1
Unit 3 & 4 Royson Way, Hurn Road, Dereham, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-21 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite 101 Prince Of Wales Road, Norwich, England
Active Corporate (5 parents)
Officer
2022-05-20 ~ 2024-02-27
IIF 4 - Director → ME
3
Suite 101 Prince Of Wales Road, Norwich, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-05-20 ~ 2024-02-27
IIF 5 - Director → ME
4
C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Liquidation Corporate (6 parents)
Officer
2022-05-20 ~ 2024-02-27
IIF 6 - Director → ME
5
Unit 3-4 Hurn Road, Dereham, England
Active Corporate (3 parents)
Officer
2025-01-20 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
6
Plus Group House 12 Royson Way, Hurn Road, Dereham, Norfolk, England
Active Corporate (5 parents)
Officer
2024-08-12 ~ 2025-02-28
IIF 7 - Director → ME
Person with significant control
2024-08-12 ~ 2025-02-28
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 3 & 4 Royson Way, Hurn Road, Dereham, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-20 ~ now
IIF 13 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (9 parents)
Officer
2007-01-18 ~ 2008-10-31
IIF 15 - Director → ME
9
Unit 3 & 4 Royson Way, Hurn Road, Dereham, Norfolk, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-06-16 ~ now
IIF 3 - Director → ME
2017-06-16 ~ now
IIF 17 - Secretary → ME
Person with significant control
2017-06-16 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
PAYTEMP PLUS LIMITED - now
PTS (NORFOLK) LIMITED - 2013-04-17
JARK RECRUITMENT LIMITED
- 2009-01-08
03264498PERSONNEL RECRUITMENT LIMITED - 2005-03-07
SPEEDCHECK LIMITED - 1996-11-26
Cvr Global Llp, 3 Brindley Place, Birmingham
Dissolved Corporate (11 parents)
Officer
2005-04-01 ~ 2008-10-31
IIF 14 - Director → ME
11
QUATTRO GROUP HOLDINGS LIMITED
- now 09508069 Pulford House Gap Personnel Holdings Ltd, Pulford House, Bell Meadow Business Park, Chester, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2015-03-25 ~ 2020-09-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
12
QUATTRO HEALTHCARE LIMITED
- now 09389534 Pulford House Gap Personnel Holdings Ltd, Pulford House, Bell Meadow Business Park, Chester, United Kingdom
Active Corporate (12 parents)
Officer
2015-01-15 ~ 2020-09-01
IIF 10 - Director → ME
13
Pulford House Gap Personnel Holdings Ltd, Pulford House, Bell Meadow Business Park, Chester, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2010-01-20 ~ 2020-09-01
IIF 12 - Director → ME
14
TRADETECH HOME SERVICES LIMITED
14716205 Unit 3 & 4 Royson Way, Hurn Road, Dereham, Norfolk, United Kingdom
Active Corporate (7 parents)
Officer
2023-03-08 ~ 2024-03-13
IIF 9 - Director → ME
15
Unit 3 & 4 Hurn Road, Dereham, Norfolk, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-12-20 ~ 2025-09-24
IIF 8 - Director → ME
Person with significant control
2018-12-20 ~ 2025-09-24
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
QUATTRO EXECUTIVE LIMITED
- 2018-07-05
09487450 The Red Building Old Bank Of England Court, Queen Street, Norwich, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE