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PERTEMPS STAFFBANK LIMITED

Low
Company·GB·oo:GB-COH-12137186

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PERTEMPS MEDICAL GROUP LIMITEDbeneficial owner 100%PERTEMPS STAFFBANK LIMITED
  2. 2Timothy Wattsbeneficial ownerPERTEMPS MEDICAL GROUP LIMITED
  3. 2NETWORK VENTURES LIMITEDbeneficial owner 100%PERTEMPS MEDICAL GROUP LIMITED
  4. 2NETWORK VENTURES LIMITEDbeneficial owner 87.5%PERTEMPS MEDICAL GROUP LIMITED
  5. 3Timothy Wattsbeneficial ownerNETWORK VENTURES LIMITED
  6. 3NETWORK GROUP HOLDINGS LIMITEDbeneficial owner 100%NETWORK VENTURES LIMITED
  7. 3NETWORK GROUP HOLDINGS LIMITEDbeneficial owner 87.5%NETWORK VENTURES LIMITED
  8. 4PERTEMPS NETWORK GROUP LIMITEDbeneficial owner 100%NETWORK GROUP HOLDINGS LIMITED
  9. 4Timothy Wattsbeneficial ownerNETWORK GROUP HOLDINGS LIMITED
  10. 4Mr Timothy Wattsbeneficial ownerNETWORK GROUP HOLDINGS LIMITED
  11. 4PERTEMPS NETWORK GROUP LIMITEDbeneficial owner 87.5%NETWORK GROUP HOLDINGS LIMITED
  12. 5Timothy Wattsbeneficial ownerPERTEMPS NETWORK GROUP LIMITED
  13. 5Mr Timothy Wattsbeneficial ownerPERTEMPS NETWORK GROUP LIMITED

Company profile· live · Companies House

Company no.
12137186
Status
active
Type
ltd
Incorporated
2019-08-02
Registered office
Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, United Kingdom
SIC
78200
Officers · 3 active
  • DUDLEY, Nigel
    secretary · appt 2019-08-02
  • DAVIS, Paul Thomas
    director · British · appt 2019-08-02
  • PARRISH, Adam
    director · British · appt 2022-08-22
  • BALLANTYNE, Sarah Louise(resigned)
    director · British · appt 2019-08-02
  • SMITH, Jonathon David(resigned)
    director · British · appt 2019-08-02
  • WOODCOCK, Robert(resigned)
    director · British · appt 2020-05-04
Beneficial owners · PSC · 1 current

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