1
- now Appointment / Control MIT BENEFITS 2 LTD - 2023-09-18 Appointment / Control
LUMBOWL LTD - 2021-07-19 Appointment / Control
Union House, 111 New Union Street, Coventry, England
Liquidation Corporate
Officer
2021-07-14 ~ 2023-10-05
IIF 146 - Director → ME
Person with significant control
2021-07-14 ~ 2023-10-05
IIF 8 - Ownership of shares – 75% or more → OE
2
- now Appointment / Control MIT BENEFITS 6 LTD - 2023-09-15 Appointment / Control
BULB TRADE LTD - 2021-07-23 Appointment / Control
C/o Currie Young Limited, Riverside 2 No 3 Campbell Road, Stoke-on-trent
Liquidation Corporate
Equity (Company account)
-109,783 GBP2022-03-31
Officer
2021-07-22 ~ 2023-10-05
IIF 140 - Director → ME
Person with significant control
2021-07-22 ~ 2023-10-05
IIF 2 - Ownership of shares – 75% or more → OE
3
- now Appointment / Control MIT BENEFITS 8 LTD - 2023-09-15 Appointment / Control
INGELBY LTD - 2021-07-30 Appointment / Control
Union House, 111 New Union Street, Coventry, England
Dissolved Corporate
Officer
2021-07-28 ~ 2023-10-05
IIF 145 - Director → ME
Person with significant control
2021-07-28 ~ 2023-10-05
IIF 4 - Ownership of shares – 75% or more → OE
4
- now Appointment / Control MIT BENEFITS 9 LTD - 2023-09-15 Appointment / Control
PORTRACK LTD - 2021-07-30 Appointment / Control
Union House, 111 New Union Street, Coventry, England
Dissolved Corporate
Officer
2021-07-28 ~ 2023-10-05
IIF 147 - Director → ME
Person with significant control
2021-07-28 ~ 2023-10-05
IIF 1 - Ownership of shares – 75% or more → OE
5
- now Appointment / Control MIT BENEFITS 5 LTD - 2023-09-15 Appointment / Control
DONCASTER 121 LTD - 2021-07-23 Appointment / Control
Union House, 111 New Union Street, Coventry, England
Active Corporate
Officer
2021-07-22 ~ 2023-10-05
IIF 77 - Director → ME
Person with significant control
2021-07-22 ~ 2023-10-05
IIF 6 - Ownership of shares – 75% or more → OE
6
- now Appointment / Control MIT BENEFITS 4 LTD - 2023-09-15 Appointment / Control
ACODO CONSULTANCY LTD - 2021-07-23 Appointment / Control
Union House, 111 New Union Street, Coventry, England
Liquidation Corporate
Officer
2021-07-22 ~ 2023-10-05
IIF 142 - Director → ME
Person with significant control
2021-07-22 ~ 2023-10-05
IIF 3 - Ownership of shares – 75% or more → OE
7
- now Appointment / Control MIT BENEFITS 3AA LTD - 2023-09-15 Appointment / Control
MIT BENEFITS 3 LTD - 2022-04-12 Appointment / Control
WORRIOR CONSULTANCY LTD - 2021-07-21 Appointment / Control
Union House, 111 New Union Street, Coventry, England
Active Corporate
Officer
2021-07-19 ~ 2023-10-05
IIF 78 - Director → ME
Person with significant control
2021-07-19 ~ 2023-10-05
IIF 21 - Ownership of shares – 75% or more → OE
8
- now Appointment / Control MIT BENEFITS 3 LTD - 2023-09-15 Appointment / Control
DIRECT BUSINESS LIMITED - 2022-04-13 Appointment / Control
Southgate House, Southgate Street, Gloucester, England
Active Corporate
Equity (Company account)
1 GBP2022-03-31
Officer
2021-06-24 ~ 2023-10-05
IIF 79 - Director → ME
Person with significant control
2021-06-24 ~ 2023-10-05
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
9
TEACHING SUPPORT STAFF LIMITED - 2023-10-11 Appointment / Control
Union House, 111 New Union Street, Coventry, England
Dissolved Corporate
Equity (Company account)
1 GBP2022-03-31
Officer
2021-06-28 ~ 2023-10-05
IIF 107 - Director → ME
Person with significant control
2021-06-28 ~ 2023-10-05
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
OZZAS PAYROLL LTD - 2023-12-07 Appointment / Control
NWM STAFF LIMITED - 2022-04-29 Appointment / Control
Hanleaze Business Centre, Harbury Road, Bristol, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-06-29 ~ 2022-10-12
IIF 124 - Director → ME
Person with significant control
2021-06-29 ~ 2022-10-12
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
WORLDWIDE RECRUITMENT SOLUTIONS STAFF LTD - 2023-12-07 Appointment / Control
Hanleaze Business Centre, Harbury Road, Bristol, England
Dissolved Corporate (2 parents)
Officer
2021-06-29 ~ 2022-10-12
IIF 94 - Director → ME
Person with significant control
2021-06-29 ~ 2022-10-12
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
12
PROJECT RESOURCE STAFF LIMITED - 2023-10-11 Appointment / Control
Union House, 111 New Union Street, Coventry, England
Dissolved Corporate
Equity (Company account)
1 GBP2022-03-31
Officer
2021-06-30 ~ 2023-10-05
IIF 129 - Director → ME
Person with significant control
2021-06-30 ~ 2023-10-05
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
13
MIT SEC 01 LIMITED - 2023-10-12 Appointment / Control
SWORD 168 UK STAFF LIMITED - 2022-01-25 Appointment / Control
W2 Business Centre, Wellington House (first Floor), Wellington Street, Cardiff, Wales
Dissolved Corporate
Equity (Company account)
1 GBP2022-03-31
Officer
2021-07-01 ~ 2022-10-12
IIF 120 - Director → ME
Person with significant control
2021-07-01 ~ 2022-10-12
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
14
DARDAN SECURITY STAFF LTD - 2023-10-09 Appointment / Control
Union House, 111 New Union Street, Coventry, England
Dissolved Corporate
Equity (Company account)
1 GBP2022-03-31
Officer
2021-07-01 ~ 2023-10-05
IIF 95 - Director → ME
Person with significant control
2021-07-01 ~ 2023-10-05
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
15
CAM STAFF LIMITED - 2023-12-01 Appointment / Control
53 Cofton Grove, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-07-01 ~ 2022-10-12
IIF 87 - Director → ME
Person with significant control
2021-07-01 ~ 2022-10-12
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
16
VENTURE SECURITY PAY LIMITED - 2023-12-07 Appointment / Control
Foxhall Lodge, Foxhall Road, Nottingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-07-01 ~ 2022-10-17
IIF 97 - Director → ME
Person with significant control
2021-07-01 ~ 2022-10-17
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
17
GF CLEANING SERVICE WIRRAL LIMITED - 2023-12-01
NOT IN USE ICS UMBRELLA STAFF LTD - 2023-01-17 Appointment / Control
ICS UMBRELLA STAFF LTD - 2022-09-06 Appointment / Control
53 Cofton Grove, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-07-02 ~ 2023-01-17
IIF 82 - Director → ME
Person with significant control
2021-07-02 ~ 2023-01-17
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
18
CONSORTIO SECURITY STAFF LTD - 2023-10-09 Appointment / Control
Union House, 111 New Union Street, Coventry, England
Dissolved Corporate
Equity (Company account)
1 GBP2022-03-31
Officer
2021-07-02 ~ 2023-10-05
IIF 128 - Director → ME
Person with significant control
2021-07-02 ~ 2023-10-05
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
19
- now Appointment / Control CASH CONVERTERS STAFF LTD - 2022-07-29 Appointment / Control
Union House, 111 New Union Street, Coventry, England
Dissolved Corporate
Equity (Company account)
1 GBP2022-03-31
Officer
2021-07-02 ~ 2023-10-05
IIF 100 - Director → ME
Person with significant control
2021-07-02 ~ 2023-10-05
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
20
DEE SET STAFF LIMITED - 2023-10-10 Appointment / Control
Union House, 111 New Union Street, Coventry, England
Dissolved Corporate
Equity (Company account)
1 GBP2022-03-31
Officer
2021-07-05 ~ 2023-10-05
IIF 99 - Director → ME
Person with significant control
2021-07-05 ~ 2023-10-05
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
21
BESPOKE CLEANING STAFF LTD - 2023-12-07 Appointment / Control
Hanleaze Business Centre, Harbury Road, Bristol, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-07-05 ~ 2022-10-12
IIF 104 - Director → ME
Person with significant control
2021-07-05 ~ 2022-10-12
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
22
LINGWOOD SECURITY STAFF LIMITED - 2023-10-09 Appointment / Control
Union House, 111 New Union Street, Coventry, England
Dissolved Corporate
Equity (Company account)
1 GBP2022-03-31
Officer
2021-07-05 ~ 2023-10-05
IIF 103 - Director → ME
Person with significant control
2021-07-05 ~ 2023-10-05
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
23
VENATU STAFF LIMITED - 2023-10-18 Appointment / Control
Union House, 111 New Union Street, Coventry, England
Dissolved Corporate
Equity (Company account)
1 GBP2022-03-31
Officer
2021-07-06 ~ 2023-10-05
IIF 110 - Director → ME
Person with significant control
2021-07-06 ~ 2023-10-05
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
24
EDISON POPE STAFF LTD - 2023-12-07 Appointment / Control
Hanleaze Business Centre, Harbury Road, Bristol, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-07-06 ~ 2022-10-17
IIF 96 - Director → ME
Person with significant control
2021-07-06 ~ 2022-10-17
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
25
SIDESTEP CONSULTING STAFF LTD - 2023-10-12 Appointment / Control
W2 Business Centre, Wellington House (first Floor), Wellington Street, Cardiff, Wales
Dissolved Corporate
Equity (Company account)
1 GBP2022-03-31
Officer
2021-07-06 ~ 2022-10-17
IIF 131 - Director → ME
Person with significant control
2021-07-06 ~ 2022-10-17
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
26
GEE TEE STAFF LTD - 2023-12-01 Appointment / Control
53 Cofton Grove, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-07-07 ~ 2022-10-12
IIF 114 - Director → ME
Person with significant control
2021-07-07 ~ 2022-10-12
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
27
CATERMATCH SOLUTIONS RECRUITMENT LTD - 2023-12-01
CATERMATCH SOLUTIONS STAFF LTD - 2023-04-03 Appointment / Control
53 Cofton Grove, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-07-08 ~ 2022-10-12
IIF 127 - Director → ME
Person with significant control
2021-07-08 ~ 2022-10-12
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
28
GF PAYROLL SERVICES BRIGHTON LIMITED - 2023-12-01 Appointment / Control
CLOUDSTUFF STAFF LIMITED - 2022-02-09 Appointment / Control
53 Cofton Grove, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-07-09 ~ 2022-10-12
IIF 98 - Director → ME
Person with significant control
2021-07-09 ~ 2022-10-12
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
29
MIT VENTURES STAFF LTD - 2023-10-06 Appointment / Control
Union House, 111 New Union Street, Coventry, England
Dissolved Corporate
Equity (Company account)
1 GBP2022-03-31
Officer
2021-07-20 ~ 2023-10-05
IIF 126 - Director → ME
Person with significant control
2021-07-20 ~ 2023-10-05
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
30
OCEANSIDE LOGISTICS PAY LIMITED - 2023-10-09 Appointment / Control
Union House, 111 New Union Street, Coventry, England
Dissolved Corporate
Officer
2021-08-25 ~ 2023-10-05
IIF 91 - Director → ME
Person with significant control
2021-08-25 ~ 2023-10-05
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
31
ABLE KLEANERS PAY LTD - 2023-12-07 Appointment / Control
Hanleaze Business Centre, Harbury Road, Bristol, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-10-14 ~ 2022-10-17
IIF 123 - Director → ME
Person with significant control
2021-10-14 ~ 2022-10-17
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
32
GF PAYROLL SERVICES GUILDFORD LIMITED - 2023-12-01 Appointment / Control
53 Cofton Grove, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ 2022-10-12
IIF 84 - Director → ME
Person with significant control
2022-07-12 ~ 2022-10-12
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
33
- now Appointment / Control JAS JILL STAFF LTD - 2022-03-23 Appointment / Control
Hanleaze Business Centre, Harbury Road, Bristol, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-07-08 ~ 2022-10-12
IIF 139 - Director → ME
Person with significant control
2021-07-08 ~ 2022-10-12
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
34
53 Cofton Grove, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-10-04 ~ 2022-10-12
IIF 92 - Director → ME
Person with significant control
2021-10-04 ~ 2022-10-12
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
35
53 Cofton Grove, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-06-30 ~ 2022-10-12
IIF 135 - Director → ME
Person with significant control
2021-06-30 ~ 2022-10-12
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
36
53 Cofton Grove, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-10-15 ~ 2022-10-12
IIF 117 - Director → ME
Person with significant control
2021-10-15 ~ 2022-10-12
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
37
- now Appointment / Control ENTRUST PEOPLE STAFF LTD - 2022-01-13 Appointment / Control
Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-07-09 ~ 2022-10-12
IIF 133 - Director → ME
Person with significant control
2021-07-09 ~ 2022-10-12
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
38
Foxhall Lodge, Foxhall Road, Nottingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-07-09 ~ 2022-10-12
IIF 121 - Director → ME
Person with significant control
2021-07-09 ~ 2022-10-12
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
39
Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-06-29 ~ 2022-10-31
IIF 138 - Director → ME
Person with significant control
2021-06-29 ~ 2022-10-31
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
40
Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-07-05 ~ 2022-10-12
IIF 134 - Director → ME
Person with significant control
2021-07-05 ~ 2022-10-12
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
41
Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-07-06 ~ 2022-10-17
IIF 119 - Director → ME
Person with significant control
2021-07-06 ~ 2022-10-17
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
42
- now Appointment / Control MSIG STAFF LIMITED - 2022-04-19 Appointment / Control
Hanleaze Business Centre, Harbury Road, Bristol, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-06-29 ~ 2022-10-17
IIF 102 - Director → ME
Person with significant control
2021-06-29 ~ 2022-10-17
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
43
Hanleaze Business Centre, Harbury Road, Bristol, England
Dissolved Corporate (2 parents)
Officer
2021-07-07 ~ 2022-10-17
IIF 122 - Director → ME
Person with significant control
2021-07-07 ~ 2022-10-17
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
44
- now Appointment / Control ENGAGE PARTNERS STAFF LTD - 2022-04-07 Appointment / Control
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-07-07 ~ 2022-10-12
IIF 136 - Director → ME
Person with significant control
2021-07-07 ~ 2022-10-12
IIF 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
45
Hanleaze Business Centre, Harbury Road, Bristol, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-09-22 ~ 2022-10-17
IIF 115 - Director → ME
Person with significant control
2021-09-22 ~ 2022-10-17
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
46
53 Cofton Grove, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-11-05 ~ 2022-10-12
IIF 137 - Director → ME
Person with significant control
2021-11-05 ~ 2022-10-12
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
47
- now Appointment / Control NRL STAFF LTD - 2022-02-15 Appointment / Control
Foxhall Lodge, Foxhall Road, Nottingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-07-05 ~ 2022-09-14
IIF 112 - Director → ME
Person with significant control
2021-07-05 ~ 2022-09-14
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
48
Hanleaze Business Centre, Harbury Road, Bristol, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-07-01 ~ 2022-10-12
IIF 111 - Director → ME
Person with significant control
2021-07-01 ~ 2022-10-12
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
49
- now Appointment / Control PE BENEFITS LIMITED - 2022-08-10 Appointment / Control
EXCELLERATE RESOURCE STAFF LIMITED - 2022-08-10 Appointment / Control
Foxhall Lodge, Foxhall Road, Nottingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-07-06 ~ 2022-10-12
IIF 132 - Director → ME
Person with significant control
2021-07-06 ~ 2022-10-12
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
50
Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-07-06 ~ 2022-10-12
IIF 83 - Director → ME
Person with significant control
2021-07-06 ~ 2022-10-12
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
51
- now Appointment / Control SELECTIVE PERSONNEL STAFF LTD - 2022-02-16 Appointment / Control
Foxhall Lodge, Foxhall Road, Nottingham, Foxhall Road, Nottingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-07-07 ~ 2022-10-12
IIF 105 - Director → ME
Person with significant control
2021-07-07 ~ 2022-10-12
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
52
- now Appointment / Control STEP TEACHERS STAFF LIMITED - 2021-11-18 Appointment / Control
Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-06-29 ~ 2022-10-12
IIF 130 - Director → ME
Person with significant control
2021-06-29 ~ 2022-10-12
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
53
Hanleaze Business Centre, Harbury Road, Bristol, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-07-08 ~ 2022-10-12
IIF 93 - Director → ME
Person with significant control
2021-07-08 ~ 2022-10-12
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
54
Hanleaze Business Centre, Harbury Road, Bristol, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-07-08 ~ 2022-10-12
IIF 116 - Director → ME
Person with significant control
2021-07-08 ~ 2022-10-12
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
55
Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
Dissolved Corporate (2 parents)
Officer
2021-06-25 ~ 2022-10-12
IIF 108 - Director → ME
Person with significant control
2021-06-25 ~ 2022-10-12
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
56
THEORISE STAFF LTD - 2023-01-18 Appointment / Control
Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
Dissolved Corporate (2 parents)
Officer
2021-06-29 ~ 2022-10-12
IIF 106 - Director → ME
Person with significant control
2021-06-29 ~ 2022-10-12
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
57
Foxhall Lodge, Foxhall Road, Nottingham, Foxhall Road, Nottingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-10-27 ~ 2022-10-12
IIF 89 - Director → ME
Person with significant control
2021-10-27 ~ 2022-10-12
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
58
- now Appointment / Control CCM FACILITIES STAFF LTD - 2022-05-25 Appointment / Control
Foxhall Lodge, Foxhall Road, Nottingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-06-30 ~ 2022-10-12
IIF 101 - Director → ME
Person with significant control
2021-06-30 ~ 2022-10-12
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE