1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-01-18 ~ 2024-07-22
IIF 2 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-01-18 ~ 2024-07-22
IIF 21 - Director → ME
3
BEE EYE LIMITED - 2000-03-01
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2017-12-19 ~ 2019-06-28
IIF 13 - Director → ME
4
CAPITAL PAYROLL SERVICES LIMITED
- now SC384724VALLEYCOAST LIMITED - 2011-01-31
Level 5 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (9 parents)
Officer
2022-05-31 ~ 2024-07-22
IIF 20 - Director → ME
5
CARA INFORMATION TECHNOLOGY LIMITED
- now 02369729CARA INFORMATION TECHNOLOGY (U.K.) LIMITED - 2000-12-01
CARA INFORMATION TECHNOLOGY LIMITED - 1998-10-05
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (36 parents)
Officer
2017-12-19 ~ 2019-06-28
IIF 11 - Director → ME
6
The Grove, Southam Road, Southam, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 29 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-09-28 ~ 2024-07-22
IIF 1 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-08-21 ~ 2024-07-22
IIF 5 - Director → ME
9
EPSILON BUSINESS SERVICES LIMITED
02923652 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-08-21 ~ 2024-07-22
IIF 4 - Director → ME
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-06-30 ~ 2024-07-22
IIF 25 - Director → ME
11
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (21 parents)
Officer
2017-12-19 ~ 2019-06-28
IIF 17 - Director → ME
12
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (32 parents)
Officer
2017-12-19 ~ 2019-06-28
IIF 15 - Director → ME
13
MOOREPAY COMPLIANCE LIMITED
- now 03056267FIRST BUSINESS SUPPORT LIMITED - 2013-09-25
THE MALLEY ORGANISATION LIMITED - 2007-05-14
FREEWAY SERVICES LIMITED - 1995-07-05
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (26 parents)
Officer
2017-12-19 ~ 2019-06-28
IIF 16 - Director → ME
14
MOORE COMPUTING SERVICES LIMITED - 1994-07-13
ASSOCIATED COMPUTER AND FINANCIAL SERVICES LIMITED - 1987-09-30
ASSOCIATED COMPUTER BUREAUX LIMITED - 1983-06-27
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (32 parents, 2 offsprings)
Officer
2017-12-19 ~ 2019-06-28
IIF 12 - Director → ME
15
DOUGLAS MOORE (DATA CENTRES) LIMITED - 1990-08-24
DOUGLAS MOORE LIMITED - 1986-08-12
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (34 parents, 6 offsprings)
Officer
2017-12-19 ~ 2019-06-28
IIF 10 - Director → ME
16
PRACTICAL PAYROLL SOLUTIONS LIMITED
04075438 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-04-12 ~ 2024-07-22
IIF 26 - Director → ME
17
SELECT PAYROLL SOLUTIONS LIMITED
- now 06594724PAY DAYS UK LIMITED - 2012-02-14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-01 ~ 2024-07-22
IIF 22 - Director → ME
18
TOPSOURCE WORLDWIDE (PEO) LTD
- now 08827617PEO WORLDWIDE LIMITED
- 2022-04-05
08827617 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-12-14 ~ 2024-07-22
IIF 3 - Director → ME
19
TOPSOURCE WORLDWIDE (UK) LTD
- now 04626779TOPSOURCE GLOBAL SOLUTIONS LIMITED
- 2022-04-05
04626779 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2020-12-14 ~ 2024-07-22
IIF 28 - Director → ME
20
TOPSOURCE WORLDWIDE GROUP LIMITED
- now 12987655GOLF BIDCO LIMITED
- 2021-10-21
12987655 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Officer
2020-12-11 ~ 2024-07-22
IIF 24 - Director → ME
2020-11-25 ~ 2020-11-25
IIF 18 - Director → ME
21
TOPSOURCE WORLDWIDE HOLDCO LIMITED
- now 12984963GOLF HOLDCO LIMITED
- 2021-10-22
12984963 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-12-11 ~ 2024-07-22
IIF 23 - Director → ME
22
TOPSOURCE WORLDWIDE MIDCO LIMITED
- now 12986306GOLF MIDCO LIMITED
- 2021-10-22
12986306 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-12-11 ~ 2024-07-22
IIF 27 - Director → ME
23
TOPSOURCE WORLDWIDE TOPCO LIMITED
- now 12983420GOLF TOPCO LIMITED
- 2021-10-22
12983420 C/o Horizon Capital, Level 9,the Shard, 32, London Bridge Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-12-11 ~ 2024-07-22
IIF 19 - Director → ME
24
NORTHGATEARINSO PEOPLECHECKING LIMITED
- 2019-01-16
04141861AST CHECK LIMITED - 2008-09-02
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (23 parents)
Officer
2017-12-19 ~ 2019-06-28
IIF 14 - Director → ME
25
COLOUR BIDCO LIMITED
- 2019-01-21
10975623 740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (14 parents, 5 offsprings)
Officer
2018-01-31 ~ 2019-06-28
IIF 7 - Director → ME
26
ZELLIS INDIA HOLDCO LIMITED
- now 11010113COLOUR INDIA HOLDCO LIMITED
- 2019-01-16
11010113 740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (12 parents)
Officer
2018-01-31 ~ 2019-06-28
IIF 6 - Director → ME
27
COLOUR HOLDCO LIMITED
- 2019-02-08
10980175COLOUR MIDCO 2 LIMITED - 2017-12-19
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (13 parents, 2 offsprings)
Officer
2018-01-31 ~ 2019-06-28
IIF 8 - Director → ME
28
NORTHGATEARINSO UK LIMITED
- 2019-01-21
01587537NORTHGATE HR LIMITED - 2008-05-14
REBUS HR LIMITED - 2004-02-09
REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (47 parents, 7 offsprings)
Officer
2013-05-22 ~ 2019-06-28
IIF 9 - Director → ME