1
280 - 282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2024-07-10 ~ now
IIF 40 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - 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)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-10-06 ~ now
IIF 59 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
3
280 - 282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
-2,353 GBP2024-08-31
Officer
2023-09-12 ~ 2024-02-15
IIF 71 - Director → ME
Person with significant control
2023-09-12 ~ 2024-02-15
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - 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 47 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 12 - 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)
Equity (Company account)
7,787 GBP2023-10-30
Officer
2018-07-13 ~ 2021-06-10
IIF 136 - Director → ME
Person with significant control
2018-07-13 ~ 2021-06-08
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - 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)
Equity (Company account)
-2,988 GBP2023-09-30
Officer
2021-09-23 ~ 2022-05-30
IIF 77 - Director → ME
Person with significant control
2021-09-23 ~ 2024-08-09
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - 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 144 - Director → ME
8
Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-02 ~ dissolved
IIF 119 - Director → ME
9
87a High Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-01-16 ~ dissolved
IIF 157 - 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 120 - Director → ME
11
262 High Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2011-05-20 ~ dissolved
IIF 123 - Director → ME
12
CNC MARKETING LIMITED
- 2022-12-15
12601691 120 High Road, Bushey, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
-205,513 GBP2024-05-31
Officer
2020-05-20 ~ 2024-09-01
IIF 91 - Director → ME
2024-09-06 ~ 2025-07-18
IIF 90 - Director → ME
2020-05-20 ~ 2024-09-01
IIF 163 - Secretary → ME
13
ATOMICAL RECRUITMENT UK LTD
- 2017-09-12
10451023 262 High Road, Harrow Weald, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-377 GBP2017-10-31
Officer
2017-02-20 ~ 2017-10-28
IIF 133 - Director → ME
14
449 Brays Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-05-05 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - 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)
Equity (Company account)
-125,931 GBP2022-06-30
Officer
2021-06-15 ~ 2022-05-22
IIF 81 - Director → ME
Person with significant control
2021-06-15 ~ 2022-05-22
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - 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)
Equity (Company account)
1 GBP2023-02-21
Officer
2017-02-14 ~ 2023-05-10
IIF 147 - Director → ME
Person with significant control
2017-02-14 ~ 2023-05-10
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - 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 159 - Director → ME
18
449 Brays Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2017-05-25 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2021-01-01 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - 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)
Equity (Company account)
33,268 GBP2024-03-31
Officer
2023-10-06 ~ now
IIF 57 - Director → ME
2015-04-13 ~ 2023-02-16
IIF 73 - Director → ME
Person with significant control
2018-04-13 ~ 2023-02-16
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - 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)
Equity (Company account)
-20,033 GBP2022-05-31
Officer
2020-05-07 ~ 2021-08-02
IIF 161 - Director → ME
Person with significant control
2020-05-07 ~ 2021-08-02
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
-1,311 GBP2017-12-31
Officer
2017-11-28 ~ 2019-11-20
IIF 149 - Director → ME
2016-01-27 ~ 2017-09-12
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-12
IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
2018-02-01 ~ 2019-11-20
IIF 105 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
143,538 GBP2019-12-31
Officer
2013-01-09 ~ 2021-05-05
IIF 115 - Director → ME
23
262 High Road, Harrow, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2019-09-30
Officer
2017-10-02 ~ dissolved
IIF 137 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
-46,472 GBP2023-08-31
Officer
2020-08-06 ~ 2021-01-02
IIF 75 - Director → ME
Person with significant control
2020-08-06 ~ 2021-06-08
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - 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)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-29 ~ now
IIF 48 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
4,635 GBP2017-12-30
Officer
2017-02-14 ~ 2019-02-28
IIF 135 - Director → ME
27
4385, 13249089 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-24
Officer
2021-03-05 ~ 2023-05-10
IIF 67 - Director → ME
Person with significant control
2021-03-05 ~ 2023-05-10
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - 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)
Equity (Company account)
100 GBP2016-12-31
Officer
2016-02-10 ~ 2016-09-22
IIF 127 - 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)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-11 ~ 2022-09-05
IIF 89 - Director → ME
Person with significant control
2018-07-11 ~ 2022-09-05
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - 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)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-06-05 ~ now
IIF 58 - Director → ME
2020-05-07 ~ 2021-06-22
IIF 78 - Director → ME
Person with significant control
2020-05-07 ~ 2021-06-22
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2023-06-05 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-06-05 ~ 2023-06-05
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - 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)
Equity (Company account)
1,681 GBP2024-07-31
Officer
2023-07-31 ~ now
IIF 45 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - 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)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-07-31 ~ 2023-08-01
IIF 69 - Director → ME
Person with significant control
2023-07-31 ~ 2023-08-01
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - 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)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-10 ~ 2021-10-05
IIF 146 - Director → ME
Person with significant control
2018-07-10 ~ 2021-10-04
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - 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)
Equity (Company account)
-106,926 GBP2024-05-31
Officer
2020-05-19 ~ now
IIF 54 - Director → ME
Person with significant control
2020-05-19 ~ 2025-02-27
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 42 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - 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 124 - 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)
Equity (Company account)
2 GBP2024-07-31
Officer
2018-07-13 ~ now
IIF 112 - Director → ME
Person with significant control
2018-07-13 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - 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)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-13 ~ now
IIF 46 - Director → ME
Person with significant control
2018-07-13 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - 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)
Equity (Company account)
3,571 GBP2024-08-31
Officer
2025-03-04 ~ now
IIF 50 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 10 - Has significant influence or control → OE
40
DIAMOND FAMILY PROPERTY COMPANY LTD
09393688 262 High Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-01-31
Officer
2015-01-19 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - 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 155 - Director → ME
42
35 Clewer Cst, Harrow-weald, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-08 ~ dissolved
IIF 122 - 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 62 - 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)
Turnover/Revenue (Company account)
4,895,624 GBP2023-01-01 ~ 2023-12-31
Officer
2018-05-03 ~ 2021-05-05
IIF 139 - Director → ME
Person with significant control
2018-05-03 ~ 2021-05-21
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - 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)
Equity (Company account)
-113,053 GBP2019-12-31
Officer
2003-07-11 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 102 - Has significant influence or control → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
46
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2016-02-25 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Cardinal Point, Park Road, Rickmansworth, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
150,764 GBP2024-05-30
Officer
2017-10-04 ~ 2018-07-18
IIF 140 - Director → ME
2017-06-30 ~ 2017-07-18
IIF 141 - 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)
Equity (Company account)
-85,224 GBP2019-09-30
Officer
2021-05-21 ~ 2021-09-06
IIF 87 - Director → ME
49
GJW CONSULTANTS LIMITED - now
262 High Road High Road, Harrow Weald, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2021-09-21 ~ 2022-02-02
IIF 80 - Director → ME
Person with significant control
2021-09-21 ~ 2022-02-02
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - 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 49 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - 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)
Equity (Company account)
100 GBP2022-09-30
Officer
2018-09-14 ~ 2021-07-28
IIF 138 - 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)
Equity (Company account)
46,869 GBP2019-12-31
Officer
2018-07-13 ~ 2021-05-05
IIF 113 - Director → ME
Person with significant control
2018-07-13 ~ 2021-05-05
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - 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 52 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 14 - 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 60 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
55
262 High Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-08-31
Officer
2011-08-26 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Has significant influence or control over the trustees of a trust → OE
IIF 100 - Has significant influence or control → OE
IIF 100 - 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 130 - 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)
Net Assets/Liabilities (Company account)
100 GBP2017-07-31
Officer
2015-07-29 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - 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 66 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - 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 128 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - 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)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-02 ~ now
IIF 39 - Director → ME
2021-03-02 ~ 2025-05-12
IIF 164 - Secretary → ME
61
280 - 282 Church Road, Birmingham, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,486 GBP2024-06-30
Officer
2021-06-22 ~ now
IIF 85 - Director → ME
Person with significant control
2021-06-22 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
62
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2017-04-27 ~ now
IIF 160 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 111 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
-5,169 GBP2024-09-30
Officer
2020-10-19 ~ now
IIF 43 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - 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 132 - 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)
Equity (Company account)
-628,200 GBP2018-12-31
Officer
2015-07-14 ~ 2020-07-07
IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-14
IIF 106 - Has significant influence or control over the trustees of a trust → OE
IIF 106 - Has significant influence or control as a member of a firm → OE
IIF 106 - Has significant influence or control → OE
66
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-17 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - 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 92 - 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 156 - 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 154 - Director → ME
70
THE OUTSOURCING PROJECT LIMITED
- 2017-04-13
10221133 262 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2018-12-30
Officer
2016-06-08 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2016-06-08 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
71
262 High Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-02-14 ~ dissolved
IIF 142 - Director → ME
72
262 High Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2021-04-21 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2021-04-21 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - 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 82 - 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 76 - Director → ME
Person with significant control
2024-08-14 ~ 2024-08-15
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
75
262 High Road High Road, Harrow, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2019-02-19 ~ 2020-02-25
IIF 79 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
76
449 Brays Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-03-26 ~ dissolved
IIF 72 - Director → ME
77
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-08-31
Officer
2021-08-12 ~ now
IIF 55 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - 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 126 - 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)
Equity (Company account)
1 GBP2019-10-31
Officer
2018-10-17 ~ 2020-10-06
IIF 65 - Director → ME
Person with significant control
2018-10-17 ~ 2022-04-15
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
80
449 Brays Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-05-14 ~ dissolved
IIF 162 - 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 125 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
103,865 GBP2017-12-31
Officer
2019-01-24 ~ 2022-04-25
IIF 64 - Director → ME
2013-11-12 ~ 2016-09-22
IIF 114 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
95,905 GBP2023-03-31
Officer
2021-10-04 ~ 2023-01-18
IIF 117 - Director → ME
2016-03-10 ~ 2016-09-22
IIF 116 - Director → ME
2023-02-06 ~ 2024-07-31
IIF 61 - Director → ME
84
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
-146,590 GBP2024-05-31
Officer
2023-02-16 ~ now
IIF 53 - Director → ME
85
449 Brays Road, Birmingham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-08-31
Officer
2020-08-06 ~ 2024-12-02
IIF 63 - Director → ME
2023-07-17 ~ 2023-07-27
IIF 88 - Director → ME
Person with significant control
2021-05-21 ~ 2021-06-02
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
86
262 High Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
-32,868 GBP2017-12-31
Officer
2014-09-23 ~ 2019-06-17
IIF 158 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - 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 129 - Director → ME
88
Riverside House 87a, Paines Lane, Pinner, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2011-03-21 ~ dissolved
IIF 121 - 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)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-02 ~ now
IIF 41 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - 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)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-01-07 ~ now
IIF 38 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - 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 131 - Director → ME
92
262 High Road High Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2014-01-13 ~ dissolved
IIF 152 - Director → ME
93
LIBERTY WILLIAMS (STORRINGTON) LIMITED
- 2021-06-22
10204203 9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2018-05-31
Officer
2016-05-27 ~ 2022-07-28
IIF 143 - Director → ME
Person with significant control
2016-05-27 ~ 2022-07-28
IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
IIF 104 - 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 51 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE