1
PENDRAGON CONSULTANCY LTD PAYROLL ACCOUNT LIMITED - 2022-05-10
4a Odeon Parede, Allendale Road, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2021-09-10 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-09-10 ~ dissolvedIIF 14 - Has significant influence or control → OE
2
AMAZE PAYROLL ACCOUNTS LTD - 2021-10-29
AMAZE UMBRELLA ENT LTD - 2021-09-24
4a Odeon Parede, Allendale Road, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2021-09-14 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-09-14 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
CLARITY UMBRELA LTD - 2021-09-24
4a Odeon Parede, Allendale Road, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2021-09-14 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2021-09-14 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
4a Odeon Parede, Allendale Road, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2021-09-08 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-09-08 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
5
EDEN OUTSOURCING PRIVATE LIMITED - 2021-10-29
4a Odeon Parede, Allendale Road, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2021-09-14 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-09-14 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
4a Odeon Parede, Allendale Road, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2021-09-07 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-09-07 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
KEY PAYROLL SERVICES LTD - 2021-10-29
4a Odeon Parede, Allendale Road, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2021-09-07 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-09-07 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
73 Eastcote Avenue, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2021-09-07 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-09-07 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
73 Eastcote Avenue, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2021-09-07 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-09-07 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
SAPPHIR ACCOUNTING LIMITED - 2021-09-24
4a Odeon Parede, Allendale Road, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2021-09-14 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-09-14 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
SG UMBRELLA PVT LTD - 2021-10-29
4a Odeon Parede, Allendale Road, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2021-09-14 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2021-09-14 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE