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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Miss Marion Bernadette Wilmann
- British born in April 1973
Miss Marion Bernadette Wilmann
Resident in England
Registered addresses and corresponding companiesAllia Future Business Centre Cambridge, Kings Hedges Road, Cambridge, CB4 2HY, England
IIF 1Union House, 111 New Union Street, Coventry, CV1 2NT, England
IIF 2 IIF 3 IIF 4 (more)(less)Southgate House, Southgate Street, Gloucester, GL1 1UB, England
IIF 47Jolyon House, Amberley Way, Hounslow, TW4 6BH, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)Foxhall Lodge, Foxhall Road, Nottingham, NG7 6LH, England
IIF 531st Floor, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FY, England
IIF 54
- British born in April 1973
Mrs Marion Bernadette Wilmann
Resident in England
Registered addresses and corresponding companies - British born in April 1973
Ms Marion Bernadette Wilmann
Resident in England
Registered addresses and corresponding companiesUnion House, 111 New Union Street, Coventry, CV1 2NT, England
IIF 67
- British born in April 1973
Marion Bernadette Wilmann
Resident in England
Registered addresses and corresponding companies - British born in April 1973
Miss Marion Wilmann
Resident in England
Registered addresses and corresponding companiesUnion House, 111 New Union Street, Coventry, CV1 2NT, England
IIF 71 IIF 72 IIF 73 (more)(less)Jolyon House, Amberley Way, Hounslow, TW4 6BH, England
IIF 76
- British born in April 1973
Wilmann, Marion Bernadette
Resident in England
Registered addresses and corresponding companies - British director born in April 1973
Wilmann, Marion Bernadette
Resident in England
Registered addresses and corresponding companiesAllia Future Business Centre Cambridge, Kings Hedges Road, Cambridge, CB4 2HY, England
IIF 82111, New Union Street, Coventry, CV1 2NT, England
IIF 83111, New Union Street, Union House, Coventry, CV1 2NT, United Kingdom
IIF 84Union House, 111 New Union Street, Coventry, CV1 2NT, England
IIF 85 IIF 86 IIF 87 (more)(less)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 IIF 138 IIF 139Jolyon House, Amberley Way, Hounslow, TW4 6BH, England
IIF 140 IIF 141 IIF 142 (more)(less)Jolyon House, Amberley Way, Hounslow, TW4 6BH, United Kingdom
IIF 148 IIF 149 IIF 150 (more)(less)
- British born in April 1973
Wilmann, Marion
Resident in England
Registered addresses and corresponding companies65, Mountview Road, London, N4 4SR, England
IIF 153
Related profiles found in government register
Offspring entities and appointments
77
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-20
Commencement of winding up on 2024-07-03LUMBOWL LTD
- 2021-07-19 13168375Union House, 111 New Union Street, Coventry, EnglandLiquidation Corporate (3 parents)Officer2021-07-14 ~ 2023-10-05IIF 146 - Director → MEPerson with significant control2021-07-14 ~ 2023-10-05IIF 2 - Ownership of shares – 75% or more → OE - 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-23
Commencement of winding up on 2024-11-06BULB TRADE LTD
- 2021-07-23 13268073C/o Currie Young Limited, Riverside 2 No 3 Campbell Road, Stoke-on-trentLiquidation Corporate (5 parents)Officer2021-07-22 ~ 2023-10-05IIF 140 - Director → MEPerson with significant control2021-07-22 ~ 2023-10-05IIF 72 - Ownership of shares – 75% or more → OE - 3
INGELBY LTD
- 2021-07-30 13285053Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (3 parents)Officer2021-07-28 ~ 2023-10-05IIF 145 - Director → MEPerson with significant control2021-07-28 ~ 2023-10-05IIF 74 - Ownership of shares – 75% or more → OE - 4
PORTRACK LTD
- 2021-07-30 13285075Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (4 parents)Officer2021-07-28 ~ 2023-10-05IIF 147 - Director → MEPerson with significant control2021-07-28 ~ 2023-10-05IIF 71 - Ownership of shares – 75% or more → OE - 5
DONCASTER 121 LTD
- 2021-07-23 13316804Union House, 111 New Union Street, Coventry, EnglandActive Corporate (2 parents)Officer2021-07-22 ~ 2023-10-05IIF 77 - Director → MEPerson with significant control2021-07-22 ~ 2023-10-05IIF 76 - Ownership of shares – 75% or more → OE - 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-03-04
Commencement of winding up on 2025-04-16Union House, 111 New Union Street, Coventry, EnglandLiquidation Corporate (3 parents)Officer2021-07-22 ~ 2023-10-05IIF 142 - Director → MEPerson with significant control2021-07-22 ~ 2023-10-05IIF 73 - Ownership of shares – 75% or more → OE - 7
WORRIOR CONSULTANCY LTD
- 2021-07-21 13389769Union House, 111 New Union Street, Coventry, EnglandActive Corporate (2 parents)Officer2021-07-19 ~ 2023-10-05IIF 78 - Director → MEPerson with significant control2021-07-19 ~ 2023-10-05IIF 15 - Ownership of shares – 75% or more → OE - 8Southgate House, Southgate Street, Gloucester, EnglandActive Corporate (3 parents)Officer2021-06-24 ~ 2023-10-05IIF 79 - Director → MEPerson with significant control2021-06-24 ~ 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
- 913481577 LIMITED - now
TEACHING SUPPORT STAFF LIMITED
- 2023-10-11 13481577Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2021-06-28 ~ 2023-10-05IIF 107 - Director → MEPerson with significant control2021-06-28 ~ 2023-10-05IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 1013482663 LTD - now
OZZAS PAYROLL LTD
- 2023-12-07 13482663NWM STAFF LIMITED
- 2022-04-29 13482663Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (6 parents)Officer2021-06-29 ~ 2022-10-12IIF 124 - Director → MEPerson with significant control2021-06-29 ~ 2022-10-12IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 1113483773 LTD - now
WORLDWIDE RECRUITMENT SOLUTIONS STAFF LTD
- 2023-12-07 13483773Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (6 parents)Officer2021-06-29 ~ 2022-10-12IIF 94 - Director → MEPerson with significant control2021-06-29 ~ 2022-10-12IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 1213486564 LIMITED - now
PROJECT RESOURCE STAFF LIMITED
- 2023-10-11 13486564Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2021-06-30 ~ 2023-10-05IIF 129 - Director → MEPerson with significant control2021-06-30 ~ 2023-10-05IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 1313487127 LIMITED - now
MIT SEC 01 LIMITED
- 2023-10-12 13487127SWORD 168 UK STAFF LIMITED
- 2022-01-25 13487127W2 Business Centre, Wellington House (first Floor), Wellington Street, Cardiff, WalesDissolved Corporate (3 parents)Officer2021-07-01 ~ 2022-10-12IIF 120 - Director → MEPerson with significant control2021-07-01 ~ 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 - 1413487648 LTD - now
DARDAN SECURITY STAFF LTD
- 2023-10-09 13487648Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2021-07-01 ~ 2023-10-05IIF 95 - Director → MEPerson with significant control2021-07-01 ~ 2023-10-05IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 1513487797 LIMITED - now
CAM STAFF LIMITED
- 2023-12-01 1348779753 Cofton Grove, Birmingham, EnglandDissolved Corporate (6 parents)Officer2021-07-01 ~ 2022-10-12IIF 87 - Director → MEPerson with significant control2021-07-01 ~ 2022-10-12IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 1613488872 LIMITED - now
VENTURE SECURITY PAY LIMITED
- 2023-12-07 13488872Foxhall Lodge, Foxhall Road, Nottingham, EnglandDissolved Corporate (6 parents)Officer2021-07-01 ~ 2022-10-17IIF 97 - Director → MEPerson with significant control2021-07-01 ~ 2022-10-17IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 1713489959 LIMITED - now
GF CLEANING SERVICE WIRRAL LIMITED
- 2023-12-01 13489959NOT IN USE ICS UMBRELLA STAFF LTD
- 2023-01-17 13489959ICS UMBRELLA STAFF LTD
- 2022-09-06 1348995953 Cofton Grove, Birmingham, EnglandDissolved Corporate (4 parents)Officer2021-07-02 ~ 2023-01-17IIF 82 - Director → MEPerson with significant control2021-07-02 ~ 2023-01-17IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 1813490095 LTD - now
CONSORTIO SECURITY STAFF LTD
- 2023-10-09 13490095Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2021-07-02 ~ 2023-10-05IIF 128 - Director → MEPerson with significant control2021-07-02 ~ 2023-10-05IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 19
CASH CONVERTERS STAFF LTD
- 2022-07-29 13490470Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2021-07-02 ~ 2023-10-05IIF 100 - Director → MEPerson with significant control2021-07-02 ~ 2023-10-05IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 2013492759 LIMITED - now
DEE SET STAFF LIMITED
- 2023-10-10 13492759Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2021-07-05 ~ 2023-10-05IIF 99 - Director → MEPerson with significant control2021-07-05 ~ 2023-10-05IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 2113493624 LTD - now
BESPOKE CLEANING STAFF LTD
- 2023-12-07 13493624Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (6 parents)Officer2021-07-05 ~ 2022-10-12IIF 104 - Director → MEPerson with significant control2021-07-05 ~ 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 - 2213494878 LIMITED - now
LINGWOOD SECURITY STAFF LIMITED
- 2023-10-09 13494878Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2021-07-05 ~ 2023-10-05IIF 103 - Director → MEPerson with significant control2021-07-05 ~ 2023-10-05IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 2313495817 LIMITED - now
VENATU STAFF LIMITED
- 2023-10-18 13495817Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2021-07-06 ~ 2023-10-05IIF 110 - Director → MEPerson with significant control2021-07-06 ~ 2023-10-05IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 2413496646 LTD - now
EDISON POPE STAFF LTD
- 2023-12-07 13496646Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (4 parents)Officer2021-07-06 ~ 2022-10-17IIF 96 - Director → MEPerson with significant control2021-07-06 ~ 2022-10-17IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2513496675 LTD - now
SIDESTEP CONSULTING STAFF LTD
- 2023-10-12 13496675W2 Business Centre, Wellington House (first Floor), Wellington Street, Cardiff, WalesDissolved Corporate (3 parents)Officer2021-07-06 ~ 2022-10-17IIF 131 - Director → MEPerson with significant control2021-07-06 ~ 2022-10-17IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 2613498344 LTD - now
GEE TEE STAFF LTD
- 2023-12-01 1349834453 Cofton Grove, Birmingham, EnglandDissolved Corporate (4 parents)Officer2021-07-07 ~ 2022-10-12IIF 114 - Director → MEPerson with significant control2021-07-07 ~ 2022-10-12IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 2713500209 LTD - nowCATERMATCH SOLUTIONS RECRUITMENT LTD - 2023-12-01
CATERMATCH SOLUTIONS STAFF LTD
- 2023-04-03 1350020953 Cofton Grove, Birmingham, EnglandDissolved Corporate (6 parents)Officer2021-07-08 ~ 2022-10-12IIF 127 - Director → MEPerson with significant control2021-07-08 ~ 2022-10-12IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 2813504721 LIMITED - now
GF PAYROLL SERVICES BRIGHTON LIMITED
- 2023-12-01 13504721CLOUDSTUFF STAFF LIMITED
- 2022-02-09 1350472153 Cofton Grove, Birmingham, EnglandDissolved Corporate (6 parents)Officer2021-07-09 ~ 2022-10-12IIF 98 - Director → MEPerson with significant control2021-07-09 ~ 2022-10-12IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2913521148 LTD - now
MIT VENTURES STAFF LTD
- 2023-10-06 13521148Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2021-07-20 ~ 2023-10-05IIF 126 - Director → MEPerson with significant control2021-07-20 ~ 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 - 3013584623 LIMITED - now
OCEANSIDE LOGISTICS PAY LIMITED
- 2023-10-09 13584623Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2021-08-25 ~ 2023-10-05IIF 91 - Director → MEPerson with significant control2021-08-25 ~ 2023-10-05IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 3113678817 LTD - now
ABLE KLEANERS PAY LTD
- 2023-12-07 13678817Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (4 parents)Officer2021-10-14 ~ 2022-10-17IIF 123 - Director → MEPerson with significant control2021-10-14 ~ 2022-10-17IIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 3214228330 LIMITED - now
GF PAYROLL SERVICES GUILDFORD LIMITED
