1
Office 35 Evans Business Centre, Hartwith Way, Harrogate, England
Active Corporate (8 parents)
Equity (Company account)
102 GBP2025-03-30
Officer
2019-05-20 ~ 2019-09-20
IIF 34 - Director → ME
2
15 Blinkbonny Gardens, Breich, West Calder, Scotland
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2023-02-05 ~ now
IIF 9 - Director → ME
Person with significant control
2023-02-05 ~ 2024-09-06
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Melon Accountants Ltd, Suite Lg5, 136-144 New Kings Road, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-283,537 GBP2024-02-29
Officer
2019-04-11 ~ now
IIF 35 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
4
103 Harris Close, Hounslow, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-09 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-04-09 ~ dissolved
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
5
CZ SUPPORT SERVICES LTD - now
E-MOBILITY SEARCH LTD - 2025-04-02
EMS INTERNATIONAL (RECRUITMENT SERVICES) LIMITED
- 2019-09-02
09618400 27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-3,686 GBP2024-06-30
Officer
2015-06-02 ~ 2016-04-01
IIF 18 - Director → ME
6
EASYPAY SERVICES LIMITED - now
EASYPAY CONSTRUCTION SERVICES PLC - 2005-12-06
4th Floor Radius House, 51 Clarendon Road, Watford, England
Active Corporate (18 parents, 2 offsprings)
Officer
2011-04-15 ~ 2012-01-30
IIF 27 - Director → ME
7
ETHICA RESOURCING LTD - now
EASYPAY MANAGED SERVICES LTD
- 2013-01-14
07672087 4th Floor Radius House, 51 Clarendon Road, Watford, England
Dissolved Corporate (9 parents)
Equity (Company account)
-336,292 GBP2021-03-31
Officer
2011-06-16 ~ 2012-01-30
IIF 32 - Director → ME
8
Unit 1 Grove Park Industrial Estate Waltham Road, White Waltham, Maidenhead, Berks, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2019-04-08 ~ 2020-01-17
IIF 33 - Director → ME
9
International House, 100 Menzies Road, St. Leonards-on-sea, Hastings, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-346,791 GBP2025-03-31
Officer
2019-03-14 ~ 2020-01-17
IIF 39 - Director → ME
10
FACILITIES DEVELOPMENT GROUP LTD
14312370 7 Princes Square, Harrogate, England
Dissolved Corporate (4 parents)
Officer
2022-08-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-08-23 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Accuracy Accounting Services Hamilton Accies Business Centre, New Douglas Park, Cadzow Avenue, Hamilton, Scotland
Active Corporate (4 parents)
Equity (Company account)
-11,105 GBP2023-02-28
Officer
2021-10-27 ~ now
IIF 3 - Director → ME
12
Woodburn House, 4-5 Golden Square, Aberdeen, Aberdeenshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-01 ~ 2025-08-01
IIF 13 - Director → ME
13
2 Union Terrace, Aberdeen, Scotland
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-29,693 GBP2024-12-31
Officer
2025-01-01 ~ 2025-08-01
IIF 11 - Director → ME
14
Woodburn House 4-5 Golden Square, Aberdeen, Aberdeenshire, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2025-01-01 ~ 2025-08-01
IIF 10 - Director → ME
15
Woodburn House 4-5 Golden Square, Aberdeen, Aberdeenshire, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-1,487 GBP2024-12-31
Officer
2025-01-01 ~ 2025-08-01
IIF 12 - Director → ME
16
75 Crosshall Road, Eaton Ford, St. Neots, Cambridgeshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
-4,910 GBP2024-03-31
Officer
2011-12-23 ~ 2012-01-30
IIF 19 - Director → ME
17
52 Oak Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-13 ~ 2017-05-15
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
18
Your Accountancy Solutions Limited, 27 Austin Friars, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-32,217 GBP2016-02-28
Officer
2015-09-01 ~ 2016-04-01
IIF 25 - Director → ME
19
Melon Accountants Suite Lg5 136-144 New Kings Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
20
NORSK GRANITE INTERNATIONAL GROUP LTD
SC830262 Woodburn House, 4-5 Golden Square, Aberdeen, Aberdeenshire, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2024-11-27 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
21
NORSK TACTICAL INTERNATIONAL SERVICES LTD
- now SC829295NORSK INTERNATIONAL SERVICES LTD
- 2025-01-06
SC829295 Woodburn House, 4-5 Golden Square, Aberdeen, Aberdeenshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-11-18 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-18 ~ 2025-01-01
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-09-01 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
22
NORSK TACTICAL SUPPLIES LTD
- 2023-03-02
13647323 C/o Melon Accountants Ltd, Lower Front Office, 96 Wilton Road, London, England
Active Corporate (12 parents)
Equity (Company account)
576 GBP2023-09-30
Officer
2021-09-28 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-28 ~ 2025-01-01
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-01-01 ~ now
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
23
PLATINUM SECURITY SOLUTIONS LTD
11655669 C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
549 GBP2022-11-30
Officer
2022-07-25 ~ 2023-02-25
IIF 2 - Director → ME
24
RECRUITMENT VENDOR SOLUTIONS LTD
- now 07026712BURROWING OWL LIMITED
- 2009-10-15
07026712 The Carlson Suite The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-10-07 ~ 2011-02-16
IIF 29 - Director → ME
25
NEWYOU SERVICES LIMITED - 2021-07-20
Suite Lg5 Melon Accountants Ltd, 136-144 New Kings Road, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-90,756 GBP2024-07-31
Officer
2021-08-02 ~ now
IIF 8 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
SECURITY PLUS INTERNATIONAL LIMITED
11425676 103 Harris Close, Sutton Lane, Hounslow, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
27
SERVICES PLUS INTERNATIONAL LIMITED
09773068 C/o Jon Child & Co, 52 Oak Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
28
Jon Child & Co, 52 Oak Street, Manchester
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
19,901 GBP2015-05-31
Officer
2012-05-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
29
SPECIFIC FACILITIES MANAGEMENT LTD
14310967 7 Princes Square, Harrogate, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-22 ~ 2025-08-15
IIF 5 - Director → ME
Person with significant control
2022-08-22 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2011-04-01 ~ 2011-04-01
IIF 26 - Director → ME
2010-10-27 ~ 2011-03-31
IIF 28 - Director → ME
31
TW SOLUTIONS RECRUITMENT LTD - now
Minerva, 29 East Parade, Leeds, Yorkshire
Dissolved Corporate (7 parents)
Equity (Company account)
13,255 GBP2019-12-29
Officer
2012-12-16 ~ 2013-04-02
IIF 52 - Director → ME
32
Bollin House, Bollin Walk, Wilmslow, Cheshire
Active Corporate (16 parents)
Equity (Company account)
1,061,717 GBP2024-06-30
Officer
2013-08-16 ~ 2015-03-03
IIF 30 - Director → ME
33
VALHALLA TRAINING & SECURITY LTD
- now SC671551VALHALLA SECURITY SYSTEMS LTD
- 2022-05-18
SC671551 423 Paisley Road West, Glasgow, Scotland
Dissolved Corporate (6 parents)
Equity (Company account)
-32,762 GBP2023-08-31
Officer
2020-08-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-08-20 ~ 2021-08-01
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
34
C/o Melon Accountants Ltd, 96 Wilton Road, London, England
Active Corporate (3 parents)
Officer
2025-09-08 ~ now
IIF 6 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
35
VALHALLA TRAINING SOLUTIONS LTD
- 2022-05-19
SC415607FIRST-2-AID-U-TRAINING LIMITED
- 2022-01-04
SC415607 C/o Evelyn Partners, 7 Albyn Terrace, Aberdeen
Dissolved Corporate (5 parents)
Equity (Company account)
-57,502 GBP2021-10-31
Officer
2021-10-19 ~ dissolved
IIF 14 - Director → ME
36
WORLDWIDE SECURITY OPERATIVES LTD
07743251 12a Peacock Street, Gravesend, Gravesend, Kent, England
Dissolved Corporate (6 parents)
Equity (Company account)
5 GBP2020-08-31
Officer
2018-08-18 ~ dissolved
IIF 40 - Director → ME
37
YOUR ACCOUNTANCY SOLUTIONS LIMITED
- now 09252328YOUR ACCOUNTANCY SOLUTION LIMITED - 2014-10-10
Third Floor, 112 Clerkenwell Road, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2015-11-04 ~ 2016-04-05
IIF 21 - Director → ME
38
4385, 09258819 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Equity (Company account)
173,587 GBP2017-10-31
Officer
2015-11-04 ~ 2016-03-01
IIF 17 - Director → ME
39
YOUR PAYROLL SOLUTIONS LIMITED - now
YOUR PAYROLL BUREAU LIMITED
- 2017-04-27
09258900 Jsa Partners Accountants 41 Skylines Village, Isle Of Dogs, London, United Kingdom
Liquidation Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
22,244 GBP2016-10-31
Officer
2015-11-04 ~ 2016-04-05
IIF 22 - Director → ME
40
C/o Hudson Weir 112, Clerkenwell Road, London
Dissolved Corporate (5 parents)
Officer
2015-11-04 ~ 2016-03-01
IIF 23 - Director → ME