1
AZEBRA SOLUTIONS LIMITED
- 2025-05-27
05473521AZEBRA CONSTRUCTION LIMITED
- 2010-05-25
05473521PAYFLEX SOLUTIONS LIMITED
- 2010-01-02
05473521 C/o Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, Preston
Liquidation Corporate (4 parents)
Officer
2005-06-07 ~ now
IIF 22 - Director → ME
2005-06-07 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
2
3011MAPLESIGN LTD - now
AZEBRA UMBRELLA LIMITED
- 2016-03-30
06014862 C/o Marshall Peters Heskin Hall Farm Wood Lane, Heskin, Heskin, Preston
Liquidation Corporate (5 parents)
Officer
2006-11-30 ~ 2013-08-30
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-14
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
THE BIG ZEBRA GROUP LTD
- 2014-03-14
08615815 11-15 Dix's Field, Exeter, England
Active Corporate (2 parents, 2 offsprings)
Officer
2013-07-18 ~ 2025-11-06
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
Suite One Peel Mill, Commercial Street, Morley, West Yorkshire
Liquidation Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
5
LR SUPPLIES LIMITED
- 2013-02-01
07674059 Unit 1 Kings Park, Primrose Hill, Kings Langley, England
Dissolved Corporate (3 parents)
Officer
2011-06-20 ~ 2013-01-01
IIF 11 - Director → ME
2013-10-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
6
BLACK & WHITE OUTSOURCING LTD
- now 05462661PAYFLEX LIMITED
- 2007-04-04
05462661 06014862, 05473521, 05473521Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old Chapel, 69 Primrose Hill, Kings Langley, Hertfordshire, England
Active Corporate (3 parents)
Officer
2005-05-25 ~ now
IIF 9 - Director → ME
2005-05-25 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
Unit 1 Kings Park, Primrose Hill, Kings Langley, England
Dissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
8
Hoopern House, 101 Pennsylvania Road, Exeter, England
Active Corporate (2 parents)
Officer
2021-12-03 ~ now
IIF 8 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Hoopern House, 101 Pennsylvania Road, Exeter, England
Active Corporate (2 parents)
Officer
2023-02-27 ~ now
IIF 21 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 1 Kings Park, Primrose Hill, Kings Langley, England
Dissolved Corporate (1 parent)
Officer
2011-06-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
11
THE BLACK HORSE (CHORLEYWOOD) LIMITED - now
TEQUILA MOCKINGBIRD PUBS LIMITED
- 2022-02-23
11727231 Black Horse Pub Dog Kennel Lane, Chorleywood, Rickmansworth, England
Active Corporate (2 parents)
Officer
2018-12-14 ~ 2019-02-06
IIF 10 - Director → ME
Person with significant control
2018-12-14 ~ 2019-02-06
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
12
Black Horse Artichoke Dell, Dog Kennel Lane, Chorleywood, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-15 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-06-15 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Old Chapel, 69 Primrose Hill, Kings Langley, England
Dissolved Corporate (2 parents)
Officer
2021-12-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-12-08 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
14
ZEBRA PAYROLL SERVICES LTD
- now 08118583BLACK & WHITE PAYE SERVICES LTD
- 2017-11-23
08118583 Unit 1 Kings Park, Primrose Hill, Kings Langley, England
Dissolved Corporate (1 parent)
Officer
2012-06-26 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE