THE RETHINK GROUP LIMITED

In Liquidation

General Information

NAME
THE RETHINK GROUP LIMITED

COMPANY NUMBER
05078352

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
78300 - Human resources provision and management of human resources functions

INCORPORATION DATE
19/03/2004 (20 years and 9 months old)

WEBSITE
http://rethinkgroupplc.com

CONFIRMATION STATEMENT MADE UP TO
17/03/2022

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
06/06/2008 29/12/2014
THE RETHINK GROUP PLC
View all previous names

REGISTERED ADDRESS

JUPITER HOUSE, WARLEY HILL BUSIN, THE DRIVE, BRENTWOOD
ESSEX
CM13 3BE

Telephone: 02073674444
TPS: No

TRADING ADDRESSES

Jupiter House, Warley Hill Busin
The Drive
Brentwood
Essex CM13 3BE
CM13 3BE

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.5M

47.22%

NET WORTH

- £5.8M

29.89%

TOTAL LIABILITIES

£23.2M

18.30%

NET ASSETS

- £2.9M

455.92%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

28

SHAREHOLDERS

174

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
THE RETHINK GROUP LIMITED	In Liquidation	View Report
IT CONSORT LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/01/2024	Event: Philip Rudolph Botha (926355038) has left the board
Date: 20/07/2022	Event: New Confirmation Statement filed
Date: 02/06/2022	Event: Philip Rudolph Botha (926355012) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.5M

47.22%

NET WORTH

- £5.8M

29.89%

TOTAL LIABILITIES

£23.2M

18.30%

NET ASSETS

- £2.9M

455.92%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

28

SHAREHOLDERS

174

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID RENISON	Owned: 0.01 %	Shares: 15,000	Price per share: £0.00	Total Value: £15.00
AEDEN LEE	Owned: 0.01 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
GRAHAM BRIGGS	Owned: 0.01 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
BROOKS MACDONALD NOMINEES LIMITED	Owned: 0.01 %	Shares: 23,448	Price per share: £0.00	Total Value: £23.45
JOHN STUART MARRIOTT	Owned: 0.01 %	Shares: 22,500	Price per share: £0.00	Total Value: £22.50
TREVOR EDWARDS	Owned: 0.01 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
ALLIANCE TRUST SAVINGS NOMINEES	Owned: 0.01 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
PHILIP LEMAY MILLER	Owned: 0.01 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
SVS SECURITIES (NOMINEES) ISA LTD	Owned: 0.01 %	Shares: 15,113	Price per share: £0.00	Total Value: £15.11
MARTIN BERESFORD	Owned: 0.01 %	Shares: 14,611	Price per share: £0.00	Total Value: £14.61
ROBERT ZMUDZKI	Owned: 0.01 %	Shares: 13,312	Price per share: £0.00	Total Value: £13.31
GRAHAM PHILIP BRIGGS	Owned: 0.01 %	Shares: 12,500	Price per share: £0.00	Total Value: £12.50
IAN WILLIAM STEELS	Owned: 0.01 %	Shares: 11,500	Price per share: £0.00	Total Value: £11.50
REDMAYNE (NOMINEES) LIMITED	Owned: 0.01 %	Shares: 11,100	Price per share: £0.00	Total Value: £11.10
DAVID BALL	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
DENNIS BROSNAN & CATHERINE BROSNAN	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
LILIAN DOREEN BROWN	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
BARRY MICHAEL TODD	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
COTMANDENE NOMINEES LIMITED	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
SIMON DOMINIC LAFOSSE	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
PHILIP JOHN ROBINSON	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED	Owned: 0.00 %	Shares: 9,173	Price per share: £0.00	Total Value: £9.17
CGWL NOMINEES LIMITED	Owned: 0.00 %	Shares: 9,000	Price per share: £0.00	Total Value: £9.00
GOODBODY STOCKBROKERS NOMINEES LIMITED	Owned: 0.00 %	Shares: 8,000	Price per share: £0.00	Total Value: £8.00
GLENDA TAYLOR	Owned: 0.00 %	Shares: 7,896	Price per share: £0.00	Total Value: £7.90
SAMUEL HAMPTON-SMITH	Owned: 0.00 %	Shares: 7,400	Price per share: £0.00	Total Value: £7.40
PETER DAVIES	Owned: 0.00 %	Shares: 7,330	Price per share: £0.00	Total Value: £7.33
REDMAYNE (NOMINEES) LIMITED	Owned: 0.00 %	Shares: 7,246	Price per share: £0.00	Total Value: £7.25
MICHAEL MAYALL	Owned: 0.00 %	Shares: 7,000	Price per share: £0.00	Total Value: £7.00
JANET WARDLE	Owned: 0.00 %	Shares: 6,250	Price per share: £0.00	Total Value: £6.25
REDMAYNE (NOMINEES) LIMITED	Owned: 0.00 %	Shares: 6,020	Price per share: £0.00	Total Value: £6.02
PAUL SMITH	Owned: 0.00 %	Shares: 6,000	Price per share: £0.00	Total Value: £6.00
ASHISH NARESH HARIA	Owned: 0.00 %	Shares: 5,600	Price per share: £0.00	Total Value: £5.60
HSBC GLOBAL CUSTODY NOMINEE UK LIMITED	Owned: 0.00 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
REDMAYNE (NOMINEES) LIMITED	Owned: 0.00 %	Shares: 3,000	Price per share: £0.00	Total Value: £3.00
JUDITH ELLA HAVENHAND	Owned: 0.00 %	Shares: 2,400	Price per share: £0.00	Total Value: £2.40
HSDL NOMINEES LIMITED	Owned: 0.00 %	Shares: 2,300	Price per share: £0.00	Total Value: £2.30
BRIAN GARDINER DAWSON	Owned: 0.00 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
REDMAYNE (NOMINEES) LIMITED	Owned: 0.00 %	Shares: 1,709	Price per share: £0.00	Total Value: £1.71
RICARDO JULIO CARDOSO DA SILVA	Owned: 0.00 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.50
JAMES WILLIAM BURTON	Owned: 0.00 %	Shares: 1,250	Price per share: £0.00	Total Value: £1.25
SUKHBIR SINGH GHANDIAL	Owned: 0.00 %	Shares: 481	Price per share: £0.00	Total Value: £0.48
ISS EUROPE LIMITED	Owned: 0.00 %	Shares: 8	Price per share: £0.00	Total Value: £0.01
AMY HARRISON	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
BGF NOMINEES LIMITED	Owned: 34.18 %	Shares: 70,828,000	Price per share: £0.00	Total Value: £70,828.00
SAIF KIDWAI	Owned: 7.31 %	Shares: 15,150,234	Price per share: £0.00	Total Value: £15,150.23
FAROOQ MOHAMMED	Owned: 7.31 %	Shares: 15,150,234	Price per share: £0.00	Total Value: £15,150.23
PERSHING NOMINEES LIMITED	Owned: 6.52 %	Shares: 13,500,000	Price per share: £0.00	Total Value: £13,500.00
WILLIAM TAYLOR	Owned: 0.01 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
IAN HOLMES	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
EMMA JOHNSON	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
GAVIN SMITH	Owned: 0.01 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
LILY FRANCIS	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
MARK CHALKLEY	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
KRISTOFOR CONNABEER	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
MANJINDER MANN	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
PEARL AGBONIFO	Owned: 0.01 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
DAVID GEORGE HAYWOOD	Owned: 0.01 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
PARAMDEEP DOSANJH	Owned: 0.01 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
JOSH WINTERSON	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
MATTHEW SAUNDERS	Owned: 0.01 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
JEFF POLLARD	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
ROBERT FALL	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
WENDA VALERIE COWLARD	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
DAVYCREST NOMINEES	Owned: 0.02 %	Shares: 45,000	Price per share: £0.00	Total Value: £45.00
MARK CHALKLEY	Owned: 0.01 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
CHRISTOPHER HALSTEAD	Owned: 0.02 %	Shares: 40,000	Price per share: £0.00	Total Value: £40.00
PIERS HANSON	Owned: 0.01 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
MOHAMMAD GULZAR	Owned: 0.01 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
JONATHAN MURRAY LEACH	Owned: 0.02 %	Shares: 40,000	Price per share: £0.00	Total Value: £40.00
THOMAS FROST	Owned: 0.02 %	Shares: 37,959	Price per share: £0.00	Total Value: £37.96
RACHEL ILES	Owned: 0.02 %	Shares: 37,500	Price per share: £0.00	Total Value: £37.50
PENNY DYER	Owned: 0.02 %	Shares: 35,000	Price per share: £0.00	Total Value: £35.00
HEATHER JANE EGGINTON	Owned: 0.02 %	Shares: 33,291	Price per share: £0.00	Total Value: £33.29
REDMAYNE (NOMINEES) LIMITED	Owned: 0.01 %	Shares: 30,000	Price per share: £0.00	Total Value: £30.00
RICHARD CHARLES NORRIS	Owned: 0.01 %	Shares: 30,000	Price per share: £0.00	Total Value: £30.00
PUMA NOMINEES LIMITED	Owned: 0.01 %	Shares: 29,564	Price per share: £0.00	Total Value: £29.56
REDMAYNE (NOMINEES) LIMITED	Owned: 0.01 %	Shares: 28,000	Price per share: £0.00	Total Value: £28.00
HSDL NOMINEES LIMITED	Owned: 0.01 %	Shares: 26,309	Price per share: £0.00	Total Value: £26.31
HSDL NOMINEES LIMITED	Owned: 0.22 %	Shares: 460,937	Price per share: £0.00	Total Value: £460.94
JAMES GAMBLE	Owned: 0.21 %	Shares: 432,500	Price per share: £0.00	Total Value: £432.50
BARCLAYS DIRECT INVESTING NOMINEES LIMITED	Owned: 0.19 %	Shares: 402,760	Price per share: £0.00	Total Value: £402.76
RICHARD KNIGHTS	Owned: 0.19 %	Shares: 387,500	Price per share: £0.00	Total Value: £387.50
PERSHING NOMINEES LIMITED	Owned: 0.18 %	Shares: 380,000	Price per share: £0.00	Total Value: £380.00
DAN DAWSON	Owned: 0.17 %	Shares: 350,000	Price per share: £0.00	Total Value: £350.00
KIRSTEN TOLFEE-DART	Owned: 0.14 %	Shares: 300,000	Price per share: £0.00	Total Value: £300.00
JOHN KIRKHAM	Owned: 0.14 %	Shares: 300,000	Price per share: £0.00	Total Value: £300.00
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED	Owned: 0.12 %	Shares: 254,649	Price per share: £0.00	Total Value: £254.65
MATTHEW DAVID OWENS	Owned: 0.12 %	Shares: 250,000	Price per share: £0.00	Total Value: £250.00
TOWER PENSION TRUSTEES LIMITED	Owned: 0.12 %	Shares: 250,000	Price per share: £0.00	Total Value: £250.00
LOUISE ANNE OWENS	Owned: 0.12 %	Shares: 250,000	Price per share: £0.00	Total Value: £250.00
SHARON ZAHRA	Owned: 0.12 %	Shares: 250,000	Price per share: £0.00	Total Value: £250.00
DEBORAH DAVENPORT	Owned: 0.12 %	Shares: 250,000	Price per share: £0.00	Total Value: £250.00
RICHARD BRADY	Owned: 0.11 %	Shares: 237,500	Price per share: £0.00	Total Value: £237.50
DAN HAYWOOD	Owned: 0.11 %	Shares: 232,500	Price per share: £0.00	Total Value: £232.50
HANNAH LEON SOON	Owned: 0.11 %	Shares: 224,787	Price per share: £0.00	Total Value: £224.79
DANIEL SEVIOR	Owned: 0.10 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
ZOE ANNE JACKSON	Owned: 0.09 %	Shares: 183,333	Price per share: £0.00	Total Value: £183.33
PLATFORM SECURITIES NOMINEES LIMITED	Owned: 0.08 %	Shares: 168,181	Price per share: £0.00	Total Value: £168.18
PIPPA MCMAHON	Owned: 0.07 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
TIM JACOB	Owned: 0.07 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
MARCUS HAWKINS	Owned: 0.07 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
DAVID GLYN JONES	Owned: 0.07 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
CRESSIDA STEPHENSON	Owned: 0.07 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
HARGREAVES LANSDOWN (NOMINEES) LIMITED	Owned: 0.06 %	Shares: 131,407	Price per share: £0.00	Total Value: £131.41
REDMAYNE (NOMINEES) LIMITED	Owned: 0.06 %	Shares: 126,983	Price per share: £0.00	Total Value: £126.98
ROCK (NOMINEES) LIMITED	Owned: 0.06 %	Shares: 123,000	Price per share: £0.00	Total Value: £123.00
WEALTH NOMINEES LIMITED	Owned: 0.06 %	Shares: 120,355	Price per share: £0.00	Total Value: £120.36
DIANE BAKER	Owned: 0.05 %	Shares: 111,326	Price per share: £0.00	Total Value: £111.33
HARGREAVES LANSDOWN (NOMINEES) LIMITED	Owned: 0.05 %	Shares: 105,525	Price per share: £0.00	Total Value: £105.53
JIM NOMINEES LIMITED	Owned: 0.05 %	Shares: 103,300	Price per share: £0.00	Total Value: £103.30
MICHAEL BENNETT	Owned: 6.08 %	Shares: 12,600,000	Price per share: £0.00	Total Value: £12,600.00
ANDREW LORD	Owned: 5.84 %	Shares: 12,100,000	Price per share: £0.00	Total Value: £12,100.00
BUSINESS GROWTH FUND PLC A/C BGF INVESTMENTS LP	Owned: 3.67 %	Shares: 7,600,000	Price per share: £0.00	Total Value: £7,600.00
JOHN O'SULLIVAN	Owned: 3.56 %	Shares: 7,381,061	Price per share: £0.00	Total Value: £7,381.06
SHARE NOMINEES LTD	Owned: 2.69 %	Shares: 5,580,313	Price per share: £0.00	Total Value: £5,580.31
MARK LEE	Owned: 2.41 %	Shares: 5,000,000	Price per share: £0.00	Total Value: £5,000.00
STARWOOD STRATEGIC INVESTMENTS LTD	Owned: 1.93 %	Shares: 4,000,000	Price per share: £0.00	Total Value: £4,000.00
ELLIOT HARRISON	Owned: 1.19 %	Shares: 2,474,208	Price per share: £0.00	Total Value: £2,474.21
CHASE NOMINEES LIMITED	Owned: 0.42 %	Shares: 875,000	Price per share: £0.00	Total Value: £875.00
PADDY O'CONNELL	Owned: 0.34 %	Shares: 705,454	Price per share: £0.00	Total Value: £705.45
SIPPCHOICE TRUSTEES LIMITED -.S.D. WRIGHT -. 0208	Owned: 1.17 %	Shares: 2,428,571	Price per share: £0.00	Total Value: £2,428.57
STEPHEN GREENWOOD	Owned: 0.97 %	Shares: 2,011,582	Price per share: £0.00	Total Value: £2,011.58
RICHARD MARTIN	Owned: 0.97 %	Shares: 2,000,000	Price per share: £0.00	Total Value: £2,000.00
LAWSHARE NOMINEES LIMITED	Owned: 0.29 %	Shares: 600,000	Price per share: £0.00	Total Value: £600.00
HARGREAVE HALE NOMINEES LIMITED	Owned: 0.73 %	Shares: 1,510,000	Price per share: £0.00	Total Value: £1,510.00
SHARON ZAHRA	Owned: 0.72 %	Shares: 1,500,000	Price per share: £0.00	Total Value: £1,500.00
SIMON JONATHAN AINSLIE CHURCH	Owned: 0.27 %	Shares: 566,666	Price per share: £0.00	Total Value: £566.67
IAIN BLAIR	Owned: 0.24 %	Shares: 500,000	Price per share: £0.00	Total Value: £500.00
DARREN WELLS	Owned: 0.24 %	Shares: 500,000	Price per share: £0.00	Total Value: £500.00
GILLIAN KANE	Owned: 0.24 %	Shares: 500,000	Price per share: £0.00	Total Value: £500.00
WEALTH NOMINEES LIMITED	Owned: 0.68 %	Shares: 1,403,116	Price per share: £0.00	Total Value: £1,403.12
ROCK (NOMINEES) LIMITED	Owned: 0.66 %	Shares: 1,374,300	Price per share: £0.00	Total Value: £1,374.30
JAMES FRANKLIN	Owned: 0.24 %	Shares: 500,000	Price per share: £0.00	Total Value: £500.00
BENJAMIN FELTON	Owned: 0.66 %	Shares: 1,360,000	Price per share: £0.00	Total Value: £1,360.00
PERSHING NOMINEES LIMITED	Owned: 0.55 %	Shares: 1,132,722	Price per share: £0.00	Total Value: £1,132.72
UNION PENSION TRUSTEES LIMITED & MR PETER MAURICE CRYSTAL	Owned: 0.48 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1,000.00
ANTONIA PHOENIX	Owned: 0.24 %	Shares: 487,500	Price per share: £0.00	Total Value: £487.50
LUKE FALVEY	Owned: 0.22 %	Shares: 463,857	Price per share: £0.00	Total Value: £463.86
STEVE WRIGHT	Owned: 0.48 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1,000.00
PATRICK DUNDON	Owned: 0.48 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1,000.00
SUSAN WRIGHT	Owned: 0.48 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1,000.00
JAMES FRYER	Owned: 0.05 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
ASHLEY TILLEY	Owned: 0.05 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
DAVID HARDY	Owned: 0.04 %	Shares: 90,714	Price per share: £0.00	Total Value: £90.71
LAWSHARE NOMINEES LIMITED	Owned: 0.05 %	Shares: 100,054	Price per share: £0.00	Total Value: £100.05
ANDREW COX	Owned: 0.04 %	Shares: 87,500	Price per share: £0.00	Total Value: £87.50
JACK CASCARINO	Owned: 0.05 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED	Owned: 0.04 %	Shares: 83,079	Price per share: £0.00	Total Value: £83.08
DANI BLIZZARD	Owned: 0.04 %	Shares: 80,000	Price per share: £0.00	Total Value: £80.00
ZUBAIR PARVEZ	Owned: 0.04 %	Shares: 80,000	Price per share: £0.00	Total Value: £80.00
PETE HILLS	Owned: 0.04 %	Shares: 80,000	Price per share: £0.00	Total Value: £80.00
MARTIN THOMAS CASSIDY	Owned: 0.04 %	Shares: 75,000	Price per share: £0.00	Total Value: £75.00
DOUGLAS BIRD	Owned: 0.05 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
WINTERFLOOD SECURITIES LIMITED	Owned: 0.03 %	Shares: 68,643	Price per share: £0.00	Total Value: £68.64
THOMAS HENRY BOORE	Owned: 0.03 %	Shares: 60,000	Price per share: £0.00	Total Value: £60.00
JOHN PETRELLA	Owned: 0.03 %	Shares: 60,000	Price per share: £0.00	Total Value: £60.00
DANIEL THOMAS	Owned: 0.03 %	Shares: 60,000	Price per share: £0.00	Total Value: £60.00
TAYLOR CLIVE	Owned: 0.03 %	Shares: 54,759	Price per share: £0.00	Total Value: £54.76
MARC ANDREW HUGHES	Owned: 0.02 %	Shares: 51,100	Price per share: £0.00	Total Value: £51.10
SARAH LAMBORN	Owned: 0.05 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
JERZY WOJCIECH CZASZNICKI	Owned: 0.05 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
RUSSELL BECK	Owned: 0.05 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
CHAD EDGECOMBE	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
BEN BARGH	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
YUSUF SADIQ	Owned: 0.05 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
GUY STUBBING	Owned: 0.05 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
JAY GUNEY	Owned: 0.05 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
EDWARDS MARTYN	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
LAURA FRAME	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
CAROLINE UGLOW	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
CHRISTOPHER WALKER	Owned: 0.05 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
MUHAMMAD ALY	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
CATHERINE NORA SHEPPARD	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Osullivan 10/03/2005 - Present (19 years and 9 months) Born in Feb 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
John Zafar 01/03/2017 - Present (7 years and 9 months) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 12	View Report
David Christian Clark Chubb 25/01/2022 - Present (2 years and 10 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
ST JAMES DIRECTORS LIMITED 19/03/2004 - Present (20 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 173	View Report
ST JAMES SECRETARIES LIMITED 19/03/2004 - Present (20 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 18 Past: 212	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE RETHINK GROUP LIMITED	In Liquidation	View Report
IT CONSORT LIMITED	Company is dissolved	View Report
OTRAVIDA SEARCH LIMITED	Company is dissolved	View Report
RECRUITMENT GURUS LIMITED	Active - Accounts Filed	View Report
DIGITAL GURUS RECRUITMENT LIMITED	In Administration	View Report
RETHINK HOLDINGS LIMITED	In Administration	View Report
RETHINK PROFESSIONAL SERVICES LIMITED	In Administration	View Report
RETHINK RECRUITMENT SOLUTIONS LIMITED	Active - Accounts Filed	View Report
TM MANAGEMENT SOLUTIONS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 24/01/2024	Event: Philip Rudolph Botha (926355038) has left the board
Date: 20/07/2022	Event: New Confirmation Statement filed
Date: 02/06/2022	Event: Philip Rudolph Botha (926355012) has left the board
Date: 01/06/2022	Event: John Eugene Osullivan (928608378) has left the board
Date: 01/06/2022	Event: Philip Rudolph Botha (926355038) has left the board
Date: 01/06/2022	Event: Mark Lee (925456791) has left the board
Date: 26/05/2022	Event: New Board Member Philip Rudolph Botha (926355038) Appointed
Date: 19/05/2022	Event: New Board Member John Zafar (926834229) Appointed
Date: 11/05/2022	Event: New Board Member David Christian Clark Chubb (929186932) Appointed
Date: 15/04/2022	Event: John Zafar (926834229) has left the board
Date: 30/03/2022	Event: John Zafar (926834229) has left the board
Date: 22/03/2022	Event: David Christian Clark Chubb (929186932) has left the board
Date: 31/01/2022	Event: New Board Member David Christian Clark Chubb (929186932) Appointed
Date: 28/01/2022	Event: Laura Frances Cockburn (926661140) has left the board
Date: 01/12/2021	Event: New Board Member John Eugene Osullivan (928608378) Appointed
Date: 08/10/2021	Event: New Accounts filed
Date: 05/05/2021	Event: New Confirmation Statement filed
Date: 13/10/2020	Event: New Accounts filed
Date: 19/08/2020	Event: Change in Reg. Office
Date: 23/04/2020	Event: New Confirmation Statement filed
Date: 08/04/2020	Event: John Zafar (922646439) has left the board
Date: 08/04/2020	Event: New Board Member John Zafar (926834229) Appointed
Date: 31/01/2020	Event: New Board Member Laura Cockburn (926661140) Appointed
Date: 31/01/2020	Event: Jane Elizabeth Vinson (914663289) has left the board
Date: 17/12/2019	Event: Peter Maurice Crystal (905256279) has left the board
Date: 22/10/2019	Event: Benjamin Felton (918748656) has left the board
Date: 22/10/2019	Event: Benjamin Thomas Felton (918745201) has left the board
Date: 22/10/2019	Event: New Company Secretary Philip Rudolph Botha (926355012) Appointed
Date: 22/10/2019	Event: New Board Member Philip Rudolph Botha (926355038) Appointed
Date: 13/08/2019	Event: New Accounts filed
Date: 06/04/2019	Event: New Confirmation Statement filed
Date: 19/03/2019	Event: Robert O'Callaghan (918793352) has left the board
Date: 25/01/2019	Event: Graeme Paxton (913365514) has left the board
Date: 25/01/2019	Event: New Board Member Mark Lee (925456791) Appointed
Date: 22/10/2018	Event: Change in Reg. Office
Date: 19/07/2018	Event: New Accounts filed
Date: 03/07/2018	Event: Andrew Lord (908009109) has left the board
Date: 06/04/2018	Event: New Confirmation Statement filed
Date: 25/10/2017	Event: Robert O'Callaghan (922585877) has left the board
Date: 25/10/2017	Event: New Board Member Robert O'Callaghan (918793352) Appointed
Date: 13/10/2017	Event: New Accounts filed
Date: 23/06/2017	Event: Joseph Patrick Wilson (917591419) has left the board
Date: 23/06/2017	Event: New Board Member Jane Elizabeth Vinson (914663289) Appointed
Date: 05/04/2017	Event: New Annual Return filed
Date: 16/03/2017	Event: John Zafar (922622800) has left the board
Date: 16/03/2017	Event: New Board Member John Zafar (922646439) Appointed
Date: 09/03/2017	Event: New Board Member John Zafar (922622800) Appointed
Date: 06/03/2017	Event: New Board Member Robert O'Callaghan (922585877) Appointed
Date: 03/03/2017	Event: New Board Member Farooq Mohammed (917793263) Appointed
Date: 03/03/2017	Event: New Board Member Graeme Paxton (913365514) Appointed

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THE RETHINK GROUP LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.5M

- £5.8M

£23.2M

- £2.9M

People Overview

3

28

174

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.5M

- £5.8M

£23.2M

- £2.9M

Accounts

People Overview

3

28

174

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™