1
APPLIED CONTACT SOLUTIONS LIMITED
06480830 Unit 42 Evans Business Centre, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2008-01-23 ~ dissolved
IIF 22 - Director → ME
2
APPLIED COMPLIANCE LIMITED
- 2020-04-17
12046595 The Gate, Keppoch Street, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-12 ~ 2020-08-01
IIF 23 - Director → ME
Person with significant control
2019-06-12 ~ 2020-08-01
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
FIRST STOP FINANCIAL LIMITED
- 2020-04-17
12046397 The Gate, Keppoch Street, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-12 ~ 2020-08-01
IIF 24 - Director → ME
Person with significant control
2019-06-12 ~ 2020-08-01
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
4
QUANTUM ADMINISTRATION LIMITED
- 2020-04-17
12046366 The Gate, Keppoch Street, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-12 ~ 2020-08-01
IIF 26 - Director → ME
Person with significant control
2019-06-12 ~ 2020-08-01
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
5
37 Andrews Close, Merthyr Tydfil, Wales
Dissolved Corporate (2 parents)
Officer
2017-10-03 ~ 2021-05-27
IIF 4 - Director → ME
Person with significant control
2018-10-01 ~ 2021-05-27
IIF 34 - Has significant influence or control → OE
6
37 Andrews Close, Merthyr Tydfil, Wales
Dissolved Corporate (2 parents)
Officer
2017-10-03 ~ 2021-05-29
IIF 6 - Director → ME
Person with significant control
2018-10-01 ~ 2021-05-29
IIF 32 - Has significant influence or control → OE
7
37 Andrews Close, Merthyr Tydfil, Wales
Dissolved Corporate (2 parents)
Officer
2017-10-03 ~ 2021-05-27
IIF 5 - Director → ME
Person with significant control
2018-11-01 ~ 2021-05-27
IIF 33 - Has significant influence or control → OE
8
Unit B, Upper Boat Business Centre, Pontypridd, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-11 ~ dissolved
IIF 27 - Director → ME
9
DEVA RECRUITMENT SERVICES PAY LTD - now
SPECTRUM MANAGEMENT SOLUTIONS LIMITED
- 2022-04-01
12046419 The Gate, Keppoch Street, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-12 ~ 2020-10-01
IIF 25 - Director → ME
Person with significant control
2019-06-12 ~ 2020-10-01
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
10
13-14 Gelliwastad Road, Pontypridd, Mid Glamorgan
Active Corporate (6 parents)
Officer
2002-12-19 ~ 2004-11-18
IIF 21 - Director → ME
11
24 Saffron Drive, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
12
Unit B, Upper Boat Business Centre, Pontypridd, Mid Glamorgan
Dissolved Corporate (2 parents)
Officer
2016-01-28 ~ dissolved
IIF 7 - Director → ME
13
34 Evans Business Centre, Western Industrial Estate, Caerphilly, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-31 ~ dissolved
IIF 11 - Director → ME
14
34 Evans Business Centre, Western Industrial Estate, Caerphilly, Mid Glamorgan
Dissolved Corporate (2 parents)
Officer
2013-10-22 ~ dissolved
IIF 19 - Director → ME
15
34 Evans Business Centre, Western Industrial Estate, Caerphilly
Dissolved Corporate (2 parents)
Officer
2013-10-22 ~ dissolved
IIF 10 - Director → ME
16
34 Evans Business Centre, Western Industrial Estate, Caerphilly
Dissolved Corporate (2 parents)
Officer
2013-10-31 ~ dissolved
IIF 9 - Director → ME
17
34 Evans Business Centre, Western Industrial Estate, Caerphilly
Dissolved Corporate (2 parents)
Officer
2013-10-31 ~ dissolved
IIF 8 - Director → ME
18
33 Cathedral Road, Cardiff
Active Corporate (7 parents)
Officer
2018-05-16 ~ 2021-05-29
IIF 1 - Director → ME
Person with significant control
2018-05-16 ~ 2021-05-29
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
19
228 Caerphilly Road, Birchgrove, Cardiff
Dissolved Corporate (3 parents)
Officer
2008-04-22 ~ 2009-07-07
IIF 20 - Director → ME
2008-04-22 ~ 2009-07-07
IIF 28 - Secretary → ME
20
VPS CATERING MANAGEMENT LTD - now
VPS MANAGEMENT LTD - 2022-10-26
CLARICO PAYROLL SERVICES LTD
- 2022-04-07
12046450TOTAL MANAGEMENT SERVICES LIMITED
- 2019-12-06
12046450 85 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2019-06-12 ~ 2020-09-15
IIF 3 - Director → ME
Person with significant control
2019-06-12 ~ 2020-09-15
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
21
The Gate Business Centre, Keppoch Street, Cardiff, Wales
Active Corporate (2 parents)
Officer
2018-08-25 ~ 2021-05-29
IIF 2 - Director → ME
Person with significant control
2018-08-25 ~ 2021-05-29
IIF 30 - Has significant influence or control → OE
22
Unit 34 Evans Business Centre, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
Dissolved Corporate (3 parents)
Officer
2012-09-20 ~ dissolved
IIF 15 - Director → ME
23
Unit 34 Evans Business Centre, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
Dissolved Corporate (3 parents)
Officer
2012-09-20 ~ dissolved
IIF 12 - Director → ME
24
Unit 34 Evans Business Centre, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
Dissolved Corporate (3 parents)
Officer
2012-09-20 ~ dissolved
IIF 13 - Director → ME
25
Unit 34 Evans Business Centre, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
Dissolved Corporate (3 parents)
Officer
2012-09-20 ~ dissolved
IIF 16 - Director → ME
26
Unit 34 Evans Business Centre, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
Dissolved Corporate (3 parents)
Officer
2012-09-20 ~ dissolved
IIF 14 - Director → ME
27
Unit 34 Evans Business Centre, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
Dissolved Corporate (3 parents)
Officer
2012-09-20 ~ dissolved
IIF 17 - Director → ME