The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Ronalds, Kathryn Faye
Born in August 1966Individual (2 offsprings)Officer
2020-01-01 ~ nowOF - Director → CIF 0 - 2
Cohen, Maurice Solomon
Born in April 1987Individual (83 offsprings)Officer 2019-12-01 ~ nowOF - Director → CIF 0 - 3TEAM MCLAREN LIMITED - nowBRUCE MCLAREN MOTOR RACING LIMITED - 1980-12-31
Po Box 214778, Damac Xl Tower 1807, Business Bay, Dubai, United Arab EmiratesDissolved Corporate (3 parents, 60 offsprings)Officer 2019-09-16 ~ dissolvedOF - Director → CIF 0Person with significant control 2019-09-16 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Beckerlegge, Jonathan Michael
Certified Chartered Accountant born in January 1945Individual (10 offsprings)Officer 2017-06-16 ~ 2021-07-01OF - Director → CIF 0 - 2
Symes, Darren
Director born in October 1958Individual (584 offsprings)Officer 2015-04-24 ~ 2016-11-01OF - Director → CIF 0 - 3CENTRALUS OPERATIONS LLPWynyard House, Wynyard Avenue, Wynyard, Billingham, EnglandLiquidation Corporate (3 parents, 1 offspring)Officer2017-07-01 ~ 2019-05-03PE - Director → CIF 0
Company in focus
CENTRALUS CORPORATION LIMITED
Previous name
1ST EUROPE TRADING LIMITED - 2017-07-03
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
78300 - Human Resources Provision And Management Of Human Resources Functions
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-04-30
Net assets/liabilities including pension asset/liability
1 GBP2016-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-24 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-04-30
Shareholder's fund
1 GBP2016-04-30
Related profiles found in government register
CENTRALUS CORPORATION LIMITED
Info1ST EUROPE TRADING LIMITED - 2017-07-03Registered number 09560385Wynyard House Wynyard Avenue, Wynyard, Billingham TS22 5TBPRIVATE LIMITED COMPANY incorporated on 2015-04-24 (10 years 8 months). The company status is Active.The last date of confirmation statement was made at 2022-07-26CIF 0CENTRALUS CORPORATION LIMITED
SRegistered number 09560385CIF 1 CIF 2 CIF 3Wynyard House, Wynyard Avenue, Wynyard, Billingham, England, TS22 5TB
Offspring entities and appointments
Active
88
- 1Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 25 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 125 - Ownership of voting rights - 75% or more → OECIF 125 - Right to appoint or remove directors → OECIF 125 - Ownership of shares – 75% or more → OE
- 2Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United KingdomLiquidation Corporate (3 parents)Equity (Company account)1,343 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 58 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 89 - Ownership of voting rights - 75% or more → OECIF 89 - Right to appoint or remove directors → OECIF 89 - Ownership of shares – 75% or more → OE
- 3Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 78 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 152 - Ownership of shares – 75% or more → OECIF 152 - Right to appoint or remove directors → OECIF 152 - Ownership of voting rights - 75% or more → OE
- 4Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 27 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 127 - Ownership of voting rights - 75% or more → OECIF 127 - Right to appoint or remove directors → OECIF 127 - Ownership of shares – 75% or more → OE
- 5Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 42 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 151 - Right to appoint or remove directors → OECIF 151 - Ownership of shares – 75% or more → OECIF 151 - Ownership of voting rights - 75% or more → OE
- 6MPLOYER STAFF LIMITED - 2018-06-20EZY RECRUITMENT PERSONNEL LTD - 2017-10-25Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 68 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 111 - Right to appoint or remove directors → OECIF 111 - Ownership of shares – 75% or more → OECIF 111 - Ownership of voting rights - 75% or more → OE
- 7Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-01 ~ dissolvedCIF 35 - Director → MEPerson with significant control 2020-01-01 ~ dissolvedCIF 136 - Ownership of voting rights - 75% or more → OECIF 136 - Right to appoint or remove directors → OECIF 136 - Ownership of shares – 75% or more → OE
- 8Prospect House, Rouen Road, NorwichLiquidation Corporate (3 parents)Equity (Company account)1,296,265 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 60 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 91 - Right to appoint or remove directors → OECIF 91 - Ownership of voting rights - 75% or more → OECIF 91 - Ownership of shares – 75% or more → OE
- 9Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (3 parents)Equity (Company account)129,555 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 61 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 92 - Right to appoint or remove directors → OECIF 92 - Ownership of shares – 75% or more → OECIF 92 - Ownership of voting rights - 75% or more → OE
- 10Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomDissolved Corporate (3 parents)Equity (Company account)370,275 GBP2019-12-31Officer 2020-01-01 ~ dissolvedCIF 62 - Director → MEPerson with significant control 2020-01-01 ~ dissolvedCIF 94 - Ownership of shares – 75% or more → OECIF 94 - Right to appoint or remove directors → OECIF 94 - Ownership of voting rights - 75% or more → OE
- 11Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (3 parents)Equity (Company account)356,054 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 8 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 104 - Ownership of shares – 75% or more → OECIF 104 - Ownership of voting rights - 75% or more → OECIF 104 - Right to appoint or remove directors → OE
- 12Wynyard Park House, Wynyard Avenue, Wynyard, EnglandDissolved Corporate (3 parents)Equity (Company account)236,381 GBP2021-12-31Officer 2020-01-01 ~ dissolvedCIF 10 - Director → MEPerson with significant control 2020-01-01 ~ dissolvedCIF 107 - Ownership of shares – 75% or more → OECIF 107 - Right to appoint or remove directors → OECIF 107 - Ownership of voting rights - 75% or more → OE
- 13Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (3 parents)Equity (Company account)318,424 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 11 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 108 - Right to appoint or remove directors → OECIF 108 - Ownership of voting rights - 75% or more → OECIF 108 - Ownership of shares – 75% or more → OE
- 14Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (3 parents)Equity (Company account)796,690 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 69 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 119 - Ownership of voting rights - 75% or more → OECIF 119 - Ownership of shares – 75% or more → OECIF 119 - Right to appoint or remove directors → OE
- 15Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, EnglandDissolved Corporate (3 parents)Equity (Company account)299,206 GBP2021-12-31Officer 2020-01-01 ~ dissolvedCIF 71 - Director → MEPerson with significant control 2020-01-01 ~ dissolvedCIF 140 - Ownership of shares – 75% or more → OECIF 140 - Right to appoint or remove directors → OECIF 140 - Ownership of voting rights - 75% or more → OE
- 16Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, EnglandActive Corporate (2 parents)Equity (Company account)508,817 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 73 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 144 - Right to appoint or remove directors → OECIF 144 - Ownership of shares – 75% or more → OECIF 144 - Ownership of voting rights - 75% or more → OE
- 17Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, EnglandActive Corporate (2 parents)Equity (Company account)119,666 GBP2020-12-31Officer 2020-01-01 ~ nowCIF 74 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 147 - Ownership of shares – 75% or more → OECIF 147 - Ownership of voting rights - 75% or more → OECIF 147 - Right to appoint or remove directors → OE
- 18Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, EnglandActive Corporate (2 parents)Equity (Company account)293,563 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 41 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 146 - Ownership of voting rights - 75% or more → OECIF 146 - Ownership of shares – 75% or more → OECIF 146 - Right to appoint or remove directors → OE
- 19Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, EnglandActive Corporate (2 parents)Equity (Company account)74,120 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 40 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 145 - Ownership of voting rights - 75% or more → OECIF 145 - Ownership of shares – 75% or more → OECIF 145 - Right to appoint or remove directors → OE
- 20Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (2 parents)Officer 2020-01-01 ~ nowCIF 81 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 158 - Ownership of shares – 75% or more → OECIF 158 - Ownership of voting rights - 75% or more → OECIF 158 - Right to appoint or remove directors → OE
- 21Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (2 parents)Equity (Company account)22,663 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 47 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 162 - Right to appoint or remove directors → OECIF 162 - Ownership of shares – 75% or more → OECIF 162 - Ownership of voting rights - 75% or more → OE
- 22Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (3 parents)Equity (Company account)-7,082 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 64 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 96 - Right to appoint or remove directors → OECIF 96 - Ownership of shares – 75% or more → OECIF 96 - Ownership of voting rights - 75% or more → OE
- 23Prospect House, Rouen Road, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer 2016-05-01 ~ nowCIF 51 - LLP Member → ME
- 24Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-03-20 ~ nowCIF 56 - Director → MEPerson with significant control 2020-03-20 ~ nowCIF 171 - Right to appoint or remove directors → OECIF 171 - Ownership of shares – 75% or more → OECIF 171 - Ownership of voting rights - 75% or more → OE
- 25Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (2 parents)Equity (Company account)-99 GBP2021-12-31Officer 2020-03-20 ~ nowCIF 57 - Director → MEPerson with significant control 2020-03-20 ~ nowCIF 172 - Ownership of shares – 75% or more → OECIF 172 - Right to appoint or remove directors → OECIF 172 - Ownership of voting rights - 75% or more → OE
- 26
CLOUDSTUFF PAY LIMITED
- nowCENTRALUS 015 LTD - 2018-05-23Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Person with significant control 2020-01-01 ~ nowCIF 106 - Ownership of shares – 75% or more → OECIF 106 - Ownership of voting rights - 75% or more → OECIF 106 - Right to appoint or remove directors → OE - 27Wynyard Park House, Wynyard Avenue, Wynyard, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-01 ~ dissolvedCIF 38 - Director → MEPerson with significant control 2020-01-01 ~ dissolvedCIF 142 - Right to appoint or remove directors → OECIF 142 - Ownership of voting rights - 75% or more → OECIF 142 - Ownership of shares – 75% or more → OE
- 28
CREST PAYROLL LIMITED
- nowCENTRALUS SPARE 1 LIMITED - 2019-12-13Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 50 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 167 - Ownership of shares – 75% or more → OECIF 167 - Right to appoint or remove directors → OECIF 167 - Ownership of voting rights - 75% or more → OE - 29Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-01 ~ dissolvedCIF 28 - Director → MEPerson with significant control 2020-01-01 ~ dissolvedCIF 128 - Ownership of shares – 75% or more → OECIF 128 - Ownership of voting rights - 75% or more → OECIF 128 - Right to appoint or remove directors → OE
- 30Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 70 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 139 - Ownership of shares – 75% or more → OECIF 139 - Ownership of voting rights - 75% or more → OECIF 139 - Right to appoint or remove directors → OE
- 31Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2021-01-08 ~ nowCIF 53 - Director → MEPerson with significant control 2021-01-08 ~ nowCIF 169 - Right to appoint or remove directors → OECIF 169 - Ownership of shares – 75% or more → OECIF 169 - Ownership of voting rights - 75% or more → OE
- 32Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-01 ~ dissolvedCIF 83 - Director → MEPerson with significant control 2020-01-01 ~ dissolvedCIF 160 - Ownership of shares – 75% or more → OECIF 160 - Ownership of voting rights - 75% or more → OECIF 160 - Right to appoint or remove directors → OE
- 33Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (2 parents)Equity (Company account)-199 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 76 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 149 - Ownership of voting rights - 75% or more → OECIF 149 - Ownership of shares – 75% or more → OECIF 149 - Right to appoint or remove directors → OE
- 34Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-01 ~ dissolvedCIF 21 - Director → MEPerson with significant control 2020-01-01 ~ dissolvedCIF 121 - Right to appoint or remove directors → OECIF 121 - Ownership of voting rights - 75% or more → OECIF 121 - Ownership of shares – 75% or more → OE
- 35Wynyard Park House, Wynyard Avenue, Wynyard, EnglandDissolved Corporate (2 parents)Equity (Company account)-99 GBP2021-12-31Officer 2020-01-01 ~ dissolvedCIF 45 - Director → MEPerson with significant control 2020-01-01 ~ dissolvedCIF 155 - Ownership of voting rights - 75% or more → OECIF 155 - Ownership of shares – 75% or more → OECIF 155 - Right to appoint or remove directors → OE
- 36Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 46 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 161 - Ownership of voting rights - 75% or more → OECIF 161 - Right to appoint or remove directors → OECIF 161 - Ownership of shares – 75% or more → OE
- 37Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2021-02-09 ~ dissolvedCIF 52 - Director → MEPerson with significant control 2021-02-09 ~ dissolvedCIF 168 - Ownership of voting rights - 75% or more → OECIF 168 - Ownership of shares – 75% or more → OECIF 168 - Right to appoint or remove directors → OE
- 38
ICS UMBRELLA PAY LTD
- nowINDEPENDENT CONTRACTOR SERVICES PAY LIMITED - 2019-01-10Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 36 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 137 - Right to appoint or remove directors → OECIF 137 - Ownership of shares – 75% or more → OECIF 137 - Ownership of voting rights - 75% or more → OE - 39Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-01 ~ dissolvedCIF 82 - Director → MEPerson with significant control 2020-01-01 ~ dissolvedCIF 159 - Right to appoint or remove directors → OECIF 159 - Ownership of shares – 75% or more → OECIF 159 - Ownership of voting rights - 75% or more → OE
- 40SHORE GRP PAY LTD - 2017-10-20Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (3 parents)Equity (Company account)-5,699 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 14 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 112 - Ownership of voting rights - 75% or more → OECIF 112 - Right to appoint or remove directors → OECIF 112 - Ownership of shares – 75% or more → OE
- 41BOOST STAFFING LIMITED - 2017-10-20Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (3 parents)Equity (Company account)-1,709 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 15 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 113 - Ownership of shares – 75% or more → OECIF 113 - Ownership of voting rights - 75% or more → OECIF 113 - Right to appoint or remove directors → OE
- 42Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (3 parents)Equity (Company account)-2,849 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 16 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 115 - Ownership of shares – 75% or more → OECIF 115 - Ownership of voting rights - 75% or more → OECIF 115 - Right to appoint or remove directors → OE
- 43
NOT IN USE BAY LTD
- nowBAYLEAF CLEANING PAYROLL LIMITED - 2021-04-08Wynyard Park House, Wynyard Avenue, Billingham, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer 2020-01-01 ~ dissolvedCIF 32 - Director → MEPerson with significant control 2020-01-01 ~ dissolvedCIF 133 - Right to appoint or remove directors → OECIF 133 - Ownership of shares – 75% or more → OECIF 133 - Ownership of voting rights - 75% or more → OE - 44
NOT IN USE C&D 10 LTD
- nowCENTRALUS 010 LIMITED - 2018-12-31Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (3 parents)Equity (Company account)-13,308 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 5 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 100 - Ownership of shares – 75% or more → OECIF 100 - Right to appoint or remove directors → OECIF 100 - Ownership of voting rights - 75% or more → OE - 45
NOT IN USE C&D 6 LTD
- nowCENTRALUS 006 LTD - 2018-12-31Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (3 parents)Equity (Company account)-1,911 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 63 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 95 - Right to appoint or remove directors → OECIF 95 - Ownership of voting rights - 75% or more → OECIF 95 - Ownership of shares – 75% or more → OE - 46
NOT IN USE C&D 7 LTD
- nowCENTRALUS 007 LIMITED - 2018-12-31Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (3 parents)Equity (Company account)-9,507 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 65 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 98 - Right to appoint or remove directors → OECIF 98 - Ownership of voting rights - 75% or more → OECIF 98 - Ownership of shares – 75% or more → OE - 47
NOT IN USE C&D 8 LTD
- nowCENTRALUS 008 LIMITED - 2018-12-31Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (3 parents)Equity (Company account)-7,605 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 66 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 99 - Right to appoint or remove directors → OECIF 99 - Ownership of voting rights - 75% or more → OECIF 99 - Ownership of shares – 75% or more → OE - 48
NOT IN USE C&D 9 LTD
- nowCENTRALUS 009 LIMITED - 2018-12-31Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (3 parents)Equity (Company account)-11,408 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 67 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 101 - Ownership of voting rights - 75% or more → OECIF 101 - Right to appoint or remove directors → OECIF 101 - Ownership of shares – 75% or more → OE - 49
NOT IN USE CJP LTD
- nowCHAMJOE PERSONNEL LTD - 2020-06-29Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (3 parents)Equity (Company account)3,299 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 59 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 90 - Ownership of shares – 75% or more → OECIF 90 - Right to appoint or remove directors → OECIF 90 - Ownership of voting rights - 75% or more → OE - 50
NOT IN USE CLVE LTD
- nowCLEVERTOUCH EMPLOYEES LIMITED - 2020-07-04Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 39 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 143 - Ownership of voting rights - 75% or more → OECIF 143 - Right to appoint or remove directors → OECIF 143 - Ownership of shares – 75% or more → OE - 51DRIVER HIRE (STEVEN) PAY LTD - 2019-01-08DH (STEVEN) PAY LTD - 2019-07-30Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 34 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 135 - Right to appoint or remove directors → OECIF 135 - Ownership of shares – 75% or more → OECIF 135 - Ownership of voting rights - 75% or more → OE
- 52VITAL PEOPLE PERSONNEL LTD - 2017-08-08DH (WAKEF) PAY LIMITED - 2019-07-30DRIVER HIRE (WAKEF) PAY LIMITED - 2019-01-08TBC-VITAL PERSONNEL LTD - 2018-04-03Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (2 parents)Equity (Company account)-9,499 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 6 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 102 - Ownership of voting rights - 75% or more → OECIF 102 - Right to appoint or remove directors → OECIF 102 - Ownership of shares – 75% or more → OE
- 53
NOT IN USE DHSP LTD
- nowDH SHEFF PAY LTD - 2020-07-05DRIVER HIRE SHEFF PAY LTD - 2019-01-08Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 30 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 130 - Ownership of shares – 75% or more → OECIF 130 - Ownership of voting rights - 75% or more → OECIF 130 - Right to appoint or remove directors → OE - 54
NOT IN USE DHWP LTD
- nowDH (WARRIN) PAY LTD - 2020-07-04DRIVER HIRE (WARRIN) PAY LTD - 2019-01-08Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 33 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 134 - Right to appoint or remove directors → OECIF 134 - Ownership of voting rights - 75% or more → OECIF 134 - Ownership of shares – 75% or more → OE - 55NOURISH TRAINING-CSP-PERSONNEL LTD - 2018-04-06NOURISH TRAINING PERSONNEL LTD - 2017-08-08DRIVER HIRE (LEI) PAY LIMITED - 2019-07-30Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (2 parents)Equity (Company account)-9,499 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 7 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 103 - Ownership of shares – 75% or more → OECIF 103 - Right to appoint or remove directors → OECIF 103 - Ownership of voting rights - 75% or more → OE
- 56
NOT IN USE GCKP LTD
- nowGECKO PAY LIMITED - 2020-06-30Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (3 parents)Equity (Company account)-203 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 17 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 116 - Right to appoint or remove directors → OECIF 116 - Ownership of shares – 75% or more → OECIF 116 - Ownership of voting rights - 75% or more → OE - 57
NOT IN USE IMP LTD
- nowCENTRALUS STAFF SERVICES LIMITED - 2018-11-02INCO MARKETING PAY LIMITED - 2020-07-01CENTRALUS GLA LTD - 2017-03-21Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 4 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 97 - Ownership of shares – 75% or more → OECIF 97 - Ownership of voting rights - 75% or more → OECIF 97 - Right to appoint or remove directors → OE - 58
NOT IN USE INCP LTD
- nowINTEC (U.K.) PAY LIMITED - 2020-07-01Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 23 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 123 - Right to appoint or remove directors → OECIF 123 - Ownership of shares – 75% or more → OECIF 123 - Ownership of voting rights - 75% or more → OE - 59JSA PAY LIMITED - 2021-08-17Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United KingdomLiquidation Corporate (1 parent)Officer 2020-01-01 ~ nowCIF 49 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 164 - Ownership of voting rights - 75% or more → OECIF 164 - Right to appoint or remove directors → OECIF 164 - Ownership of shares – 75% or more → OE
- 60JSA STAFF LIMITED - 2021-08-17Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)4,796 GBP2021-12-31Officer 2020-01-01 ~ dissolvedCIF 48 - Director → MEPerson with significant control 2020-01-01 ~ dissolvedCIF 163 - Ownership of voting rights - 75% or more → OECIF 163 - Ownership of shares – 75% or more → OECIF 163 - Right to appoint or remove directors → OE
- 61
NOT IN USE MAJOR LTD
- nowCENTRALUS 014 LTD - 2017-07-07MAJOR RECRUITMENT PERSONNEL LTD - 2021-04-08Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (3 parents)Equity (Company account)-9,499 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 9 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 105 - Right to appoint or remove directors → OECIF 105 - Ownership of shares – 75% or more → OECIF 105 - Ownership of voting rights - 75% or more → OE - 62
NOT IN USE MSP LTD
- nowCENTRALUS 001 LTD - 2018-07-16MASH STAFFING PAYROLL LIMITED - 2021-08-19Wynyard Park House, Wynyard Avenue, Wynyard, Teesside, EnglandActive Corporate (3 parents)Equity (Company account)-37,323 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 1 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 87 - Ownership of shares – 75% or more → OECIF 87 - Right to appoint or remove directors → OECIF 87 - Ownership of voting rights - 75% or more → OE - 63
NOT IN USE MSPIN LTD
- nowMASH STAFFING INTERNAL PAYROLL LIMITED - 2021-08-19CENTRALUS 002 LTD - 2018-07-16Wynyard Park House, Wynyard Avenue, Wynyard, Teesside, EnglandActive Corporate (3 parents)Equity (Company account)-8,821 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 2 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 88 - Ownership of shares – 75% or more → OECIF 88 - Ownership of voting rights - 75% or more → OECIF 88 - Right to appoint or remove directors → OE - 64
NOT IN USE PACE LTD
- nowBE PERSONNEL PAY LIMITED - 2017-11-16PACE SECURITY PAYROLL LTD - 2021-08-25Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (3 parents)Equity (Company account)-10,766 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 20 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 120 - Right to appoint or remove directors → OECIF 120 - Ownership of voting rights - 75% or more → OECIF 120 - Ownership of shares – 75% or more → OE - 65
NOT IN USE SBRP LTD
- nowSBR PERSONNEL LIMITED - 2020-06-30Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 24 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 124 - Right to appoint or remove directors → OECIF 124 - Ownership of shares – 75% or more → OECIF 124 - Ownership of voting rights - 75% or more → OE - 66Wynyard Park House, Wynyard Avenue, Wynyard, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-01 ~ dissolvedCIF 79 - Director → MEPerson with significant control 2020-01-01 ~ dissolvedCIF 156 - Ownership of shares – 75% or more → OECIF 156 - Right to appoint or remove directors → OECIF 156 - Ownership of voting rights - 75% or more → OE
- 67Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 44 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 154 - Right to appoint or remove directors → OECIF 154 - Ownership of shares – 75% or more → OECIF 154 - Ownership of voting rights - 75% or more → OE
- 68Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (3 parents)Equity (Company account)-31,349 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 18 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 117 - Ownership of voting rights - 75% or more → OECIF 117 - Right to appoint or remove directors → OECIF 117 - Ownership of shares – 75% or more → OE
- 69Wynyard Park House, Wynyard Avenue, Wynyard, EnglandDissolved Corporate (3 parents)Equity (Company account)-112,099 GBP2021-12-31Officer 2020-01-01 ~ dissolvedCIF 12 - Director → MEPerson with significant control 2020-01-01 ~ dissolvedCIF 109 - Ownership of voting rights - 75% or more → OECIF 109 - Ownership of shares – 75% or more → OECIF 109 - Right to appoint or remove directors → OE
- 70Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 31 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 132 - Ownership of shares – 75% or more → OECIF 132 - Ownership of voting rights - 75% or more → OECIF 132 - Right to appoint or remove directors → OE
- 71LFL STAFF LTD - 2019-09-11Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-01 ~ dissolvedCIF 37 - Director → MEPerson with significant control 2020-01-01 ~ dissolvedCIF 138 - Ownership of voting rights - 75% or more → OECIF 138 - Ownership of shares – 75% or more → OECIF 138 - Right to appoint or remove directors → OE
- 72
RIKAMA PAY LIMITED
- nowCENTRALUS SPARE 2 LIMITED - 2020-06-08Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-12-01 ~ nowCIF 54 - Director → MEPerson with significant control 2020-12-01 ~ nowCIF 86 - Ownership of shares – 75% or more → OECIF 86 - Right to appoint or remove directors → OECIF 86 - Ownership of voting rights - 75% or more → OE - 73Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 84 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 165 - Right to appoint or remove directors → OECIF 165 - Ownership of shares – 75% or more → OECIF 165 - Ownership of voting rights - 75% or more → OE
- 74Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-30Officer 2020-11-02 ~ dissolvedCIF 55 - Director → MEPerson with significant control 2020-11-02 ~ dissolvedCIF 170 - Ownership of shares – 75% or more → OECIF 170 - Right to appoint or remove directors → OECIF 170 - Ownership of voting rights - 75% or more → OE
- 75
SIGNALS IT PAY LIMITED
- nowMAJOR RECRUITMENT PERSONNEL LTD - 2017-07-07CENTRALUS 016 LIMITED - 2018-05-23Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (2 parents)Equity (Company account)-170 GBP2021-12-31Person with significant control 2020-01-01 ~ nowCIF 114 - Ownership of shares – 75% or more → OECIF 114 - Right to appoint or remove directors → OECIF 114 - Ownership of voting rights - 75% or more → OE - 76SMART SOLUTIONS PAYROLL LTD - 2017-06-01Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (3 parents)Equity (Company account)-24,699 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 13 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 110 - Ownership of voting rights - 75% or more → OECIF 110 - Ownership of shares – 75% or more → OECIF 110 - Right to appoint or remove directors → OE
- 77
STM CLEANING PAY LTD
- nowWESTON FM GRP PAYROLL LIMITED - 2018-08-01Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Person with significant control 2020-01-01 ~ nowCIF 131 - Right to appoint or remove directors → OECIF 131 - Ownership of voting rights - 75% or more → OECIF 131 - Ownership of shares – 75% or more → OE - 78
SWORD 168 UK LIMITED
- nowBLOCKEX PAY LIMITED - 2018-09-21Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-01 ~ dissolvedCIF 26 - Director → MEPerson with significant control 2020-01-01 ~ dissolvedCIF 126 - Ownership of voting rights - 75% or more → OECIF 126 - Ownership of shares – 75% or more → OECIF 126 - Right to appoint or remove directors → OE - 79Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (3 parents)Equity (Company account)-4,037 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 19 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 118 - Right to appoint or remove directors → OECIF 118 - Ownership of voting rights - 75% or more → OECIF 118 - Ownership of shares – 75% or more → OE
- 80Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (3 parents)Equity (Company account)-11,498 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 3 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 93 - Ownership of shares – 75% or more → OECIF 93 - Ownership of voting rights - 75% or more → OECIF 93 - Right to appoint or remove directors → OE
- 81
THEORISE PAY LTD
- nowOPTIMUM STAFF SOLUTIONS PAYMENTS LTD - 2018-07-18Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-01 ~ dissolvedCIF 29 - Director → MEPerson with significant control 2020-01-01 ~ dissolvedCIF 129 - Right to appoint or remove directors → OECIF 129 - Ownership of shares – 75% or more → OECIF 129 - Ownership of voting rights - 75% or more → OE - 82
U-C STAFFPAY LIMITED
- nowMC PERKS AND LOYALTY LIMITED - 2019-08-06Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 72 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 141 - Ownership of shares – 75% or more → OECIF 141 - Ownership of voting rights - 75% or more → OECIF 141 - Right to appoint or remove directors → OE - 83Wynyard Park House, Wynyard Avenue, Wynyard, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-01 ~ dissolvedCIF 80 - Director → MEPerson with significant control 2020-01-01 ~ dissolvedCIF 157 - Ownership of voting rights - 75% or more → OECIF 157 - Ownership of shares – 75% or more → OECIF 157 - Right to appoint or remove directors → OE
- 84Wynyard Park House, Wynyard Avenue, Wynyard, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-01 ~ dissolvedCIF 75 - Director → MEPerson with significant control 2020-01-01 ~ dissolvedCIF 148 - Ownership of voting rights - 75% or more → OECIF 148 - Ownership of shares – 75% or more → OECIF 148 - Right to appoint or remove directors → OE
- 85Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-01 ~ dissolvedCIF 85 - Director → MEPerson with significant control 2020-01-01 ~ dissolvedCIF 166 - Ownership of shares – 75% or more → OECIF 166 - Ownership of voting rights - 75% or more → OECIF 166 - Right to appoint or remove directors → OE
- 86Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 43 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 153 - Right to appoint or remove directors → OECIF 153 - Ownership of shares – 75% or more → OECIF 153 - Ownership of voting rights - 75% or more → OE
- 87WALKER SMITH CONTRACTING PAYROLL LIMITED - 2020-02-20Wynyard Park House, Wynyard Avenue, Wynyard, EnglandActive Corporate (2 parents)Equity (Company account)-199 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 77 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 150 - Ownership of shares – 75% or more → OECIF 150 - Right to appoint or remove directors → OECIF 150 - Ownership of voting rights - 75% or more → OE
- 88WRS PERSONNEL LIMITED - 2018-01-12Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-01-01 ~ nowCIF 22 - Director → MEPerson with significant control 2020-01-01 ~ nowCIF 122 - Ownership of shares – 75% or more → OECIF 122 - Right to appoint or remove directors → OECIF 122 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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