1
81 Rivington Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-07-04 ~ 2013-01-22
IIF 22 - Director → ME
2
16 Upper Park, Loughton, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-10 ~ now
IIF 2 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
3
DIGBY MORGAN CONSULTING LIMITED
02918426 450 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-07-04 ~ 2019-04-11
IIF 24 - Director → ME
4
FIRTH ROSS MARTIN ASSOCIATES LIMITED
02173586 1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-07-04 ~ dissolved
IIF 11 - Director → ME
5
HUMAN RESOURCES INTERNATIONAL LIMITED
- now 03548502HRI (HUMAN RESOURCES) LIMITED - 2002-06-11
SELECT 6 LIMITED - 1999-09-23
CHARCO 716 LIMITED - 1998-05-27
450 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-12-08 ~ 2019-04-11
IIF 23 - Director → ME
6
JOSLIN ROWE ASSOCIATES LIMITED
- now 01523041JOSLIN KING ASSOCIATES LIMITED - 1982-06-24
GALTY IMPORT EXPORT LIMITED - 1981-12-31
450 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2016-04-30 ~ 2019-04-11
IIF 26 - Director → ME
7
81 Rivington Street, London, England
Active Corporate (17 parents)
Officer
2011-07-04 ~ 2013-01-22
IIF 18 - Director → ME
8
MANDEVILLE RETAIL LIMITED - now
RANDSTAD RETAIL LIMITED
- 2013-12-06
06438552RETAIL EXECUTIVE RECRUITMENT LIMITED. - 2010-06-01
1st Floor, 96 High Street, Burnham, Berkshire
Active Corporate (14 parents)
Officer
2011-07-04 ~ 2013-11-29
IIF 14 - Director → ME
9
MCG CONSTRUCTION LOGISTICS LIMITED
- now 07479168MCGINLEY LOGISTICS AND CONSTRUCTION SOLUTIONS LTD - 2020-07-13
MIT RESOURCING SOLUTIONS LTD - 2013-07-08
MCGINLEY RESOURCING SOLUTIONS LTD - 2013-04-23
56 Clarendon Road, Watford, Hertfordshire
Active Corporate (20 parents)
Officer
2021-05-06 ~ 2022-11-11
IIF 39 - Director → ME
10
MCG CONSTRUCTION RECRUITMENT LIMITED
- now 07216155MCGINLEY CEP LTD - 2020-07-13
MCGINLEY HUMAN RESOURCES LIMITED - 2017-07-03
LEDA SUPPORT SERVICES LIMITED - 2011-12-20
56 Clarendon Road, Watford, Hertfordshire
Active Corporate (22 parents, 5 offsprings)
Officer
2021-05-06 ~ 2022-11-11
IIF 3 - Director → ME
11
NEW BOSTON RANDSTAD UK LIMITED
- now 03247050NEW BOSTON SELECT UK LIMITED
- 2012-10-30
03247050SKILLCO LIMITED - 1997-01-14
CHARCO 655 LIMITED - 1996-10-01
1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-07-04 ~ dissolved
IIF 10 - Director → ME
12
NHS PROFESSIONALS LIMITED
- now 06704614BEALAW (914) LIMITED - 2008-11-05
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (34 parents)
Officer
2023-12-01 ~ now
IIF 1 - Director → ME
13
ORIGIN HR CONSULTING LIMITED
- now 03786995THE HR ALLIANCE LIMITED - 1999-10-21
BLOMFIELD RESOURCE MANAGEMENT LIMITED - 1999-09-07
450 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-12-08 ~ 2019-04-11
IIF 35 - Director → ME
14
PARETO LAW PUBLIC LIMITED COMPANY - 2010-02-12
BYTEINPUT LIMITED - 1996-01-18
450 Capability Green, Luton, Bedfordshire, United Kingdom
Active Corporate (24 parents)
Officer
2011-07-04 ~ 2019-04-11
IIF 38 - Director → ME
15
PARETO SALES SOLUTIONS LIMITED
- now 05129818PARETO LAW (FRANCHISING) LIMITED - 2011-07-29
1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2011-12-19 ~ dissolved
IIF 13 - Director → ME
16
QUALITAIR AVIATION GROUP LIMITED
- now 02660605EUROPEAN AVIATION SUPPORT LIMITED - 2004-09-02
EUROPEAN AVIATION SERVICES LIMITED - 2001-03-08
EXCELLAIR ENGINEERING SERVICES LIMITED - 1994-03-16
EUROPEAN AVIATION SERVICES LIMITED - 1992-04-29
ACORNFLEX LIMITED - 1991-12-12
450 Capability Green, Luton, Bedfordshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2013-02-20 ~ 2019-04-11
IIF 25 - Director → ME
2011-07-04 ~ 2012-02-15
IIF 12 - Director → ME
17
QUALITAIR AVIATION SERVICES LIMITED
- now 02115309QUALITAIR ENGINEERING SERVICES LIMITED - 2008-04-22
QUALITAIR ENGINEERING LIMITED - 1990-03-27
INTERCEDE 434 LIMITED - 1987-06-02
450 Capability Green, Luton, Bedfordshire, United Kingdom
Active Corporate (23 parents)
Officer
2011-07-04 ~ 2012-02-15
IIF 15 - Director → ME
18
CHARCO 686 LIMITED - 1997-10-27
1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-07-04 ~ dissolved
IIF 21 - Director → ME
19
HILL MCGLYNN & ASSOCIATES LIMITED
- 2010-01-26
01275025 450 Capability Green, Luton, Bedfordshire, United Kingdom
Active Corporate (31 parents)
Officer
1999-01-01 ~ 2019-04-11
IIF 4 - Director → ME
20
RANDSTAD DISPOSALS LIMITED
- now 01844853SELECT DISPOSALS LIMITED
- 2012-10-30
01844853HUGHES CASTELL LIMITED - 1996-01-03
1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-07-04 ~ dissolved
IIF 19 - Director → ME
21
RANDSTAD EDUCATION LIMITED
- now 03403530SELECT EDUCATION LIMITED - 2010-01-08
SELECT EDUCATION PLC - 2009-10-13
SELECT 3 LIMITED - 2000-10-12
CHARCO 688 LIMITED - 1997-10-27
450 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2011-07-04 ~ 2019-04-11
IIF 28 - Director → ME
22
RANDSTAD FINANCIAL & PROFESSIONAL LIMITED
- now 02950668MARTIN WARD ANDERSON LIMITED - 2011-07-01
450 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2011-07-04 ~ 2019-04-11
IIF 36 - Director → ME
23
VEDIOR HOLDING UK - 2008-09-04
450 Capability Green, Luton, Bedfordshire, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2011-07-04 ~ 2019-04-11
IIF 30 - Director → ME
24
RANDSTAD HR SOLUTIONS LIMITED
- now 02904400YACHT UK LIMITED - 2005-01-25
RANDSTAD INTER ENGINEERING LTD. - 2000-01-11
3003RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-03-22
450 Capability Green, Luton, Bedfordshire, United Kingdom
Active Corporate (29 parents)
Officer
2011-10-18 ~ 2019-04-11
IIF 27 - Director → ME
25
RANDSTAD INTERIM EXECUTIVES LIMITED
- now 02029313ALBEMARLE INTERIM MANAGEMENT LIMITED - 2011-01-18
ALBEMARLE GROUP PLC - 2001-03-01
ALBEMARLE CONSULTANTS LIMITED - 1994-10-24
ALBEMARLE SECURITIES LIMITED - 1991-02-08
ALBERMARLE SECURITIES LIMITED - 1986-10-29
ISLAND ENTERPRISES LIMITED - 1986-08-07
1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire
Dissolved Corporate (24 parents)
Officer
2011-07-04 ~ dissolved
IIF 7 - Director → ME
26
RANDSTAD LUXEMBOURG LIMITED
- now 02909364SELECT APPOINTMENTS INTERNATIONAL LIMITED
- 2012-10-30
02909364SELECT ACQUISITIONS LIMITED - 1996-05-13
PROLAW LIMITED - 1995-12-12
CHARCO 569 LIMITED - 1994-05-10
1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-07-04 ~ dissolved
IIF 16 - Director → ME
27
450 Capability Green, Luton, Bedfordshire, United Kingdom
Active Corporate (17 parents)
Officer
2013-12-20 ~ 2019-04-11
IIF 5 - Director → ME
28
RANDSTAD MIDDLE EAST LIMITED
- now 02535913BERESFORD BLAKE THOMAS LIMITED - 2009-09-30
BERESFORD BLAKE AND THOMAS LIMITED - 1997-02-21
450 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2010-09-15 ~ 2019-04-11
IIF 29 - Director → ME
29
RANDSTAD PUBLIC SERVICES LIMITED
- now 02462482RANDSTAD CARE LIMITED
- 2017-07-24
02462482RELIANCE HUMAN RESOURCES LIMITED - 2009-09-30
LAW 214 LIMITED - 1990-04-04
450 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2011-07-04 ~ 2019-04-11
IIF 34 - Director → ME
30
RANDSTAD SOLUTIONS LIMITED
- now 02389033RANDSTAD EMPLOYMENT BUREAU LIMITED
- 2017-05-04
02389033RANDSTAD EMPLOYMENT AGENCY LIMITED - 1989-09-20
450 Capability Green, Luton, Bedfordshire, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2011-07-04 ~ 2019-04-11
IIF 31 - Director → ME
31
RANDSTAD SOURCERIGHT LIMITED
- now 03869709RANDSTAD MANAGED SERVICES LIMITED
- 2015-03-30
03869709ABRAXAS INTERNET RECRUITMENT LIMITED - 2009-06-02
BUYCOLOUR LIMITED - 2000-01-21
450 Capability Green, Luton, Bedfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2011-07-04 ~ 2015-09-02
IIF 20 - Director → ME
32
RANDSTAD TECHNOLOGIES LIMITED
- now 01178725ABRAXAS LIMITED - 2010-02-17
ABRAXAS PLC - 2009-10-13
ABRAXAS COMPUTER SERVICES LIMITED - 1996-04-15
ABRAXAS COMPUTER EMPLOYMENT LIMITED - 1984-06-13
450 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (30 parents)
Officer
2011-07-04 ~ 2019-04-11
IIF 33 - Director → ME
33
RANDSTAD UK HOLDING LIMITED
- now 01753882SELECT APPOINTMENTS (HOLDINGS) LIMITED - 2008-09-04
SELECT APPOINTMENTS PLC. - 1987-04-06
BUSHCABIN LIMITED - 1984-02-09
450 Capability Green, Luton, Bedfordshire, United Kingdom
Active Corporate (36 parents, 10 offsprings)
Officer
2011-05-16 ~ 2019-04-11
IIF 32 - Director → ME
34
STAFFLINE APPOINTMENTS LIMITED - now
SELECT APPOINTMENTS LIMITED
- 2017-11-14
02101263SELECT APPOINTMENTS PLC - 2009-10-13
FINALBUDGET PUBLIC LIMITED LIMITED - 1987-04-06
19-20 The Triangle, Ng2 Business Park, Nottingham
Dissolved Corporate (38 parents)
Officer
2011-12-01 ~ 2012-10-23
IIF 8 - Director → ME
35
KNIGHTDRAGON PUBLIC LIMITED COMPANY - 2005-01-13
1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2011-07-04 ~ dissolved
IIF 9 - Director → ME
36
THE BLOMFIELD GROUP LIMITED
- now 02367674DEALVALE LIMITED - 1989-04-17
1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-07-04 ~ dissolved
IIF 17 - Director → ME
37
SELECT 2 LIMITED - 2004-07-09
CHARCO 687 LIMITED - 1997-10-28
450 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-07-04 ~ 2019-04-11
IIF 37 - Director → ME
38
16 Upper Park, Loughton, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE