The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Miss Marion Bernadette Wilmann
Miss Marion Bernadette Wilmann
British born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 1
Allia Future Business Centre Cambridge, Kings Hedges Road, Cambridge, CB4 2HY, England
IIF 2 IIF 3 IIF 4 (more) Union House, 111 New Union Street, Coventry, CV1 2NT, England
IIF 47 Southgate House, Southgate Street, Gloucester, GL1 1UB, England
IIF 48 IIF 49 IIF 50 (more) Jolyon House, Amberley Way, Hounslow, TW4 6BH, United Kingdom
IIF 53 Foxhall Lodge, Foxhall Road, Nottingham, NG7 6LH, England
IIF 54 1st Floor, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FY, England
Mrs Marion Bernadette Wilmann
British born in April 1973Resident in England
Registered addresses and corresponding companiesMs Marion Bernadette Wilmann
British born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 67 Union House, 111 New Union Street, Coventry, CV1 2NT, England
Marion Bernadette Wilmann
British born in April 1973Resident in England
Registered addresses and corresponding companiesMiss Marion Wilmann
British born in April 1973Resident in England
Registered addresses and corresponding companiesWilmann, Marion Bernadette
British director born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 77 Allia Future Business Centre Cambridge, Kings Hedges Road, Cambridge, CB4 2HY, England
IIF 78 111, New Union Street, Coventry, CV1 2NT, England
IIF 79 111, New Union Street, Union House, Coventry, CV1 2NT, United Kingdom
IIF 80 IIF 81 IIF 82 (more) Union House, 111 New Union Street, Coventry, CV1 2NT, EnglandIIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134
IIF 135 IIF 136 IIF 137 (more) Jolyon House, Amberley Way, Hounslow, TW4 6BH, England
IIF 145 IIF 146 IIF 147 (more) Jolyon House, Amberley Way, Hounslow, TW4 6BH, United Kingdom
IIF 151 1st Floor, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FY, England
IIF 152 Oak House, Reeds Crescent, Watford, WD24 4QP, England
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1 Jolyon House, Amberley Way, Hounslow, EnglandDissolved Corporate (1 parent)Officer
2021-07-05 ~ dissolvedIIF 139 - Director → MEPerson with significant control 2021-07-05 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 2 Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2021-06-17 ~ dissolvedIIF 147 - Director → MEPerson with significant control 2021-06-17 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 3 Jolyon House, Amberley Way, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2021-07-06 ~ dissolvedIIF 140 - Director → MEPerson with significant control 2021-07-06 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 4 Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2021-06-17 ~ dissolvedIIF 146 - Director → MEPerson with significant control 2021-06-17 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 5 Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer 2021-06-17 ~ dissolvedIIF 148 - Director → MEPerson with significant control 2021-06-17 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 6 Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer 2021-06-17 ~ dissolvedIIF 145 - Director → MEPerson with significant control 2021-06-17 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 7 Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2021-06-18 ~ dissolvedIIF 150 - Director → MEPerson with significant control 2021-06-18 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 8 Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer 2021-06-28 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2021-06-28 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 9 Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer 2021-06-28 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2021-06-28 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 10 Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer 2022-06-22 ~ dissolvedIIF 113 - Director → MEPerson with significant control 2022-06-22 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 11
MIT BENEFITS 7 LTD
- nowSHADE TRADING LTD - 2021-07-23 Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer 2021-07-20 ~ dissolvedIIF 137 - Director → MEPerson with significant control 2021-07-22 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE - 12
MIT BENEFITS LTD
- nowCJ SOLO LIMITED - 2020-12-09WR&M OPERATIONS LIMITED - 2021-07-14 1st Floor Peterborough Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)-1,613,623 GBP2022-03-31Officer 2020-11-26 ~ nowIIF 151 - Director → MEPerson with significant control 2020-11-26 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 13
MIT VENTURES LIMITED
- nowIT SERVICES ONLINE LIMITED - 2018-07-03 Oak House, Reeds Crescent, Watford, EnglandActive Corporate (1 parent, 27 offsprings)Equity (Company account)-3,752,654 GBP2022-12-31Officer 2021-07-14 ~ nowIIF 152 - Director → MEPerson with significant control 2022-09-22 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 14 Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer 2022-06-22 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2022-06-22 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 15 Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer 2022-06-22 ~ dissolvedIIF 108 - Director → MEPerson with significant control 2022-06-22 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 16 Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer 2022-03-14 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2022-03-14 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 17 Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer 2021-06-29 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2021-06-29 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 18 Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer 2021-07-08 ~ dissolvedIIF 120 - Director → MEPerson with significant control 2021-07-08 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
Ceased
58
- 1
13168375 LTD
- nowLUMBOWL LTD - 2021-07-19MIT BENEFITS 2 LTD - 2023-09-18 Union House, 111 New Union Street, Coventry, EnglandLiquidation CorporateOfficer 2021-07-14 ~ 2023-10-05IIF 143 - Director → MEPerson with significant control 2021-07-14 ~ 2023-10-05IIF 2 - Ownership of shares – 75% or more → OE - 2
13268073 LTD
- nowBULB TRADE LTD - 2021-07-23MIT BENEFITS 6 LTD - 2023-09-15 C/o Currie Young Limited, Riverside 2 No 3 Campbell Road, Stoke-on-trentLiquidation CorporateEquity (Company account)-109,783 GBP2022-03-31Officer 2021-07-22 ~ 2023-10-05IIF 135 - Director → MEPerson with significant control 2021-07-22 ~ 2023-10-05IIF 72 - Ownership of shares – 75% or more → OE - 3
13285053 LTD
- nowMIT BENEFITS 8 LTD - 2023-09-15INGELBY LTD - 2021-07-30 Union House, 111 New Union Street, Coventry, EnglandDissolved CorporateOfficer 2021-07-28 ~ 2023-10-05IIF 142 - Director → MEPerson with significant control 2021-07-28 ~ 2023-10-05IIF 74 - Ownership of shares – 75% or more → OE - 4
13285075 LTD
- nowPORTRACK LTD - 2021-07-30MIT BENEFITS 9 LTD - 2023-09-15 Union House, 111 New Union Street, Coventry, EnglandDissolved CorporateOfficer 2021-07-28 ~ 2023-10-05IIF 144 - Director → MEPerson with significant control 2021-07-28 ~ 2023-10-05IIF 71 - Ownership of shares – 75% or more → OE - 5
13316804 LTD
- nowDONCASTER 121 LTD - 2021-07-23MIT BENEFITS 5 LTD - 2023-09-15 Union House, 111 New Union Street, Coventry, EnglandActive CorporateOfficer 2021-07-22 ~ 2023-10-05IIF 136 - Director → MEPerson with significant control 2021-07-22 ~ 2023-10-05IIF 76 - Ownership of shares – 75% or more → OE - 6
13389688 LTD
- nowMIT BENEFITS 4 LTD - 2023-09-15ACODO CONSULTANCY LTD - 2021-07-23 Union House, 111 New Union Street, Coventry, EnglandLiquidation CorporateOfficer 2021-07-22 ~ 2023-10-05IIF 138 - Director → MEPerson with significant control 2021-07-22 ~ 2023-10-05IIF 73 - Ownership of shares – 75% or more → OE - 7
13389769 LTD
- nowMIT BENEFITS 3 LTD - 2022-04-12WORRIOR CONSULTANCY LTD - 2021-07-21MIT BENEFITS 3AA LTD - 2023-09-15 Union House, 111 New Union Street, Coventry, EnglandActive CorporateOfficer 2021-07-19 ~ 2023-10-05IIF 141 - Director → MEPerson with significant control 2021-07-19 ~ 2023-10-05IIF 15 - Ownership of shares – 75% or more → OE - 8
13446309 LTD
- nowDIRECT BUSINESS LIMITED - 2022-04-13MIT BENEFITS 3 LTD - 2023-09-15 Southgate House, Southgate Street, Gloucester, EnglandActive CorporateEquity (Company account)1 GBP2022-03-31Officer 2021-06-24 ~ 2023-10-05IIF 149 - Director → MEPerson with significant control 2021-06-24 ~ 2023-10-05IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 9
13481577 LIMITED
- nowTEACHING SUPPORT STAFF LIMITED - 2023-10-11 Union House, 111 New Union Street, Coventry, EnglandDissolved CorporateEquity (Company account)1 GBP2022-03-31Officer 2021-06-28 ~ 2023-10-05IIF 102 - Director → MEPerson with significant control 2021-06-28 ~ 2023-10-05IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 10
13482663 LTD
- nowNWM STAFF LIMITED - 2022-04-29OZZAS PAYROLL LTD - 2023-12-07 Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-06-29 ~ 2022-10-12IIF 119 - Director → MEPerson with significant control 2021-06-29 ~ 2022-10-12IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 11
13483773 LTD
- nowWORLDWIDE RECRUITMENT SOLUTIONS STAFF LTD - 2023-12-07 Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (2 parents)Officer 2021-06-29 ~ 2022-10-12IIF 89 - Director → MEPerson with significant control 2021-06-29 ~ 2022-10-12IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 12
13486564 LIMITED
- nowPROJECT RESOURCE STAFF LIMITED - 2023-10-11 Union House, 111 New Union Street, Coventry, EnglandDissolved CorporateEquity (Company account)1 GBP2022-03-31Officer 2021-06-30 ~ 2023-10-05IIF 124 - Director → MEPerson with significant control 2021-06-30 ~ 2023-10-05IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 13
13487127 LIMITED
- nowSWORD 168 UK STAFF LIMITED - 2022-01-25MIT SEC 01 LIMITED - 2023-10-12 W2 Business Centre, Wellington House (first Floor), Wellington Street, Cardiff, WalesDissolved CorporateEquity (Company account)1 GBP2022-03-31Officer 2021-07-01 ~ 2022-10-12IIF 115 - Director → MEPerson with significant control 2021-07-01 ~ 2022-10-12IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 14
13487648 LTD
- nowDARDAN SECURITY STAFF LTD - 2023-10-09 Union House, 111 New Union Street, Coventry, EnglandDissolved CorporateEquity (Company account)1 GBP2022-03-31Officer 2021-07-01 ~ 2023-10-05IIF 90 - Director → MEPerson with significant control 2021-07-01 ~ 2023-10-05IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 15
13487797 LIMITED
- nowCAM STAFF LIMITED - 2023-12-01 53 Cofton Grove, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2021-07-01 ~ 2022-10-12IIF 82 - Director → MEPerson with significant control 2021-07-01 ~ 2022-10-12IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 16
13488872 LIMITED
- nowVENTURE SECURITY PAY LIMITED - 2023-12-07 Foxhall Lodge, Foxhall Road, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-07-01 ~ 2022-10-17IIF 92 - Director → MEPerson with significant control 2021-07-01 ~ 2022-10-17IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 17
13489959 LIMITED
- nowNOT IN USE ICS UMBRELLA STAFF LTD - 2023-01-17GF CLEANING SERVICE WIRRAL LIMITED - 2023-12-01ICS UMBRELLA STAFF LTD - 2022-09-06 53 Cofton Grove, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-07-02 ~ 2023-01-17IIF 77 - Director → MEPerson with significant control 2021-07-02 ~ 2023-01-17IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 18
13490095 LTD
- nowCONSORTIO SECURITY STAFF LTD - 2023-10-09 Union House, 111 New Union Street, Coventry, EnglandDissolved CorporateEquity (Company account)1 GBP2022-03-31Officer 2021-07-02 ~ 2023-10-05IIF 123 - Director → MEPerson with significant control 2021-07-02 ~ 2023-10-05IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 19
13490470 LTD
- nowCASH CONVERTERS STAFF LTD - 2022-07-29 Union House, 111 New Union Street, Coventry, EnglandDissolved CorporateEquity (Company account)1 GBP2022-03-31Officer 2021-07-02 ~ 2023-10-05IIF 95 - Director → MEPerson with significant control 2021-07-02 ~ 2023-10-05IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 20
13492759 LIMITED
- nowDEE SET STAFF LIMITED - 2023-10-10 Union House, 111 New Union Street, Coventry, EnglandDissolved CorporateEquity (Company account)1 GBP2022-03-31Officer 2021-07-05 ~ 2023-10-05IIF 94 - Director → MEPerson with significant control 2021-07-05 ~ 2023-10-05IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 21
13493624 LTD
- nowBESPOKE CLEANING STAFF LTD - 2023-12-07 Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-07-05 ~ 2022-10-12IIF 99 - Director → MEPerson with significant control 2021-07-05 ~ 2022-10-12IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 22
13494878 LIMITED
- nowLINGWOOD SECURITY STAFF LIMITED - 2023-10-09 Union House, 111 New Union Street, Coventry, EnglandDissolved CorporateEquity (Company account)1 GBP2022-03-31Officer 2021-07-05 ~ 2023-10-05IIF 98 - Director → MEPerson with significant control 2021-07-05 ~ 2023-10-05IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 23
13495817 LIMITED
- nowVENATU STAFF LIMITED - 2023-10-18 Union House, 111 New Union Street, Coventry, EnglandDissolved CorporateEquity (Company account)1 GBP2022-03-31Officer 2021-07-06 ~ 2023-10-05IIF 105 - Director → MEPerson with significant control 2021-07-06 ~ 2023-10-05IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 24
13496646 LTD
- nowEDISON POPE STAFF LTD - 2023-12-07 Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-07-06 ~ 2022-10-17IIF 91 - Director → MEPerson with significant control 2021-07-06 ~ 2022-10-17IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 25
13496675 LTD
- nowSIDESTEP CONSULTING STAFF LTD - 2023-10-12 W2 Business Centre, Wellington House (first Floor), Wellington Street, Cardiff, WalesDissolved CorporateEquity (Company account)1 GBP2022-03-31Officer 2021-07-06 ~ 2022-10-17IIF 126 - Director → MEPerson with significant control 2021-07-06 ~ 2022-10-17IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 26
13498344 LTD
- nowGEE TEE STAFF LTD - 2023-12-01 53 Cofton Grove, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-07-07 ~ 2022-10-12IIF 109 - Director → MEPerson with significant control 2021-07-07 ~ 2022-10-12IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 27
13500209 LTD
- nowCATERMATCH SOLUTIONS RECRUITMENT LTD - 2023-12-01CATERMATCH SOLUTIONS STAFF LTD - 2023-04-03 53 Cofton Grove, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-07-08 ~ 2022-10-12IIF 122 - Director → MEPerson with significant control 2021-07-08 ~ 2022-10-12IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 28
13504721 LIMITED
- nowCLOUDSTUFF STAFF LIMITED - 2022-02-09GF PAYROLL SERVICES BRIGHTON LIMITED - 2023-12-01 53 Cofton Grove, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-07-09 ~ 2022-10-12IIF 93 - Director → MEPerson with significant control 2021-07-09 ~ 2022-10-12IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 29
13521148 LTD
- nowMIT VENTURES STAFF LTD - 2023-10-06 Union House, 111 New Union Street, Coventry, EnglandDissolved CorporateEquity (Company account)1 GBP2022-03-31Officer 2021-07-20 ~ 2023-10-05IIF 121 - Director → MEPerson with significant control 2021-07-20 ~ 2023-10-05IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 30
13584623 LIMITED
- nowOCEANSIDE LOGISTICS PAY LIMITED - 2023-10-09 Union House, 111 New Union Street, Coventry, EnglandDissolved CorporateOfficer 2021-08-25 ~ 2023-10-05IIF 86 - Director → MEPerson with significant control 2021-08-25 ~ 2023-10-05IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 31
13678817 LTD
- nowABLE KLEANERS PAY LTD - 2023-12-07 Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer 2021-10-14 ~ 2022-10-17IIF 118 - Director → MEPerson with significant control 2021-10-14 ~ 2022-10-17IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 32
14228330 LIMITED
- nowGF PAYROLL SERVICES GUILDFORD LIMITED - 2023-12-01 53 Cofton Grove, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2022-07-12 ~ 2022-10-12IIF 79 - Director → MEPerson with significant control 2022-07-12 ~ 2022-10-12IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 33JAS JILL STAFF LTD - 2022-03-23 Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-07-08 ~ 2022-10-12IIF 134 - Director → MEPerson with significant control 2021-07-08 ~ 2022-10-12IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 34 53 Cofton Grove, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer 2021-10-04 ~ 2022-10-12IIF 87 - Director → MEPerson with significant control 2021-10-04 ~ 2022-10-12IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 35 53 Cofton Grove, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2021-06-30 ~ 2022-10-12IIF 130 - Director → MEPerson with significant control 2021-06-30 ~ 2022-10-12IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 36 53 Cofton Grove, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer 2021-10-15 ~ 2022-10-12IIF 112 - Director → MEPerson with significant control 2021-10-15 ~ 2022-10-12IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 37
ENTRUST PAY LTD
- nowENTRUST PEOPLE STAFF LTD - 2022-01-13 Southpoint Old Brighton Road, Lowfield Heath, Crawley, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-07-09 ~ 2022-10-12IIF 128 - Director → MEPerson with significant control 2021-07-09 ~ 2022-10-12IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 38 Foxhall Lodge, Foxhall Road, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-07-09 ~ 2022-10-12IIF 116 - Director → MEPerson with significant control 2021-07-09 ~ 2022-10-12IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 39 Southpoint Old Brighton Road, Lowfield Heath, Crawley, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-06-29 ~ 2022-10-31IIF 133 - Director → MEPerson with significant control 2021-06-29 ~ 2022-10-31IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 40 Southpoint Old Brighton Road, Lowfield Heath, Crawley, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-07-05 ~ 2022-10-12IIF 129 - Director → MEPerson with significant control 2021-07-05 ~ 2022-10-12IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 41 Southpoint Old Brighton Road, Lowfield Heath, Crawley, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-07-06 ~ 2022-10-17IIF 114 - Director → MEPerson with significant control 2021-07-06 ~ 2022-10-17IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 42
KM SERVICES PAYROLL LTD
- nowMSIG STAFF LIMITED - 2022-04-19 Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-06-29 ~ 2022-10-17IIF 97 - Director → MEPerson with significant control 2021-06-29 ~ 2022-10-17IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 43 Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (2 parents)Officer 2021-07-07 ~ 2022-10-17IIF 117 - Director → MEPerson with significant control 2021-07-07 ~ 2022-10-17IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 44
MIT ENGAGE PAY LTD
- nowENGAGE PARTNERS STAFF LTD - 2022-04-07 Suite 2a Blackthorn House, St Pauls Square, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-07-07 ~ 2022-10-12IIF 131 - Director → MEPerson with significant control 2021-07-07 ~ 2022-10-12IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 45 Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-09-22 ~ 2022-10-17IIF 110 - Director → MEPerson with significant control 2021-09-22 ~ 2022-10-17IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 46 53 Cofton Grove, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer 2021-11-05 ~ 2022-10-12IIF 132 - Director → MEPerson with significant control 2021-11-05 ~ 2022-10-12IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 47
NRL PAYMENTS LTD
- nowNRL STAFF LTD - 2022-02-15 Foxhall Lodge, Foxhall Road, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-07-05 ~ 2022-09-14IIF 107 - Director → MEPerson with significant control 2021-07-05 ~ 2022-09-14IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 48 Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-07-01 ~ 2022-10-12IIF 106 - Director → MEPerson with significant control 2021-07-01 ~ 2022-10-12IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 49
PEM BENEFITS LIMITED
- nowPE BENEFITS LIMITED - 2022-08-10EXCELLERATE RESOURCE STAFF LIMITED - 2022-08-10 Foxhall Lodge, Foxhall Road, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-07-06 ~ 2022-10-12IIF 127 - Director → MEPerson with significant control 2021-07-06 ~ 2022-10-12IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 50 Southpoint Old Brighton Road, Lowfield Heath, Crawley, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-07-06 ~ 2022-10-12IIF 78 - Director → MEPerson with significant control 2021-07-06 ~ 2022-10-12IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 51SELECTIVE PERSONNEL STAFF LTD - 2022-02-16 Foxhall Lodge, Foxhall Road, Nottingham, Foxhall Road, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-07-07 ~ 2022-10-12IIF 100 - Director → MEPerson with significant control 2021-07-07 ~ 2022-10-12IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 52STEP TEACHERS STAFF LIMITED - 2021-11-18 Southpoint Old Brighton Road, Lowfield Heath, Crawley, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-06-29 ~ 2022-10-12IIF 125 - Director → MEPerson with significant control 2021-06-29 ~ 2022-10-12IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 53 Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-07-08 ~ 2022-10-12IIF 88 - Director → MEPerson with significant control 2021-07-08 ~ 2022-10-12IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 54 Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-07-08 ~ 2022-10-12IIF 111 - Director → MEPerson with significant control 2021-07-08 ~ 2022-10-12IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 55 Southpoint Old Brighton Road, Lowfield Heath, Crawley, EnglandDissolved Corporate (2 parents)Officer 2021-06-25 ~ 2022-10-12IIF 103 - Director → MEPerson with significant control 2021-06-25 ~ 2022-10-12IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 56
THEORISE PEOPLE PAY LTD
- nowTHEORISE STAFF LTD - 2023-01-18 Southpoint Old Brighton Road, Lowfield Heath, Crawley, EnglandDissolved Corporate (2 parents)Officer 2021-06-29 ~ 2022-10-12IIF 101 - Director → MEPerson with significant control 2021-06-29 ~ 2022-10-12IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 57 Foxhall Lodge, Foxhall Road, Nottingham, Foxhall Road, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer 2021-10-27 ~ 2022-10-12IIF 84 - Director → MEPerson with significant control 2021-10-27 ~ 2022-10-12IIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 58CCM FACILITIES STAFF LTD - 2022-05-25 Foxhall Lodge, Foxhall Road, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-06-30 ~ 2022-10-12IIF 96 - Director → MEPerson with significant control 2021-06-30 ~ 2022-10-12IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
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