10
JOBWEBONLINE.COM LIMITED - 2000-11-01
QUANTUM TRAINING & DEVELOPMENT LIMITED - 1999-11-26
The Firs, Cadsden Road, Princes Risborough, BuckinghamshireActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
115,785 GBP2015-12-31
Officer
1995-06-23 ~ nowIIF 11 - Director → ME
2000-02-16 ~ nowIIF 31 - Secretary → ME
Person with significant control
2017-01-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
MANAGED CARE LIMITED - 1999-04-21
QUANTUM MANAGEMENT CONSULTING LIMITED - 1998-10-27
2a Alton House Office Park, Gatehouse Way, Aylesbury, BuckinghamshireDissolved Corporate (3 parents)
Officer
1995-08-19 ~ dissolvedIIF 14 - Director → ME
1994-08-18 ~ dissolvedIIF 34 - Secretary → ME
12
The Firs, Cadsden Road, Princes Risborough, BuckinghamshireActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
372,191 GBP2015-12-31
Officer
2001-06-19 ~ nowIIF 10 - Director → ME
2001-06-19 ~ nowIIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Firs, Cadsden Road, Princes Risborough, BucksActive Corporate (2 parents)
Equity (Company account)
3,675 GBP2023-11-30
Officer
2011-06-16 ~ nowIIF 36 - Secretary → ME
14
The Firs, Cadsden Road, Princes Risborough, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-11-30
Officer
2022-11-01 ~ nowIIF 3 - Director → ME
2022-11-01 ~ nowIIF 37 - Secretary → ME
Person with significant control
2022-11-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
The Firs, Cadsden Road, Princes Risborough, BuckinghamshireDissolved Corporate (1 parent)
Officer
2011-02-07 ~ dissolvedIIF 15 - Director → ME
2011-02-07 ~ dissolvedIIF 35 - Secretary → ME