1
280 - 282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2024-07-10 ~ now
IIF 59 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
2
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-10-06 ~ now
IIF 78 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
3
280 - 282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
-2,353 GBP2024-08-31
Officer
2023-09-12 ~ 2024-02-15
IIF 90 - Director → ME
Person with significant control
2023-09-12 ~ 2024-02-15
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
4
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 66 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 6 - Has significant influence or control → OE
5
3 BEVIS GREEN LIMITED - now
3 BELVIS GREEN LIMITED
- 2022-07-12
11463981 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
7,787 GBP2023-10-30
Officer
2018-07-13 ~ 2021-06-10
IIF 136 - Director → ME
Person with significant control
2018-07-13 ~ 2021-06-08
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
6
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
-2,988 GBP2023-09-30
Officer
2021-09-23 ~ 2022-05-30
IIF 96 - Director → ME
Person with significant control
2021-09-23 ~ 2024-08-09
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
A REAL ACCOUNTANT (HARROW) LTD
- now 08387299PAYJUMP ACCOUNTANCY LTD
- 2015-04-09
08387299 262 High Road High Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-02-04 ~ dissolved
IIF 144 - Director → ME
8
Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-02 ~ dissolved
IIF 119 - Director → ME
9
87a High Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-01-16 ~ dissolved
IIF 157 - Director → ME
10
A Real Accountant, Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-18 ~ dissolved
IIF 120 - Director → ME
11
262 High Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2011-05-20 ~ dissolved
IIF 123 - Director → ME
12
CNC MARKETING LIMITED
- 2022-12-15
12601691 120 High Road, Bushey, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
-205,513 GBP2024-05-31
Officer
2020-05-20 ~ 2024-09-01
IIF 109 - Director → ME
2024-09-06 ~ 2025-07-18
IIF 108 - Director → ME
2020-05-20 ~ 2024-09-01
IIF 163 - Secretary → ME
13
ATOMICAL RECRUITMENT UK LTD
- 2017-09-12
10451023 262 High Road, Harrow Weald, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-377 GBP2017-10-31
Officer
2017-02-20 ~ 2017-10-28
IIF 133 - Director → ME
14
449 Brays Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-05-05 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
BENNY'S DINER (EDGWARE) LIMITED
13456136 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-125,931 GBP2022-06-30
Officer
2021-06-15 ~ 2022-05-22
IIF 100 - Director → ME
Person with significant control
2021-06-15 ~ 2022-05-22
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
16
BESPOKE SUPPORT NETWORK LIMITED
10617922 4385, 10617922 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-02-21
Officer
2017-02-14 ~ 2023-05-10
IIF 147 - Director → ME
Person with significant control
2017-02-14 ~ 2023-05-10
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
17
Highbridge House, 93-96 Oxford Road, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-11 ~ 2010-10-01
IIF 159 - Director → ME
18
449 Brays Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2017-05-25 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2021-01-01 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
19
BOGGINS PROPERTIES LIMITED
- now 09537627262 HIGH ROAD HA3 LIMITED
- 2024-06-03
09537627BOGGINS PROPERTIES LIMITED
- 2023-10-06
09537627 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (5 parents)
Equity (Company account)
33,268 GBP2024-03-31
Officer
2023-10-06 ~ now
IIF 76 - Director → ME
2015-04-13 ~ 2023-02-16
IIF 92 - Director → ME
Person with significant control
2018-04-13 ~ 2023-02-16
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
20
BUBBA CHICKEN SOUP LIMITED - now
LIBERTY WILLIAMS ( NW LONDON) LIMITED
- 2022-04-01
12592100 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-20,033 GBP2022-05-31
Officer
2020-05-07 ~ 2021-08-02
IIF 161 - Director → ME
Person with significant control
2020-05-07 ~ 2021-08-02
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Right to appoint or remove directors → OE
21
CALIFORNIA SACRAMENTO LIMITED - now
LW CORPORATION LIMITED
- 2022-04-26
09973738LW RECRUITMENT LIMITED - 2017-01-06
Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Liquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,311 GBP2017-12-31
Officer
2017-11-28 ~ 2019-11-20
IIF 149 - Director → ME
2016-01-27 ~ 2017-09-12
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-12
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
2018-02-01 ~ 2019-11-20
IIF 50 - Ownership of voting rights - 75% or more → OE
22
CANADA SUPPORT SERVICES LIMITED - now
PYTRONOT SERVICES LIMITED - 2024-07-10
MARYLAND BALTIMORE LIMITED - 2022-05-12
PYTRONOT SERVICES LIMITED
- 2022-04-26
08353013PROJECT PAYROLL LIMITED
- 2017-03-30
08353013 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
143,538 GBP2019-12-31
Officer
2013-01-09 ~ 2021-05-05
IIF 115 - Director → ME
23
262 High Road, Harrow, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2019-09-30
Officer
2017-10-02 ~ dissolved
IIF 137 - Director → ME
24
CONSTRUCTION SOLUTIONS (BIRMINGHAM ) LIMITED - now
35 CLEWER CST LIMITED
- 2021-08-12
12798048 280-282 Church Road, Birmingham, West Midlands, England
Liquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-46,472 GBP2023-08-31
Officer
2020-08-06 ~ 2021-01-02
IIF 94 - Director → ME
Person with significant control
2020-08-06 ~ 2021-06-08
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-29 ~ now
IIF 67 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
26
DAHLONEGA LIMITED - now
PYTRONOT (UK) LIMITED
- 2023-02-18
10618223 9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,635 GBP2017-12-30
Officer
2017-02-14 ~ 2019-02-28
IIF 135 - Director → ME
27
4385, 13249089 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-24
Officer
2021-03-05 ~ 2023-05-10
IIF 86 - Director → ME
Person with significant control
2021-03-05 ~ 2023-05-10
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
262 High Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2016-02-10 ~ 2016-09-22
IIF 127 - Director → ME
29
DAVKA FOOD & DRINK RESOURCING LTD
- now 11458642 262 High Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-11 ~ 2022-09-05
IIF 107 - Director → ME
Person with significant control
2018-07-11 ~ 2022-09-05
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
30
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents, 18 offsprings)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-06-05 ~ now
IIF 77 - Director → ME
2020-05-07 ~ 2021-06-22
IIF 97 - Director → ME
Person with significant control
2020-05-07 ~ 2021-06-22
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2023-06-05 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-06-05 ~ 2023-06-05
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
1,681 GBP2024-07-31
Officer
2023-07-31 ~ now
IIF 64 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
32
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-07-31 ~ 2023-08-01
IIF 88 - Director → ME
Person with significant control
2023-07-31 ~ 2023-08-01
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
33
9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-10 ~ 2021-10-05
IIF 146 - Director → ME
Person with significant control
2018-07-10 ~ 2021-10-04
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
34
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-106,926 GBP2024-05-31
Officer
2020-05-19 ~ now
IIF 73 - Director → ME
Person with significant control
2020-05-19 ~ 2025-02-27
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
35
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2024-07-10 ~ now
IIF 61 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
36
Brooks House, 54a Cowley Mill Road, Uxbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-08 ~ dissolved
IIF 124 - Director → ME
37
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2018-07-13 ~ now
IIF 112 - Director → ME
Person with significant control
2018-07-13 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
38
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-13 ~ now
IIF 65 - Director → ME
Person with significant control
2018-07-13 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
39
DIAMOND CONTROLS CAREPAY LIMITED
13562462 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
3,571 GBP2024-08-31
Officer
2025-03-04 ~ now
IIF 69 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 4 - Has significant influence or control → OE
40
DIAMOND FAMILY PROPERTY COMPANY LTD
09393688 262 High Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-01-31
Officer
2015-01-19 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
41
DIAMOND GLOBAL RESOURCING LIMITED
08825164 262 High Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2013-12-23 ~ dissolved
IIF 155 - Director → ME
42
35 Clewer Cst, Harrow-weald, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-08 ~ dissolved
IIF 122 - Director → ME
43
DORIC PAYROLL SOFTWARE LIMITED
- now 15592506DORICK PAYROLL SOFTWARE LIMITED
- 2024-05-14
15592506 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2024-03-25 ~ now
IIF 81 - Director → ME
44
DORTE JEFFERS LTD - now
MISSOURI JEFFERSON LIMITED - 2025-02-20
PYTRONOT PRM LIMITED
- 2022-04-26
11343563 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (4 parents)
Turnover/Revenue (Company account)
4,895,624 GBP2023-01-01 ~ 2023-12-31
Officer
2018-05-03 ~ 2021-05-05
IIF 139 - Director → ME
Person with significant control
2018-05-03 ~ 2021-05-21
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
DARREN S. DIAMOND LIMITED
- 2009-07-23
04829281 262 High Road, Harrow, Middlesex, England
Dissolved Corporate (5 parents)
Equity (Company account)
-113,053 GBP2019-12-31
Officer
2003-07-11 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 47 - Has significant influence or control → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
46
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2016-02-25 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Cardinal Point, Park Road, Rickmansworth, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
150,764 GBP2024-05-30
Officer
2017-10-04 ~ 2018-07-18
IIF 140 - Director → ME
2017-06-30 ~ 2017-07-18
IIF 141 - Director → ME
48
GEORGIA ATLANTA LIMITED - now
DAVKA FOOD & DRINK LIMITED
- 2022-04-26
11558413 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (3 parents)
Equity (Company account)
-85,224 GBP2019-09-30
Officer
2021-05-21 ~ 2021-09-06
IIF 105 - Director → ME
49
GJW CONSULTANTS LIMITED - now
262 High Road High Road, Harrow Weald, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2021-09-21 ~ 2022-02-02
IIF 99 - Director → ME
Person with significant control
2021-09-21 ~ 2022-02-02
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
50
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2024-12-18 ~ now
IIF 68 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
LIBERTY WILLIAMS (CAMBRIDGE) LIMITED
- 2021-05-27
11568920 9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2018-09-14 ~ 2021-07-28
IIF 138 - Director → ME
52
INDIANA NEW YORK LIMITED - now
PYTRONOT SOUTH LIMITED
- 2022-04-26
11464124 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (4 parents)
Equity (Company account)
46,869 GBP2019-12-31
Officer
2018-07-13 ~ 2021-05-05
IIF 113 - Director → ME
Person with significant control
2018-07-13 ~ 2021-05-05
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2025-02-25 ~ now
IIF 71 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 8 - Has significant influence or control → OE
54
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2024-04-29 ~ now
IIF 79 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
55
262 High Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-08-31
Officer
2011-08-26 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control over the trustees of a trust → OE
IIF 45 - Has significant influence or control → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
56
227a High Street, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2010-03-01 ~ dissolved
IIF 130 - Director → ME
57
JUST ANOTHER SPARE COMPANY LIMITED
- now 09708973WAVERLEY CARE (NORTH WEST LONDON) LIMITED
- 2016-09-01
09708973 262 High Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2017-07-31
Officer
2015-07-29 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
58
LIBERTY WILLIAMS ACCOUNTANTS LIMITED
12599642 262 High Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2020-05-13 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
59
262 High Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-12 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
TREYSTA OIL & GAS LIMITED
- 2025-05-13
13238290N-GAUGE OIL & GAS LIMITED
- 2022-03-05
13238290 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-02 ~ now
IIF 58 - Director → ME
2021-03-02 ~ 2025-05-12
IIF 164 - Secretary → ME
61
280 - 282 Church Road, Birmingham, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,486 GBP2024-06-30
Officer
2021-06-22 ~ now
IIF 104 - Director → ME
Person with significant control
2021-06-22 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
62
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2017-04-27 ~ now
IIF 160 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
63
REAL RECRUITMENT (HARROW) COMPANY LIMITED
- 2021-01-20
09664709 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,169 GBP2024-09-30
Officer
2020-10-19 ~ now
IIF 62 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
64
NOT JUST ANOTHER CARE COMPANY LIMITED - now
WEALD CARE LIMITED
- 2015-04-13
08411095 Arundel House, 1 Amberley Court, Crawley, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2014-09-16 ~ 2015-04-13
IIF 132 - Director → ME
65
OKLAHOMA CITY LIMITED - now
LIBERTY WILLIAMS LIMITED
- 2022-04-26
09685543 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-628,200 GBP2018-12-31
Officer
2015-07-14 ~ 2020-07-07
IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-14
IIF 51 - Has significant influence or control over the trustees of a trust → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Has significant influence or control → OE
66
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-17 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
67
PROFESSIONAL DEVELOPMENT NETWORK LIMITED
12498661 449 Brays Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-03-04 ~ dissolved
IIF 110 - Director → ME
68
PROJECT PAYROLL (PAYE UMBRELLA) LIMITED
- now 08825232PROJECT PAYROLL (CIS) LIMITED
- 2015-04-16
08825232 262 High Road High Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2013-12-23 ~ dissolved
IIF 156 - Director → ME
69
PROJECT PAYROLL (UMBRELLA) LIMITED
08825188 262 High Road High Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2013-12-23 ~ dissolved
IIF 154 - Director → ME
70
THE OUTSOURCING PROJECT LIMITED
- 2017-04-13
10221133 262 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2018-12-30
Officer
2016-06-08 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2016-06-08 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
71
262 High Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-02-14 ~ dissolved
IIF 142 - Director → ME
72
262 High Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2021-04-21 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2021-04-21 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
73
PYTRONOT PAYROLL SOLUTIONS LIMITED
- now 12800840PYTRONT PAYROLL SOLUTIONS LIMITED
- 2020-10-02
12800840 262 High Road, Harrow, England
Dissolved Corporate (3 parents)
Officer
2020-08-10 ~ 2021-05-04
IIF 101 - Director → ME
74
PYTRONOT RAIL AND CONSTRUCTION SERVICES LIMITED
15897680 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2024-08-14 ~ 2024-08-14
IIF 95 - Director → ME
Person with significant control
2024-08-14 ~ 2024-08-15
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
75
262 High Road High Road, Harrow, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2019-02-19 ~ 2020-02-25
IIF 98 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
76
449 Brays Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-03-26 ~ dissolved
IIF 91 - Director → ME
77
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-08-31
Officer
2021-08-12 ~ now
IIF 74 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
78
RECRUITMENT SERVICES PROJECT LIMITED
10054066 262 High Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ dissolved
IIF 126 - Director → ME
79
SALT BEEF AND CHIPS LIMITED - now
LIBERTY WILLIAMS (LEEDS) LIMITED
- 2022-03-11
11627145 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2018-10-17 ~ 2020-10-06
IIF 84 - Director → ME
Person with significant control
2018-10-17 ~ 2022-04-15
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
80
449 Brays Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-05-14 ~ dissolved
IIF 162 - Secretary → ME
81
UMBRELLA PAYROLL SERVICES LIMITED - 2008-02-28
5 Beaumont Place, Barnet, Hertfordshire
Active Corporate (6 parents)
Officer
2008-09-15 ~ 2009-06-30
IIF 125 - Director → ME
82
SPRINGFIELD CHICAGO LIMITED - now
THE DIAMOND FAMILY GROUP LIMITED
- 2022-04-26
08771429 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
103,865 GBP2017-12-31
Officer
2019-01-24 ~ 2022-04-25
IIF 83 - Director → ME
2013-11-12 ~ 2016-09-22
IIF 114 - Director → ME
83
TAMAR CARE (LONDON) LIMITED
- now 10054278TAMAR CARE UK LIMITED - 2019-07-19
LW HEALTH CARE LIMITED - 2018-07-03
449 Brays Road, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
95,905 GBP2023-03-31
Officer
2021-10-04 ~ 2023-01-18
IIF 117 - Director → ME
2016-03-10 ~ 2016-09-22
IIF 116 - Director → ME
2023-02-06 ~ 2024-07-31
IIF 80 - Director → ME
84
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
-146,590 GBP2024-05-31
Officer
2023-02-16 ~ now
IIF 72 - Director → ME
85
449 Brays Road, Birmingham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-08-31
Officer
2020-08-06 ~ 2024-12-02
IIF 82 - Director → ME
2023-07-17 ~ 2023-07-27
IIF 106 - Director → ME
Person with significant control
2021-05-21 ~ 2021-06-02
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
86
262 High Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
-32,868 GBP2017-12-31
Officer
2014-09-23 ~ 2019-06-17
IIF 158 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
87
THE WAVERLEY CARE GROUP LTD - now
WEALD MANAGEMENT (GROUP) LIMITED
- 2015-06-23
09403908 C/o Silke & Co Ltd 1st Floor, Consort House Waterdale, Doncaster
Dissolved Corporate (4 parents)
Officer
2015-02-11 ~ 2015-06-22
IIF 129 - Director → ME
88
Riverside House 87a, Paines Lane, Pinner, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2011-03-21 ~ dissolved
IIF 121 - Director → ME
89
TREYSTA RESOURCING LIMITED
- now 13174230N-GAUGE RESOURCING LIMITED
- 2022-03-04
13174230N-GAUGE RESCOURING LIMITED
- 2021-02-10
13174230 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-02 ~ now
IIF 60 - Director → ME
Person with significant control
2021-02-02 ~ 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
IIF 13 - Right to appoint or remove directors → OE
90
UK TRADES AND LABOUR LIMITED
- now 13957640TREYSTA RAIL & CONSTRUCTION LIMITED
- 2025-01-21
13957640 280 - 282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-01-07 ~ now
IIF 57 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
91
WAVERLEY COMMUNITY CARE LTD - now
WEALD COMMUNITY CARE LIMITED
- 2015-06-23
09403801 Chenies, Okewood Hill, Dorking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2015-05-01 ~ 2015-06-22
IIF 131 - Director → ME
92
262 High Road High Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2014-01-13 ~ dissolved
IIF 152 - Director → ME
93
LIBERTY WILLIAMS (STORRINGTON) LIMITED
- 2021-06-22
10204203 9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2018-05-31
Officer
2016-05-27 ~ 2022-07-28
IIF 143 - Director → ME
Person with significant control
2016-05-27 ~ 2022-07-28
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
94
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 70 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE