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BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED

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Company·GB·oo:GB-COH-09457772
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1WORKNEST (HOLDINGS) LIMITEDbeneficial owner 100%→BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED
  2. 1STRATHDON HOLDINGS LIMITEDbeneficial owner 100%→BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED
  3. 2Mr Mark Gerald Ellisbeneficial owner 50%→WORKNEST (HOLDINGS) LIMITED
  4. 2LDC (MANAGERS) LIMITEDbeneficial owner→WORKNEST (HOLDINGS) LIMITED
  5. 2CHARIS FOUR LIMITEDbeneficial owner 100%→WORKNEST (HOLDINGS) LIMITED
  6. 2Mr John Robert Cusinsbeneficial owner 50%→STRATHDON HOLDINGS LIMITED
  7. 2Mr Panos Andreas Loizoubeneficial owner 50%→STRATHDON HOLDINGS LIMITED
  8. 2Mr John Simon Bertie Smithbeneficial owner 50%→STRATHDON HOLDINGS LIMITED
  9. 2STRATHDON INVESTMENTS LIMITEDbeneficial owner 100%→STRATHDON HOLDINGS LIMITED
  10. 2TRYGOS CAPITAL PARTNERS LIMITEDbeneficial owner 100%→STRATHDON HOLDINGS LIMITED
  11. 2MONCOMI INVESTMENTS LIMITEDbeneficial owner 50%→STRATHDON HOLDINGS LIMITED
  12. 2SIMON SMITH CONSULTING LIMITEDbeneficial owner 50%→STRATHDON HOLDINGS LIMITED
  13. 2ATHINA CONSULTING LIMITEDbeneficial owner 50%→STRATHDON HOLDINGS LIMITED
  14. 3CHARIS THREE LIMITEDbeneficial owner 100%→CHARIS FOUR LIMITED
  15. 3LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner 100%→LDC (MANAGERS) LIMITED
  16. 3Mr John Robert Cusinsbeneficial owner 50%→TRYGOS CAPITAL PARTNERS LIMITED
  17. 3ATHINA CONSULTING LIMITEDbeneficial owner 50%→TRYGOS CAPITAL PARTNERS LIMITED
  18. 3SIMON SMITH CONSULTING LIMITEDbeneficial owner 50%→TRYGOS CAPITAL PARTNERS LIMITED
  19. 3MONCOMI INVESTMENTS LIMITEDbeneficial owner 50%→TRYGOS CAPITAL PARTNERS LIMITED
  20. 3Mr Panos Andreas Loizoubeneficial owner 75%→ATHINA CONSULTING LIMITED
  21. 3Mrs Alexandra Loizoubeneficial owner 50%→ATHINA CONSULTING LIMITED
  22. 3Mr John Simon Bertie Smithbeneficial owner 100%→SIMON SMITH CONSULTING LIMITED
  23. 4CHARIS TWO LIMITEDbeneficial owner 100%→CHARIS THREE LIMITED
  24. 4LLOYDS BANK PLCbeneficial owner 100%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  25. 5CHARIS ONE LIMITEDbeneficial owner 100%→CHARIS TWO LIMITED

COMPANY PROFILE · live · Companies House

Company no.
09457772
Status
active
Type
ltd
Incorporated
2015-02-25
Registered office
20 Grosvenor Place, London, SW1X 7HN, England
SIC
70229
Officers · 3 active
  • DIDDAMS, Christopher
    secretary · appt 2024-09-02
  • DACRE, Alexander Peter
    director · British · appt 2022-06-07
  • SMITH, Marc James
    director · British · appt 2025-02-10
  • ALLEN, Matthew James(resigned)
    secretary · appt 2022-06-07
  • BONE, Christopher(resigned)
    secretary · appt 2023-08-01
  • ADAMS, Mark Andrew(resigned)
    director · British · appt 2024-05-31
  • COUNCELL, Adam Thomas(resigned)
    director · British · appt 2022-06-07
  • CUSINS, John Robert(resigned)
    director · British · appt 2015-02-25
  • GUILFORD, Carol Ann(resigned)
    director · British · appt 2015-09-01
  • GUILFORD, Gregory Michael(resigned)
    director · British · appt 2015-09-01
  • LOIZOU, Panos Andreas(resigned)
    director · British · appt 2015-07-28
  • SMITH, John Simon Bertie(resigned)
    director · British · appt 2015-07-28