1
C/o Valentine & Co 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2013-08-02 ~ dissolved
IIF 15 - Director → ME
2
A-DAY CONSULTANTS LIMITED - now
Kingston House Towers Business Park, Wilmslow Road, Manchester, England
Active Corporate (18 parents, 7 offsprings)
Officer
2008-03-28 ~ 2008-11-21
IIF 16 - Director → ME
3
ACADEMICS LIMITED - now
SERVOCA ACADEMICS LIMITED
- 2013-02-26
05709113ACADEMICS HOLDINGS LIMITED
- 2008-10-14
05709113 Kingston House Towers Business Park, Wilmslow Road, Manchester, England
Active Corporate (12 parents)
Officer
2008-03-28 ~ 2008-11-03
IIF 18 - Director → ME
4
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-11 ~ 2025-04-01
IIF 6 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
5
Quadrant House, Broad Street Mall, Reading, England
Active Corporate (31 parents)
Officer
2022-02-16 ~ now
IIF 3 - Director → ME
6
Meriden Hall Main Road, Meriden, Coventry
Dissolved Corporate (5 parents)
Officer
2014-03-13 ~ 2014-12-31
IIF 29 - Director → ME
7
Langley House Park Road, East Finchley, London
Dissolved Corporate (2 parents)
Officer
2011-02-02 ~ dissolved
IIF 12 - Director → ME
8
Meriden Hall Main Road, Meriden, Coventry, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-05-10 ~ dissolved
IIF 13 - Director → ME
9
CONNECT GROUP CONSULTING LIMITED
- now 07110099CONNECT GROUP CONSULTING PLC
- 2012-07-06
07110099NURTURE PEOPLE PLC
- 2011-05-16
07110099 Meriden Hall Main Road, Meriden, Coventry
Dissolved Corporate (7 parents)
Officer
2009-12-21 ~ 2014-12-31
IIF 37 - Director → ME
10
CONNECT PROFESSIONAL SERVICES LIMITED
07406394 Meriden Hall Main Road, Meriden, Coventry, West Midlands
Dissolved Corporate (7 parents)
Officer
2010-10-13 ~ 2014-12-31
IIF 10 - Director → ME
11
DG 2010 LIMITED - now
SERVOCA RESOURCING SOLUTIONS LIMITED
- 2010-10-01
04107118DREAM GROUP LIMITED
- 2008-10-14
04107118 Kingston House, Towers Business Park, Wilmslow Road, Manchester, England
Active Corporate (17 parents)
Officer
2000-11-24 ~ 2008-11-21
IIF 21 - Director → ME
12
C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (2 parents)
Officer
2013-09-23 ~ dissolved
IIF 46 - Director → ME
13
BLAKEDEW 594 LIMITED
- 2006-04-13
05696993 4 Jury Street, Warwick, Warwickshire
Dissolved Corporate (8 parents)
Officer
2006-04-12 ~ 2007-04-30
IIF 48 - Director → ME
14
Meriden Hall Main Road, Meriden, Coventry, West Midlands
Dissolved Corporate (6 parents)
Officer
2010-02-15 ~ 2014-12-31
IIF 33 - Director → ME
15
EMPIRE MEDICAL LOCUMS LIMITED
- now 07732042EMPIRE MEDICAL RECRUITMENT LIMITED
- 2011-09-19
07732042 Meriden Hall, Main Road, Meriden, Coventry
Active Corporate (15 parents)
Officer
2011-08-09 ~ 2016-07-13
IIF 42 - Director → ME
16
FIRSTPOINT HOMECARE LIMITED - now
PHOENIX ES LIMITED - 2012-03-29
BERRY MEDICAL LIMITED
- 2010-08-26
06719916SERVOCA NURSING & CARE LIMITED
- 2008-10-16
06719916 Kingston House, Towers Business Park, Wilmslow Road, Manchester, England
Active Corporate (13 parents)
Officer
2008-10-09 ~ 2008-11-03
IIF 25 - Director → ME
17
Meriden Hall Main Road, Meriden, Coventry, England
Active Corporate (14 parents)
Officer
2013-11-05 ~ 2015-04-11
IIF 5 - Director → ME
18
HEALTHCARE EMPLOYMENT GROUP LIMITED - now
SPECIALIST NURSE LOCUMS LIMITED - 2015-03-31
INTERNATIONAL SECURITY & SURVEILLANCE LIMITED
- 2010-06-29
06713669SERVOCA SECURE SOLUTIONS LIMITED
- 2008-10-15
06713669 Kingston House, Towers Business Park, Wilmslow Road, Manchester, England
Dissolved Corporate (12 parents)
Officer
2008-10-02 ~ 2008-11-03
IIF 26 - Director → ME
19
HEALTHCARE STAFFING GROUP LIMITED - now
DREAM GROUP LIMITED
- 2010-10-01
06713795SERVOCA RESOURCING SOLUTIONS LIMITED
- 2008-10-14
06713795 Kingston House, Towers Business Park, Wilmslow Road, Manchester, England
Active Corporate (15 parents, 1 offspring)
Officer
2008-10-02 ~ 2008-11-03
IIF 24 - Director → ME
20
HOURGLASS EDUCATION RECRUITMENT LIMITED - now
HOURGLASS CONSULTANCY LTD - 2013-06-05
PERTEMPS NETWORK EDUCATION LIMITED
- 2013-02-25
07026119HOURGLASS CONSULTANCY LIMITED
- 2012-04-12
07026119 Meriden Hall Main Road, Meriden, Coventry, England
Active Corporate (12 parents)
Officer
2011-03-10 ~ 2013-01-21
IIF 4 - Director → ME
21
Meriden Hall Main Road, Meriden, Coventry, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-07-26 ~ dissolved
IIF 36 - Director → ME
22
15 Bloom Street, Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-01-25 ~ 2017-11-08
IIF 41 - Director → ME
2017-11-08 ~ 2018-06-05
IIF 40 - Director → ME
Person with significant control
2017-01-25 ~ 2018-06-05
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Pastures Yard Farm, High Street, Lyminge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-11 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (8 parents)
Officer
2011-06-01 ~ 2011-12-02
IIF 38 - Director → ME
25
Meriden Hall Main Road, Meriden, Coventry, West Midlands
Dissolved Corporate (7 parents)
Officer
2011-05-12 ~ 2014-12-31
IIF 14 - Director → ME
26
MIDAS MEDICAL RECRUITMENT LIMITED
- now 07732078MIDAS MEDICAL LOCUMS LIMITED
- 2011-09-19
07732078 Meriden Hall Main Road, Meriden, Coventry
Dissolved Corporate (11 parents)
Officer
2011-08-09 ~ 2014-12-31
IIF 28 - Director → ME
27
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-02-18 ~ 2023-01-23
IIF 7 - Director → ME
Person with significant control
2022-02-18 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
28
NETWORK GROUP HOLDINGS LIMITED
- now 06281278NETWORK GROUP HOLDINGS PLC - 2012-10-19
NETWORK GROUP HOLDINGS LIMITED - 2007-09-11
Meriden Hall, Main Road, Meriden, West Midlands
Active Corporate (28 parents, 2 offsprings)
Officer
2013-05-22 ~ 2014-12-31
IIF 9 - Director → ME
29
PERTEMPS PROFESSIONAL STAFFING NETWORK LIMITED
- 2014-07-03
03937372NURTURE PEOPLE LIMITED
- 2012-04-23
03937372CONNECT GROUP CONSULTING LIMITED
- 2011-05-16
03937372CONNECT GROUP (UK) LIMITED - 2006-05-17
I T CONNECT UK LIMITED - 2005-08-22
Meriden Hall Main Road, Meriden, Coventry, West Midlands
Active Corporate (20 parents, 1 offspring)
Officer
2009-07-01 ~ 2014-12-31
IIF 32 - Director → ME
30
OMNIA GROUP SERVICES LIMITED
- 2023-12-11
12965850BERKSHIRE ROCK LTD
- 2023-02-22
12965850 C/o Begbies Traynor (central) Llp, 340 Deansgate, Manchester
Liquidation Corporate (2 parents, 3 offsprings)
Officer
2023-02-13 ~ 2023-11-21
IIF 8 - Director → ME
Person with significant control
2023-02-13 ~ 2024-03-01
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
31
Quadrant House, Broad Street Mall, Reading, Berkshire, England
Active Corporate (7 parents)
Officer
2023-05-04 ~ 2024-09-01
IIF 44 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
32
Quadrant House, Broad Street Mall, Reading, Berkshire, England
Active Corporate (8 parents)
Officer
2023-05-04 ~ 2024-09-01
IIF 2 - Director → ME
Person with significant control
2024-05-01 ~ 2024-11-29
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
33
Valentine Cottage Popes Lane, Cookham, Maidenhead, England
Active Corporate (6 parents, 3 offsprings)
Officer
2023-05-04 ~ 2024-08-08
IIF 43 - Director → ME
Person with significant control
2024-04-30 ~ 2024-08-08
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
34
PERTEMPS MEDICAL GROUP LIMITED
- now 07768433NETWORK FINANCE RECRUITMENT LIMITED - 2013-02-15
Meriden Hall Main Road, Meriden, Coventry, West Midlands
Active Corporate (19 parents, 7 offsprings)
Officer
2013-03-25 ~ 2014-12-31
IIF 30 - Director → ME
35
PERTEMPS MEDICAL PARTNERSHIP LIMITED
- now 05635435NETWORK HEALTHCARE (MIDLANDS) LIMITED - 2012-05-10
PERTEMPS HEALTHCARE (MIDLANDS) LIMITED - 2007-09-11
Meriden Hall, Meriden, Coventry, West Midlands
Active Corporate (12 parents)
Officer
2012-07-25 ~ 2014-12-31
IIF 34 - Director → ME
36
PERTEMPS NETWORK MEDICAL LIMITED
- now 04623639CARE PROVIDERS (AD) LIMITED
- 2012-03-06
04623639 Meriden Hall Main Road, Meriden, Coventry, West Midlands
Active Corporate (18 parents)
Officer
2012-02-15 ~ 2014-12-31
IIF 27 - Director → ME
37
PURE INTERIMS LTD - now
MAXIDOC LIMITED - 2015-01-16
ACADEMICS HOLDINGS LIMITED
- 2010-02-12
06713796SERVOCA ACADEMICS LIMITED
- 2008-10-14
06713796 Belmont, Belmont Road, Uxbridge, England
Dissolved Corporate (13 parents)
Officer
2008-10-02 ~ 2008-11-03
IIF 20 - Director → ME
38
RECRUITMENT SUPPORT SERVICES LIMITED
- now 07301629RECRUITMENT SUPPORT SERVICES PLC
- 2011-11-10
07301629 Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, Kent
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ 2011-12-02
IIF 11 - Director → ME
39
MULTI GROUP PLC - 2007-06-07
MULTI EQUIPMENT RENTAL PLC - 2000-09-27
MARPLACE (NUMBER 293) LIMITED - 1991-12-30
Kingston House Towers Business Park, Wilmslow Road, Manchester, England
Active Corporate (26 parents, 10 offsprings)
Officer
2007-06-08 ~ 2008-11-21
IIF 19 - Director → ME
40
SERVOCA RESOURCING SOLUTIONS LIMITED - now
ISS SPECIAL PROJECTS LIMITED
- 2010-10-01
05011159 Kingston House Towers Business Park, Wilmslow Road, Manchester, England
Active Corporate (14 parents)
Officer
2007-12-06 ~ 2008-11-21
IIF 17 - Director → ME
41
SERVOCA SECURE SOLUTIONS LIMITED
- now 03487146INTERNATIONAL SECURITY & SURVEILLANCE LTD.
- 2008-10-15
03487146 Solar House, 1-9 Romford Road, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2007-12-06 ~ 2008-11-21
IIF 1 - Director → ME
42
One, Fleet Place, London, England
Active Corporate (14 parents)
Officer
2021-01-08 ~ 2021-12-16
IIF 39 - Director → ME
43
SMART CO CONSULTING LIMITED - now
COOPER BURNS LIMITED
- 2017-11-10
05906221 2 - 6 Boundary Row, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2010-03-24 ~ 2014-09-06
IIF 31 - Director → ME
44
THE SPECIALIST JOB SITE COMPANY LTD
07183650 Meriden Hall Main Road, Meriden, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-10 ~ dissolved
IIF 47 - Director → ME
45
Caversham Grange The Warren, Caversham, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2018-07-02 ~ 2019-11-25
IIF 45 - Director → ME
Person with significant control
2018-07-02 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
46
TREADSTONE ERP CONSULTING LIMITED
07510480 Meriden Hall Main Road, Meriden, Coventry, West Midlands
Dissolved Corporate (8 parents)
Officer
2011-02-10 ~ 2014-12-31
IIF 35 - Director → ME
47
TRIPLE WEST MEDICAL LIMITED
- now 06338025MISLEX (549) LIMITED - 2007-11-23
Belmont, Belmont Road, Uxbridge, England
Active Corporate (18 parents)
Officer
2008-10-01 ~ 2008-11-21
IIF 22 - Director → ME
48
WINDSOR RECRUITMENT & TRAINING LIMITED
- now 06314315SERVOCA TRAINING SOLUTIONS LIMITED
- 2008-10-23
06314315WINDSOR RECRUITMENT & TRAINING LIMITED
- 2008-10-14
06314315 Evergreen House North, Grafton Place, London
Dissolved Corporate (4 parents)
Officer
2007-07-27 ~ 2008-11-21
IIF 23 - Director → ME