1
Cornwells Warren Lane, Cross In Hand, Heathfield, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ dissolved
IIF 33 - Director → ME
2018-08-10 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2018-08-10 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-11
Dissolved on 2013-01-23
THE MORGAN PARTNERSHIP (GB) LIMITED
- 2008-04-19
03754511LEADING EDGE PERMANENT RECRUITMENT LIMITED
- 2006-08-16
03754511 18 Sapcote Trading Centre, 374 High Road, London
Dissolved Corporate (6 parents)
Officer
2008-11-16 ~ dissolved
IIF 29 - Director → ME
1999-04-19 ~ 2004-09-08
IIF 39 - Director → ME
1999-04-19 ~ 2008-06-25
IIF 50 - Secretary → ME
3
APEX TECHNICAL SERVICES (CONTRACTS) LIMITED - 2002-06-17
TRAVELAID LIMITED - 1982-01-11
132 Burnt Ash Road, Lee, London
Dissolved Corporate (6 parents)
Officer
2008-11-14 ~ 2010-01-01
IIF 15 - Director → ME
4
Newman Business Centre, Newman Road, Bromley, England
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2014-03-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
5
10 Horsted Square, Bellbrook Industrial Estate, Uckfield, England
Dissolved Corporate (4 parents)
Officer
2019-09-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
6
DOYEN INDUSTRIAL RESOURCES LIMITED
08586205Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-23
Dissolved on 2017-02-21
Mulberry House 53 Church Street, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2013-06-26 ~ 2015-03-30
IIF 20 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-24
Dissolved on 2023-07-21
DOYEN LIFE LIMITED
- 2016-03-13
09542398 1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (8 parents)
Officer
2015-04-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-08-30 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) In administration
Administration started on 2019-09-02
Administration ended on 2021-02-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-02-05
Dissolved on 2023-03-06
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (10 parents)
Officer
2011-02-01 ~ dissolved
IIF 26 - Director → ME
9
ENGINEERING PRODUCTION PLANNING LIMITED
- now 06770044MANHATTAN CONSULTING LTD
- 2009-04-09
06770044 132 Bromley Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-10 ~ dissolved
IIF 16 - Director → ME
10
FASTTRACK PERSONNEL LIMITED
- now 05743527Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-23
Dissolved on 2017-04-24
FIRSTTRACK RECRUITMENT LIMITED - 2006-03-30
Mulberry House 53 Church Street, Weybridge, Surrey
Dissolved Corporate (8 parents)
Officer
2013-07-08 ~ 2015-03-30
IIF 18 - Director → ME
11
FASTTRACK RESOURCES LIMITED
- now 10142734DOYEN GLOBAL INVESTMENTS LIMITED
- 2019-05-13
10142734 7 Smithford Walk, Liverpool
Liquidation Corporate (11 parents)
Officer
2016-04-22 ~ 2020-04-20
IIF 23 - Director → ME
Person with significant control
2019-03-19 ~ 2022-08-05
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
12
C/o Fremman Capital Limited 11, Grosvenor Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-08-24 ~ now
IIF 42 - Director → ME
13
C33 Parkhall 40 Martell Road, London
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ 2015-03-30
IIF 21 - Director → ME
14
The Laurels, 1a Allison Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-27 ~ dissolved
IIF 44 - Director → ME
2020-02-27 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2020-02-27 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
15
REMEDY MODULAR SOLUTIONS LIMITED
- 2023-08-01
12645622 10 Horsted Square, Bellbrook Industrial Estate, Uckfield, England
Dissolved Corporate (5 parents)
Officer
2020-12-09 ~ dissolved
IIF 36 - Director → ME
16
MEDINET GROUP LIMITED - now
FREMJA BIDCO LIMITED
- 2024-07-02
14716994 C/o Fremman Capital Limited 11, Grosvenor Place, London, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Officer
2023-08-24 ~ 2023-08-24
IIF 41 - Director → ME
17
MEDINET MODULAR SERVICES LIMITED
- now 12645315REMEDY HEALTHCARE ASSETS LIMITED
- 2025-03-14
12645315REMEDY HEALTHCARE ASSESTS LIMITED
- 2021-06-30
12645315 Arthur House Mere Green Road, Four Oakes, Sutton Coldfield, West Midlands, England
Active Corporate (11 parents)
Officer
2025-09-08 ~ now
IIF 45 - Director → ME
2021-06-23 ~ 2025-09-05
IIF 38 - Director → ME
18
MEDINET SOLUTIONS LIMITED - now
Arthur House Mere Green Road, Four Oakes, Sutton Coldfield, England
Active Corporate (21 parents)
Officer
2019-08-19 ~ 2022-10-21
IIF 34 - Director → ME
19
C33 Parkhall 40 Martell Road, London, England
Dissolved Corporate (6 parents)
Officer
2014-01-15 ~ 2015-03-30
IIF 19 - Director → ME
20
NATIONWIDE TECHNOLOGY RECRUITMENT LIMITED
- now 02666712NATIONWIDE TECHNOLOGY RECRUITMENT PLC - 2005-04-12
132 Burnt Ash Road, Lee, London
Dissolved Corporate (9 parents)
Officer
2009-03-27 ~ 2009-10-02
IIF 49 - Secretary → ME
21
Insolvency (Case 1) In administration
Administration started on 2019-05-07
Administration ended on 2020-12-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-12-02
Dissolved on 2023-05-13
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2014-06-07 ~ dissolved
IIF 25 - Director → ME
22
OXYGEN TECHNICAL SOLUTIONS LIMITED
11801574 10 Horsted Square, Bellbrook Business Park, Uckfield, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-01 ~ now
IIF 31 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
23
Rafe Easter, Cornwells, Heathfield, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-29 ~ 2021-11-05
IIF 30 - Director → ME
Person with significant control
2020-04-29 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
24
Floor 2, 10-12 Ely Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-29 ~ now
IIF 43 - Director → ME
Person with significant control
2026-03-02 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
25
Oxygen 8 Ltd, 10 Horsted Square, Bellbrook Industrial Estate, Uckfield, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-25 ~ now
IIF 32 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
26
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-13 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
27
REMEDY HEALTHCARE HOLDINGS LIMITED
13461724 Arthur House Mere Green Road, Four Oakes, Sutton Coldfield, West Midlands, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2021-06-17 ~ dissolved
IIF 46 - Director → ME
2021-06-17 ~ 2023-08-24
IIF 47 - Director → ME
Person with significant control
2022-03-10 ~ 2023-08-24
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-03
Dissolved on 2022-07-12
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (9 parents)
Officer
2019-08-19 ~ dissolved
IIF 37 - Director → ME
29
ROSTON TECHNICAL SERVICES LIMITED
- now 06230381Insolvency (Case 1) In administration
Administration started on 2019-09-02
Administration ended on 2021-03-05
HARVEYBRIDGE LIMITED - 2007-07-02
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (15 parents)
Officer
2016-07-14 ~ 2016-07-14
IIF 22 - Director → ME
30
King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
Active Corporate (4 parents)
Officer
2023-12-15 ~ now
IIF 40 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-06
Dissolved on 2023-12-28
1st Floor 21 Station Road, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2014-06-06 ~ 2020-06-22
IIF 28 - Director → ME
32
STERLING PRYCE TECHNICAL LIMITED
12435057 10 Horsted Square, Bellbrook Business Park, Uckfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-31 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-01-31 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE