1
CIS PAYROLL SOLUTIONS LIMITED
- now 05719876NEW MILLENNIA SUPPORT SERVICES LIMITED - 2006-03-27
3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-05 ~ now
IIF 5 - Director → ME
2
COMMERCIAL DEBT COLLECTIONS LIMITED
05544407 3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-05 ~ now
IIF 7 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
Third Floor Eastgate Building, Castle Street, Manchester, England
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
23 Beverley Avenue Denton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2014-12-09 ~ dissolved
IIF 15 - Director → ME
2014-12-09 ~ dissolved
IIF 1 - Secretary → ME
5
Eastgate Building, First Floor 2 Castle Street, Castlefield, Manchester, England
Dissolved Corporate (2 parents)
Officer
2021-05-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-05-10 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
NEW MILLENNIA ACCOUNTANCY LIMITED
12325430 3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-20 ~ now
IIF 10 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
NEW MILLENNIA FACTORING SERVICES LIMITED
05719844 3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-05 ~ now
IIF 6 - Director → ME
8
NEW MILLENNIA GROUP LIMITED
- now 04820474NEW MILLENNIA GROUP PLC - 2016-09-06
NEW MILLENNIA GROUP LIMITED - 2006-05-18
SG CO 10 LIMITED - 2003-09-11
3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2019-07-01 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
NEW MILLENNIA PAYROLL SERVICES LIMITED
04254121 Third Floor Eastgate Castle Street, Castlefield, Manchester, England
Active Corporate (12 parents)
Officer
2017-09-25 ~ now
IIF 13 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
10
NEW MILLENNIA SOLUTIONS LIMITED
06157518 3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-05 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-27 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
NEW MILLENNIA TRADING LIMITED
- now 05127731SG CO 33 LIMITED - 2004-07-29
3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2019-07-05 ~ now
IIF 8 - Director → ME
12
3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
13
3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-11 ~ now
IIF 3 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
Third Floor, Eastgate Castle Street, Castlefield, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-01 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
23 Beverley Avenue Denton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2015-05-08 ~ dissolved
IIF 17 - Director → ME
2015-05-08 ~ dissolved
IIF 2 - Secretary → ME
16
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-02 ~ now
IIF 11 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE