1
Castlewood House, 77-91 New Oxford Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
1999-09-16 ~ 2009-05-01IIF 14 - Director → ME
2
3rd Floor 110 High Holborn, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2009-09-17 ~ 2011-06-27IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-05IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control → OE
3
TRADEWIND RECRUITMENT (SOCIAL CARE) LTD - 2022-11-07
Three Tuns House, 109 Borough High Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-33,379 GBP2023-12-31
Officer
2011-03-14 ~ 2011-05-01IIF 19 - Director → ME
4
The Studio, 16 Cavaye Place, LondonActive Corporate (5 parents)
Equity (Company account)
7 GBP2023-11-30
Officer
2001-07-27 ~ 2006-09-08IIF 8 - Director → ME
2001-07-27 ~ 2004-09-17IIF 29 - Secretary → ME
5
IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
MATRIX ENERGY ITALY 16 LLP - 2007-09-15
6 St. Andrew Street, London, EnglandActive Corporate (2 parents)
Officer
2006-03-21 ~ 2007-08-31IIF 23 - LLP Member → ME
6
IP MAESTRALE ENERGY G4 LLP - 2013-02-27
MATRIX ENERGY G4 LLP - 2007-09-18
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)
Officer
2004-12-01 ~ 2006-12-06IIF 24 - LLP Member → ME
7
LIGHTYEAR CONSULTING LIMITED - 2000-04-27
3rd Floor, 3 Shortlands, Hammersmith, 3rd Floor, 3 Shortlands, Hammersmith, Uk, United KingdomActive Corporate (4 parents)
Officer
2001-01-01 ~ 2002-07-01IIF 5 - Director → ME
8
27 Gillingham Street, LondonDissolved Corporate (2 parents)
Officer
2001-01-01 ~ 2006-01-19IIF 7 - Director → ME
9
Kbc Harrow Exchange, 2 Gayton Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2001-01-01 ~ 2006-03-10IIF 6 - Director → ME
10
PHILIP GAMBLE & CO LIMITED - 2020-11-25
1ST CONTACT MIGRATION LIMITED - 2002-05-02
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
89,696 GBP2023-09-30
Officer
2002-03-18 ~ 2003-03-28IIF 10 - Director → ME
11
1ST CONTACT GROUP LIMITED - 2020-11-20
NEXT GENERATION IT LIMITED - 1999-08-13
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandActive Corporate (6 parents, 9 offsprings)
Equity (Company account)
933,338 GBP2023-09-30
Officer
1999-09-18 ~ 2009-05-01IIF 16 - Director → ME
12
1ST CONTACT HOLDINGS LIMITED - 2020-11-25
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
98,581 GBP2023-09-30
Officer
1999-09-16 ~ 2009-05-01IIF 15 - Director → ME
13
1ST CONTACT VISAS LIMITED - 2020-11-25
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
85,194 GBP2023-09-30
Officer
1999-08-17 ~ 2009-05-01IIF 18 - Director → ME
14
1ST CONTACT ACCOUNTANTS LIMITED - 2020-11-25
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
71,279 GBP2023-09-30
Officer
2007-04-06 ~ 2009-05-01IIF 22 - Director → ME
15
ARCHWAY ITEGRATED SYSTEMS LIMITED - 2000-01-31
3rd Floor 110 High Holborn, London, EnglandActive Corporate (4 parents)
Officer
2010-08-31 ~ 2011-06-27IIF 20 - Director → ME
2009-12-15 ~ 2011-06-27IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-08-05IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
16
1ST CONTACT RECRUITMENT LTD - 2004-11-26
1ST CONTACT EDUCATION LIMITED - 2003-08-11
CUPINE RECRUITMENT LIMITED - 2001-02-05
3rd Floor 110 High Holborn, London, EnglandActive Corporate (4 parents)
Officer
2001-10-01 ~ 2011-06-27IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-05IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE