1
ELECTIVE EMPLOYMENT SERVICES LTD - 2024-01-11
167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)
Officer
2023-11-24 ~ 2024-01-11IIF 16 - Director → ME
Person with significant control
2023-11-24 ~ 2024-01-11IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Officer
2024-01-18 ~ 2024-03-14IIF 22 - Director → ME
Person with significant control
2024-01-18 ~ 2024-03-13IIF 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
3
C&H CONSULTANCY LTD - 2024-11-29
UNITY UMBRELLA LIMITED - 2024-08-03
Suite 8k Trigg House, Warren Drive, Prestatyn, WalesActive Corporate (1 parent)
Officer
2024-03-13 ~ 2024-08-01IIF 17 - Director → ME
Person with significant control
2024-03-13 ~ 2024-08-01IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
Suite 8k, Trigg House, Warren Drive, Prestatyn, WalesActive Corporate (1 parent)
Officer
2024-02-21 ~ 2024-08-23IIF 12 - Director → ME
Person with significant control
2024-02-21 ~ 2024-08-23IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
ECHO ECHO PAY LIMITED - 2024-08-03
Suite 20b Unit3 Q Estate , Melton Road, Queniborough, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)
Officer
2024-01-18 ~ 2024-08-01IIF 21 - Director → ME
Person with significant control
2024-01-18 ~ 2024-08-01IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
UMBRELLA UTOPIA LIMITED - 2024-05-14
Suite 8k Trigg House, Warren Drive, Prestatyn, WalesActive Corporate (2 parents)
Officer
2024-03-13 ~ 2024-07-09IIF 15 - Director → ME
7
CLINICAL CONTRACTORS LTD - 2024-02-22
3 Field Court, Gray's Inn, LondonLiquidation Corporate (1 parent)
Officer
2023-11-23 ~ 2024-02-05IIF 13 - Director → ME
Person with significant control
2023-11-23 ~ 2024-02-05IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
PENNYWISE PAYROLL LIMITED - 2024-11-07
Suite 20b Unit3 Q Estate , Melton Road Queniboro Melton Road, Queniborough, Leicester, EnglandActive Corporate (1 parent)
Officer
2024-03-13 ~ 2024-08-23IIF 20 - Director → ME
Person with significant control
2024-03-13 ~ 2024-08-23IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
PAYROLL PRODIGY LIMITED - 2024-08-09
First Floor, 85 Great Portland Street, London, EnglandActive Corporate (1 parent)
Officer
2024-03-12 ~ 2024-08-08IIF 14 - Director → ME
Person with significant control
2024-03-12 ~ 2024-08-08IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
Suite 20b Unit3 Q Estate , Melton Road Melton Road, Queniborough, Leicester, EnglandActive Corporate (1 parent)
Officer
2024-03-13 ~ 2024-08-23IIF 18 - Director → ME
Person with significant control
2024-03-13 ~ 2024-08-23IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
WAGE WIZARDS LIMITED - 2024-11-06
Suite 20b Unit3 Q Estate , Melton Road, Queniborough, EnglandActive Corporate (1 parent)
Officer
2024-03-13 ~ 2024-08-23IIF 19 - Director → ME
Person with significant control
2024-03-13 ~ 2024-08-23IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE