1
AGENCY PAYROLL SERVICES LIMITED - now
NEWRISE TRADING LTD
- 2022-01-21
13693234 38 De Montfort Street, Leicester
Liquidation Corporate (3 parents)
Officer
2021-10-20 ~ 2022-01-17
IIF 20 - Director → ME
Person with significant control
2021-10-20 ~ 2022-01-17
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
2
19 Peachey Lane, Uxbridge, England
Active Corporate (1 parent)
Officer
2021-11-05 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-05 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
3
74 Oxford Road, Denham, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2022-10-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-10-04 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
4
21 High Road, Cowley, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2022-01-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-01-08 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
5
BLUEMOORE ASSOCIATES LTD - now
WAHIDA TRADING LTD
- 2022-05-05
13693247 Sanderlings Becketts Farm Alcester Road, Wythall, Birmingham
Liquidation Corporate (3 parents)
Officer
2021-10-20 ~ 2022-02-06
IIF 12 - Director → ME
Person with significant control
2021-10-20 ~ 2022-02-06
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
6
74 Oxford Road, Denham, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2022-10-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-10-04 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
7
CREA-TEAM BV LTD - now
SK HOUSEHOLD FURNITURE LIMITED
- 2025-07-08
14386182 74 Oxford Road, Denham, Uxbridge, England
Active Corporate (2 parents)
Officer
2022-09-29 ~ 2025-07-01
IIF 25 - Director → ME
Person with significant control
2022-09-29 ~ 2025-07-01
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
8
DYNASTY PAYROLL SOLUTIONS LTD
- now 13898615 1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (2 parents)
Officer
2022-02-07 ~ 2022-03-11
IIF 8 - Director → ME
Person with significant control
2022-02-07 ~ 2022-03-10
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
9
4385, 13686918 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-10-18 ~ 2021-12-15
IIF 21 - Director → ME
Person with significant control
2021-10-18 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
10
GREEN RECYCLING SERVICES LIMITED
13683738 4 Longwalk Road, Stockley Park, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2021-10-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-10-25 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
11
4385, 14767762 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-09-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-09-15 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
12
74 Oxford Road, Denham, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2022-10-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-10-03 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
13
77 The Rowans, Woking, England
Dissolved Corporate (1 parent)
Officer
2022-02-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-02-07 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
14
167-169 Great Portland Street, London, London
Liquidation Corporate (2 parents)
Officer
2021-10-19 ~ 2021-12-07
IIF 9 - Director → ME
Person with significant control
2021-10-19 ~ 2021-11-29
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
15
4385, 13851873 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2022-01-17 ~ now
IIF 2 - Director → ME
Person with significant control
2022-01-17 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
16
Unit -2, 74 Oxford Road, Uxbridge, Middlesex
Active Corporate (4 parents)
Officer
2022-02-08 ~ 2022-03-07
IIF 14 - Director → ME
Person with significant control
2022-02-08 ~ 2022-03-07
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
17
4385, 13897813 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2022-02-07 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-07 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
18
STYLISH PENTAGON - UNIPESSOAL LTD
- now 14410964 74 Oxford Road, Denham, Uxbridge, England
Active Corporate (1 parent)
Officer
2022-10-11 ~ now
IIF 13 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
19
19 Peachey Lane, Uxbridge, England
Active Corporate (2 parents)
Officer
2023-09-15 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
20
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-12-24 ~ 2022-03-01
IIF 19 - Director → ME
Person with significant control
2021-12-24 ~ 2022-03-01
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
21
TIER 7 LIMITED - now
YELLOWSTONE ASSOCIATES LIMITED - 2023-07-27
BLUEMOORE ASSOCIATES LTD - 2022-05-04
BLUEMOORE ASSOSCIATES LTD - 2022-03-02
WHITEMOON TRADING LTD
- 2022-02-22
13686900 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (3 parents)
Officer
2021-10-18 ~ 2022-02-21
IIF 22 - Director → ME
Person with significant control
2021-10-18 ~ 2022-02-21
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
22
TIMEVASS VITALS GB (UK) LTD
- now 07970283RIYSOFT (UK) LIMITED - 2020-05-06
INTERLINK AFRICA LIMITED - 2019-05-20
TIMEVASS VITALS GB (UK) LTD - 2018-10-11
INTERLINK AFRICA LTD - 2018-09-24
TIMEVASS VITALS GB (UK) LTD - 2018-01-10
RIYSOFT (U.K.) LIMITED - 2017-07-19
4385, 07970283 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-10-18 ~ now
IIF 1 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
23
TSBC MANAGEMENT SERVICES LTD - now
4385, 13835545 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2022-01-07 ~ 2022-04-15
IIF 15 - Director → ME
Person with significant control
2022-01-07 ~ 2022-04-15
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
24
WHITEBRIDGE MANAGEMENT LTD
- now 13898707 1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (2 parents)
Officer
2022-02-07 ~ 2022-07-04
IIF 7 - Director → ME
Person with significant control
2022-02-07 ~ 2022-07-04
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
25
4385, 07970121 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2021-10-18 ~ now
IIF 6 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
26
6a Dalton Road, Armagh, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2021-10-29 ~ 2022-01-01
IIF 17 - Director → ME
Person with significant control
2021-10-29 ~ 2022-05-15
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
27
Unit 2 74 Oxford Road, Uxbridge, Middlesex
Active Corporate (3 parents)
Officer
2023-09-15 ~ 2025-11-07
IIF 4 - Director → ME
Person with significant control
2023-09-15 ~ 2025-11-07
IIF 36 - Ownership of shares – 75% or more → OE
28
74 Oxford Road, Denham, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2022-10-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-10-03 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
29
ZAHIN CLOTHING AND FOOTWEAR LTD
14772394 Unit 3 74 Oxford Road, Uxbridge, Middlesex
Active Corporate (3 parents)
Officer
2023-09-15 ~ 2025-11-05
IIF 5 - Director → ME
Person with significant control
2023-09-15 ~ 2025-11-05
IIF 37 - Ownership of shares – 75% or more → OE