1
A4D-ABLE SERVICES LTD - now
ELECTIVE EMPLOYMENT SERVICES LTD
- 2024-01-11
15307909 Suite 8k Trigg House, Warren Drive, Prestatyn, Wales
Active Corporate (4 parents)
Officer
2023-11-24 ~ 2024-01-11
IIF 2 - Director → ME
Person with significant control
2023-11-24 ~ 2024-01-11
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2024-01-18 ~ 2024-03-14
IIF 8 - Director → ME
Person with significant control
2024-01-18 ~ 2024-03-13
IIF 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
CHELSEA HALL SOLUTIONS LIMITED - now
C&H CONSULTANCY LTD - 2024-11-29
UNITY UMBRELLA LIMITED
- 2024-08-03
15560417 First Floor, Swan Buildings, 20 Swan Street, Manchester, England
Active Corporate (3 parents)
Officer
2024-03-13 ~ 2024-08-01
IIF 11 - Director → ME
Person with significant control
2024-03-13 ~ 2024-08-01
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
Suite 8k, Trigg House, Warren Drive, Prestatyn, Wales
Active Corporate (2 parents)
Officer
2024-02-21 ~ 2024-08-23
IIF 6 - Director → ME
Person with significant control
2024-02-21 ~ 2024-08-23
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
ECHO PAY LIMITED - now
ECHO ECHO PAY LIMITED
- 2024-08-03
15424591 Suite 20b Unit3 Q Estate , Melton Road, Queniborough, Leicester, Leicestershire, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-18 ~ 2024-08-01
IIF 3 - Director → ME
Person with significant control
2024-01-18 ~ 2024-08-01
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
6
UMBRELLA UTOPIA LIMITED
- 2024-05-14
15560302 Suite 8k Trigg House, Warren Drive, Prestatyn, Wales
Active Corporate (3 parents)
Officer
2024-03-13 ~ 2024-07-09
IIF 10 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
NM RECRUITMENT SERVICES LTD - now
CLINICAL CONTRACTORS LTD
- 2024-02-22
15306168 3 Field Court, Gray's Inn, London
Liquidation Corporate (3 parents)
Officer
2023-11-23 ~ 2024-02-05
IIF 9 - Director → ME
Person with significant control
2023-11-23 ~ 2024-02-05
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
PENNYWISE CONTRACTS LIMITED - now
PENNYWISE PAYROLL LIMITED
- 2024-11-07
15560053 Suite 20b Unit3 Q Estate , Melton Road Queniboro Melton Road, Queniborough, Leicester, England
Active Corporate (4 parents)
Officer
2024-03-13 ~ 2024-08-23
IIF 7 - Director → ME
Person with significant control
2024-03-13 ~ 2024-08-23
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
PHASE 2 PAYMENTS LTD - now
PAYROLL PRODIGY LIMITED
- 2024-08-09
15557474 First Floor, 85 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2024-03-12 ~ 2024-08-08
IIF 1 - Director → ME
Person with significant control
2024-03-12 ~ 2024-08-08
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
Suite 20b Unit3 Q Estate , Melton Road Melton Road, Queniborough, Leicester, England
Liquidation Corporate (4 parents)
Officer
2024-03-13 ~ 2024-08-23
IIF 4 - Director → ME
Person with significant control
2024-03-13 ~ 2024-08-23
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
WIZ SYSTEMS LIMITED - now
WAGE WIZARDS LIMITED
- 2024-11-06
15560493 Suite 20b Unit3 Q Estate , Melton Road, Queniborough, England
Active Corporate (4 parents)
Officer
2024-03-13 ~ 2024-08-23
IIF 5 - Director → ME
Person with significant control
2024-03-13 ~ 2024-08-23
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE