- 1 - MAGNOLIA OPERATIONS LIMITED - 2022-12-15 - PEOPLE SOLUTIONS PAYROLL SERVICES LIMITED - 2024-04-25 - PL001 LTD - 2023-06-08  C/o Revolution Rti Limited, Suite 1  Heritage House 9b Hoghton Street, Southport, Merseyside C/o Revolution Rti Limited, Suite 1  Heritage House 9b Hoghton Street, Southport, Merseyside
- Liquidation Corporate (1 parent) - Equity (Company account) - 1 GBP2023-04-30 
- Officer  2021-04-06 ~ 2022-12-01 2021-04-06 ~ 2022-12-01
- IIF 26  - Director →  ME - Person with significant control  2021-04-06 ~ 2022-12-01 2021-04-06 ~ 2022-12-01
- 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 
- 2 - AUDLEY CONSULTANTS LIMITED - 2022-10-26  85 Great Portland Street, London, England 85 Great Portland Street, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2023-07-31 
- Officer  2017-07-20 ~ 2023-01-01 2017-07-20 ~ 2023-01-01
- IIF 24  - Director →  ME - Person with significant control  2017-07-20 ~ 2023-01-01 2017-07-20 ~ 2023-01-01
- IIF 2  - Right to appoint or remove directors →  OE - IIF 2  - Ownership of voting rights - 75% or more →  OE - IIF 2  - Ownership of shares – 75% or more →  OE 
- 3  4385, 10876037 - Companies House Default Address, Cardiff 4385, 10876037 - Companies House Default Address, Cardiff
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2022-07-31 
- Officer  2017-07-20 ~ 2020-09-05 2017-07-20 ~ 2020-09-05
- IIF 21  - Director →  ME  2021-05-01 ~ 2021-05-01 2021-05-01 ~ 2021-05-01
- IIF 37  - Director →  ME - Person with significant control  2021-05-01 ~ 2021-05-01 2021-05-01 ~ 2021-05-01
- IIF 16  - Has significant influence or control →  OE  2017-07-20 ~ 2020-09-05 2017-07-20 ~ 2020-09-05
- IIF 5  - Right to appoint or remove directors →  OE - IIF 5  - Ownership of voting rights - 75% or more →  OE - IIF 5  - Ownership of shares – 75% or more →  OE 
- 4  85 Great Portland Street, London, England 85 Great Portland Street, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-04-30 
- Officer  2021-04-16 ~ 2023-02-01 2021-04-16 ~ 2023-02-01
- IIF 31  - Director →  ME - Person with significant control  2021-04-16 ~ 2023-02-01 2021-04-16 ~ 2023-02-01
- IIF 11  - Right to appoint or remove directors →  OE - IIF 11  - Ownership of voting rights - 75% or more →  OE - IIF 11  - Ownership of shares – 75% or more →  OE 
- 5 - MALTHOUSE OPERATIONS LIMITED - 2022-12-15 - BR001 LTD - 2023-04-18  42 Wyndham, Arcade Mill Lane, Cardiff, Wales 42 Wyndham, Arcade Mill Lane, Cardiff, Wales
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2023-04-30 
- Officer  2021-04-03 ~ 2022-12-01 2021-04-03 ~ 2022-12-01
- IIF 25  - Director →  ME - Person with significant control  2021-04-03 ~ 2022-12-01 2021-04-03 ~ 2022-12-01
- IIF 13  - Right to appoint or remove directors →  OE - IIF 13  - Ownership of voting rights - 75% or more →  OE - IIF 13  - Ownership of shares – 75% or more →  OE 
- 6 - GRANVILLE SERVICES LTD - 2024-10-16  12 Cornfield Road, Eastbourne, England 12 Cornfield Road, Eastbourne, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-04-30 
- Officer  2021-04-15 ~ 2023-02-01 2021-04-15 ~ 2023-02-01
- IIF 33  - Director →  ME - Person with significant control  2021-04-15 ~ 2023-02-01 2021-04-15 ~ 2023-02-01
- IIF 10  - Right to appoint or remove directors →  OE - IIF 10  - Ownership of voting rights - 75% or more →  OE - IIF 10  - Ownership of shares – 75% or more →  OE 
- 7 - ROSEBURY SERVICES LTD - 2022-09-08  167-169 Great Portland Street, London, England 167-169 Great Portland Street, London, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2022-04-30 
- Officer  2021-04-03 ~ 2022-08-01 2021-04-03 ~ 2022-08-01
- IIF 34  - Director →  ME - Person with significant control  2021-04-03 ~ 2022-08-01 2021-04-03 ~ 2022-08-01
- IIF 9  - Right to appoint or remove directors →  OE - IIF 9  - Ownership of voting rights - 75% or more →  OE - IIF 9  - Ownership of shares – 75% or more →  OE 
- 8  Office V1 Westminster Business Park, York Business Park, Unit 6, 10 Great North  Way, Nether Poppleton, York, England Office V1 Westminster Business Park, York Business Park, Unit 6, 10 Great North  Way, Nether Poppleton, York, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-07-31 
- Officer  2017-07-20 ~ 2023-02-01 2017-07-20 ~ 2023-02-01
- IIF 22  - Director →  ME - Person with significant control  2017-07-20 ~ 2023-02-01 2017-07-20 ~ 2023-02-01
- IIF 1  - Right to appoint or remove directors →  OE - IIF 1  - Ownership of voting rights - 75% or more →  OE - IIF 1  - Ownership of shares – 75% or more →  OE 
- 9 - BRUNSWICK ADMIN LIMITED - 2023-06-15  85 Great Portland Street, London, England 85 Great Portland Street, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-04-30 
- Officer  2021-04-06 ~ 2023-01-01 2021-04-06 ~ 2023-01-01
- IIF 30  - Director →  ME - Person with significant control  2021-04-06 ~ 2023-01-01 2021-04-06 ~ 2023-01-01
- IIF 6  - Right to appoint or remove directors →  OE - IIF 6  - Ownership of voting rights - 75% or more →  OE - IIF 6  - Ownership of shares – 75% or more →  OE 
- 10  2 Woodberry Grove, London, England 2 Woodberry Grove, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2022-07-31 
- Officer  2021-05-01 ~ 2021-05-01 2021-05-01 ~ 2021-05-01
- IIF 35  - Director →  ME  2017-07-20 ~ 2020-10-02 2017-07-20 ~ 2020-10-02
- IIF 20  - Director →  ME  2020-10-02 ~ 2020-10-02 2020-10-02 ~ 2020-10-02
- IIF 40  - Secretary →  ME - Person with significant control  2021-05-01 ~ 2021-05-01 2021-05-01 ~ 2021-05-01
- IIF 17  - Has significant influence or control →  OE  2017-07-20 ~ 2020-10-02 2017-07-20 ~ 2020-10-02
- IIF 3  - Right to appoint or remove directors →  OE - IIF 3  - Ownership of voting rights - 75% or more →  OE - IIF 3  - Ownership of shares – 75% or more →  OE 
- 11 - CARNARVON GROUP SERVICES LTD - 2024-10-16  36-38 White Hart Lane, London, England 36-38 White Hart Lane, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-04-30 
- Officer  2021-04-15 ~ 2023-02-01 2021-04-15 ~ 2023-02-01
- IIF 29  - Director →  ME - Person with significant control  2021-04-15 ~ 2023-02-01 2021-04-15 ~ 2023-02-01
- IIF 8  - Right to appoint or remove directors →  OE - IIF 8  - Ownership of voting rights - 75% or more →  OE - IIF 8  - Ownership of shares – 75% or more →  OE 
- 12  85 Great Portland Street, London, England 85 Great Portland Street, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-07-31 
- Officer  2021-05-01 ~ 2023-02-01 2021-05-01 ~ 2023-02-01
- IIF 36  - Director →  ME  2017-07-20 ~ 2020-09-05 2017-07-20 ~ 2020-09-05
- IIF 23  - Director →  ME  2020-09-05 ~ 2023-02-01 2020-09-05 ~ 2023-02-01
- IIF 41  - Secretary →  ME - Person with significant control  2021-05-01 ~ 2023-02-01 2021-05-01 ~ 2023-02-01
- IIF 18  - Has significant influence or control →  OE  2017-07-20 ~ 2020-09-05 2017-07-20 ~ 2020-09-05
- IIF 4  - Right to appoint or remove directors →  OE - IIF 4  - Ownership of voting rights - 75% or more →  OE - IIF 4  - Ownership of shares – 75% or more →  OE 
- 13 - ALLIANCE CS OUTSOURCING LTD - 2024-07-26 - OPTIMUM PROCESSING SOLUTIONS LTD - 2024-01-04 - FAIRMONT ADMIN LTD - 2024-10-16 - FAIRMONT ADMIN LIMITED - 2023-06-12  3 The Green The Green, East Dean, Eastbourne, England 3 The Green The Green, East Dean, Eastbourne, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-04-30 
- Officer  2021-04-15 ~ 2023-02-01 2021-04-15 ~ 2023-02-01
- IIF 28  - Director →  ME - Person with significant control  2021-04-15 ~ 2023-02-01 2021-04-15 ~ 2023-02-01
- 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 
- 14 - ACACIA PAYROLL LTD - 2024-10-16  97-99 High Street, Uckfield, England 97-99 High Street, Uckfield, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-04-30 
- Officer  2021-04-15 ~ 2023-02-01 2021-04-15 ~ 2023-02-01
- IIF 32  - Director →  ME - Person with significant control  2021-04-15 ~ 2023-02-01 2021-04-15 ~ 2023-02-01
- IIF 7  - Right to appoint or remove directors →  OE - IIF 7  - Ownership of voting rights - 75% or more →  OE - IIF 7  - Ownership of shares – 75% or more →  OE 
- 15 - ALAMEIN PAYROLL LTD - 2022-12-13 - HL001 LTD - 2023-08-16  85 Great Portland Street, London, England 85 Great Portland Street, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-04-30 
- Officer  2021-04-06 ~ 2022-12-01 2021-04-06 ~ 2022-12-01
- IIF 27  - Director →  ME - Person with significant control  2021-04-06 ~ 2022-12-01 2021-04-06 ~ 2022-12-01
- IIF 14  - Right to appoint or remove directors →  OE - IIF 14  - Ownership of voting rights - 75% or more →  OE - IIF 14  - Ownership of shares – 75% or more →  OE