1
39 Micklegate, York, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolved
IIF 38 - Director → ME
2011-06-21 ~ dissolved
IIF 7 - Secretary → ME
2
BG (NI) GROUP INVESTMENTS LIMITED
NI632338 Montgomery House, 29-33 Montgomery Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2015-07-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
3
Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
Dissolved Corporate (1 parent)
Officer
2014-04-10 ~ dissolved
IIF 15 - Director → ME
2013-10-10 ~ 2014-01-01
IIF 37 - Director → ME
2013-10-10 ~ 2013-11-01
IIF 1 - Secretary → ME
2014-04-10 ~ dissolved
IIF 4 - Secretary → ME
4
Kemp House, 152 - 160 City Road, London
Dissolved Corporate (2 parents)
Officer
2014-01-13 ~ dissolved
IIF 17 - Director → ME
5
BRADLEY GIEVES HOLDINGS (NI) LIMITED
NI632341 Montgomery House, 29-33 Montgomery Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2015-07-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
6
Kemp House, 152 - 160 City Road, London
Dissolved Corporate (2 parents)
Officer
2013-09-27 ~ dissolved
IIF 21 - Director → ME
2013-09-27 ~ 2013-11-01
IIF 2 - Secretary → ME
7
39 Micklegate, York, England
Dissolved Corporate (1 parent)
Officer
2012-01-25 ~ dissolved
IIF 45 - Director → ME
8
CROCKEY HILL RESIDENTIAL LIMITED - now
WESTMINSTER MONSTER LIMITED - 2011-09-16
STAFF RECRUITMENT SOLUTIONS LIMITED - 2011-03-30
CROCKEY HILL RESIDENTIAL LIMITED
- 2011-03-15
05703295 Suite 2g Premier House, Holmes Road, Sowerby Bridge, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-02-09 ~ 2009-01-14
IIF 10 - Director → ME
9
3 Heathfield, Morpeth, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-24 ~ now
IIF 46 - Director → ME
2025-02-24 ~ now
IIF 5 - Secretary → ME
Person with significant control
2025-02-24 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
10
DORMANT COMPANY 08711592 LTD - now
ACAL (DOR001) LTD - 2015-05-28
ACAL (HR) CORPORATION LTD - 2015-03-23
CIS OFFSHORE PERSONNEL CORPORATION LIMITED
- 2013-11-19
08711592 Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
Dissolved Corporate (5 parents)
Officer
2013-11-01 ~ 2014-03-01
IIF 35 - Director → ME
11
HALCYON PEER CONSULTING (UK) LTD
07885766 33 Throgmorton Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-12-19 ~ dissolved
IIF 40 - Director → ME
12
CIS PERSONNEL MANAGEMENT CORPORATION LIMITED
- 2013-11-19
08711219 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2013-11-01 ~ dissolved
IIF 14 - Director → ME
13
Montgomery House, 29-33 Montgomery Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2015-07-08 ~ dissolved
IIF 26 - Director → ME
14
KRB PAYROLL BUREAU SERVICES CORPORATION LTD - now
PRLES (PG) ASSETS MANAGEMENT LIMITED
- 2013-12-02
08721282PAYROLL 24/7 GLOBAL HOUSE LIMITED
- 2013-11-19
08721282 Acal Group Accountants, Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
Dissolved Corporate (5 parents)
Officer
2013-11-01 ~ 2014-01-01
IIF 31 - Director → ME
15
2nd Floor 110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2014-01-13 ~ dissolved
IIF 22 - Director → ME
16
MARYLEBONE (BGNI) ASSET MANAGEMENT LIMITED
NI632339 Montgomery House, 29-33 Montgomery Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2015-07-07 ~ dissolved
IIF 27 - Director → ME
17
Kensington House, Westminster Place, York
Dissolved Corporate (2 parents)
Officer
2011-12-19 ~ 2011-12-20
IIF 44 - Director → ME
18
East Wing The Croft Business, Park Kirk Deighton, Wetherby, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2004-11-12 ~ 2008-07-03
IIF 11 - Director → ME
19
East Wing The Croft Business, Park Kirk Deighton, Wetherby, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-05-31 ~ 2009-11-01
IIF 13 - Director → ME
20
PAYROLL PARNERS ADMINISTRATION LIMITED
07810478 York House 249 Manningham Lane, Bradford
Dissolved Corporate (1 parent)
Officer
2011-10-14 ~ dissolved
IIF 41 - Director → ME
2011-10-14 ~ dissolved
IIF 8 - Secretary → ME
21
39 Micklegate, York, England
Dissolved Corporate (1 parent)
Officer
2011-10-13 ~ dissolved
IIF 42 - Director → ME
2011-10-13 ~ dissolved
IIF 9 - Secretary → ME
22
Kemp House, 152 - 160 City Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2014-01-10 ~ dissolved
IIF 20 - Director → ME
23
PRB PAYROLL BUREAU SERVICES CORPORATION LTD - now
WEST MINISTER (PG) ASSETS MANAGEMENT LIMITED
- 2013-12-02
08727293PAYROLL 24.7 CONSULTANCY LIMITED
- 2013-11-19
08727293 Acal Group Accountants, Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
Dissolved Corporate (5 parents)
Officer
2013-11-01 ~ 2014-01-01
IIF 32 - Director → ME
24
PWB PAYROLL BUREAU SERVICES CORPORATION LTD - now
PBS (CIS MANAGEMENT) CORP LIMITED
- 2013-11-19
08726310 Acal Group Accountants, Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
Dissolved Corporate (5 parents)
Officer
2013-11-01 ~ 2014-01-01
IIF 33 - Director → ME
25
RESERVOIR REDEVELOPMENTS (DEWSBURY) LIMITED
05766640 6 Moorfield Street, Savile Park, Halifax, Yorkshire
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2006-04-03 ~ 2009-01-14
IIF 12 - Director → ME
26
E BRIT PAYROLL LTD
- 2013-12-16
08239301 Acal Group Accountants, Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
Dissolved Corporate (5 parents)
Officer
2013-01-01 ~ 2014-02-01
IIF 34 - Director → ME
2013-12-01 ~ 2014-01-01
IIF 36 - Director → ME
27
Kensington House Westminster Place, York Business Park, York
Dissolved Corporate (2 parents)
Officer
2012-01-18 ~ 2012-01-19
IIF 43 - Director → ME
28
39 Micklegate, York, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-09 ~ dissolved
IIF 39 - Director → ME
2011-06-09 ~ dissolved
IIF 6 - Secretary → ME
29
2nd Floor, 110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2014-01-10 ~ dissolved
IIF 16 - Director → ME
30
VICTORIA (BGNI) ASSET MANAGEMENT LIMITED
NI632340 Montgomery House, 29-33 Montgomery Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2015-07-07 ~ dissolved
IIF 25 - Director → ME
31
Kemp House, 152 - 160 City Road, London
Dissolved Corporate (2 parents)
Officer
2014-01-10 ~ dissolved
IIF 18 - Director → ME
32
VINYARD, GIEVES & ASSOCIATES LIMITED
- now 08750798DORMANT 8750798 LIMITED
- 2016-07-11
08750798 08171811, 05966395, 11553085, 06820358, 04165900, 04948176, 11031828, 06915113, 10761755, 02555382, 04613936, 10372981, 05265936, 03808040, 12022840, 03365450, 06977655, 03440601, 07618793, 08252225Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)VINYARD, GIEVES & ASSOCIATES LIMITED
- 2016-06-29
08750798 Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2013-10-28 ~ dissolved
IIF 23 - Director → ME
2013-10-28 ~ 2013-11-01
IIF 3 - Secretary → ME
33
Kemp House, 152 - 160 City Road, London
Dissolved Corporate (2 parents)
Officer
2014-01-10 ~ dissolved
IIF 19 - Director → ME
34
WESTMINSTER (BGNI) ASSET MANAGEMENT LIMITED
NI632337 Montgomery House, 29-33 Montgomery Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2015-07-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
35
WRB PAYROLL BUREAU SERVICES CORPORATION LTD - now
MARLBORN (PG) ASSETS MANAGEMENT LIMITED
- 2013-12-03
08727174PAYROLL 24.7 BUREAU CORPORATION LIMITED - 2013-11-19
Acal Group Accountants, Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
Dissolved Corporate (5 parents)
Officer
2013-12-01 ~ 2014-01-01
IIF 30 - Director → ME