1
PENDRAGON CONSULTANCY LTD PAYROLL ACCOUNT LIMITED - 2022-05-10
4a Odeon Parede, Allendale Road, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2021-09-10 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-09-10 ~ dissolvedIIF 7 - Has significant influence or control → OE
2
AMAZE PAYROLL ACCOUNTS LTD - 2021-10-29
AMAZE UMBRELLA ENT LTD - 2021-09-24
4a Odeon Parede, Allendale Road, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2021-09-14 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-09-14 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
CLARITY UMBRELA LTD - 2021-09-24
4a Odeon Parede, Allendale Road, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2021-09-14 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-09-14 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
4a Odeon Parede, Allendale Road, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2021-09-08 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-09-08 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
5
EDEN OUTSOURCING PRIVATE LIMITED - 2021-10-29
4a Odeon Parede, Allendale Road, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2021-09-14 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-09-14 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
4a Odeon Parede, Allendale Road, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2021-09-07 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-09-07 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
KEY PAYROLL SERVICES LTD - 2021-10-29
4a Odeon Parede, Allendale Road, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2021-09-07 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-09-07 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
73 Eastcote Avenue, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2021-09-07 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-09-07 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
73 Eastcote Avenue, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2021-09-07 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2021-09-07 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
SAPPHIR ACCOUNTING LIMITED - 2021-09-24
4a Odeon Parede, Allendale Road, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2021-09-14 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-09-14 ~ dissolvedIIF 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
11
SG UMBRELLA PVT LTD - 2021-10-29
4a Odeon Parede, Allendale Road, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2021-09-14 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-09-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE