1
AURORA RESOURCING HOLDINGS LIMITED
10982633 Ground Floor International House, 20 Hatherton Street, Walsall, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-09-26 ~ 2022-11-02
IIF 52 - Director → ME
Person with significant control
2017-09-26 ~ 2022-11-02
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
Ground Floor International House, 20 Hatherton Street, Walsall, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-07 ~ 2022-11-02
IIF 53 - Director → ME
Person with significant control
2017-11-07 ~ 2022-11-02
IIF 17 - Has significant influence or control → OE
3
4 Beacon Court, Great Barr, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-07 ~ 2016-11-04
IIF 51 - Director → ME
4
BRIDGE RECRUITMENT LIMITED
- now 03664593BRIDGE EXECUTIVE RECRUITMENT LIMITED - 2003-07-29
10th Floor 60 Church Street, Birmingham, West Midlands, United Kingdom
Active Corporate (9 parents)
Officer
2022-04-08 ~ now
IIF 40 - Director → ME
5
10th Floor 60 Church Street, Birmingham, West Midlands, England
Active Corporate (9 parents, 3 offsprings)
Officer
2015-06-29 ~ now
IIF 56 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 9 - Right to appoint or remove directors → OE
6
10th Floor 60 Church Street, Birmingham, West Midlands, England
Active Corporate (8 parents)
Officer
2015-06-29 ~ now
IIF 59 - Director → ME
2008-03-27 ~ 2013-03-04
IIF 45 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 13 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-06-18
IIF 22 - Has significant influence or control → OE
7
COBCO 751 LIMITED
- 2006-02-21
05695164 05843273, 05776448, 05727489Warning 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) 10th Floor 60 Church Street, Birmingham, West Midlands, United Kingdom
Active Corporate (10 parents)
Officer
2015-06-29 ~ now
IIF 57 - Director → ME
2006-02-10 ~ 2011-07-21
IIF 46 - Director → ME
2006-02-10 ~ 2011-07-21
IIF 63 - Secretary → ME
Person with significant control
2017-02-02 ~ now
IIF 5 - Right to appoint or remove directors → OE
8
10th Floor 60 Church Street, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2019-05-08 ~ now
IIF 39 - Director → ME
Person with significant control
2019-05-08 ~ 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
9
10th Floor 60 Church Street, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2016-02-12 ~ now
IIF 32 - Director → ME
Person with significant control
2017-02-12 ~ now
IIF 6 - Right to appoint or remove directors → OE
10
Danescourt Road, Tettenhall, Wolverhampton, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-11-19 ~ 2017-09-29
IIF 50 - Director → ME
Person with significant control
2016-11-19 ~ 2017-09-29
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
131 Lichfield Street, Walsall, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2015-12-01 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
12
FINER PRODUCTS AND WORKWEAR LTD - now
NEW FUTURE RECRUITMENT LIMITED - 2020-09-22
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-16 ~ 2019-07-16
IIF 43 - Director → ME
13
2nd Floor 120 Colmore Row, Birmingham
Liquidation Corporate (6 parents, 1 offspring)
Officer
2019-06-13 ~ 2023-09-15
IIF 41 - Director → ME
14
INSIGHT DEVELOPMENT & CONSULTANCY LTD
04717701 10 St. Helens Road, Swansea
Dissolved Corporate (8 parents)
Officer
2018-04-27 ~ 2019-07-16
IIF 47 - Director → ME
15
10th Floor 60 Church Street, Birmingham, West Midlands, England
Active Corporate (1 parent, 8 offsprings)
Officer
2015-03-26 ~ now
IIF 29 - Director → ME
Person with significant control
2017-03-26 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (4 parents)
Officer
2019-11-20 ~ 2020-01-01
IIF 49 - Director → ME
17
10th Floor 60 Church Street, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2016-04-05 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-02-04 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
18
Ground Floor International House, 20 Hatherton Street, Walsall, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-18 ~ 2021-03-24
IIF 55 - Director → ME
Person with significant control
2021-02-18 ~ 2021-03-24
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
19
Ground Floor International House, 20 Hatherton Street, Walsall, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2003-02-10 ~ 2021-03-24
IIF 54 - Director → ME
2003-02-10 ~ 2021-03-24
IIF 64 - Secretary → ME
Person with significant control
2017-02-10 ~ 2021-03-24
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
20
10th Floor 60 Church Street, Birmingham, West Midlands, England
Active Corporate (11 parents)
Officer
2022-04-08 ~ now
IIF 44 - Director → ME
21
10th Floor 60 Church Street, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2015-12-09 ~ now
IIF 34 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
22
10th Floor 60 Church Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2017-10-27 ~ now
IIF 38 - Director → ME
23
10th Floor 60 Church Street, Birmingham, West Midlands, England
Active Corporate (1 parent, 3 offsprings)
Officer
2015-11-05 ~ now
IIF 31 - Director → ME
Person with significant control
2016-11-05 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
24
Cavendish House 39-41 Waterloo Street, Birmingham
In Administration Corporate (5 parents)
Officer
2015-11-05 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-14
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2016-07-14 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
25
PEOPLELINE MANAGED SERVICES LIMITED
09425706 10th Floor 60 Church Street, Birmingham, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2015-11-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
26
Cavendish House 39-41 Waterloo Street, Birmingham
In Administration Corporate (8 parents)
Officer
2016-02-09 ~ now
IIF 61 - Director → ME
27
10th Floor 60 Church Street, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2019-10-10 ~ now
IIF 60 - Director → ME
28
SKILLWISE TRAINING UK LTD - now
B1 PARTNERSHIP LIMITED
- 2017-08-16
06006249SPORTWISE LTD - 2016-04-05
4 Beacon Court Birmingham Road, Great Barr, Birmingham, England
Active Corporate (5 parents)
Officer
2016-06-08 ~ 2016-11-04
IIF 42 - Director → ME
Person with significant control
2016-06-08 ~ 2016-11-04
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
29
10th Floor 60 Church Street, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2012-01-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-14
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2016-07-14 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
30
10th Floor 60 Church Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2012-01-20 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-14
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2016-07-14 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
31
10th Floor 60 Church Street, Birmingham, West Midlands, England
Active Corporate (6 parents)
Officer
2023-03-21 ~ now
IIF 33 - Director → ME
32
TENSTAR PERSONNEL LIMITED - now
INSIGHT DEVELOPMENT (HOLDINGS) LTD
- 2019-08-29
11332509 11332509, Studio 3 Earl Street Studios, Earl Street, Rugby, England
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2018-04-27 ~ 2019-07-16
IIF 48 - Director → ME
Person with significant control
2018-04-27 ~ 2019-07-17
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
33
THE RECRUITMENT COMPANY (MIDLANDS) LTD
07169740 Suit 2, 3rd Floor Office Marmion House, 1 Copenhagen Street, Worcester, United Kingdom
Active Corporate (7 parents)
Officer
2023-03-30 ~ 2023-09-15
IIF 27 - Director → ME
34
10th Floor 60 Church Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2015-06-29 ~ now
IIF 58 - Director → ME
Person with significant control
2016-11-05 ~ now
IIF 10 - Right to appoint or remove directors → OE