- 2023-12-01 1422833053 Cofton Grove, Birmingham, EnglandDissolved Corporate (6 parents)Officer2022-07-12 ~ 2022-10-12IIF 84 - Director → MEPerson with significant control2022-07-12 ~ 2022-10-12IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 33
JAS JILL STAFF LTD
- 2022-03-23 13500281Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (6 parents)Officer2021-07-08 ~ 2022-10-12IIF 139 - Director → MEPerson with significant control2021-07-08 ~ 2022-10-12IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 34
ARBOR GARDEN SOLUTION PAY LIMITED
1365919953 Cofton Grove, Birmingham, EnglandDissolved Corporate (4 parents)Officer2021-10-04 ~ 2022-10-12IIF 92 - Director → MEPerson with significant control2021-10-04 ~ 2022-10-12IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 35
ARCHRISE STAFF LTD
13494096Jolyon House, Amberley Way, Hounslow, EnglandDissolved Corporate (1 parent)Officer2021-07-05 ~ dissolvedIIF 143 - Director → MEPerson with significant control2021-07-05 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 36
BACK STEPPING BUSINESS LIMITED
13279140Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (3 parents)Officer2021-06-17 ~ dissolvedIIF 150 - Director → MEPerson with significant control2021-06-17 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 37
BROOKNIGHT SECURITY STAFF LTD
1348502653 Cofton Grove, Birmingham, EnglandDissolved Corporate (6 parents)Officer2021-06-30 ~ 2022-10-12IIF 135 - Director → MEPerson with significant control2021-06-30 ~ 2022-10-12IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 38
DRIVERS RELIEF! PAY LIMITED
1368282053 Cofton Grove, Birmingham, EnglandDissolved Corporate (4 parents)Officer2021-10-15 ~ 2022-10-12IIF 117 - Director → MEPerson with significant control2021-10-15 ~ 2022-10-12IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 39
ENTRUST PEOPLE STAFF LTD
- 2022-01-13 13502364Southpoint Old Brighton Road, Lowfield Heath, Crawley, EnglandDissolved Corporate (4 parents)Officer2021-07-09 ~ 2022-10-12IIF 133 - Director → MEPerson with significant control2021-07-09 ~ 2022-10-12IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 40
EXCEL PRECISION STAFF LTD
13502421Foxhall Lodge, Foxhall Road, Nottingham, EnglandDissolved Corporate (4 parents)Officer2021-07-09 ~ 2022-10-12IIF 121 - Director → MEPerson with significant control2021-07-09 ~ 2022-10-12IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 41
FGH SECURITY THANK YOU STAFF LTD
13496955Jolyon House, Amberley Way, Hounslow, EnglandDissolved Corporate (1 parent)Officer2021-07-06 ~ dissolvedIIF 144 - Director → MEPerson with significant control2021-07-06 ~ 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 - 42
FIRST CHOICE STAFF PAYROLL LTD
13483145Southpoint Old Brighton Road, Lowfield Heath, Crawley, EnglandDissolved Corporate (4 parents)Officer2021-06-29 ~ 2022-10-31IIF 138 - Director → MEPerson with significant control2021-06-29 ~ 2022-10-31IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 43
FORESEEABLE BUSINESS LIMITED
13179261Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (3 parents)Officer2021-06-17 ~ dissolvedIIF 149 - Director → MEPerson with significant control2021-06-17 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 44
FREEDOM CONFECTIONERY STAFF LIMITED
13493242Southpoint Old Brighton Road, Lowfield Heath, Crawley, EnglandDissolved Corporate (4 parents)Officer2021-07-05 ~ 2022-10-12IIF 134 - Director → MEPerson with significant control2021-07-05 ~ 2022-10-12IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 45
GREENS DESSERTS UK STAFF LTD
13496820Southpoint Old Brighton Road, Lowfield Heath, Crawley, EnglandDissolved Corporate (4 parents)Officer2021-07-06 ~ 2022-10-17IIF 119 - Director → MEPerson with significant control2021-07-06 ~ 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 - 46
HELP YOUR BUSINESS LIMITED
13299185Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (3 parents)Officer2021-06-17 ~ dissolvedIIF 151 - Director → MEPerson with significant control2021-06-17 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 47
HERE FOR YOU BUSINESS LIMITED
13335099Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (3 parents)Officer2021-06-17 ~ dissolvedIIF 148 - Director → MEPerson with significant control2021-06-17 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 48
KICKING PARTIES LIMITED
13086731Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (3 parents)Officer2021-06-18 ~ dissolvedIIF 152 - Director → MEPerson with significant control2021-06-18 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 49
MSIG STAFF LIMITED
- 2022-04-19 13482730Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (4 parents)Officer2021-06-29 ~ 2022-10-17IIF 102 - Director → MEPerson with significant control2021-06-29 ~ 2022-10-17IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 50
LAW LEGAL RECRUITMENT STAFF LTD
13498379Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (6 parents)Officer2021-07-07 ~ 2022-10-17IIF 122 - Director → MEPerson with significant control2021-07-07 ~ 2022-10-17IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 51Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2021-06-28 ~ dissolvedIIF 90 - Director → MEPerson with significant control2021-06-28 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 52Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2021-06-28 ~ dissolvedIIF 86 - Director → MEPerson with significant control2021-06-28 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 53
MAD K BENEFITS LTD
14188250Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2022-06-22 ~ dissolvedIIF 118 - Director → MEPerson with significant control2022-06-22 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 54
SHADE TRADING LTD
- 2021-07-23 13268032Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (2 parents)Officer2021-07-20 ~ dissolvedIIF 141 - Director → MEPerson with significant control2021-07-22 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE - 55
WR&M OPERATIONS LIMITED
- 2021-07-14 12509470CJ SOLO LIMITED
- 2020-12-09 125094701st Floor Peterborough Business Park, Lynch Wood, Peterborough, EnglandDissolved Corporate (3 parents)Officer2020-11-26 ~ dissolvedIIF 80 - Director → MEPerson with significant control2020-11-26 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE - 56
ENGAGE PARTNERS STAFF LTD
- 2022-04-07 13498519Suite 2a Blackthorn House, St Pauls Square, Birmingham, EnglandDissolved Corporate (5 parents)Officer2021-07-07 ~ 2022-10-12IIF 136 - Director → MEPerson with significant control2021-07-07 ~ 2022-10-12IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 57IT SERVICES ONLINE LIMITED - 2018-07-03Oak House, Reeds Crescent, Watford, EnglandActive Corporate (6 parents, 27 offsprings)Officer2021-07-14 ~ nowIIF 81 - Director → MEPerson with significant control2022-09-22 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 58Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2022-06-22 ~ dissolvedIIF 88 - Director → MEPerson with significant control2022-06-22 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 59Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2022-06-22 ~ dissolvedIIF 113 - Director → MEPerson with significant control2022-06-22 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 60
N4 CREW PAYROLL LTD
13636637Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (4 parents)Officer2021-09-22 ~ 2022-10-17IIF 115 - Director → MEPerson with significant control2021-09-22 ~ 2022-10-17IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 61
NATIONAL STAFF SERVICES PAY LTD
1372479553 Cofton Grove, Birmingham, EnglandDissolved Corporate (6 parents)Officer2021-11-05 ~ 2022-10-12IIF 137 - Director → MEPerson with significant control2021-11-05 ~ 2022-10-12IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 62
NEW FOREST ICE CREAM PAY LTD
13973735Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2022-03-14 ~ dissolvedIIF 109 - Director → MEPerson with significant control2022-03-14 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 63
NRL STAFF LTD
- 2022-02-15 13493952Foxhall Lodge, Foxhall Road, Nottingham, EnglandDissolved Corporate (4 parents)Officer2021-07-05 ~ 2022-09-14IIF 112 - Director → MEPerson with significant control2021-07-05 ~ 2022-09-14IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 64
NVC SECURITY STAFF LTD
13488887Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (6 parents)Officer2021-07-01 ~ 2022-10-12IIF 111 - Director → MEPerson with significant control2021-07-01 ~ 2022-10-12IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 65
EXCELLERATE RESOURCE STAFF LIMITED
- 2022-08-10 13495782PE BENEFITS LIMITED
- 2022-08-10 13495782Foxhall Lodge, Foxhall Road, Nottingham, EnglandDissolved Corporate (4 parents)Officer2021-07-06 ~ 2022-10-12IIF 132 - Director → MEPerson with significant control2021-07-06 ~ 2022-10-12IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 66
REACT SURVEYS STAFF LIMITED
13482604Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2021-06-29 ~ dissolvedIIF 85 - Director → MEPerson with significant control2021-06-29 ~ 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 - 67
RIKAMA STAFF LIMITED
13496241Southpoint Old Brighton Road, Lowfield Heath, Crawley, EnglandDissolved Corporate (4 parents)Officer2021-07-06 ~ 2022-10-12IIF 83 - Director → MEPerson with significant control2021-07-06 ~ 2022-10-12IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 68
SELECTIVE PERSONNEL STAFF LTD
- 2022-02-16 13498164Foxhall Lodge, Foxhall Road, Nottingham, Foxhall Road, Nottingham, EnglandDissolved Corporate (6 parents)Officer2021-07-07 ~ 2022-10-12IIF 105 - Director → MEPerson with significant control2021-07-07 ~ 2022-10-12IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 69
SIGNALS IT STAFF LIMITED
13501748Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2021-07-08 ~ dissolvedIIF 125 - Director → MEPerson with significant control2021-07-08 ~ 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 - 70
STEP TEACHERS STAFF LIMITED
- 2021-11-18 13482776Southpoint Old Brighton Road, Lowfield Heath, Crawley, EnglandDissolved Corporate (4 parents)Officer2021-06-29 ~ 2022-10-12IIF 130 - Director → MEPerson with significant control2021-06-29 ~ 2022-10-12IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 71
STM CLEANING STAFF LTD
13501450Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (6 parents)Officer2021-07-08 ~ 2022-10-12IIF 93 - Director → MEPerson with significant control2021-07-08 ~ 2022-10-12IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 72
STM GRP STAFF LIMITED
13500568Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (6 parents)Officer2021-07-08 ~ 2022-10-12IIF 116 - Director → MEPerson with significant control2021-07-08 ~ 2022-10-12IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 73
TECHNOLOGY RECRUITMENT STAFF LTD
13477803Southpoint Old Brighton Road, Lowfield Heath, Crawley, EnglandDissolved Corporate (6 parents)Officer2021-06-25 ~ 2022-10-12IIF 108 - Director → MEPerson with significant control2021-06-25 ~ 2022-10-12IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 74THEORISE PEOPLE PAY LTD - now
THEORISE STAFF LTD
- 2023-01-18 13484022Southpoint Old Brighton Road, Lowfield Heath, Crawley, EnglandDissolved Corporate (4 parents)Officer2021-06-29 ~ 2022-10-12IIF 106 - Director → MEPerson with significant control2021-06-29 ~ 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 - 75
TITAN RISK MANAGEMENT STAFF LTD
13707821Foxhall Lodge, Foxhall Road, Nottingham, Foxhall Road, Nottingham, EnglandDissolved Corporate (6 parents)Officer2021-10-27 ~ 2022-10-12IIF 89 - Director → MEPerson with significant control2021-10-27 ~ 2022-10-12IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 76
VOCE DIVINO LTD
0715404265 Mountview Road, London, EnglandDissolved Corporate (1 parent)Officer2010-02-11 ~ dissolvedIIF 153 - Director → ME - 77
CCM FACILITIES STAFF LTD
- 2022-05-25 13484994Foxhall Lodge, Foxhall Road, Nottingham, EnglandDissolved Corporate (4 parents)Officer2021-06-30 ~ 2022-10-12IIF 101 - Director → MEPerson with significant control2021-06-30 ~ 2022-10-12IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
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