1
35-37 Ludgate Hill, Office 7, London, England
Active Corporate (5 parents)
Person with significant control
2025-03-25 ~ now
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
The Gable, Pinner Hill Road, Pinner, England
Active Corporate (4 parents)
Officer
2020-02-20 ~ now
IIF 15 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
3
The Gable, Pinner Hill Road, Pinner, England
Active Corporate (213 parents)
Officer
2020-09-01 ~ now
IIF 12 - LLP Designated Member → ME
4
CENSURA CONSULTING LIMITED
- now 04180251GUIDEPOSTER LIMITED
- 2001-09-14
04180251 4 Victoria Street, Ground Floor, St. Albans, England
Active Corporate (4 parents)
Officer
2022-07-28 ~ now
IIF 7 - Director → ME
2001-08-08 ~ 2022-07-28
IIF 11 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Gable, Pinner Hill Road, Pinner, England
Active Corporate (4 parents)
Officer
2003-03-27 ~ 2022-07-28
IIF 10 - Director → ME
2003-03-27 ~ now
IIF 2 - Secretary → ME
Person with significant control
2017-03-25 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
124 City Road, London, England
Active Corporate (5 parents)
Officer
2020-02-27 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
The Gable, Pinner Hill Road, Pinner, England
Active Corporate (3 parents)
Officer
2025-06-08 ~ now
IIF 6 - Director → ME
Person with significant control
2025-06-08 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
8
INNOVATIVE TECHNOLOGICAL SYSTEMS LIMITED
09050133 The Gable Pinner Hill Road, Pinner Hill Farm, Pinner, England
Active Corporate (2 parents)
Officer
2014-05-21 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-23 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
INSIGHT SOLUTIONS GROUP HOLDINGS LIMITED
05631733 The Gable Pinner Hill Road, Pinner Hill Farm, Pinner, England
Active Corporate (4 parents)
Officer
2005-11-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-22 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
INSIGHT SOLUTIONS GRP RECRUITMENT LTD
04711386 The Gable Pinner Hill Road, Pinner Hill Farm, Pinner, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-03-27 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-26 ~ now
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
ISG REPARO INVESTORS GROUP LIMITED
05282040 The Gable, Pinner Hill Road, Pinner, England
Active Corporate (2 parents)
Officer
2004-11-09 ~ now
IIF 4 - Director → ME
2004-11-09 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-11-09 ~ now
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Has significant influence or control → OE
12
The Gable Pinner Hill Farm, Pinner Hill Road, Pinner, England
Active Corporate (7 parents)
Officer
2017-12-06 ~ now
IIF 14 - Director → ME
Person with significant control
2017-12-06 ~ now
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
13
PADDINGTON AIRPORT TRANSFERS LIMITED
11121673 The Gable Pinner Hill Road, Pinner Hill Farm, Pinner, England
Active Corporate (2 parents)
Officer
2017-12-21 ~ now
IIF 16 - Director → ME
Person with significant control
2017-12-21 ~ now
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
14
SKILL MATCH RESOURCES LTD
- now 04710405CENSURA RECRUITMENT LIMITED
- 2010-01-04
04710405 The Gable, Pinner Hill Road, Pinner, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-03-27 ~ now
IIF 5 - Director → ME
2003-03-27 ~ now
IIF 1 - Secretary → ME
Person with significant control
2017-03-25 ~ now
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE