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Nom

Rethink Professional Services Limited
Adresse
C/O Teneo Financial Advisory Ltd The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06579070 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)78300 - Autre mise à disposition de ressources humaines
Statut de Sociétéadministration
Noms Précédents
  • Aiimi Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Rethink Investments Limited Status: Active Notified: 20/05/2022 Companies House Number: 13924675 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 Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2022 Companies House Number: 05078352 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Botha, Philip Rudolph 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 01/10/2019 Role: Secretary
    O'Sullivan, John Eugene 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 19/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Botha, Philip Rudolph 20 Colmore Circus Queensway, Birmingham Status: Ceased Notified: 01/10/2019 Ceased: 25/07/2024 Date of Birth: 07/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Butterfield, Jonathan Russell Manchester Status: Ceased Notified: 29/04/2008 Ceased: 16/01/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lee, Mark Manchester Status: Ceased Notified: 23/01/2019 Ceased: 19/01/2024 Date of Birth: 09/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Infinite Supply Chain Talent Limited Status: Active Notified: 21/09/2023 Companies House Number: 15154293 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 Recruitment Gurus Limited Status: Active Notified: 20/05/2022 Companies House Number: 08582158 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 Holdings Limited Status: Active Notified: 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 Recruitment Solutions Limited Status: Active Notified: 20/05/2022 Companies House Number: 06182896 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 TM Management Solutions Limited Status: Active Notified: 20/05/2022 Companies House Number: 09053086 Nature of Control
  • Ownership of shares - 75% or more
    •