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
    Cohen, Maurice Solomon
    Director born in April 1987
    Individual (83 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Ronalds, Kathryn Faye
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    TEAM MCLAREN LIMITED - now
    BRUCE MCLAREN MOTOR RACING LIMITED - 1980-12-31
    Po Box 214778, Damac Xl Tower 1807, Business Bay, Dubai, United Arab Emirates
    Dissolved Corporate (3 parents, 60 offsprings)
    Officer
    2019-09-16 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2019-09-16 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Beckerlegge, Jonathan Michael
    Certified Chartered Accountant born in January 1945
    Individual (7 offsprings)
    Officer
    2017-06-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Symes, Darren
    Director born in October 1958
    Individual (1001 offsprings)
    Officer
    2015-04-24 ~ 2016-11-01
    OF - Director → CIF 0
  • 3
    DALI ADVERTISEMENT LTD - now
    SGP HRPAYROLL LTD - 2019-04-11
    SOVEREIGN GLOBAL HR LIMITED - 2017-06-12
    FIRST GLOBAL (PAYROLL) CORPORATION LIMITED - 2015-08-20
    JAYFIELD PAYROLL SERVICES LTD - 2014-06-02
    Wynyard House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,777 GBP2018-12-31
    Officer
    2017-07-01 ~ 2019-05-03
    PE - Director → CIF 0
parent relation
Company in focus

CENTRALUS CORPORATION LIMITED

Previous name
1ST EUROPE TRADING LIMITED - 2017-07-03
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
78200 - Temporary Employment Agency Activities
78300 - Human Resources Provision And Management Of Human Resources Functions
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
    Info
    1ST EUROPE TRADING LIMITED - 2017-07-03
    Registered number 09560385
    Wynyard House Wynyard Avenue, Wynyard, Billingham TS22 5TB
    Private Limited Company incorporated on 2015-04-24 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2022-07-26
    CIF 0
  • CENTRALUS CORPORATION LIMITED
    S
    Registered number 09560385
    Wynyard House, Wynyard Avenue, Wynyard, Billingham, England, TS22 5TB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 88
  • 1
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 25 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 125 - Ownership of shares – 75% or more → OE
    CIF 125 - Ownership of voting rights - 75% or more → OE
    CIF 125 - Right to appoint or remove directors → OE
  • 2
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,343 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 58 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
  • 3
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 78 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 152 - Ownership of shares – 75% or more → OE
    CIF 152 - Ownership of voting rights - 75% or more → OE
    CIF 152 - Right to appoint or remove directors → OE
  • 4
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 27 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 127 - Ownership of shares – 75% or more → OE
    CIF 127 - Ownership of voting rights - 75% or more → OE
    CIF 127 - Right to appoint or remove directors → OE
  • 5
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 42 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 151 - Ownership of shares – 75% or more → OE
    CIF 151 - Ownership of voting rights - 75% or more → OE
    CIF 151 - Right to appoint or remove directors → OE
  • 6
    MPLOYER STAFF LIMITED - 2018-06-20
    EZY RECRUITMENT PERSONNEL LTD - 2017-10-25
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 68 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Right to appoint or remove directors → OE
  • 7
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-01 ~ dissolved
    CIF 35 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    CIF 136 - Ownership of shares – 75% or more → OE
    CIF 136 - Ownership of voting rights - 75% or more → OE
    CIF 136 - Right to appoint or remove directors → OE
  • 8
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,296,265 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 60 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
  • 9
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    129,555 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 61 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Right to appoint or remove directors → OE
  • 10
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    370,275 GBP2019-12-31
    Officer
    2020-01-01 ~ dissolved
    CIF 62 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Right to appoint or remove directors → OE
  • 11
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    356,054 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 8 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Right to appoint or remove directors → OE
  • 12
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    236,381 GBP2021-12-31
    Officer
    2020-01-01 ~ dissolved
    CIF 10 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Right to appoint or remove directors → OE
  • 13
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    318,424 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 11 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Right to appoint or remove directors → OE
  • 14
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    796,690 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 69 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 119 - Ownership of shares – 75% or more → OE
    CIF 119 - Ownership of voting rights - 75% or more → OE
    CIF 119 - Right to appoint or remove directors → OE
  • 15
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    299,206 GBP2021-12-31
    Officer
    2020-01-01 ~ dissolved
    CIF 71 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    CIF 140 - Ownership of shares – 75% or more → OE
    CIF 140 - Ownership of voting rights - 75% or more → OE
    CIF 140 - Right to appoint or remove directors → OE
  • 16
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, England
    Active Corporate (2 parents)
    Equity (Company account)
    508,817 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 73 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 144 - Ownership of shares – 75% or more → OE
    CIF 144 - Ownership of voting rights - 75% or more → OE
    CIF 144 - Right to appoint or remove directors → OE
  • 17
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, England
    Active Corporate (2 parents)
    Equity (Company account)
    119,666 GBP2020-12-31
    Officer
    2020-01-01 ~ now
    CIF 74 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 147 - Ownership of shares – 75% or more → OE
    CIF 147 - Ownership of voting rights - 75% or more → OE
    CIF 147 - Right to appoint or remove directors → OE
  • 18
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, England
    Active Corporate (2 parents)
    Equity (Company account)
    293,563 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 41 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 146 - Ownership of shares – 75% or more → OE
    CIF 146 - Ownership of voting rights - 75% or more → OE
    CIF 146 - Right to appoint or remove directors → OE
  • 19
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, England
    Active Corporate (2 parents)
    Equity (Company account)
    74,120 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 40 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 145 - Ownership of shares – 75% or more → OE
    CIF 145 - Ownership of voting rights - 75% or more → OE
    CIF 145 - Right to appoint or remove directors → OE
  • 20
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Officer
    2020-01-01 ~ now
    CIF 81 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 158 - Ownership of shares – 75% or more → OE
    CIF 158 - Ownership of voting rights - 75% or more → OE
    CIF 158 - Right to appoint or remove directors → OE
  • 21
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,663 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 47 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 162 - Ownership of shares – 75% or more → OE
    CIF 162 - Ownership of voting rights - 75% or more → OE
    CIF 162 - Right to appoint or remove directors → OE
  • 22
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,082 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 64 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 96 - Ownership of shares – 75% or more → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Right to appoint or remove directors → OE
  • 23
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2016-05-01 ~ now
    CIF 51 - LLP Member → ME
  • 24
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-03-20 ~ now
    CIF 56 - Director → ME
    Person with significant control
    2020-03-20 ~ now
    CIF 171 - Ownership of shares – 75% or more → OE
    CIF 171 - Ownership of voting rights - 75% or more → OE
    CIF 171 - Right to appoint or remove directors → OE
  • 25
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -99 GBP2021-12-31
    Officer
    2020-03-20 ~ now
    CIF 57 - Director → ME
    Person with significant control
    2020-03-20 ~ now
    CIF 172 - Ownership of shares – 75% or more → OE
    CIF 172 - Ownership of voting rights - 75% or more → OE
    CIF 172 - Right to appoint or remove directors → OE
  • 26
    CENTRALUS 015 LTD - 2018-05-23
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-01-01 ~ now
    CIF 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Right to appoint or remove directors → OE
  • 27
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-01 ~ dissolved
    CIF 38 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    CIF 142 - Ownership of shares – 75% or more → OE
    CIF 142 - Ownership of voting rights - 75% or more → OE
    CIF 142 - Right to appoint or remove directors → OE
  • 28
    CENTRALUS SPARE 1 LIMITED - 2019-12-13
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 50 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 167 - Ownership of shares – 75% or more → OE
    CIF 167 - Ownership of voting rights - 75% or more → OE
    CIF 167 - Right to appoint or remove directors → OE
  • 29
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-01 ~ dissolved
    CIF 28 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    CIF 128 - Ownership of shares – 75% or more → OE
    CIF 128 - Ownership of voting rights - 75% or more → OE
    CIF 128 - Right to appoint or remove directors → OE
  • 30
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 70 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 139 - Ownership of shares – 75% or more → OE
    CIF 139 - Ownership of voting rights - 75% or more → OE
    CIF 139 - Right to appoint or remove directors → OE
  • 31
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-01-08 ~ now
    CIF 53 - Director → ME
    Person with significant control
    2021-01-08 ~ now
    CIF 169 - Ownership of shares – 75% or more → OE
    CIF 169 - Ownership of voting rights - 75% or more → OE
    CIF 169 - Right to appoint or remove directors → OE
  • 32
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-01 ~ dissolved
    CIF 83 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    CIF 160 - Ownership of shares – 75% or more → OE
    CIF 160 - Ownership of voting rights - 75% or more → OE
    CIF 160 - Right to appoint or remove directors → OE
  • 33
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (2 parents)
    Equity (Company account)
    -199 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 76 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 149 - Ownership of shares – 75% or more → OE
    CIF 149 - Ownership of voting rights - 75% or more → OE
    CIF 149 - Right to appoint or remove directors → OE
  • 34
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-01 ~ dissolved
    CIF 21 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    CIF 121 - Ownership of shares – 75% or more → OE
    CIF 121 - Ownership of voting rights - 75% or more → OE
    CIF 121 - Right to appoint or remove directors → OE
  • 35
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -99 GBP2021-12-31
    Officer
    2020-01-01 ~ dissolved
    CIF 45 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    CIF 155 - Ownership of shares – 75% or more → OE
    CIF 155 - Ownership of voting rights - 75% or more → OE
    CIF 155 - Right to appoint or remove directors → OE
  • 36
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 46 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 161 - Ownership of shares – 75% or more → OE
    CIF 161 - Ownership of voting rights - 75% or more → OE
    CIF 161 - Right to appoint or remove directors → OE
  • 37
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-02-09 ~ dissolved
    CIF 52 - Director → ME
    Person with significant control
    2021-02-09 ~ dissolved
    CIF 168 - Ownership of shares – 75% or more → OE
    CIF 168 - Ownership of voting rights - 75% or more → OE
    CIF 168 - Right to appoint or remove directors → OE
  • 38
    INDEPENDENT CONTRACTOR SERVICES PAY LIMITED - 2019-01-10
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 36 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 137 - Ownership of shares – 75% or more → OE
    CIF 137 - Ownership of voting rights - 75% or more → OE
    CIF 137 - Right to appoint or remove directors → OE
  • 39
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-01 ~ dissolved
    CIF 82 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    CIF 159 - Ownership of shares – 75% or more → OE
    CIF 159 - Ownership of voting rights - 75% or more → OE
    CIF 159 - Right to appoint or remove directors → OE
  • 40
    SHORE GRP PAY LTD - 2017-10-20
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,699 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 14 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - Right to appoint or remove directors → OE
  • 41
    BOOST STAFFING LIMITED - 2017-10-20
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,709 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 15 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 113 - Ownership of shares – 75% or more → OE
    CIF 113 - Ownership of voting rights - 75% or more → OE
    CIF 113 - Right to appoint or remove directors → OE
  • 42
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,849 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 16 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 115 - Ownership of shares – 75% or more → OE
    CIF 115 - Ownership of voting rights - 75% or more → OE
    CIF 115 - Right to appoint or remove directors → OE
  • 43
    BAYLEAF CLEANING PAYROLL LIMITED - 2021-04-08
    Wynyard Park House, Wynyard Avenue, Billingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-01-01 ~ dissolved
    CIF 32 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    CIF 133 - Ownership of shares – 75% or more → OE
    CIF 133 - Ownership of voting rights - 75% or more → OE
    CIF 133 - Right to appoint or remove directors → OE
  • 44
    CENTRALUS 010 LIMITED - 2018-12-31
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,308 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 100 - Ownership of shares – 75% or more → OE
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Right to appoint or remove directors → OE
  • 45
    CENTRALUS 006 LTD - 2018-12-31
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,911 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 63 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Right to appoint or remove directors → OE
  • 46
    CENTRALUS 007 LIMITED - 2018-12-31
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,507 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 65 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
    CIF 98 - Right to appoint or remove directors → OE
  • 47
    CENTRALUS 008 LIMITED - 2018-12-31
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,605 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 66 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
  • 48
    CENTRALUS 009 LIMITED - 2018-12-31
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,408 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 67 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Right to appoint or remove directors → OE
  • 49
    CHAMJOE PERSONNEL LTD - 2020-06-29
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,299 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 59 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
    CIF 90 - Right to appoint or remove directors → OE
  • 50
    CLEVERTOUCH EMPLOYEES LIMITED - 2020-07-04
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 39 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 143 - Ownership of shares – 75% or more → OE
    CIF 143 - Ownership of voting rights - 75% or more → OE
    CIF 143 - Right to appoint or remove directors → OE
  • 51
    DH (STEVEN) PAY LTD - 2019-07-30
    DRIVER HIRE (STEVEN) PAY LTD - 2019-01-08
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 34 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 135 - Ownership of shares – 75% or more → OE
    CIF 135 - Ownership of voting rights - 75% or more → OE
    CIF 135 - Right to appoint or remove directors → OE
  • 52
    DH (WAKEF) PAY LIMITED - 2019-07-30
    DRIVER HIRE (WAKEF) PAY LIMITED - 2019-01-08
    TBC-VITAL PERSONNEL LTD - 2018-04-03
    VITAL PEOPLE PERSONNEL LTD - 2017-08-08
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,499 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Right to appoint or remove directors → OE
  • 53
    DH SHEFF PAY LTD - 2020-07-05
    DRIVER HIRE SHEFF PAY LTD - 2019-01-08
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 30 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 130 - Ownership of shares – 75% or more → OE
    CIF 130 - Ownership of voting rights - 75% or more → OE
    CIF 130 - Right to appoint or remove directors → OE
  • 54
    DH (WARRIN) PAY LTD - 2020-07-04
    DRIVER HIRE (WARRIN) PAY LTD - 2019-01-08
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 33 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 134 - Ownership of shares – 75% or more → OE
    CIF 134 - Ownership of voting rights - 75% or more → OE
    CIF 134 - Right to appoint or remove directors → OE
  • 55
    DRIVER HIRE (LEI) PAY LIMITED - 2019-07-30
    NOURISH TRAINING-CSP-PERSONNEL LTD - 2018-04-06
    NOURISH TRAINING PERSONNEL LTD - 2017-08-08
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,499 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 7 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Right to appoint or remove directors → OE
  • 56
    GECKO PAY LIMITED - 2020-06-30
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -203 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 17 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 116 - Ownership of shares – 75% or more → OE
    CIF 116 - Ownership of voting rights - 75% or more → OE
    CIF 116 - Right to appoint or remove directors → OE
  • 57
    INCO MARKETING PAY LIMITED - 2020-07-01
    CENTRALUS STAFF SERVICES LIMITED - 2018-11-02
    CENTRALUS GLA LTD - 2017-03-21
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Right to appoint or remove directors → OE
  • 58
    INTEC (U.K.) PAY LIMITED - 2020-07-01
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 23 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 123 - Ownership of shares – 75% or more → OE
    CIF 123 - Ownership of voting rights - 75% or more → OE
    CIF 123 - Right to appoint or remove directors → OE
  • 59
    JSA PAY LIMITED - 2021-08-17
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2020-01-01 ~ now
    CIF 49 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 164 - Ownership of shares – 75% or more → OE
    CIF 164 - Ownership of voting rights - 75% or more → OE
    CIF 164 - Right to appoint or remove directors → OE
  • 60
    JSA STAFF LIMITED - 2021-08-17
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,796 GBP2021-12-31
    Officer
    2020-01-01 ~ dissolved
    CIF 48 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    CIF 163 - Ownership of shares – 75% or more → OE
    CIF 163 - Ownership of voting rights - 75% or more → OE
    CIF 163 - Right to appoint or remove directors → OE
  • 61
    MAJOR RECRUITMENT PERSONNEL LTD - 2021-04-08
    CENTRALUS 014 LTD - 2017-07-07
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,499 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 9 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
  • 62
    MASH STAFFING PAYROLL LIMITED - 2021-08-19
    CENTRALUS 001 LTD - 2018-07-16
    Wynyard Park House, Wynyard Avenue, Wynyard, Teesside, England
    Active Corporate (3 parents)
    Equity (Company account)
    -37,323 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
  • 63
    MASH STAFFING INTERNAL PAYROLL LIMITED - 2021-08-19
    CENTRALUS 002 LTD - 2018-07-16
    Wynyard Park House, Wynyard Avenue, Wynyard, Teesside, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,821 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
  • 64
    PACE SECURITY PAYROLL LTD - 2021-08-25
    BE PERSONNEL PAY LIMITED - 2017-11-16
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -10,766 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 20 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 120 - Ownership of shares – 75% or more → OE
    CIF 120 - Ownership of voting rights - 75% or more → OE
    CIF 120 - Right to appoint or remove directors → OE
  • 65
    SBR PERSONNEL LIMITED - 2020-06-30
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 24 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 124 - Ownership of shares – 75% or more → OE
    CIF 124 - Ownership of voting rights - 75% or more → OE
    CIF 124 - Right to appoint or remove directors → OE
  • 66
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-01 ~ dissolved
    CIF 79 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    CIF 156 - Ownership of shares – 75% or more → OE
    CIF 156 - Ownership of voting rights - 75% or more → OE
    CIF 156 - Right to appoint or remove directors → OE
  • 67
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 44 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 154 - Ownership of shares – 75% or more → OE
    CIF 154 - Ownership of voting rights - 75% or more → OE
    CIF 154 - Right to appoint or remove directors → OE
  • 68
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,349 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 18 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 117 - Ownership of shares – 75% or more → OE
    CIF 117 - Ownership of voting rights - 75% or more → OE
    CIF 117 - Right to appoint or remove directors → OE
  • 69
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -112,099 GBP2021-12-31
    Officer
    2020-01-01 ~ dissolved
    CIF 12 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Right to appoint or remove directors → OE
  • 70
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 31 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 132 - Ownership of shares – 75% or more → OE
    CIF 132 - Ownership of voting rights - 75% or more → OE
    CIF 132 - Right to appoint or remove directors → OE
  • 71
    LFL STAFF LTD - 2019-09-11
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-01 ~ dissolved
    CIF 37 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    CIF 138 - Ownership of shares – 75% or more → OE
    CIF 138 - Ownership of voting rights - 75% or more → OE
    CIF 138 - Right to appoint or remove directors → OE
  • 72
    CENTRALUS SPARE 2 LIMITED - 2020-06-08
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-01 ~ now
    CIF 54 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
  • 73
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 84 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 165 - Ownership of shares – 75% or more → OE
    CIF 165 - Ownership of voting rights - 75% or more → OE
    CIF 165 - Right to appoint or remove directors → OE
  • 74
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-30
    Officer
    2020-11-02 ~ dissolved
    CIF 55 - Director → ME
    Person with significant control
    2020-11-02 ~ dissolved
    CIF 170 - Ownership of shares – 75% or more → OE
    CIF 170 - Ownership of voting rights - 75% or more → OE
    CIF 170 - Right to appoint or remove directors → OE
  • 75
    CENTRALUS 016 LIMITED - 2018-05-23
    MAJOR RECRUITMENT PERSONNEL LTD - 2017-07-07
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (2 parents)
    Equity (Company account)
    -170 GBP2021-12-31
    Person with significant control
    2020-01-01 ~ now
    CIF 114 - Ownership of shares – 75% or more → OE
    CIF 114 - Ownership of voting rights - 75% or more → OE
    CIF 114 - Right to appoint or remove directors → OE
  • 76
    SMART SOLUTIONS PAYROLL LTD - 2017-06-01
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -24,699 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 13 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Right to appoint or remove directors → OE
  • 77
    WESTON FM GRP PAYROLL LIMITED - 2018-08-01
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-01-01 ~ now
    CIF 131 - Ownership of shares – 75% or more → OE
    CIF 131 - Ownership of voting rights - 75% or more → OE
    CIF 131 - Right to appoint or remove directors → OE
  • 78
    BLOCKEX PAY LIMITED - 2018-09-21
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-01 ~ dissolved
    CIF 26 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    CIF 126 - Ownership of shares – 75% or more → OE
    CIF 126 - Ownership of voting rights - 75% or more → OE
    CIF 126 - Right to appoint or remove directors → OE
  • 79
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,037 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 19 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 118 - Ownership of shares – 75% or more → OE
    CIF 118 - Ownership of voting rights - 75% or more → OE
    CIF 118 - Right to appoint or remove directors → OE
  • 80
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,498 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
  • 81
    OPTIMUM STAFF SOLUTIONS PAYMENTS LTD - 2018-07-18
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-01 ~ dissolved
    CIF 29 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    CIF 129 - Ownership of shares – 75% or more → OE
    CIF 129 - Ownership of voting rights - 75% or more → OE
    CIF 129 - Right to appoint or remove directors → OE
  • 82
    MC PERKS AND LOYALTY LIMITED - 2019-08-06
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 72 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 141 - Ownership of shares – 75% or more → OE
    CIF 141 - Ownership of voting rights - 75% or more → OE
    CIF 141 - Right to appoint or remove directors → OE
  • 83
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-01 ~ dissolved
    CIF 80 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    CIF 157 - Ownership of shares – 75% or more → OE
    CIF 157 - Ownership of voting rights - 75% or more → OE
    CIF 157 - Right to appoint or remove directors → OE
  • 84
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-01 ~ dissolved
    CIF 75 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    CIF 148 - Ownership of shares – 75% or more → OE
    CIF 148 - Ownership of voting rights - 75% or more → OE
    CIF 148 - Right to appoint or remove directors → OE
  • 85
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-01 ~ dissolved
    CIF 85 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    CIF 166 - Ownership of shares – 75% or more → OE
    CIF 166 - Ownership of voting rights - 75% or more → OE
    CIF 166 - Right to appoint or remove directors → OE
  • 86
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 43 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 153 - Ownership of shares – 75% or more → OE
    CIF 153 - Ownership of voting rights - 75% or more → OE
    CIF 153 - Right to appoint or remove directors → OE
  • 87
    WALKER SMITH CONTRACTING PAYROLL LIMITED - 2020-02-20
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (2 parents)
    Equity (Company account)
    -199 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 77 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 150 - Ownership of shares – 75% or more → OE
    CIF 150 - Ownership of voting rights - 75% or more → OE
    CIF 150 - Right to appoint or remove directors → OE
  • 88
    WRS PERSONNEL LIMITED - 2018-01-12
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-01 ~ now
    CIF 22 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 122 - Ownership of shares – 75% or more → OE
    CIF 122 - Ownership of voting rights - 75% or more → OE
    CIF 122 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.