1
BLUEPRINT PAYMENT SOLUTIONS LIMITED
- now 16015481BLUEPRINT PAYROLL SOLUTIONS LIMITED
- 2025-01-23
16015481Kavanagh House The Pavilions, Llantarnam Business Park, Cwmbran, Gwent, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-14 ~ 2025-09-11
CIF 7 - Director → ME
Person with significant control
2024-10-14 ~ 2025-12-15
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
2
11 Old Bond Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-08-22 ~ 2025-10-20
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
3
DEFACTO CAPITAL EMPLOYMENT LIMITED - now
DEFACTO CAPITAL EMPLOYMENT LIMITED
- 2025-11-27
16217614Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ 2025-09-29
CIF 4 - Director → ME
4
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-21 ~ 2025-09-11
CIF 2 - Director → ME
Person with significant control
2025-01-21 ~ 2025-09-29
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
5
FIRMSMITH LTD - now
OPRS SOLUTIONS LTD
- 2025-06-03
15549974Ground Floor, 65 Egham High Street, Egham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-07 ~ 2025-01-23
CIF 3 - Director → ME
6
INSIGHT PAYROLL CONSULTANCY LIMITED
- now 15911723SC CONSULTING ADVISORY LIMITED
- 2024-10-14
15911723Kavanagh House The Pavilions, Llantarnam Business Park, Cwmbran, Gwent, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-10 ~ 2025-09-11
CIF 8 - Director → ME
Person with significant control
2024-08-22 ~ 2025-12-04
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
7
Prospect House, Rouen Road, Norwich
Liquidation Corporate (2 parents)
Officer
2024-10-31 ~ 2025-01-22
CIF 6 - Director → ME
8
PALEOPRAXIS LTD - now
Ground Floor, 65 Egham High Street, Egham, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-09 ~ 2025-01-27
CIF 5 - Director → ME
9
SUPPLY CHAIN AUTHORITY LIMITED - now
SUPPLY CHAIN AUTHORITY LIMITED
- 2025-11-11
15915491Kavanagh House The Pavilions, Llantarnam Business Park, Cwmbran, Gwent, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-08-23 ~ 2025-09-01
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
10
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-12-11 ~ 2025-09-12
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE