SearchLIVE · CORPUS
/ Dossier
■
1-1 RECRUITMENT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 11TO1 RECRUITMENT HOLDINGS LTDbeneficial owner 100%→1-1 RECRUITMENT LIMITED
- 2MORGAN LLOYD SIPP TRUSTEES LIMITEDbeneficial owner 100%→1TO1 RECRUITMENT HOLDINGS LTD
- 2Mr James Laurence Floorbeneficial owner 50%→1TO1 RECRUITMENT HOLDINGS LTD
- 2Mrs Helen Susan Floorbeneficial owner 50%→1TO1 RECRUITMENT HOLDINGS LTD
- 2Mrs Helen Susan Floorbeneficial owner→1TO1 RECRUITMENT HOLDINGS LTD
- 2Mr James Laurence Floorbeneficial owner→1TO1 RECRUITMENT HOLDINGS LTD
- 2MORGAN LLOYD SIPP TRUSTEES LIMITEDbeneficial owner 87.5%→1TO1 RECRUITMENT HOLDINGS LTD
- 3Mr Adam Jason Tavenerbeneficial owner 50%→MORGAN LLOYD SIPP TRUSTEES LIMITED
- 3Mr Neil Greenawaybeneficial owner 50%→MORGAN LLOYD SIPP TRUSTEES LIMITED
- 3CLIFTON ASSET MANAGEMENT LIMITEDbeneficial owner 100%→MORGAN LLOYD SIPP TRUSTEES LIMITED
- 3Mr Adam Jason Tavenerbeneficial owner 37.5%→MORGAN LLOYD SIPP TRUSTEES LIMITED
- 3Mr Neil Greenawaybeneficial owner 37.5%→MORGAN LLOYD SIPP TRUSTEES LIMITED
- 3CLIFTON ASSET MANAGEMENT LIMITEDbeneficial owner 87.5%→MORGAN LLOYD SIPP TRUSTEES LIMITED
- 4Mr Neil Greenawaybeneficial owner 50%→CLIFTON ASSET MANAGEMENT LIMITED
- 4Mr Adam Jason Tavenerbeneficial owner 50%→CLIFTON ASSET MANAGEMENT LIMITED
- 4Mr Neil Greenawaybeneficial owner 37.5%→CLIFTON ASSET MANAGEMENT LIMITED
- 4Mr Adam Jason Tavenerbeneficial owner 37.5%→CLIFTON ASSET MANAGEMENT LIMITED
Company profile· live · Companies House
- Company no.
- 03901757
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2000-01-04
- Registered office
- Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY
- SIC
- 78200
Officers · 3 active
- FLOOR, Helen Susansecretary · British · appt 2000-01-04
- FLOOR, Helen Susandirector · British · appt 2000-01-04
- FLOOR, James Laurencedirector · British · appt 2000-01-04
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2000-01-04
- WATERLOW NOMINEES LIMITED(resigned)corporate nominee director · appt 2000-01-04
Beneficial owners · PSC · 1 current
- ■1to1 Recruitment Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2016-07-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.