1
72 Wembley Park Drive, Wembley, England
Dissolved Corporate (2 parents)
Officer
2024-03-02 ~ dissolved
IIF 22 - Director → ME
2
Clockwise Glasgow, 77 Renfrew Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-23 ~ dissolved
IIF 14 - Director → ME
3
Clockwise Glasgow, 77 Renfrew Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-23 ~ dissolved
IIF 13 - Director → ME
4
169 Torrington Avenue, Coventry, England
Dissolved Corporate (4 parents)
Officer
2024-03-01 ~ dissolved
IIF 25 - Director → ME
5
27 Sheffield Court 24 Kingscote Way, Brighton, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2019-08-05 ~ 2021-07-18
IIF 26 - Director → ME
6
BRIXTONHR LTD - now
LODGE SOLUTIONS UK LTD
- 2025-06-25
13616662 30 Willow Street, Accrington, England
Active Corporate (10 parents)
Officer
2024-03-01 ~ 2025-05-27
IIF 20 - Director → ME
7
CG BENEFITS AND SERVICES LTD
- now 15536448BENEFITS & ENTITLEMENTS LTD
- 2024-03-23
15536448 15 Station Parade Station Parade, Hornchurch, England
Active Corporate (3 parents)
Officer
2024-03-02 ~ 2025-04-24
IIF 8 - Director → ME
8
CHEVRON CONSULTING LIMITED
- now 13027267OYOTA CONSULTING LTD
- 2024-02-10
13027267JOATHOMECANDLES LTD
- 2022-11-14
13027267 25 Skipton Road, Anfield, Liverpool, Merseyside, England
Active Corporate (6 parents, 20 offsprings)
Officer
2022-11-09 ~ 2025-07-11
IIF 29 - Director → ME
Person with significant control
2022-11-09 ~ 2025-07-11
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
9
1 Fore Street Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-21 ~ dissolved
IIF 11 - Director → ME
10
Clockwise Glasgow, 77 Renfrew Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2024-03-13 ~ dissolved
IIF 4 - Director → ME
11
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2024-02-10 ~ 2024-06-01
IIF 23 - Director → ME
12
9 Deer Park Walk, Aberdeen, Scotland
Active Corporate (8 parents)
Officer
2024-02-10 ~ 2024-05-31
IIF 5 - Director → ME
13
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2024-02-10 ~ 2024-06-01
IIF 7 - Director → ME
14
HC EMPLOYEES LONDON AND THE SOUTH LTD - 2023-04-21
Co Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2024-03-01 ~ 2024-06-01
IIF 19 - Director → ME
15
HC EMPLOYEES MIDLANDS AND THE NORTH LTD
14074088 Co Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2024-03-01 ~ 2024-06-01
IIF 21 - Director → ME
16
HC EMPLOYEES SUPPORT OFFICE LTD
14038169 Co Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2024-03-01 ~ 2024-06-01
IIF 18 - Director → ME
17
Co Rpgcc, Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2024-03-01 ~ 2024-06-01
IIF 24 - Director → ME
18
ONE STOP BENEFITS LTD
- 2024-12-20
15536548 72 Wembley Park Drive, Wembley, England
Active Corporate (2 parents)
Officer
2024-03-02 ~ now
IIF 6 - Director → ME
19
Radclyffe House, Hagley Road, Birmingham, England
Active Corporate (5 parents)
Officer
2024-03-01 ~ 2025-01-15
IIF 1 - Director → ME
20
Radclyffe House, Hagley Road, Birmingham, England
Active Corporate (5 parents)
Officer
2024-03-01 ~ 2025-01-15
IIF 2 - Director → ME
21
LAKETHORNE PAY AND BENEFITS LIMITED
SC739147 Clockwise Glasgow, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2024-02-10 ~ 2024-04-16
IIF 17 - Director → ME
22
Unit C9, Eldon Way, London, England
Active Corporate (3 parents)
Officer
2014-10-20 ~ 2016-04-20
IIF 28 - Director → ME
Person with significant control
2016-10-20 ~ 2017-07-18
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
23
72 Wembley Park Drive, Wembley, England
Dissolved Corporate (2 parents)
Officer
2024-03-02 ~ dissolved
IIF 16 - Director → ME
24
NUVANTAHR LTD - now
30 Willow Street, Accrington, England
Active Corporate (10 parents)
Officer
2024-03-01 ~ 2025-05-27
IIF 15 - Director → ME
25
27 Sheffield Court Flat 27 Sheffield Court, 24 Kingscote Way, Brighton, East Sussex, England
Active Corporate (2 parents)
Officer
2019-09-06 ~ now
IIF 35 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
26
OYOTA MANAGEMENT SERVICES LTD
- now SC737638K S TRADING (SCOTLAND) LTD
- 2023-02-23
SC737638 Clockwise Glasgow, 77 Renfrew Street, Glasgow, Scotland
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2023-01-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-04-26 ~ dissolved
IIF 32 - Has significant influence or control → OE
27
Clockwise Glasgow, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-02-10 ~ now
IIF 3 - Director → ME
28
Clockwise Glasgow, 77 Renfrew Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2024-04-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Has significant influence or control → OE
29
15 Ellesmere Close Ellesmere Close, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-05 ~ dissolved
IIF 36 - Director → ME
30
1 Old School Cottages, Whelpley Hill, Chesham, England
Dissolved Corporate (1 parent)
Officer
2020-06-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
31
Clockwise Glasgow, 77 Renfrew Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-23 ~ dissolved
IIF 12 - Director → ME