The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Hussain, Talib
Hussain, Talib
Dutch manager born in September 1965Resident in England
Registered addresses and corresponding companiesHussain, Talib
British shop keeper born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 3
7 Crossbank, Skipton, North Yorkshire, BD23 6AH
Hussain, Talib
British director born in May 1957Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 1a, Bowling Park Close, Bradford, BD4 7HG, England
Hussain, Talib
British pharmacist born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 5 299, Normanton Road, Derby, Derbyshire, DE23 6UU, England
Hussain, Talib
Dutch trading born in September 1965Resident in Netherlands
Registered addresses and corresponding companies
IIF 6 475a, Cheetham Hill Road, Manchester, M8 9LR, United Kingdom
Hussain, Talib
British chef born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 7 Kemp House, City Road, London, EC1V 2NX, England
Hussain, Talib
British self employed born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 8 37, Normanton Road, Derbyshire, DE1 2GJ
Hussain, Talib
British retired born in July 1943Resident in England
Registered addresses and corresponding companies
IIF 9 37, Lapage Street, Bradford, BD3 8BB, England
Hussain, Talib
British retired born in August 1943Resident in England
Registered addresses and corresponding companies
IIF 10 37, Lapage Street, Bradford, BD3 8BB, England
Hussain, Talib
British commercial director born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 11 20, 12th Floor, The Broadgate Tower, 20 Primrose Stree, London, EC2A 2EW, England
IIF 12 IIF 13 IIF 14 Floor 12, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
IIF 15 Floor 12, The Broadgate Tower, 20 Primrose Street, London, EC2N 2EW, England
IIF 16 The Broadgate Tower, 20, Primrose Street 20 Primrose Street, London, EC2A 2EW, England
IIF 17 The Broadgate Tower, Floor 12, 20 Primrose Street, London, EC2A 2EW, England
Hussain, Talib
British company director born in October 1950Resident in England
Registered addresses and corresponding companiesHussain, Talib
British director born in October 1950Resident in England
Registered addresses and corresponding companiesHusaain, Talib
British commercial director born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 29 Floor 12, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
Hussain, Talib
Netherlands company director born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 30 475a, Cheetham Hill Road, Manchester, United Kingdom, M8 9LR, England
Hussain, Talib
British company director born in December 1965Resident in Scotland
Registered addresses and corresponding companiesHussain, Talib
Dutch manager born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Unit 22, Premier Road, Manchester, M8 8HH, England
Mr Talib Hussain
Dutch born in September 1965Resident in England
Registered addresses and corresponding companiesHussain, Shahdaib Talib
British buisnessman born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 38 94, Gladstone Street, Bradford, West Yorkshire, BD3 9NP, England
Hussain, Shahdaib Talib
British director born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 39 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ
IIF 40 26 The Stray, Bradford, BD10 8TL, England
IIF 41 18 Exchange Street, Driffield, YO25 6LJ, England
IIF 42 IIF 43 IIF 44 First Floor Office, 18 Exchange Street, Driffield, YO25 6LJ, England
IIF 45 IIF 46 89, Jacobs Well Lane, Wakefield, WF1 3PB, England
Hussain, Talib
Registered addresses and corresponding companies
IIF 47 197, Broad Street, Birmingham, B15 1AY, United Kingdom
IIF 48 IIF 49 115, Pullan Avenue, Bradford, BD2 3RL, United Kingdom
IIF 50 IIF 51 IIF 52 (more) 27, Poplar Road, Bradford, BD7 4JB, United Kingdom
IIF 54 IIF 55 IIF 56 33, Baring Avenue, Bradford, BD3 7ET, England
IIF 57 299, Normanton Road, Derbyshire, DE23 6UU, England
Hussain, Talib
British job born in December 1965Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Talib
British self employed born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 Flat 3, 4 Kemp St, Hamilton, ML3 6QL, United Kingdom
Mr Talib Hussain
British born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 62 44 High Street, Skipton, North Yorkshire, BD23 1JX
Hussain, Talib
British commercial director born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 Gilde Gate Gilde House, Gumption Centre, Bradford, West Yorkshire, BD5 0BQ
IIF 64 33, Throgmorton Street, London, EC2N 2BR, England
IIF 65 Floor 12, - Regus Plc C/o Ome Management Corporation Ltd, 20 Primrose Street, London, EC2A 2EW, England
IIF 66 Floor 12, The Broadgate Tower, 20 Primrose, London, EC2A 2EW, England
Hussain, Talib
British director born in October 1950Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Shahdaib Talib
Registered addresses and corresponding companiesMr Talib Hussain
British born in May 1957Resident in England
Registered addresses and corresponding companies
IIF 109 Unit 1a, Bowling Park Close, Bradford, BD4 7HG, England
Mr Talib Hussain
British born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 110 37, Normanton Road, Derby, DE1 2GJ, England
Mr Talib Hussain
British born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 111 37, Normanton Road, Derbyshire, DE1 2GJ
Mr Talib Hussain
British born in October 1950Resident in England
Registered addresses and corresponding companiesMr Shahdaib Talib Hussain
British born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 119 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ
IIF 120 26 The Stray, Bradford, BD10 8TL, England
IIF 121 Unit 2, Bowling Park Close, Bradford, West Yorkshire, BD4 7HG
IIF 122 18 Exchange Street, Driffield, YO25 6LJ, England
IIF 123 IIF 124 89, Jacobs Well Lane, Wakefield, WF1 3PB, England
Mr Talib Hussain
British born in December 1965Resident in Scotland
Registered addresses and corresponding companiesMr Talib Hussain
Dutch born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 Unit 22, Premier Road, Manchester, M8 8HH, England
Mr Talib Hussain
British born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 Flat 17, St. Davids Court, Flat 17, Sherborne Street, Manchester, M88ND, England
Mr Talib Hussain
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
33
- 1 16 Kinclaven Gardens, Glenrothes, ScotlandDissolved Corporate (1 parent)Officer
2015-10-01 ~ dissolvedIIF 58 - Director → ME - 2 Kemp House, City Road, London, EnglandDissolved Corporate (2 parents)Officer 2019-04-04 ~ dissolvedIIF 97 - Director → ME 2019-04-04 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control 2019-04-04 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of shares – 75% or more as a member of a firm → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Right to appoint or remove directors as a member of a firm → OE
- 3 22 Wisbeck Road, Bolton, EnglandActive Corporate (1 parent)Officer 2025-02-13 ~ nowIIF 2 - Director → MEPerson with significant control 2025-02-13 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 4 Flat 17, St. Davids Court, Flat 17, Sherborne Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2020-02-27 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2020-02-27 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OE
- 5 3rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)14,084 GBP2018-09-30Officer 2020-09-30 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2020-09-30 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 6
CHILLIES KILSYTH LTD
- nowGEOGREEN ENERGY LTD - 2022-05-17 5 High Craigends, Kilsyth, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2022-05-16 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2022-05-16 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE - 7T S H MANAGEMENT LTD - 2012-10-17 Glyde House, Glydegate, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2012-07-30 ~ dissolvedIIF 88 - Director → ME
- 8SHANNON STAFFING LIMITED - 2013-08-02LIBRO PAGA LIMITED - 2013-04-26 Glyde House, Glydegate, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2013-03-26 ~ dissolvedIIF 105 - Director → ME
- 9 27 Poplar Road, Bradford, West YorkshireActive Corporate (1 parent)Equity (Company account)100 GBP2023-01-31Officer 2018-01-04 ~ nowIIF 20 - Director → ME 2018-01-04 ~ nowIIF 55 - Secretary → MEPerson with significant control 2018-01-04 ~ nowIIF 116 - Has significant influence or control → OE
- 10
EMERALD CHEESE LTD
- nowT X Z LIMITED - 2023-06-05 Unit 3 27 Fullerton Street, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-12,769 GBP2024-03-31Officer 2023-10-10 ~ nowIIF 107 - Secretary → ME - 11 Unit 1 27 Fullerton Street, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-7,956 GBP2024-05-31Person with significant control 2023-01-06 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Right to appoint or remove directors → OE
- 12 Kemp House, City Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-04-04 ~ dissolvedIIF 96 - Director → ME 2019-04-04 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control 2019-04-04 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of shares – 75% or more as a member of a firm → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Right to appoint or remove directors as a member of a firm → OE
- 13
GTH TRADING LTD
- nowGTH CONSULTANTS LTD - 2019-09-09 27 Poplar Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-1,175 GBP2023-01-31Officer 2018-01-04 ~ nowIIF 18 - Director → ME 2018-01-04 ~ nowIIF 56 - Secretary → MEPerson with significant control 2018-01-04 ~ nowIIF 115 - Has significant influence or control → OE - 14 4385, 12021920: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2019-05-29 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control 2019-05-29 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 15 Kemp House, City Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-08-02 ~ dissolvedIIF 7 - Director → ME 2019-04-08 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control 2019-04-08 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 16 4385, 11578571: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)4,921 GBP2019-09-30Person with significant control 2018-09-20 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OE
- 17 44 High Street, Skipton, North YorkshireActive Corporate (2 parents)Equity (Company account)-3,851 GBP2024-05-31Officer 2002-06-17 ~ nowIIF 3 - Director → MEPerson with significant control 2017-06-17 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 18 Flat 14 Springbridge Court, 117 Springbridge Road, Manchester, EnglandDissolved Corporate (2 parents)Officer 2019-12-10 ~ dissolvedIIF 59 - Director → ME
- 19CTS PERSONNEL LIMITED - 2013-10-25BDTT CONSTRUCTIONS LTD - 2013-08-02 Glydegate Gumption Centre, Glyde House, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2013-03-25 ~ dissolvedIIF 99 - Director → ME
- 20 Glyde House, Glydegate, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2013-03-25 ~ dissolvedIIF 102 - Director → ME
- 21FOLHA PAGAMENTO LIMITED - 2013-09-12 Glyde House, Glydegate, Bradford, EnglandDissolved Corporate (2 parents)Officer 2013-03-26 ~ dissolvedIIF 100 - Director → ME
- 22
PAYGO STAFFING LIMITED
- nowLAVORARE LA GESTIONE LIMITED - 2013-05-30 Glyde House, Glydegate, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2013-04-02 ~ dissolvedIIF 101 - Director → ME - 23CS PAYROLL MANAGEMENT LIMITED - 2014-07-07CS STAFFING MANAGEMENT CORPORATION LTD - 2014-07-04CIS STAFFING MANAGEMENT CORPORATION LIMITED - 2014-04-30 Acal Group Accountants Ltd, City Point, Ropemaker Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-09-30 ~ dissolvedIIF 71 - Director → ME
- 24SECURE PERSONNEL LIMITED - 2013-08-02 Glyde House, Glydegate, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2013-04-02 ~ dissolvedIIF 98 - Director → ME
- 25 21 Glasgow Road, Wishaw, ScotlandActive Corporate (1 parent)Officer 2020-11-01 ~ nowIIF 33 - Director → MEPerson with significant control 2020-11-01 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors as a member of a firm → OEIIF 127 - Has significant influence or control as a member of a firm → OE
- 26
RUSSTRANS INT LIMITED
- nowRUSSTRANS INT LIMITD LIMITED - 2013-04-11 Glyde House, Glydegate, Bradford, EnglandDissolved Corporate (1 parent)Officer 2013-03-25 ~ dissolvedIIF 74 - Director → ME - 27 18 Exchange Street, Driffield, EnglandDissolved Corporate (2 parents)Officer 2020-04-07 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2020-04-07 ~ dissolvedIIF 120 - Has significant influence or control → OE
- 28 2nd Floor, 110 Cannon Street, LondonDissolved Corporate (1 parent)Officer 2013-03-25 ~ dissolvedIIF 104 - Director → ME
- 29 16 Baywillow Court, Cambuslang, GlasgowDissolved Corporate (3 parents)Officer 2014-04-23 ~ dissolvedIIF 61 - Director → ME
- 30 21 Glasgow Road, Wishaw, ScotlandActive Corporate (1 parent)Officer 2020-11-01 ~ nowIIF 32 - Director → MEPerson with significant control 2020-11-01 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors as a member of a firm → OEIIF 126 - Has significant influence or control as a member of a firm → OE
- 31
TM PAYROLL LIMITED
- nowTONY MACARONI INT LTD - 2013-04-11 Glyde House, Glydegate, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2013-03-25 ~ dissolvedIIF 103 - Director → ME - 32 Glyde House, Glydegate, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2012-06-18 ~ dissolvedIIF 84 - Director → ME
- 33 33 Baring Avenue, Bradford, EnglandDissolved Corporate (1 parent)Officer 2018-11-01 ~ dissolvedIIF 25 - Director → ME 2018-11-01 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control 2018-11-01 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE
Ceased
50
- 1 25 Park Avenue, Hockley, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2019-03-18 ~ 2020-06-08IIF 34 - Director → MEPerson with significant control 2019-03-18 ~ 2020-06-08IIF 128 - Ownership of shares – 75% or more → OE
- 2ASH PARYOLL SERVICES LIMITED - 2013-06-05 Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (1 parent)Officer 2013-08-01 ~ 2013-10-01IIF 29 - Director → ME 2013-05-07 ~ 2013-10-01IIF 78 - Director → ME
- 3 Unit 12 Missour Trading Estate, Missouri Avenue, Salford, United KingdomDissolved Corporate (1 parent)Equity (Company account)8,759 GBP2020-12-31Officer 2016-11-10 ~ 2016-12-16IIF 30 - Director → ME
- 4 3rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)14,084 GBP2018-09-30Officer 2015-09-08 ~ 2019-09-30IIF 38 - Director → ME 2015-09-14 ~ 2019-09-30IIF 106 - Secretary → MEPerson with significant control 2016-09-01 ~ 2020-04-01IIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Has significant influence or control → OE
- 5ZASAIN UK LTD - 2013-09-13 Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (1 parent)Officer 2012-11-01 ~ 2013-10-10IIF 63 - Director → ME
- 6 Unit 17, Albert Street, Burnley, EnglandDissolved Corporate (1 parent)Equity (Company account)39,153 GBP2019-09-29Officer 2020-02-13 ~ 2020-05-01IIF 24 - Director → ME
- 7 Acal Group Accountants Ltd, Wynyard Park House, Wynyard Avenue, WynyardDissolved Corporate (1 parent)Officer 2013-09-30 ~ 2014-10-01IIF 73 - Director → ME
- 8BRADLEY GIEVES (CIS-I) CORPORATION LIMITED - 2013-12-16CIS PAYROLL BUREAU CORPORATION LIMITED - 2013-11-21 The Broadgate Tower Floor 12, 20 Primrose Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-09-30 ~ 2013-10-09IIF 87 - Director → ME
- 9T S H MANAGEMENT LTD - 2012-10-17 Glyde House, Glydegate, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2012-07-30 ~ 2013-03-31IIF 49 - Secretary → ME
- 10PBS (MANAGEMENT) BUREAU CORP LTD - 2014-07-07HUMBERSIDE ENTERPRISE LTD - 2013-09-12 Clavering House Business Centre, Clavering Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2013-01-01 ~ 2015-01-21IIF 65 - Director → ME
- 11
CTS PERSONNEL LTD
- nowASH STAFFING SERVICES LIMITED - 2014-06-19 Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved CorporateOfficer 2013-05-07 ~ 2013-08-01IIF 83 - Director → ME - 12ACAL (DOR001) LTD - 2015-05-28ACAL (HR) CORPORATION LTD - 2015-03-23RJB PAYROLL BUREAU SERVICES CORPORATION LTD - 2014-03-06VICTORIA (BG) ASSETS MANAGEMENT LIMITED - 2014-01-08VICTORIA (PG) ASSETS MANAGEMENT LIMITED - 2013-12-03CIS OFFSHORE PERSONNEL CORPORATION LIMITED - 2013-11-19 Wynyard Park House Wynyard Avenue, Wynyard, Billingham, ClevelandDissolved CorporateOfficer 2013-09-30 ~ 2013-11-01IIF 91 - Director → ME
- 13
EMERALD CHEESE LTD
- nowT X Z LIMITED - 2023-06-05 Unit 3 27 Fullerton Street, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-12,769 GBP2024-03-31Officer 2022-03-08 ~ 2023-08-01IIF 41 - Director → MEPerson with significant control 2022-03-08 ~ 2023-08-01IIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 14 Unit 1 27 Fullerton Street, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-7,956 GBP2024-05-31Officer 2023-04-01 ~ 2023-08-01IIF 46 - Director → ME 2022-02-04 ~ 2022-02-05IIF 44 - Director → ME 2021-09-28 ~ 2021-09-28IIF 42 - Director → ME 2021-09-03 ~ 2021-09-27IIF 43 - Director → ME
- 15 Unit 2 27 Fullerton Street, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)13,534 GBP2024-03-31Officer 2020-01-28 ~ 2023-08-01IIF 45 - Director → ME 2018-03-13 ~ 2020-05-01IIF 4 - Director → ME 2018-03-14 ~ 2023-08-01IIF 108 - Secretary → MEPerson with significant control 2018-03-13 ~ 2020-05-01IIF 109 - Has significant influence or control → OE 2020-05-01 ~ 2023-08-01IIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE
- 16 Astley House Mill, Albert Street, Burnley, EnglandDissolved Corporate (1 parent)Equity (Company account)77,665 GBP2018-10-31Officer 2019-04-04 ~ 2020-03-01IIF 19 - Director → MEPerson with significant control 2019-04-04 ~ 2020-03-01IIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 118 - Right to appoint or remove directors → OE
- 17
FR STAFFING LIMITED
- nowOUI STAFFING SERVICES LIMITED - 2014-06-19 Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (1 parent)Officer 2013-05-07 ~ 2013-08-01IIF 86 - Director → ME - 18 4385, 12021920: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2019-05-29 ~ 2020-11-01IIF 22 - Director → ME
- 19 Kemp House, City Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-04-08 ~ 2020-05-04IIF 26 - Director → ME
- 20 4385, 11578571: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)4,921 GBP2019-09-30Officer 2018-09-20 ~ 2020-07-07IIF 27 - Director → ME 2018-09-20 ~ 2021-02-03IIF 54 - Secretary → ME
- 21
KHYBER SECURE LTD
- nowK9 SECURE LTD - 2017-11-025 STAR SECURITY BIRMINGHAM LIMITED - 2013-02-26 Unit 5 Otley Road, Bradford, EnglandActive CorporateEquity (Company account)204,885 GBP2020-01-27Officer 2019-12-27 ~ 2020-04-01IIF 23 - Director → ME - 22KINGSTON (PG) ASSETS MANAGEMENT LIMITED - 2013-12-02CIS PERSONNEL MANAGEMENT CORPORATION LIMITED - 2013-11-19 2nd Floor, 110 Cannon Street, LondonDissolved Corporate (1 parent)Officer 2013-09-30 ~ 2013-11-01IIF 89 - Director → ME
- 23A2Z PERSONNEL LIMITED - 2013-05-30 Floor 12 The Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-03-26 ~ 2013-10-01IIF 92 - Director → ME
- 24LIM PARYOLL SERVICES LIMITED - 2013-06-04 Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved CorporateOfficer 2013-08-01 ~ 2014-11-01IIF 13 - Director → ME 2013-05-07 ~ 2013-08-01IIF 82 - Director → ME
- 25 Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (1 parent)Officer 2013-05-07 ~ 2013-08-01IIF 76 - Director → ME
- 26LIM STAFFING SERVICES LIMITED - 2013-08-19 Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, EnglandDissolved Corporate (1 parent)Officer 2013-05-07 ~ 2013-08-01IIF 68 - Director → ME
- 27NVI PARYOLL SERVICES LIMITED - 2013-06-04 Glyde House, Glydegate, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2013-05-07 ~ 2013-08-01IIF 77 - Director → ME
- 28 Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (1 parent)Officer 2013-05-07 ~ 2013-08-01IIF 67 - Director → ME
- 29 Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (1 parent)Officer 2013-05-07 ~ 2013-08-01IIF 81 - Director → ME
- 30 The Broadgate Tower Floor 12, 20 Primrose Street, London, EnglandDissolved CorporateOfficer 2013-09-01 ~ 2013-10-01IIF 17 - Director → ME 2013-08-01 ~ 2013-08-01IIF 16 - Director → ME
- 31FOXDENE CONTRACTS LIMITED - 2013-06-11 20 12th Floor, The Broadgate Tower, 20 Primrose Stree, London, EnglandDissolved Corporate (2 parents)Officer 2013-08-01 ~ 2013-10-01IIF 11 - Director → ME 2013-06-10 ~ 2013-08-01IIF 28 - Director → ME
- 32 The Broadgate Tower 12th Floor, 20 Primrose Street, LondonDissolved Corporate (1 parent)Officer 2013-08-01 ~ 2013-10-01IIF 21 - Director → ME
- 33OUI PARYOLL SERVICES LIMITED - 2013-06-04 Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (1 parent)Officer 2013-05-07 ~ 2013-08-01IIF 90 - Director → ME
- 34 Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (1 parent)Officer 2013-05-07 ~ 2013-08-01IIF 72 - Director → ME
- 35MOHLAF UK LTD - 2013-09-13 Floor 12 The Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-01-01 ~ 2013-10-01IIF 64 - Director → ME
- 36
PBS DE PERSONNEL LTD
- nowNASAL UK LTD - 2013-09-13 Acal Group Accountants Ltd, Wynyard House, Wynyard Avenue, WynyardDissolved CorporateOfficer 2012-12-01 ~ 2013-10-10IIF 66 - Director → ME - 37PBS PARYOLL SERVICES LIMITED - 2013-06-04 Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (1 parent)Officer 2013-08-01 ~ 2014-11-01IIF 14 - Director → ME 2013-05-07 ~ 2013-08-01IIF 95 - Director → ME
- 38 Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (1 parent)Officer 2013-08-01 ~ 2014-11-01IIF 12 - Director → ME 2013-05-07 ~ 2013-08-01IIF 94 - Director → ME
- 39 Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved CorporateOfficer 2013-08-14 ~ 2014-11-01IIF 15 - Director → ME 2013-05-07 ~ 2013-08-01IIF 69 - Director → ME
- 40 Lawrence House, 37 Normanton Road, Derby, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)149,026 GBP2024-03-31Officer 2022-11-14 ~ 2022-11-14IIF 8 - Director → ME 2010-02-12 ~ 2022-11-14IIF 5 - Director → ME 2010-02-12 ~ 2022-11-14IIF 57 - Secretary → MEPerson with significant control 2017-02-12 ~ 2022-11-14IIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OE 2022-11-14 ~ 2022-11-14IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
- 41SAL PARYOLL SERVICES LIMITED - 2013-06-04 Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer 2013-05-07 ~ 2013-08-01IIF 85 - Director → ME
- 42 Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer 2013-05-07 ~ 2013-08-01IIF 93 - Director → ME
- 43 Communications House, 290 Moston Lane, Manchester, EnglandDissolved Corporate (1 parent)Officer 2013-05-07 ~ 2013-08-01IIF 80 - Director → ME
- 44 6 London Street Regus Fenchurch Street Station, 2nd Floor, New London House, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-07 ~ 2013-08-01IIF 79 - Director → ME
- 45 Suite E10 Josephs Well, Hanover Walk, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-28,954 GBP2022-10-31Officer 2017-11-09 ~ 2022-11-14IIF 10 - Director → ME 2017-11-07 ~ 2017-11-09IIF 9 - Director → ME
- 46 Flat 2 36 Arboretum Road, Walsall, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,044 GBP2021-06-30Officer 2016-06-25 ~ 2018-08-16IIF 6 - Director → MEPerson with significant control 2017-04-06 ~ 2018-08-16IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 47 50 Chiswell Road, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-12-20 ~ 2025-01-27IIF 1 - Director → MEPerson with significant control 2024-12-20 ~ 2025-01-27IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 48 Glyde House, Glydegate, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2012-06-18 ~ 2013-04-01IIF 48 - Secretary → ME
- 49SAN STAFFING SERVICES LIMITED - 2013-08-30 Ome Management Southhill Avenue South Hill Avenue, South Harrow, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2013-05-07 ~ 2013-08-01IIF 70 - Director → ME
- 50
WILDTREE-PERSONNEL LTD
- nowSAN PAYROLL SERVICES LIMITED - 2013-08-30SAN PARYOLL SERVICES LIMITED - 2013-06-05 Ome Management Southhill Avenue South Hill Avenue, South Harrow, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2013-05-07 ~ 2013-08-01IIF 75 - Director → ME
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