1
Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-09-16 ~ nowCIF 46 - Director → ME
2
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United KingdomLiquidation Corporate (3 parents)
Equity (Company account)
1,343 GBP2021-12-31
Officer
2019-09-16 ~ nowCIF 17 - Director → ME
3
ANB MANAGEMENT LTD - 2018-06-05
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (1 parent)
Equity (Company account)
97,354 GBP2019-12-31
Officer
2019-09-16 ~ nowCIF 55 - Director → ME
Person with significant control
2020-05-23 ~ nowCIF 61 - Ownership of voting rights - 75% or more → OE
CIF 61 - Right to appoint or remove directors → OE
CIF 61 - Ownership of shares – 75% or more → OE
4
Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-09-16 ~ nowCIF 48 - Director → ME
5
MPLOYER STAFF LIMITED - 2018-06-20
EZY RECRUITMENT PERSONNEL LTD - 2017-10-25
Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-09-16 ~ nowCIF 36 - Director → ME
6
Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-11-15 ~ dissolvedCIF 6 - Director → ME
7
Prospect House, Rouen Road, NorwichLiquidation Corporate (3 parents)
Equity (Company account)
1,296,265 GBP2021-12-31
Officer
2019-09-16 ~ nowCIF 19 - Director → ME
8
Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (3 parents)
Equity (Company account)
129,555 GBP2021-12-31
Officer
2019-09-16 ~ nowCIF 20 - Director → ME
9
Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
370,275 GBP2019-12-31
Officer
2019-09-16 ~ dissolvedCIF 21 - Director → ME
10
Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (3 parents)
Equity (Company account)
356,054 GBP2021-12-31
Officer
2019-09-16 ~ nowCIF 30 - Director → ME
11
Wynyard Park House, Wynyard Avenue, Wynyard, EnglandDissolved Corporate (3 parents)
Equity (Company account)
236,381 GBP2021-12-31
Officer
2019-09-16 ~ dissolvedCIF 33 - Director → ME
12
Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (3 parents)
Equity (Company account)
318,424 GBP2021-12-31
Officer
2019-09-16 ~ nowCIF 34 - Director → ME
13
Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (3 parents)
Equity (Company account)
796,690 GBP2021-12-31
Officer
2019-09-16 ~ nowCIF 40 - Director → ME
14
Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, EnglandDissolved Corporate (3 parents)
Equity (Company account)
299,206 GBP2021-12-31
Officer
2019-12-18 ~ dissolvedCIF 4 - Director → ME
15
1ST EUROPE TRADING LIMITED - 2017-07-03
Wynyard House Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (3 parents, 88 offsprings)
Officer
2019-09-16 ~ nowCIF 14 - Director → ME
Person with significant control
2019-09-16 ~ nowCIF 63 - Right to appoint or remove directors → OE
CIF 63 - Ownership of shares – 75% or more → OE
CIF 63 - Ownership of voting rights - 75% or more → OE
16
Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (3 parents)
Equity (Company account)
-7,082 GBP2021-12-31
Officer
2019-09-16 ~ nowCIF 22 - Director → ME
17
Prospect House, Rouen Road, NorwichLiquidation Corporate (3 parents, 1 offspring)
Person with significant control
2019-09-16 ~ nowCIF 64 - Ownership of voting rights - 75% or more → OE
CIF 64 - Right to surplus assets - 75% or more → OE
CIF 64 - Right to appoint or remove members → OE
Officer
2016-12-21 ~ nowCIF 2 - LLP Designated Member → ME
18
Wynyard Park House, Wynyard Avenue, WynyardDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
50,000 GBP2021-12-31
Person with significant control
2021-07-01 ~ dissolvedCIF 62 - Ownership of shares – 75% or more → OE
CIF 62 - Ownership of voting rights - 75% or more → OE
CIF 62 - Right to appoint or remove directors → OE
19
CENTRALUS 015 LTD - 2018-05-23
Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-09-16 ~ nowCIF 32 - Director → ME
20
Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-09-16 ~ dissolvedCIF 49 - Director → ME
21
Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-12-18 ~ nowCIF 3 - Director → ME
22
Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-09-16 ~ dissolvedCIF 42 - Director → ME
23
INDEPENDENT CONTRACTOR SERVICES PAY LIMITED - 2019-01-10
Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-11-15 ~ nowCIF 7 - Director → ME
24
SHORE GRP PAY LTD - 2017-10-20
Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (3 parents)
Equity (Company account)
-5,699 GBP2021-12-31
Officer
2019-09-16 ~ nowCIF 10 - Director → ME
25
BOOST STAFFING LIMITED - 2017-10-20
Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,709 GBP2021-12-31
Officer
2019-09-16 ~ nowCIF 11 - Director → ME
26
W M M LIMITED - 2008-07-10
WOODHURST EQUIPMENTS LIMITED - 1997-12-17
Mclaren Technology Centre, Chertsey Road, Woking, SurreyDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
27
Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,849 GBP2021-12-31
Officer
2019-09-16 ~ nowCIF 38 - Director → ME
28
BAYLEAF CLEANING PAYROLL LIMITED - 2021-04-08
Wynyard Park House, Wynyard Avenue, Billingham, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-09-16 ~ dissolvedCIF 54 - Director → ME
29
CENTRALUS 010 LIMITED - 2018-12-31
Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (3 parents)
Equity (Company account)
-13,308 GBP2021-12-31
Officer
2019-09-16 ~ nowCIF 26 - Director → ME
30
CENTRALUS 006 LTD - 2018-12-31
Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,911 GBP2021-12-31
Officer
2019-09-15 ~ nowCIF 60 - Director → ME
31
CENTRALUS 007 LIMITED - 2018-12-31
Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (3 parents)
Equity (Company account)
-9,507 GBP2021-12-31
Officer
2019-09-16 ~ nowCIF 24 - Director → ME
32
CENTRALUS 008 LIMITED - 2018-12-31
Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (3 parents)
Equity (Company account)
-7,605 GBP2021-12-31
Officer
2019-09-16 ~ nowCIF 25 - Director → ME
33
CENTRALUS 009 LIMITED - 2018-12-31
Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (3 parents)
Equity (Company account)
-11,408 GBP2021-12-31
Officer
2019-09-16 ~ nowCIF 27 - Director → ME
34
CHAMJOE PERSONNEL LTD - 2020-06-29
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (3 parents)
Equity (Company account)
3,299 GBP2021-12-31
Officer
2019-09-16 ~ nowCIF 18 - Director → ME
35
DRIVER HIRE (STEVEN) PAY LTD - 2019-01-08
DH (STEVEN) PAY LTD - 2019-07-30
Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-09-16 ~ nowCIF 58 - Director → ME
36
VITAL PEOPLE PERSONNEL LTD - 2017-08-08
DH (WAKEF) PAY LIMITED - 2019-07-30
DRIVER HIRE (WAKEF) PAY LIMITED - 2019-01-08
TBC-VITAL PERSONNEL LTD - 2018-04-03
Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (2 parents)
Equity (Company account)
-9,499 GBP2021-12-31
Officer
2019-09-16 ~ nowCIF 28 - Director → ME
37
DH SHEFF PAY LTD - 2020-07-05
DRIVER HIRE SHEFF PAY LTD - 2019-01-08
Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-09-16 ~ nowCIF 51 - Director → ME
38
DH (WARRIN) PAY LTD - 2020-07-04
DRIVER HIRE (WARRIN) PAY LTD - 2019-01-08
Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-09-16 ~ nowCIF 57 - Director → ME
39
NOURISH TRAINING-CSP-PERSONNEL LTD - 2018-04-06
NOURISH TRAINING PERSONNEL LTD - 2017-08-08
DRIVER HIRE (LEI) PAY LIMITED - 2019-07-30
Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (2 parents)
Equity (Company account)
-9,499 GBP2021-12-31
Officer
2019-09-16 ~ nowCIF 29 - Director → ME
40
GECKO PAY LIMITED - 2020-06-30
Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (3 parents)
Equity (Company account)
-203 GBP2021-12-31
Officer
2019-09-16 ~ nowCIF 12 - Director → ME
41
CENTRALUS STAFF SERVICES LIMITED - 2018-11-02
INCO MARKETING PAY LIMITED - 2020-07-01
CENTRALUS GLA LTD - 2017-03-21
Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-09-16 ~ nowCIF 23 - Director → ME
42
INTEC (U.K.) PAY LIMITED - 2020-07-01
Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-09-16 ~ nowCIF 44 - Director → ME
43
CENTRALUS 014 LTD - 2017-07-07
MAJOR RECRUITMENT PERSONNEL LTD - 2021-04-08
Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (3 parents)
Equity (Company account)
-9,499 GBP2021-12-31
Officer
2019-09-16 ~ nowCIF 31 - Director → ME
44
CENTRALUS 001 LTD - 2018-07-16
MASH STAFFING PAYROLL LIMITED - 2021-08-19
Wynyard Park House, Wynyard Avenue, Wynyard, Teesside, EnglandActive Corporate (3 parents)
Equity (Company account)
-37,323 GBP2021-12-31
Officer
2019-09-16 ~ nowCIF 15 - Director → ME
45
MASH STAFFING INTERNAL PAYROLL LIMITED - 2021-08-19
CENTRALUS 002 LTD - 2018-07-16
Wynyard Park House, Wynyard Avenue, Wynyard, Teesside, EnglandActive Corporate (3 parents)
Equity (Company account)
-8,821 GBP2021-12-31
Officer
2019-09-16 ~ nowCIF 16 - Director → ME
46
BE PERSONNEL PAY LIMITED - 2017-11-16
PACE SECURITY PAYROLL LTD - 2021-08-25
Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (3 parents)
Equity (Company account)
-10,766 GBP2021-12-31
Officer
2019-09-16 ~ nowCIF 41 - Director → ME
47
SBR PERSONNEL LIMITED - 2020-06-30
Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-09-16 ~ nowCIF 45 - Director → ME
48
Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (3 parents)
Equity (Company account)
-31,349 GBP2021-12-31
Officer
2019-09-16 ~ nowCIF 39 - Director → ME
49
Wynyard Park House, Wynyard Avenue, Wynyard, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-112,099 GBP2021-12-31
Officer
2019-09-16 ~ dissolvedCIF 9 - Director → ME
50
Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-09-16 ~ nowCIF 53 - Director → ME
51
MAJOR RECRUITMENT PERSONNEL LTD - 2017-07-07
CENTRALUS 016 LIMITED - 2018-05-23
Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (2 parents)
Equity (Company account)
-170 GBP2021-12-31
Officer
2019-09-16 ~ nowCIF 37 - Director → ME
52
SMART SOLUTIONS PAYROLL LTD - 2017-06-01
Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (3 parents)
Equity (Company account)
-24,699 GBP2021-12-31
Officer
2019-09-16 ~ nowCIF 35 - Director → ME
53
WESTON FM GRP PAYROLL LIMITED - 2018-08-01
Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-09-16 ~ nowCIF 52 - Director → ME
54
DNB MANAGEMENT LTD - 2018-07-23
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
86,996 GBP2018-12-31
Officer
2019-09-16 ~ nowCIF 56 - Director → ME
55
BLOCKEX PAY LIMITED - 2018-09-21
Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-09-16 ~ dissolvedCIF 47 - Director → ME
56
Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (3 parents)
Equity (Company account)
-4,037 GBP2021-12-31
Officer
2019-09-16 ~ nowCIF 13 - Director → ME
57
Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (3 parents)
Equity (Company account)
-11,498 GBP2021-12-31
Officer
2019-09-16 ~ nowCIF 8 - Director → ME
58
OPTIMUM STAFF SOLUTIONS PAYMENTS LTD - 2018-07-18
Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-09-16 ~ dissolvedCIF 50 - Director → ME
59
MC PERKS AND LOYALTY LIMITED - 2019-08-06
Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-12-18 ~ nowCIF 5 - Director → ME
60
WRS PERSONNEL LIMITED - 2018-01-12
Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-09-16 ~ nowCIF 43 - Director → ME