1
MINNELLIUM LIMITED - 2001-03-30
Profex House, 25-27 School Lane, Bushey, Herfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
37,812 GBP2020-09-25
Officer
2005-10-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
CLOUD ACCOUNTING SOLUTIONS LIMITED
07488354 Hamstead View Park Lane, Hamstead Marshall, Newbury, Berkshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2011-01-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
3
1 Wrexham Road, Basildon, England
Active Corporate (2 parents)
Equity (Company account)
627,424 GBP2024-03-31
Officer
2002-03-13 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
8 The Manor, Shinfield, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-25 ~ dissolved
IIF 27 - Director → ME
5
Hamstead View Park Lane, Hamstead Marshall, Newbury, Berkshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
2014-09-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-09-11 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
6
PRISM ASSOCIATION LIMITED
- now 07573487INDEPENDENT ASSOCIATION OF SERVICE PROVIDERS
- 2015-04-14
07573487 8 The Manor, Shinfield, Reading, Berkshire
Dissolved Corporate (7 parents)
Equity (Company account)
917 GBP2023-03-31
Officer
2011-03-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
7
PROFESSIONAL PASSPORT JOBS LIMITED
- now 04393694 Hamstead View, Park Lane, Hamstead Marshall, Newbury, Berkshire
Active Corporate (2 parents)
Equity (Company account)
896 GBP2024-03-31
Officer
2002-03-13 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
8 The Manor, Shinfield, Berks
Active Corporate (2 parents)
Equity (Company account)
85,787 GBP2024-05-31
Officer
2007-05-21 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
PROFESSIONAL PASSPORT REMIT LIMITED
10261221 8 The Manor, Shinfield, Reading, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
60 GBP2020-07-31
Officer
2016-07-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
PROFESSIONAL PASSPORT SHIELD LIMITED
16656701 8 The Manor, Shinfield, Reading, England
Active Corporate (2 parents)
Officer
2025-08-18 ~ now
IIF 15 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
8 The Manor, Shinfield, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
1 Wrexham Road, Laindon, Basildon, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-28 ~ now
IIF 17 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
13
Unit 1 125-127 Reading Road, Wokingham, Berkshire, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-07-12 ~ now
IIF 16 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Hamstead View Park Lane, Hamstead Marshall, Newbury, Berkshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-02-29
Officer
2011-10-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
THE DIRECT EMPLOYERS ASSOCIATION
07579071 39a Muirfield, Swindon, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2011-03-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE