1
MAGNOLIA OPERATIONS LIMITED - 2022-12-15
PEOPLE SOLUTIONS PAYROLL SERVICES LIMITED - 2024-04-25
PL001 LTD - 2023-06-08
C/o Revolution Rti Limited, Suite 1 Heritage House 9b Hoghton Street, Southport, MerseysideLiquidation Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2021-04-06 ~ 2022-12-01IIF 10 - Director → ME
Person with significant control
2021-04-06 ~ 2022-12-01IIF 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
2
AUDLEY CONSULTANTS LIMITED - 2022-10-26
85 Great Portland Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2017-07-20 ~ 2023-01-01IIF 8 - Director → ME
Person with significant control
2017-07-20 ~ 2023-01-01IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
4385, 10876037 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-20 ~ 2020-09-05IIF 5 - Director → ME
2021-05-01 ~ 2021-05-01IIF 21 - Director → ME
Person with significant control
2021-05-01 ~ 2021-05-01IIF 38 - Has significant influence or control → OE
2017-07-20 ~ 2020-09-05IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
85 Great Portland Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-16 ~ 2023-02-01IIF 15 - Director → ME
Person with significant control
2021-04-16 ~ 2023-02-01IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
5
MALTHOUSE OPERATIONS LIMITED - 2022-12-15
BR001 LTD - 2023-04-18
42 Wyndham, Arcade Mill Lane, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2021-04-03 ~ 2022-12-01IIF 9 - Director → ME
Person with significant control
2021-04-03 ~ 2022-12-01IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
6
GRANVILLE SERVICES LTD - 2024-10-16
12 Cornfield Road, Eastbourne, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-15 ~ 2023-02-01IIF 17 - Director → ME
Person with significant control
2021-04-15 ~ 2023-02-01IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
ROSEBURY SERVICES LTD - 2022-09-08
167-169 Great Portland Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2021-04-03 ~ 2022-08-01IIF 18 - Director → ME
Person with significant control
2021-04-03 ~ 2022-08-01IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
Office V1 Westminster Business Park, York Business Park, Unit 6, 10 Great North Way, Nether Poppleton, York, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-07-20 ~ 2023-02-01IIF 6 - Director → ME
Person with significant control
2017-07-20 ~ 2023-02-01IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
BRUNSWICK ADMIN LIMITED - 2023-06-15
85 Great Portland Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-06 ~ 2023-01-01IIF 14 - Director → ME
Person with significant control
2021-04-06 ~ 2023-01-01IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
2 Woodberry Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2021-05-01 ~ 2021-05-01IIF 19 - Director → ME
2017-07-20 ~ 2020-10-02IIF 4 - Director → ME
2020-10-02 ~ 2020-10-02IIF 1 - Secretary → ME
Person with significant control
2021-05-01 ~ 2021-05-01IIF 39 - Has significant influence or control → OE
2017-07-20 ~ 2020-10-02IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
CARNARVON GROUP SERVICES LTD - 2024-10-16
36-38 White Hart Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-15 ~ 2023-02-01IIF 13 - Director → ME
Person with significant control
2021-04-15 ~ 2023-02-01IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
85 Great Portland Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-05-01 ~ 2023-02-01IIF 20 - Director → ME
2017-07-20 ~ 2020-09-05IIF 7 - Director → ME
2020-09-05 ~ 2023-02-01IIF 2 - Secretary → ME
Person with significant control
2021-05-01 ~ 2023-02-01IIF 40 - Has significant influence or control → OE
2017-07-20 ~ 2020-09-05IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
ALLIANCE CS OUTSOURCING LTD - 2024-07-26
OPTIMUM PROCESSING SOLUTIONS LTD - 2024-01-04
FAIRMONT ADMIN LTD - 2024-10-16
FAIRMONT ADMIN LIMITED - 2023-06-12
3 The Green The Green, East Dean, Eastbourne, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-15 ~ 2023-02-01IIF 12 - Director → ME
Person with significant control
2021-04-15 ~ 2023-02-01IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
14
ACACIA PAYROLL LTD - 2024-10-16
97-99 High Street, Uckfield, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-15 ~ 2023-02-01IIF 16 - Director → ME
Person with significant control
2021-04-15 ~ 2023-02-01IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
15
ALAMEIN PAYROLL LTD - 2022-12-13
HL001 LTD - 2023-08-16
85 Great Portland Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-06 ~ 2022-12-01IIF 11 - Director → ME
Person with significant control
2021-04-06 ~ 2022-12-01IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE