1
1 Billing Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2021-09-30 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Billing Road, Northampton, England
Active Corporate (3 parents)
Equity (Company account)
-412,606 GBP2024-06-30
Officer
2018-06-21 ~ now
IIF 8 - Director → ME
Person with significant control
2018-06-21 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ADAM JAMES HOLDINGS LIMITED - 2016-12-06
5th Floor 42-50 Kimpton Road, Luton, Bedfordshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-04-01 ~ 2018-03-13
IIF 14 - Director → ME
4
ANDERSON STAFF LIMITED
- 2014-04-02
08894152 5th Floor Hampton By Hilton Hotel, 42-50 Kimpton Road, Luton, Bedfordshire
Active Corporate (6 parents)
Equity (Company account)
-234 GBP2018-12-31
Officer
2014-02-13 ~ 2018-03-13
IIF 1 - Director → ME
5
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
Active Corporate (4 parents)
Equity (Company account)
-251,655 GBP2017-12-31
Officer
2016-12-15 ~ 2018-03-13
IIF 4 - Director → ME
6
E901 REALISATIONS LIMITED
- now 04397660IMAGESCENE LIMITED - 2004-12-03
26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2010-11-01 ~ dissolved
IIF 24 - Director → ME
7
1 Billing Road, Northampton, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-03-14 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ESSENTUAL LIMITED - 2012-09-26
C/o Begbies Traynor, 31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2012-11-01 ~ 2015-10-05
IIF 2 - Director → ME
9
11 Laura Place, Bath
Dissolved Corporate (4 parents)
Officer
1999-12-16 ~ dissolved
IIF 21 - Director → ME
10
FLEXR APP LIMITED - now
ANDERSON CENTRAL LIMITED
- 2018-03-20
10525467 271 High Street, Berkhamsted, Herts, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-12-14 ~ 2018-03-13
IIF 3 - Director → ME
11
1 Billing Road, Northampton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-18 ~ now
IIF 9 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
12
1 Billing Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,286 GBP2024-12-31
Officer
2018-12-11 ~ now
IIF 11 - Director → ME
Person with significant control
2018-12-11 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1 Billing Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
124,181 GBP2024-01-31
Officer
2019-01-30 ~ now
IIF 12 - Director → ME
Person with significant control
2019-01-30 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2013-04-23 ~ dissolved
IIF 17 - Director → ME
15
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2013-04-23 ~ dissolved
IIF 23 - Director → ME
16
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2013-04-23 ~ dissolved
IIF 16 - Director → ME
17
ALLMAN SOLUTIONS LIMITED
- 2005-08-22
03895303 11 Laura Place, Bath
Dissolved Corporate (5 parents)
Officer
1999-12-16 ~ dissolved
IIF 22 - Director → ME
1999-12-16 ~ dissolved
IIF 34 - Secretary → ME
18
1, Lebanon Park, Twickenham, Middlesex, England
Dissolved Corporate (1 parent)
Equity (Company account)
-12,154 GBP2019-03-31
Officer
2018-03-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
19
ESENTUAL CLEARING LIMITED
- 2011-02-09
04586612LA GENTE CONSULTING LIMITED
- 2010-01-12
04586612 11 Laura Place, Bath
Dissolved Corporate (4 parents)
Officer
2002-11-11 ~ dissolved
IIF 20 - Director → ME
20
PLUS PAYROLL SEVICES LIMITED - 2016-10-28
ANDERSON GLOBAL LIMITED - 2016-10-26
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
24,265 GBP2022-12-30
Officer
2016-11-01 ~ 2018-03-13
IIF 13 - Director → ME
21
1 Billing Road, Northampton, Northamptonshire, England
Active Corporate (2 parents)
Equity (Company account)
1,282 GBP2024-07-31
Officer
2012-07-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
THE EMPLOYMENT MANAGEMENT PLATFORM LTD
10559324 271 High Street, Berkhamsted, Herts, England
Active Corporate (4 parents)
Equity (Company account)
494,969 GBP2024-06-30
Officer
2017-01-11 ~ 2018-03-13
IIF 15 - Director → ME
23
WAGEHUB OUTSOURCING LIMITED
- now 14728206ENGAGE SALES SOLUTIONS LTD
- 2024-03-11
14728206 1 Billing Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-14 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
24
1 Billing Road, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-05-09 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE