1
A & L PAYROLL SERVICES LTD
- 2007-06-22
05994237 Unit 7 Harlow Mill Business Centre, River Way, Harlow, Essex
Dissolved Corporate (6 parents)
Officer
2006-11-09 ~ dissolved
IIF 43 - Director → ME
2006-11-09 ~ 2009-11-11
IIF 12 - Secretary → ME
2
ALLIED CONTRACT SERVICES LIMITED
05528350 Unit 8 Astra Centre, Edinburgh Way, Harlow, Essex, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
179,659 GBP2024-08-31
Officer
2007-03-26 ~ 2022-04-29
IIF 42 - Director → ME
2005-08-31 ~ 2007-03-23
IIF 18 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
3
ALLIED FACILITIES MANAGEMENT LTD
06899303 3rd Floor, Burford Business Centre, 11 Burford Road Stratford, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-05-07 ~ dissolved
IIF 29 - Director → ME
4
ALLIED GROUP OF COMPANIES LIMITED
10548147 C/o Moxie Accountancy, 84 High Street, Southall, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
7,374 GBP2024-05-31
Officer
2017-01-05 ~ now
IIF 22 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 59 - Has significant influence or control → OE
5
Unit 8 Edinburgh Way, Harlow, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
160,353 GBP2024-03-31
Officer
2018-03-05 ~ now
IIF 26 - Director → ME
6
ALLIED MANAGEMENT UK LIMITED
- now 05909585BOSSANOVA MANAGEMENT LIMITED
- 2007-02-19
05909585 Burford Business Centre 3rd Floor, 11 Burford Road, Stratford, London
Dissolved Corporate (6 parents)
Officer
2006-08-18 ~ dissolved
IIF 37 - Director → ME
7
ALLIED PAYROLL SERVICES LIMITED
05528351 3rd Floor Burford Business, Centre, 11 Burford Road, Stratford
Dissolved Corporate (1 parent)
Officer
2005-08-31 ~ dissolved
IIF 40 - Director → ME
2008-07-10 ~ 2009-04-01
IIF 11 - Secretary → ME
8
ALLIED PROTECTIVE SAFETY LIMITED
06903771 Unit 10 Riverway Mill Business Centre, Riverway, Harlow, Essex
Dissolved Corporate (5 parents)
Officer
2011-06-30 ~ dissolved
IIF 48 - Director → ME
2009-10-01 ~ dissolved
IIF 56 - Director → ME
2009-10-01 ~ 2009-10-02
IIF 57 - Director → ME
9
ALLIED RECRUITMENT SERVICES LIMITED
05528353 Unit 8 Edinburgh Way, Harlow, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-103,319 GBP2024-08-31
Officer
2007-03-26 ~ now
IIF 27 - Director → ME
2005-08-31 ~ 2007-03-23
IIF 17 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 65 - Has significant influence or control → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
3rd Floor Burford Business Centre 11 Burford Road, Stratford, London
Dissolved Corporate (1 parent)
Officer
2008-08-18 ~ dissolved
IIF 32 - Director → ME
2008-08-18 ~ 2009-04-01
IIF 5 - Secretary → ME
11
ALLIED SITE CLEANING SERVICES LTD
06676748 Unit 8 Edinburgh Way, Harlow, England
Dissolved Corporate (6 parents)
Equity (Company account)
6,100 GBP2022-08-31
Officer
2008-08-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Has significant influence or control → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
12
UNIVERSAL PROMOTION SERVICES LIMITED
- 2008-04-04
05909601 Suite 125 Greenway Business Centre, Harlow Business Park, Harlow, Essex
Dissolved Corporate (6 parents)
Officer
2006-08-18 ~ 2007-03-23
IIF 16 - Director → ME
2008-06-13 ~ dissolved
IIF 41 - Director → ME
2008-06-13 ~ dissolved
IIF 6 - Secretary → ME
13
CARRINGTONS BUILDING & CIVIL ENGINEERING LIMITED
- now 04816497RESPONSIVE CONSTRUCTION LIMITED - 2003-07-18
117 Dartford Road, Dartford, England
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
-2,067,353 GBP2023-07-31
Officer
2011-07-05 ~ 2022-04-29
IIF 25 - Director → ME
14
UNIVERSAL MGT LIMITED - 2008-04-04
Suite 126 Greenway, Harlow Business Park, Harlow, Essex
Dissolved Corporate (2 parents)
Officer
2008-06-13 ~ dissolved
IIF 52 - Director → ME
15
UNIVERSAL PLACEMENT SERVICES LIMITED
- 2008-04-04
06055567 Suite 127 Greenway Business Centre, Harlow Business Park, Harlow, Essex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-01-31
Officer
2008-06-13 ~ dissolved
IIF 51 - Director → ME
2007-01-17 ~ dissolved
IIF 2 - Secretary → ME
16
EVX CONTRACT SERVICES LTD
- now 05909596AMBITION CONSULTANCY SERVICES LTD
- 2010-01-04
05909596UNIVERSAL PROCESS SERVICES LIMITED
- 2008-04-04
05909596 Unit 7 Harlow Mill Business Park, River Way, Harlow, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2017-03-31
Officer
2006-08-18 ~ dissolved
IIF 35 - Director → ME
17
UNIVERSAL PERFORMANCE SERVICES LIMITED
- 2008-04-04
06055560 11 1st Floor Burford Business Centre, 11 Burford Road, Stratford, London
Dissolved Corporate (4 parents)
Officer
2008-06-13 ~ dissolved
IIF 54 - Director → ME
2007-01-17 ~ dissolved
IIF 1 - Secretary → ME
18
Unit 7 Harlow Mill Business Centre, Riverway, Harlow, Essex
Dissolved Corporate (6 parents)
Officer
2006-08-18 ~ 2010-09-01
IIF 30 - Director → ME
19
FIRST PAYMENT MANAGEMENT LTD
- now 06055531UNIVERSAL PRACTICAL SERVICES LIMITED
- 2008-04-04
06055531 11 1st Floor Burford Business Centre, 11 Burford Road, Stratford, London
Dissolved Corporate (4 parents)
Officer
2008-06-13 ~ dissolved
IIF 50 - Director → ME
2007-01-17 ~ dissolved
IIF 3 - Secretary → ME
20
GREEN PLACE MANAGEMENT LTD
- now 06055537UNIVERSAL PAY SERVICES LIMITED
- 2008-04-04
06055537 11 1st Floor Burford Business Centre, 11 Burford Road, Stratford, London
Dissolved Corporate (4 parents)
Officer
2012-02-01 ~ dissolved
IIF 46 - Director → ME
2008-01-21 ~ dissolved
IIF 4 - Secretary → ME
21
LAKELAND BUSINESS DEVELOPMENT AND CONSULTANCY LTD
09563461 84 High Street Global Accountancy & Taxation Services, Southall, England
Active Corporate (2 parents)
Equity (Company account)
62,617 GBP2021-04-30
Officer
2015-04-27 ~ now
IIF 21 - Director → ME
2015-04-27 ~ now
IIF 20 - Secretary → ME
Person with significant control
2023-07-07 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
22
11 1st Floor Burford Business Centre, Burford Road, Stratford, London
Dissolved Corporate (5 parents)
Officer
2006-08-18 ~ dissolved
IIF 34 - Director → ME
23
46 Syon Lane, Isleworth, Middlesex
Dissolved Corporate (1 parent)
Officer
2009-09-04 ~ 2009-09-04
IIF 28 - Director → ME
24
ALANDALE MANAGEMENT SERVICES LTD
- 2012-11-16
06955887 Moxie 84 High Street, Southall, Middlesex
Active Corporate (3 parents)
Equity (Company account)
-291,734 GBP2019-07-31
Officer
2009-07-08 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 61 - Has significant influence or control → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 61 - Right to appoint or remove directors → OE
25
C/o Moxie Accountancy, 84 High Street, Southall, England
Dissolved Corporate (1 parent)
Officer
2016-12-22 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 58 - Has significant influence or control → OE
26
C/o Moxie Accountancy, 84 High Street, Southall, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
18,871 GBP2024-01-31
Officer
2017-01-05 ~ now
IIF 23 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 60 - Has significant influence or control → OE
27
SUN AIR DEVELOPMENTS LIMITED
- now 05909622 Unit 7 Harlow Mill Business Centre, River Way, Harlow, Essex
Dissolved Corporate (6 parents)
Officer
2006-08-18 ~ 2013-06-22
IIF 33 - Director → ME
28
Burford Business Centre 1st Floor, 11 Burford Road, Stratford, London
Dissolved Corporate (5 parents)
Officer
2006-08-18 ~ dissolved
IIF 31 - Director → ME
29
UNIVERSAL BACK OFFICE SERVICES LTD
- now 05909595UNIVERSAL PROGRESSIVE SERVICES LIMITED
- 2007-11-06
05909595 1st Floor, Burford Business Centre, 11 Burford Road, Stratford
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2017-03-31
Officer
2006-08-18 ~ 2007-03-23
IIF 14 - Director → ME
2007-10-16 ~ 2009-04-01
IIF 55 - Director → ME
2008-07-10 ~ 2009-04-01
IIF 7 - Secretary → ME
30
1st Floor Burford Business Centre, 11 Burford Road, Stratford, London
Dissolved Corporate (5 parents)
Officer
2012-04-01 ~ dissolved
IIF 47 - Director → ME
2008-07-29 ~ 2009-04-01
IIF 49 - Director → ME
2008-07-29 ~ 2009-04-01
IIF 13 - Secretary → ME
31
Burford Business Centre 1st Floor, 11 Burford Road Stratford, London
Dissolved Corporate (5 parents)
Officer
2008-07-29 ~ 2009-04-01
IIF 53 - Director → ME
2012-04-01 ~ dissolved
IIF 45 - Director → ME
2008-07-29 ~ 2009-04-01
IIF 9 - Secretary → ME
32
UNIVERSAL PAYROLL SERVICES LIMITED
05778569 Landmark, St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-1,719,872 GBP2016-03-31
Officer
2006-04-13 ~ 2007-03-23
IIF 19 - Director → ME
2008-07-10 ~ 2009-04-01
IIF 8 - Secretary → ME
33
UNIVERSAL PROJECT SERVICES LIMITED
05909598 Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-40,851 GBP2016-03-31
Officer
2006-08-18 ~ 2007-03-23
IIF 15 - Director → ME
2008-07-10 ~ 2009-04-01
IIF 10 - Secretary → ME
34
VW EVENTS UK AND PROMOTIONS LIMITED
09362328 84 High Street, Southall
Dissolved Corporate (2 parents)
Equity (Company account)
-9,394 GBP2016-12-31
Officer
2014-12-19 ~ 2016-01-30
IIF 39 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
35
YOUR VENTURE CONSTRUCTION LIMITED
- now 09873716YOUR VENTURE EXECUTIVE LIMITED
- 2016-01-13
09873716 Ground Floor, Prince Of Wales House, 3 Bluecoats Avenue, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-01 ~ 2016-07-01
IIF 44 - Director → ME