1
280 - 282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2024-07-10 ~ now
IIF 63 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2023-10-06 ~ now
IIF 85 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
3
280 - 282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2023-09-12 ~ 2024-02-15
IIF 103 - Director → ME
Person with significant control
2023-09-12 ~ 2024-02-15
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
4
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 71 - 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
11463981DEVELOPMENT 4 KINGSBRIDGE CST LTD
- 2021-01-20
11463981 11458642, 11456959, 11463683Warning 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) 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2018-07-13 ~ 2021-06-10
IIF 145 - Director → ME
Person with significant control
2018-07-13 ~ 2021-06-08
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - 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)
Officer
2021-09-23 ~ 2022-05-30
IIF 109 - Director → ME
Person with significant control
2021-09-23 ~ 2024-08-09
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → 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 152 - Director → ME
8
Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-02 ~ dissolved
IIF 128 - Director → ME
9
87a High Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-01-16 ~ dissolved
IIF 164 - 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 129 - Director → ME
11
262 High Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2011-05-20 ~ dissolved
IIF 132 - Director → ME
12
CNC MARKETING LIMITED
- 2022-12-15
12601691 120 High Road, Bushey, Hertfordshire, England
Active Corporate (5 parents)
Officer
2024-09-06 ~ 2025-07-18
IIF 88 - Director → ME
2020-05-20 ~ 2024-09-01
IIF 89 - Director → ME
2020-05-20 ~ 2024-09-01
IIF 170 - Secretary → ME
13
ATOMICAL RECRUITMENT UK LTD
- 2017-09-12
10451023 262 High Road, Harrow Weald, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-02-20 ~ 2017-10-28
IIF 142 - Director → ME
14
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2026-02-17 ~ now
IIF 87 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
15
449 Brays Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-05-05 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
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
16
BENNY'S DINER (EDGWARE) LIMITED
13456136 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2021-06-15 ~ 2022-05-22
IIF 113 - Director → ME
Person with significant control
2021-06-15 ~ 2022-05-22
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
17
BESPOKE SUPPORT NETWORK LIMITED
10617922 4385, 10617922 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2017-02-14 ~ 2023-05-10
IIF 154 - Director → ME
Person with significant control
2017-02-14 ~ 2023-05-10
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Highbridge House, 93-96 Oxford Road, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-11 ~ 2010-10-01
IIF 166 - Director → ME
19
449 Brays Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2017-05-25 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2021-01-01 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
20
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)
Officer
2015-04-13 ~ 2023-02-16
IIF 105 - Director → ME
2023-10-06 ~ now
IIF 83 - Director → ME
Person with significant control
2018-04-13 ~ 2023-02-16
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
21
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2026-02-26 ~ now
IIF 72 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
22
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)
Officer
2020-05-07 ~ 2021-08-02
IIF 168 - Director → ME
Person with significant control
2020-05-07 ~ 2021-08-02
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Right to appoint or remove directors → OE
23
CALIFORNIA SACRAMENTO LIMITED - now
LW CORPORATION LIMITED
- 2022-04-26
09973738LW RECRUITMENT LIMITED
- 2017-01-06
09973738 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Liquidation Corporate (3 parents)
Officer
2016-01-27 ~ 2017-09-12
IIF 157 - Director → ME
2017-11-28 ~ 2019-11-20
IIF 156 - Director → ME
Person with significant control
2018-02-01 ~ 2019-11-20
IIF 54 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2017-09-12
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
24
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)
Officer
2013-01-09 ~ 2021-05-05
IIF 123 - Director → ME
25
262 High Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ dissolved
IIF 146 - Director → ME
26
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)
Officer
2020-08-06 ~ 2021-01-02
IIF 107 - Director → ME
Person with significant control
2020-08-06 ~ 2021-06-08
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
IIF 34 - Right to appoint or remove directors → OE
27
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2022-11-29 ~ now
IIF 73 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
28
DAHLONEGA LIMITED - now
PYTRONOT (UK) LIMITED
- 2023-02-18
10618223 9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
Dissolved Corporate (3 parents)
Officer
2017-02-14 ~ 2019-02-28
IIF 144 - Director → ME
29
4385, 13249089 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2021-03-05 ~ 2023-05-10
IIF 99 - Director → ME
Person with significant control
2021-03-05 ~ 2023-05-10
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
30
262 High Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-10 ~ 2016-09-22
IIF 136 - Director → ME
31
DAVKA FOOD & DRINK LIMITED - now
GEORGIA ATLANTA LIMITED - 2026-02-17
DAVKA FOOD & DRINK LIMITED
- 2022-04-26
11558413 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2021-05-21 ~ 2021-09-06
IIF 92 - Director → ME
32
DAVKA FOOD & DRINK RESOURCING LTD
- now 11458642DEVELOPMENT 2 KINGSBRIDGE CST LTD
- 2020-05-05
11458642 11463981, 11456959, 11463683Warning 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) 262 High Road, Harrow, England
Active Corporate (2 parents)
Officer
2018-07-11 ~ 2022-09-05
IIF 94 - Director → ME
Person with significant control
2018-07-11 ~ 2022-09-05
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents, 18 offsprings)
Officer
2023-06-05 ~ now
IIF 84 - Director → ME
2020-05-07 ~ 2021-06-22
IIF 110 - Director → ME
Person with significant control
2023-06-05 ~ 2023-06-05
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-05-07 ~ 2021-06-22
IIF 40 - Right to appoint or remove directors → OE
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
2023-06-05 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
34
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2023-07-31 ~ now
IIF 68 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
35
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-07-31 ~ 2023-08-01
IIF 101 - Director → ME
Person with significant control
2023-07-31 ~ 2023-08-01
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
36
DEVELOPMENT 1 KINGSBRIDGE CST LTD
- 2020-05-05
11456959 11463981, 11458642, 11463683Warning 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) 9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
Active Corporate (2 parents)
Officer
2018-07-10 ~ 2021-10-05
IIF 124 - Director → ME
Person with significant control
2018-07-10 ~ 2021-10-04
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
37
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-05-19 ~ now
IIF 80 - Director → ME
Person with significant control
2020-05-19 ~ 2025-02-27
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
38
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2024-07-10 ~ now
IIF 65 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
39
Brooks House, 54a Cowley Mill Road, Uxbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-08 ~ dissolved
IIF 133 - Director → ME
40
DEVELOPMENT 3 KINGSBRIDGE CST LTD
11463972 11458642, 11456959, 11463683Warning 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) 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2018-07-13 ~ now
IIF 119 - Director → ME
Person with significant control
2018-07-13 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
41
DEVELOPMENT 5 KINGSBRIDGE CST LTD
11463683 11463981, 11458642, 11456959Warning 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) 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2018-07-13 ~ now
IIF 70 - Director → ME
Person with significant control
2018-07-13 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
DIAMOND CONTROLS CAREPAY LIMITED
13562462 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2025-03-04 ~ now
IIF 76 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 4 - Has significant influence or control → OE
43
DIAMOND FAMILY PROPERTY COMPANY LTD
09393688 262 High Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-01-19 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
44
DIAMOND GLOBAL RESOURCING LIMITED
08825164 262 High Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2013-12-23 ~ dissolved
IIF 162 - Director → ME
45
35 Clewer Cst, Harrow-weald, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-08 ~ dissolved
IIF 131 - Director → ME
46
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 75 - Director → ME
47
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)
Officer
2018-05-03 ~ 2021-05-05
IIF 121 - Director → ME
Person with significant control
2018-05-03 ~ 2021-05-21
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
DARREN S. DIAMOND LIMITED
- 2009-07-23
04829281 262 High Road, Harrow, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2003-07-11 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
49
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2016-02-25 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
50
Cardinal Point, Park Road, Rickmansworth, England
Active Corporate (4 parents)
Officer
2017-10-04 ~ 2018-07-18
IIF 148 - Director → ME
2017-06-30 ~ 2017-07-18
IIF 149 - Director → ME
51
GJW CONSULTANTS LIMITED - now
262 High Road High Road, Harrow Weald, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-21 ~ 2022-02-02
IIF 112 - Director → ME
Person with significant control
2021-09-21 ~ 2022-02-02
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
52
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2024-12-18 ~ now
IIF 74 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
53
LIBERTY WILLIAMS (CAMBRIDGE) LIMITED
- 2021-05-27
11568920 9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
Dissolved Corporate (2 parents)
Officer
2018-09-14 ~ 2021-07-28
IIF 147 - Director → ME
54
INDIANA NEW YORK LIMITED - now
PYTRONOT SOUTH LIMITED
- 2022-04-26
11464124 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2018-07-13 ~ 2021-05-05
IIF 120 - Director → ME
Person with significant control
2018-07-13 ~ 2021-05-05
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2024-04-29 ~ now
IIF 86 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
56
262 High Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2011-08-26 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Has significant influence or control over the trustees of a trust → OE
IIF 49 - Has significant influence or control → OE
57
227a High Street, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2010-03-01 ~ dissolved
IIF 139 - Director → ME
58
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)
Officer
2015-07-29 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control → OE
59
LIBERTY WILLIAMS ACCOUNTANTS LIMITED
12599642 262 High Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2020-05-13 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
60
262 High Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-12 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
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)
Officer
2021-03-02 ~ now
IIF 62 - Director → ME
2021-03-02 ~ 2025-05-12
IIF 171 - Secretary → ME
62
280 - 282 Church Road, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2021-06-22 ~ now
IIF 117 - Director → ME
Person with significant control
2021-06-22 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
63
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2026-02-28 ~ now
IIF 69 - Director → ME
2017-04-27 ~ 2026-02-28
IIF 167 - Director → ME
Person with significant control
2026-03-09 ~ 2026-03-10
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2026-03-10 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2017-04-27 ~ 2026-03-09
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
64
REAL RECRUITMENT (HARROW) COMPANY LIMITED
- 2021-01-20
09664709 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (6 parents)
Officer
2020-10-19 ~ now
IIF 66 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
65
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 141 - Director → ME
66
OKLAHOMA CITY LIMITED - now
LIBERTY WILLIAMS LIMITED
- 2022-04-26
09685543 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2015-07-14 ~ 2020-07-07
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-14
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Has significant influence or control over the trustees of a trust → OE
IIF 55 - Has significant influence or control → OE
67
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2015-03-17 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
68
PROFESSIONAL DEVELOPMENT NETWORK LIMITED
12498661 449 Brays Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-03-04 ~ dissolved
IIF 97 - Director → ME
69
PROJECT 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 163 - Director → ME
70
262 High Road High Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2013-12-23 ~ dissolved
IIF 161 - Director → ME
71
THE OUTSOURCING PROJECT LIMITED
- 2017-04-13
10221133 262 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-08 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2016-06-08 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
72
262 High Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-14 ~ dissolved
IIF 150 - Director → ME
73
262 High Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2021-04-21 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2021-04-21 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
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 114 - Director → ME
75
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 108 - 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 shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
76
262 High Road High Road, Harrow, England
Dissolved Corporate (4 parents)
Officer
2019-02-19 ~ 2020-02-25
IIF 111 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
77
449 Brays Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-03-26 ~ dissolved
IIF 104 - Director → ME
78
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2021-08-12 ~ now
IIF 81 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 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
79
RECRUITMENT SERVICES PROJECT LIMITED
10054066 262 High Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ dissolved
IIF 135 - Director → ME
80
ROSEWOOD & PARTNERS LIMITED
- now 16274796IONIC GROW (UK) LIMITED
- 2026-02-27
16274796 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2025-02-25 ~ now
IIF 78 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 10 - Has significant influence or control → OE
81
SALT BEEF AND CHIPS LIMITED
- now 11627145LIBERTY WILLIAMS (LEEDS) LIMITED
- 2022-03-11
11627145 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2018-10-17 ~ 2020-10-06
IIF 96 - Director → ME
Person with significant control
2018-10-17 ~ 2022-04-15
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
82
449 Brays Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-05-14 ~ dissolved
IIF 169 - Secretary → ME
83
UMBRELLA PAYROLL SERVICES LIMITED - 2008-02-28
5 Beaumont Place, Barnet, Hertfordshire
Active Corporate (6 parents)
Officer
2008-09-15 ~ 2009-06-30
IIF 134 - Director → ME
84
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)
Officer
2013-11-12 ~ 2016-09-22
IIF 122 - Director → ME
2019-01-24 ~ 2022-04-25
IIF 95 - Director → ME
85
TAMAR CARE (LONDON) LIMITED
- now 10054278TAMAR CARE UK LIMITED - 2019-07-19
LW HEALTH CARE LIMITED
- 2018-07-03
10054278 449 Brays Road, Birmingham, England
Active Corporate (4 parents)
Officer
2023-02-06 ~ 2024-07-31
IIF 90 - Director → ME
2016-03-10 ~ 2016-09-22
IIF 125 - Director → ME
2021-10-04 ~ 2023-01-18
IIF 126 - Director → ME
86
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2023-02-16 ~ now
IIF 79 - Director → ME
87
449 Brays Road, Birmingham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-07-17 ~ 2023-07-27
IIF 93 - Director → ME
2020-08-06 ~ 2024-12-02
IIF 91 - Director → ME
Person with significant control
2021-05-21 ~ 2021-06-02
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
88
262 High Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-09-23 ~ 2019-06-17
IIF 165 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
89
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 138 - Director → ME
90
Riverside House 87a, Paines Lane, Pinner, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2011-03-21 ~ dissolved
IIF 130 - Director → ME
91
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)
Officer
2021-02-02 ~ now
IIF 64 - Director → ME
Person with significant control
2021-02-02 ~ 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
92
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)
Officer
2025-01-07 ~ now
IIF 61 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
93
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 140 - Director → ME
94
262 High Road High Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2014-01-13 ~ dissolved
IIF 159 - Director → ME
95
LIBERTY WILLIAMS (STORRINGTON) LIMITED
- 2021-06-22
10204203 9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
Dissolved Corporate (2 parents)
Officer
2016-05-27 ~ 2022-07-28
IIF 151 - Director → ME
Person with significant control
2016-05-27 ~ 2022-07-28
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
96
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 77 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE