1
Oak House, Reeds Crescent, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2024-10-10 ~ 2025-05-12IIF 20 - Director → ME
2
CENTRAL FM PAY LTD - 2019-11-12
Oak House, Reeds Crescent, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-10-10 ~ 2025-05-12IIF 11 - Director → ME
3
Oak House, Reeds Crescent, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-10-10 ~ 2025-05-12IIF 17 - Director → ME
4
4th Floor 14 Museum Place, City Centre, Cardiff, WalesActive Corporate (1 parent)
Officer
2025-02-12 ~ 2025-02-12IIF 7 - Director → ME
2025-02-12 ~ 2025-05-12IIF 6 - Director → ME
Person with significant control
2025-02-12 ~ 2025-02-12IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
2025-02-12 ~ 2025-05-12IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
5
Oak House, Reeds Crescent, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-10-10 ~ 2025-05-12IIF 23 - Director → ME
6
Oak House, Reeds Crescent, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
-5 GBP2022-12-31
Officer
2024-10-10 ~ 2025-05-12IIF 14 - Director → ME
7
Oak House, Reeds Crescent, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-10-10 ~ 2025-05-12IIF 27 - Director → ME
8
Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2025-02-12 ~ 2025-03-26IIF 8 - Director → ME
Person with significant control
2025-02-12 ~ 2025-03-26IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
9
Oak House, Reeds Crescent, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2024-10-10 ~ 2025-05-12IIF 18 - Director → ME
10
4385, 14652059 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2025-02-12 ~ 2025-05-12IIF 4 - Director → ME
2025-02-12 ~ 2025-02-12IIF 3 - Director → ME
Person with significant control
2025-02-12 ~ 2025-05-12IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
2025-02-12 ~ 2025-02-12IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
11
4385, 14573128 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2025-02-12 ~ 2025-05-12IIF 1 - Director → ME
2025-02-12 ~ 2025-02-12IIF 2 - Director → ME
Person with significant control
2025-02-12 ~ 2025-05-12IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2025-02-12 ~ 2025-02-12IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
12
Oak House, Reeds Crescent, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-10-09 ~ 2025-05-12IIF 21 - Director → ME
13
Oak House, Reeds Crescent, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
274 GBP2022-12-31
Officer
2024-10-10 ~ 2025-05-12IIF 22 - Director → ME
14
Oak House, Reeds Crescent, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-10-10 ~ 2025-05-12IIF 29 - Director → ME
15
PHANTOM STAFF LTD - 2022-05-13
Oak House, Reeds Crescent, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-10-10 ~ 2025-05-12IIF 26 - Director → ME
16
Oak House, Reeds Crescent, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-10-10 ~ 2025-05-12IIF 19 - Director → ME
17
Oak House, Reeds Crescent, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
-2 GBP2022-12-31
Officer
2024-10-10 ~ 2025-05-12IIF 25 - Director → ME
18
Oak House, Reeds Crescent, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-10-10 ~ 2025-05-12IIF 15 - Director → ME
19
Oak House, Reeds Crescent, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-10-10 ~ 2025-05-12IIF 13 - Director → ME
20
Oak House, Reeds Crescent, Watford, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-10-10 ~ 2025-05-12IIF 30 - Director → ME
21
Oak House, Reeds Crescent, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
-8 GBP2022-12-31
Officer
2024-10-10 ~ 2025-05-12IIF 12 - Director → ME
22
OK RECRUITMENT PAY LTD - 2021-06-21
Oak House, Reeds Crescent, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-10-10 ~ 2025-05-12IIF 10 - Director → ME