1
280 - 282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2024-07-10 ~ now
IIF 54 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
2
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2023-10-06 ~ now
IIF 76 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 150 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 150 - Ownership of shares – More than 50% but less than 75% → OE
IIF 150 - Right to appoint or remove directors → OE
3
280 - 282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2023-09-12 ~ 2024-02-15
IIF 94 - Director → ME
Person with significant control
2023-09-12 ~ 2024-02-15
IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
IIF 161 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 161 - Right to appoint or remove directors → OE
4
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 62 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 138 - Has significant influence or control → OE
5
3 BEVIS GREEN LIMITED - now
3 BELVIS GREEN LIMITED
- 2022-07-12
11463981DEVELOPMENT 4 KINGSBRIDGE CST LTD
- 2021-01-20
11463981 11458642, 11456959, 11463683Warning 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) 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2018-07-13 ~ 2021-06-10
IIF 27 - Director → ME
Person with significant control
2018-07-13 ~ 2021-06-08
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
6
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2021-09-23 ~ 2022-05-30
IIF 100 - Director → ME
Person with significant control
2021-09-23 ~ 2024-08-09
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 147 - Right to appoint or remove directors → OE
7
A REAL ACCOUNTANT (HARROW) LTD
- now 08387299PAYJUMP ACCOUNTANCY LTD
- 2015-04-09
08387299 262 High Road High Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-02-04 ~ dissolved
IIF 34 - Director → ME
8
Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-02 ~ dissolved
IIF 10 - Director → ME
9
87a High Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-01-16 ~ dissolved
IIF 46 - Director → ME
10
A Real Accountant, Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-18 ~ dissolved
IIF 11 - Director → ME
11
262 High Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2011-05-20 ~ dissolved
IIF 14 - Director → ME
12
CNC MARKETING LIMITED
- 2022-12-15
12601691 120 High Road, Bushey, Hertfordshire, England
Active Corporate (5 parents)
Officer
2024-09-06 ~ 2025-07-18
IIF 79 - Director → ME
2020-05-20 ~ 2024-09-01
IIF 80 - Director → ME
2020-05-20 ~ 2024-09-01
IIF 170 - Secretary → ME
13
ATOMICAL RECRUITMENT UK LTD
- 2017-09-12
10451023 262 High Road, Harrow Weald, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-02-20 ~ 2017-10-28
IIF 24 - Director → ME
14
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2026-02-17 ~ now
IIF 78 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
15
449 Brays Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-05-05 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
16
BENNY'S DINER (EDGWARE) LIMITED
13456136 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2021-06-15 ~ 2022-05-22
IIF 104 - Director → ME
Person with significant control
2021-06-15 ~ 2022-05-22
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
17
BESPOKE SUPPORT NETWORK LIMITED
10617922 4385, 10617922 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2017-02-14 ~ 2023-05-10
IIF 36 - Director → ME
Person with significant control
2017-02-14 ~ 2023-05-10
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Highbridge House, 93-96 Oxford Road, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-11 ~ 2010-10-01
IIF 48 - Director → ME
19
449 Brays Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2017-05-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-01-01 ~ dissolved
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – 75% or more → OE
20
BOGGINS PROPERTIES LIMITED
- now 09537627262 HIGH ROAD HA3 LIMITED
- 2024-06-03
09537627BOGGINS PROPERTIES LIMITED
- 2023-10-06
09537627 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2015-04-13 ~ 2023-02-16
IIF 96 - Director → ME
2023-10-06 ~ now
IIF 74 - Director → ME
Person with significant control
2018-04-13 ~ 2023-02-16
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 167 - Right to appoint or remove directors → OE
21
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2026-02-26 ~ now
IIF 63 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
22
BUBBA CHICKEN SOUP LIMITED - now
LIBERTY WILLIAMS ( NW LONDON) LIMITED
- 2022-04-01
12592100 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2020-05-07 ~ 2021-08-02
IIF 50 - Director → ME
Person with significant control
2020-05-07 ~ 2021-08-02
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Right to appoint or remove directors → OE
23
CALIFORNIA SACRAMENTO LIMITED - now
LW CORPORATION LIMITED
- 2022-04-26
09973738LW RECRUITMENT LIMITED
- 2017-01-06
09973738 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Liquidation Corporate (3 parents)
Officer
2016-01-27 ~ 2017-09-12
IIF 39 - Director → ME
2017-11-28 ~ 2019-11-20
IIF 38 - Director → ME
Person with significant control
2018-02-01 ~ 2019-11-20
IIF 118 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2017-09-12
IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
24
CANADA SUPPORT SERVICES LIMITED - now
PYTRONOT SERVICES LIMITED - 2024-07-10
MARYLAND BALTIMORE LIMITED - 2022-05-12
PYTRONOT SERVICES LIMITED
- 2022-04-26
08353013PROJECT PAYROLL LIMITED
- 2017-03-30
08353013 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2013-01-09 ~ 2021-05-05
IIF 5 - Director → ME
25
262 High Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ dissolved
IIF 28 - Director → ME
26
CONSTRUCTION SOLUTIONS (BIRMINGHAM ) LIMITED - now
35 CLEWER CST LIMITED
- 2021-08-12
12798048 280-282 Church Road, Birmingham, West Midlands, England
Liquidation Corporate (3 parents)
Officer
2020-08-06 ~ 2021-01-02
IIF 98 - Director → ME
Person with significant control
2020-08-06 ~ 2021-06-08
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 166 - Right to appoint or remove directors → OE
27
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2022-11-29 ~ now
IIF 64 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
28
DAHLONEGA LIMITED - now
PYTRONOT (UK) LIMITED
- 2023-02-18
10618223 9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
Dissolved Corporate (3 parents)
Officer
2017-02-14 ~ 2019-02-28
IIF 26 - Director → ME
29
4385, 13249089 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2021-03-05 ~ 2023-05-10
IIF 90 - Director → ME
Person with significant control
2021-03-05 ~ 2023-05-10
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
30
262 High Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-10 ~ 2016-09-22
IIF 18 - Director → ME
31
DAVKA FOOD & DRINK LIMITED - now
GEORGIA ATLANTA LIMITED - 2026-02-17
DAVKA FOOD & DRINK LIMITED
- 2022-04-26
11558413 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2021-05-21 ~ 2021-09-06
IIF 83 - Director → ME
32
DAVKA FOOD & DRINK RESOURCING LTD
- now 11458642DEVELOPMENT 2 KINGSBRIDGE CST LTD
- 2020-05-05
11458642 11463981, 11456959, 11463683Warning 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) 262 High Road, Harrow, England
Active Corporate (2 parents)
Officer
2018-07-11 ~ 2022-09-05
IIF 85 - Director → ME
Person with significant control
2018-07-11 ~ 2022-09-05
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents, 18 offsprings)
Officer
2023-06-05 ~ now
IIF 75 - Director → ME
2020-05-07 ~ 2021-06-22
IIF 101 - Director → ME
Person with significant control
2023-06-05 ~ 2023-06-05
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-05-07 ~ 2021-06-22
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
2023-06-05 ~ now
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 151 - Right to appoint or remove directors → OE
34
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2023-07-31 ~ now
IIF 59 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
35
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-07-31 ~ 2023-08-01
IIF 92 - Director → ME
Person with significant control
2023-07-31 ~ 2023-08-01
IIF 165 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 165 - Ownership of shares – More than 50% but less than 75% → OE
IIF 165 - Right to appoint or remove directors → OE
36
DEVELOPMENT 1 KINGSBRIDGE CST LTD
- 2020-05-05
11456959 11463981, 11458642, 11463683Warning 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) 9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
Active Corporate (2 parents)
Officer
2018-07-10 ~ 2021-10-05
IIF 6 - Director → ME
Person with significant control
2018-07-10 ~ 2021-10-04
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Right to appoint or remove directors → OE
37
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-05-19 ~ now
IIF 71 - Director → ME
Person with significant control
2020-05-19 ~ 2025-02-27
IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
IIF 128 - Right to appoint or remove directors → OE
38
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2024-07-10 ~ now
IIF 56 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – More than 50% but less than 75% → OE
IIF 153 - Ownership of voting rights - More than 50% but less than 75% → OE
39
Brooks House, 54a Cowley Mill Road, Uxbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-08 ~ dissolved
IIF 15 - Director → ME
40
DEVELOPMENT 3 KINGSBRIDGE CST LTD
11463972 11458642, 11456959, 11463683Warning 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) 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2018-07-13 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-13 ~ now
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
41
DEVELOPMENT 5 KINGSBRIDGE CST LTD
11463683 11463981, 11458642, 11456959Warning 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) 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2018-07-13 ~ now
IIF 61 - Director → ME
Person with significant control
2018-07-13 ~ now
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
DIAMOND CONTROLS CAREPAY LIMITED
13562462 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2025-03-04 ~ now
IIF 67 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 136 - Has significant influence or control → OE
43
DIAMOND FAMILY PROPERTY COMPANY LTD
09393688 262 High Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-01-19 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 116 - Has significant influence or control → OE
44
DIAMOND GLOBAL RESOURCING LIMITED
08825164 262 High Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2013-12-23 ~ dissolved
IIF 44 - Director → ME
45
35 Clewer Cst, Harrow-weald, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-08 ~ dissolved
IIF 13 - Director → ME
46
DORIC PAYROLL SOFTWARE LIMITED
- now 15592506DORICK PAYROLL SOFTWARE LIMITED
- 2024-05-14
15592506 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2024-03-25 ~ now
IIF 66 - Director → ME
47
DORTE JEFFERS LTD - now
MISSOURI JEFFERSON LIMITED - 2025-02-20
PYTRONOT PRM LIMITED
- 2022-04-26
11343563 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2018-05-03 ~ 2021-05-05
IIF 3 - Director → ME
Person with significant control
2018-05-03 ~ 2021-05-21
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
DARREN S. DIAMOND LIMITED
- 2009-07-23
04829281 262 High Road, Harrow, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2003-07-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Has significant influence or control → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
49
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2016-02-25 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Right to appoint or remove directors → OE
50
Cardinal Point, Park Road, Rickmansworth, England
Active Corporate (4 parents)
Officer
2017-10-04 ~ 2018-07-18
IIF 30 - Director → ME
2017-06-30 ~ 2017-07-18
IIF 31 - Director → ME
51
GJW CONSULTANTS LIMITED - now
262 High Road High Road, Harrow Weald, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-21 ~ 2022-02-02
IIF 103 - Director → ME
Person with significant control
2021-09-21 ~ 2022-02-02
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
52
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2024-12-18 ~ now
IIF 65 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
53
LIBERTY WILLIAMS (CAMBRIDGE) LIMITED
- 2021-05-27
11568920 9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
Dissolved Corporate (2 parents)
Officer
2018-09-14 ~ 2021-07-28
IIF 29 - Director → ME
54
INDIANA NEW YORK LIMITED - now
PYTRONOT SOUTH LIMITED
- 2022-04-26
11464124 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2018-07-13 ~ 2021-05-05
IIF 2 - Director → ME
Person with significant control
2018-07-13 ~ 2021-05-05
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2024-04-29 ~ now
IIF 77 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
56
262 High Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2011-08-26 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - Has significant influence or control as a member of a firm → OE
IIF 113 - Has significant influence or control over the trustees of a trust → OE
IIF 113 - Has significant influence or control → OE
57
227a High Street, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2010-03-01 ~ dissolved
IIF 21 - Director → ME
58
JUST ANOTHER SPARE COMPANY LIMITED
- now 09708973WAVERLEY CARE (NORTH WEST LONDON) LIMITED
- 2016-09-01
09708973 262 High Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-29 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Has significant influence or control → OE
59
LIBERTY WILLIAMS ACCOUNTANTS LIMITED
12599642 262 High Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2020-05-13 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
60
262 High Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
TREYSTA OIL & GAS LIMITED
- 2025-05-13
13238290N-GAUGE OIL & GAS LIMITED
- 2022-03-05
13238290 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2021-03-02 ~ now
IIF 53 - Director → ME
2021-03-02 ~ 2025-05-12
IIF 171 - Secretary → ME
62
280 - 282 Church Road, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2021-06-22 ~ now
IIF 125 - Director → ME
Person with significant control
2021-06-22 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
63
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2026-02-28 ~ now
IIF 60 - Director → ME
2017-04-27 ~ 2026-02-28
IIF 49 - Director → ME
Person with significant control
2026-03-09 ~ 2026-03-10
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
2026-03-10 ~ now
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
2017-04-27 ~ 2026-03-09
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
64
REAL RECRUITMENT (HARROW) COMPANY LIMITED
- 2021-01-20
09664709 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (6 parents)
Officer
2020-10-19 ~ now
IIF 57 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
65
NOT JUST ANOTHER CARE COMPANY LIMITED - now
WEALD CARE LIMITED
- 2015-04-13
08411095 Arundel House, 1 Amberley Court, Crawley, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2014-09-16 ~ 2015-04-13
IIF 23 - Director → ME
66
OKLAHOMA CITY LIMITED - now
LIBERTY WILLIAMS LIMITED
- 2022-04-26
09685543 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2015-07-14 ~ 2020-07-07
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-14
IIF 119 - Has significant influence or control as a member of a firm → OE
IIF 119 - Has significant influence or control over the trustees of a trust → OE
IIF 119 - Has significant influence or control → OE
67
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2015-03-17 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 152 - Has significant influence or control as a member of a firm → OE
IIF 152 - Has significant influence or control → OE
IIF 152 - Has significant influence or control over the trustees of a trust → OE
68
PROFESSIONAL DEVELOPMENT NETWORK LIMITED
12498661 449 Brays Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-03-04 ~ dissolved
IIF 88 - Director → ME
69
PROJECT PAYROLL (CIS) LIMITED
- 2015-04-16
08825232 262 High Road High Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2013-12-23 ~ dissolved
IIF 45 - Director → ME
70
262 High Road High Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2013-12-23 ~ dissolved
IIF 43 - Director → ME
71
THE OUTSOURCING PROJECT LIMITED
- 2017-04-13
10221133 262 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-08 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-06-08 ~ dissolved
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
72
262 High Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-14 ~ dissolved
IIF 32 - Director → ME
73
262 High Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2021-04-21 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2021-04-21 ~ dissolved
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
PYTRONOT PAYROLL SOLUTIONS LIMITED
- now 12800840PYTRONT PAYROLL SOLUTIONS LIMITED
- 2020-10-02
12800840 262 High Road, Harrow, England
Dissolved Corporate (3 parents)
Officer
2020-08-10 ~ 2021-05-04
IIF 105 - Director → ME
75
PYTRONOT RAIL AND CONSTRUCTION SERVICES LIMITED
15897680 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2024-08-14 ~ 2024-08-14
IIF 99 - Director → ME
Person with significant control
2024-08-14 ~ 2024-08-15
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
76
262 High Road High Road, Harrow, England
Dissolved Corporate (4 parents)
Officer
2019-02-19 ~ 2020-02-25
IIF 102 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Right to appoint or remove directors → OE
77
449 Brays Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-03-26 ~ dissolved
IIF 95 - Director → ME
78
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2021-08-12 ~ now
IIF 72 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
79
RECRUITMENT SERVICES PROJECT LIMITED
10054066 262 High Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ dissolved
IIF 17 - Director → ME
80
ROSEWOOD & PARTNERS LIMITED
- now 16274796IONIC GROW (UK) LIMITED
- 2026-02-27
16274796 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2025-02-25 ~ now
IIF 69 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 142 - Has significant influence or control → OE
81
SALT BEEF AND CHIPS LIMITED
- now 11627145LIBERTY WILLIAMS (LEEDS) LIMITED
- 2022-03-11
11627145 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2018-10-17 ~ 2020-10-06
IIF 87 - Director → ME
Person with significant control
2018-10-17 ~ 2022-04-15
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
82
449 Brays Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-05-14 ~ dissolved
IIF 169 - Secretary → ME
83
UMBRELLA PAYROLL SERVICES LIMITED - 2008-02-28
5 Beaumont Place, Barnet, Hertfordshire
Active Corporate (6 parents)
Officer
2008-09-15 ~ 2009-06-30
IIF 16 - Director → ME
84
SPRINGFIELD CHICAGO LIMITED - now
THE DIAMOND FAMILY GROUP LIMITED
- 2022-04-26
08771429 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (8 parents)
Officer
2013-11-12 ~ 2016-09-22
IIF 4 - Director → ME
2019-01-24 ~ 2022-04-25
IIF 86 - Director → ME
85
TAMAR CARE (LONDON) LIMITED
- now 10054278TAMAR CARE UK LIMITED - 2019-07-19
LW HEALTH CARE LIMITED
- 2018-07-03
10054278 449 Brays Road, Birmingham, England
Active Corporate (4 parents)
Officer
2023-02-06 ~ 2024-07-31
IIF 81 - Director → ME
2016-03-10 ~ 2016-09-22
IIF 7 - Director → ME
2021-10-04 ~ 2023-01-18
IIF 8 - Director → ME
86
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2023-02-16 ~ now
IIF 70 - Director → ME
87
449 Brays Road, Birmingham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-07-17 ~ 2023-07-27
IIF 84 - Director → ME
2020-08-06 ~ 2024-12-02
IIF 82 - Director → ME
Person with significant control
2021-05-21 ~ 2021-06-02
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
88
262 High Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-09-23 ~ 2019-06-17
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
89
THE WAVERLEY CARE GROUP LTD - now
WEALD MANAGEMENT (GROUP) LIMITED
- 2015-06-23
09403908 C/o Silke & Co Ltd 1st Floor, Consort House Waterdale, Doncaster
Dissolved Corporate (4 parents)
Officer
2015-02-11 ~ 2015-06-22
IIF 20 - Director → ME
90
Riverside House 87a, Paines Lane, Pinner, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2011-03-21 ~ dissolved
IIF 12 - Director → ME
91
TREYSTA RESOURCING LIMITED
- now 13174230N-GAUGE RESOURCING LIMITED
- 2022-03-04
13174230N-GAUGE RESCOURING LIMITED
- 2021-02-10
13174230 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-02-02 ~ now
IIF 55 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
UK TRADES AND LABOUR LIMITED
- now 13957640TREYSTA RAIL & CONSTRUCTION LIMITED
- 2025-01-21
13957640 280 - 282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2025-01-07 ~ now
IIF 52 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
93
WAVERLEY COMMUNITY CARE LTD - now
WEALD COMMUNITY CARE LIMITED
- 2015-06-23
09403801 Chenies, Okewood Hill, Dorking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2015-05-01 ~ 2015-06-22
IIF 22 - Director → ME
94
262 High Road High Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2014-01-13 ~ dissolved
IIF 41 - Director → ME
95
LIBERTY WILLIAMS (STORRINGTON) LIMITED
- 2021-06-22
10204203 9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
Dissolved Corporate (2 parents)
Officer
2016-05-27 ~ 2022-07-28
IIF 33 - Director → ME
Person with significant control
2016-05-27 ~ 2022-07-28
IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 117 - Right to appoint or remove directors → OE
96
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 68 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Right to appoint or remove directors → OE