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BRALIN RECRUITMENT LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1999-09-06
Legal form
ltd
Activity
78200
Registered office
7-9 Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom

BRALIN RECRUITMENT LIMITED is a ltd registered in GB, incorporated 1999-09-06 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ABSOLUTE SOLUTIONS GROUP LIMITEDbeneficial owner 100%→BRALIN RECRUITMENT LIMITED
  2. 1Mr Dan Frank Marshallbeneficial owner 50%→BRALIN RECRUITMENT LIMITED
  3. 1Mrs Jessica Rachel Marshallbeneficial owner 50%→BRALIN RECRUITMENT LIMITED
  4. 1GAP PERSONNEL HOLDINGS LIMITEDbeneficial owner 75%→BRALIN RECRUITMENT LIMITED
  5. 1Gap Personnel Holdings Limitedbeneficial owner 62.5%→BRALIN RECRUITMENT LIMITED
  6. 1ABSOLUTE SOLUTIONS GROUP LIMITEDbeneficial owner 87.5%→BRALIN RECRUITMENT LIMITED
  7. 1Mr Dan Frank Marshallbeneficial owner 37.5%→BRALIN RECRUITMENT LIMITED
  8. 1Mrs Jessica Rachel Marshallbeneficial owner 37.5%→BRALIN RECRUITMENT LIMITED
  9. 2Mr Keith Andrew Knightbeneficial owner 50%→ABSOLUTE SOLUTIONS GROUP LIMITED
  10. 2Mr Dan Frank Marshallbeneficial owner 50%→ABSOLUTE SOLUTIONS GROUP LIMITED
  11. 2Mrs Jessica Rachel Marshallbeneficial owner 50%→ABSOLUTE SOLUTIONS GROUP LIMITED
  12. 2Mr Keith Andrew Knightbeneficial owner 37.5%→ABSOLUTE SOLUTIONS GROUP LIMITED
  13. 2Mr Dan Frank Marshallbeneficial owner 37.5%→ABSOLUTE SOLUTIONS GROUP LIMITED
  14. 2Mrs Jessica Rachel Marshallbeneficial owner 37.5%→ABSOLUTE SOLUTIONS GROUP LIMITED
  15. 2GAP PERSONNEL HOLDINGS LIMITEDbeneficial owner 100%→GAP PERSONNEL HOLDINGS LIMITED
  16. 2Gap Personnel Investments Limitedbeneficial owner 87.5%→GAP PERSONNEL HOLDINGS LIMITED
  17. 2W18S DIRECTORS LIMITEDbeneficial owner→GAP PERSONNEL HOLDINGS LIMITED
  18. 3Mr Jamie Christopher Constablebeneficial owner 100%→W18S DIRECTORS LIMITED
  19. 3Mr Jamie Christopher Constablebeneficial owner 87.5%→W18S DIRECTORS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
03836639
Status
active
Type
ltd
Incorporated
1999-09-06
Registered office
7-9 Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
SIC
78200
Officers · 2 active
  • MARSHALL, Dan Frank
    director · British · appt 2009-10-08
  • MARSHALL, Jessica Rachel
    director · British · appt 2009-10-08
  • GRAEME, Dorothy May(resigned)
    nominee secretary · British · appt 1999-09-06
  • MARSHALL, Jessica Rachel(resigned)
    secretary · British · appt 2009-10-08
  • MCLOUGHLIN, Jill(resigned)
    secretary · British · appt 2004-10-12
  • MCLOUGHLIN, Peter John(resigned)
    secretary · British · appt 1999-09-06
  • BRADY, Simon Vincent(resigned)
    director · British · appt 1999-09-06
  • COTTOM, Gary(resigned)
    director · British · appt 2023-01-04
  • GRAEME, Lesley Joyce(resigned)
    nominee director · British · appt 1999-09-06
  • HIYOSHI, Yusuke(resigned)
    director · Japanese · appt 2023-06-30
  • MCLOUGHLIN, Peter John(resigned)
    director · British · appt 1999-09-06
  • ROBERTS, David Simon Mark(resigned)
    director · British · appt 2023-01-04
Beneficial owners · PSC · 1 current

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