1
Office 35 Evans Business Centre, Hartwith Way, Harrogate, England
Dissolved Corporate (8 parents)
Officer
2019-05-20 ~ 2019-09-20
IIF 35 - Director → ME
2
BRYN GROUP INTERNATIONAL (UK) LTD - now
CZ SUPPORT SERVICES LTD - 2025-12-23
E-MOBILITY SEARCH LTD - 2025-04-02
EMS INTERNATIONAL (RECRUITMENT SERVICES) LIMITED
- 2019-09-02
09618400 27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-02 ~ 2016-04-01
IIF 3 - Director → ME
3
15 Blinkbonny Gardens, Breich, West Calder, Scotland
Active Corporate (2 parents)
Officer
2023-02-05 ~ now
IIF 26 - Director → ME
Person with significant control
2023-02-05 ~ 2024-09-06
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
4
Melon Accountants Ltd, Suite Lg5, 136-144 New Kings Road, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-04-11 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-04-11 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
5
103 Harris Close, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2020-04-09 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-04-09 ~ dissolved
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
6
EASYPAY SERVICES LIMITED - now
EASYPAY CONSTRUCTION SERVICES PLC - 2005-12-06
4th Floor Radius House, 51 Clarendon Road, Watford, England
Active Corporate (18 parents, 2 offsprings)
Officer
2011-04-15 ~ 2012-01-30
IIF 12 - Director → ME
7
ETHICA RESOURCING LTD - now
EASYPAY MANAGED SERVICES LTD
- 2013-01-14
07672087 4th Floor Radius House, 51 Clarendon Road, Watford, England
Dissolved Corporate (9 parents)
Officer
2011-06-16 ~ 2012-01-30
IIF 17 - Director → ME
8
Unit 1 Grove Park Industrial Estate Waltham Road, White Waltham, Maidenhead, Berks, England
Dissolved Corporate (4 parents)
Officer
2019-04-08 ~ 2020-01-17
IIF 1 - Director → ME
9
International House, 100 Menzies Road, St. Leonards-on-sea, Hastings, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-03-14 ~ 2020-01-17
IIF 40 - Director → ME
10
FACILITIES DEVELOPMENT GROUP LTD
14312370 7 Princes Square, Harrogate, England
Dissolved Corporate (4 parents)
Officer
2022-08-23 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-08-23 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Accuracy Accounting Services Hamilton Accies Business Centre, New Douglas Park, Cadzow Avenue, Hamilton, Scotland
Active Corporate (4 parents)
Officer
2021-10-27 ~ now
IIF 20 - Director → ME
12
2 Union Terrace, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2025-01-01 ~ 2025-08-01
IIF 30 - Director → ME
13
2 Union Terrace, Aberdeen, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2025-01-01 ~ 2025-08-01
IIF 28 - Director → ME
14
2 Union Terrace, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2025-01-01 ~ 2025-08-01
IIF 27 - Director → ME
15
2 Union Terrace, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2025-01-01 ~ 2025-08-01
IIF 29 - Director → ME
16
75 Crosshall Road, Eaton Ford, St. Neots, Cambridgeshire, England
Dissolved Corporate (6 parents)
Officer
2011-12-23 ~ 2012-01-30
IIF 4 - Director → ME
17
52 Oak Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-13 ~ 2017-05-15
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
18
Your Accountancy Solutions Limited, 27 Austin Friars, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ 2016-04-01
IIF 10 - Director → ME
19
Melon Accountants Suite Lg5 136-144 New Kings Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-20 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
20
NORSK GRANITE INTERNATIONAL GROUP LTD
SC830262 Woodburn House, 4-5 Golden Square, Aberdeen, Aberdeenshire, United Kingdom
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2024-11-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2025-03-05 ~ dissolved
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
21
NORSK TACTICAL INTERNATIONAL SERVICES LTD
- now SC829295NORSK INTERNATIONAL SERVICES LTD
- 2025-01-06
SC829295 Belahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2024-11-18 ~ now
IIF 21 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2024-11-18 ~ 2025-01-01
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
NORSK TACTICAL SUPPLIES LTD
- 2023-03-02
13647323 C/o Melon Accountants Ltd, Lower Front Office, 96 Wilton Road, London, England
Active Corporate (12 parents)
Officer
2021-09-28 ~ now
IIF 24 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
2021-09-28 ~ 2025-01-01
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
PLATINUM SECURITY SOLUTIONS LTD
11655669 4385, 11655669 - Companies House Default Address, Cardiff
Active Corporate (8 parents, 1 offspring)
Officer
2022-07-25 ~ 2023-02-25
IIF 19 - Director → ME
24
RECRUITMENT SOFTWARE SOLUTIONS LIMITED
04290102Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-18
Dissolved on 2010-08-05
C/o Re10 (finance) Limited, York House, 4 Sheepscar Way, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-07-14 ~ 2009-02-05
IIF 34 - Director → ME
25
RECRUITMENT VENDOR SOLUTIONS LTD
- now 07026712BURROWING OWL LIMITED
- 2009-10-15
07026712 The Carlson Suite The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-10-07 ~ 2011-02-16
IIF 14 - Director → ME
26
NEWYOU SERVICES LIMITED - 2021-07-20
Suite Lg5 Melon Accountants Ltd, 136-144 New Kings Road, London, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2021-08-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
SECURITY PLUS INTERNATIONAL LIMITED
11425676 103 Harris Close, Sutton Lane, Hounslow, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
28
SERVICES PLUS INTERNATIONAL LIMITED
09773068 C/o Jon Child & Co, 52 Oak Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
29
Jon Child & Co, 52 Oak Street, Manchester
Dissolved Corporate (4 parents)
Officer
2012-05-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
30
SPECIFIC FACILITIES MANAGEMENT LTD
14310967 7 Princes Square, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2022-08-22 ~ 2025-08-15
IIF 22 - Director → ME
Person with significant control
2022-08-22 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-24
Dissolved on 2017-01-11
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2011-04-01 ~ 2011-04-01
IIF 11 - Director → ME
2010-10-27 ~ 2011-03-31
IIF 13 - Director → ME
32
TW SOLUTIONS RECRUITMENT LTD - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2021-06-25
Insolvency (Case 2) In administration
Administration started on 2021-06-28
Administration ended on 2022-06-23
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-06-04
Minerva, 29 East Parade, Leeds, Yorkshire
Dissolved Corporate (9 parents)
Officer
2012-12-16 ~ 2013-04-02
IIF 43 - Director → ME
33
Bollin House, Bollin Walk, Wilmslow, Cheshire
Active Corporate (16 parents)
Officer
2013-08-16 ~ 2015-03-03
IIF 15 - Director → ME
34
VALHALLA TRAINING & SECURITY LTD
- now SC671551VALHALLA SECURITY SYSTEMS LTD
- 2022-05-18
SC671551 423 Paisley Road West, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2020-08-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-08-20 ~ 2021-08-01
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
35
C/o Melon Accountants Ltd, 96 Wilton Road, London, England
Active Corporate (3 parents)
Officer
2025-09-08 ~ now
IIF 23 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-27 during the appointment or period of control
Dissolved on 2025-01-10 during the appointment or period of control
VALHALLA TRAINING SOLUTIONS LTD
- 2022-05-19
SC415607FIRST-2-AID-U-TRAINING LIMITED
- 2022-01-04
SC415607 C/o Evelyn Partners, 7 Albyn Terrace, Aberdeen
Dissolved Corporate (5 parents)
Officer
2021-10-19 ~ dissolved
IIF 31 - Director → ME
37
WORLDWIDE SECURITY OPERATIVES LTD
07743251 12a Peacock Street, Gravesend, Gravesend, Kent, England
Dissolved Corporate (6 parents)
Officer
2018-08-18 ~ dissolved
IIF 41 - Director → ME
38
YOUR ACCOUNTANCY SOLUTIONS LIMITED
- now 09252328Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-15
Dissolved on 2023-04-18
YOUR ACCOUNTANCY SOLUTION LIMITED - 2014-10-10
Third Floor, 112 Clerkenwell Road, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2015-11-04 ~ 2016-04-05
IIF 6 - Director → ME
39
4385, 09258819 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2015-11-04 ~ 2016-03-01
IIF 2 - Director → ME
40
YOUR PAYROLL SOLUTIONS LIMITED - now
YOUR PAYROLL BUREAU LIMITED
- 2017-04-27
09258900 Jsa Partners Accountants 41 Skylines Village, Isle Of Dogs, London, United Kingdom
Liquidation Corporate (5 parents)
Officer
2015-11-04 ~ 2016-04-05
IIF 7 - Director → ME
41
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-08-02
Commencement of winding up on 2017-09-25
Conclusion of winding up on 2022-12-02
Dissolved on 2023-05-15
C/o Hudson Weir 112, Clerkenwell Road, London
Dissolved Corporate (9 parents)
Officer
2015-11-04 ~ 2016-03-01
IIF 8 - Director → ME