1
MULTI SYSTEMS TRADE LTD - 2023-06-23
4385, 14704470 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2025-02-18 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
2
HIVE PAYROLL 02 LTD - 2022-01-05
4385, 13610409 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2023-07-14 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
3
4385, 13612247 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2023-07-17 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
4
HIVE SPARE 04 LTD - 2022-06-28
RILEY RECRUITMENT PAYROLL LIMITED - 2023-05-01
Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2023-06-13 ~ dissolvedCIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
5
GENERIC 007 LTD - 2023-07-14
Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-07-14 ~ dissolvedCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
6
12 Roch Street, Rochdale, EnglandDissolved Corporate (2 parents)
Officer
2023-03-27 ~ dissolvedCIF 1 - Director → ME
Person with significant control
2023-03-27 ~ dissolvedCIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of shares – 75% or more → OE
7
GENERIC 008 LTD - 2023-08-29
OSG THANK YOU LTD - 2023-09-28
Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-09-18 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
8
GENERIC 006 LTD - 2023-07-14
HV COM 2 LTD - 2023-08-15
Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-07-14 ~ dissolvedCIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
9
PRO SPV 6 LTD - 2023-05-31
Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2023-06-21 ~ dissolvedCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
10
4385, 13617187 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2023-06-13 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
11
Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2023-07-17 ~ dissolvedCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
12
GENERIC 003 LTD - 2023-07-14
THE WA SUPPORT LTD - 2023-09-28
HV COM 1 LTD - 2023-07-24
Digitery Business Centre Vantage Court,riverside Way, Barrowford, Nelson, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-07-14 ~ dissolvedCIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
13
Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-2,074 GBP2023-07-31
Person with significant control
2023-06-13 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
14
ETHERO PAYROLL LTD - 2023-03-24
VEN SEC SERVICES LTD - 2023-03-30
4385, 13860471 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
984 GBP2023-07-31
Person with significant control
2023-07-17 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE