1
ASH PAYROLL SERVICES LIMITED
- now 08518177ASH PARYOLL SERVICES LIMITED
- 2013-06-05
08518177 Floor 12 The Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-07 ~ 2013-10-01
IIF 16 - Director → ME
2013-08-01 ~ 2013-10-01
IIF 62 - Director → ME
2
Kemp House, City Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-04 ~ dissolved
IIF 35 - Director → ME
2019-04-04 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2019-04-04 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
3
BUREAU DE PERSONNEL CONSULTANCY LIMITED
- now 08248307 Floor 12 The Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ 2013-10-10
IIF 1 - Director → ME
4
CAPITAL COMMODITIES INTERNATIONAL LIMITED
10960181 Unit 17, Albert Street, Burnley, England
Dissolved Corporate (4 parents)
Equity (Company account)
39,153 GBP2019-09-29
Officer
2020-02-13 ~ 2020-05-01
IIF 57 - Director → ME
5
CIS OVERSEAS PERSONNEL CORPORATION LIMITED
08711243 Acal Group Accountants Ltd, Wynyard Park House, Wynyard Avenue, Wynyard
Dissolved Corporate (2 parents)
Officer
2013-09-30 ~ 2014-10-01
IIF 11 - Director → ME
6
CIS PAYROLL BUREAU CORP LTD - now
CIS PAYROLL BUREAU CORPORATION LIMITED
- 2013-11-21
08711282 The Broadgate Tower Floor 12, 20 Primrose Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-30 ~ 2013-10-09
IIF 25 - Director → ME
7
CLARIDGE PERSONNEL SERVICES LTD
- now 08161114T S H MANAGEMENT LTD
- 2012-10-17
08161114 Glyde House, Glydegate, Bradford, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-07-30 ~ dissolved
IIF 26 - Director → ME
2012-07-30 ~ 2013-03-31
IIF 77 - Secretary → ME
8
CROSS KEYS PERSONNEL LIMITED
- now 08462107SHANNON STAFFING LIMITED
- 2013-08-02
08462107LIBRO PAGA LIMITED
- 2013-04-26
08462107 Glyde House, Glydegate, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-26 ~ dissolved
IIF 43 - Director → ME
9
HUMBERSIDE ENTERPRISE LTD
- 2013-09-12
08133038 Clavering House Business Centre, Clavering Place, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-01 ~ 2015-01-21
IIF 3 - Director → ME
10
27 Poplar Road, Bradford, West Yorkshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-01-31
Officer
2018-01-04 ~ now
IIF 45 - Director → ME
2018-01-04 ~ now
IIF 83 - Secretary → ME
Person with significant control
2018-01-04 ~ now
IIF 72 - Has significant influence or control → OE
11
ASH STAFFING SERVICES LIMITED
- 2014-06-19
08518236 Floor 12 The Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-07 ~ 2013-08-01
IIF 21 - Director → ME
12
VICTORIA (BG) ASSETS MANAGEMENT LIMITED - 2014-01-08
08840571VICTORIA (PG) ASSETS MANAGEMENT LIMITED - 2013-12-03
08840571CIS OFFSHORE PERSONNEL CORPORATION LIMITED
- 2013-11-19
08711592 Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
Dissolved Corporate (5 parents)
Officer
2013-09-30 ~ 2013-11-01
IIF 29 - Director → ME
13
Astley House Mill, Albert Street, Burnley, England
Dissolved Corporate (3 parents)
Equity (Company account)
77,665 GBP2018-10-31
Officer
2019-04-04 ~ 2020-03-01
IIF 53 - Director → ME
Person with significant control
2019-04-04 ~ 2020-03-01
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
Kemp House, City Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-04-04 ~ dissolved
IIF 34 - Director → ME
2019-04-04 ~ dissolved
IIF 81 - Secretary → ME
Person with significant control
2019-04-04 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
15
FR STAFFING LIMITED - now
OUI STAFFING SERVICES LIMITED
- 2014-06-19
08518251 Floor 12 The Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-07 ~ 2013-08-01
IIF 24 - Director → ME
16
GTH CONSULTANTS LTD
- 2019-09-09
11133234 27 Poplar Road, Bradford, England
Active Corporate (1 parent)
Equity (Company account)
-1,175 GBP2023-01-31
Officer
2018-01-04 ~ now
IIF 44 - Director → ME
2018-01-04 ~ now
IIF 84 - Secretary → ME
Person with significant control
2018-01-04 ~ now
IIF 71 - Has significant influence or control → OE
17
4385, 12021920: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2019-05-29 ~ 2020-11-01
IIF 55 - Director → ME
2019-05-29 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2019-05-29 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
18
Kemp House, City Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-08 ~ 2020-05-04
IIF 59 - Director → ME
2020-08-02 ~ dissolved
IIF 64 - Director → ME
2019-04-08 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2019-04-08 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
19
4385, 11578571: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
4,921 GBP2019-09-30
Officer
2018-09-20 ~ 2020-07-07
IIF 60 - Director → ME
2018-09-20 ~ 2021-02-03
IIF 82 - Secretary → ME
Person with significant control
2018-09-20 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
20
5 STAR SECURITY BIRMINGHAM LIMITED - 2013-02-26
Unit 5 Otley Road, Bradford, England
Dissolved Corporate (6 parents)
Equity (Company account)
204,885 GBP2020-01-27
Officer
2019-12-27 ~ 2020-04-01
IIF 56 - Director → ME
21
KINGSTON (BG) ASSET MANAGEMENT LIMITED
- now NI632366KINGSTON (PG) ASSETS MANAGEMENT LIMITED - 2013-12-02
NI632366CIS PERSONNEL MANAGEMENT CORPORATION LIMITED
- 2013-11-19
08711219 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-30 ~ 2013-11-01
IIF 27 - Director → ME
22
L V PROFESSIONALS LIMITED
- now 08462078A2Z PERSONNEL LIMITED
- 2013-05-30
08462078 Floor 12 The Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-26 ~ 2013-10-01
IIF 30 - Director → ME
23
LIM PAYROLL SERVICES LIMITED
- now 08518381LIM PARYOLL SERVICES LIMITED
- 2013-06-04
08518381 Floor 12 The Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-07 ~ 2013-08-01
IIF 20 - Director → ME
2013-08-01 ~ 2014-11-01
IIF 48 - Director → ME
24
Floor 12 The Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-07 ~ 2013-08-01
IIF 14 - Director → ME
25
MMP STAFFING CORPORATION LIMITED - now
LIM STAFFING SERVICES LIMITED
- 2013-08-19
08518365 Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
Dissolved Corporate (2 parents)
Officer
2013-05-07 ~ 2013-08-01
IIF 6 - Director → ME
26
NVI PAYROLL SERVICES LIMITED
- now 08518329NVI PARYOLL SERVICES LIMITED
- 2013-06-04
08518329 Glyde House, Glydegate, Bradford, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2013-05-07 ~ 2013-08-01
IIF 15 - Director → ME
27
Floor 12 The Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-07 ~ 2013-08-01
IIF 5 - Director → ME
28
Floor 12 The Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-07 ~ 2013-08-01
IIF 19 - Director → ME
29
BDTT CONSTRUCTIONS LTD
- 2013-08-02
08460958 Glydegate Gumption Centre, Glyde House, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-03-25 ~ dissolved
IIF 37 - Director → ME
30
OME FINANCIAL SERVICES CORP LIMITED
08574669 The Broadgate Tower Floor 12, 20 Primrose Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-09-01 ~ 2013-10-01
IIF 52 - Director → ME
2013-08-01 ~ 2013-08-01
IIF 51 - Director → ME
31
FOXDENE CONTRACTS LIMITED
- 2013-06-11
08022583 20 12th Floor, The Broadgate Tower, 20 Primrose Stree, London, England
Dissolved Corporate (6 parents)
Officer
2013-06-10 ~ 2013-08-01
IIF 61 - Director → ME
2013-08-01 ~ 2013-10-01
IIF 46 - Director → ME
32
OME SALES & MARKETING CORP LIMITED
08574405 The Broadgate Tower 12th Floor, 20 Primrose Street, London
Dissolved Corporate (5 parents)
Officer
2013-08-01 ~ 2013-10-01
IIF 54 - Director → ME
33
Glyde House, Glydegate, Bradford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-25 ~ dissolved
IIF 40 - Director → ME
34
OUI PAYROLL SERVICES LIMITED
- now 08518308OUI PARYOLL SERVICES LIMITED
- 2013-06-04
08518308 Floor 12 The Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-07 ~ 2013-08-01
IIF 28 - Director → ME
35
Floor 12 The Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-07 ~ 2013-08-01
IIF 10 - Director → ME
36
PAYGO STAFFING CORPORATION LTD
- now 08461917FOLHA PAGAMENTO LIMITED
- 2013-09-12
08461917 Glyde House, Glydegate, Bradford, England
Dissolved Corporate (2 parents)
Officer
2013-03-26 ~ dissolved
IIF 38 - Director → ME
37
LAVORARE LA GESTIONE LIMITED
- 2013-05-30
08469578 Glyde House, Glydegate, Bradford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-02 ~ dissolved
IIF 39 - Director → ME
38
PAYROLL (MANAGEMENT) CONSULTANCY LTD
- now 08251361 Floor 12 The Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-01 ~ 2013-10-01
IIF 2 - Director → ME
39
CS PAYROLL MANAGEMENT LIMITED
- 2014-07-07
08711260 Acal Group Accountants Ltd, City Point, Ropemaker Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-09-30 ~ dissolved
IIF 9 - Director → ME
40
Acal Group Accountants Ltd, Wynyard House, Wynyard Avenue, Wynyard
Dissolved Corporate (4 parents)
Officer
2012-12-01 ~ 2013-10-10
IIF 4 - Director → ME
41
PBS PAYROLL SERVICES LIMITED
- now 08518321PBS PARYOLL SERVICES LIMITED
- 2013-06-04
08518321 Floor 12 The Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-07 ~ 2013-08-01
IIF 33 - Director → ME
2013-08-01 ~ 2014-11-01
IIF 49 - Director → ME
42
Floor 12 The Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (6 parents)
Officer
2013-05-07 ~ 2013-08-01
IIF 32 - Director → ME
2013-08-01 ~ 2014-11-01
IIF 47 - Director → ME
43
Floor 12 The Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (5 parents)
Officer
2013-05-07 ~ 2013-08-01
IIF 7 - Director → ME
2013-08-14 ~ 2014-11-01
IIF 50 - Director → ME
44
PRIMESAVE PAYROLL LIMITED
- now 08469599SECURE PERSONNEL LIMITED
- 2013-08-02
08469599 Glyde House, Glydegate, Bradford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-02 ~ dissolved
IIF 36 - Director → ME
45
Lawrence House, 37 Normanton Road, Derby, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
149,026 GBP2024-03-31
Officer
2022-11-14 ~ 2022-11-14
IIF 65 - Director → ME
2010-02-12 ~ 2022-11-14
IIF 63 - Director → ME
2010-02-12 ~ 2022-11-14
IIF 85 - Secretary → ME
Person with significant control
2017-02-12 ~ 2022-11-14
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
2022-11-14 ~ 2022-11-14
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
46
RUSSTRANS INT LIMITD LIMITED
- 2013-04-11
08459503 Glyde House, Glydegate, Bradford, England
Dissolved Corporate (1 parent)
Officer
2013-03-25 ~ dissolved
IIF 12 - Director → ME
47
Floor 12 The Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-07 ~ 2013-08-01
IIF 23 - Director → ME
48
Floor 12 The Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-07 ~ 2013-08-01
IIF 31 - Director → ME
49
Communications House, 290 Moston Lane, Manchester, England
Dissolved Corporate (6 parents)
Officer
2013-05-07 ~ 2013-08-01
IIF 18 - Director → ME
50
6 London Street Regus Fenchurch Street Station, 2nd Floor, New London House, London, England
Dissolved Corporate (3 parents)
Officer
2013-05-07 ~ 2013-08-01
IIF 17 - Director → ME
51
2nd Floor, 110 Cannon Street, London
Dissolved Corporate (1 parent)
Officer
2013-03-25 ~ dissolved
IIF 42 - Director → ME
52
TONY MACARONI INT LTD
- 2013-04-11
08460978 Glyde House, Glydegate, Bradford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-25 ~ dissolved
IIF 41 - Director → ME
53
Glyde House, Glydegate, Bradford, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-06-18 ~ dissolved
IIF 22 - Director → ME
2012-06-18 ~ 2013-04-01
IIF 76 - Secretary → ME
54
WHITEHOUSE PERSONNEL HOTEL LTD - now
Ome Management Southhill Avenue South Hill Avenue, South Harrow, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2013-05-07 ~ 2013-08-01
IIF 8 - Director → ME
55
33 Baring Avenue, Bradford, England
Dissolved Corporate (1 parent)
Officer
2018-11-01 ~ dissolved
IIF 58 - Director → ME
2018-11-01 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
56
WILDTREE-PERSONNEL LTD - now
Ome Management Southhill Avenue South Hill Avenue, South Harrow, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-05-07 ~ 2013-08-01
IIF 13 - Director → ME