1
 Oak House, Reeds Crescent, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
 2024-10-10 ~ 2025-05-12IIF 20  - Director →  ME
2
CENTRAL FM PAY LTD - 2019-11-12
 Oak House, Reeds Crescent, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
 2024-10-10 ~ 2025-05-12IIF 11  - Director →  ME
3
 Oak House, Reeds Crescent, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
 2024-10-10 ~ 2025-05-12IIF 17  - Director →  ME
4
 4th Floor 14 Museum Place, City Centre, Cardiff, WalesActive Corporate (1 parent)
Officer
 2025-02-12 ~ 2025-05-12IIF 6  - Director →  ME
 2025-02-12 ~ 2025-02-12IIF 7  - Director →  ME
Person with significant control
 2025-02-12 ~ 2025-05-12IIF 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
 2025-02-12 ~ 2025-02-12IIF 37  - Right to appoint or remove directors →  OE
IIF 37  - Ownership of voting rights - 75% or more →  OE
IIF 37  - Ownership of shares – 75% or more →  OE
5
 Oak House, Reeds Crescent, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
 2024-10-10 ~ 2025-05-12IIF 23  - Director →  ME
6
 Oak House, Reeds Crescent, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
-5 GBP2022-12-31
Officer
 2024-10-10 ~ 2025-05-12IIF 14  - Director →  ME
7
 Oak House, Reeds Crescent, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
 2024-10-10 ~ 2025-05-12IIF 27  - Director →  ME
8
 Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
 2025-02-12 ~ 2025-03-26IIF 8  - Director →  ME
Person with significant control
 2025-02-12 ~ 2025-03-26IIF 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
9
 Oak House, Reeds Crescent, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
 2024-10-10 ~ 2025-05-12IIF 18  - Director →  ME
10
 4385, 14652059 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
 2025-02-12 ~ 2025-05-12IIF 4  - Director →  ME
 2025-02-12 ~ 2025-02-12IIF 3  - Director →  ME
Person with significant control
 2025-02-12 ~ 2025-02-12IIF 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
 2025-02-12 ~ 2025-05-12IIF 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
11
 4385, 14573128 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
 2025-02-12 ~ 2025-05-12IIF 1  - Director →  ME
 2025-02-12 ~ 2025-02-12IIF 2  - Director →  ME
Person with significant control
 2025-02-12 ~ 2025-05-12IIF 33  - Ownership of shares – 75% or more →  OE
IIF 33  - Ownership of voting rights - 75% or more →  OE
IIF 33  - Right to appoint or remove directors →  OE
 2025-02-12 ~ 2025-02-12IIF 32  - Ownership of voting rights - 75% or more →  OE
IIF 32  - Right to appoint or remove directors →  OE
IIF 32  - Ownership of shares – 75% or more →  OE
12
 Oak House, Reeds Crescent, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
 2024-10-09 ~ 2025-05-12IIF 21  - Director →  ME
13
 Oak House, Reeds Crescent, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
274 GBP2022-12-31
Officer
 2024-10-10 ~ 2025-05-12IIF 22  - Director →  ME
14
 Oak House, Reeds Crescent, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
 2024-10-10 ~ 2025-05-12IIF 29  - Director →  ME
15
PHANTOM STAFF LTD - 2022-05-13
 Oak House, Reeds Crescent, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
 2024-10-10 ~ 2025-05-12IIF 26  - Director →  ME
16
 Oak House, Reeds Crescent, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
 2024-10-10 ~ 2025-05-12IIF 19  - Director →  ME
17
 Oak House, Reeds Crescent, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
-2 GBP2022-12-31
Officer
 2024-10-10 ~ 2025-05-12IIF 25  - Director →  ME
18
 Oak House, Reeds Crescent, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
 2024-10-10 ~ 2025-05-12IIF 15  - Director →  ME
19
 Oak House, Reeds Crescent, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
 2024-10-10 ~ 2025-05-12IIF 13  - Director →  ME
20
 Oak House, Reeds Crescent, Watford, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
 2024-10-10 ~ 2025-05-12IIF 30  - Director →  ME
21
 Oak House, Reeds Crescent, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
-8 GBP2022-12-31
Officer
 2024-10-10 ~ 2025-05-12IIF 12  - Director →  ME
22
OK RECRUITMENT PAY LTD - 2021-06-21
 Oak House, Reeds Crescent, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
 2024-10-10 ~ 2025-05-12IIF 10  - Director →  ME