1
CENTRALUS 003 LTD
10268367 11763731, 10685099, 10685088, 10869959, 10744880, 11763726, 11728413, 11763732, 11763723, 10685074, 10523132, 09639932, 10744786, 09885988, 10744801, 10112753, 09558730, 10744669, 10744799, 10685124Warning The number of records might exceed displayable range of browser, please consider
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... (more)Prospect House, Rouen Road, Norwich
Liquidation Corporate (3 parents)
Equity (Company account)
1,296,265 GBP2021-12-31
Officer
2016-07-07 ~ 2020-01-01
CIF 7 - Director → ME
Person with significant control
2016-07-07 ~ 2020-01-01
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
2
CENTRALUS 004 LTD
10415186 11763731, 10685099, 10685088, 10268367, 10869959, 10744880, 11763726, 11728413, 11763732, 11763723, 10685074, 10523132, 09639932, 10744786, 09885988, 10744801, 10112753, 09558730, 10744669, 10744799Warning The number of records might exceed displayable range of browser, please consider
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... (more)Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
129,555 GBP2021-12-31
Officer
2016-10-07 ~ 2020-01-01
CIF 6 - Director → ME
Person with significant control
2016-10-07 ~ 2020-01-01
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
3
CENTRALUS 005 LTD
10523088 11763731, 10685099, 10685088, 10268367, 10869959, 10744880, 11763726, 11728413, 11763732, 11763723, 10685074, 10523132, 09639932, 10744786, 09885988, 10744801, 10112753, 09558730, 10744669, 10744799Warning The number of records might exceed displayable range of browser, please consider
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... (more)Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
370,275 GBP2019-12-31
Officer
2016-12-13 ~ 2020-01-01
CIF 2 - Director → ME
Person with significant control
2016-12-13 ~ 2020-01-01
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
4
CENTRALUS CORPORATION LIMITED
- now 09560385Wynyard House Wynyard Avenue, Wynyard, Billingham, England
Active Corporate (3 parents, 88 offsprings)
Officer
2017-07-01 ~ 2019-05-03
CIF 17 - Director → ME
5
Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-7,082 GBP2021-12-31
Officer
2016-12-13 ~ 2020-01-01
CIF 4 - Director → ME
Person with significant control
2016-12-13 ~ 2020-01-01
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
6
Prospect House, Rouen Road, Norwich
Liquidation Corporate (3 parents, 1 offspring)
Officer
2016-03-31 ~ 2016-03-31
CIF 19 - LLP Designated Member → ME
7
CENTRALUS PLC
10158046 11763731, 10685099, 10685088, 10268367, 10869959, 10744880, 11763726, 11728413, 11763732, 11763723, 10685074, 10523132, 09639932, 10744786, 09885988, 10744801, 10112753, 09558730, 10744669, 10744799Warning The number of records might exceed displayable range of browser, please consider
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... (more)Wynyard Park House, Wynyard Avenue, Wynyard
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
50,000 GBP2021-12-31
Officer
2016-05-01 ~ 2021-07-01
CIF 20 - Director → ME
8
CENTRALUS 006 LTD
- 2018-12-31
10523132 11763731, 10685099, 10685088, 10268367, 10869959, 10744880, 11763726, 11728413, 11763732, 11763723, 10685074, 09639932, 10744786, 09885988, 10744801, 10112753, 09558730, 10744669, 10744799, 10685124Warning The number of records might exceed displayable range of browser, please consider
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... (more)Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,911 GBP2021-12-31
Officer
2016-12-13 ~ 2020-01-01
CIF 3 - Director → ME
Person with significant control
2016-12-13 ~ 2020-01-01
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
9
NOT IN USE IMP LTD - now
INCO MARKETING PAY LIMITED
- 2020-07-01
10526296CENTRALUS STAFF SERVICES LIMITED
- 2018-11-02
10526296Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-12-15 ~ 2020-01-01
CIF 1 - Director → ME
Person with significant control
2016-12-15 ~ 2020-01-01
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
10
MASH STAFFING PAYROLL LIMITED
- 2021-08-19
10102939CENTRALUS 001 LTD
- 2018-07-16
10102939 11763731, 10685099, 10685088, 10268367, 10869959, 10744880, 11763726, 11728413, 11763732, 11763723, 10685074, 10523132, 09639932, 10744786, 09885988, 10744801, 10112753, 09558730, 10744669, 10744799Warning The number of records might exceed displayable range of browser, please consider
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... (more)Wynyard Park House, Wynyard Avenue, Wynyard, Teesside, England
Active Corporate (3 parents)
Equity (Company account)
-37,323 GBP2021-12-31
Officer
2016-04-05 ~ 2020-01-01
CIF 9 - Director → ME
11
MASH STAFFING INTERNAL PAYROLL LIMITED
- 2021-08-19
10112753CENTRALUS 002 LTD
- 2018-07-16
10112753 11763731, 10685099, 10685088, 10268367, 10869959, 10744880, 11763726, 11728413, 11763732, 11763723, 10685074, 10523132, 09639932, 10744786, 09885988, 10744801, 09558730, 10744669, 10744799, 10685124Warning The number of records might exceed displayable range of browser, please consider
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... (more)Wynyard Park House, Wynyard Avenue, Wynyard, Teesside, England
Active Corporate (3 parents)
Equity (Company account)
-8,821 GBP2021-12-31
Officer
2016-04-08 ~ 2020-01-01
CIF 8 - Director → ME
12
SWALLOW ACCOUNTANTS LLP - 2015-01-21
WREN ACCOUNTANTS LLP - 2014-09-29
OC38378640 Bank Street, Canary Wharf, London, England
Dissolved Corporate (1 parent)
Officer
2015-08-28 ~ 2018-11-22
CIF 18 - LLP Designated Member → ME
13
TECHNOLOGY RECRUITMENT PERSONNEL LTD
10481596Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-11,498 GBP2021-12-31
Officer
2016-11-16 ~ 2020-01-01
CIF 5 - Director → ME
Person with significant control
2016-11-16 ~ 2020-01-01
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE