1
KEELEX 261 LIMITED
- 2001-06-25
04210642 26 Goodall Street, Walsall
Dissolved Corporate (7 parents)
Officer
2015-01-19 ~ dissolved
IIF 23 - Director → ME
2001-06-07 ~ 2002-11-24
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
2
26/28 Goodall Street, Walsall, West Midlands
Liquidation Corporate (4 parents)
Officer
2010-02-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
3
26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (2 parents)
Officer
2016-01-29 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
4
CAREER PROGRESSIONS LTD. - now
CORNER HOUSE INVESTMENTS LTD
- 2004-06-09
04719124 Celtic House, 135 -140 Hatherton Street, Walsall, West Midlands
Active Corporate (8 parents)
Officer
2003-04-01 ~ 2004-04-01
IIF 27 - Director → ME
5
52 Walton Road, Stockton Heath, Warrington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-11 ~ dissolved
IIF 22 - Director → ME
6
Celtic House 135-140 Hatherton Street, Walsall, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-11 ~ now
IIF 6 - Director → ME
7
EUROSTAFF SERVICES LIMITED
- now 02413565MIDLAND PERSONNEL LIMITED
- 2009-05-15
02413565FIRST PERSONNEL GROUP SERVICES LIMITED
- 1990-06-19
02413565 Celtic House, 135-140 Hatherton Street, Walsall, West Midlands, England
Dissolved Corporate (7 parents)
Officer
~ 2005-09-27
IIF 16 - Director → ME
2009-04-01 ~ 2011-02-25
IIF 57 - Director → ME
2009-04-01 ~ 2011-02-25
IIF 56 - Secretary → ME
1998-10-29 ~ 2005-08-19
IIF 55 - Secretary → ME
8
52 Walton Road, Stockton Heath, Warrington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-31 ~ dissolved
IIF 35 - Director → ME
9
FIRST HOLDINGS LIMITED - now
FIRST HOLDINGS (UK) LIMITED - 2017-01-25
PEOPLE SOLUTIONS GROUP LIMITED - 2017-01-24
THE PEOPLE SOLUTIONS GROUP LIMITED
- 2016-12-09
10203220 Celtic House, Hatherton Street, Walsall, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-05-27 ~ 2016-09-01
IIF 12 - Director → ME
10
FIRST MANAGED SERVICES LIMITED - now
FORESIGHT RECRUITMENT SOLUTIONS LIMITED - 2023-06-15
MIDLAND PERSONNEL LIMITED
- 2016-07-20
05489844EUROSTAFF SERVICES LIMITED
- 2009-05-15
05489844 Celtic House, 135-140 Hatherton Street, Walsall, West Midlands
Active Corporate (5 parents)
Officer
2005-06-24 ~ 2012-10-31
IIF 13 - Director → ME
11
Celtic House, Hatherton Street, Walsall
Active Corporate (8 parents)
Officer
2016-06-22 ~ 2016-06-22
IIF 15 - Director → ME
12
FML FINANCE SOLUTIONS LIMITED
- now 08165053FIRST FRANCHISING LIMITED
- 2013-01-28
08165053FIRST FINANCE SOLUTIONS LIMITED
- 2012-12-28
08165053 The Glen, Knutsford Old Road, Warrington, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
13
FUTURA PAYROLL SERVICES LIMITED
- now 07743514FUTURA PAYROLL LIMITED
- 2012-11-07
07743514 52 Walton Road, Stockton Heath, Warrington
Dissolved Corporate (2 parents)
Officer
2011-08-17 ~ dissolved
IIF 17 - Director → ME
14
ACE STAFFING & RECRUITMENT LIMITED
- 2014-03-20
07914576INPLOY PAYROLL SERVICES LIMITED
- 2014-03-07
07914576ACE STAFFING & RECRUITMENT SERVICES LIMITED
- 2012-11-28
07914576INOVATIVE DEVELOPMENTS LIMITED
- 2012-11-12
07914576 The Glen Knutsford Old Road, Grappenhall, Warrington, England
Dissolved Corporate (1 parent)
Officer
2012-01-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
15
PROFESSIONAL FOOD PEOPLE LIMITED
- 2017-06-06
04748899FIRST PERSONNEL SERVICES LIMITED - 2017-02-23
FIRST PERSONNEL SERVICES PLC - 2013-05-29
KEELEX 278 PLC - 2003-07-22
26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (8 parents, 6 offsprings)
Officer
2017-06-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
16
PS OUTSOURCING LIMITED
- 2023-05-25
12264482 26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (3 parents)
Officer
2019-11-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-11-14 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
17
INPLOY PAYROLL SERVICES LIMITED
- now 07669077ACE STAFFING & RECRUITMENT LIMITED
- 2014-03-07
07669077INPLOY RECRUITMENT LIMITED
- 2012-05-16
07669077INPLOY SOLUTIONS LIMITED - 2012-03-21
52 Walton Road, Stockton Heath, Warrington, England
Dissolved Corporate (3 parents)
Officer
2012-04-16 ~ dissolved
IIF 25 - Director → ME
18
MCLD CONSULTANCY LIMITED
- 2023-11-09
14070868 The Glen, Knutsford Old Road, Warrington, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-08 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
19
Celtic House, 135-140 Hatherton Street, Walsall, West Midlands
Dissolved Corporate (3 parents)
Officer
2009-01-23 ~ dissolved
IIF 10 - Director → ME
20
XANADU 123 LIMITED
- 2017-07-21
10355028FLEX RECRUITMENT PLUS LIMITED - 2017-02-28
FLEX RECRUITMENT LTD
- 2017-02-28
10355028 26 - 28 Goodall Street, Walsall, England
Dissolved Corporate (2 parents)
Officer
2017-04-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
21
MIDDLETON DAIRY ESTATES LTD
- now 15830531 Middleton Dairy Care Of Wood Farm, Coppice Lane, Middleton, England
Active Corporate (3 parents)
Officer
2024-09-11 ~ now
IIF 1 - Director → ME
22
MIDLAND PERSONNEL LIMITED
- now 09007088ACE STAFFING LIMITED
- 2023-06-15
09007088 26 Goodall Street, Walsall
Active Corporate (2 parents)
Officer
2014-04-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
23
PEOPLE SOLUTIONS ACQUISITIONS LTD - now
INPLOY RECRUITMENT LIMITED
- 2023-03-06
07880736ACE STAFFING & RECRUITMENT LIMITED
- 2012-05-16
07880736 Celtic House, 135-140 Hatherton Street, Walsall, West Midlands
Active Corporate (3 parents)
Officer
2011-12-14 ~ 2013-09-02
IIF 2 - Director → ME
24
PEOPLE SOLUTIONS RESOURCING LIMITED - now
DRIVEFORCE LOGISTICS LIMITED - 2018-07-11
DRIVEFORCE LIMITED
- 2018-07-11
02396772 Celtic House, 135 -140 Hatherton Street, Walsall, West Midlands
Active Corporate (10 parents)
Officer
~ 2005-09-27
IIF 11 - Director → ME
~ 1992-04-30
IIF 58 - Secretary → ME
25
PEOPLE SOLUTIONS TRAINING LIMITED - now
N-GAGED TRAINING LIMITED - 2020-07-31
PEOPLE SOLUTIONS TRAINING LIMITED - 2019-03-04
AVIDITY ACCESS LIMITED - 2018-05-02
FIRST MANAGED SERVICES LIMITED
- 2017-05-25
05794089 Celtic House, 135-140 Hatherton Street, Walsall, West Midlands
Active Corporate (4 parents)
Officer
2008-11-03 ~ 2010-05-24
IIF 14 - Director → ME
26
Celtic House, 135-140 Hatherton Street, Walsall, England
Active Corporate (2 parents)
Officer
2023-08-09 ~ now
IIF 7 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
27
RED PROPERTY INVESTMENTS LIMITED
- 2013-09-05
06235665FIRST PROPERTY PARTNERS LIMITED
- 2013-04-30
06235665FIRST PERSONNEL SERVICES GROUP (UK) LIMITED
- 2011-11-29
06235665FIRST HOLDINGS (UK) LIMITED - 2010-06-14
Celtic House, 135 - 140 Hatherton Street, Walsall
Active Corporate (4 parents, 1 offspring)
Officer
2011-08-30 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-06 ~ 2019-03-06
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
28
Celtic House, 135-140 Hatherton Street, Walsall, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2012-09-05 ~ dissolved
IIF 29 - Director → ME
29
THE BEECHES HOTEL AND CONFERENCE CENTRE LIMITED
- 2021-09-14
11084595 26-28 Goodall Street, Walsall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-11-28 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
30
PS PAYROLL LIMITED
- 2022-07-07
12264549 26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (3 parents)
Officer
2019-11-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-11-14 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
31
THE ROCKET CLUB GENTLEMANS ENTERTAINMENT LIMITED
07543565 26 Goodall Street, Walsall
Dissolved Corporate (3 parents)
Officer
2011-02-25 ~ dissolved
IIF 28 - Director → ME
2011-02-25 ~ 2015-01-19
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
32
BROOMCO (2782) LIMITED - 2002-01-28
26 Goodall Street, Walsall
Dissolved Corporate (9 parents)
Officer
2010-03-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
33
THE ROCKET CLUB RESTAURANT LIMITED
04349688 26-28 Goodall Street, Walsall
Liquidation Corporate (7 parents)
Officer
2015-01-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
34
FIRST PERSONNEL GROUP LIMITED - 2017-03-03
26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (3 parents)
Officer
2017-06-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
35
Wood Farm Coppice Lane, Middleton, Tamworth, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-07-01 ~ dissolved
IIF 26 - Director → ME