1
9.99 PAYROLL SOLUTIONS LTD
- now 09577615 6th Floor Grosvenor House, George Street, Corby, England
Dissolved Corporate (4 parents)
Officer
2017-10-16 ~ 2019-07-02
IIF 58 - Director → ME
2019-07-02 ~ dissolved
IIF 44 - Director → ME
2015-05-06 ~ 2017-10-10
IIF 50 - Director → ME
2015-05-06 ~ 2017-10-10
IIF 64 - Secretary → ME
Person with significant control
2017-05-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
2
32 Cotswold Close, Corby, England
Dissolved Corporate (1 parent)
Officer
2020-02-26 ~ 2020-08-29
IIF 62 - Director → ME
2021-02-21 ~ dissolved
IIF 23 - Director → ME
2021-06-15 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 48 - Has significant influence or control → OE
3
24 Walpole Street Walpole Street, Derby, England
Dissolved Corporate (1 parent)
Officer
2024-01-17 ~ dissolved
IIF 45 - Director → ME
2024-01-17 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2024-01-17 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
4
35 Chatsworth Road, Corby, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-02-27 ~ dissolved
IIF 13 - Has significant influence or control → OE
5
HIBISCUS ADHD SERVICES LTD
- now 11616874HIBISCUS CARE LIMITED
- 2025-10-22
11616874 Blaby Business Centre Leicester Road, Blaby, Leicester, England
Active Corporate (4 parents)
Officer
2018-10-11 ~ now
IIF 60 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
24 Walpole Street, Derby, England
Active Corporate (2 parents)
Officer
2020-04-16 ~ 2021-11-04
IIF 63 - Director → ME
2020-04-16 ~ 2021-11-04
IIF 67 - Secretary → ME
Person with significant control
2020-04-16 ~ 2021-11-17
IIF 49 - Has significant influence or control → OE
7
6th Floor Grosvenor House, Corby, England
Dissolved Corporate (2 parents)
Officer
2020-04-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-04-28 ~ dissolved
IIF 10 - Has significant influence or control → OE
8
6th Floor Grosvenor House, Corby, England
Dissolved Corporate (2 parents)
Officer
2020-04-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-04-28 ~ dissolved
IIF 8 - Has significant influence or control → OE
9
6th Floor Grosvenor House, Corby, England
Dissolved Corporate (2 parents)
Officer
2020-05-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
10
6th Floor Grosvenor House, Corby, England
Dissolved Corporate (2 parents)
Officer
2020-04-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-04-28 ~ dissolved
IIF 7 - Has significant influence or control → OE
11
PRM RECRUITMENT CONSULTANTS LIMITED
- 2018-10-24
10134276 9 Highfield Rd, Norden, Rochdale, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-19 ~ 2019-04-16
IIF 54 - Director → ME
2019-04-28 ~ 2025-11-12
IIF 42 - Director → ME
Person with significant control
2021-08-09 ~ 2025-11-12
IIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
2017-04-17 ~ 2021-08-07
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
12
ACCOUNTING AND FINANCIAL BUSINESS SOLUTIONS LIMITED
- 2017-01-30
08480627 6th Floor Grosvenor House, George Street, Corby, England
Dissolved Corporate (2 parents)
Officer
2013-04-09 ~ 2018-12-30
IIF 57 - Director → ME
2017-11-30 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-04-08 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
32 Cotswold Close, Corby, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 26 - Director → ME
Person with significant control
2026-01-14 ~ now
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
14
24 Martin Lane, Rochdale, England
Active Corporate (2 parents)
Officer
2018-03-24 ~ now
IIF 61 - Director → ME
15
Corby Borough Council, Grosvenor House, Corby, England
Dissolved Corporate (2 parents)
Officer
2018-02-21 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-02-21 ~ dissolved
IIF 14 - Has significant influence or control → OE
16
Allia Future Business Centre Peterborough Peterborough United Football Club, London Road, Peterborough, Cambridgeshire
Active Corporate (2 parents, 1 offspring)
Officer
2014-10-13 ~ now
IIF 31 - Director → ME
2017-11-25 ~ 2026-02-01
IIF 41 - Director → ME
2014-10-13 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-05-22 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
17
SUPREME HEALTHCARE AGENCY LIMITED
- 2016-12-28
09013236 1st Floor, Fairclough House, Church Street, Chorley, England
Liquidation Corporate (5 parents)
Officer
2021-02-25 ~ now
IIF 24 - Director → ME
2017-11-29 ~ now
IIF 36 - Director → ME
2014-04-28 ~ 2016-05-04
IIF 59 - Director → ME
2016-12-27 ~ 2019-02-01
IIF 56 - Director → ME
Person with significant control
2016-12-27 ~ now
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
18
40 Millward Drive, Bletchley, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2020-10-14 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 16 - Has significant influence or control → OE
19
SRM TRANSPORT AND LOGISTICS LIMITED
- 2020-05-05
10156918 32 Cotswold Close, Corby, England
Active Corporate (1 parent)
Officer
2017-11-30 ~ now
IIF 40 - Director → ME
2016-04-29 ~ now
IIF 25 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
20
SRM & PARTNERS LTD
- 2018-08-25
10788795SRM DEBT FACTORING LIMITED
- 2017-10-09
10788795 32 Cotswold Close, Corby, England
Active Corporate (1 parent)
Officer
2020-01-01 ~ now
IIF 21 - Director → ME
2020-04-27 ~ now
IIF 39 - Director → ME
2017-05-25 ~ 2020-04-19
IIF 55 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
2017-05-25 ~ now
IIF 35 - Has significant influence or control → OE
21
32 Cotswold Close, Corby, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 3 - Has significant influence or control → OE
22
36 Warren Lane, Leicester Forest East, Leicester, England
Active Corporate (1 parent)
Officer
2023-04-20 ~ now
IIF 22 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 1 - Has significant influence or control → OE
23
SUPREME CARE PROVIDER GROUP LIMITED
10797731 35 Chatsworth Road, Corby, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-12-17 ~ dissolved
IIF 47 - Director → ME
2017-06-01 ~ 2017-12-01
IIF 53 - Director → ME
24
40 Milward Drive Millward Drive, Bletchley, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-08 ~ 2021-04-01
IIF 38 - Director → ME
25
45 Kettering Road, Market Harborough, Leicestershire
Active Corporate (2 parents)
Officer
2020-04-22 ~ 2023-09-27
IIF 20 - Director → ME
Person with significant control
2020-04-22 ~ 2023-09-27
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE