1
8 Basin Road, Diglis, Worcester, Worcestershire, United KingdomActive Corporate (3 parents)
Officer
2024-04-22 ~ nowIIF 21 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
8 Basin Road, Diglis, Worcester, Worcestershire, United KingdomActive Corporate (3 parents)
Officer
2024-04-19 ~ nowIIF 22 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
8 Basin Road, Worcester, Worcestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-28 ~ nowIIF 7 - Director → ME
Person with significant control
2023-08-28 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
4
HEADWAY WORCESTER TRUST LIMITED - 2014-07-23
The Mill, Gregorys Mill Street, WorcesterActive Corporate (5 parents)
Officer
2021-12-20 ~ nowIIF 1 - Director → ME
5
98 Cavendish Street, Worcester, WorcestershireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-03-31
Officer
2012-02-07 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-02-07 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
6
YOUR RECRUITMENT MANAGER LIMITED - 2023-12-01
8 Basin Road, Worcester, Worcestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
28,688 GBP2024-09-30
Person with significant control
2023-09-05 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
7
59-61 Charlotte Street St Pauls Square, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2016-05-13 ~ nowIIF 14 - Director → ME
Person with significant control
2016-05-13 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
8
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2016-07-05 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-07-05 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
8 Basin Road, Worcester, Worcestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-01-24 ~ nowIIF 10 - Director → ME
Person with significant control
2023-01-24 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
40 Blackbrook Road, Stockport, EnglandDissolved Corporate (1 parent)
Officer
2023-09-05 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2023-09-05 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
11
8 Basin Road, Worcester, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-23 ~ nowIIF 20 - Director → ME
12
8 Basin Road, Worcester, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-23 ~ nowIIF 19 - Director → ME
13
8 Basin Road, Worcester, Worcestershire, United KingdomActive Corporate (1 parent)
Officer
2025-02-13 ~ nowIIF 9 - Director → ME
Person with significant control
2025-02-13 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
14
B4 EMPLOYMENT LIMITED - 2012-01-19
4 Rectory Farm Barns, Rectory Lane Upton Warren, Bromsgrove, WorcestershireDissolved Corporate (1 parent)
Officer
2010-11-25 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
15
TES123 LIMITED - 2018-07-26
8 Basin Road, Worcester, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-16 ~ nowIIF 5 - Director → ME
16
8 Basin Road, Worcester, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-23 ~ nowIIF 16 - Director → ME
17
8 Basin Road, Worcester, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-23 ~ nowIIF 15 - Director → ME
18
8 Basin Road, Worcester, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-23 ~ nowIIF 17 - Director → ME
19
8 Basin Road, Worcester, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-23 ~ nowIIF 18 - Director → ME
20
THE SPECIALIST LAW GROUP LIMITED - 2018-07-16
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United KingdomActive Corporate (1 parent, 8 offsprings)
Equity (Company account)
52,369 GBP2024-04-30
Officer
2017-12-13 ~ nowIIF 11 - Director → ME
Person with significant control
2017-12-13 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
21
THE EMPLOYMENT SOLICITOR LIMITED - 2018-07-17
8 Basin Road, Diglis Basin, Worcester, Worcestershire, EnglandActive Corporate (4 parents)
Equity (Company account)
398,249 GBP2024-04-30
Officer
2015-04-30 ~ nowIIF 13 - Director → ME
Person with significant control
2017-04-30 ~ nowIIF 25 - Has significant influence or control → OE
22
8 Basin Road, Worcester, Worcestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-01-24 ~ nowIIF 6 - Director → ME
Person with significant control
2023-01-24 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE