1
ASSURED PERSONNEL GROUP LTD - 2023-03-01
Eagle Tower, Montpellier Drive, Cheltenham, England
Active Corporate (3 parents)
Officer
2025-09-01 ~ now
IIF 40 - Director → ME
2
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-11-08 ~ now
IIF 50 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 62 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
4
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-03-07 ~ now
IIF 55 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-05-15 ~ now
IIF 69 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-05-15 ~ now
IIF 68 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
7
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-05-15 ~ now
IIF 58 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-05-30 ~ now
IIF 73 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 43 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 45 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-06-04 ~ now
IIF 44 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
12
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-11-03 ~ now
IIF 61 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
12 Hop House 31 Middle Street, Worcester, England
Active Corporate (3 parents)
Officer
2024-06-27 ~ now
IIF 74 - Director → ME
14
12 Hop House Middle Street, Worcester, Worcestershire, England
Active Corporate (2 parents)
Officer
2025-12-22 ~ now
IIF 80 - Director → ME
15
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-06-04 ~ now
IIF 59 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
16
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-06-04 ~ now
IIF 49 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-07-08 ~ now
IIF 54 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
18
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-07-08 ~ now
IIF 51 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
19
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-07-08 ~ now
IIF 64 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
20
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-07-09 ~ now
IIF 57 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
21
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-08-06 ~ now
IIF 70 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
22
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-07-18 ~ now
IIF 56 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
23
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 48 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
24
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-08-15 ~ now
IIF 67 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
25
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-08-15 ~ now
IIF 71 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
26
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-08-15 ~ now
IIF 47 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
27
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-09-24 ~ now
IIF 72 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
28
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 46 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
29
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 41 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
30
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-11-06 ~ now
IIF 77 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
31
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 78 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
32
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 79 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
33
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-09-25 ~ now
IIF 60 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
34
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 76 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
35
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-09-25 ~ now
IIF 66 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
36
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-10-11 ~ now
IIF 75 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
37
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-10-11 ~ now
IIF 63 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
38
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-11-08 ~ now
IIF 53 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
39
20 Wenlock Road, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2023-10-12 ~ now
IIF 42 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
40
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-11-03 ~ now
IIF 65 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
41
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-10-18 ~ now
IIF 52 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
42
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2025-12-15 ~ now
IIF 81 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 38 - Ownership of shares – 75% or more → OE