1
ANGEL SUBSIDIARY FIVE LIMITED - now
JCJ DORMANT LTD - 2018-03-13
Hcl, 10 Old Bailey, London
Dissolved Corporate (21 parents)
Officer
2003-06-12 ~ 2004-06-22
IIF 40 - Secretary → ME
2
ANGEL SUBSIDIARY FOUR LIMITED - now
JCJ HOLDINGS LIMITED - 2018-03-13
G3 HEALTHCARE SERVICES LIMITED
- 2003-03-27
04402407G3 MEDICAL SERVICES LIMITED - 2002-04-24
Level 4 Dashwood House, 69 Old Broad Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2002-04-29 ~ 2006-04-01
IIF 2 - Director → ME
2002-04-29 ~ 2004-06-22
IIF 36 - Secretary → ME
3
BRADLEY PAX RECRUITMENT LIMITED
08250479 81 Bellegrove Road, Welling, Kent
Dissolved Corporate (2 parents)
Officer
2012-10-12 ~ dissolved
IIF 6 - Director → ME
4
BRADLEYS ACCOUNTANTS LIMITED
- now 07974782BRADLEY PAX LIMITED
- 2012-12-03
07974782 81 Bellegrove Road, Welling, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2012-03-05 ~ 2021-09-30
IIF 3 - Director → ME
Person with significant control
2016-10-21 ~ 2021-09-27
IIF 58 - Ownership of shares – 75% or more → OE
5
BRADLEYS ACCOUNTING HOLDINGS LIMITED
08546851 81 Bellegrove Road, Welling, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-28 ~ 2018-08-06
IIF 11 - Director → ME
Person with significant control
2017-05-28 ~ 2018-08-06
IIF 59 - Ownership of shares – 75% or more → OE
6
BRADLEYS CONTRACTOR ACCOUNTANTS LTD
10695613 Castle Chambers, Off Mill Bridge, Skipton, North Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-03-28 ~ 2018-08-06
IIF 9 - Director → ME
Person with significant control
2017-03-28 ~ 2018-08-06
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
7
Xl Business Solutions Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (9 parents, 4 offsprings)
Officer
1997-04-20 ~ 2001-03-01
IIF 35 - Secretary → ME
8
CD-TRAVELLER LIMITED - now
CONSUMERPLAN LIMITED
- 2008-09-01
02802177 Premier House, Bradford Road, Cleckheaton, West Yorkshire, England
Dissolved Corporate (9 parents)
Officer
1997-04-20 ~ 2001-03-01
IIF 34 - Secretary → ME
9
CHAZEY PARTNERS INTERNATIONAL HOLDINGS LIMITED
13816174 Castle Chambers, Mill Bridge, Skipton, North Yorkshire, England
Active Corporate (8 parents)
Officer
2021-12-31 ~ 2024-07-05
IIF 24 - Director → ME
Person with significant control
2021-12-31 ~ 2021-12-31
IIF 52 - Ownership of voting rights - 75% or more → OE
10
CLARITY WORKFORCE TECHNOLOGY LIMITED - now
HCL MANAGED SERVICES LIMITED - 2018-03-13
Unit 3 La Gare, 51 Surrey Row, London, England
Active Corporate (30 parents)
Officer
2002-11-22 ~ 2006-04-01
IIF 20 - Director → ME
2002-11-22 ~ 2004-06-22
IIF 43 - Secretary → ME
11
Xl Business Solutions Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (11 parents)
Officer
1997-04-20 ~ 2001-03-01
IIF 33 - Secretary → ME
12
CONTIS CARD SOLUTIONS LIMITED - now
CREDECARD UK LIMITED
- 2010-01-08
04446284 5 Brayford Square, London, England
Dissolved Corporate (22 parents)
Officer
2003-03-17 ~ 2005-05-31
IIF 39 - Secretary → ME
13
FLOWERSCORP UK 2 LIMITED - now
FLOWERS2SEND LIMITED
- 2013-03-13
03911367 Staple Court, 11 Staple Inn Buildings, London
Dissolved Corporate (11 parents)
Officer
2001-10-22 ~ 2003-01-13
IIF 29 - Director → ME
2000-01-21 ~ 2003-01-13
IIF 41 - Secretary → ME
14
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Newton Chambers Road, Chapeltown, Sheffield, England
Active Corporate (17 parents)
Officer
2005-02-07 ~ 2006-01-01
IIF 46 - Secretary → ME
15
LOCUM CONTRACTING SERVICES LIMITED
07493620 Castle Chambers, Off Mill Bridge, Skipton, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-14 ~ dissolved
IIF 18 - Director → ME
16
Castle Chambers, Mill Bridge, Skipton, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-08-10 ~ dissolved
IIF 14 - Director → ME
2008-02-01 ~ 2010-08-01
IIF 23 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
17
Castle Chambers, Off Mill Bridge, Skipton, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-06-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-06-19 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
18
LOCUMS UMBRELLA SERVICES LIMITED - now
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-01-19 ~ 2014-04-06
IIF 15 - Director → ME
2007-07-19 ~ 2008-07-31
IIF 12 - Director → ME
2007-04-05 ~ 2007-04-17
IIF 13 - Director → ME
19
Castle Chambers, Off Mill Bridge, Skipton, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-06-05 ~ dissolved
IIF 5 - Director → ME
20
Premier House, Bradford Road, Cleckheaton, West Yorkshire, England
Dissolved Corporate (10 parents)
Officer
1997-04-20 ~ 2001-03-01
IIF 38 - Secretary → ME
21
Castle Chambers, Off Mill Bridge, Skipton, North Yorkshire
Active Corporate (6 parents)
Officer
2010-01-19 ~ 2024-07-05
IIF 16 - Director → ME
Person with significant control
2017-03-16 ~ 2017-03-16
IIF 53 - Ownership of shares – 75% or more → OE
22
QX ACCOUNTING SOLUTIONS LIMITED
07754159 Castle Chambers, Off Mill Bridge, Skipton, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-26 ~ dissolved
IIF 4 - Director → ME
23
Castle Chambers, Off Mill Bridge, Skipton, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-17 ~ dissolved
IIF 21 - Director → ME
24
QX BUSINESS SERVICES LIMITED
- now 07861947 Castle Chambers, Off Mill Bridge, Skipton, North Yorkshire
Active Corporate (2 parents)
Officer
2011-11-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
25
DMC BUSINESS SOLUTIONS LTD.
- 2014-09-25
08004426HEALTHCARE BUSINESS SOLUTIONS LIMITED
- 2012-08-21
08004426 Castle Chambers, Off Mill Bridge, Skipton, North Yorkshire
Active Corporate (10 parents)
Officer
2012-03-23 ~ 2024-07-05
IIF 7 - Director → ME
26
Castle Chambers, Off Mill Bridge, Skipton, North Yorkshire
Active Corporate (7 parents, 11 offsprings)
Officer
2008-01-23 ~ 2024-07-05
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-06
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
27
Castle Chambers, Off Mill Bridge, Skipton, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-08 ~ 2025-09-10
IIF 10 - Director → ME
Person with significant control
2017-09-08 ~ 2017-09-08
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
28
Castle Chambers, Off Mill Bridge, Skipton, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-08 ~ 2025-09-10
IIF 26 - Director → ME
Person with significant control
2017-09-08 ~ 2017-09-08
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
29
Castle Chambers Off Mill Bridge, North Yorkshire, Skipton, England
Active Corporate (3 parents)
Officer
2020-01-21 ~ 2025-10-02
IIF 31 - Director → ME
Person with significant control
2020-01-21 ~ 2024-07-05
IIF 48 - Has significant influence or control → OE
2024-07-05 ~ now
IIF 51 - Has significant influence or control → OE
30
Castle Chambers, Off Mill Bridge, Skipton, North Yorkshire
Active Corporate (11 parents, 17 offsprings)
Officer
2007-03-03 ~ 2024-07-05
IIF 28 - Director → ME
2004-06-01 ~ 2004-11-30
IIF 19 - Director → ME
2004-01-09 ~ 2007-03-03
IIF 45 - Secretary → ME
Person with significant control
2016-10-24 ~ 2016-10-24
IIF 54 - Ownership of shares – 75% or more → OE
31
QX RECRUITMENT SERVICES LIMITED
09120365 Castle Chambers, Mill Bridge, Skipton, North Yorkshire
Active Corporate (6 parents)
Officer
2014-07-08 ~ 2024-07-05
IIF 8 - Director → ME
Person with significant control
2016-10-28 ~ 2016-10-28
IIF 50 - Ownership of shares – 75% or more → OE
32
Castle Chambers, Off Mill Bridge, Skipton, England
Dissolved Corporate (2 parents)
Officer
2019-08-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-08-26 ~ dissolved
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
33
RPOINTS LIMITED - now
WEB CENTRE LIMITED
- 2003-07-29
03591130 The Coda Centre 189 Munster Road, Fulham, London
Dissolved Corporate (9 parents)
Officer
2000-03-23 ~ 2001-07-31
IIF 30 - Director → ME
2000-03-23 ~ 2001-07-31
IIF 42 - Secretary → ME
34
SECTIGO LIMITED - now
COMODO CA LIMITED - 2018-11-01
Unit 7 Unit 7 Listerhills Science Park Campus Road, Bd7 1hr, Bradford West Yorkshire, England
Active Corporate (27 parents, 3 offsprings)
Officer
2000-08-23 ~ 2002-09-01
IIF 37 - Secretary → ME
35
81 Bellegrove Road, Welling, Kent
Active Corporate (6 parents)
Officer
2013-04-02 ~ now
IIF 22 - Director → ME
2013-04-02 ~ 2013-04-02
IIF 44 - Secretary → ME
Person with significant control
2017-04-28 ~ now
IIF 47 - Ownership of shares – 75% or more → OE