1
262 HIGH ROAD HA3 LIMITED - 2024-06-03
BOGGINS PROPERTIES LIMITED - 2023-10-06
280-282 Church Road, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
35,988 GBP2023-03-31
Person with significant control
2023-02-16 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
2
280-282 Church Road, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Officer
2025-02-27 ~ nowCIF 9 - Director → ME
Person with significant control
2025-02-27 ~ nowCIF 26 - Has significant influence or control → OE
3
280-282 Church Road, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Officer
2025-02-28 ~ nowCIF 1 - Director → ME
Person with significant control
2025-02-28 ~ nowCIF 17 - Has significant influence or control → OE
4
280-282 Church Road, Birmingham, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-45,534 GBP2023-05-31
Officer
2025-02-27 ~ nowCIF 8 - Director → ME
Person with significant control
2025-02-27 ~ nowCIF 25 - Has significant influence or control → OE
5
280-282 Church Road, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Officer
2025-02-27 ~ nowCIF 12 - Director → ME
Person with significant control
2025-02-27 ~ nowCIF 29 - Has significant influence or control → OE
6
280-282 Church Road, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-07-31
Officer
2025-02-27 ~ nowCIF 7 - Director → ME
Person with significant control
2025-02-27 ~ nowCIF 24 - Has significant influence or control → OE
7
280-282 Church Road, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-07-31
Officer
2025-02-27 ~ nowCIF 6 - Director → ME
Person with significant control
2025-02-27 ~ nowCIF 23 - Has significant influence or control → OE
8
DORICK PAYROLL SOFTWARE LIMITED - 2024-05-14
280-282 Church Road, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Officer
2025-02-27 ~ nowCIF 10 - Director → ME
Person with significant control
2025-02-27 ~ nowCIF 27 - Has significant influence or control → OE
9
280-282 Church Road, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2025-02-27 ~ nowCIF 5 - Director → ME
Person with significant control
2025-02-27 ~ nowCIF 22 - Has significant influence or control → OE
10
280-282 Church Road, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Officer
2025-02-27 ~ nowCIF 11 - Director → ME
Person with significant control
2025-02-27 ~ nowCIF 28 - Has significant influence or control → OE
11
REAL RECRUITMENT (HARROW) COMPANY LIMITED - 2021-01-20
280-282 Church Road, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,169 GBP2023-09-30
Officer
2025-02-27 ~ nowCIF 4 - Director → ME
Person with significant control
2025-02-27 ~ nowCIF 21 - Has significant influence or control → OE
12
280-282 Church Road, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-10-31
Officer
2025-02-28 ~ nowCIF 3 - Director → ME
Person with significant control
2025-02-28 ~ nowCIF 20 - Has significant influence or control → OE
13
PYTRONT PAYROLL SOLUTIONS LIMITED - 2020-10-02
262 High Road, Harrow, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-08-10 ~ dissolvedCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 13 - Right to appoint or remove directors → OE
14
280-282 Church Road, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Person with significant control
2025-03-13 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
15
N-GAUGE RESOURCING LIMITED - 2022-03-04
N-GAUGE RESCOURING LIMITED - 2021-02-10
280-282 Church Road, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-02-28
Officer
2025-02-28 ~ nowCIF 2 - Director → ME
Person with significant control
2025-02-28 ~ nowCIF 19 - Has significant influence or control → OE