1
HR BUREAU LLP - 2010-12-22
Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
2
MOTIVATIONAL MARKETING WORKS LIMITED
06223544 26 Schole Road, Willingham, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2007-04-23 ~ dissolved
IIF 22 - Secretary → ME
3
NORTHSTOWE ARTISAN FOOD COMPANY LTD
- now 11979939NORTHSTOWE FOOD COMPANY LIMITED
- 2019-05-22
11979939 26 Schole Road, Willingham, Cambs, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
NORTHSTOWE ARTISAN PIZZA COMPANY LIMITED
11979887 26 Schole Road, Willingham, Cambs, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
NORTHSTOWE PIZZA PASTY AND PIE COMPANY LIMITED
11979915 26 Schole Road, Willingham, Cambs, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-18 ~ now
IIF 14 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
PAYPLUS LIMITED - now
4th Floor, Heathrow Approach, 470 London Road, Slough, Berkshire, England
Active Corporate (23 parents, 4 offsprings)
Officer
2008-07-10 ~ 2008-12-10
IIF 18 - Director → ME
2009-11-30 ~ 2018-01-02
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-02
IIF 6 - Has significant influence or control → OE
8
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2013-12-06 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
9
U H Y HACKER YOUNG (EAST) LIMITED
- now 08388905W K H SOLUTIONS LIMITED
- 2013-12-06
08388905 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Officer
2013-03-11 ~ 2022-01-31
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-31
IIF 4 - Has significant influence or control → OE
10
U H Y W K H PARTNERSHIP LLP
- now OC383254 Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-03-11 ~ dissolved
IIF 12 - LLP Designated Member → ME
11
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Officer
2014-01-21 ~ 2022-01-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-31
IIF 3 - Has significant influence or control → OE
12
Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2013-12-06 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE