1
Lime Tree House, Limetree Court, Saffron Walden, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-12 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
366 Katherine Street, Ashton-under-lyne, England
Active Corporate (1 parent)
Officer
2023-09-06 ~ now
IIF 4 - Director → ME
2018-06-22 ~ 2020-09-01
IIF 37 - Director → ME
Person with significant control
2018-06-22 ~ 2020-09-01
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
2023-09-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
3
59 Whiteacre Road, Ashton-under-lyne, England
Dissolved Corporate (1 parent)
Officer
2023-11-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-11-28 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
4
ENGAGE CONSTRUCTION STAFF BENEFITS LTD
14937667 Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2023-08-03 ~ dissolved
IIF 29 - Director → ME
5
ENGAGE EDUCATION BENEFITS LTD
- now 14718202IE OFFICE EIGHT LTD - 2023-06-08
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2023-08-03 ~ 2025-07-31
IIF 21 - Director → ME
6
ENGAGE PARTNERS STAFF BENEFITS LTD
14937854 Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2023-08-03 ~ 2025-07-31
IIF 14 - Director → ME
7
IE OFFICE NINE LTD - 2023-07-04
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2023-08-03 ~ 2025-07-31
IIF 17 - Director → ME
8
GFC PAYROLL BRIGHTON LIMITED
- now 14714885IE OFFICE FIVE LTD - 2023-04-13
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2023-08-03 ~ 2025-07-31
IIF 16 - Director → ME
9
GFC PAYROLL GUILDFORD LIMITED
- now 14521095GFC PAYROLL GUILFORD LIMITED - 2023-04-25
IE SPARE 02 LTD - 2023-04-14
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2023-08-03 ~ 2025-07-31
IIF 9 - Director → ME
10
IE OFFICE FOUR LTD - 2023-04-13
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2023-08-03 ~ 2025-07-31
IIF 22 - Director → ME
11
IE OFFICE THREE LTD - 2023-04-11
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2023-08-03 ~ 2025-07-31
IIF 15 - Director → ME
12
GFC PAYROLL WIRRAL LIMITED
- now 14708947IE OFFICE TWO LTD - 2023-04-05
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2023-08-03 ~ 2025-07-31
IIF 12 - Director → ME
13
689 Green Lane, Dagenham, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-29 ~ now
IIF 1 - Director → ME
Person with significant control
2018-01-29 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
14
14537221 LIMITED - 2023-07-19
IE EDUCATE BENEFITS LIMITED - 2023-07-14
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2023-08-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-08-03 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
15
I E ENGAGEMENT LTD - 2023-07-17
I E BENEFITS LTD - 2022-01-05
STEP HIGHER MARKETING LTD - 2021-12-09
117 High Street, Newhall, Swadlincote, England
Active Corporate (10 parents, 17 offsprings)
Officer
2023-08-03 ~ 2025-07-31
IIF 10 - Director → ME
Person with significant control
2023-08-03 ~ 2025-07-31
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
16
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2023-08-03 ~ 2025-07-31
IIF 13 - Director → ME
Person with significant control
2023-08-03 ~ 2025-07-31
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
17
Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, England
Active Corporate (7 parents, 8 offsprings)
Officer
2023-08-03 ~ 2025-03-09
IIF 23 - Director → ME
Person with significant control
2023-08-03 ~ 2025-03-09
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
18
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2023-08-03 ~ dissolved
IIF 27 - Director → ME
19
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2023-08-03 ~ dissolved
IIF 26 - Director → ME
20
IESM 1 LTD - 2023-03-06
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2023-08-03 ~ 2025-07-31
IIF 11 - Director → ME
21
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-26 ~ now
IIF 34 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
22
Avicenna House 258-262 Floor 7, Romford Road, London, England
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 35 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
23
ENGAGE PARTNERS STAFF LTD - 2022-04-07
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2023-08-03 ~ dissolved
IIF 25 - Director → ME
24
Brighton House, 273 Wilmslow Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2023-04-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-04-12 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
25
IE OFFICE ONE LTD - 2023-04-14
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2023-08-03 ~ 2025-07-31
IIF 19 - Director → ME
26
IERC 2 LTD - 2023-03-24
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Active Corporate (6 parents)
Officer
2023-08-03 ~ 2025-07-31
IIF 18 - Director → ME
27
PACIFIC 001 LTD
14671151 14671172, 14671450, 14670589Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
Dissolved Corporate (3 parents)
Officer
2023-03-27 ~ 2024-04-02
IIF 32 - Director → ME
Person with significant control
2023-03-27 ~ 2024-04-02
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
28
PACIFIC 002 LTD
14670589 14671151, 14671172, 14671450Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
Dissolved Corporate (3 parents)
Officer
2023-03-27 ~ 2024-04-02
IIF 31 - Director → ME
Person with significant control
2023-03-27 ~ 2024-04-02
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
29
PACIFIC 003 LTD
14670851 14671450, 14671151, 14670589Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
Dissolved Corporate (3 parents)
Officer
2023-03-27 ~ 2024-04-02
IIF 30 - Director → ME
Person with significant control
2023-03-27 ~ 2024-04-02
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
30
59 Fashion Street, London, England
Dissolved Corporate (3 parents)
Officer
2023-03-27 ~ 2024-06-11
IIF 2 - Director → ME
Person with significant control
2023-03-27 ~ 2024-06-11
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
31
IE OFFICE TEN LTD - 2023-04-20
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2023-08-03 ~ 2025-07-31
IIF 6 - Director → ME
32
ST GROUP PAYROLL SERVICES LTD
- now 14519049IE SPARE 01 LTD - 2023-03-23
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2023-08-03 ~ 2025-07-31
IIF 20 - Director → ME
33
1 Ground Floor, 1 George Yard, London, England
Dissolved Corporate (9 parents)
Officer
2015-12-14 ~ 2016-03-11
IIF 36 - LLP Designated Member → ME
34
TECHNOLOGY RECRUITMENT BENEFITS LTD
- now 14717903CPI STAFF LTD - 2023-06-22
IE OFFICE SIX LTD - 2023-04-14
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2023-08-03 ~ 2025-07-31
IIF 8 - Director → ME
35
IE OFFICE SEVEN LTD - 2023-04-14
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2023-08-03 ~ 2025-07-31
IIF 7 - Director → ME
36
Unit 99 Hellidon Close, Ardwick, Manchester, England
Dissolved Corporate (1 parent)
Officer
2024-07-03 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2024-07-03 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE