1
Prospect House, Rouen Road, NorwichLiquidation Corporate (3 parents)
Equity (Company account)
1,296,265 GBP2021-12-31
Officer
2016-07-07 ~ 2020-01-01CIF 7 - Director → ME
Person with significant control
2016-07-07 ~ 2020-01-01CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
2
Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (3 parents)
Equity (Company account)
129,555 GBP2021-12-31
Officer
2016-10-07 ~ 2020-01-01CIF 6 - Director → ME
Person with significant control
2016-10-07 ~ 2020-01-01CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
3
Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
370,275 GBP2019-12-31
Officer
2016-12-13 ~ 2020-01-01CIF 2 - Director → ME
Person with significant control
2016-12-13 ~ 2020-01-01CIF 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
1ST EUROPE TRADING LIMITED - 2017-07-03
Wynyard House Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (3 parents, 88 offsprings)
Officer
2017-07-01 ~ 2019-05-03CIF 17 - Director → ME
5
Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (3 parents)
Equity (Company account)
-7,082 GBP2021-12-31
Officer
2016-12-13 ~ 2020-01-01CIF 4 - Director → ME
Person with significant control
2016-12-13 ~ 2020-01-01CIF 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, NorwichLiquidation Corporate (3 parents, 1 offspring)
Officer
2016-03-31 ~ 2016-03-31CIF 19 - LLP Designated Member → ME
7
Wynyard Park House, Wynyard Avenue, WynyardDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
50,000 GBP2021-12-31
Officer
2016-05-01 ~ 2021-07-01CIF 20 - Director → ME
8
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
2016-12-13 ~ 2020-01-01CIF 3 - Director → ME
Person with significant control
2016-12-13 ~ 2020-01-01CIF 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
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
2016-12-15 ~ 2020-01-01CIF 1 - Director → ME
Person with significant control
2016-12-15 ~ 2020-01-01CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
10
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
2016-04-05 ~ 2020-01-01CIF 9 - Director → ME
11
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
2016-04-08 ~ 2020-01-01CIF 8 - Director → ME
12
SOVEREIGN GLOBAL PARTNERSHIP LLP - 2018-10-16
WREN ACCOUNTANTS LLP - 2014-09-29
SWALLOW ACCOUNTANTS LLP - 2015-01-21
40 Bank Street, Canary Wharf, London, EnglandDissolved Corporate (1 parent)
Officer
2015-08-28 ~ 2018-11-22CIF 18 - LLP Designated Member → ME
13
Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (3 parents)
Equity (Company account)
-11,498 GBP2021-12-31
Officer
2016-11-16 ~ 2020-01-01CIF 5 - Director → ME
Person with significant control
2016-11-16 ~ 2020-01-01CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE