1
ASH BEECH PERSONNEL LIMITED
- 2018-07-02
10934643 Trust House, New Augustus Street, Bradford, England
Dissolved Corporate (1 parent)
Officer
2017-08-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-08-29 ~ dissolved
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
JACKSON BUSINESS CENTRE LIMITED
- 2019-04-04
10948232 Trust House, New Augustus Street, Bradford, England
Dissolved Corporate (1 parent)
Officer
2017-09-06 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-09-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
KILN ADMINISTRATION LIMITED
- 2018-07-02
10934688 Trust House, New Augustus Street, Bradford, England
Dissolved Corporate (1 parent)
Officer
2017-08-29 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-08-29 ~ dissolved
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
AVAILABLE ADMINISTRATION LIMITED
10934670 4385, 10934670: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-08-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-08-29 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
CORPORATE SOLUTIONS PERSONNEL & STAFFING LTD
- now 10997405FAIR PERSONNEL LIMITED
- 2018-08-07
10997405 5 New Augustus Street, Bradford, England
Dissolved Corporate (1 parent)
Officer
2017-10-05 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
GLANCESTYLE PERSONNELL LTD - now
PORTURA MANAGEMENT LIMITED
- 2018-07-02
10935851 Trust House, 5 New Augustus Street, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-29 ~ 2018-04-01
IIF 8 - Director → ME
Person with significant control
2017-08-29 ~ 2018-04-01
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
ASH TREE OUTSOURCING LIMITED
- 2018-07-02
10934628 Trust House, New Augustus Street, Bradford, England
Dissolved Corporate (1 parent)
Officer
2017-08-29 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-08-29 ~ dissolved
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
OAKLADE CATERING SERVICES LTD
- 2023-07-03
10935196OAKLADE RECRUITMENT LIMITED
- 2022-10-26
10935196 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2017-08-29 ~ 2023-01-01
IIF 9 - Director → ME
2023-01-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-08-29 ~ 2023-01-01
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
2023-01-01 ~ dissolved
IIF 20 - Has significant influence or control → OE
9
STAFFSCANNER PAYROLL BUREAU LTD - now
APOLLO PAYROLL BUREAU LTD
- 2021-04-01
10935052ZIMBA ADMINISTRATION LIMITED
- 2018-07-17
10935052 33 Cathedral Road, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2017-08-29 ~ 2019-03-01
IIF 6 - Director → ME
Person with significant control
2017-08-29 ~ 2019-03-01
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE