The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Wilmann, Marion Bernadette
Wilmann, Marion Bernadette
British director born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 1
Allia Future Business Centre Cambridge, Kings Hedges Road, Cambridge, CB4 2HY, England
IIF 2 111, New Union Street, Coventry, CV1 2NT, England
IIF 3 111, New Union Street, Union House, Coventry, CV1 2NT, United Kingdom
IIF 4 IIF 5 IIF 6 (more) Union House, 111 New Union Street, Coventry, CV1 2NT, EnglandIIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58
IIF 59 IIF 60 IIF 61 (more) Jolyon House, Amberley Way, Hounslow, TW4 6BH, England
IIF 69 IIF 70 IIF 71 (more) Jolyon House, Amberley Way, Hounslow, TW4 6BH, United Kingdom
IIF 75 1st Floor, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FY, England
IIF 76 Oak House, Reeds Crescent, Watford, WD24 4QP, England
Miss Marion Bernadette Wilmann
British born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 77 Allia Future Business Centre Cambridge, Kings Hedges Road, Cambridge, CB4 2HY, England
IIF 78 IIF 79 IIF 80 (more) Union House, 111 New Union Street, Coventry, CV1 2NT, EnglandIIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122
IIF 123 Southgate House, Southgate Street, Gloucester, GL1 1UB, England
IIF 124 IIF 125 IIF 126 (more) Jolyon House, Amberley Way, Hounslow, TW4 6BH, United Kingdom
IIF 129 Foxhall Lodge, Foxhall Road, Nottingham, NG7 6LH, England
IIF 130 1st Floor, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FY, England
Mrs Marion Bernadette Wilmann
British born in April 1973Resident in England
Registered addresses and corresponding companiesMs Marion Bernadette Wilmann
British born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 143 Union House, 111 New Union Street, Coventry, CV1 2NT, England
Miss Marion Wilmann
British born in April 1973Resident in England
Registered addresses and corresponding companiesMarion Bernadette Wilmann
British born in April 1973Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1 Jolyon House, Amberley Way, Hounslow, EnglandDissolved Corporate (1 parent)Officer
2021-07-05 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2021-07-05 ~ dissolvedIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE - 2 Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2021-06-17 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2021-06-17 ~ dissolvedIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE
- 3 Jolyon House, Amberley Way, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2021-07-06 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2021-07-06 ~ dissolvedIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OE
- 4 Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2021-06-17 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2021-06-17 ~ dissolvedIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE
- 5 Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer 2021-06-17 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2021-06-17 ~ dissolvedIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE
- 6 Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer 2021-06-17 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2021-06-17 ~ dissolvedIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE
- 7 Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2021-06-18 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2021-06-18 ~ dissolvedIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE
- 8 Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer 2021-06-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-06-28 ~ dissolvedIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE
- 9 Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer 2021-06-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-06-28 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 10 Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer 2022-06-22 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2022-06-22 ~ dissolvedIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OE
- 11
MIT BENEFITS 7 LTD
- nowSHADE TRADING LTD - 2021-07-23 Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer 2021-07-20 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2021-07-22 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OE - 12
MIT BENEFITS LTD
- nowCJ SOLO LIMITED - 2020-12-09WR&M OPERATIONS LIMITED - 2021-07-14 1st Floor Peterborough Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)-1,613,623 GBP2022-03-31Officer 2020-11-26 ~ nowIIF 75 - Director → MEPerson with significant control 2020-11-26 ~ nowIIF 130 - Ownership of shares – 75% or more → OE - 13
MIT VENTURES LIMITED
- nowIT SERVICES ONLINE LIMITED - 2018-07-03 Oak House, Reeds Crescent, Watford, EnglandActive Corporate (1 parent, 27 offsprings)Equity (Company account)-3,752,654 GBP2022-12-31Officer 2021-07-14 ~ nowIIF 76 - Director → MEPerson with significant control 2022-09-22 ~ nowIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OE - 14 Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer 2022-06-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-06-22 ~ dissolvedIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE
- 15 Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer 2022-06-22 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2022-06-22 ~ dissolvedIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OE
- 16 Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer 2022-03-14 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2022-03-14 ~ dissolvedIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OE
- 17 Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer 2021-06-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-06-29 ~ dissolvedIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE
- 18 Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer 2021-07-08 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2021-07-08 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
Ceased
58
- 1
13168375 LTD
- nowLUMBOWL LTD - 2021-07-19MIT BENEFITS 2 LTD - 2023-09-18 Union House, 111 New Union Street, Coventry, EnglandLiquidation CorporateOfficer 2021-07-14 ~ 2023-10-05IIF 67 - Director → MEPerson with significant control 2021-07-14 ~ 2023-10-05IIF 78 - Ownership of shares – 75% or more → OE - 2
13268073 LTD
- nowBULB TRADE LTD - 2021-07-23MIT BENEFITS 6 LTD - 2023-09-15 C/o Currie Young Limited, Riverside 2 No 3 Campbell Road, Stoke-on-trentLiquidation CorporateEquity (Company account)-109,783 GBP2022-03-31Officer 2021-07-22 ~ 2023-10-05IIF 59 - Director → MEPerson with significant control 2021-07-22 ~ 2023-10-05IIF 145 - Ownership of shares – 75% or more → OE - 3
13285053 LTD
- nowMIT BENEFITS 8 LTD - 2023-09-15INGELBY LTD - 2021-07-30 Union House, 111 New Union Street, Coventry, EnglandDissolved CorporateOfficer 2021-07-28 ~ 2023-10-05IIF 66 - Director → MEPerson with significant control 2021-07-28 ~ 2023-10-05IIF 147 - Ownership of shares – 75% or more → OE - 4
13285075 LTD
- nowPORTRACK LTD - 2021-07-30MIT BENEFITS 9 LTD - 2023-09-15 Union House, 111 New Union Street, Coventry, EnglandDissolved CorporateOfficer 2021-07-28 ~ 2023-10-05IIF 68 - Director → MEPerson with significant control 2021-07-28 ~ 2023-10-05IIF 144 - Ownership of shares – 75% or more → OE - 5
13316804 LTD
- nowDONCASTER 121 LTD - 2021-07-23MIT BENEFITS 5 LTD - 2023-09-15 Union House, 111 New Union Street, Coventry, EnglandActive CorporateOfficer 2021-07-22 ~ 2023-10-05IIF 60 - Director → MEPerson with significant control 2021-07-22 ~ 2023-10-05IIF 149 - Ownership of shares – 75% or more → OE - 6
13389688 LTD
- nowMIT BENEFITS 4 LTD - 2023-09-15ACODO CONSULTANCY LTD - 2021-07-23 Union House, 111 New Union Street, Coventry, EnglandLiquidation CorporateOfficer 2021-07-22 ~ 2023-10-05IIF 62 - Director → MEPerson with significant control 2021-07-22 ~ 2023-10-05IIF 146 - Ownership of shares – 75% or more → OE - 7
13389769 LTD
- nowMIT BENEFITS 3 LTD - 2022-04-12WORRIOR CONSULTANCY LTD - 2021-07-21MIT BENEFITS 3AA LTD - 2023-09-15 Union House, 111 New Union Street, Coventry, EnglandActive CorporateOfficer 2021-07-19 ~ 2023-10-05IIF 65 - Director → MEPerson with significant control 2021-07-19 ~ 2023-10-05IIF 91 - Ownership of shares – 75% or more → OE - 8
13446309 LTD
- nowDIRECT BUSINESS LIMITED - 2022-04-13MIT BENEFITS 3 LTD - 2023-09-15 Southgate House, Southgate Street, Gloucester, EnglandActive CorporateEquity (Company account)1 GBP2022-03-31Officer 2021-06-24 ~ 2023-10-05IIF 73 - Director → MEPerson with significant control 2021-06-24 ~ 2023-10-05IIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE - 9
13481577 LIMITED
- nowTEACHING SUPPORT STAFF LIMITED - 2023-10-11 Union House, 111 New Union Street, Coventry, EnglandDissolved CorporateEquity (Company account)1 GBP2022-03-31Officer 2021-06-28 ~ 2023-10-05IIF 26 - Director → MEPerson with significant control 2021-06-28 ~ 2023-10-05IIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE - 10
13482663 LTD
- nowNWM STAFF LIMITED - 2022-04-29OZZAS PAYROLL LTD - 2023-12-07 Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-06-29 ~ 2022-10-12IIF 43 - Director → MEPerson with significant control 2021-06-29 ~ 2022-10-12IIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE - 11
13483773 LTD
- nowWORLDWIDE RECRUITMENT SOLUTIONS STAFF LTD - 2023-12-07 Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (2 parents)Officer 2021-06-29 ~ 2022-10-12IIF 13 - Director → MEPerson with significant control 2021-06-29 ~ 2022-10-12IIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE - 12
13486564 LIMITED
- nowPROJECT RESOURCE STAFF LIMITED - 2023-10-11 Union House, 111 New Union Street, Coventry, EnglandDissolved CorporateEquity (Company account)1 GBP2022-03-31Officer 2021-06-30 ~ 2023-10-05IIF 48 - Director → MEPerson with significant control 2021-06-30 ~ 2023-10-05IIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE - 13
13487127 LIMITED
- nowSWORD 168 UK STAFF LIMITED - 2022-01-25MIT SEC 01 LIMITED - 2023-10-12 W2 Business Centre, Wellington House (first Floor), Wellington Street, Cardiff, WalesDissolved CorporateEquity (Company account)1 GBP2022-03-31Officer 2021-07-01 ~ 2022-10-12IIF 39 - Director → MEPerson with significant control 2021-07-01 ~ 2022-10-12IIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE - 14
13487648 LTD
- nowDARDAN SECURITY STAFF LTD - 2023-10-09 Union House, 111 New Union Street, Coventry, EnglandDissolved CorporateEquity (Company account)1 GBP2022-03-31Officer 2021-07-01 ~ 2023-10-05IIF 14 - Director → MEPerson with significant control 2021-07-01 ~ 2023-10-05IIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE - 15
13487797 LIMITED
- nowCAM STAFF LIMITED - 2023-12-01 53 Cofton Grove, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2021-07-01 ~ 2022-10-12IIF 6 - Director → MEPerson with significant control 2021-07-01 ~ 2022-10-12IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 16
13488872 LIMITED
- nowVENTURE SECURITY PAY LIMITED - 2023-12-07 Foxhall Lodge, Foxhall Road, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-07-01 ~ 2022-10-17IIF 16 - Director → MEPerson with significant control 2021-07-01 ~ 2022-10-17IIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE - 17
13489959 LIMITED
- nowNOT IN USE ICS UMBRELLA STAFF LTD - 2023-01-17GF CLEANING SERVICE WIRRAL LIMITED - 2023-12-01ICS UMBRELLA STAFF LTD - 2022-09-06 53 Cofton Grove, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-07-02 ~ 2023-01-17IIF 1 - Director → MEPerson with significant control 2021-07-02 ~ 2023-01-17IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 18
13490095 LTD
- nowCONSORTIO SECURITY STAFF LTD - 2023-10-09 Union House, 111 New Union Street, Coventry, EnglandDissolved CorporateEquity (Company account)1 GBP2022-03-31Officer 2021-07-02 ~ 2023-10-05IIF 47 - Director → MEPerson with significant control 2021-07-02 ~ 2023-10-05IIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE - 19
13490470 LTD
- nowCASH CONVERTERS STAFF LTD - 2022-07-29 Union House, 111 New Union Street, Coventry, EnglandDissolved CorporateEquity (Company account)1 GBP2022-03-31Officer 2021-07-02 ~ 2023-10-05IIF 19 - Director → MEPerson with significant control 2021-07-02 ~ 2023-10-05IIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 20
13492759 LIMITED
- nowDEE SET STAFF LIMITED - 2023-10-10 Union House, 111 New Union Street, Coventry, EnglandDissolved CorporateEquity (Company account)1 GBP2022-03-31Officer 2021-07-05 ~ 2023-10-05IIF 18 - Director → MEPerson with significant control 2021-07-05 ~ 2023-10-05IIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE - 21
13493624 LTD
- nowBESPOKE CLEANING STAFF LTD - 2023-12-07 Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-07-05 ~ 2022-10-12IIF 23 - Director → MEPerson with significant control 2021-07-05 ~ 2022-10-12IIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE - 22
13494878 LIMITED
- nowLINGWOOD SECURITY STAFF LIMITED - 2023-10-09 Union House, 111 New Union Street, Coventry, EnglandDissolved CorporateEquity (Company account)1 GBP2022-03-31Officer 2021-07-05 ~ 2023-10-05IIF 22 - Director → MEPerson with significant control 2021-07-05 ~ 2023-10-05IIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE - 23
13495817 LIMITED
- nowVENATU STAFF LIMITED - 2023-10-18 Union House, 111 New Union Street, Coventry, EnglandDissolved CorporateEquity (Company account)1 GBP2022-03-31Officer 2021-07-06 ~ 2023-10-05IIF 29 - Director → MEPerson with significant control 2021-07-06 ~ 2023-10-05IIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE - 24
13496646 LTD
- nowEDISON POPE STAFF LTD - 2023-12-07 Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-07-06 ~ 2022-10-17IIF 15 - Director → MEPerson with significant control 2021-07-06 ~ 2022-10-17IIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE - 25
13496675 LTD
- nowSIDESTEP CONSULTING STAFF LTD - 2023-10-12 W2 Business Centre, Wellington House (first Floor), Wellington Street, Cardiff, WalesDissolved CorporateEquity (Company account)1 GBP2022-03-31Officer 2021-07-06 ~ 2022-10-17IIF 50 - Director → MEPerson with significant control 2021-07-06 ~ 2022-10-17IIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE - 26
13498344 LTD
- nowGEE TEE STAFF LTD - 2023-12-01 53 Cofton Grove, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-07-07 ~ 2022-10-12IIF 33 - Director → MEPerson with significant control 2021-07-07 ~ 2022-10-12IIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE - 27
13500209 LTD
- nowCATERMATCH SOLUTIONS RECRUITMENT LTD - 2023-12-01CATERMATCH SOLUTIONS STAFF LTD - 2023-04-03 53 Cofton Grove, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-07-08 ~ 2022-10-12IIF 46 - Director → MEPerson with significant control 2021-07-08 ~ 2022-10-12IIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 28
13504721 LIMITED
- nowCLOUDSTUFF STAFF LIMITED - 2022-02-09GF PAYROLL SERVICES BRIGHTON LIMITED - 2023-12-01 53 Cofton Grove, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-07-09 ~ 2022-10-12IIF 17 - Director → MEPerson with significant control 2021-07-09 ~ 2022-10-12IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 29
13521148 LTD
- nowMIT VENTURES STAFF LTD - 2023-10-06 Union House, 111 New Union Street, Coventry, EnglandDissolved CorporateEquity (Company account)1 GBP2022-03-31Officer 2021-07-20 ~ 2023-10-05IIF 45 - Director → MEPerson with significant control 2021-07-20 ~ 2023-10-05IIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OE - 30
13584623 LIMITED
- nowOCEANSIDE LOGISTICS PAY LIMITED - 2023-10-09 Union House, 111 New Union Street, Coventry, EnglandDissolved CorporateOfficer 2021-08-25 ~ 2023-10-05IIF 10 - Director → MEPerson with significant control 2021-08-25 ~ 2023-10-05IIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE - 31
13678817 LTD
- nowABLE KLEANERS PAY LTD - 2023-12-07 Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer 2021-10-14 ~ 2022-10-17IIF 42 - Director → MEPerson with significant control 2021-10-14 ~ 2022-10-17IIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE - 32
14228330 LIMITED
- nowGF PAYROLL SERVICES GUILDFORD LIMITED - 2023-12-01 53 Cofton Grove, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2022-07-12 ~ 2022-10-12IIF 3 - Director → MEPerson with significant control 2022-07-12 ~ 2022-10-12IIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE - 33JAS JILL STAFF LTD - 2022-03-23 Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-07-08 ~ 2022-10-12IIF 58 - Director → MEPerson with significant control 2021-07-08 ~ 2022-10-12IIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 34 53 Cofton Grove, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer 2021-10-04 ~ 2022-10-12IIF 11 - Director → MEPerson with significant control 2021-10-04 ~ 2022-10-12IIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE
- 35 53 Cofton Grove, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2021-06-30 ~ 2022-10-12IIF 54 - Director → MEPerson with significant control 2021-06-30 ~ 2022-10-12IIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE
- 36 53 Cofton Grove, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer 2021-10-15 ~ 2022-10-12IIF 36 - Director → MEPerson with significant control 2021-10-15 ~ 2022-10-12IIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OE
- 37
ENTRUST PAY LTD
- nowENTRUST PEOPLE STAFF LTD - 2022-01-13 Southpoint Old Brighton Road, Lowfield Heath, Crawley, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-07-09 ~ 2022-10-12IIF 52 - Director → MEPerson with significant control 2021-07-09 ~ 2022-10-12IIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE - 38 Foxhall Lodge, Foxhall Road, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-07-09 ~ 2022-10-12IIF 40 - Director → MEPerson with significant control 2021-07-09 ~ 2022-10-12IIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 39 Southpoint Old Brighton Road, Lowfield Heath, Crawley, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-06-29 ~ 2022-10-31IIF 57 - Director → MEPerson with significant control 2021-06-29 ~ 2022-10-31IIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE
- 40 Southpoint Old Brighton Road, Lowfield Heath, Crawley, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-07-05 ~ 2022-10-12IIF 53 - Director → MEPerson with significant control 2021-07-05 ~ 2022-10-12IIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 41 Southpoint Old Brighton Road, Lowfield Heath, Crawley, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-07-06 ~ 2022-10-17IIF 38 - Director → MEPerson with significant control 2021-07-06 ~ 2022-10-17IIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 42
KM SERVICES PAYROLL LTD
- nowMSIG STAFF LIMITED - 2022-04-19 Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-06-29 ~ 2022-10-17IIF 21 - Director → MEPerson with significant control 2021-06-29 ~ 2022-10-17IIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE - 43 Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (2 parents)Officer 2021-07-07 ~ 2022-10-17IIF 41 - Director → MEPerson with significant control 2021-07-07 ~ 2022-10-17IIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 44
MIT ENGAGE PAY LTD
- nowENGAGE PARTNERS STAFF LTD - 2022-04-07 Suite 2a Blackthorn House, St Pauls Square, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-07-07 ~ 2022-10-12IIF 55 - Director → MEPerson with significant control 2021-07-07 ~ 2022-10-12IIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE - 45 Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-09-22 ~ 2022-10-17IIF 34 - Director → MEPerson with significant control 2021-09-22 ~ 2022-10-17IIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE
- 46 53 Cofton Grove, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer 2021-11-05 ~ 2022-10-12IIF 56 - Director → MEPerson with significant control 2021-11-05 ~ 2022-10-12IIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE
- 47
NRL PAYMENTS LTD
- nowNRL STAFF LTD - 2022-02-15 Foxhall Lodge, Foxhall Road, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-07-05 ~ 2022-09-14IIF 31 - Director → MEPerson with significant control 2021-07-05 ~ 2022-09-14IIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE - 48 Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-07-01 ~ 2022-10-12IIF 30 - Director → MEPerson with significant control 2021-07-01 ~ 2022-10-12IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 49
PEM BENEFITS LIMITED
- nowPE BENEFITS LIMITED - 2022-08-10EXCELLERATE RESOURCE STAFF LIMITED - 2022-08-10 Foxhall Lodge, Foxhall Road, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-07-06 ~ 2022-10-12IIF 51 - Director → MEPerson with significant control 2021-07-06 ~ 2022-10-12IIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE - 50 Southpoint Old Brighton Road, Lowfield Heath, Crawley, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-07-06 ~ 2022-10-12IIF 2 - Director → MEPerson with significant control 2021-07-06 ~ 2022-10-12IIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 51SELECTIVE PERSONNEL STAFF LTD - 2022-02-16 Foxhall Lodge, Foxhall Road, Nottingham, Foxhall Road, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-07-07 ~ 2022-10-12IIF 24 - Director → MEPerson with significant control 2021-07-07 ~ 2022-10-12IIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 52STEP TEACHERS STAFF LIMITED - 2021-11-18 Southpoint Old Brighton Road, Lowfield Heath, Crawley, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-06-29 ~ 2022-10-12IIF 49 - Director → MEPerson with significant control 2021-06-29 ~ 2022-10-12IIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 53 Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-07-08 ~ 2022-10-12IIF 12 - Director → MEPerson with significant control 2021-07-08 ~ 2022-10-12IIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 54 Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-07-08 ~ 2022-10-12IIF 35 - Director → MEPerson with significant control 2021-07-08 ~ 2022-10-12IIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 55 Southpoint Old Brighton Road, Lowfield Heath, Crawley, EnglandDissolved Corporate (2 parents)Officer 2021-06-25 ~ 2022-10-12IIF 27 - Director → MEPerson with significant control 2021-06-25 ~ 2022-10-12IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 56
THEORISE PEOPLE PAY LTD
- nowTHEORISE STAFF LTD - 2023-01-18 Southpoint Old Brighton Road, Lowfield Heath, Crawley, EnglandDissolved Corporate (2 parents)Officer 2021-06-29 ~ 2022-10-12IIF 25 - Director → MEPerson with significant control 2021-06-29 ~ 2022-10-12IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 57 Foxhall Lodge, Foxhall Road, Nottingham, Foxhall Road, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer 2021-10-27 ~ 2022-10-12IIF 8 - Director → MEPerson with significant control 2021-10-27 ~ 2022-10-12IIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE
- 58CCM FACILITIES STAFF LTD - 2022-05-25 Foxhall Lodge, Foxhall Road, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-06-30 ~ 2022-10-12IIF 20 - Director → MEPerson with significant control 2021-06-30 ~ 2022-10-12IIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.