The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Thomas Noel James Doran
- British born in March 1986
Mr Thomas Noel James Doran
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1986
Thomas Noel James Doran
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1986
Mr Thomas James Noel Doran
Resident in United Kingdom
Registered addresses and corresponding companies4 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, United Kingdom
IIF 11
- British born in March 1986
Mr Thomas Noel James Doran
Resident in England
Registered addresses and corresponding companies4 Minister Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England
IIF 124 Minster Court, Minster Court, Tuscam Way, Camberley, GU15 3YY, England
IIF 134, Minster Court, Tuscam Way, Camberley, GU15 3YY, England
IIF 144, Minster Court, Tuscam Way, Camberley, GU15 3YY, United Kingdom
IIF 154 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY
IIF 164 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England
IIF 17 IIF 18 IIF 19 (more)4, Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, United Kingdom
IIF 24 IIF 25 IIF 26 (more)Suite 27, Craven Court Ii, Glebeland Road, Camberley, GU15 3BU, England
IIF 431st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW, United Kingdom
IIF 441st Floor, 8, Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, England
IIF 4513b, Ravenna Road, London, SW15 6AW, England
IIF 46 IIF 47Collingham House, 6-12 Gladstone Road, Wimbledon, SW19 1QT, England
IIF 48 IIF 49 IIF 50
- British born in March 1986
Mr Thomas Noel James Doran
Resident in England
Registered addresses and corresponding companies - Irish born in December 1946
Mr Thomas Noel Doran
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1987
Mr Thomas Noel James Doran
Resident in England
Registered addresses and corresponding companies4 Minster Court, Minster Court, Tuscam Way, Camberley, GU15 3YY, England
IIF 66
- British born in March 1986
Thomas Noel James Doran
Resident in England
Registered addresses and corresponding companies - British born in March 1986
Doran, Thomas Noel James
Resident in England
Registered addresses and corresponding companies4 Minister Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England
IIF 694 Minster Court, Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England
IIF 70 IIF 714, Minster Court, Tuscam Way, Camberley, GU15 3YY, United Kingdom
IIF 724 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY
IIF 734 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England
IIF 74 IIF 75 IIF 76 (more)4, Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, United Kingdom
IIF 84 IIF 85 IIF 86 (more)4, Tuscam Way, Camberley, GU15 3YY, England
IIF 120Suite 27, Craven Court Ii, Glebeland Road, Camberley, GU15 3BU, England
IIF 1211st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW, United Kingdom
IIF 122 IIF 123 IIF 124 (more)46, Broad Street, Reading, RG1 2AA, England
IIF 126Collingham House, 6-12 Gladstone Road, Wimbledon, London, SW19 1QT, England
IIF 127
- British company director born in March 1986
Doran, Thomas Noel James
Resident in England
Registered addresses and corresponding companies - British none born in March 1986
Doran, Thomas Noel James
Resident in England
Registered addresses and corresponding companies4 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England
IIF 131
- Irish born in December 1946
Mr Thomas Noel Doran
Resident in England
Registered addresses and corresponding companies - Irish born in December 1946
Doran, Thomas Noel
Resident in United Kingdom
Registered addresses and corresponding companies4, Minster Court, Tuscam Way, Camberley, Surrey, GU1 3YY
IIF 1354 Minster Court, Tuscam Way, Camberley, Surrey, GU1 3YY, United Kingdom
IIF 136 IIF 137 IIF 138 (more)4 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY
IIF 1414 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England
IIF 142 IIF 143 IIF 1444 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, United Kingdom
IIF 145 IIF 146 IIF 147 (more)Suite 27, Craven Court Ii, Glebeland Road, Camberley, GU15 3BU, England
IIF 156Suite 27 Craven Court Ii, Glebeland Road, Camberley, Surrey, GU15 3BU, England
IIF 157 IIF 158Suite 27, Craven Court Ii, Glebeland Road, Camberley, Surrey, GU15 3BU, United Kingdom
IIF 159 IIF 160Garth House Philpot Lane, Chobham, Surrey, GU24 8AP
IIF 161 IIF 162 IIF 163 (more)
- Irish accountant born in December 1946
Doran, Thomas Noel
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 27 Craven Court Ii, Glebeland Road, Camberley, Surrey, GU15 3BU
IIF 165
- British born in December 1946
Noel Doran
Resident in England
Registered addresses and corresponding companiesGarth House, Philpot Lane, Chobham, Surrey, GU24 8AP, England
IIF 166
- Irish accountant born in December 1946
Doran, Thomas Noel
Resident in England
Registered addresses and corresponding companies4 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England
IIF 167
Related profiles found in government register
Offspring entities and appointments
Active
76
- 1
360 CAMHS LIMITED
155123234 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (2 parents)Officer2024-02-22 ~ nowIIF 111 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
360 CARE GROUP LIMITED
155119764 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (2 parents)Officer2024-02-21 ~ nowIIF 91 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34 Minster Court, Minster Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)157,160 GBP2024-12-31Officer2014-06-03 ~ nowIIF 71 - Director → MEPerson with significant control2016-06-03 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4
360 COMMUNITY CARE GROUP LIMITED
155116054 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (2 parents)Officer2024-02-21 ~ nowIIF 100 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 5
360 COMMUNITY CARE LIMITED
155114534 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (2 parents)Officer2024-02-21 ~ nowIIF 112 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 64 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (2 parents)Officer2024-02-22 ~ nowIIF 97 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
360 RESPITE CARE LIMITED
155125244 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (2 parents)Officer2024-02-22 ~ nowIIF 95 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
360 SUPPORTED LIVING LIMITED
155125504 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (2 parents)Officer2024-02-22 ~ nowIIF 96 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 9
ABSTRACT RECRUITMENT LIMITED
092633811st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)725,453 GBP2024-12-31Officer2016-06-01 ~ nowIIF 145 - Director → ME - 10
AD ATLANTIC LIMITED
126593124 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-248,300 GBP2024-12-31Officer2020-06-10 ~ nowIIF 115 - Director → MEPerson with significant control2020-06-10 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
AD IDEM CONSULTING LIMITED
099114151st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)327,343 GBP2024-12-31Officer2015-12-10 ~ nowIIF 103 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 12
ADIDEM SEARCH LIMITED
- 2024-09-03 159244474 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (1 parent)Officer2024-08-29 ~ nowIIF 88 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 13
AD HR CONSULTING LIMITED
- 2020-03-25 123388361st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-245,685 GBP2024-12-31Officer2019-11-28 ~ nowIIF 124 - Director → MEPerson with significant control2019-11-28 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 14
AHPS TODAY LIMITED
144899454 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (3 parents)Officer2022-11-17 ~ nowIIF 104 - Director → ME - 15
ALPHA DRIVING RECRUITMENT LIMITED
119340204 Minster Court, Tuscam Way, Camberley, Surrey, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-20,436 GBP2020-12-31Officer2019-04-09 ~ dissolvedIIF 152 - Director → MEPerson with significant control2019-04-09 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 164 Minster Court, Minster Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (1 parent)Officer2014-06-03 ~ nowIIF 70 - Director → MEPerson with significant control2016-06-03 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 17
RIDGEMOND CARE SERVICES LTD
- 2020-06-19 11003834RIDGEMOND TOTAL CARE LTD - 2017-10-164 Minster Court 4 Minster Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)661,647 GBP2024-12-31Officer2020-05-11 ~ nowIIF 77 - Director → ME - 18
BLEEP 360 LIMITED
086258421st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)613,150 GBP2024-12-31Officer2013-07-26 ~ nowIIF 85 - Director → MEPerson with significant control2020-12-04 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 19
BLIND SPOT SPORTS LIMITED
126648804 Minster Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,994 GBP2024-12-31Officer2020-06-12 ~ nowIIF 82 - Director → MEPerson with significant control2020-06-12 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 20BLEEP 360 RECRUITMENT LIMITED - 2018-08-241st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)653,605 GBP2024-12-31Officer2020-02-01 ~ nowIIF 81 - Director → MEPerson with significant control2016-06-11 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 21
BMS CARE FOR CHILDREN LIMITED
168178414 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (2 parents)Officer2025-10-29 ~ nowIIF 90 - Director → MEPerson with significant control2025-10-29 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 22
MIDDLEMAN RECRUITMENT LIMITED
- 2022-03-09 11908793MEDAID 24 LIMITED
- 2019-04-30 119087934 Minster Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-114,094 GBP2024-12-31Officer2019-03-27 ~ nowIIF 83 - Director → ME - 23
CARE SUPPLY LIMITED
140898644 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)-11,169 GBP2024-12-31Officer2022-05-06 ~ nowIIF 110 - Director → MEPerson with significant control2023-10-11 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 244 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (2 parents)Officer2025-01-02 ~ nowIIF 108 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25
DAYLIGHT CHILDREN'S CARE SERVICES LIMITED
161604264 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (2 parents)Officer2025-01-02 ~ nowIIF 93 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 26
DAYTIME HEALTHCARE RECRUITMENT LIMITED
095026461st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)699,917 GBP2024-12-31Officer2015-03-20 ~ nowIIF 118 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 27
DAYTIME HOMECARE LIMITED
120425841st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)818,191 GBP2024-12-31Officer2019-06-10 ~ nowIIF 125 - Director → ME - 28
DENTAL PROFESSIONALS TODAY RECRUITMENT LIMITED
145279994 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (3 parents)Officer2022-12-07 ~ nowIIF 89 - Director → ME - 29
DISTINCTION SOLUTIONS LIMITED
133681464 Minster Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-323,082 GBP2024-12-31Person with significant control2023-12-13 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 30
DRIVER RESOURCE RECRUITMENT LIMITED
095659301st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)323,853 GBP2024-12-31Officer2015-04-28 ~ nowIIF 149 - Director → ME - 31
EVERY SECOND CARE CHILDREN LIMITED
163668124 Minster Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (2 parents)Officer2025-04-04 ~ nowIIF 79 - Director → MEPerson with significant control2026-01-13 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 32
MCMILLAN HOMECARE LIMITED
- 2024-06-21 136568864 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)23,383 GBP2024-12-31Officer2021-10-01 ~ nowIIF 107 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 33
FIRST CALL AVIATION LIMITED
128679064 Minster Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (2 parents)Officer2020-09-09 ~ nowIIF 143 - Director → MEPerson with significant control2020-09-09 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
FIRST CALL CONTRACT SERVICES LIMITED
032968991st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (7 parents)Officer2013-03-15 ~ nowIIF 151 - Director → ME - 35
FIRST CALL MANAGED SERVICES LTD.
068226334 Minster Court, Tuscam Way, Camberley, EnglandActive Corporate (3 parents)Officer2009-02-18 ~ nowIIF 164 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
FUTURE PROFESSIONALS LIMITED
150670064 Minster Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-46,998 GBP2024-12-31Officer2023-08-13 ~ nowIIF 76 - Director → MEPerson with significant control2023-08-13 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 37
GENESIS OUTSOURCING LIMITED
143595214 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-100,246 GBP2024-12-31Officer2022-09-15 ~ nowIIF 86 - Director → ME - 38
GOLD STAFF RECRUITMENT LIMITED
1208271613b Ravenna Road, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-18,852 GBP2024-12-31Officer2021-07-01 ~ nowIIF 78 - Director → MEPerson with significant control2023-10-11 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 39
NOEL RECRUITMENT (NI) LIMITED
- 2009-12-19 05954212TEAM RECRUIT (CONSTRUCTION) LIMITED
- 2008-05-14 05954212Collingham House, 6-12 Gladstone Road, Wimbledon, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)503,956 GBP2024-12-31Officer2006-10-03 ~ nowIIF 148 - Director → ME - 40
HERE TO HELP RECRUITMENT LTD
128993904 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-723 GBP2024-09-30Officer2025-06-05 ~ nowIIF 99 - Director → ME - 41
HSA LOCUMS LTD
111159801st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)63,162 GBP2024-12-31Officer2019-07-01 ~ nowIIF 117 - Director → MEPerson with significant control2021-11-10 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 42
JOB BOX RECRUITMENT LIMITED
095866014 Minster Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)12,236 GBP2024-12-31Officer2015-05-12 ~ nowIIF 136 - Director → MEPerson with significant control2016-05-13 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 43
LOCUMS TODAY GROUP LIMITED
144897854 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2022-11-17 ~ nowIIF 105 - Director → ME - 44
LOGISTICS SN LIMITED
100430164 Minster Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)4,747 GBP2024-12-31Officer2016-03-04 ~ nowIIF 139 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 45
M RECRUITMENT LIMITED
119108451st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)-50,527 GBP2024-12-31Officer2019-03-28 ~ nowIIF 123 - Director → ME - 46
MCM 24 LIMITED
136232264 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-33,742 GBP2024-12-31Officer2021-09-15 ~ nowIIF 92 - Director → MEPerson with significant control2021-09-15 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
MCMILLAN HEALTHCARE LIMITED
112287911st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)146,353 GBP2024-12-31Officer2018-02-28 ~ nowIIF 122 - Director → MEPerson with significant control2018-02-28 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
MEDICAL 360 LIMITED
100574271st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)162,702 GBP2024-12-31Officer2017-01-20 ~ nowIIF 119 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE - 49
MEDSURG ELECTIVE CARE LIMITED
164353524 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (2 parents)Officer2025-05-07 ~ nowIIF 109 - Director → MEPerson with significant control2025-05-07 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 50
MK PERSONNEL SOLUTIONS LTD
056681761st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)416,565 GBP2024-12-31Officer2016-06-01 ~ nowIIF 140 - Director → ME - 51
MULBERRY RECRUITMENT LIMITED
055360411st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)315,934 GBP2024-12-31Officer2005-09-22 ~ nowIIF 137 - Director → ME - 52
NURSES TODAY LIMITED
143629064 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (3 parents)Officer2022-09-18 ~ nowIIF 102 - Director → ME - 53
OBSIDIAN HEALTHCARE RECRUITMENT LIMITED
130268494 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,098,963 GBP2024-12-31Officer2020-11-17 ~ nowIIF 87 - Director → MEPerson with significant control2020-11-17 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 54
OMB PARTNERSHIP LIMITED
057537321st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)622,666 GBP2024-12-31Officer2006-03-27 ~ nowIIF 141 - Director → ME2017-04-01 ~ nowIIF 106 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 58 - Ownership of shares – More than 50% but less than 75% → OE - 55
P2P RECRUITMENT LIMITED
121613984 Minster Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)155,713 GBP2024-12-31Officer2019-08-19 ~ nowIIF 74 - Director → ME - 56
IT PEOPLE FIRST LIMITED
- 2017-03-09 089784114 Minster Court, Tuscam Way, Camberley, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-116,752 GBP2020-12-31Officer2014-04-04 ~ dissolvedIIF 126 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 57
DAYTIME HEALTHCARE LIMITED
- 2016-03-30 096324881st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)139,702 GBP2024-12-31Officer2015-06-10 ~ nowIIF 116 - Director → ME - 58
RED JASPER SOLUTIONS LIMITED
146730964 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)6,538 GBP2024-12-31Officer2023-02-18 ~ nowIIF 84 - Director → MEPerson with significant control2023-02-18 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 59
RELIABLE HEALTHCARE GROUP LIMITED
102439841st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-278,614 GBP2024-12-31Officer2021-04-27 ~ nowIIF 75 - Director → ME - 60
SIMPLICITY HEALTHCARE RECRUITMENT LIMITED
144242294 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-68,934 GBP2024-12-31Officer2022-10-17 ~ nowIIF 114 - Director → MEPerson with significant control2022-10-17 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 61
SOLO OFFICE & SECRETARIAL (READING) LIMITED
- 2009-01-13 032007654 Minster Court, Tuscam Way, Camberley, Surrey, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-151,574 GBP2022-12-31Officer2008-09-10 ~ dissolvedIIF 142 - Director → MEPerson with significant control2016-05-21 ~ dissolvedIIF 166 - Ownership of shares – More than 50% but less than 75% → OEIIF 166 - Ownership of voting rights - More than 50% but less than 75% → OE - 62SOLO APPOINTMENTS (SLOUGH) LIMITED - 2001-07-091st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)279,138 GBP2024-12-31Officer2007-01-16 ~ nowIIF 138 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 133 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 133 - Ownership of shares – More than 50% but less than 75% → OE
- 63
ST CLAIR HEALTHCARE LIMITED
134355774 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-273,926 GBP2024-12-31Officer2021-06-03 ~ nowIIF 113 - Director → MEPerson with significant control2021-06-03 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 64
STAFFING DIRECT UK LIMITED
137342364 Tuscam Way, Camberley, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-13,482 GBP2024-12-31Officer2021-11-10 ~ nowIIF 120 - Director → MEPerson with significant control2021-11-10 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 65FIRNAND LIMITED - 1991-03-181st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)899,651 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66
SURE FIND RECRUITMENT LIMITED
137896104 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-352,423 GBP2024-12-31Officer2021-12-08 ~ nowIIF 98 - Director → MEPerson with significant control2021-12-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 67Collingham House, 6-12 Gladstone Road, Wimbledon, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-30 ~ dissolvedIIF 121 - Director → MEPerson with significant control2016-11-30 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 68
TEACH 360 LIMITED
107894431st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-424,407 GBP2024-12-31Officer2017-05-25 ~ nowIIF 69 - Director → MEPerson with significant control2017-05-25 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 69TEAM RECRUIT (ENGINEERING) LIMITED - 2012-05-11 120441704 Minster Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)199,425 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 70
THE BLEEP 360 GROUP LIMITED
132153884 Minster Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (1 parent)Officer2021-02-22 ~ nowIIF 80 - Director → MEPerson with significant control2021-02-22 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 71
THE LOGISTICS SUPPORT NETWORK LIMITED
092848344 Minster Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (1 parent)Officer2014-10-28 ~ nowIIF 144 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 72
OMB PAYROLL LIMITED
- 2011-06-07 03441303GRAFTERS RECRUITMENT LIMITED - 2010-02-04 05497626, 03312317, 05497626... (more)HAYDAN RECRUITMENT LIMITED - 1999-06-15GRAFTERS RECRUITMENT LIMITED - 1998-05-13 05497626, 03312317, 05497626... (more)4 Minster Court, Tuscam Way, Camberley, Surrey, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-115,478 GBP2020-12-31Officer2010-02-22 ~ dissolvedIIF 167 - Director → ME2011-06-10 ~ dissolvedIIF 131 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 73
TRIPLE 3 HEALTHCARE GROUP LIMITED
141048264 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)63,206 GBP2024-12-31Officer2022-05-13 ~ nowIIF 94 - Director → ME - 74
VIDA SUPPORTED LIVING LIMITED
145151934 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-9,664 GBP2024-12-31Officer2022-11-30 ~ nowIIF 101 - Director → MEPerson with significant control2022-11-30 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 75
WB EMPLOYMENT LIMITED
04049329Collingham House, 6-12 Gladstone Road, Wimbledon, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)404,818 GBP2024-12-31Officer2008-11-24 ~ nowIIF 135 - Director → ME - 76
WINTERCARE GROUP LIMITED
146522204 Minster Court, Tuscam Way, Camberley, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-125,084 GBP2024-12-31Officer2023-02-09 ~ nowIIF 72 - Director → MEPerson with significant control2023-02-09 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
Ceased
28
- 1
ABSTRACT RECRUITMENT LIMITED
092633811st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)725,453 GBP2024-12-31Officer2014-10-14 ~ 2015-10-01IIF 160 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-04IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 2
AHPS TODAY LIMITED
144899454 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (3 parents)Person with significant control2022-11-17 ~ 2023-02-24IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 3
ALPHA DRIVING RECRUITMENT LIMITED
119340204 Minster Court, Tuscam Way, Camberley, Surrey, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-20,436 GBP2020-12-31Officer2019-04-09 ~ 2019-04-09IIF 127 - Director → ME - 4
BLEEP 360 LIMITED
086258421st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)613,150 GBP2024-12-31Officer2013-07-26 ~ 2020-11-20IIF 155 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-04IIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BLEEP 360 RECRUITMENT LIMITED
- 2018-08-24 096323821st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)653,605 GBP2024-12-31Officer2015-06-10 ~ 2020-02-01IIF 146 - Director → ME - 6
MIDDLEMAN RECRUITMENT LIMITED
- 2022-03-09 11908793MEDAID 24 LIMITED
- 2019-04-30 119087934 Minster Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-114,094 GBP2024-12-31Person with significant control2019-03-27 ~ 2023-02-24IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 7
CARE SUPPLY LIMITED
140898644 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)-11,169 GBP2024-12-31Person with significant control2022-05-06 ~ 2023-09-20IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 8
COACH DOWN UNDER LIMITED
121215374 Minster Court, Tuscam Way, Camberley, SurreyActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,718 GBP2024-12-31Officer2019-07-25 ~ 2020-02-11IIF 73 - Director → MEPerson with significant control2019-07-25 ~ 2020-02-11IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 9
COMMON SENSE RECRUITMENT LIMITED
07934586Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (2 parents)Equity (Company account)-9,561 GBP2022-12-31Officer2012-03-01 ~ 2019-10-31IIF 150 - Director → ME2012-02-03 ~ 2012-03-01IIF 159 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-03IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 10
DAYTIME HEALTHCARE RECRUITMENT LIMITED
095026461st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)699,917 GBP2024-12-31Officer2015-05-01 ~ 2019-03-01IIF 154 - Director → ME - 11
DENTAL PROFESSIONALS TODAY RECRUITMENT LIMITED
145279994 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (3 parents)Person with significant control2022-12-07 ~ 2023-02-24IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
DOCTORS TODAY LIMITED
144900694 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (2 parents)Officer2022-11-17 ~ 2023-02-24IIF 130 - Director → MEPerson with significant control2022-11-17 ~ 2023-02-24IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 13
GENESIS OUTSOURCING LIMITED
143595214 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-100,246 GBP2024-12-31Person with significant control2022-09-15 ~ 2023-03-14IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 14
GOLD STAFF RECRUITMENT LIMITED
1208271613b Ravenna Road, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-18,852 GBP2024-12-31Person with significant control2021-07-05 ~ 2022-02-10IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
HEALTHIER RECRUITMENT LIMITED
093597343 Richfield Place, Richfield Avenue, Reading, Berkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-165,573 GBP2017-12-31Officer2014-12-18 ~ 2019-04-16IIF 147 - Director → ME - 16HENRY NICHOLAS ASSOCIATES LIMITED - now
REGENT STREET RECRUITMENT LIMITED
- 2009-03-05 05603344Suite 4, Second Floor, Aus Bore House, 19-25 Manchester Road, Wilmslow, CheshireLiquidation Corporate (1 parent)Total liabilities (Company account)303,307 GBP2023-03-31Officer2005-11-09 ~ 2007-12-21IIF 162 - Director → ME2009-02-05 ~ 2021-10-29IIF 153 - Director → ME - 17
JM RECRUITMENT LIMITED
04991321Shakespeare House, 147 Sandgate Road, Folkestone, Kent, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-112,554 GBP2015-12-31Officer2010-05-06 ~ 2011-11-30IIF 157 - Director → ME - 18
KAPX MEDIA CONSULT LIMITED
141040504 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-64,249 GBP2024-12-31Officer2022-05-12 ~ 2023-05-17IIF 129 - Director → MEPerson with significant control2022-05-12 ~ 2023-05-17IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 19
M RECRUITMENT LIMITED
119108451st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)-50,527 GBP2024-12-31Person with significant control2019-03-28 ~ 2022-10-27IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
MEDICAL 360 LIMITED
100574271st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)162,702 GBP2024-12-31Officer2016-03-11 ~ 2018-05-01IIF 156 - Director → ME - 21
MK PERSONNEL SOLUTIONS LTD
056681761st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)416,565 GBP2024-12-31Officer2006-01-06 ~ 2016-01-11IIF 165 - Director → ME - 22
P2P RECRUITMENT LIMITED
121613984 Minster Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)155,713 GBP2024-12-31Person with significant control2019-08-19 ~ 2022-05-30IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 23DAYTIME HEALTHCARE LIMITED - 2016-03-301st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)139,702 GBP2024-12-31Person with significant control2016-06-11 ~ 2023-03-30IIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 24
FIRNAND LIMITED
- 1991-03-18 025620761st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)899,651 GBP2024-12-31Officer~ 1996-10-30IIF 163 - Director → ME - 254 Minster Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)199,425 GBP2024-12-31Officer2006-10-03 ~ 2015-02-01IIF 158 - Director → ME
- 26
DORAN'S PLAY CAFE AND BISTRO LIMITED
- 2022-10-27 13189342DORMELLA LIMITED
- 2022-10-21 131893424 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-73,880 GBP2024-12-31Officer2021-02-09 ~ 2022-11-01IIF 128 - Director → MEPerson with significant control2021-02-09 ~ 2022-10-26IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 27
TRIPLE 3 HEALTHCARE GROUP LIMITED
141048264 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)63,206 GBP2024-12-31Person with significant control2022-05-13 ~ 2023-05-17IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 28
JAMMA I.T. RECRUITMENT LIMITED
- 2010-02-04 05497626Warehouse W 3 Western Gateway, Royal Victoria Docks, LondonIn Administration Corporate (3 parents)Equity (Company account)-133,570 GBP2023-12-31Officer2005-07-04 ~ 2011-01-03IIF 161 - Director → ME
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