1
ASH PARYOLL SERVICES LIMITED - 2013-06-05
Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (1 parent)
Officer
2013-05-07 ~ 2013-10-01IIF 38 - Director → ME
2013-08-01 ~ 2013-10-01IIF 19 - Director → ME
2
ZASAIN UK LTD - 2013-09-13
Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (1 parent)
Officer
2012-11-01 ~ 2013-10-10IIF 23 - Director → ME
3
Unit 17, Albert Street, Burnley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
39,153 GBP2019-09-29
Officer
2020-02-13 ~ 2020-05-01IIF 14 - Director → ME
4
Acal Group Accountants Ltd, Wynyard Park House, Wynyard Avenue, WynyardDissolved Corporate (1 parent)
Officer
2013-09-30 ~ 2014-10-01IIF 33 - Director → ME
5
CIS PAYROLL BUREAU CORPORATION LIMITED - 2013-11-21
BRADLEY GIEVES (CIS-I) CORPORATION LIMITED - 2013-12-16
The Broadgate Tower Floor 12, 20 Primrose Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-09-30 ~ 2013-10-09IIF 47 - Director → ME
6
T S H MANAGEMENT LTD - 2012-10-17
Glyde House, Glydegate, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2012-07-30 ~ 2013-03-31IIF 77 - Secretary → ME
7
PBS (MANAGEMENT) BUREAU CORP LTD - 2014-07-07
HUMBERSIDE 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 25 - Director → ME
8
ASH STAFFING SERVICES LIMITED - 2014-06-19
Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate
Officer
2013-05-07 ~ 2013-08-01IIF 43 - Director → ME
9
VICTORIA (PG) ASSETS MANAGEMENT LIMITED - 2013-12-03
CIS OFFSHORE PERSONNEL CORPORATION LIMITED - 2013-11-19
ACAL (HR) CORPORATION LTD - 2015-03-23
RJB PAYROLL BUREAU SERVICES CORPORATION LTD - 2014-03-06
VICTORIA (BG) ASSETS MANAGEMENT LIMITED - 2014-01-08
ACAL (DOR001) LTD - 2015-05-28
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, ClevelandDissolved Corporate
Officer
2013-09-30 ~ 2013-11-01IIF 51 - Director → ME
10
Astley House Mill, Albert Street, Burnley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
77,665 GBP2018-10-31
Officer
2019-04-04 ~ 2020-03-01IIF 10 - Director → ME
Person with significant control
2019-04-04 ~ 2020-03-01IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
11
OUI 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 46 - Director → ME
12
4385, 12021920: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2019-05-29 ~ 2020-11-01IIF 12 - Director → ME
13
Kemp House, City Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-04-08 ~ 2020-05-04IIF 16 - Director → ME
14
4385, 11578571: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
4,921 GBP2019-09-30
Officer
2018-09-20 ~ 2020-07-07IIF 17 - Director → ME
2018-09-20 ~ 2021-02-03IIF 82 - Secretary → ME
15
5 STAR SECURITY BIRMINGHAM LIMITED - 2013-02-26
K9 SECURE LTD - 2017-11-02
Unit 5 Otley Road, Bradford, EnglandDissolved Corporate
Equity (Company account)
204,885 GBP2020-01-27
Officer
2019-12-27 ~ 2020-04-01IIF 13 - Director → ME
16
CIS PERSONNEL MANAGEMENT CORPORATION LIMITED - 2013-11-19
KINGSTON (PG) ASSETS MANAGEMENT LIMITED - 2013-12-02
2nd Floor, 110 Cannon Street, LondonDissolved Corporate (1 parent)
Officer
2013-09-30 ~ 2013-11-01IIF 49 - Director → ME
17
A2Z 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 52 - Director → ME
18
LIM PARYOLL SERVICES LIMITED - 2013-06-04
Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate
Officer
2013-05-07 ~ 2013-08-01IIF 42 - Director → ME
2013-08-01 ~ 2014-11-01IIF 5 - Director → ME
19
Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (1 parent)
Officer
2013-05-07 ~ 2013-08-01IIF 36 - Director → ME
20
LIM 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 28 - Director → ME
21
NVI PARYOLL SERVICES LIMITED - 2013-06-04
Glyde House, Glydegate, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2013-05-07 ~ 2013-08-01IIF 37 - Director → ME
22
Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (1 parent)
Officer
2013-05-07 ~ 2013-08-01IIF 27 - Director → ME
23
Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (1 parent)
Officer
2013-05-07 ~ 2013-08-01IIF 41 - Director → ME
24
The Broadgate Tower Floor 12, 20 Primrose Street, London, EnglandDissolved Corporate
Officer
2013-08-01 ~ 2013-08-01IIF 8 - Director → ME
2013-09-01 ~ 2013-10-01IIF 9 - Director → ME
25
FOXDENE 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 3 - Director → ME
2013-06-10 ~ 2013-08-01IIF 18 - Director → ME
26
The Broadgate Tower 12th Floor, 20 Primrose Street, LondonDissolved Corporate (1 parent)
Officer
2013-08-01 ~ 2013-10-01IIF 11 - Director → ME
27
OUI 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 50 - Director → ME
28
Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (1 parent)
Officer
2013-05-07 ~ 2013-08-01IIF 32 - Director → ME
29
MOHLAF 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 24 - Director → ME
30
NASAL UK LTD - 2013-09-13
Acal Group Accountants Ltd, Wynyard House, Wynyard Avenue, WynyardDissolved Corporate
Officer
2012-12-01 ~ 2013-10-10IIF 26 - Director → ME
31
PBS 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 6 - Director → ME
2013-05-07 ~ 2013-08-01IIF 55 - Director → ME
32
Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (1 parent)
Officer
2013-05-07 ~ 2013-08-01IIF 54 - Director → ME
2013-08-01 ~ 2014-11-01IIF 4 - Director → ME
33
Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate
Officer
2013-08-14 ~ 2014-11-01IIF 7 - Director → ME
2013-05-07 ~ 2013-08-01IIF 29 - Director → ME
34
Lawrence House, 37 Normanton Road, Derby, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
149,026 GBP2024-03-31
Officer
2010-02-12 ~ 2022-11-14IIF 20 - Director → ME
2022-11-14 ~ 2022-11-14IIF 22 - Director → ME
2010-02-12 ~ 2022-11-14IIF 85 - Secretary → ME
Person with significant control
2022-11-14 ~ 2022-11-14IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
2017-02-12 ~ 2022-11-14IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
35
SAL 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 45 - Director → ME
36
Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)
Officer
2013-05-07 ~ 2013-08-01IIF 53 - Director → ME
37
Communications House, 290 Moston Lane, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2013-05-07 ~ 2013-08-01IIF 40 - Director → ME
38
6 London Street Regus Fenchurch Street Station, 2nd Floor, New London House, London, EnglandDissolved Corporate (1 parent)
Officer
2013-05-07 ~ 2013-08-01IIF 39 - Director → ME
39
Glyde House, Glydegate, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2012-06-18 ~ 2013-04-01IIF 76 - Secretary → ME
40
SAN 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 30 - Director → ME
41
SAN PARYOLL SERVICES LIMITED - 2013-06-05
SAN PAYROLL SERVICES LIMITED - 2013-08-30
Ome Management Southhill Avenue South Hill Avenue, South Harrow, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2013-05-07 ~ 2013-08-01IIF 35 - Director → ME