1
MINNELLIUM LIMITED - 2001-03-30
Profex House, 25-27 School Lane, Bushey, Herfordshire
Dissolved Corporate (8 parents)
Officer
2005-10-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
CLOUD ACCOUNTING SOLUTIONS LIMITED
07488354 Hamstead View Park Lane, Hamstead Marshall, Newbury, Berkshire
Dissolved Corporate (1 parent)
Officer
2011-01-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
3
1 Wrexham Road, Basildon, England
Active Corporate (5 parents)
Officer
2002-03-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
Profex House 25-27 School Lane, Bushey, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2006-06-01 ~ 2009-02-11
IIF 18 - Secretary → ME
5
8 The Manor, Shinfield, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-25 ~ dissolved
IIF 7 - Director → ME
6
Hamstead View Park Lane, Hamstead Marshall, Newbury, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-09-11 ~ dissolved
IIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
PRISM ASSOCIATION LIMITED
- now 07573487INDEPENDENT ASSOCIATION OF SERVICE PROVIDERS
- 2015-04-14
07573487 8 The Manor, Shinfield, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2011-03-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
8
PROFESSIONAL PASSPORT JOBS LIMITED
- now 04393694 Hamstead View, Park Lane, Hamstead Marshall, Newbury, Berkshire
Active Corporate (5 parents)
Officer
2002-03-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
8 The Manor, Shinfield, Berks
Active Corporate (3 parents)
Officer
2007-05-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
8 The Manor, Shinfield, Reading, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Has significant influence or control → OE
11
8 The Manor, Shinfield, Reading, England
Active Corporate (2 parents)
Officer
2025-08-18 ~ now
IIF 12 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
8 The Manor, Shinfield, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
13
1 Wrexham Road, Laindon, Basildon, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-28 ~ now
IIF 14 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
14
Unit 1 125-127 Reading Road, Wokingham, Berkshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-07-12 ~ now
IIF 13 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
SCOTSWOOD RESIDENTS' ASSOCIATION LIMITED
02736635 Flat 1 Scotswood, Devenish Road, Ascot, Berkshire, England
Active Corporate (22 parents)
Officer
1993-12-01 ~ 1999-09-30
IIF 17 - Director → ME
16
THE ASSOCIATION OF PROFESSIONAL STAFFING COMPANIES (GLOBAL) LIMITED - now
THE ASSOCIATION OF PROFESSIONAL STAFFING COMPANIES LIMITED
- 2015-11-26
03796626THE ASSOCIATION OF TECHNOLOGY STAFFING COMPANIES LIMITED - 2008-12-30
Bridgegate House, Third Floor, 124-126 Borough High Street, London, England
Active Corporate (64 parents, 2 offsprings)
Officer
2009-03-05 ~ 2010-03-25
IIF 9 - Director → ME
17
Hamstead View Park Lane, Hamstead Marshall, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
2011-10-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
THE DIRECT EMPLOYERS ASSOCIATION
07579071 39a Muirfield, Swindon, England
Dissolved Corporate (4 parents)
Officer
2011-03-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE