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THE HR SERVICES PARTNERSHIP LIMITED

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Company·GB·oo:GB-COH-04629955
JSON / MCP View network
Status
active
Incorporated
2003-01-07
Legal form
ltd
Activity
70229
Registered office
20 Grosvenor Place, London, SW1X 7HN, England

THE HR SERVICES PARTNERSHIP LIMITED is a ltd registered in GB, incorporated 2003-01-07 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1WORKNEST (HOLDINGS) LIMITEDbeneficial owner 100%→THE HR SERVICES PARTNERSHIP LIMITED
  2. 1Ms Maria Gloria Aguilarbeneficial owner 50%→THE HR SERVICES PARTNERSHIP LIMITED
  3. 1Jeremy Lawrence Taylorbeneficial owner 50%→THE HR SERVICES PARTNERSHIP LIMITED
  4. 1MARLOWE 2016 LIMITEDbeneficial owner 87.5%→THE HR SERVICES PARTNERSHIP LIMITED
  5. 1WORKNEST (HOLDINGS) LIMITEDbeneficial owner 87.5%→THE HR SERVICES PARTNERSHIP LIMITED
  6. 1Ms Maria Gloria Aguilarbeneficial owner 37.5%→THE HR SERVICES PARTNERSHIP LIMITED
  7. 1Jeremy Lawrence Taylorbeneficial owner 37.5%→THE HR SERVICES PARTNERSHIP LIMITED
  8. 2Mr Mark Gerald Ellisbeneficial owner 50%→WORKNEST (HOLDINGS) LIMITED
  9. 2LDC (MANAGERS) LIMITEDbeneficial owner→WORKNEST (HOLDINGS) LIMITED
  10. 2CHARIS FOUR LIMITEDbeneficial owner 100%→WORKNEST (HOLDINGS) LIMITED
  11. 2Mr Mark Gerald Ellisbeneficial owner 37.5%→WORKNEST (HOLDINGS) LIMITED
  12. 2LDC GP LLPbeneficial owner 37.5%→WORKNEST (HOLDINGS) LIMITED
  13. 2LDC (MANAGERS) LIMITEDbeneficial owner→WORKNEST (HOLDINGS) LIMITED
  14. 2MARLOWE 2016 LIMITEDbeneficial owner 87.5%→WORKNEST (HOLDINGS) LIMITED
  15. 2CHARIS FOUR LIMITEDbeneficial owner 87.5%→WORKNEST (HOLDINGS) LIMITED
  16. 2MARLOWE LIMITEDbeneficial owner 87.5%→MARLOWE 2016 LIMITED
  17. 3LDC (GENERAL PARTNER) LIMITEDbeneficial owner 100%→LDC GP LLP
  18. 3LDC (GENERAL PARTNER) LIMITEDbeneficial owner→LDC GP LLP
  19. 3CHARIS THREE LIMITEDbeneficial owner 100%→CHARIS FOUR LIMITED
  20. 3CHARIS THREE LIMITEDbeneficial owner 87.5%→CHARIS FOUR LIMITED
  21. 3LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner 100%→LDC (MANAGERS) LIMITED
  22. 3MITIE TREASURY MANAGEMENT LIMITEDbeneficial owner 87.5%→MARLOWE LIMITED
  23. 3Lord Michael Ashcroftbeneficial owner 37.5%→MARLOWE LIMITED
  24. 3LLOYDS BANKING GROUP PLCultimate parent→LDC GP LLP
  25. 3LLOYDS BANKING GROUP PLCparent→LDC GP LLP
  26. 3LLOYDS BANKING GROUP PLCultimate parent→LDC (MANAGERS) LIMITED
  27. 3LLOYDS BANKING GROUP PLCparent→LDC (MANAGERS) LIMITED
  28. 4LLOYDS BANKING GROUP PLCultimate parent→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  29. 4LLOYDS BANKING GROUP PLCparent→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  30. 4MITIE GROUP PLCparent→MITIE TREASURY MANAGEMENT LIMITED
  31. 4MITIE GROUP PLCultimate parent→MITIE TREASURY MANAGEMENT LIMITED
  32. 4CHARIS TWO LIMITEDbeneficial owner 100%→CHARIS THREE LIMITED
  33. 4CHARIS TWO LIMITEDbeneficial owner 87.5%→CHARIS THREE LIMITED
  34. 4CHARIS PIKCO LIMITEDbeneficial owner 87.5%→CHARIS THREE LIMITED
  35. 4LLOYDS BANK PLCbeneficial owner 100%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  36. 4LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 87.5%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  37. 4LLOYDS BANK PLCbeneficial owner 87.5%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  38. 4LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner 100%→LDC (GENERAL PARTNER) LIMITED
  39. 4LLOYDS BANKING GROUP PLCparent→LDC (GENERAL PARTNER) LIMITED
  40. 4LLOYDS BANKING GROUP PLCultimate parent→LDC (GENERAL PARTNER) LIMITED
  41. 4Mitie Group Plcbeneficial owner 87.5%→MITIE TREASURY MANAGEMENT LIMITED
  42. 5CHARIS TWO LIMITEDbeneficial owner 87.5%→CHARIS PIKCO LIMITED
  43. 5LLOYDS BANKING GROUP PLCultimate parent→LBG EQUITY INVESTMENTS LIMITED
  44. 5LLOYDS BANKING GROUP PLCparent→LBG EQUITY INVESTMENTS LIMITED
  45. 5AMBERDATE LIMITEDbeneficial owner 100%→LBG EQUITY INVESTMENTS LIMITED
  46. 5AMBERDATE LIMITEDbeneficial owner 87.5%→LBG EQUITY INVESTMENTS LIMITED
  47. 5LLOYDS BANKING GROUP PLCbeneficial owner 87.5%→LBG EQUITY INVESTMENTS LIMITED
  48. 5CHARIS ONE LIMITEDbeneficial owner 100%→CHARIS TWO LIMITED
  49. 6LLOYDS BANKING GROUP PLCultimate parent→AMBERDATE LIMITED
  50. 6LLOYDS BANK PLCbeneficial owner 100%→AMBERDATE LIMITED
  51. 6LLOYDS BANK PLCbeneficial owner 87.5%→AMBERDATE LIMITED

Company profile· live · Companies House

Company no.
04629955
Status
active
Type
ltd
Incorporated
2003-01-07
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 2021-02-19
  • SMITH, Marc James
    director · British · appt 2025-02-10
  • AGUILAR, Maria Gloria(resigned)
    secretary · British,Spanish · appt 2003-01-07
  • ALLEN, Matthew James(resigned)
    secretary · appt 2021-02-19
  • BONE, Christopher(resigned)
    secretary · appt 2023-08-01
  • ADAMS, Mark Andrew(resigned)
    director · British · appt 2024-05-31
  • ADAMS, Mark Andrew(resigned)
    director · British · appt 2021-02-19
  • AGUILAR, Maria Gloria(resigned)
    director · British,Spanish · appt 2003-01-07
  • COUNCELL, Adam Thomas(resigned)
    director · British · appt 2021-10-05
  • TAYLOR, Jeremy Lawrence(resigned)
    director · British · appt 2003-01-07
Beneficial owners · PSC · 1 current

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