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Nom

The Rethink Group Limited

Adresse
Jupiter House, Warley Hill Business Park
The Drive
Brentwood
CM13 3BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05078352 Show on Companies House
Statut de SociétéLiquidation
Fondé19 mars 2004
AccountsGROUP
last accounts made up to 31 décembre 2020
Activité (Code NAF)78300 - Autre mise à disposition de ressources humaines
Noms Précédents
  • Rethink Recruitment Solutions Limited
  • ST James Parade (49) Limited
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bgf Gp Limited Status: Active Notified: 30/09/2016 Companies House Number: 10657217 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Chubb, David Christian Clark Brentwood, Essex Status: Active Notified: 25/01/2022 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Zafar, John Brentwood, Essex Status: Active Notified: 01/03/2017 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Butterfield, Jonathan Russell Manchester Status: Ceased Notified: 10/03/2005 Ceased: 16/01/2013 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB IT Consort Limited Status: Active Notified: 06/04/2016 Companies House Number: 06712774 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Otravida Search Limited Status: Active Notified: 06/04/2016 Companies House Number: 06579054 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Rethink Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07673768 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Recruitment Gurus Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2022 Companies House Number: 08582158 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Rethink Holdings Limited Status: Ceased Notified: 21/01/2022 Ceased: 20/05/2022 Companies House Number: 13864508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rethink Professional Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2022 Companies House Number: 06579070 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Rethink Recruitment Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2022 Companies House Number: 06182896 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB TM Management Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2022 Companies House Number: 09053086 Nature of Control
  • Ownership of shares - 75% or more