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Name	Staffline Group PLC
Address	19-20 The Triangle Ng2 Business Park Nottingham NG2 1AE
VAT ID	no VAT ID available
Company No.	05268636 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Staffline Recruitment Group PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Henry Spain Investment Services Limited Status: Active Notified: 23/08/2024 Companies House Number: 07118506 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Aldridge, Amanda Jane Ng2 Business Park, Nottingham, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 12/1962 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Barber, Louise Ng2 Business Park, Nottingham Status: Active Notified: 15/03/2021 Role: Secretary

Ellis, Albert George Hector Ng2 Business Park, Nottingham Status: Active Notified: 17/03/2020 Date of Birth: 02/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Lynch, Catherine Elizabeth Ng2 Business Park, Nottingham Status: Active Notified: 01/01/2021 Date of Birth: 03/1968 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Quint, Daniel Simon Ng2 Business Park, Nottingham Status: Active Notified: 18/05/2020 Date of Birth: 01/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Spain, Thomas Mark Ng2 Business Park, Nottingham Status: Active Notified: 28/07/2021 Date of Birth: 01/1980 Occupation: Interim Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Tracy Ng2 Business Park, Nottingham Status: Ceased Notified: 19/08/2016 Ceased: 24/04/2020 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Datum RPO Limited Status: Active Notified: 02/02/2023 Companies House Number: 07741572 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB EOS Works Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06526478 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Experience Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 07081331 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB IEG Limited Status: Active Notified: 06/04/2016 Companies House Number: 06982768 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB International Employment Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03875182 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Learning Plus System LTD | Learning Plus System LTD Status: Active Notified: 06/04/2016 Companies House Number: 07619952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Staffline Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09033366 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Staffline Recruitment LTD Status: Active Notified: 06/04/2016 Companies House Number: 03996086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Warwickshire and West Mercia Community Rehabilitation Company Limited Status: Active Notified: 05/12/2023 Companies House Number: 08802535 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Broomco (4198) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07029342 Nature of Control

Significant influence or control

All Information about:

Staffline Group PLC

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)