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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Mccormack, David John
    Born in June 1964
    Individual (304 offsprings)
    Officer
    2017-01-02 ~ now
    OF - Director → CIF 0
    Mr David John Mccormack
    Born in June 1964
    Individual (304 offsprings)
    Person with significant control
    2019-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Sutherland, Roderick James
    Director born in September 1950
    Individual (30 offsprings)
    Officer
    2016-07-13 ~ 2018-06-22
    OF - Director → CIF 0
    Mr Roderick James Sutherland
    Born in September 1950
    Individual (30 offsprings)
    Person with significant control
    2016-07-13 ~ 2018-02-26
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    HIVE 360 GROUP PLC
    - now 10967813
    HIVE 360 PLC - 2018-02-26 10967813
    DARTER PLC - 2018-02-15
    55, Princes Gate, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-02-26 ~ 2019-11-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HIVE 360 LIMITED

Period: 2018-02-26 ~ now
Company number: 10275404
Registered names
HIVE 360 LIMITED - now
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Property, Plant & Equipment
121,838 GBP2023-07-31
139,780 GBP2022-07-31
Debtors
2,002,001 GBP2023-07-31
1,155,849 GBP2022-07-31
Cash at bank and in hand
513,958 GBP2023-07-31
679,352 GBP2022-07-31
Current Assets
2,515,959 GBP2023-07-31
1,835,201 GBP2022-07-31
Creditors
Amounts falling due within one year
-761,767 GBP2023-07-31
-896,143 GBP2022-07-31
Net Current Assets/Liabilities
1,754,192 GBP2023-07-31
939,058 GBP2022-07-31
Equity
Called up share capital
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Retained earnings (accumulated losses)
1,866,030 GBP2023-07-31
1,068,838 GBP2022-07-31
Equity
1,876,030 GBP2023-07-31
1,078,838 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
327,740 GBP2023-07-31
317,967 GBP2022-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
205,902 GBP2023-07-31
178,187 GBP2022-08-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,715 GBP2022-08-01 ~ 2023-07-31
Fixed Assets
121,838 GBP2023-07-31
139,780 GBP2022-07-31
Related profiles found in government register
  • HIVE 360 LIMITED
    Info
    HIVE 360 CORPORATION LTD - 2018-02-26
    ULTIMATE STAFFING SOLUTIONS LIMITED - 2018-02-26
    Registered number 10275404
    8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham B16 8PE
    PRIVATE LIMITED COMPANY incorporated on 2016-07-13 (9 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • HIVE 360 LIMITED
    S
    Registered number 10275404
    54, Hagley Road, 8th Floor (west Wing), Edgbaston, Birmingham, England, B16 8PE
    CIF 1
  • HIVE 360 LIMITED
    S
    Registered number 10275404
    54, Hagley Road, Birmingham, England, B16 8PE
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 80
  • 1
    09150293 LTD
    - now 09150293
    OMEGA STAFFING SERVICES LTD
    - 2023-12-06 09150293
    STAFF ASSETS LIMITED - 2016-07-27
    8th Floor (west Wing) 54 Hagley Road, Egbaston, Birmingham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-02-26 ~ now
    CIF 145 - Ownership of shares – 75% or more → OE
    CIF 145 - Right to appoint or remove directors → OE
    CIF 145 - Ownership of voting rights - 75% or more → OE
  • 2
    1 STOP HEALTHCARE STAFFING LIMITED
    - now 12527303
    HIVE 360 SPARE 2 LIMITED
    - 2020-06-08 12527303
    8th Floor (west Wing), 54 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ 2024-07-24
    CIF 51 - Director → ME
    Person with significant control
    2020-03-19 ~ dissolved
    CIF 134 - Ownership of voting rights - 75% or more → OE
    CIF 134 - Ownership of shares – 75% or more → OE
    CIF 134 - Right to appoint or remove directors → OE
  • 3
    10408929 LTD - now
    HIVE 360 001 LIMITED
    - 2024-08-06 10408929
    CHILFORD INTERNATIONAL LIMITED
    - 2018-02-27 10408929
    Compass House, 17-19 Empringham Street, Kingston Upon Hull, East Yorkshire, England
    Liquidation Corporate (8 parents)
    Person with significant control
    2018-02-26 ~ 2024-07-23
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Ownership of shares – 75% or more → OE
  • 4
    10442565 LTD - now
    HIVE 360 EMPLOYER LIMITED
    - 2024-08-07 10442565
    FORSTER GATES LIMITED
    - 2018-02-26 10442565
    Compass House 17-19 Empringham Street, Kingston Upon, Hull, East Yorkshire, England
    Liquidation Corporate (7 parents)
    Person with significant control
    2018-02-26 ~ 2024-07-10
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
  • 5
    10449758 LTD - now
    HIVE 360 002 LIMITED
    - 2024-05-03 10449758
    MCDOWELL STUART LIMITED
    - 2018-03-14 10449758
    Compass House 17-19 Empringham Street, Kingston Upon, Hull, East Yorkshire, England
    Active Corporate (8 parents)
    Person with significant control
    2018-03-01 ~ 2024-05-02
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
  • 6
    11222557 LIMITED
    - now 11222557
    HIVE 360 004 LIMITED
    - 2024-01-25 11222557
    GP S2 LTD - 2018-05-17
    SMART IDEAS BUSINESS LIMITED - 2018-05-11
    Compass House 17-19 Empringham Street, Kingston Upon Hull, East Yorkshire, England
    Liquidation Corporate (7 parents)
    Person with significant control
    2019-04-09 ~ 2024-02-23
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Ownership of shares – 75% or more → OE
  • 7
    13322907 LTD
    - now 13322907
    HIVE 360 005 LIMITED
    - 2024-02-10 13322907
    CLEAR COMMUNICATIONS DIRECT LIMITED
    - 2021-05-20 13322907
    Compass House 17- 19 Empringham Street, Kingston Upon Hull, East Yorkshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-05-17 ~ 2024-02-23
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Ownership of shares – 75% or more → OE
  • 8
    13408494 LTD
    - now 13408494
    HIVE 360 MANAGEMENT 006 LIMITED
    - 2024-02-10 13408494
    Compass House 17-19 Empringham Street, Kingston Upon Hull, East Yorkshire, England
    Liquidation Corporate (4 parents)
    Officer
    2021-05-19 ~ 2024-02-23
    CIF 36 - Director → ME
    Person with significant control
    2021-05-19 ~ 2024-02-23
    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
  • 9
    3B PAYROLL LTD
    13424484
    8th Floor (west Wing), 54 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-27 ~ 2024-07-24
    CIF 34 - Director → ME
    Person with significant control
    2021-05-27 ~ dissolved
    CIF 118 - Ownership of voting rights - 75% or more → OE
    CIF 118 - Right to appoint or remove directors → OE
    CIF 118 - Ownership of shares – 75% or more → OE
  • 10
    4 LEISURE RECRUITMENT PAYROLL LIMITED
    13610271
    Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-13 ~ 2024-07-24
    CIF 13 - Director → ME
    2021-09-08 ~ 2023-06-13
    CIF 28 - Director → ME
    Person with significant control
    2023-06-13 ~ dissolved
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
    2021-09-08 ~ 2023-06-13
    CIF 111 - Right to appoint or remove directors → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Ownership of shares – 75% or more → OE
  • 11
    ADIANS DINING EXPERIENCE PAYROLL LTD
    12443845
    8th Floor (west Wing), 54 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-05 ~ 2023-05-10
    CIF 54 - Director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    CIF 137 - Right to appoint or remove directors → OE
    CIF 137 - Ownership of shares – 75% or more → OE
    CIF 137 - Ownership of voting rights - 75% or more → OE
  • 12
    AGENCY Z PAYROLL LIMITED
    13490617
    8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-02 ~ 2023-10-17
    CIF 31 - Director → ME
    Person with significant control
    2021-07-02 ~ now
    CIF 114 - Ownership of voting rights - 75% or more → OE
    CIF 114 - Ownership of shares – 75% or more → OE
    CIF 114 - Right to appoint or remove directors → OE
  • 13
    ALS MANAGED SERVICES PAYROLL LIMITED
    13403922
    8th Floor (west Wing), 54 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-17 ~ 2023-10-17
    CIF 37 - Director → ME
    Person with significant control
    2021-05-17 ~ dissolved
    CIF 121 - Right to appoint or remove directors → OE
    CIF 121 - Ownership of voting rights - 75% or more → OE
    CIF 121 - Ownership of shares – 75% or more → OE
  • 14
    APEX RECRUITMENT (PAYROLL) LIMITED
    13636169
    8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-22 ~ 2023-10-17
    CIF 16 - Director → ME
    Person with significant control
    2021-09-22 ~ dissolved
    CIF 104 - Right to appoint or remove directors → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Ownership of shares – 75% or more → OE
  • 15
    APPOINT HEALTHCARE PAYE LTD
    13147367
    8th Floor (west Wing), 54 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-20 ~ 2023-10-17
    CIF 45 - Director → ME
    Person with significant control
    2021-01-20 ~ dissolved
    CIF 129 - Right to appoint or remove directors → OE
    CIF 129 - Ownership of voting rights - 75% or more → OE
    CIF 129 - Ownership of shares – 75% or more → OE
  • 16
    BCR STAFF LTD
    12217378
    8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-20 ~ 2024-07-24
    CIF 19 - Director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Right to appoint or remove directors → OE
    CIF 92 - Ownership of shares – 75% or more → OE
  • 17
    BCS STAFFING LIMITED
    13526519
    8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-23 ~ 2023-10-17
    CIF 30 - Director → ME
    Person with significant control
    2021-07-23 ~ now
    CIF 113 - Ownership of voting rights - 75% or more → OE
    CIF 113 - Ownership of shares – 75% or more → OE
    CIF 113 - Right to appoint or remove directors → OE
  • 18
    BE RECRUITMENT STAFFING LTD
    - now 13610409
    HIVE PAYROLL 02 LTD
    - 2022-01-05 13610409
    4385, 13610409 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2021-09-08 ~ 2023-07-14
    CIF 29 - Director → ME
    Person with significant control
    2021-09-08 ~ 2023-07-14
    CIF 112 - Right to appoint or remove directors → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - Ownership of shares – 75% or more → OE
  • 19
    BEELIVERY STAFF LTD
    13612247
    4385, 13612247 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2021-09-09 ~ 2023-07-17
    CIF 26 - Director → ME
    Person with significant control
    2021-09-09 ~ 2023-07-17
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Right to appoint or remove directors → OE
    CIF 109 - Ownership of shares – 75% or more → OE
  • 20
    BELL CORNWALL RECRUITMENT LTD
    - now 11988522
    HIVE 360 MEDCARE LIMITED
    - 2019-09-27 11988522
    8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-10 ~ 2024-07-24
    CIF 22 - Director → ME
    Person with significant control
    2019-05-10 ~ dissolved
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Right to appoint or remove directors → OE
  • 21
    BERRY STAFFING SERVICES LIMITED
    10753872
    Suite A 7th Floor,tricorn House, Hagley Road, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2018-06-22 ~ 2024-11-30
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
  • 22
    BIG GREEN COACH TEMPORARY PAYROLL SERVICES LIMITED
    - now 11894964
    SEEDSTAFF PAYROLL SERVICES LTD
    - 2022-07-07 11894964
    8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2020-03-26 ~ 2024-07-24
    CIF 50 - Director → ME
    Person with significant control
    2019-03-20 ~ now
    CIF 98 - Ownership of voting rights - 75% or more → OE
    CIF 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Right to appoint or remove directors → OE
  • 23
    BIG JOHNS PAYROLL LIMITED
    - now 12242174
    IMPERIAL RECRUITMENT GROUP PAYROLL LTD
    - 2021-04-03 12242174
    CARBON60 STAFFING LIMITED
    - 2020-08-28 12242174
    8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-03 ~ 2024-01-17
    CIF 58 - Director → ME
    Person with significant control
    2019-10-03 ~ now
    CIF 141 - Right to appoint or remove directors → OE
    CIF 141 - Ownership of shares – 75% or more → OE
    CIF 141 - Ownership of voting rights - 75% or more → OE
  • 24
    DEVA RECRUITMENT SERVICES PAYROLL LTD
    13773803
    54 Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-30 ~ dissolved
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
  • 25
    DEVERELL SMITH PAYROLL LTD
    13467129
    8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-06-21 ~ dissolved
    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
  • 26
    DRIVING FORCE PAYROLL LTD
    12484304
    Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-26 ~ 2023-06-13
    CIF 53 - Director → ME
    2023-06-13 ~ 2024-07-24
    CIF 6 - Director → ME
    Person with significant control
    2023-06-13 ~ dissolved
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    2020-02-26 ~ 2023-06-13
    CIF 136 - Ownership of voting rights - 75% or more → OE
    CIF 136 - Ownership of shares – 75% or more → OE
    CIF 136 - Right to appoint or remove directors → OE
  • 27
    ELITE PERSONNEL PAYROLL LIMITED
    13443766
    8th Floor (west Wing), 54 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-08 ~ 2024-07-24
    CIF 33 - Director → ME
    Person with significant control
    2021-06-08 ~ dissolved
    CIF 117 - Right to appoint or remove directors → OE
    CIF 117 - Ownership of voting rights - 75% or more → OE
    CIF 117 - Ownership of shares – 75% or more → OE
  • 28
    EMPLOYMENT LABOUR SUPPLY PAYROLL LIMITED
    13122873
    8th Floor (west Wing), 54 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-08 ~ 2023-10-17
    CIF 46 - Director → ME
    Person with significant control
    2021-01-08 ~ now
    CIF 130 - Ownership of voting rights - 75% or more → OE
    CIF 130 - Ownership of shares – 75% or more → OE
    CIF 130 - Right to appoint or remove directors → OE
  • 29
    ESSENTIAL RESULTS PAYROLL LTD
    - now 13830397
    HIVE SPARE 01 LTD
    - 2022-05-30 13830397
    54 Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-01-05 ~ dissolved
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
  • 30
    FE PARTNERS PAYROLL LTD
    13324199
    8th Floor (west Wing), 54 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-09 ~ 2024-07-24
    CIF 39 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    CIF 123 - Right to appoint or remove directors → OE
    CIF 123 - Ownership of shares – 75% or more → OE
    CIF 123 - Ownership of voting rights - 75% or more → OE
  • 31
    FIRST BASE EMPLOYMENT STAFFING LTD
    11647209
    8th Floor (west Wing) 54 Hagley Road, Egbaston, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2018-10-29 ~ 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
  • 32
    GENEPOOL PERSONNEL T/A GENEPOOL LOGISTICS LTD
    13407839
    8th Floor (west Wing), 54 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-19 ~ 2023-10-17
    CIF 35 - Director → ME
    Person with significant control
    2021-05-19 ~ dissolved
    CIF 119 - Ownership of shares – 75% or more → OE
    CIF 119 - Right to appoint or remove directors → OE
    CIF 119 - Ownership of voting rights - 75% or more → OE
  • 33
    GLOBAL LAW TALENT SERVICES LTD
    - now 14018252
    RILEY RECRUITMENT PAYROLL LIMITED
    - 2023-05-01 14018252
    HIVE SPARE 04 LTD
    - 2022-06-28 14018252
    Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-01 ~ 2023-06-13
    CIF 10 - Director → ME
    Person with significant control
    2022-04-01 ~ 2023-06-13
    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
  • 34
    HARRIS BURNS SERVICES LTD
    - now 12527375
    HIVE 360 SPARE 3 LIMITED
    - 2020-07-08 12527375
    8th Floor (west Wing), 54 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ 2023-02-14
    CIF 52 - Director → ME
    Person with significant control
    2020-03-19 ~ dissolved
    CIF 135 - Right to appoint or remove directors → OE
    CIF 135 - Ownership of voting rights - 75% or more → OE
    CIF 135 - Ownership of shares – 75% or more → OE
  • 35
    HART RECRUITMENT PAYROLL LIMITED
    13275744
    8th Floor (west Wing), 54 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-18 ~ 2024-07-24
    CIF 41 - Director → ME
    Person with significant control
    2021-03-18 ~ dissolved
    CIF 125 - Ownership of shares – 75% or more → OE
    CIF 125 - Right to appoint or remove directors → OE
    CIF 125 - Ownership of voting rights - 75% or more → OE
  • 36
    HIVE 360 003 LIMITED
    - now 11221779
    I MOBILE SOLUTIONS LIMITED - 2018-04-03
    8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-03-29 ~ dissolved
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Ownership of shares – 75% or more → OE
  • 37
    HIVE 360 SALARIES LIMITED
    11255990
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-02 ~ now
    CIF 12 - Director → ME
    Person with significant control
    2019-12-02 ~ now
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
  • 38
    HIVE 360 SUPPORT SERVICES LIMITED
    - now 10342148
    HIVE 360 STAFF LIMITED
    - 2023-09-18 10342148
    ULTIMATE STAFFING LTD - 2018-02-27
    Suite A 7th Floor,tricorn House, Hagley Road, Birmingham, West Midlands, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-07-31 ~ 2023-09-20
    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
  • 39
    HIVE OFFICE SPR LTD
    - now 14684943
    INSPIRE RESOURCING SERVICES LTD
    - 2023-04-27 14684943
    8th Floor (west Wing), 54 Hagley Road, Birmingham, Edgbaston, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-23 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2023-02-23 ~ dissolved
    CIF 89 - Right to appoint or remove directors → OE
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
  • 40
    HIVE SPARE 02 LTD
    - now 13830427
    JAMES RAY SUPPORT SERVICES LIMITED
    - 2023-01-26 13830427
    HIVE SPARE 02 LTD
    - 2023-01-24 13830427
    54 Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-01-05 ~ dissolved
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Ownership of shares – 75% or more → OE
  • 41
    HIVE SPARE 03 LTD
    14018263
    8th Floor (west Wing), 54 Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-01 ~ 2024-04-30
    CIF 11 - Director → ME
    Person with significant control
    2022-04-01 ~ dissolved
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Right to appoint or remove directors → OE
    CIF 101 - Ownership of shares – 75% or more → OE
  • 42
    HIVE SPR LTD
    - now 14645498
    GLOBAL LAW TALENT SERVICES LTD
    - 2023-04-26 14645498
    54 Hagley Road, 8th Floor (west Wing), Edgbaston, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-07 ~ 2024-04-30
    CIF 1 - Director → ME
    Person with significant control
    2023-02-07 ~ dissolved
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
  • 43
    HR GO RECRUITMENT (PAYROLL) LIMITED
    13298881
    The Cedars, Church Road, Ashford, England
    Active Corporate (4 parents)
    Officer
    2021-03-29 ~ 2021-11-01
    CIF 40 - Director → ME
    Person with significant control
    2021-03-29 ~ 2021-11-01
    CIF 124 - Ownership of shares – 75% or more → OE
    CIF 124 - Right to appoint or remove directors → OE
    CIF 124 - Ownership of voting rights - 75% or more → OE
  • 44
    IMMEDIATE RESPONSE PAYROLL LTD
    12364249
    8th Floor (west Wing), 54 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-16 ~ dissolved
    CIF 56 - Director → ME
    Person with significant control
    2019-12-16 ~ dissolved
    CIF 139 - Ownership of shares – 75% or more → OE
    CIF 139 - Right to appoint or remove directors → OE
    CIF 139 - Ownership of voting rights - 75% or more → OE
  • 45
    INDUSTRIAL RECRUITMENT SOLUTIONS PAYROLL LTD
    14240605
    Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
    Active Corporate (3 parents)
    Officer
    2023-06-13 ~ 2024-07-24
    CIF 14 - Director → ME
    2022-07-18 ~ 2023-06-13
    CIF 61 - Director → ME
    Person with significant control
    2023-06-13 ~ now
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    2022-07-18 ~ 2023-06-13
    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
  • 46
    INSPIRE RESOURCING SERVICES LTD
    - now 14202502
    JAMES RAY SUPPORT SERVICES LIMITED
    - 2023-05-02 14202502
    HIVE SPARE 05 LTD
    - 2023-01-27 14202502
    54 Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-29 ~ 2024-07-24
    CIF 3 - Director → ME
    Person with significant control
    2022-06-29 ~ dissolved
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 47
    KATEANDCO PAYROLL LIMITED
    12239080
    8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-02 ~ 2024-07-24
    CIF 59 - Director → ME
    Person with significant control
    2019-10-02 ~ dissolved
    CIF 142 - Right to appoint or remove directors → OE
    CIF 142 - Ownership of voting rights - 75% or more → OE
    CIF 142 - Ownership of shares – 75% or more → OE
  • 48
    KINGSTON NOBLE PAYROLL LIMITED
    13863249
    54 Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-01-21 ~ dissolved
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
  • 49
    KSB RECRUITMENT CONSULTANTS PAYE LIMITED
    13190208
    8th Floor (west Wing), 54 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-09 ~ 2024-07-24
    CIF 44 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    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
  • 50
    LINKS RECRUITMENT PAYROLL LIMITED
    13819243
    54 Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-12-29 ~ dissolved
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
  • 51
    MCDERMOTT PAYROLL LTD
    13248546
    8th Floor (west Wing), 54 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-05 ~ 2024-07-24
    CIF 43 - Director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    CIF 127 - Right to appoint or remove directors → OE
    CIF 127 - Ownership of voting rights - 75% or more → OE
    CIF 127 - Ownership of shares – 75% or more → OE
  • 52
    MICHAEL SHARMA GROUP TEMPS LTD
    - now 14216949
    JAM STAFFING SOLUTIONS PAYROLL LTD
    - 2022-11-08 14216949
    Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
    Dissolved Corporate (3 parents)
    Officer
    2022-07-05 ~ 2023-06-13
    CIF 2 - Director → ME
    2023-06-13 ~ 2024-07-24
    CIF 8 - Director → ME
    Person with significant control
    2023-06-13 ~ dissolved
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    2022-07-05 ~ 2023-06-13
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 53
    MIDLAND STAFFING LIMITED
    - now 10293358
    UNITEDSPORTSUSA (STAFFING) LIMITED - 2016-08-02
    8th Floor (west Wing) 54 Hagley Road, Egbaston, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-07-31 ~ now
    CIF 90 - Right to appoint or remove directors → OE
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
  • 54
    MOMENTUM RECRUITMENT PAYROLL LIMITED
    14201098
    54 Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-28 ~ 2024-07-24
    CIF 4 - Director → ME
    Person with significant control
    2022-06-28 ~ dissolved
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Ownership of shares – 75% or more → OE
  • 55
    MT PAYROLL LIMITED
    13355926
    8th Floor (west Wing), 54 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-26 ~ 2024-07-24
    CIF 38 - Director → ME
    Person with significant control
    2021-04-26 ~ dissolved
    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
  • 56
    NON TRADING JOBS4U LTD
    - now 12082519
    JOBS4U STAFFING LTD
    - 2021-07-02 12082519
    HANCOXREAD PAYROLL LIMITED
    - 2019-11-19 12082519
    8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2019-07-03 ~ 2024-01-17
    CIF 20 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
  • 57
    NOT IN USE SRS LTD
    - now 11938152
    SKY RECRUITMENT SERVICES LIMITED
    - 2020-07-06 11938152
    8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2019-04-10 ~ now
    CIF 23 - Director → ME
    Person with significant control
    2019-04-10 ~ now
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Right to appoint or remove directors → OE
    CIF 96 - Ownership of shares – 75% or more → OE
  • 58
    NOW CAREERS INTERNAL STAFFING LTD
    10576664
    8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-02-26 ~ 2020-03-31
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Right to appoint or remove directors → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
  • 59
    NOW EDUCATION INTERNAL STAFFING LTD
    10576482
    8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-06-22 ~ 2020-03-31
    CIF 144 - Ownership of shares – 75% or more → OE
    CIF 144 - Right to appoint or remove directors → OE
    CIF 144 - Ownership of voting rights - 75% or more → OE
  • 60
    NOW STAFFING LIMITED
    - now 09753386
    NOW EDUCATION STAFF LTD - 2016-08-02
    FARROW PAYROLL LIMITED - 2016-07-27
    5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-03-01 ~ 2020-03-31
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Right to appoint or remove directors → OE
    CIF 83 - Ownership of shares – 75% or more → OE
  • 61
    OCEAN CONSULTING PAYROLL LIMITED
    - now 13610156
    HIVE PAYROLL 1 LTD
    - 2021-11-12 13610156
    8th Floor (west Wing), 54 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-08 ~ 2023-10-17
    CIF 27 - Director → ME
    Person with significant control
    2021-09-08 ~ dissolved
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Right to appoint or remove directors → OE
  • 62
    OMC GLOBAL SERVICES LTD
    - now 14778575
    PRO SPV 6 LTD
    - 2023-05-31 14778575
    Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
    Dissolved Corporate (4 parents)
    Officer
    2023-05-31 ~ 2023-06-21
    CIF 9 - Director → ME
    Person with significant control
    2023-05-31 ~ 2023-06-21
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 63
    OPEN RECRUITMENT PAYROLL LIMITED
    12386171
    8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-01-06 ~ 2023-02-14
    CIF 55 - Director → ME
    Person with significant control
    2020-01-06 ~ now
    CIF 138 - Ownership of shares – 75% or more → OE
    CIF 138 - Right to appoint or remove directors → OE
    CIF 138 - Ownership of voting rights - 75% or more → OE
  • 64
    ORBITAL RECRUITMENT PAYROLL LIMITED
    - now 11991584
    ESS PAYROLL LTD
    - 2019-11-19 11991584
    HIVE 360 SPARE 1 LIMITED
    - 2019-08-12 11991584
    8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2019-05-13 ~ 2023-02-14
    CIF 21 - Director → ME
    Person with significant control
    2019-05-13 ~ now
    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
  • 65
    PEOPLE PROFESSIONALS BENEFITS LTD
    - now 11909522
    HANSON LAWRIE PAYROLL LIMITED
    - 2022-11-01 11909522
    8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2019-03-27 ~ now
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Right to appoint or remove directors → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
  • 66
    PERSONNEL LINK EMPLOYMENT GROUP PAYROLL LTD
    13617187
    4385, 13617187 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2021-09-13 ~ 2023-06-13
    CIF 25 - Director → ME
    Person with significant control
    2021-09-13 ~ 2023-06-13
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Right to appoint or remove directors → OE
    CIF 108 - Ownership of voting rights - 75% or more → OE
  • 67
    PIVOT PEOPLE PAYROLL LTD
    13501701
    Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-08 ~ 2023-07-17
    CIF 18 - Director → ME
    Person with significant control
    2021-07-08 ~ 2023-07-17
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Right to appoint or remove directors → OE
    CIF 106 - Ownership of shares – 75% or more → OE
  • 68
    PREMIER RECRUITMENT GROUP PAYROLL LIMITED
    13656842
    8th Floor (west Wing), 54 Hagley Road, Edgbaston, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-01 ~ 2023-10-17
    CIF 15 - Director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    CIF 103 - Right to appoint or remove directors → OE
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
  • 69
    REACH RESOURCING STAFF LTD
    13634643
    8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-21 ~ 2023-02-14
    CIF 17 - Director → ME
    Person with significant control
    2021-09-21 ~ dissolved
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
  • 70
    ROCKET SOFTWARE SOLUTIONS LTD
    13085190
    8th Floor (west Wing), 54 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-16 ~ dissolved
    CIF 47 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    CIF 131 - Ownership of voting rights - 75% or more → OE
    CIF 131 - Right to appoint or remove directors → OE
    CIF 131 - Ownership of shares – 75% or more → OE
  • 71
    SLS PAYROLL LIMITED
    13276540
    Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-18 ~ 2023-06-13
    CIF 42 - Director → ME
    Person with significant control
    2021-03-18 ~ 2023-06-13
    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
  • 72
    TALENTED PEOPLE PAY LTD
    13480275
    Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-13 ~ 2024-07-24
    CIF 7 - Director → ME
    2021-06-28 ~ 2023-06-13
    CIF 32 - Director → ME
    Person with significant control
    2023-06-13 ~ dissolved
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
    2021-06-28 ~ 2023-06-13
    CIF 115 - Right to appoint or remove directors → OE
    CIF 115 - Ownership of shares – 75% or more → OE
    CIF 115 - Ownership of voting rights - 75% or more → OE
  • 73
    TEAM FGH SECURITY LTD
    14690051
    8th Floor (west Wing), 54 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-27 ~ 2024-07-24
    CIF 24 - Director → ME
    Person with significant control
    2023-02-27 ~ 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
  • 74
    THINK RECRUITMENT STAFFING LIMITED
    12851898
    8th Floor (west Wing), 54 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-02 ~ 2024-07-24
    CIF 49 - Director → ME
    Person with significant control
    2020-09-02 ~ 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
  • 75
    TP PAYROLL LTD
    - now 12240443
    C&L PAYROLL LTD
    - 2019-10-28 12240443
    8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-02 ~ 2024-01-17
    CIF 60 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    CIF 143 - Ownership of voting rights - 75% or more → OE
    CIF 143 - Right to appoint or remove directors → OE
    CIF 143 - Ownership of shares – 75% or more → OE
  • 76
    TRULY TAILORED PAYROLL LTD
    12362346
    8th Floor (west Wing), 54 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-13 ~ 2023-10-17
    CIF 57 - Director → ME
    Person with significant control
    2019-12-13 ~ now
    CIF 140 - Ownership of shares – 75% or more → OE
    CIF 140 - Right to appoint or remove directors → OE
    CIF 140 - Ownership of voting rights - 75% or more → OE
  • 77
    VANTAGE 365 PAYROLL LTD
    12867126
    8th Floor (west Wing), 54 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-09 ~ dissolved
    CIF 48 - Director → ME
    Person with significant control
    2020-09-09 ~ dissolved
    CIF 132 - Ownership of voting rights - 75% or more → OE
    CIF 132 - Ownership of shares – 75% or more → OE
    CIF 132 - Right to appoint or remove directors → OE
  • 78
    VENATU SUPPORT LTD
    - now 14217857
    HIVE SPARE 06 LTD
    - 2023-03-31 14217857
    8th Floor(west Wing), 54 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-06 ~ 2024-07-24
    CIF 62 - Director → ME
    Person with significant control
    2022-07-06 ~ dissolved
    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
  • 79
    VENTURE SEC SERVICES LTD
    - now 13860471
    VEN SEC SERVICES LTD
    - 2023-03-30 13860471
    ETHERO PAYROLL LTD
    - 2023-03-24 13860471
    4385, 13860471 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    2022-01-20 ~ 2023-07-17
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
  • 80
    WILD STAFFING SERVICES LIMITED
    11404911
    Suite A 7th Floor,tricorn House, Hagley Road, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2018-06-08 ~ 2024-06-15
    CIF 87 - Right to appoint or remove directors as a member of a firm → OE
    CIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.