1
CWC ACCOUNTING SOLUTIONS ENTERPRISE LIMITED
- 2022-05-18
13607517 4a Odeon Parede, Allendale Road, Greenford, England
Dissolved Corporate (1 parent)
Officer
2021-09-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-09-07 ~ dissolved
IIF 2 - Has significant influence or control → OE
2
PENDRAGON CONSULTANCY LLP LTD
- 2022-05-10
13611576 1 Telcote Way, Ruislip, England
Dissolved Corporate (1 parent)
Officer
2021-09-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 11 - Has significant influence or control → OE
3
AMAZE UMBRELLA PAYE LIMITED - now
AMAZE PAYROLL ACCOUNTS LTD - 2021-10-29
AMAZE UMBRELLA ENT LTD
- 2021-09-24
13608000 4a Odeon Parede, Allendale Road, Greenford, England
Dissolved Corporate (2 parents)
Officer
2021-09-07 ~ 2021-09-14
IIF 28 - Director → ME
Person with significant control
2021-09-07 ~ 2021-09-14
IIF 9 - Has significant influence or control → OE
4
CARRINGTON UMBRELLA SERVICES LIMITED
13612305 4385, 13612305: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-09-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 1 - Has significant influence or control → OE
5
CLARITY UMBRELLA PAYE LTD - now
CLARITY UMBRELA LTD
- 2021-09-24
13607901 4a Odeon Parede, Allendale Road, Greenford, England
Dissolved Corporate (2 parents)
Officer
2021-09-07 ~ 2021-09-14
IIF 27 - Director → ME
Person with significant control
2021-09-07 ~ 2021-09-14
IIF 14 - Has significant influence or control → OE
6
4a Odeon Parede, Allendale Road, Greenford, England
Dissolved Corporate (1 parent)
Officer
2021-09-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-09-10 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
EDEN OUTSOURCING UMBRELLA LIMITED - now
EDEN OUTSOURCING PRIVATE LIMITED
- 2021-10-29
13607961 4a Odeon Parede, Allendale Road, Greenford, England
Dissolved Corporate (2 parents)
Officer
2021-09-07 ~ 2021-09-14
IIF 19 - Director → ME
Person with significant control
2021-09-07 ~ 2021-09-14
IIF 4 - Has significant influence or control → OE
8
GLOBAL CHALLENGE UMBRELLA SERVICES PAYE LIMITED
- now 13607634GLOBAL CHALLENGE UMBRELLA SERVICES & SOLUTIONS LIMITED
- 2021-10-29
13607634 4a Odeon Parede, Allendale Road, Greenford, England
Dissolved Corporate (1 parent)
Officer
2021-09-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-09-07 ~ dissolved
IIF 13 - Has significant influence or control → OE
9
4a Odeon Parede, Allendale Road, Greenford, England
Dissolved Corporate (1 parent)
Officer
2021-09-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-09-07 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
ICONSULT PAYMENT SOLUTIONS UMBRELLA LIMITED
- now 13607597ICONSULT PAYMENT SOLUTIONS ENTERPRISE LIMITED
- 2021-10-29
13607597 4a Odeon Parede, Allendale Road, Greenford, England
Dissolved Corporate (1 parent)
Officer
2021-09-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-09-07 ~ dissolved
IIF 3 - Has significant influence or control → OE
11
1 Telcote Way, Ruislip, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-04-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-04-09 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
4a Odeon Parede, Allendale Road, Greenford, England
Dissolved Corporate (1 parent)
Officer
2021-09-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-09-07 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
13
SAPPHIRE PAYROLL LTD - now
SAPPHIR ACCOUNTING LIMITED
- 2021-09-24
13607394 4a Odeon Parede, Allendale Road, Greenford, England
Dissolved Corporate (2 parents)
Officer
2021-09-07 ~ 2021-09-14
IIF 18 - Director → ME
Person with significant control
2021-09-07 ~ 2021-09-14
IIF 5 - Has significant influence or control → OE
14
SG UMBRELLA PAYE LIMITED - now
SG UMBRELLA PVT LTD
- 2021-10-29
13607956 4a Odeon Parede, Allendale Road, Greenford, England
Dissolved Corporate (2 parents)
Officer
2021-09-07 ~ 2021-09-14
IIF 20 - Director → ME
Person with significant control
2021-09-07 ~ 2021-09-14
IIF 6 - Has significant influence or control → OE