logo
explain how to read the page

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
    1ST EUROPE TRADING LIMITED - 2017-07-03
    icon of addressWynyard House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents, 88 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2021-12-31
    Officer
    icon of calendar 2016-05-01 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 3
    TEAM MCLAREN LIMITED - now
    BRUCE MCLAREN MOTOR RACING LIMITED - 1980-12-31
    icon of address1807 Xl Tower, 214778, P O Box 214778, 1807 Xl Tower, Business Bay, Dubai, United Arab Emirates
    Dissolved Corporate (3 parents, 60 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2019-09-16 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
Ceased 84
  • 1
    Beckerlegge, Jonathan Michael
    Born in January 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2021-07-01
    OF - LLP Designated Member → CIF 0
    Beckerlegge, Jonathan
    Born in January 2016
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ 2016-07-07
    OF - LLP Member → CIF 0
  • 2
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-01-31 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 3
    NOT IN USE C&D 9 LTD - now
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,408 GBP2021-12-31
    Officer
    2017-03-22 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 4
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2021-12-31
    Person with significant control
    2016-05-01 ~ 2019-09-16
    PE - Has significant influence or control → CIF 0
  • 5
    NOT IN USE DHWP LTD - now
    DH (WARRIN) PAY LTD
    - 2020-07-04
    DRIVER HIRE (WARRIN) PAY LTD - 2019-01-08
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-08-22 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 6
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -199 GBP2021-12-31
    Officer
    2019-02-08 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 7
    INDEPENDENT CONTRACTOR SERVICES PAY LIMITED - 2019-01-10
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-11-16 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 8
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,296,265 GBP2021-12-31
    Officer
    2016-11-01 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 9
    NOT IN USE C&D 10 LTD - now
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,308 GBP2021-12-31
    Officer
    2017-03-22 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 10
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-01-31 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 11
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-03-07 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 12
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-11-19 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 13
    NOT IN USE INCP LTD - now
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-01-12 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 14
    WORKR UMBRELLA PAYROLL LIMITED - now
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -199 GBP2021-12-31
    Officer
    2019-02-11 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 15
    NOT IN USE MSPIN LTD - now
    MASH STAFFING INTERNAL PAYROLL LIMITED - 2021-08-19
    CENTRALUS 002 LTD
    - 2018-07-16
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Teesside, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,821 GBP2021-12-31
    Officer
    2016-04-08 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 16
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-02-22 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 17
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    370,275 GBP2019-12-31
    Officer
    2017-01-01 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 18
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    74,120 GBP2021-12-31
    Officer
    2019-01-14 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 19
    NOT IN USE MSP LTD - now
    CENTRALUS 001 LTD
    - 2018-07-16
    MASH STAFFING PAYROLL LIMITED - 2021-08-19
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Teesside, England
    Active Corporate (3 parents)
    Equity (Company account)
    -37,323 GBP2021-12-31
    Officer
    2016-04-07 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 20
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    129,555 GBP2021-12-31
    Officer
    2016-11-01 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 21
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    356,054 GBP2021-12-31
    Officer
    2017-04-27 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 22
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,849 GBP2021-12-31
    Officer
    2017-07-01 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 23
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-07-25 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 24
    LODGE SECURITY PAY LIMITED - now
    SHORE GRP PAY LTD - 2017-10-20
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,699 GBP2021-12-31
    Officer
    2017-07-01 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 25
    NOT IN USE JSA PAY LIMITED - now
    JSA PAY LIMITED
    - 2021-08-17
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Liquidation Corporate (1 parent)
    Officer
    2019-10-02 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 26
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-02-19 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 27
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    119,666 GBP2020-12-31
    Officer
    2019-01-14 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 28
    NOT IN USE MAJOR LTD - now
    CENTRALUS 014 LTD
    - 2017-07-07
    MAJOR RECRUITMENT PERSONNEL LTD - 2021-04-08
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,499 GBP2021-12-31
    Officer
    2017-04-27 ~ 2020-01-01
    PE - LLP Member → CIF 0
    2017-07-01 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 29
    NOT IN USE IMP LTD - now
    INCO MARKETING PAY LIMITED - 2020-07-01
    CENTRALUS GLA LTD - 2017-03-21
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-03-22 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 30
    SMART SOLUTIONS PAYROLL LTD - 2017-06-01
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -24,699 GBP2021-12-31
    Officer
    2017-07-01 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 31
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,037 GBP2021-12-31
    Officer
    2017-07-17 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 32
    CLOUDSTUFF PAY LIMITED - now
    CENTRALUS 015 LTD
    - 2018-05-23
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-04-27 ~ 2018-05-23
    PE - LLP Member → CIF 0
  • 33
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    508,817 GBP2021-12-31
    Officer
    2019-01-14 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 34
    NOT IN USE SBRP LTD - now
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-01-24 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 35
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    318,424 GBP2021-12-31
    Officer
    2017-04-27 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 36
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,663 GBP2021-12-31
    Officer
    2019-09-05 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 37
    LODGE SERVICE UK PAY LIMITED - now
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,709 GBP2021-12-31
    Officer
    2017-07-01 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 38
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-10-04 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 39
    NOT IN USE DRIVER HIRE (LEI) PAY LIMITED - now
    NOURISH TRAINING-CSP-PERSONNEL LTD - 2018-04-06
    DRIVER HIRE (LEI) PAY LIMITED - 2019-07-30
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,499 GBP2021-12-31
    Officer
    2017-04-04 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 40
    CASH CONVERTERS PERSONNEL LTD - now
    MPLOYER STAFF LIMITED - 2018-06-20
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-07-01 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 41
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-03-01 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 42
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    293,563 GBP2021-12-31
    Officer
    2019-01-14 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 43
    WRS PERSONNEL LIMITED - 2018-01-12
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-12-22 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 44
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-02-19 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 45
    NOT IN USE DH (WAKEF) PAY LIMITED - now
    DH (WAKEF) PAY LIMITED - 2019-07-30
    DRIVER HIRE (WAKEF) PAY LIMITED - 2019-01-08
    TBC-VITAL PERSONNEL LTD - 2018-04-03
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,499 GBP2021-12-31
    Officer
    2017-04-04 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 46
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-01-10 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 47
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,349 GBP2021-12-31
    Officer
    2017-07-01 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 48
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-08-07 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 49
    RIKAMA PAY LIMITED - now
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-11-27 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 50
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-12-13 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 51
    BLOCKEX PAY LIMITED - 2018-09-21
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-02-05 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 52
    NOT IN USE PACE LTD - now
    BE PERSONNEL PAY LIMITED - 2017-11-16
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,766 GBP2021-12-31
    Officer
    2017-07-19 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 53
    NOT IN USE JSA STAFF LIMITED - now
    JSA STAFF LIMITED
    - 2021-08-17
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,796 GBP2021-12-31
    Officer
    2019-10-01 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 54
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Officer
    2019-08-02 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 55
    U-C STAFFPAY LIMITED - now
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-12-14 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 56
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    236,381 GBP2021-12-31
    Officer
    2017-04-27 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 57
    NOT IN USE GCKP LTD - now
    GECKO PAY LIMITED
    - 2020-06-30
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -203 GBP2021-12-31
    Officer
    2017-07-01 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 58
    NOT IN USE DHSP LTD - now
    DH SHEFF PAY LTD
    - 2020-07-05
    DRIVER HIRE SHEFF PAY LTD - 2019-01-08
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-02-21 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 59
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-08-09 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 60
    NOT IN USE CJP LTD - now
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,299 GBP2021-12-31
    Officer
    2018-03-08 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 61
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-09-02 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 62
    CENTRALUS SPARE 1 LIMITED - 2019-12-13
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-11-27 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 63
    NOT IN USE CLVE LTD - now
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-01-10 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 64
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,082 GBP2021-12-31
    Officer
    2017-01-01 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 65
    NOT IN USE C&D 6 LTD - now
    CENTRALUS 006 LTD
    - 2018-12-31
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,911 GBP2021-12-31
    Officer
    2017-01-01 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 66
    NOT IN USE BAY LTD - now
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-03-20 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 67
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,498 GBP2021-12-31
    Officer
    2016-11-16 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 68
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    299,206 GBP2021-12-31
    Officer
    2018-12-14 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 69
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-03-23 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 70
    REACT SURVEYS PAY LIMITED - now
    LFL STAFF LTD
    - 2019-09-11
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-11-29 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 71
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-11-16 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 72
    NOT IN USE C&D 7 LTD - now
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,507 GBP2021-12-31
    Officer
    2017-03-22 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 73
    NOT IN USE DH (STEVEN) PAY LTD - now
    DRIVER HIRE (STEVEN) PAY LTD - 2019-01-08
    DH (STEVEN) PAY LTD
    - 2019-07-30
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-08-22 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 74
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-05-21 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 75
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-04-03 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 76
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -112,099 GBP2021-12-31
    Officer
    2017-04-27 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 77
    SGP ACCOUNTANTS (LONDON) LTD - now
    SOVEREIGN GLOBAL MEDCARE LTD - 2017-06-12
    NW - ENERGY LTD - 2015-03-30
    SGP MEDCARE SERVICES LIMITED - 2022-05-04
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Teesside, England
    Active Corporate (2 parents)
    Equity (Company account)
    109,790 GBP2024-12-31
    Officer
    2016-03-31 ~ 2016-03-31
    PE - LLP Designated Member → CIF 0
  • 78
    OPTIMUM STAFF SOLUTIONS PAYMENTS LTD - 2018-07-18
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-02-19 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 79
    COWPLAIN SOCIAL CLUB PAY LIMITED - now
    TRANSLINE PAYROLL LTD - 2017-06-14
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-07-01 ~ 2018-07-18
    PE - LLP Member → CIF 0
  • 80
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,343 GBP2021-12-31
    Officer
    2018-09-01 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 81
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-12-19 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 82
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -99 GBP2021-12-31
    Officer
    2019-05-21 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 83
    NOT IN USE C&D 8 LTD - now
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,605 GBP2021-12-31
    Officer
    2017-03-22 ~ 2020-01-01
    PE - LLP Member → CIF 0
  • 84
    CENTRALUS OPERATIONS LLP
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Teesside, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2016-03-31
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

CENTRALUS OPERATIONS LLP

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 1
  • IMPERIAL WORKFORCE PAY LIMITED - 2018-07-18
    TRANSLINE PAYROLL LTD - 2017-06-14
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-04-27 ~ dissolved
    CIF 159 - Has significant influence or control → OE
Ceased 87
  • 1
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-01-31 ~ 2020-01-01
    CIF 67 - Director → ME
    Person with significant control
    icon of calendar 2018-01-31 ~ 2020-01-01
    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
  • 2
    icon of addressWynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,343 GBP2021-12-31
    Officer
    icon of calendar 2018-09-01 ~ 2020-01-01
    CIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-09-01 ~ 2020-01-01
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
    CIF 99 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-03-07 ~ 2020-01-01
    CIF 30 - Director → ME
    Person with significant control
    icon of calendar 2019-03-07 ~ 2020-01-01
    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
  • 4
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-02-19 ~ 2020-01-01
    CIF 63 - Director → ME
    Person with significant control
    icon of calendar 2018-02-19 ~ 2020-01-01
    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
  • 5
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-03-01 ~ 2020-01-01
    CIF 31 - Director → ME
    Person with significant control
    icon of calendar 2019-03-01 ~ 2020-01-01
    CIF 123 - Ownership of voting rights - 75% or more → OE
    CIF 123 - Ownership of shares – 75% or more → OE
    CIF 123 - Right to appoint or remove directors → OE
  • 6
    MPLOYER STAFF LIMITED - 2018-06-20
    EZY RECRUITMENT PERSONNEL LTD - 2017-10-25
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-04-27 ~ 2020-01-01
    CIF 82 - Director → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ 2020-01-01
    CIF 166 - Has significant influence or control → OE
  • 7
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-11-16 ~ 2020-01-01
    CIF 58 - Director → ME
    Person with significant control
    icon of calendar 2018-11-16 ~ 2020-01-01
    CIF 115 - Ownership of voting rights - 75% or more → OE
    CIF 115 - Right to appoint or remove directors → OE
    CIF 115 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressProspect House, Rouen Road, Norwich
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,296,265 GBP2021-12-31
    Officer
    icon of calendar 2016-07-07 ~ 2020-01-01
    CIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-07-07 ~ 2020-01-01
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
  • 9
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    129,555 GBP2021-12-31
    Officer
    icon of calendar 2016-10-07 ~ 2020-01-01
    CIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-10-07 ~ 2020-01-01
    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
  • 10
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    370,275 GBP2019-12-31
    Officer
    icon of calendar 2016-12-13 ~ 2020-01-01
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-12-13 ~ 2020-01-01
    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
  • 11
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    356,054 GBP2021-12-31
    Officer
    icon of calendar 2017-04-27 ~ 2020-01-01
    CIF 76 - Director → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ 2020-01-01
    CIF 160 - Has significant influence or control → OE
  • 12
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    236,381 GBP2021-12-31
    Officer
    icon of calendar 2017-04-27 ~ 2020-01-01
    CIF 78 - Director → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ 2020-01-01
    CIF 162 - Has significant influence or control → OE
  • 13
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    318,424 GBP2021-12-31
    Officer
    icon of calendar 2017-04-27 ~ 2020-01-01
    CIF 79 - Director → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ 2020-01-01
    CIF 163 - Has significant influence or control → OE
  • 14
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    796,690 GBP2021-12-31
    Officer
    icon of calendar 2017-07-17 ~ 2020-01-01
    CIF 74 - Director → ME
    Person with significant control
    icon of calendar 2017-07-17 ~ 2020-01-01
    CIF 157 - Ownership of shares – 75% or more → OE
    CIF 157 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    299,206 GBP2021-12-31
    Officer
    icon of calendar 2018-12-14 ~ 2020-01-01
    CIF 54 - Director → ME
    Person with significant control
    icon of calendar 2018-12-14 ~ 2020-01-01
    CIF 111 - Right to appoint or remove directors → OE
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, England
    Active Corporate (2 parents)
    Equity (Company account)
    508,817 GBP2021-12-31
    Officer
    icon of calendar 2019-01-14 ~ 2020-01-01
    CIF 50 - Director → ME
    Person with significant control
    icon of calendar 2019-01-14 ~ 2020-01-01
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Right to appoint or remove directors → OE
  • 17
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, England
    Active Corporate (2 parents)
    Equity (Company account)
    119,666 GBP2020-12-31
    Officer
    icon of calendar 2019-01-14 ~ 2020-01-01
    CIF 53 - Director → ME
    Person with significant control
    icon of calendar 2019-01-14 ~ 2020-01-01
    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
  • 18
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, England
    Active Corporate (2 parents)
    Equity (Company account)
    293,563 GBP2021-12-31
    Officer
    icon of calendar 2019-01-14 ~ 2020-01-01
    CIF 52 - Director → ME
    Person with significant control
    icon of calendar 2019-01-14 ~ 2020-01-01
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Right to appoint or remove directors → OE
  • 19
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, England
    Active Corporate (2 parents)
    Equity (Company account)
    74,120 GBP2021-12-31
    Officer
    icon of calendar 2019-01-14 ~ 2020-01-01
    CIF 51 - Director → ME
    Person with significant control
    icon of calendar 2019-01-14 ~ 2020-01-01
    CIF 108 - Right to appoint or remove directors → OE
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressWynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-08-02 ~ 2020-01-01
    CIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-08-02 ~ 2020-01-01
    CIF 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Right to appoint or remove directors → OE
    CIF 97 - Ownership of shares – 75% or more → OE
  • 21
    icon of addressWynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,663 GBP2021-12-31
    Officer
    icon of calendar 2019-09-05 ~ 2020-01-01
    CIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-09-05 ~ 2020-01-01
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
    CIF 93 - Ownership of shares – 75% or more → OE
  • 22
    1ST EUROPE TRADING LIMITED - 2017-07-03
    icon of addressWynyard House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents, 88 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2019-05-03
    CIF 167 - Director → ME
  • 23
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,082 GBP2021-12-31
    Officer
    icon of calendar 2016-12-13 ~ 2020-01-01
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-12-13 ~ 2020-01-01
    CIF 88 - Right to appoint or remove directors → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Ownership of shares – 75% or more → OE
  • 24
    icon of addressProspect House, Rouen Road, Norwich
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ 2016-03-31
    CIF 169 - LLP Designated Member → ME
  • 25
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2021-12-31
    Officer
    icon of calendar 2016-05-01 ~ 2021-07-01
    CIF 170 - Director → ME
  • 26
    CENTRALUS 015 LTD - 2018-05-23
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-04-27 ~ 2020-01-01
    CIF 77 - Director → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ 2020-01-01
    CIF 161 - Has significant influence or control → OE
  • 27
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-01-10 ~ 2020-01-01
    CIF 35 - Director → ME
    Person with significant control
    icon of calendar 2019-01-10 ~ 2020-01-01
    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
  • 28
    IMPERIAL WORKFORCE PAY LIMITED - 2018-07-18
    TRANSLINE PAYROLL LTD - 2017-06-14
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-04-27 ~ 2020-01-03
    CIF 83 - Director → ME
  • 29
    CENTRALUS SPARE 1 LIMITED - 2019-12-13
    icon of addressWynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-11-27 ~ 2020-01-01
    CIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-11-27 ~ 2020-01-01
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Right to appoint or remove directors → OE
    CIF 101 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-02-19 ~ 2020-01-01
    CIF 64 - Director → ME
    Person with significant control
    icon of calendar 2018-02-19 ~ 2020-01-01
    CIF 147 - Ownership of voting rights - 75% or more → OE
    CIF 147 - Right to appoint or remove directors → OE
    CIF 147 - Ownership of shares – 75% or more → OE
  • 31
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-12-13 ~ 2020-01-01
    CIF 56 - Director → ME
    Person with significant control
    icon of calendar 2018-12-13 ~ 2020-01-01
    CIF 113 - Right to appoint or remove directors → OE
    CIF 113 - Ownership of shares – 75% or more → OE
    CIF 113 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of addressWynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-08-09 ~ 2020-01-01
    CIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-08-09 ~ 2020-01-01
    CIF 95 - Right to appoint or remove directors → OE
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (2 parents)
    Equity (Company account)
    -199 GBP2021-12-31
    Officer
    icon of calendar 2019-02-08 ~ 2020-01-01
    CIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-02-08 ~ 2020-01-01
    CIF 125 - Right to appoint or remove directors → OE
    CIF 125 - Ownership of voting rights - 75% or more → OE
    CIF 125 - Ownership of shares – 75% or more → OE
  • 34
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-12-19 ~ 2020-01-01
    CIF 71 - Director → ME
    Person with significant control
    icon of calendar 2017-12-19 ~ 2020-01-01
    CIF 154 - Ownership of voting rights - 75% or more → OE
    CIF 154 - Ownership of shares – 75% or more → OE
    CIF 154 - Right to appoint or remove directors → OE
  • 35
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -99 GBP2021-12-31
    Officer
    icon of calendar 2019-05-21 ~ 2020-01-01
    CIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-05-21 ~ 2020-01-01
    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
  • 36
    icon of addressWynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-09-02 ~ 2020-01-01
    CIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-09-02 ~ 2020-01-01
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Right to appoint or remove directors → OE
  • 37
    INDEPENDENT CONTRACTOR SERVICES PAY LIMITED - 2019-01-10
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-11-16 ~ 2020-01-01
    CIF 59 - Director → ME
    Person with significant control
    icon of calendar 2018-11-16 ~ 2020-01-01
    CIF 116 - Ownership of shares – 75% or more → OE
    CIF 116 - Right to appoint or remove directors → OE
    CIF 116 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of addressWynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-08-07 ~ 2020-01-01
    CIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-08-07 ~ 2020-01-01
    CIF 96 - Right to appoint or remove directors → OE
    CIF 96 - Ownership of shares – 75% or more → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
  • 39
    SHORE GRP PAY LTD - 2017-10-20
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,699 GBP2021-12-31
    Officer
    icon of calendar 2017-04-27 ~ 2020-01-01
    CIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ 2020-01-01
    CIF 140 - Has significant influence or control → OE
  • 40
    BOOST STAFFING LIMITED - 2017-10-20
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,709 GBP2021-12-31
    Officer
    icon of calendar 2017-05-09 ~ 2020-01-01
    CIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-05-09 ~ 2020-01-01
    CIF 132 - Has significant influence or control → OE
  • 41
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,849 GBP2021-12-31
    Officer
    icon of calendar 2017-06-14 ~ 2020-01-01
    CIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-06-14 ~ 2020-01-01
    CIF 129 - Has significant influence or control → OE
  • 42
    BAYLEAF CLEANING PAYROLL LIMITED - 2021-04-08
    icon of addressWynyard Park House, Wynyard Avenue, Billingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2018-03-20 ~ 2020-01-01
    CIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-03-20 ~ 2020-01-01
    CIF 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Right to appoint or remove directors → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
  • 43
    CENTRALUS 010 LIMITED - 2018-12-31
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,308 GBP2021-12-31
    Officer
    icon of calendar 2017-03-22 ~ 2020-01-01
    CIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-03-22 ~ 2020-01-01
    CIF 138 - Has significant influence or control → OE
  • 44
    CENTRALUS 006 LTD - 2018-12-31
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,911 GBP2021-12-31
    Officer
    icon of calendar 2016-12-13 ~ 2020-01-01
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-12-13 ~ 2020-01-01
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
  • 45
    CENTRALUS 007 LIMITED - 2018-12-31
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,507 GBP2021-12-31
    Officer
    icon of calendar 2017-03-22 ~ 2020-01-01
    CIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-03-22 ~ 2020-01-01
    CIF 136 - Has significant influence or control → OE
  • 46
    CENTRALUS 008 LIMITED - 2018-12-31
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,605 GBP2021-12-31
    Officer
    icon of calendar 2017-03-22 ~ 2020-01-01
    CIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-03-22 ~ 2020-01-01
    CIF 137 - Has significant influence or control → OE
  • 47
    CENTRALUS 009 LIMITED - 2018-12-31
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,408 GBP2021-12-31
    Officer
    icon of calendar 2017-03-22 ~ 2020-01-01
    CIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-03-22 ~ 2020-01-01
    CIF 139 - Has significant influence or control → OE
    Officer
    icon of calendar 2017-03-22 ~ 2020-01-01
    CIF 48 - Secretary → ME
  • 48
    CHAMJOE PERSONNEL LTD - 2020-06-29
    icon of addressWynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,299 GBP2021-12-31
    Officer
    icon of calendar 2018-03-08 ~ 2020-01-01
    CIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-03-08 ~ 2020-01-01
    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
  • 49
    CLEVERTOUCH EMPLOYEES LIMITED - 2020-07-04
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-01-10 ~ 2020-01-01
    CIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-01-10 ~ 2020-01-01
    CIF 128 - Ownership of voting rights - 75% or more → OE
    CIF 128 - Ownership of shares – 75% or more → OE
    CIF 128 - Right to appoint or remove directors → OE
  • 50
    DRIVER HIRE (STEVEN) PAY LTD - 2019-01-08
    DH (STEVEN) PAY LTD - 2019-07-30
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-08-22 ~ 2020-01-01
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Right to appoint or remove directors → OE
  • 51
    VITAL PEOPLE PERSONNEL LTD - 2017-08-08
    DH (WAKEF) PAY LIMITED - 2019-07-30
    DRIVER HIRE (WAKEF) PAY LIMITED - 2019-01-08
    TBC-VITAL PERSONNEL LTD - 2018-04-03
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,499 GBP2021-12-31
    Officer
    icon of calendar 2017-04-04 ~ 2020-01-01
    CIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-04-04 ~ 2020-01-01
    CIF 134 - Has significant influence or control → OE
  • 52
    DH SHEFF PAY LTD - 2020-07-05
    DRIVER HIRE SHEFF PAY LTD - 2019-01-08
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-02-21 ~ 2020-01-01
    CIF 62 - Director → ME
    Person with significant control
    icon of calendar 2018-02-21 ~ 2020-01-01
    CIF 145 - Right to appoint or remove directors → OE
    CIF 145 - Ownership of shares – 75% or more → OE
    CIF 145 - Ownership of voting rights - 75% or more → OE
  • 53
    DH (WARRIN) PAY LTD - 2020-07-04
    DRIVER HIRE (WARRIN) PAY LTD - 2019-01-08
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-08-22 ~ 2020-01-01
    CIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-08-22 ~ 2020-01-01
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
  • 54
    NOURISH TRAINING-CSP-PERSONNEL LTD - 2018-04-06
    NOURISH TRAINING PERSONNEL LTD - 2017-08-08
    DRIVER HIRE (LEI) PAY LIMITED - 2019-07-30
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,499 GBP2021-12-31
    Officer
    icon of calendar 2017-04-04 ~ 2020-01-01
    CIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-04-04 ~ 2020-01-01
    CIF 135 - Has significant influence or control → OE
  • 55
    GECKO PAY LIMITED - 2020-06-30
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -203 GBP2021-12-31
    Officer
    icon of calendar 2017-06-14 ~ 2020-01-01
    CIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-06-14 ~ 2020-01-01
    CIF 130 - Has significant influence or control → OE
  • 56
    CENTRALUS STAFF SERVICES LIMITED - 2018-11-02
    INCO MARKETING PAY LIMITED - 2020-07-01
    CENTRALUS GLA LTD - 2017-03-21
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2016-12-15 ~ 2020-01-01
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-12-15 ~ 2020-01-01
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
  • 57
    INTEC (U.K.) PAY LIMITED - 2020-07-01
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-01-12 ~ 2020-01-01
    CIF 69 - Director → ME
    Person with significant control
    icon of calendar 2018-01-12 ~ 2020-01-01
    CIF 152 - Ownership of voting rights - 75% or more → OE
    CIF 152 - Right to appoint or remove directors → OE
    CIF 152 - Ownership of shares – 75% or more → OE
  • 58
    JSA PAY LIMITED - 2021-08-17
    icon of addressWynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2019-10-02 ~ 2020-01-01
    CIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-10-02 ~ 2020-01-01
    CIF 105 - Right to appoint or remove directors → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Ownership of shares – 75% or more → OE
  • 59
    JSA STAFF LIMITED - 2021-08-17
    icon of addressWynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,796 GBP2021-12-31
    Officer
    icon of calendar 2019-10-01 ~ 2020-01-01
    CIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-10-01 ~ 2020-01-01
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Right to appoint or remove directors → OE
  • 60
    CENTRALUS 014 LTD - 2017-07-07
    MAJOR RECRUITMENT PERSONNEL LTD - 2021-04-08
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,499 GBP2021-12-31
    Officer
    icon of calendar 2017-04-27 ~ 2020-01-01
    CIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ 2020-01-01
    CIF 133 - Has significant influence or control → OE
  • 61
    CENTRALUS 001 LTD - 2018-07-16
    MASH STAFFING PAYROLL LIMITED - 2021-08-19
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Teesside, England
    Active Corporate (3 parents)
    Equity (Company account)
    -37,323 GBP2021-12-31
    Officer
    icon of calendar 2016-04-05 ~ 2020-01-01
    CIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-01
    CIF 142 - Has significant influence or control → OE
  • 62
    MASH STAFFING INTERNAL PAYROLL LIMITED - 2021-08-19
    CENTRALUS 002 LTD - 2018-07-16
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, Teesside, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,821 GBP2021-12-31
    Officer
    icon of calendar 2016-04-08 ~ 2020-01-01
    CIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ 2020-01-01
    CIF 141 - Has significant influence or control → OE
  • 63
    BE PERSONNEL PAY LIMITED - 2017-11-16
    PACE SECURITY PAYROLL LTD - 2021-08-25
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -10,766 GBP2021-12-31
    Officer
    icon of calendar 2017-07-19 ~ 2020-01-01
    CIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-07-19 ~ 2020-01-01
    CIF 155 - Ownership of voting rights - 75% or more → OE
    CIF 155 - Ownership of shares – 75% or more → OE
  • 64
    SBR PERSONNEL LIMITED - 2020-06-30
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-01-24 ~ 2020-01-01
    CIF 68 - Director → ME
    Person with significant control
    icon of calendar 2018-01-24 ~ 2020-01-01
    CIF 151 - Right to appoint or remove directors → OE
    CIF 151 - Ownership of voting rights - 75% or more → OE
    CIF 151 - Ownership of shares – 75% or more → OE
  • 65
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-05-21 ~ 2020-01-01
    CIF 27 - Director → ME
    Person with significant control
    icon of calendar 2019-05-21 ~ 2020-01-01
    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
  • 66
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-04-03 ~ 2020-01-01
    CIF 28 - Director → ME
    Person with significant control
    icon of calendar 2019-04-03 ~ 2020-01-01
    CIF 120 - Right to appoint or remove directors → OE
    CIF 120 - Ownership of shares – 75% or more → OE
    CIF 120 - Ownership of voting rights - 75% or more → OE
  • 67
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,349 GBP2021-12-31
    Officer
    icon of calendar 2017-06-14 ~ 2020-01-01
    CIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-06-14 ~ 2020-01-01
    CIF 131 - Has significant influence or control → OE
  • 68
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -112,099 GBP2021-12-31
    Officer
    icon of calendar 2017-04-27 ~ 2020-01-01
    CIF 80 - Director → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ 2020-01-01
    CIF 164 - Has significant influence or control → OE
  • 69
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-02-22 ~ 2020-01-01
    CIF 61 - Director → ME
    Person with significant control
    icon of calendar 2018-02-22 ~ 2020-01-01
    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
  • 70
    LFL STAFF LTD - 2019-09-11
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-11-29 ~ 2020-01-01
    CIF 57 - Director → ME
    Person with significant control
    icon of calendar 2018-11-29 ~ 2020-01-01
    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
  • 71
    CENTRALUS SPARE 2 LIMITED - 2020-06-08
    icon of addressWynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-11-27 ~ 2020-12-01
    CIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-11-27 ~ 2020-12-01
    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
  • 72
    SOVEREIGN GLOBAL PARTNERSHIP LLP - 2018-10-16
    WREN ACCOUNTANTS LLP - 2014-09-29
    SWALLOW ACCOUNTANTS LLP - 2015-01-21
    icon of address40 Bank Street, Canary Wharf, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-28 ~ 2018-11-22
    CIF 168 - LLP Designated Member → ME
  • 73
    icon of addressWynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-10-04 ~ 2020-01-01
    CIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-10-04 ~ 2020-01-01
    CIF 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Right to appoint or remove directors → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
  • 74
    MAJOR RECRUITMENT PERSONNEL LTD - 2017-07-07
    CENTRALUS 016 LIMITED - 2018-05-23
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (2 parents)
    Equity (Company account)
    -170 GBP2021-12-31
    Officer
    icon of calendar 2017-05-17 ~ 2020-01-01
    CIF 75 - Director → ME
    Person with significant control
    icon of calendar 2017-05-17 ~ 2020-01-01
    CIF 158 - Has significant influence or control → OE
  • 75
    SMART SOLUTIONS PAYROLL LTD - 2017-06-01
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -24,699 GBP2021-12-31
    Officer
    icon of calendar 2017-04-27 ~ 2020-01-01
    CIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ 2020-01-01
    CIF 165 - Has significant influence or control → OE
  • 76
    WESTON FM GRP PAYROLL LIMITED - 2018-08-01
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-02-22 ~ 2020-01-01
    CIF 60 - Director → ME
    Person with significant control
    icon of calendar 2018-02-22 ~ 2020-01-01
    CIF 143 - Ownership of voting rights - 75% or more → OE
    CIF 143 - Ownership of shares – 75% or more → OE
    CIF 143 - Right to appoint or remove directors → OE
  • 77
    BLOCKEX PAY LIMITED - 2018-09-21
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-02-05 ~ 2020-01-01
    CIF 66 - Director → ME
    Person with significant control
    icon of calendar 2018-02-05 ~ 2020-01-01
    CIF 149 - Ownership of voting rights - 75% or more → OE
    CIF 149 - Right to appoint or remove directors → OE
    CIF 149 - Ownership of shares – 75% or more → OE
  • 78
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,037 GBP2021-12-31
    Officer
    icon of calendar 2017-07-17 ~ 2020-01-01
    CIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-07-17 ~ 2020-01-01
    CIF 156 - Ownership of voting rights - 75% or more → OE
    CIF 156 - Ownership of shares – 75% or more → OE
    CIF 156 - Right to appoint or remove directors → OE
  • 79
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,498 GBP2021-12-31
    Officer
    icon of calendar 2016-11-16 ~ 2020-01-01
    CIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ 2020-01-01
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
    CIF 89 - Ownership of shares – 75% or more → OE
  • 80
    OPTIMUM STAFF SOLUTIONS PAYMENTS LTD - 2018-07-18
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-02-19 ~ 2020-01-01
    CIF 65 - Director → ME
    Person with significant control
    icon of calendar 2018-02-19 ~ 2020-01-01
    CIF 148 - Right to appoint or remove directors → OE
    CIF 148 - Ownership of voting rights - 75% or more → OE
    CIF 148 - Ownership of shares – 75% or more → OE
  • 81
    MC PERKS AND LOYALTY LIMITED - 2019-08-06
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-12-14 ~ 2020-01-01
    CIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-12-14 ~ 2020-01-01
    CIF 112 - Right to appoint or remove directors → OE
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
  • 82
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-07-25 ~ 2020-01-01
    CIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-07-25 ~ 2020-01-01
    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
  • 83
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-01-31 ~ 2020-01-01
    CIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-01-31 ~ 2020-01-01
    CIF 126 - Ownership of voting rights - 75% or more → OE
    CIF 126 - Ownership of shares – 75% or more → OE
    CIF 126 - Right to appoint or remove directors → OE
  • 84
    icon of addressWynyard Park House Wynyard Avenue, Wynyard, Billingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-11-19 ~ 2020-01-01
    CIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-11-19 ~ 2020-01-01
    CIF 103 - Right to appoint or remove directors → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Ownership of shares – 75% or more → OE
  • 85
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-03-29 ~ 2020-01-01
    CIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-03-29 ~ 2020-01-01
    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
  • 86
    WALKER SMITH CONTRACTING PAYROLL LIMITED - 2020-02-20
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Active Corporate (2 parents)
    Equity (Company account)
    -199 GBP2021-12-31
    Officer
    icon of calendar 2019-02-11 ~ 2020-01-01
    CIF 32 - Director → ME
    Person with significant control
    icon of calendar 2019-02-11 ~ 2020-01-01
    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
  • 87
    WRS PERSONNEL LIMITED - 2018-01-12
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-12-22 ~ 2020-01-01
    CIF 70 - Director → ME
    Person with significant control
    icon of calendar 2017-12-22 ~ 2020-01-01
    CIF 153 - Right to appoint or remove directors → OE
    CIF 153 - Ownership of shares – 75% or more → OE
    CIF 153 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.