1
ELECTIVE EMPLOYMENT SERVICES LTD - 2024-01-11
167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)
Officer
2023-11-24 ~ 2024-01-11IIF 5 - Director → ME
Person with significant control
2023-11-24 ~ 2024-01-11IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Officer
2024-01-18 ~ 2024-03-14IIF 11 - Director → ME
Person with significant control
2024-01-18 ~ 2024-03-13IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
C&H CONSULTANCY LTD - 2024-11-29
UNITY UMBRELLA LIMITED - 2024-08-03
Suite 8k Trigg House, Warren Drive, Prestatyn, WalesActive Corporate (1 parent)
Officer
2024-03-13 ~ 2024-08-01IIF 6 - Director → ME
Person with significant control
2024-03-13 ~ 2024-08-01IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
Suite 8k, Trigg House, Warren Drive, Prestatyn, WalesActive Corporate (1 parent)
Officer
2024-02-21 ~ 2024-08-23IIF 1 - Director → ME
Person with significant control
2024-02-21 ~ 2024-08-23IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
ECHO ECHO PAY LIMITED - 2024-08-03
Suite 20b Unit3 Q Estate , Melton Road, Queniborough, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)
Officer
2024-01-18 ~ 2024-08-01IIF 10 - Director → ME
Person with significant control
2024-01-18 ~ 2024-08-01IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
UMBRELLA UTOPIA LIMITED - 2024-05-14
Suite 8k Trigg House, Warren Drive, Prestatyn, WalesActive Corporate (2 parents)
Officer
2024-03-13 ~ 2024-07-09IIF 4 - Director → ME
7
CLINICAL CONTRACTORS LTD - 2024-02-22
3 Field Court, Gray's Inn, LondonLiquidation Corporate (1 parent)
Officer
2023-11-23 ~ 2024-02-05IIF 2 - Director → ME
Person with significant control
2023-11-23 ~ 2024-02-05IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
PENNYWISE PAYROLL LIMITED - 2024-11-07
Suite 20b Unit3 Q Estate , Melton Road Queniboro Melton Road, Queniborough, Leicester, EnglandActive Corporate (1 parent)
Officer
2024-03-13 ~ 2024-08-23IIF 9 - Director → ME
Person with significant control
2024-03-13 ~ 2024-08-23IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
PAYROLL PRODIGY LIMITED - 2024-08-09
First Floor, 85 Great Portland Street, London, EnglandActive Corporate (1 parent)
Officer
2024-03-12 ~ 2024-08-08IIF 3 - Director → ME
Person with significant control
2024-03-12 ~ 2024-08-08IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
Suite 20b Unit3 Q Estate , Melton Road Melton Road, Queniborough, Leicester, EnglandActive Corporate (1 parent)
Officer
2024-03-13 ~ 2024-08-23IIF 7 - Director → ME
Person with significant control
2024-03-13 ~ 2024-08-23IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
WAGE WIZARDS LIMITED - 2024-11-06
Suite 20b Unit3 Q Estate , Melton Road, Queniborough, EnglandActive Corporate (1 parent)
Officer
2024-03-13 ~ 2024-08-23IIF 8 - Director → ME
Person with significant control
2024-03-13 ~ 2024-08-23IIF 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