1
64 Woodhall Lane, Stanningley, Pudsey, England
Dissolved Corporate (1 parent)
Officer
2024-06-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2024-06-21 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
2
AMZOOR INTERNATIONAL TRADING LTD
11486890 Kemp House, City Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-03 ~ dissolved
IIF 52 - Director → ME
2018-07-27 ~ 2019-05-03
IIF 18 - Director → ME
2018-07-27 ~ 2019-05-03
IIF 59 - Secretary → ME
2019-05-03 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
2018-07-27 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
3
57 Williams Road, Burnley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-26 ~ dissolved
IIF 27 - Director → ME
2018-07-26 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
4
AROOJ SPICE RESTAURANT LIMITED
13797033 10215981, 14304130, 09710271Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Market Street, Arooje Restaurant, Normanton, England
Dissolved Corporate (1 parent)
Officer
2021-12-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
5
AROOJE SPICE RESTAURANT LTD
10215981 13797033, 09710271, 14304130Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tugby Orchards Wood Lane, Tugby, Leicestershire
Dissolved Corporate (2 parents)
Officer
2017-06-01 ~ dissolved
IIF 29 - Director → ME
6
ASH (HR) MANAGEMENT BUREAU LIMITED
- now 08239634OME PERSONNEL CORP LTD
- 2014-05-16
08239634MQA UK LTD - 2013-08-22
The Broadgate Tower Floor 12, 20 Primrose Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ dissolved
IIF 9 - Director → ME
7
ASH PAYROLL SERVICES LIMITED
- now 08518177ASH PARYOLL SERVICES LIMITED - 2013-06-05
Floor 12 The Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ dissolved
IIF 5 - Director → ME
8
Mail Box Etc, 38 Sunbridge Road, Bradford, England
Dissolved Corporate (1 parent)
Officer
2018-01-05 ~ dissolved
IIF 21 - Director → ME
2018-01-05 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2018-01-05 ~ dissolved
IIF 39 - Has significant influence or control → OE
9
CIS PAYROLL BUREAU CORP LTD
- now 08711282BRADLEY GIEVES (CIS-I) CORPORATION LIMITED
- 2013-12-16
08711282 08726310, 08239301, 08840689Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CIS PAYROLL BUREAU CORPORATION LIMITED
- 2013-11-21
08711282 The Broadgate Tower Floor 12, 20 Primrose Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 35 - Director → ME
10
Flat 18-20. Market Street, Normanton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-06-23 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-06-23 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
11
FIFTH SHIFT LTD - now
FIFTH GEAR INDUSTRIES LTD
- 2020-05-18
09741948 71-75 Shelton Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-06-23 ~ 2019-09-04
IIF 50 - Director → ME
2019-06-23 ~ 2019-06-23
IIF 49 - Director → ME
2019-06-23 ~ 2019-08-28
IIF 68 - Secretary → ME
2019-06-23 ~ 2019-06-23
IIF 67 - Secretary → ME
Person with significant control
2019-06-23 ~ 2019-09-04
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
12
FIRST GLOBAL (CONSULTANCY) CORPORATION LIMITED
- now 08888295GLEBE PERSONNEL SERVICES LTD
- 2014-06-03
08888295 Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
Dissolved Corporate (5 parents)
Officer
2014-02-12 ~ 2014-04-01
IIF 23 - Director → ME
2014-07-24 ~ 2015-08-01
IIF 11 - Director → ME
13
FIRST GLOBAL (MANAGEMENT) CORPORATION LIMITED
- now 08888337GLEBE PAYROLL SERVICES LTD
- 2014-06-02
08888337 Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
Dissolved Corporate (4 parents)
Officer
2014-02-12 ~ 2014-04-01
IIF 15 - Director → ME
2014-07-24 ~ dissolved
IIF 12 - Director → ME
14
Unit 3 Brown Royd Business Park, 5 Duncombe Street, Bradford, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-09-30 ~ 2015-03-27
IIF 3 - Director → ME
15
Morris Associates, 78 York Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ 2014-08-29
IIF 22 - Director → ME
16
90 Southfield Lane, Bradford, England
Dissolved Corporate (5 parents)
Officer
2018-08-08 ~ 2019-04-18
IIF 54 - Director → ME
2018-08-08 ~ 2019-04-18
IIF 71 - Secretary → ME
Person with significant control
2018-08-08 ~ 2019-04-18
IIF 78 - Ownership of shares – 75% or more → OE
17
10 Houghley Crescent, Leeds, England
Active Corporate (7 parents)
Officer
2019-08-13 ~ 2019-10-01
IIF 45 - Director → ME
Person with significant control
2019-08-13 ~ 2019-10-01
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
18
Unit A6, Nile Mill Fields New Road, Chadderton, Oldham, England
Dissolved Corporate (5 parents)
Officer
2020-03-03 ~ 2020-03-03
IIF 53 - Director → ME
19
KINGSTON UK SOLUTIONS LIMITED
- now 09760998H.Z.T. ASSOCIATES LTD - 2015-10-19
Xl Business Solutions Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (4 parents)
Officer
2017-09-22 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-12-10 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
20
KRB PAYROLL BUREAU SERVICES CORPORATION LTD - now
PERELS (BG) ASSETS MANAGEMENT LTD - 2014-01-08
PRLES (PG) ASSETS MANAGEMENT LIMITED - 2013-12-02
PAYROLL 24/7 GLOBAL HOUSE LIMITED
- 2013-11-19
08721282 Acal Group Accountants, Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
Dissolved Corporate (5 parents)
Officer
2013-10-07 ~ 2013-11-01
IIF 20 - Director → ME
2013-10-07 ~ 2013-11-01
IIF 63 - Secretary → ME
21
L V PROFESSIONALS LIMITED
- now 08462078A2Z PERSONNEL LIMITED - 2013-05-30
Floor 12 The Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-01 ~ dissolved
IIF 6 - Director → ME
22
Crossley Hall Retail Centre Unit 3, Thornton Road, Bradford, England
Dissolved Corporate (3 parents)
Officer
2018-07-20 ~ 2018-09-02
IIF 2 - Director → ME
2018-07-25 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-07-23 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
23
3 Rees Way, Bradford, England
Dissolved Corporate (3 parents)
Officer
2019-01-23 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-01-23 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
24
4385, 11485583: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-05-03 ~ dissolved
IIF 51 - Director → ME
2018-07-26 ~ 2019-05-06
IIF 16 - Director → ME
2019-05-03 ~ dissolved
IIF 69 - Secretary → ME
2018-07-26 ~ 2019-05-06
IIF 64 - Secretary → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
2018-07-26 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
25
71 Regency Court, Bradford, England
Dissolved Corporate (2 parents)
Officer
2018-11-09 ~ 2020-07-03
IIF 48 - Director → ME
Person with significant control
2018-11-09 ~ 2020-04-01
IIF 76 - Has significant influence or control → OE
26
Floor 12 The Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-04 ~ dissolved
IIF 10 - Director → ME
27
Kemp House, City Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-01 ~ 2021-09-01
IIF 34 - Director → ME
28
OME FINANCIAL SERVICES CORP LIMITED
08574669 The Broadgate Tower Floor 12, 20 Primrose Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-10-01 ~ 2014-11-01
IIF 8 - Director → ME
29
FOXDENE CONTRACTS LIMITED - 2013-06-11
20 12th Floor, The Broadgate Tower, 20 Primrose Stree, London, England
Dissolved Corporate (6 parents)
Officer
2013-10-01 ~ 2014-11-01
IIF 4 - Director → ME
30
OME SALES & MARKETING CORP LIMITED
08574405 The Broadgate Tower 12th Floor, 20 Primrose Street, London
Dissolved Corporate (5 parents)
Officer
2013-10-01 ~ 2014-11-01
IIF 7 - Director → ME
31
PAYROLL (MANAGEMENT) CONSULTANCY LTD
- now 08251361MOHLAF UK LTD - 2013-09-13
Floor 12 The Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ dissolved
IIF 36 - Director → ME
32
PAYROLL 24/7 (CIS) CENTRE LIMITED
08721283 Floor 12 Broadgate, 20 Primrose Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 13 - Director → ME
2013-10-07 ~ dissolved
IIF 58 - Secretary → ME
33
PAYROLL 24/7 MANAGEMENT LIMITED
08721261 Floor 12 Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 19 - Director → ME
2013-10-07 ~ dissolved
IIF 60 - Secretary → ME
34
Floor 12 Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 14 - Director → ME
2013-10-07 ~ dissolved
IIF 61 - Secretary → ME
35
PAYROLL CENTER (24.7) MANAGEMENT LIMITED
08721281 28 Boyd Avenue, Bradford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 17 - Director → ME
2013-10-07 ~ dissolved
IIF 62 - Secretary → ME
36
Office 2, 149 Deane Road, Bolton, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-03 ~ 2020-02-17
IIF 44 - Director → ME
Person with significant control
2020-02-03 ~ 2020-02-17
IIF 73 - Ownership of shares – 75% or more → OE
37
SAGA HOLIDAYS LIMITED - 2025-09-10
Beck Mill Reva Syke Road, Clayton, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Officer
2025-11-01 ~ now
IIF 30 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
38
18-20 Market Street, Normanton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-26 ~ dissolved
IIF 28 - Director → ME
2018-09-26 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
39
WESTFIELD FINANCIAL SERVICES LTD
08888342 Morris Associates, 78 York Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-02-12 ~ 2014-08-31
IIF 24 - Director → ME
40
Morris Associates, 78 York Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ 2014-08-31
IIF 25 - Director → ME