1
AFFINITY CARE SOUTH WEST LTD
- now 11292237CAREPOWER GROUP LTD
- 2025-05-21
11292237 Suite 2 Capability House, Wrest Park, Silsoe, Bedford, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-20 ~ now
IIF 17 - Director → ME
Person with significant control
2019-11-11 ~ 2025-03-04
IIF 30 - Has significant influence or control → OE
2
ARROWS RESOURCING LIMITED - 2013-10-28
Suite 2, Capability House Wrest Park, Silsoe, Bedford, England
Active Corporate (6 parents)
Officer
2015-03-31 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-27 ~ 2025-03-31
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
3
81 Rivington Street, London, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2014-11-10 ~ 2017-03-31
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-31
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
ARROWS GROUP PROFESSIONAL LIMITED
- now 07837203BCOMP 441 LIMITED
- 2012-06-20
07837203 07514934, 07945941, 07676872Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 81 Rivington Street, London, England
Active Corporate (8 parents)
Officer
2012-02-08 ~ 2017-03-31
IIF 18 - Director → ME
5
ADM DAILY PAY LIMITED
- 2022-10-26
10186957ICG MEDICAL (HOLDINGS) LIMITED
- 2017-01-23
10186957 10 Scandia-hus Business Park, Felcourt Road, East Grinstead, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-18 ~ now
IIF 15 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Suite 2 Capability House Wrest Park, Silsoe, Bedford, England
Active Corporate (4 parents)
Officer
2025-04-01 ~ now
IIF 8 - Director → ME
7
CLINICAL STAFFING LIMITED
- 2015-04-22
09083143 Suite 2 Capability House Wrest Park, Silsoe, Bedford, England
Active Corporate (8 parents)
Officer
2014-06-12 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-04 ~ 2025-03-31
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
8
CLINICAL SUPPORT SERVICES ALLIANCE LIMITED
13711768 Suite 2 Capability House Wrest Park, Silsoe, Bedford, England
Active Corporate (6 parents)
Officer
2025-01-23 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-23 ~ 2025-01-23
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
9
APD RECRUITMENT LTD
- 2011-01-24
04667589ANGEL PROPERTY DEVELOPMENTS LIMITED - 2007-06-13
Suite 2, Capability House Wrest Park, Silsoe, Bedford, England
Active Corporate (13 parents)
Officer
2011-01-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-19 ~ 2025-03-31
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2025-03-31
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
GREENSTAFF MEDICAL LIMITED
- now 04814116ARROWS PRO-SEARCH LIMITED - 2014-02-19
Office 318, Castlemead Lower Castle Street, Bristol, United Kingdom
Active Corporate (10 parents)
Officer
2015-03-31 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-31
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
11
CARE COVER MEDICAL LIMITED
- 2024-05-25
09526319 Suite 2 Capability House Wrest Park, Silsoe, Bedford, England
Active Corporate (6 parents)
Officer
2015-05-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-31
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
12
Suite 2 Capability House Wrest Park, Silsoe, Bedford, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-04-10 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-10 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
13
BCOMP 440 LIMITED
- 2012-07-19
07837160 07837203, 07945941, 09431640Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 More London Riverside, 1st Floor, London, England
Active Corporate (8 parents, 13 offsprings)
Officer
2012-02-08 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-31
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
14
IMPERIAL WORKFORCE SOLUTIONS LIMITED
- now 04715439IMPERIAL MEDICAL STAFFING LIMITED
- 2024-11-07
04715439ARROWS GROUP HEALTHCARE LIMITED
- 2014-02-19
04715439THE ARROWS GROUP LIMITED
- 2012-06-25
04715439 Suite 2 Capability House Wrest Park, Silsoe, Bedford, England
Active Corporate (7 parents)
Officer
2003-03-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-31
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
15
Suite 2, Capability House Wrest Park, Silsoe, Bedford, England
Active Corporate (14 parents)
Officer
2025-01-13 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-13 ~ 2025-03-31
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
16
Suite 2, Capability House Wrest Park, Silsoe, Bedford, England
Active Corporate (15 parents)
Officer
2025-01-13 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-13 ~ 2025-01-13
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
MSI STAFFING LIMITED
- 2025-10-06
16652139 Suite 2, Capability House Wrest Park, Silsoe, Bedford, England
Active Corporate (4 parents)
Officer
2025-08-15 ~ now
IIF 2 - Director → ME
18
4385, 10631253 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-02-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 31 - Has significant influence or control → OE
19
Suite 2, Capability House Wrest Park, Silsoe, Bedford, England
Active Corporate (5 parents)
Officer
2025-08-15 ~ now
IIF 13 - Director → ME
20
Oakland House, Rockfield Road, Oxted, Surrey
Dissolved Corporate (1 parent)
Officer
2014-06-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
21
Suite 2 Capability House Wrest Park, Silsoe, Bedford, England
Active Corporate (5 parents)
Officer
2015-04-29 ~ now
IIF 6 - Director → ME
Person with significant control
2018-08-08 ~ now
IIF 26 - Has significant influence or control over the trustees of a trust → OE