1
A.O.G. RECRUITMENT SERVICES LIMITED
- 2010-06-18
06573295 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2021-10-15 ~ dissolved
IIF 12 - Director → ME
2008-04-22 ~ 2019-06-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
2
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-02-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Invision House, Wilbury Way, Hitchin, Herts
Active Corporate (3 parents, 1 offspring)
Officer
2014-02-26 ~ 2019-06-01
IIF 2 - Director → ME
2023-05-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
4
Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
Bridge House, London Bridge, London
Dissolved Corporate (4 parents)
Officer
2006-03-27 ~ dissolved
IIF 10 - Director → ME
6
HERTS COMMUNITY CARE LIMITED
- now 11641965HERTS COMUNITY CARE LTD
- 2018-11-21
11641965 Bishops Court, 17a The Broadway, Hatfield, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-25 ~ 2019-06-01
IIF 13 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
7
PRO 1 GLOBAL AVIATION SUPPORT LIMITED
10002329 Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-28 ~ 2016-10-17
IIF 4 - Director → ME
8
Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-30 ~ 2016-10-17
IIF 9 - Director → ME
9
PRO 1 GLOBAL RECRUITMENT LIMITED
09493627 Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-28 ~ 2016-10-17
IIF 3 - Director → ME
10
PRO 1 GLOBAL SPECIALIST COATINGS LIMITED
10002474 Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-28 ~ 2016-10-17
IIF 6 - Director → ME
11
Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-28 ~ 2016-10-17
IIF 5 - Director → ME
12
R AND R RECRUITMENT CONSULTANTS LIMITED
13965394 Ashleys Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-03-09 ~ 2022-03-09
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Suite 8 James Taylor House, St Albans Road East, Hatfield, Herts., United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2023-12-11 ~ dissolved
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Has significant influence or control → OE