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WORLDWIDE RECRUITMENT SOLUTIONS LIMITED
Low ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1WORLDWIDE RECRUITMENT SOLUTIONS HOLDINGS LIMITEDbeneficial owner 100%→WORLDWIDE RECRUITMENT SOLUTIONS LIMITED
- 1Mr Mark Richard Brownbeneficial owner 50%→WORLDWIDE RECRUITMENT SOLUTIONS LIMITED
- 1Mrs Luana Brownbeneficial owner 50%→WORLDWIDE RECRUITMENT SOLUTIONS LIMITED
- 1Mrs Luana Brownbeneficial owner 50%→WORLDWIDE RECRUITMENT SOLUTIONS LIMITED
- 1Mrs Luana Brownbeneficial owner 37.5%→WORLDWIDE RECRUITMENT SOLUTIONS LIMITED
- 1Mrs Luana Brownbeneficial owner 37.5%→WORLDWIDE RECRUITMENT SOLUTIONS LIMITED
- 1Mr Mark Richard Brownbeneficial owner 37.5%→WORLDWIDE RECRUITMENT SOLUTIONS LIMITED
- 1WORLDWIDE RECRUITMENT SOLUTIONS HOLDINGS LIMITEDbeneficial owner 87.5%→WORLDWIDE RECRUITMENT SOLUTIONS LIMITED
- 2Luana Brownbeneficial owner 50%→WORLDWIDE RECRUITMENT SOLUTIONS HOLDINGS LIMITED
- 2Mark Richard Brownbeneficial owner 50%→WORLDWIDE RECRUITMENT SOLUTIONS HOLDINGS LIMITED
- 2Mark Richard Brownbeneficial owner 37.5%→WORLDWIDE RECRUITMENT SOLUTIONS HOLDINGS LIMITED
- 2Luana Brownbeneficial owner 37.5%→WORLDWIDE RECRUITMENT SOLUTIONS HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 04265209
- Status
- active
- Type
- ltd
- Incorporated
- 2001-08-06
- Registered office
- 249 1st Floor South, Hamilton House, Church Street, Altrincham, WA14 4DR, England
- SIC
- 82990
Officers · 6 active
- BROWN, Luanasecretary · appt 2021-04-15
- BROWN, Luanadirector · British,Italian · appt 2020-08-06
- BROWN, Mark Richarddirector · British · appt 2001-08-06
- DUNLEAVY, Francis Josephdirector · Irish · appt 2013-07-02
- GLENDINING, Philippadirector · British · appt 2023-08-01
- SPELLS, Mathewjondirector · British · appt 2024-01-01
- BROWN, Luana(resigned)secretary · British · appt 2002-02-25
- BROWN, Mark Richard(resigned)secretary · British · appt 2001-08-06
- BRITANNIA COMPANY FORMATIONS LIMITED(resigned)corporate nominee secretary · appt 2001-08-06
- BROWN, Luana(resigned)director · British · appt 2005-09-29
- CHAPMAN, Donna Marie Anastasia(resigned)director · British · appt 2019-07-04
- COOLS, Kresten Erik(resigned)director · Belgian · appt 2001-08-06
Beneficial owners · PSC · 1 current
- ■Worldwide Recruitment Solutions Holdings Limited75–100% sharescorporate PSC · England · since 2024-11-12 · trace owners →
- ●Mrs Luana Brown25–50% sharesindividual PSC · ceased 2024-11-12
- ●Mr Mark Richard Brown25–50% sharesindividual PSC · ceased 2024-11-12
- ●Mrs Luana Brown25–50% sharesindividual PSC · ceased 2021-04-26
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.