- 1 - MAGNOLIA OPERATIONS LIMITED - 2022-12-15 - PEOPLE SOLUTIONS PAYROLL SERVICES LIMITED - 2024-04-25 - PL001 LTD - 2023-06-08  C/o Revolution Rti Limited, Suite 1  Heritage House 9b Hoghton Street, Southport, Merseyside C/o Revolution Rti Limited, Suite 1  Heritage House 9b Hoghton Street, Southport, Merseyside
- Liquidation Corporate (1 parent) - Equity (Company account) - 1 GBP2023-04-30 
- Officer  2021-04-06 ~ 2022-12-01 2021-04-06 ~ 2022-12-01
- IIF 7  - Director →  ME - Person with significant control  2021-04-06 ~ 2022-12-01 2021-04-06 ~ 2022-12-01
- IIF 35  - Right to appoint or remove directors →  OE - IIF 35  - Ownership of voting rights - 75% or more →  OE - IIF 35  - Ownership of shares – 75% or more →  OE 
- 2 - AUDLEY CONSULTANTS LIMITED - 2022-10-26  85 Great Portland Street, London, England 85 Great Portland Street, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2023-07-31 
- Officer  2017-07-20 ~ 2023-01-01 2017-07-20 ~ 2023-01-01
- IIF 5  - Director →  ME - Person with significant control  2017-07-20 ~ 2023-01-01 2017-07-20 ~ 2023-01-01
- IIF 22  - Right to appoint or remove directors →  OE - IIF 22  - Ownership of voting rights - 75% or more →  OE - IIF 22  - Ownership of shares – 75% or more →  OE 
- 3  4385, 10876037 - Companies House Default Address, Cardiff 4385, 10876037 - Companies House Default Address, Cardiff
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2022-07-31 
- Officer  2017-07-20 ~ 2020-09-05 2017-07-20 ~ 2020-09-05
- IIF 2  - Director →  ME  2021-05-01 ~ 2021-05-01 2021-05-01 ~ 2021-05-01
- IIF 18  - Director →  ME - Person with significant control  2017-07-20 ~ 2020-09-05 2017-07-20 ~ 2020-09-05
- IIF 25  - Right to appoint or remove directors →  OE - IIF 25  - Ownership of voting rights - 75% or more →  OE - IIF 25  - Ownership of shares – 75% or more →  OE  2021-05-01 ~ 2021-05-01 2021-05-01 ~ 2021-05-01
- IIF 36  - Has significant influence or control →  OE 
- 4  85 Great Portland Street, London, England 85 Great Portland Street, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-04-30 
- Officer  2021-04-16 ~ 2023-02-01 2021-04-16 ~ 2023-02-01
- IIF 12  - Director →  ME - Person with significant control  2021-04-16 ~ 2023-02-01 2021-04-16 ~ 2023-02-01
- IIF 31  - Right to appoint or remove directors →  OE - IIF 31  - Ownership of voting rights - 75% or more →  OE - IIF 31  - Ownership of shares – 75% or more →  OE 
- 5 - MALTHOUSE OPERATIONS LIMITED - 2022-12-15 - BR001 LTD - 2023-04-18  42 Wyndham, Arcade Mill Lane, Cardiff, Wales 42 Wyndham, Arcade Mill Lane, Cardiff, Wales
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2023-04-30 
- Officer  2021-04-03 ~ 2022-12-01 2021-04-03 ~ 2022-12-01
- IIF 6  - Director →  ME - Person with significant control  2021-04-03 ~ 2022-12-01 2021-04-03 ~ 2022-12-01
- IIF 33  - Right to appoint or remove directors →  OE - IIF 33  - Ownership of voting rights - 75% or more →  OE - IIF 33  - Ownership of shares – 75% or more →  OE 
- 6 - GRANVILLE SERVICES LTD - 2024-10-16  12 Cornfield Road, Eastbourne, England 12 Cornfield Road, Eastbourne, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-04-30 
- Officer  2021-04-15 ~ 2023-02-01 2021-04-15 ~ 2023-02-01
- IIF 14  - Director →  ME - Person with significant control  2021-04-15 ~ 2023-02-01 2021-04-15 ~ 2023-02-01
- IIF 30  - Right to appoint or remove directors →  OE - IIF 30  - Ownership of voting rights - 75% or more →  OE - IIF 30  - Ownership of shares – 75% or more →  OE 
- 7 - ROSEBURY SERVICES LTD - 2022-09-08  167-169 Great Portland Street, London, England 167-169 Great Portland Street, London, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2022-04-30 
- Officer  2021-04-03 ~ 2022-08-01 2021-04-03 ~ 2022-08-01
- IIF 15  - Director →  ME - Person with significant control  2021-04-03 ~ 2022-08-01 2021-04-03 ~ 2022-08-01
- IIF 29  - Right to appoint or remove directors →  OE - IIF 29  - Ownership of voting rights - 75% or more →  OE - IIF 29  - Ownership of shares – 75% or more →  OE 
- 8  Office V1 Westminster Business Park, York Business Park, Unit 6, 10 Great North  Way, Nether Poppleton, York, England Office V1 Westminster Business Park, York Business Park, Unit 6, 10 Great North  Way, Nether Poppleton, York, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-07-31 
- Officer  2017-07-20 ~ 2023-02-01 2017-07-20 ~ 2023-02-01
- IIF 3  - Director →  ME - Person with significant control  2017-07-20 ~ 2023-02-01 2017-07-20 ~ 2023-02-01
- IIF 21  - Right to appoint or remove directors →  OE - IIF 21  - Ownership of voting rights - 75% or more →  OE - IIF 21  - Ownership of shares – 75% or more →  OE 
- 9 - BRUNSWICK ADMIN LIMITED - 2023-06-15  85 Great Portland Street, London, England 85 Great Portland Street, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-04-30 
- Officer  2021-04-06 ~ 2023-01-01 2021-04-06 ~ 2023-01-01
- IIF 11  - Director →  ME - Person with significant control  2021-04-06 ~ 2023-01-01 2021-04-06 ~ 2023-01-01
- IIF 26  - Right to appoint or remove directors →  OE - IIF 26  - Ownership of voting rights - 75% or more →  OE - IIF 26  - Ownership of shares – 75% or more →  OE 
- 10  2 Woodberry Grove, London, England 2 Woodberry Grove, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2022-07-31 
- Officer  2021-05-01 ~ 2021-05-01 2021-05-01 ~ 2021-05-01
- IIF 16  - Director →  ME  2017-07-20 ~ 2020-10-02 2017-07-20 ~ 2020-10-02
- IIF 1  - Director →  ME  2020-10-02 ~ 2020-10-02 2020-10-02 ~ 2020-10-02
- IIF 40  - Secretary →  ME - Person with significant control  2017-07-20 ~ 2020-10-02 2017-07-20 ~ 2020-10-02
- IIF 23  - Right to appoint or remove directors →  OE - IIF 23  - Ownership of voting rights - 75% or more →  OE - IIF 23  - Ownership of shares – 75% or more →  OE  2021-05-01 ~ 2021-05-01 2021-05-01 ~ 2021-05-01
- IIF 37  - Has significant influence or control →  OE 
- 11 - CARNARVON GROUP SERVICES LTD - 2024-10-16  36-38 White Hart Lane, London, England 36-38 White Hart Lane, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-04-30 
- Officer  2021-04-15 ~ 2023-02-01 2021-04-15 ~ 2023-02-01
- IIF 10  - Director →  ME - Person with significant control  2021-04-15 ~ 2023-02-01 2021-04-15 ~ 2023-02-01
- IIF 28  - Right to appoint or remove directors →  OE - IIF 28  - Ownership of voting rights - 75% or more →  OE - IIF 28  - Ownership of shares – 75% or more →  OE 
- 12  85 Great Portland Street, London, England 85 Great Portland Street, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-07-31 
- Officer  2017-07-20 ~ 2020-09-05 2017-07-20 ~ 2020-09-05
- IIF 4  - Director →  ME  2021-05-01 ~ 2023-02-01 2021-05-01 ~ 2023-02-01
- IIF 17  - Director →  ME  2020-09-05 ~ 2023-02-01 2020-09-05 ~ 2023-02-01
- IIF 41  - Secretary →  ME - Person with significant control  2017-07-20 ~ 2020-09-05 2017-07-20 ~ 2020-09-05
- IIF 24  - Right to appoint or remove directors →  OE - IIF 24  - Ownership of voting rights - 75% or more →  OE - IIF 24  - Ownership of shares – 75% or more →  OE  2021-05-01 ~ 2023-02-01 2021-05-01 ~ 2023-02-01
- IIF 38  - Has significant influence or control →  OE 
- 13 - ALLIANCE CS OUTSOURCING LTD - 2024-07-26 - OPTIMUM PROCESSING SOLUTIONS LTD - 2024-01-04 - FAIRMONT ADMIN LTD - 2024-10-16 - FAIRMONT ADMIN LIMITED - 2023-06-12  3 The Green The Green, East Dean, Eastbourne, England 3 The Green The Green, East Dean, Eastbourne, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-04-30 
- Officer  2021-04-15 ~ 2023-02-01 2021-04-15 ~ 2023-02-01
- IIF 9  - Director →  ME - Person with significant control  2021-04-15 ~ 2023-02-01 2021-04-15 ~ 2023-02-01
- IIF 32  - Right to appoint or remove directors →  OE - IIF 32  - Ownership of voting rights - 75% or more →  OE - IIF 32  - Ownership of shares – 75% or more →  OE 
- 14 - ACACIA PAYROLL LTD - 2024-10-16  97-99 High Street, Uckfield, England 97-99 High Street, Uckfield, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-04-30 
- Officer  2021-04-15 ~ 2023-02-01 2021-04-15 ~ 2023-02-01
- IIF 13  - Director →  ME - Person with significant control  2021-04-15 ~ 2023-02-01 2021-04-15 ~ 2023-02-01
- IIF 27  - Right to appoint or remove directors →  OE - IIF 27  - Ownership of voting rights - 75% or more →  OE - IIF 27  - Ownership of shares – 75% or more →  OE 
- 15 - ALAMEIN PAYROLL LTD - 2022-12-13 - HL001 LTD - 2023-08-16  85 Great Portland Street, London, England 85 Great Portland Street, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-04-30 
- Officer  2021-04-06 ~ 2022-12-01 2021-04-06 ~ 2022-12-01
- IIF 8  - Director →  ME - Person with significant control  2021-04-06 ~ 2022-12-01 2021-04-06 ~ 2022-12-01
- IIF 34  - Right to appoint or remove directors →  OE - IIF 34  - Ownership of voting rights - 75% or more →  OE - IIF 34  - Ownership of shares – 75% or more →  OE