1
A&T ACTIVE RECRUITMENT (UK) LTD
09408613Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-06-30 during the appointment or period of control
Commencement of winding up on 2017-10-17 during the appointment or period of control
Conclusion of winding up on 2020-06-19 during the appointment or period of control
Dissolved on 2020-10-02 during the appointment or period of control
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (5 parents)
Officer
2015-01-27 ~ 2017-07-14
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
2
CASH FLO RECRUITMENT FINANCE LIMITED
15318473 Suite 2, Stablethorpe Offices, Thorpe Constantine, Tamworth, England
Active Corporate (2 parents)
Officer
2023-11-30 ~ now
IIF 6 - Director → ME
3
Suite 2, Stablethorpe Offices, Thorpe Constantine, Tamworth, England
Active Corporate (4 parents)
Officer
2018-05-04 ~ now
IIF 10 - Director → ME
Person with significant control
2018-05-04 ~ 2018-05-04
IIF 26 - Has significant influence or control as a member of a firm → OE
4
FLO ACCOUNTING SOLUTIONS LIMITED
- 2020-06-03
05645842MIDLANDS PROPERTY SOLUTIONS (UK) LIMITED
- 2020-01-13
05645842KSA BUSINESS SERVICES LTD
- 2014-03-11
05645842 31 Aldergate, Tamworth, England
Active Corporate (3 parents, 4 offsprings)
Officer
2005-12-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
5
CONSORT PROPERTY DEVELOPMENTS LIMITED
- now 10622045CONSORT PROPERTY SOLUTIONS LTD
- 2022-02-25
10622045 31 Aldergate, Tamworth, Staffordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-02-15 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-15 ~ 2023-02-14
IIF 31 - Has significant influence or control → OE
6
CONSORT PROPERTY LETTINGS AND MANAGEMENT LIMITED
- now 09971007NDG PROPERTY DEVELOPMENTS LIMITED
- 2022-02-25
09971007 31 Aldergate Tamworth, Staffordshire, England
Active Corporate (3 parents)
Officer
2016-01-26 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-25 ~ 2023-02-28
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CONSORT PROPERTY SOLUTIONS (WIRRAL) LTD
10799970 6 Coleshill Street, Fazeley, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-02 ~ dissolved
IIF 21 - Director → ME
8
EZY PAYMENT SOLUTIONS LTD
- now 09199603EZY ACCOUNTS SOLUTIONS LTD
- 2017-02-24
09199603FUSION ARCHITECTURAL BUILDING SYSTEMS (MIDLANDS) LTD
- 2016-09-02
09199603FC ARCHITECTURAL SYSTEMS LIMITED
- 2014-10-21
09199603 Vincent Court, Hubert Street, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2014-10-09 ~ 2017-07-28
IIF 14 - Director → ME
9
EZY SOLUTIONS LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-18
Dissolved on 2025-08-29
EZY RECRUITMENT SOLUTIONS LTD
- 2018-02-26
09727831 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (8 parents)
Officer
2016-06-01 ~ 2017-07-28
IIF 11 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-06-30 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-10-17
Conclusion of winding up on 2021-01-26
Dissolved on 2021-07-08
SAARAC LTD - 2014-06-30
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-10-01 ~ 2017-07-14
IIF 12 - Director → ME
11
FLO BACKOFFICE SOLUTIONS LTD
- now 08445681FLO SOFTWARE SOLUTIONS LIMITED
- 2019-06-24
08445681 Suite 2, Stablethorpe Offices, Thorpe Constantine, Tamworth, England
Active Corporate (8 parents)
Officer
2016-09-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-08 ~ 2023-02-22
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
Suite 2, Stablethorpe Offices, Thorpe Constantine, Tamworth, England
Active Corporate (8 parents, 4 offsprings)
Officer
2016-09-07 ~ now
IIF 8 - Director → ME
Person with significant control
2018-09-05 ~ 2023-02-13
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
13
FLO OUTSOURCING SOLUTIONS LIMITED
- now 09778811 Tamworth Enterprise Centre Philip Dix House, Corporation Street, Tamworth, Staffordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-09-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
14
FLO PAYROLL SOLUTIONS LIMITED
- now 11512631FLO PEOPLE CHECKING LIMITED
- 2020-12-16
11512631 Suite 2, Stablethorpe Offices, Thorpe Constantine, Tamworth, Staffordshire, England
Active Corporate (5 parents)
Officer
2018-08-13 ~ now
IIF 9 - Director → ME
15
7a Sketchley Meadows, Hinckley, Leicestershire
Dissolved Corporate (3 parents)
Officer
2011-05-12 ~ 2012-12-17
IIF 17 - Director → ME
16
GO CREATIVE PRODUCTS (UK) LIMITED
08093700 Unit 7a Sketchley Meadows Ind Est, Hinckley, Leicestershire
Dissolved Corporate (3 parents)
Officer
2012-06-06 ~ 2012-12-17
IIF 19 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2012-02-10 during the appointment or period of control
Administration ended on 2013-01-25 during the appointment or period of control
Simon Plant Sfp, 9 Ensign House Admirals Way Marshwall, London
Dissolved Corporate (7 parents)
Officer
2010-02-01 ~ dissolved
IIF 23 - Director → ME
18
52 Oxbridge Way, Tame Meadow, Tamworth, Staffordshire
Dissolved Corporate (2 parents)
Officer
2010-01-11 ~ dissolved
IIF 20 - Director → ME
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-06-30 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-10-17
Conclusion of winding up on 2020-11-30
Dissolved on 2021-03-11
KS ACCOUNTING LTD - 2012-12-06
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2013-11-27 ~ 2017-07-14
IIF 16 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2013-10-07
Administration ended on 2014-09-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-09-26
Dissolved on 2016-12-25
46 Vivian Avenue, London
Dissolved Corporate (4 parents)
Officer
2012-02-16 ~ 2012-12-17
IIF 18 - Director → ME
21
55 Sandy Way, Amington Industrial Estate, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-08-01 ~ 2009-10-01
IIF 1 - Secretary → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-13
Dissolved on 2014-01-16
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ 2009-04-30
IIF 22 - Director → ME
23
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-06-30 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-10-17
Conclusion of winding up on 2020-07-31
Dissolved on 2020-11-25
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (5 parents)
Officer
2014-11-03 ~ 2017-07-14
IIF 13 - Director → ME