1
314810 LTD - now
PEOPLE SOLUTIONS PAYROLL SERVICES LIMITED - 2024-04-25
PL001 LTD - 2023-06-08
MAGNOLIA OPERATIONS LIMITED
- 2022-12-15
13314810 C/o Revolution Rti Limited, Suite 1 Heritage House 9b Hoghton Street, Southport, Merseyside
Liquidation Corporate (4 parents)
Officer
2021-04-06 ~ 2022-12-01
IIF 11 - Director → ME
Person with significant control
2021-04-06 ~ 2022-12-01
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2
AUDLEY CATERING CONSULTANTS LIMITED
- now 10876346AUDLEY CONSULTANTS LIMITED
- 2022-10-26
10876346 85 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2017-07-20 ~ 2023-01-01
IIF 3 - Director → ME
Person with significant control
2017-07-20 ~ 2023-01-01
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
4385, 10876037 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-05-01 ~ 2021-05-01
IIF 18 - Director → ME
2017-07-20 ~ 2020-09-05
IIF 8 - Director → ME
Person with significant control
2017-07-20 ~ 2020-09-05
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
2021-05-01 ~ 2021-05-01
IIF 36 - Has significant influence or control → OE
4
85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2021-04-16 ~ 2023-02-01
IIF 14 - Director → ME
Person with significant control
2021-04-16 ~ 2023-02-01
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
Otterbourne Manor, Kiln Lane, Otterbourne, Winchester, England
Dissolved Corporate (2 parents)
Officer
2016-03-15 ~ dissolved
IIF 19 - Director → ME
6
DEVA RECRUITMENT PAYROLL SERVICES LTD - now
BR001 LTD - 2023-04-18
MALTHOUSE OPERATIONS LIMITED
- 2022-12-15
13312359 42 Wyndham, Arcade Mill Lane, Cardiff, Wales
Active Corporate (3 parents)
Officer
2021-04-03 ~ 2022-12-01
IIF 1 - Director → ME
Person with significant control
2021-04-03 ~ 2022-12-01
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
7
DG CATERING MANAGEMENT LTD - now
GRANVILLE SERVICES LTD
- 2024-10-16
13337346 12 Cornfield Road, Eastbourne, England
Active Corporate (3 parents)
Officer
2021-04-15 ~ 2023-02-01
IIF 6 - Director → ME
Person with significant control
2021-04-15 ~ 2023-02-01
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
FIRSTCALL PAYROLL LTD - now
ROSEBURY SERVICES LTD
- 2022-09-08
13311378 167-169 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-03 ~ 2022-08-01
IIF 15 - Director → ME
Person with significant control
2021-04-03 ~ 2022-08-01
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
Office V1 Westminster Business Park, York Business Park, Unit 6, 10 Great North Way, Nether Poppleton, York, England
Active Corporate (2 parents)
Officer
2017-07-20 ~ 2023-02-01
IIF 9 - Director → ME
Person with significant control
2017-07-20 ~ 2023-02-01
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
IDEAL RECRUIT SOLUTIONS LTD - now
BRUNSWICK ADMIN LIMITED
- 2023-06-15
13314746 85 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2021-04-06 ~ 2023-01-01
IIF 13 - Director → ME
Person with significant control
2021-04-06 ~ 2023-01-01
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
2 Woodberry Grove, London, England
Active Corporate (2 parents)
Officer
2021-05-01 ~ 2021-05-01
IIF 16 - Director → ME
2017-07-20 ~ 2020-10-02
IIF 7 - Director → ME
2020-10-02 ~ 2020-10-02
IIF 40 - Secretary → ME
Person with significant control
2017-07-20 ~ 2020-10-02
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2021-05-01 ~ 2021-05-01
IIF 37 - Has significant influence or control → OE
12
NATURE'S WINDOW BREWERY LIMITED
16263131 28 Lantic Road, Fowey, England
Active Corporate (1 parent)
Officer
2025-02-19 ~ now
IIF 20 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
13
OMM LEBANESE (BARNES) LTD - now
CARNARVON GROUP SERVICES LTD
- 2024-10-16
13337288 36-38 White Hart Lane, London, England
Active Corporate (3 parents)
Officer
2021-04-15 ~ 2023-02-01
IIF 4 - Director → ME
Person with significant control
2021-04-15 ~ 2023-02-01
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
85 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2017-07-20 ~ 2020-09-05
IIF 10 - Director → ME
2021-05-01 ~ 2023-02-01
IIF 17 - Director → ME
2020-09-05 ~ 2023-02-01
IIF 41 - Secretary → ME
Person with significant control
2017-07-20 ~ 2020-09-05
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2021-05-01 ~ 2023-02-01
IIF 38 - Has significant influence or control → OE
15
THAI MANAGEMENT (EAST DEAN) LTD - now
FAIRMONT ADMIN LTD - 2024-10-16
ALLIANCE CS OUTSOURCING LTD - 2024-07-26
OPTIMUM PROCESSING SOLUTIONS LTD - 2024-01-04
FAIRMONT ADMIN LIMITED
- 2023-06-12
13337441 3 The Green The Green, East Dean, Eastbourne, England
Active Corporate (3 parents)
Officer
2021-04-15 ~ 2023-02-01
IIF 12 - Director → ME
Person with significant control
2021-04-15 ~ 2023-02-01
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
16
THAI MANAGEMENT (UCKFIELD) LTD - now
ACACIA PAYROLL LTD
- 2024-10-16
13336154 97-99 High Street, Uckfield, England
Active Corporate (3 parents)
Officer
2021-04-15 ~ 2023-02-01
IIF 5 - Director → ME
Person with significant control
2021-04-15 ~ 2023-02-01
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
17
TRG EMPLOYMENT SERVICES LTD - now
HL001 LTD - 2023-08-16
ALAMEIN PAYROLL LTD
- 2022-12-13
13314777 85 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2021-04-06 ~ 2022-12-01
IIF 2 - Director → ME
Person with significant control
2021-04-06 ~ 2022-12-01
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE