1
ALBION EMPLOYMENT SERVICES LIMITED
12014557 4905, 16 - 17 Butcher Row, Shrewsbury, England
Active Corporate (3 parents)
Officer
2019-05-23 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-23 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
2
ALTRUIST RECRUITMENT LIMITED
- 2022-11-11
12353948 10 Park Plaza Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-09 ~ now
IIF 1 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 10 Park Plaza, Battlefield Enterprise Park, Shrewsbury, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-12 ~ now
IIF 15 - Director → ME
Person with significant control
2024-07-12 ~ now
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
4
GWALIA EMPLOYMENT SERVICES LIMITED
11994969 4905, 16 - 17 Butcher Row, Shrewsbury, England
Active Corporate (3 parents)
Officer
2019-05-14 ~ now
IIF 4 - Director → ME
Person with significant control
2019-05-14 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Flat, Willersey Garage, Willersey, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2018-06-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-06-12 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
6
10 Park Plaza, Battlefield Enterprise Park, Shrewsbury, Shropshire
Active Corporate (4 parents)
Officer
2016-01-28 ~ now
IIF 12 - Director → ME
7
4385, 10852446 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2017-07-06 ~ now
IIF 5 - Director → ME
8
4385, 10348501 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2016-08-26 ~ now
IIF 3 - Director → ME
9
Flat 2 16 - 17 Butcher Row, Shrewsbury, England
Active Corporate (1 parent, 11 offsprings)
Officer
2014-06-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
10 Park Plaza Battlefield Enterprise Park, Shrewsbury, Shropshire
Active Corporate (4 parents)
Officer
2010-12-08 ~ now
IIF 7 - Director → ME
11
10 Park Plaza Battlefield Enterprise Park, Shrewsbury, Shropshire
Active Corporate (3 parents)
Officer
2012-01-13 ~ now
IIF 11 - Director → ME
12
10 Park Plaza Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (4 parents)
Officer
2012-02-20 ~ now
IIF 9 - Director → ME
13
10 Park Plaza Battlefield Enterprise Park, Shrewsbury, Shropshire
Active Corporate (4 parents)
Officer
2014-09-17 ~ now
IIF 13 - Director → ME
14
4385, 10982570 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2017-09-26 ~ now
IIF 14 - Director → ME
15
SHROPSHIRE EMPLOYMENT SERVICES LIMITED
09222990Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-02 during the appointment or period of control
Dissolved on 2020-12-09 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-01 during the appointment or period of control
The Maltings, East Tyndall Street, Cardiff
Liquidation Corporate (6 parents)
Officer
2014-09-17 ~ now
IIF 18 - Director → ME
16
THE LIBERTINE (ABERYSTWYTH) LIMITED
09449130 10 Park Plaza Battlefield Enterprise Park, Shrewsbury, Shropshire
Active Corporate (4 parents)
Officer
2015-02-19 ~ now
IIF 6 - Director → ME
17
THE LIBERTINE (CARDIFF) LIMITED
- now 10267500H&S NUMBER 3 LIMITED
- 2016-08-11
10267500 10 Park Plaza, Battlefield Enterprise Park, Shrewsbury, Shropshire
Active Corporate (4 parents)
Officer
2016-07-07 ~ now
IIF 8 - Director → ME
18
4905, 16 - 17 Butcher Row, Shrewsbury, England
Dissolved Corporate (2 parents)
Officer
2019-09-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-09-03 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Bwlch Yr Onnen, Pwllmelin Road, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2020-10-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
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