1
280 - 282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2024-07-10 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
2
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2023-10-06 ~ now
IIF 22 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
3
280 - 282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2023-09-12 ~ 2024-02-15
IIF 34 - Director → ME
Person with significant control
2023-09-12 ~ 2024-02-15
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
4
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 113 - Has significant influence or control → OE
5
3 BEVIS GREEN LIMITED - now
3 BELVIS GREEN LIMITED
- 2022-07-12
11463981DEVELOPMENT 4 KINGSBRIDGE CST LTD
- 2021-01-20
11463981 11458642, 11463972, 11456959Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2018-07-13 ~ 2021-06-10
IIF 82 - Director → ME
Person with significant control
2018-07-13 ~ 2021-06-08
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
6
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2021-09-23 ~ 2022-05-30
IIF 40 - Director → ME
Person with significant control
2021-09-23 ~ 2024-08-09
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
A REAL ACCOUNTANT (HARROW) LTD
- now 08387299PAYJUMP ACCOUNTANCY LTD
- 2015-04-09
08387299 262 High Road High Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-02-04 ~ dissolved
IIF 90 - Director → ME
8
Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-02 ~ dissolved
IIF 65 - Director → ME
9
87a High Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-01-16 ~ dissolved
IIF 103 - Director → ME
10
A Real Accountant, Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-18 ~ dissolved
IIF 66 - Director → ME
11
262 High Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2011-05-20 ~ dissolved
IIF 69 - Director → ME
12
CNC MARKETING LIMITED
- 2022-12-15
12601691 120 High Road, Bushey, Hertfordshire, England
Active Corporate (5 parents)
Officer
2020-05-20 ~ 2024-09-01
IIF 50 - Director → ME
2024-09-06 ~ 2025-07-18
IIF 49 - Director → ME
2020-05-20 ~ 2024-09-01
IIF 145 - Secretary → ME
13
ATOMICAL RECRUITMENT UK LTD
- 2017-09-12
10451023 262 High Road, Harrow Weald, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-02-20 ~ 2017-10-28
IIF 79 - Director → ME
14
449 Brays Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-05-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
15
BENNY'S DINER (EDGWARE) LIMITED
13456136 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2021-06-15 ~ 2022-05-22
IIF 44 - Director → ME
Person with significant control
2021-06-15 ~ 2022-05-22
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
16
BESPOKE SUPPORT NETWORK LIMITED
10617922 4385, 10617922 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2017-02-14 ~ 2023-05-10
IIF 93 - Director → ME
Person with significant control
2017-02-14 ~ 2023-05-10
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
17
Highbridge House, 93-96 Oxford Road, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-11 ~ 2010-10-01
IIF 105 - Director → ME
18
449 Brays Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2017-05-25 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2021-01-01 ~ dissolved
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
19
BOGGINS PROPERTIES LIMITED
- now 09537627262 HIGH ROAD HA3 LIMITED
- 2024-06-03
09537627BOGGINS PROPERTIES LIMITED
- 2023-10-06
09537627 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2023-10-06 ~ now
IIF 20 - Director → ME
2015-04-13 ~ 2023-02-16
IIF 36 - Director → ME
Person with significant control
2018-04-13 ~ 2023-02-16
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Right to appoint or remove directors → OE
20
BUBBA CHICKEN SOUP LIMITED - now
LIBERTY WILLIAMS ( NW LONDON) LIMITED
- 2022-04-01
12592100 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2020-05-07 ~ 2021-08-02
IIF 139 - Director → ME
Person with significant control
2020-05-07 ~ 2021-08-02
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - Right to appoint or remove directors → OE
21
CALIFORNIA SACRAMENTO LIMITED - now
LW CORPORATION LIMITED
- 2022-04-26
09973738LW RECRUITMENT LIMITED
- 2017-01-06
09973738 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Liquidation Corporate (3 parents)
Officer
2017-11-28 ~ 2019-11-20
IIF 95 - Director → ME
2016-01-27 ~ 2017-09-12
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-12
IIF 163 - Ownership of shares – More than 50% but less than 75% → OE
2018-02-01 ~ 2019-11-20
IIF 158 - Ownership of voting rights - 75% or more → OE
22
CANADA SUPPORT SERVICES LIMITED - now
PYTRONOT SERVICES LIMITED - 2024-07-10
MARYLAND BALTIMORE LIMITED - 2022-05-12
PYTRONOT SERVICES LIMITED
- 2022-04-26
08353013PROJECT PAYROLL LIMITED
- 2017-03-30
08353013 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2013-01-09 ~ 2021-05-05
IIF 61 - Director → ME
23
262 High Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ dissolved
IIF 83 - Director → ME
24
CONSTRUCTION SOLUTIONS (BIRMINGHAM ) LIMITED - now
35 CLEWER CST LIMITED
- 2021-08-12
12798048 280-282 Church Road, Birmingham, West Midlands, England
Liquidation Corporate (3 parents)
Officer
2020-08-06 ~ 2021-01-02
IIF 38 - Director → ME
Person with significant control
2020-08-06 ~ 2021-06-08
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2022-11-29 ~ now
IIF 11 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
26
DAHLONEGA LIMITED - now
PYTRONOT (UK) LIMITED
- 2023-02-18
10618223 9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
Dissolved Corporate (3 parents)
Officer
2017-02-14 ~ 2019-02-28
IIF 81 - Director → ME
27
4385, 13249089 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2021-03-05 ~ 2023-05-10
IIF 30 - Director → ME
Person with significant control
2021-03-05 ~ 2023-05-10
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
262 High Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-10 ~ 2016-09-22
IIF 73 - Director → ME
29
DAVKA FOOD & DRINK RESOURCING LTD
- now 11458642DEVELOPMENT 2 KINGSBRIDGE CST LTD
- 2020-05-05
11458642 11463683, 11463972, 11456959Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 262 High Road, Harrow, England
Active Corporate (2 parents)
Officer
2018-07-11 ~ 2022-09-05
IIF 48 - Director → ME
Person with significant control
2018-07-11 ~ 2022-09-05
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
30
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents, 18 offsprings)
Officer
2023-06-05 ~ now
IIF 21 - Director → ME
2020-05-07 ~ 2021-06-22
IIF 41 - Director → ME
Person with significant control
2020-05-07 ~ 2021-06-22
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
2023-06-05 ~ now
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-06-05 ~ 2023-06-05
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2023-07-31 ~ now
IIF 8 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
32
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-07-31 ~ 2023-08-01
IIF 32 - Director → ME
Person with significant control
2023-07-31 ~ 2023-08-01
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
33
DEVELOPMENT 1 KINGSBRIDGE CST LTD
- 2020-05-05
11456959 11463683, 11458642, 11463972Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
Active Corporate (2 parents)
Officer
2018-07-10 ~ 2021-10-05
IIF 92 - Director → ME
Person with significant control
2018-07-10 ~ 2021-10-04
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
34
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-05-19 ~ now
IIF 17 - Director → ME
Person with significant control
2020-05-19 ~ 2025-02-27
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
35
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2024-07-10 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
36
Brooks House, 54a Cowley Mill Road, Uxbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-08 ~ dissolved
IIF 70 - Director → ME
37
DEVELOPMENT 3 KINGSBRIDGE CST LTD
11463972 11463683, 11458642, 11456959Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2018-07-13 ~ now
IIF 58 - Director → ME
Person with significant control
2018-07-13 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
38
DEVELOPMENT 5 KINGSBRIDGE CST LTD
11463683 11458642, 11463972, 11456959Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2018-07-13 ~ now
IIF 9 - Director → ME
Person with significant control
2018-07-13 ~ now
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Right to appoint or remove directors → OE
39
DIAMOND CONTROLS CAREPAY LIMITED
13562462 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2025-03-04 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 111 - Has significant influence or control → OE
40
DIAMOND FAMILY PROPERTY COMPANY LTD
09393688 262 High Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-01-19 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 156 - Has significant influence or control → OE
41
DIAMOND GLOBAL RESOURCING LIMITED
08825164 262 High Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2013-12-23 ~ dissolved
IIF 101 - Director → ME
42
35 Clewer Cst, Harrow-weald, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-08 ~ dissolved
IIF 68 - Director → ME
43
DORIC PAYROLL SOFTWARE LIMITED
- now 15592506DORICK PAYROLL SOFTWARE LIMITED
- 2024-05-14
15592506 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2024-03-25 ~ now
IIF 25 - Director → ME
44
DORTE JEFFERS LTD - now
MISSOURI JEFFERSON LIMITED - 2025-02-20
PYTRONOT PRM LIMITED
- 2022-04-26
11343563 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2018-05-03 ~ 2021-05-05
IIF 85 - Director → ME
Person with significant control
2018-05-03 ~ 2021-05-21
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
DARREN S. DIAMOND LIMITED
- 2009-07-23
04829281 262 High Road, Harrow, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2003-07-11 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 155 - Has significant influence or control → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
46
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2016-02-25 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Cardinal Point, Park Road, Rickmansworth, England
Active Corporate (4 parents)
Officer
2017-10-04 ~ 2018-07-18
IIF 86 - Director → ME
2017-06-30 ~ 2017-07-18
IIF 87 - Director → ME
48
GEORGIA ATLANTA LIMITED - now
DAVKA FOOD & DRINK LIMITED
- 2022-04-26
11558413 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2021-05-21 ~ 2021-09-06
IIF 46 - Director → ME
49
GJW CONSULTANTS LIMITED - now
262 High Road High Road, Harrow Weald, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-21 ~ 2022-02-02
IIF 43 - Director → ME
Person with significant control
2021-09-21 ~ 2022-02-02
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Right to appoint or remove directors → OE
50
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2024-12-18 ~ now
IIF 12 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
LIBERTY WILLIAMS (CAMBRIDGE) LIMITED
- 2021-05-27
11568920 9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
Dissolved Corporate (2 parents)
Officer
2018-09-14 ~ 2021-07-28
IIF 84 - Director → ME
52
INDIANA NEW YORK LIMITED - now
PYTRONOT SOUTH LIMITED
- 2022-04-26
11464124 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2018-07-13 ~ 2021-05-05
IIF 59 - Director → ME
Person with significant control
2018-07-13 ~ 2021-05-05
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2025-02-25 ~ now
IIF 15 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 115 - Has significant influence or control → OE
54
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2024-04-29 ~ now
IIF 23 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
55
262 High Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2011-08-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 153 - Has significant influence or control over the trustees of a trust → OE
IIF 153 - Has significant influence or control → OE
IIF 153 - Has significant influence or control as a member of a firm → OE
56
227a High Street, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2010-03-01 ~ dissolved
IIF 76 - Director → ME
57
JUST ANOTHER SPARE COMPANY LIMITED
- now 09708973WAVERLEY CARE (NORTH WEST LONDON) LIMITED
- 2016-09-01
09708973 262 High Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-29 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 162 - Has significant influence or control → OE
58
LIBERTY WILLIAMS ACCOUNTANTS LIMITED
12599642 262 High Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2020-05-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
59
262 High Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-12 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
TREYSTA OIL & GAS LIMITED
- 2025-05-13
13238290N-GAUGE OIL & GAS LIMITED
- 2022-03-05
13238290 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2021-03-02 ~ now
IIF 2 - Director → ME
2021-03-02 ~ 2025-05-12
IIF 146 - Secretary → ME
61
280 - 282 Church Road, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2021-06-22 ~ now
IIF 52 - Director → ME
Person with significant control
2021-06-22 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
62
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2017-04-27 ~ now
IIF 106 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 164 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 164 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
63
REAL RECRUITMENT (HARROW) COMPANY LIMITED
- 2021-01-20
09664709 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (6 parents)
Officer
2020-10-19 ~ now
IIF 6 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
64
NOT JUST ANOTHER CARE COMPANY LIMITED - now
WEALD CARE LIMITED
- 2015-04-13
08411095 Arundel House, 1 Amberley Court, Crawley, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2014-09-16 ~ 2015-04-13
IIF 78 - Director → ME
65
OKLAHOMA CITY LIMITED - now
LIBERTY WILLIAMS LIMITED
- 2022-04-26
09685543 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2015-07-14 ~ 2020-07-07
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-14
IIF 159 - Has significant influence or control over the trustees of a trust → OE
IIF 159 - Has significant influence or control as a member of a firm → OE
IIF 159 - Has significant influence or control → OE
66
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2015-03-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - Has significant influence or control over the trustees of a trust → OE
IIF 124 - Has significant influence or control → OE
IIF 124 - Has significant influence or control as a member of a firm → OE
67
PROFESSIONAL DEVELOPMENT NETWORK LIMITED
12498661 449 Brays Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-03-04 ~ dissolved
IIF 51 - Director → ME
68
PROJECT PAYROLL (PAYE UMBRELLA) LIMITED
- now 08825232PROJECT PAYROLL (CIS) LIMITED
- 2015-04-16
08825232 262 High Road High Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2013-12-23 ~ dissolved
IIF 102 - Director → ME
69
PROJECT PAYROLL (UMBRELLA) LIMITED
08825188 262 High Road High Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2013-12-23 ~ dissolved
IIF 100 - Director → ME
70
THE OUTSOURCING PROJECT LIMITED
- 2017-04-13
10221133 262 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-08 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-06-08 ~ dissolved
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
71
262 High Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-14 ~ dissolved
IIF 88 - Director → ME
72
262 High Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2021-04-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-04-21 ~ dissolved
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
73
PYTRONOT PAYROLL SOLUTIONS LIMITED
- now 12800840PYTRONT PAYROLL SOLUTIONS LIMITED
- 2020-10-02
12800840 262 High Road, Harrow, England
Dissolved Corporate (3 parents)
Officer
2020-08-10 ~ 2021-05-04
IIF 45 - Director → ME
74
PYTRONOT RAIL AND CONSTRUCTION SERVICES LIMITED
15897680 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2024-08-14 ~ 2024-08-14
IIF 39 - Director → ME
Person with significant control
2024-08-14 ~ 2024-08-15
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
75
262 High Road High Road, Harrow, England
Dissolved Corporate (4 parents)
Officer
2019-02-19 ~ 2020-02-25
IIF 42 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
76
449 Brays Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-03-26 ~ dissolved
IIF 35 - Director → ME
77
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2021-08-12 ~ now
IIF 18 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
78
RECRUITMENT SERVICES PROJECT LIMITED
10054066 262 High Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ dissolved
IIF 72 - Director → ME
79
SALT BEEF AND CHIPS LIMITED
- now 11627145LIBERTY WILLIAMS (LEEDS) LIMITED
- 2022-03-11
11627145 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2018-10-17 ~ 2020-10-06
IIF 28 - Director → ME
Person with significant control
2018-10-17 ~ 2022-04-15
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
80
449 Brays Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-05-14 ~ dissolved
IIF 144 - Secretary → ME
81
UMBRELLA PAYROLL SERVICES LIMITED - 2008-02-28
5 Beaumont Place, Barnet, Hertfordshire
Active Corporate (6 parents)
Officer
2008-09-15 ~ 2009-06-30
IIF 71 - Director → ME
82
SPRINGFIELD CHICAGO LIMITED - now
THE DIAMOND FAMILY GROUP LIMITED
- 2022-04-26
08771429 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (8 parents)
Officer
2019-01-24 ~ 2022-04-25
IIF 27 - Director → ME
2013-11-12 ~ 2016-09-22
IIF 60 - Director → ME
83
TAMAR CARE (LONDON) LIMITED
- now 10054278TAMAR CARE UK LIMITED - 2019-07-19
LW HEALTH CARE LIMITED
- 2018-07-03
10054278 449 Brays Road, Birmingham, England
Active Corporate (4 parents)
Officer
2021-10-04 ~ 2023-01-18
IIF 63 - Director → ME
2016-03-10 ~ 2016-09-22
IIF 62 - Director → ME
2023-02-06 ~ 2024-07-31
IIF 24 - Director → ME
84
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2023-02-16 ~ now
IIF 16 - Director → ME
85
449 Brays Road, Birmingham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-08-06 ~ 2024-12-02
IIF 26 - Director → ME
2023-07-17 ~ 2023-07-27
IIF 47 - Director → ME
Person with significant control
2021-05-21 ~ 2021-06-02
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
86
262 High Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-09-23 ~ 2019-06-17
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
87
THE WAVERLEY CARE GROUP LTD - now
WEALD MANAGEMENT (GROUP) LIMITED
- 2015-06-23
09403908 C/o Silke & Co Ltd 1st Floor, Consort House Waterdale, Doncaster
Dissolved Corporate (4 parents)
Officer
2015-02-11 ~ 2015-06-22
IIF 75 - Director → ME
88
Riverside House 87a, Paines Lane, Pinner, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2011-03-21 ~ dissolved
IIF 67 - Director → ME
89
TREYSTA RESOURCING LIMITED
- now 13174230N-GAUGE RESOURCING LIMITED
- 2022-03-04
13174230N-GAUGE RESCOURING LIMITED
- 2021-02-10
13174230 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-02-02 ~ now
IIF 4 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Right to appoint or remove directors → OE
90
UK TRADES AND LABOUR LIMITED
- now 13957640TREYSTA RAIL & CONSTRUCTION LIMITED
- 2025-01-21
13957640 280 - 282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2025-01-07 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
91
WAVERLEY COMMUNITY CARE LTD - now
WEALD COMMUNITY CARE LIMITED
- 2015-06-23
09403801 Chenies, Okewood Hill, Dorking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2015-05-01 ~ 2015-06-22
IIF 77 - Director → ME
92
262 High Road High Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2014-01-13 ~ dissolved
IIF 98 - Director → ME
93
LIBERTY WILLIAMS (STORRINGTON) LIMITED
- 2021-06-22
10204203 9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
Dissolved Corporate (2 parents)
Officer
2016-05-27 ~ 2022-07-28
IIF 89 - Director → ME
Person with significant control
2016-05-27 ~ 2022-07-28
IIF 157 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 157 - Ownership of shares – More than 50% but less than 75% → OE
IIF 157 - Right to appoint or remove directors → OE
94
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE