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1-1 RECRUITMENT LIMITED

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Company·GB·oo:GB-COH-03901757

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 11TO1 RECRUITMENT HOLDINGS LTDbeneficial owner 100%1-1 RECRUITMENT LIMITED
  2. 2MORGAN LLOYD SIPP TRUSTEES LIMITEDbeneficial owner 100%1TO1 RECRUITMENT HOLDINGS LTD
  3. 2Mr James Laurence Floorbeneficial owner 50%1TO1 RECRUITMENT HOLDINGS LTD
  4. 2Mrs Helen Susan Floorbeneficial owner 50%1TO1 RECRUITMENT HOLDINGS LTD
  5. 2Mrs Helen Susan Floorbeneficial owner1TO1 RECRUITMENT HOLDINGS LTD
  6. 2Mr James Laurence Floorbeneficial owner1TO1 RECRUITMENT HOLDINGS LTD
  7. 2MORGAN LLOYD SIPP TRUSTEES LIMITEDbeneficial owner 87.5%1TO1 RECRUITMENT HOLDINGS LTD
  8. 3Mr Adam Jason Tavenerbeneficial owner 50%MORGAN LLOYD SIPP TRUSTEES LIMITED
  9. 3Mr Neil Greenawaybeneficial owner 50%MORGAN LLOYD SIPP TRUSTEES LIMITED
  10. 3CLIFTON ASSET MANAGEMENT LIMITEDbeneficial owner 100%MORGAN LLOYD SIPP TRUSTEES LIMITED
  11. 3Mr Adam Jason Tavenerbeneficial owner 37.5%MORGAN LLOYD SIPP TRUSTEES LIMITED
  12. 3Mr Neil Greenawaybeneficial owner 37.5%MORGAN LLOYD SIPP TRUSTEES LIMITED
  13. 3CLIFTON ASSET MANAGEMENT LIMITEDbeneficial owner 87.5%MORGAN LLOYD SIPP TRUSTEES LIMITED
  14. 4Mr Neil Greenawaybeneficial owner 50%CLIFTON ASSET MANAGEMENT LIMITED
  15. 4Mr Adam Jason Tavenerbeneficial owner 50%CLIFTON ASSET MANAGEMENT LIMITED
  16. 4Mr Neil Greenawaybeneficial owner 37.5%CLIFTON ASSET MANAGEMENT LIMITED
  17. 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 Susan
    secretary · British · appt 2000-01-04
  • FLOOR, Helen Susan
    director · British · appt 2000-01-04
  • FLOOR, James Laurence
    director · 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

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.