1
64 Woodhall Lane, Stanningley, Pudsey, England
Dissolved Corporate (1 parent)
Officer
2024-06-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-06-21 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
2
AMZOOR INTERNATIONAL TRADING LTD
11486890 Kemp House, City Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-27 ~ 2019-05-03
IIF 65 - Director → ME
2019-05-03 ~ dissolved
IIF 9 - Director → ME
2019-05-03 ~ dissolved
IIF 32 - Secretary → ME
2018-07-27 ~ 2019-05-03
IIF 36 - Secretary → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
2019-05-03 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
3
57 Williams Road, Burnley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-26 ~ dissolved
IIF 26 - Director → ME
2018-07-26 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
4
AROOJ SPICE RESTAURANT LIMITED
13797033 10215981, 09710271, 14304130Warning 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) Market Street, Arooje Restaurant, Normanton, England
Dissolved Corporate (1 parent)
Officer
2021-12-13 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
5
AROOJE SPICE RESTAURANT LTD
10215981 13797033, 14304130, 09710271Warning 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) Tugby Orchards Wood Lane, Tugby, Leicestershire
Dissolved Corporate (2 parents)
Officer
2017-06-01 ~ dissolved
IIF 28 - Director → ME
6
ASH (HR) MANAGEMENT BUREAU LIMITED
- now 08239634OME PERSONNEL CORP LTD
- 2014-05-16
08239634MQA UK LTD - 2013-08-22
The Broadgate Tower Floor 12, 20 Primrose Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ dissolved
IIF 56 - Director → ME
7
ASH PAYROLL SERVICES LIMITED
- now 08518177ASH PARYOLL SERVICES LIMITED - 2013-06-05
Floor 12 The Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ dissolved
IIF 52 - Director → ME
8
Mail Box Etc, 38 Sunbridge Road, Bradford, England
Dissolved Corporate (1 parent)
Officer
2018-01-05 ~ dissolved
IIF 68 - Director → ME
2018-01-05 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2018-01-05 ~ dissolved
IIF 76 - Has significant influence or control → OE
9
CIS PAYROLL BUREAU CORP LTD
- now 08711282BRADLEY GIEVES (CIS-I) CORPORATION LIMITED
- 2013-12-16
08711282 08726310, 08840689, 08841554Warning 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)CIS PAYROLL BUREAU CORPORATION LIMITED
- 2013-11-21
08711282 The Broadgate Tower Floor 12, 20 Primrose Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 14 - Director → ME
10
Flat 18-20. Market Street, Normanton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-06-23 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2024-06-23 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
11
FIFTH SHIFT LTD - now
FIFTH GEAR INDUSTRIES LTD
- 2020-05-18
09741948 71-75 Shelton Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-06-23 ~ 2019-06-23
IIF 6 - Director → ME
2019-06-23 ~ 2019-09-04
IIF 7 - Director → ME
2019-06-23 ~ 2019-06-23
IIF 29 - Secretary → ME
2019-06-23 ~ 2019-08-28
IIF 30 - Secretary → ME
Person with significant control
2019-06-23 ~ 2019-09-04
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
12
FIRST GLOBAL (CONSULTANCY) CORPORATION LIMITED
- now 08888295GLEBE PERSONNEL SERVICES LTD
- 2014-06-03
08888295 Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
Dissolved Corporate (5 parents)
Officer
2014-02-12 ~ 2014-04-01
IIF 70 - Director → ME
2014-07-24 ~ 2015-08-01
IIF 58 - Director → ME
13
FIRST GLOBAL (MANAGEMENT) CORPORATION LIMITED
- now 08888337GLEBE PAYROLL SERVICES LTD
- 2014-06-02
08888337 Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
Dissolved Corporate (4 parents)
Officer
2014-02-12 ~ 2014-04-01
IIF 62 - Director → ME
2014-07-24 ~ dissolved
IIF 59 - Director → ME
14
Unit 3 Brown Royd Business Park, 5 Duncombe Street, Bradford, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-09-30 ~ 2015-03-27
IIF 50 - Director → ME
15
Morris Associates, 78 York Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ 2014-08-29
IIF 69 - Director → ME
16
90 Southfield Lane, Bradford, England
Dissolved Corporate (5 parents)
Officer
2018-08-08 ~ 2019-04-18
IIF 11 - Director → ME
2018-08-08 ~ 2019-04-18
IIF 33 - Secretary → ME
Person with significant control
2018-08-08 ~ 2019-04-18
IIF 21 - Ownership of shares – 75% or more → OE
17
10 Houghley Crescent, Leeds, England
Active Corporate (7 parents)
Officer
2019-08-13 ~ 2019-10-01
IIF 2 - Director → ME
Person with significant control
2019-08-13 ~ 2019-10-01
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
18
Unit A6, Nile Mill Fields New Road, Chadderton, Oldham, England
Dissolved Corporate (5 parents)
Officer
2020-03-03 ~ 2020-03-03
IIF 10 - Director → ME
19
KINGSTON UK SOLUTIONS LIMITED
- now 09760998H.Z.T. ASSOCIATES LTD - 2015-10-19
Xl Business Solutions Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (4 parents)
Officer
2017-09-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-12-10 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
20
KRB PAYROLL BUREAU SERVICES CORPORATION LTD - now
PERELS (BG) ASSETS MANAGEMENT LTD - 2014-01-08
PRLES (PG) ASSETS MANAGEMENT LIMITED - 2013-12-02
PAYROLL 24/7 GLOBAL HOUSE LIMITED
- 2013-11-19
08721282 Acal Group Accountants, Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
Dissolved Corporate (5 parents)
Officer
2013-10-07 ~ 2013-11-01
IIF 67 - Director → ME
2013-10-07 ~ 2013-11-01
IIF 40 - Secretary → ME
21
L V PROFESSIONALS LIMITED
- now 08462078A2Z PERSONNEL LIMITED - 2013-05-30
Floor 12 The Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-01 ~ dissolved
IIF 53 - Director → ME
22
Crossley Hall Retail Centre Unit 3, Thornton Road, Bradford, England
Dissolved Corporate (3 parents)
Officer
2018-07-20 ~ 2018-09-02
IIF 49 - Director → ME
2018-07-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-07-23 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
23
3 Rees Way, Bradford, England
Dissolved Corporate (3 parents)
Officer
2019-01-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-01-23 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
24
4385, 11485583: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-07-26 ~ 2019-05-06
IIF 63 - Director → ME
2019-05-03 ~ dissolved
IIF 8 - Director → ME
2019-05-03 ~ dissolved
IIF 31 - Secretary → ME
2018-07-26 ~ 2019-05-06
IIF 41 - Secretary → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
2019-05-03 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
25
71 Regency Court, Bradford, England
Dissolved Corporate (2 parents)
Officer
2018-11-09 ~ 2020-07-03
IIF 5 - Director → ME
Person with significant control
2018-11-09 ~ 2020-04-01
IIF 19 - Has significant influence or control → OE
26
Floor 12 The Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-04 ~ dissolved
IIF 57 - Director → ME
27
Kemp House, City Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-01 ~ 2021-09-01
IIF 13 - Director → ME
28
OME FINANCIAL SERVICES CORP LIMITED
08574669 The Broadgate Tower Floor 12, 20 Primrose Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-10-01 ~ 2014-11-01
IIF 55 - Director → ME
29
FOXDENE CONTRACTS LIMITED - 2013-06-11
20 12th Floor, The Broadgate Tower, 20 Primrose Stree, London, England
Dissolved Corporate (6 parents)
Officer
2013-10-01 ~ 2014-11-01
IIF 51 - Director → ME
30
OME SALES & MARKETING CORP LIMITED
08574405 The Broadgate Tower 12th Floor, 20 Primrose Street, London
Dissolved Corporate (5 parents)
Officer
2013-10-01 ~ 2014-11-01
IIF 54 - Director → ME
31
PAYROLL (MANAGEMENT) CONSULTANCY LTD
- now 08251361MOHLAF UK LTD - 2013-09-13
Floor 12 The Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ dissolved
IIF 15 - Director → ME
32
PAYROLL 24/7 (CIS) CENTRE LIMITED
08721283 Floor 12 Broadgate, 20 Primrose Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 60 - Director → ME
2013-10-07 ~ dissolved
IIF 35 - Secretary → ME
33
PAYROLL 24/7 MANAGEMENT LIMITED
08721261 Floor 12 Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 66 - Director → ME
2013-10-07 ~ dissolved
IIF 37 - Secretary → ME
34
Floor 12 Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 61 - Director → ME
2013-10-07 ~ dissolved
IIF 38 - Secretary → ME
35
PAYROLL CENTER (24.7) MANAGEMENT LIMITED
08721281 28 Boyd Avenue, Bradford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 64 - Director → ME
2013-10-07 ~ dissolved
IIF 39 - Secretary → ME
36
Office 2, 149 Deane Road, Bolton, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-03 ~ 2020-02-17
IIF 1 - Director → ME
Person with significant control
2020-02-03 ~ 2020-02-17
IIF 16 - Ownership of shares – 75% or more → OE
37
SAGA HOLIDAYS LIMITED - 2025-09-10
Beck Mill Reva Syke Road, Clayton, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Officer
2025-11-01 ~ now
IIF 24 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
38
18-20 Market Street, Normanton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-26 ~ dissolved
IIF 27 - Director → ME
2018-09-26 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
39
WESTFIELD FINANCIAL SERVICES LTD
08888342 Morris Associates, 78 York Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-02-12 ~ 2014-08-31
IIF 71 - Director → ME
40
Morris Associates, 78 York Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ 2014-08-31
IIF 72 - Director → ME