1
64 Woodhall Lane, Stanningley, Pudsey, England
Active Corporate (1 parent)
Officer
2024-06-21 ~ now
IIF 31 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - 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 24 - Director → ME
2018-07-27 ~ 2019-05-03
IIF 53 - Director → ME
2019-05-03 ~ dissolved
IIF 4 - Secretary → ME
2018-07-27 ~ 2019-05-03
IIF 8 - Secretary → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 72 - Right to appoint or remove directors as a member of a firm → OE
IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 72 - Has significant influence or control 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
2018-07-27 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
3
57 Williams Road, Burnley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-26 ~ dissolved
IIF 33 - Director → ME
2018-07-26 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
4
Market Street, Arooje Restaurant, Normanton, England
Dissolved Corporate (1 parent)
Officer
2021-12-13 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
5
Tugby Orchards Wood Lane, Tugby, Leicestershire
Dissolved Corporate (2 parents)
Officer
2017-06-01 ~ dissolved
IIF 35 - 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 44 - 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 40 - Director → ME
8
Mail Box Etc, 38 Sunbridge Road, Bradford, England
Dissolved Corporate (1 parent)
Officer
2018-01-05 ~ dissolved
IIF 56 - Director → ME
2018-01-05 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2018-01-05 ~ dissolved
IIF 76 - Has significant influence or control → OE
9
CIS PAYROLL BUREAU CORP LTD
- now 08711282BRADLEY GIEVES (CIS-I) CORPORATION LIMITED
- 2013-12-16
08711282 08841554, 08840689, 08726310Warning 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 29 - Director → ME
10
Flat 18-20. Market Street, Normanton, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-23 ~ now
IIF 36 - Director → ME
Person with significant control
2024-06-23 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - 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 ~ 2019-06-23
IIF 21 - Director → ME
2019-06-23 ~ 2019-09-04
IIF 22 - Director → ME
2019-06-23 ~ 2019-08-28
IIF 2 - Secretary → ME
2019-06-23 ~ 2019-06-23
IIF 1 - Secretary → ME
Person with significant control
2019-06-23 ~ 2019-09-04
IIF 73 - 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 58 - Director → ME
2014-07-24 ~ 2015-08-01
IIF 46 - 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
2014-07-24 ~ dissolved
IIF 47 - Director → ME
2014-02-12 ~ 2014-04-01
IIF 50 - 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 38 - Director → ME
15
Morris Associates, 78 York Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ 2014-08-29
IIF 57 - Director → ME
16
90 Southfield Lane, Bradford, England
Dissolved Corporate (5 parents)
Officer
2018-08-08 ~ 2019-04-18
IIF 26 - Director → ME
2018-08-08 ~ 2019-04-18
IIF 5 - Secretary → ME
Person with significant control
2018-08-08 ~ 2019-04-18
IIF 67 - 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 17 - Director → ME
Person with significant control
2019-08-13 ~ 2019-10-01
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
18
Unit A6, Nile Mill Fields New Road, Chadderton, Oldham, England
Dissolved Corporate (5 parents)
Officer
2020-03-03 ~ 2020-03-03
IIF 25 - 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 27 - Director → ME
Person with significant control
2016-12-10 ~ dissolved
IIF 68 - 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 55 - Director → ME
2013-10-07 ~ 2013-11-01
IIF 12 - 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 41 - 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 37 - Director → ME
2018-07-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-07-23 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
23
3 Rees Way, Bradford, England
Dissolved Corporate (3 parents)
Officer
2019-01-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-01-23 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
24
4385, 11485583: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-07-26 ~ 2019-05-06
IIF 51 - Director → ME
2019-05-03 ~ dissolved
IIF 23 - Director → ME
2019-05-03 ~ dissolved
IIF 3 - Secretary → ME
2018-07-26 ~ 2019-05-06
IIF 13 - Secretary → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
2019-05-03 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
25
71 Regency Court, Bradford, England
Dissolved Corporate (2 parents)
Officer
2018-11-09 ~ 2020-07-03
IIF 20 - Director → ME
Person with significant control
2018-11-09 ~ 2020-04-01
IIF 65 - 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 45 - Director → ME
27
Kemp House, City Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-01 ~ 2021-09-01
IIF 28 - 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 43 - 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 39 - 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 42 - 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 32 - 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 48 - Director → ME
2013-10-07 ~ dissolved
IIF 7 - 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 54 - Director → ME
2013-10-07 ~ dissolved
IIF 9 - Secretary → ME
34
Floor 12 Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 49 - Director → ME
2013-10-07 ~ dissolved
IIF 10 - 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 52 - Director → ME
2013-10-07 ~ dissolved
IIF 11 - Secretary → ME
36
Office 2, 149 Deane Road, Bolton, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-03 ~ 2020-02-17
IIF 16 - Director → ME
Person with significant control
2020-02-03 ~ 2020-02-17
IIF 62 - Ownership of shares – 75% or more → OE
37
SAGA HOLIDAYS LIMITED - 2025-09-10
Try Mills Centre, 237 Thornton Road, Bradford, England
Active Corporate (2 parents)
Officer
2025-11-01 ~ now
IIF 30 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - 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 34 - Director → ME
2018-09-26 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 77 - 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 59 - Director → ME
40
Morris Associates, 78 York Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ 2014-08-31
IIF 60 - Director → ME