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
Hussain, Shahdaib Talib
Hussain, Shahdaib Talib
Registered addresses and corresponding companiesHussain, Talib
Registered addresses and corresponding companies
IIF 4
197, Broad Street, Birmingham, B15 1AY, United Kingdom
IIF 5 IIF 6 115, Pullan Avenue, Bradford, BD2 3RL, United Kingdom
IIF 7 IIF 8 IIF 9 (more) 27, Poplar Road, Bradford, BD7 4JB, United Kingdom
IIF 11 IIF 12 IIF 13 33, Baring Avenue, Bradford, BD3 7ET, England
IIF 14 299, Normanton Road, Derbyshire, DE23 6UU, England
Hussain, Shahdaib Talib
British buisnessman born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 15 94, Gladstone Street, Bradford, West Yorkshire, BD3 9NP, England
Hussain, Shahdaib Talib
British director born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 16 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ
IIF 17 26 The Stray, Bradford, BD10 8TL, England
IIF 18 18 Exchange Street, Driffield, YO25 6LJ, England
IIF 19 IIF 20 IIF 21 First Floor Office, 18 Exchange Street, Driffield, YO25 6LJ, England
IIF 22 IIF 23 89, Jacobs Well Lane, Wakefield, WF1 3PB, England
Hussain, Talib
Dutch manager born in September 1965Resident in England
Registered addresses and corresponding companiesHussain, Talib
British retired born in July 1943Resident in England
Registered addresses and corresponding companies
IIF 26 37, Lapage Street, Bradford, BD3 8BB, England
Hussain, Talib
British retired born in August 1943Resident in England
Registered addresses and corresponding companies
IIF 27 37, Lapage Street, Bradford, BD3 8BB, England
Hussain, Talib
British director born in May 1957Resident in England
Registered addresses and corresponding companies
IIF 28 Unit 1a, Bowling Park Close, Bradford, BD4 7HG, England
Hussain, Talib
British pharmacist born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 29 299, Normanton Road, Derby, Derbyshire, DE23 6UU, England
Hussain, Talib
British shop keeper born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 30 7 Crossbank, Skipton, North Yorkshire, BD23 6AH
Hussain, Talib
British chef born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 31 Kemp House, City Road, London, EC1V 2NX, England
Hussain, Talib
British self employed born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 32 37, Normanton Road, Derbyshire, DE1 2GJ
Hussain, Talib
British commercial director born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 33 20, 12th Floor, The Broadgate Tower, 20 Primrose Stree, London, EC2A 2EW, England
IIF 34 IIF 35 IIF 36 Floor 12, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
IIF 37 Floor 12, The Broadgate Tower, 20 Primrose Street, London, EC2N 2EW, England
IIF 38 The Broadgate Tower, 20, Primrose Street 20 Primrose Street, London, EC2A 2EW, England
IIF 39 The Broadgate Tower, Floor 12, 20 Primrose Street, London, EC2A 2EW, England
Hussain, Talib
British company director born in October 1950Resident in England
Registered addresses and corresponding companiesHussain, Talib
British director born in October 1950Resident in England
Registered addresses and corresponding companiesHusaain, Talib
British commercial director born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 51 Floor 12, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
Hussain, Talib
British company director born in December 1965Resident in Scotland
Registered addresses and corresponding companiesHussain, Talib
Dutch trading born in September 1965Resident in Netherlands
Registered addresses and corresponding companies
IIF 55 475a, Cheetham Hill Road, Manchester, M8 9LR, United Kingdom
Hussain, Talib
Netherlands company director born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 56 475a, Cheetham Hill Road, Manchester, United Kingdom, M8 9LR, England
Hussain, Talib
Dutch manager born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 Unit 22, Premier Road, Manchester, M8 8HH, England
Hussain, Talib
British commercial director born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 Gilde Gate Gilde House, Gumption Centre, Bradford, West Yorkshire, BD5 0BQ
IIF 59 33, Throgmorton Street, London, EC2N 2BR, England
IIF 60 Floor 12, - Regus Plc C/o Ome Management Corporation Ltd, 20 Primrose Street, London, EC2A 2EW, England
IIF 61 Floor 12, The Broadgate Tower, 20 Primrose, London, EC2A 2EW, England
Hussain, Talib
British director born in October 1950Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Talib
British job born in December 1965Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Talib
British self employed born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 Flat 3, 4 Kemp St, Hamilton, ML3 6QL, United Kingdom
Mr Talib Hussain
Dutch born in September 1965Resident in England
Registered addresses and corresponding companiesMr Talib Hussain
British born in May 1957Resident in England
Registered addresses and corresponding companies
IIF 108 Unit 1a, Bowling Park Close, Bradford, BD4 7HG, England
Mr Talib Hussain
British born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 109 37, Normanton Road, Derby, DE1 2GJ, England
Mr Talib Hussain
British born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 110 44 High Street, Skipton, North Yorkshire, BD23 1JX
Mr Talib Hussain
British born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 111 37, Normanton Road, Derbyshire, DE1 2GJ
Mr Talib Hussain
British born in October 1950Resident in England
Registered addresses and corresponding companiesMr Talib Hussain
British born in December 1965Resident in Scotland
Registered addresses and corresponding companiesMr Shahdaib Talib Hussain
British born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 122 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ
IIF 123 26 The Stray, Bradford, BD10 8TL, England
IIF 124 Unit 2, Bowling Park Close, Bradford, West Yorkshire, BD4 7HG
IIF 125 18 Exchange Street, Driffield, YO25 6LJ, England
IIF 126 IIF 127 89, Jacobs Well Lane, Wakefield, WF1 3PB, England
Mr Talib Hussain
Dutch born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 Unit 22, Premier Road, Manchester, M8 8HH, England
Mr Talib Hussain
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companiesMr Talib Hussain
British born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 131 Flat 17, St. Davids Court, Flat 17, Sherborne Street, Manchester, M88ND, England
Related profiles found in government register
Offspring entities and appointments
Active
33
- 1 16 Kinclaven Gardens, Glenrothes, ScotlandDissolved Corporate (1 parent)Officer
2015-10-01 ~ dissolvedIIF 101 - Director → ME - 2 Kemp House, City Road, London, EnglandDissolved Corporate (2 parents)Officer 2019-04-04 ~ dissolvedIIF 92 - Director → ME 2019-04-04 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control 2019-04-04 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of shares – 75% or more as a member of a firm → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Right to appoint or remove directors as a member of a firm → OE
- 3 22 Wisbeck Road, Bolton, EnglandActive Corporate (1 parent)Officer 2025-02-13 ~ nowIIF 25 - Director → MEPerson with significant control 2025-02-13 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 4 Flat 17, St. Davids Court, Flat 17, Sherborne Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2020-02-27 ~ dissolvedIIF 103 - Director → MEPerson with significant control 2020-02-27 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OE
- 5 3rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)14,084 GBP2018-09-30Officer 2020-09-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-09-30 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE
- 6
CHILLIES KILSYTH LTD
- nowGEOGREEN ENERGY LTD - 2022-05-17 5 High Craigends, Kilsyth, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2022-05-16 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2022-05-16 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 7T S H MANAGEMENT LTD - 2012-10-17 Glyde House, Glydegate, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2012-07-30 ~ dissolvedIIF 83 - Director → ME
- 8SHANNON STAFFING LIMITED - 2013-08-02LIBRO PAGA LIMITED - 2013-04-26 Glyde House, Glydegate, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2013-03-26 ~ dissolvedIIF 100 - Director → ME
- 9 27 Poplar Road, Bradford, West YorkshireActive Corporate (1 parent)Equity (Company account)100 GBP2023-01-31Officer 2018-01-04 ~ nowIIF 42 - Director → ME 2018-01-04 ~ nowIIF 12 - Secretary → MEPerson with significant control 2018-01-04 ~ nowIIF 116 - Has significant influence or control → OE
- 10
EMERALD CHEESE LTD
- nowT X Z LIMITED - 2023-06-05 Unit 3 27 Fullerton Street, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-12,769 GBP2024-03-31Officer 2023-10-10 ~ nowIIF 2 - Secretary → ME - 11 Unit 1 27 Fullerton Street, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-7,956 GBP2024-05-31Person with significant control 2023-01-06 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Right to appoint or remove directors → OE
- 12 Kemp House, City Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-04-04 ~ dissolvedIIF 91 - Director → ME 2019-04-04 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2019-04-04 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of shares – 75% or more as a member of a firm → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Right to appoint or remove directors as a member of a firm → OE
- 13
GTH TRADING LTD
- nowGTH CONSULTANTS LTD - 2019-09-09 27 Poplar Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-1,175 GBP2023-01-31Officer 2018-01-04 ~ nowIIF 40 - Director → ME 2018-01-04 ~ nowIIF 13 - Secretary → MEPerson with significant control 2018-01-04 ~ nowIIF 115 - Has significant influence or control → OE - 14 4385, 12021920: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2019-05-29 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control 2019-05-29 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 15 Kemp House, City Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-08-02 ~ dissolvedIIF 31 - Director → ME 2019-04-08 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control 2019-04-08 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 16 4385, 11578571: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)4,921 GBP2019-09-30Person with significant control 2018-09-20 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OE
- 17 44 High Street, Skipton, North YorkshireActive Corporate (2 parents)Equity (Company account)-3,851 GBP2024-05-31Officer 2002-06-17 ~ nowIIF 30 - Director → MEPerson with significant control 2017-06-17 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE
- 18 Flat 14 Springbridge Court, 117 Springbridge Road, Manchester, EnglandDissolved Corporate (2 parents)Officer 2019-12-10 ~ dissolvedIIF 102 - Director → ME
- 19CTS PERSONNEL LIMITED - 2013-10-25BDTT CONSTRUCTIONS LTD - 2013-08-02 Glydegate Gumption Centre, Glyde House, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2013-03-25 ~ dissolvedIIF 94 - Director → ME
- 20 Glyde House, Glydegate, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2013-03-25 ~ dissolvedIIF 97 - Director → ME
- 21FOLHA PAGAMENTO LIMITED - 2013-09-12 Glyde House, Glydegate, Bradford, EnglandDissolved Corporate (2 parents)Officer 2013-03-26 ~ dissolvedIIF 95 - Director → ME
- 22
PAYGO STAFFING LIMITED
- nowLAVORARE LA GESTIONE LIMITED - 2013-05-30 Glyde House, Glydegate, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2013-04-02 ~ dissolvedIIF 96 - Director → ME - 23CS PAYROLL MANAGEMENT LIMITED - 2014-07-07CS STAFFING MANAGEMENT CORPORATION LTD - 2014-07-04CIS STAFFING MANAGEMENT CORPORATION LIMITED - 2014-04-30 Acal Group Accountants Ltd, City Point, Ropemaker Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-09-30 ~ dissolvedIIF 66 - Director → ME
- 24SECURE PERSONNEL LIMITED - 2013-08-02 Glyde House, Glydegate, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2013-04-02 ~ dissolvedIIF 93 - Director → ME
- 25 21 Glasgow Road, Wishaw, ScotlandActive Corporate (1 parent)Officer 2020-11-01 ~ nowIIF 54 - Director → MEPerson with significant control 2020-11-01 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors as a member of a firm → OEIIF 121 - Has significant influence or control as a member of a firm → OE
- 26
RUSSTRANS INT LIMITED
- nowRUSSTRANS INT LIMITD LIMITED - 2013-04-11 Glyde House, Glydegate, Bradford, EnglandDissolved Corporate (1 parent)Officer 2013-03-25 ~ dissolvedIIF 69 - Director → ME - 27 18 Exchange Street, Driffield, EnglandDissolved Corporate (2 parents)Officer 2020-04-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-04-07 ~ dissolvedIIF 123 - Has significant influence or control → OE
- 28 2nd Floor, 110 Cannon Street, LondonDissolved Corporate (1 parent)Officer 2013-03-25 ~ dissolvedIIF 99 - Director → ME
- 29 16 Baywillow Court, Cambuslang, GlasgowDissolved Corporate (3 parents)Officer 2014-04-23 ~ dissolvedIIF 104 - Director → ME
- 30 21 Glasgow Road, Wishaw, ScotlandActive Corporate (1 parent)Officer 2020-11-01 ~ nowIIF 53 - Director → MEPerson with significant control 2020-11-01 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors as a member of a firm → OEIIF 120 - Has significant influence or control as a member of a firm → OE
- 31
TM PAYROLL LIMITED
- nowTONY MACARONI INT LTD - 2013-04-11 Glyde House, Glydegate, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2013-03-25 ~ dissolvedIIF 98 - Director → ME - 32 Glyde House, Glydegate, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2012-06-18 ~ dissolvedIIF 79 - Director → ME
- 33 33 Baring Avenue, Bradford, EnglandDissolved Corporate (1 parent)Officer 2018-11-01 ~ dissolvedIIF 47 - Director → ME 2018-11-01 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2018-11-01 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE
Ceased
50
- 1 25 Park Avenue, Hockley, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2019-03-18 ~ 2020-06-08IIF 57 - Director → MEPerson with significant control 2019-03-18 ~ 2020-06-08IIF 128 - Ownership of shares – 75% or more → OE
- 2ASH PARYOLL SERVICES LIMITED - 2013-06-05 Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (1 parent)Officer 2013-08-01 ~ 2013-10-01IIF 51 - Director → ME 2013-05-07 ~ 2013-10-01IIF 73 - Director → ME
- 3 Unit 12 Missour Trading Estate, Missouri Avenue, Salford, United KingdomDissolved Corporate (1 parent)Equity (Company account)8,759 GBP2020-12-31Officer 2016-11-10 ~ 2016-12-16IIF 56 - Director → ME
- 4 3rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)14,084 GBP2018-09-30Officer 2015-09-08 ~ 2019-09-30IIF 15 - Director → ME 2015-09-14 ~ 2019-09-30IIF 1 - Secretary → MEPerson with significant control 2016-09-01 ~ 2020-04-01IIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Has significant influence or control → OE
- 5ZASAIN UK LTD - 2013-09-13 Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (1 parent)Officer 2012-11-01 ~ 2013-10-10IIF 58 - Director → ME
- 6 Unit 17, Albert Street, Burnley, EnglandDissolved Corporate (1 parent)Equity (Company account)39,153 GBP2019-09-29Officer 2020-02-13 ~ 2020-05-01IIF 46 - Director → ME
- 7 Acal Group Accountants Ltd, Wynyard Park House, Wynyard Avenue, WynyardDissolved Corporate (1 parent)Officer 2013-09-30 ~ 2014-10-01IIF 68 - Director → ME
- 8BRADLEY GIEVES (CIS-I) CORPORATION LIMITED - 2013-12-16CIS PAYROLL BUREAU CORPORATION LIMITED - 2013-11-21 The Broadgate Tower Floor 12, 20 Primrose Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-09-30 ~ 2013-10-09IIF 82 - Director → ME
- 9T S H MANAGEMENT LTD - 2012-10-17 Glyde House, Glydegate, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2012-07-30 ~ 2013-03-31IIF 6 - Secretary → ME
- 10PBS (MANAGEMENT) BUREAU CORP LTD - 2014-07-07HUMBERSIDE ENTERPRISE LTD - 2013-09-12 Clavering House Business Centre, Clavering Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2013-01-01 ~ 2015-01-21IIF 60 - Director → ME
- 11
CTS PERSONNEL LTD
- nowASH STAFFING SERVICES LIMITED - 2014-06-19 Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved CorporateOfficer 2013-05-07 ~ 2013-08-01IIF 78 - Director → ME - 12ACAL (DOR001) LTD - 2015-05-28ACAL (HR) CORPORATION LTD - 2015-03-23RJB PAYROLL BUREAU SERVICES CORPORATION LTD - 2014-03-06VICTORIA (BG) ASSETS MANAGEMENT LIMITED - 2014-01-08VICTORIA (PG) ASSETS MANAGEMENT LIMITED - 2013-12-03CIS OFFSHORE PERSONNEL CORPORATION LIMITED - 2013-11-19 Wynyard Park House Wynyard Avenue, Wynyard, Billingham, ClevelandDissolved CorporateOfficer 2013-09-30 ~ 2013-11-01IIF 86 - Director → ME
- 13
EMERALD CHEESE LTD
- nowT X Z LIMITED - 2023-06-05 Unit 3 27 Fullerton Street, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-12,769 GBP2024-03-31Officer 2022-03-08 ~ 2023-08-01IIF 18 - Director → MEPerson with significant control 2022-03-08 ~ 2023-08-01IIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE - 14 Unit 1 27 Fullerton Street, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-7,956 GBP2024-05-31Officer 2023-04-01 ~ 2023-08-01IIF 23 - Director → ME 2022-02-04 ~ 2022-02-05IIF 21 - Director → ME 2021-09-28 ~ 2021-09-28IIF 19 - Director → ME 2021-09-03 ~ 2021-09-27IIF 20 - Director → ME
- 15 Unit 2 27 Fullerton Street, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)13,534 GBP2024-03-31Officer 2020-01-28 ~ 2023-08-01IIF 22 - Director → ME 2018-03-13 ~ 2020-05-01IIF 28 - Director → ME 2018-03-14 ~ 2023-08-01IIF 3 - Secretary → MEPerson with significant control 2018-03-13 ~ 2020-05-01IIF 108 - Has significant influence or control → OE 2020-05-01 ~ 2023-08-01IIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 16 Astley House Mill, Albert Street, Burnley, EnglandDissolved Corporate (1 parent)Equity (Company account)77,665 GBP2018-10-31Officer 2019-04-04 ~ 2020-03-01IIF 41 - Director → MEPerson with significant control 2019-04-04 ~ 2020-03-01IIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 118 - Right to appoint or remove directors → OE
- 17
FR STAFFING LIMITED
- nowOUI STAFFING SERVICES LIMITED - 2014-06-19 Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (1 parent)Officer 2013-05-07 ~ 2013-08-01IIF 81 - Director → ME - 18 4385, 12021920: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2019-05-29 ~ 2020-11-01IIF 44 - Director → ME
- 19 Kemp House, City Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-04-08 ~ 2020-05-04IIF 48 - Director → ME
- 20 4385, 11578571: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)4,921 GBP2019-09-30Officer 2018-09-20 ~ 2020-07-07IIF 49 - Director → ME 2018-09-20 ~ 2021-02-03IIF 11 - Secretary → ME
- 21
KHYBER SECURE LTD
- nowK9 SECURE LTD - 2017-11-025 STAR SECURITY BIRMINGHAM LIMITED - 2013-02-26 Unit 5 Otley Road, Bradford, EnglandActive CorporateEquity (Company account)204,885 GBP2020-01-27Officer 2019-12-27 ~ 2020-04-01IIF 45 - Director → ME - 22KINGSTON (PG) ASSETS MANAGEMENT LIMITED - 2013-12-02CIS PERSONNEL MANAGEMENT CORPORATION LIMITED - 2013-11-19 2nd Floor, 110 Cannon Street, LondonDissolved Corporate (1 parent)Officer 2013-09-30 ~ 2013-11-01IIF 84 - Director → ME
- 23A2Z PERSONNEL LIMITED - 2013-05-30 Floor 12 The Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-03-26 ~ 2013-10-01IIF 87 - Director → ME
- 24LIM PARYOLL SERVICES LIMITED - 2013-06-04 Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved CorporateOfficer 2013-08-01 ~ 2014-11-01IIF 35 - Director → ME 2013-05-07 ~ 2013-08-01IIF 77 - Director → ME
- 25 Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (1 parent)Officer 2013-05-07 ~ 2013-08-01IIF 71 - Director → ME
- 26LIM STAFFING SERVICES LIMITED - 2013-08-19 Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, EnglandDissolved Corporate (1 parent)Officer 2013-05-07 ~ 2013-08-01IIF 63 - Director → ME
- 27NVI PARYOLL SERVICES LIMITED - 2013-06-04 Glyde House, Glydegate, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2013-05-07 ~ 2013-08-01IIF 72 - Director → ME
- 28 Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (1 parent)Officer 2013-05-07 ~ 2013-08-01IIF 62 - Director → ME
- 29 Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (1 parent)Officer 2013-05-07 ~ 2013-08-01IIF 76 - Director → ME
- 30 The Broadgate Tower Floor 12, 20 Primrose Street, London, EnglandDissolved CorporateOfficer 2013-09-01 ~ 2013-10-01IIF 39 - Director → ME 2013-08-01 ~ 2013-08-01IIF 38 - Director → ME
- 31FOXDENE CONTRACTS LIMITED - 2013-06-11 20 12th Floor, The Broadgate Tower, 20 Primrose Stree, London, EnglandDissolved Corporate (2 parents)Officer 2013-08-01 ~ 2013-10-01IIF 33 - Director → ME 2013-06-10 ~ 2013-08-01IIF 50 - Director → ME
- 32 The Broadgate Tower 12th Floor, 20 Primrose Street, LondonDissolved Corporate (1 parent)Officer 2013-08-01 ~ 2013-10-01IIF 43 - Director → ME
- 33OUI PARYOLL SERVICES LIMITED - 2013-06-04 Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (1 parent)Officer 2013-05-07 ~ 2013-08-01IIF 85 - Director → ME
- 34 Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (1 parent)Officer 2013-05-07 ~ 2013-08-01IIF 67 - Director → ME
- 35MOHLAF UK LTD - 2013-09-13 Floor 12 The Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-01-01 ~ 2013-10-01IIF 59 - Director → ME
- 36
PBS DE PERSONNEL LTD
- nowNASAL UK LTD - 2013-09-13 Acal Group Accountants Ltd, Wynyard House, Wynyard Avenue, WynyardDissolved CorporateOfficer 2012-12-01 ~ 2013-10-10IIF 61 - Director → ME - 37PBS PARYOLL SERVICES LIMITED - 2013-06-04 Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (1 parent)Officer 2013-08-01 ~ 2014-11-01IIF 36 - Director → ME 2013-05-07 ~ 2013-08-01IIF 90 - Director → ME
- 38 Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (1 parent)Officer 2013-08-01 ~ 2014-11-01IIF 34 - Director → ME 2013-05-07 ~ 2013-08-01IIF 89 - Director → ME
- 39 Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved CorporateOfficer 2013-08-14 ~ 2014-11-01IIF 37 - Director → ME 2013-05-07 ~ 2013-08-01IIF 64 - Director → ME
- 40 Lawrence House, 37 Normanton Road, Derby, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)149,026 GBP2024-03-31Officer 2022-11-14 ~ 2022-11-14IIF 32 - Director → ME 2010-02-12 ~ 2022-11-14IIF 29 - Director → ME 2010-02-12 ~ 2022-11-14IIF 14 - Secretary → MEPerson with significant control 2017-02-12 ~ 2022-11-14IIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove directors → OE 2022-11-14 ~ 2022-11-14IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
- 41SAL PARYOLL SERVICES LIMITED - 2013-06-04 Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer 2013-05-07 ~ 2013-08-01IIF 80 - Director → ME
- 42 Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer 2013-05-07 ~ 2013-08-01IIF 88 - Director → ME
- 43 Communications House, 290 Moston Lane, Manchester, EnglandDissolved Corporate (1 parent)Officer 2013-05-07 ~ 2013-08-01IIF 75 - Director → ME
- 44 6 London Street Regus Fenchurch Street Station, 2nd Floor, New London House, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-07 ~ 2013-08-01IIF 74 - Director → ME
- 45 Suite E10 Josephs Well, Hanover Walk, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-28,954 GBP2022-10-31Officer 2017-11-09 ~ 2022-11-14IIF 27 - Director → ME 2017-11-07 ~ 2017-11-09IIF 26 - Director → ME
- 46 Flat 2 36 Arboretum Road, Walsall, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,044 GBP2021-06-30Officer 2016-06-25 ~ 2018-08-16IIF 55 - Director → MEPerson with significant control 2017-04-06 ~ 2018-08-16IIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 47 50 Chiswell Road, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-12-20 ~ 2025-01-27IIF 24 - Director → MEPerson with significant control 2024-12-20 ~ 2025-01-27IIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 48 Glyde House, Glydegate, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2012-06-18 ~ 2013-04-01IIF 5 - Secretary → ME
- 49SAN STAFFING SERVICES LIMITED - 2013-08-30 Ome Management Southhill Avenue South Hill Avenue, South Harrow, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2013-05-07 ~ 2013-08-01IIF 65 - Director → ME
- 50
WILDTREE-PERSONNEL LTD
- nowSAN PAYROLL SERVICES LIMITED - 2013-08-30SAN PARYOLL SERVICES LIMITED - 2013-06-05 Ome Management Southhill Avenue South Hill Avenue, South Harrow, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2013-05-07 ~ 2013-08-01IIF 70 - Director → ME
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