1
Lime Tree House, Limetree Court, Saffron Walden, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-12 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
2
366 Katherine Street, Ashton-under-lyne, England
Active Corporate (1 parent)
Equity (Company account)
3,612 GBP2024-06-30
Officer
2018-06-22 ~ 2020-09-01
IIF 54 - Director → ME
2023-09-06 ~ now
IIF 47 - Director → ME
Person with significant control
2018-06-22 ~ 2020-09-01
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2023-09-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
59 Whiteacre Road, Ashton-under-lyne, England
Dissolved Corporate (1 parent)
Officer
2023-11-28 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-11-28 ~ dissolved
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
4
ENGAGE CONSTRUCTION STAFF BENEFITS LTD
14937667 Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-08-03 ~ dissolved
IIF 39 - Director → ME
5
ENGAGE EDUCATION BENEFITS LTD
- now 14718202IE OFFICE EIGHT LTD - 2023-06-08
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-08-03 ~ 2025-07-31
IIF 31 - Director → ME
6
ENGAGE PARTNERS STAFF BENEFITS LTD
14937854 Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-08-03 ~ 2025-07-31
IIF 24 - Director → ME
7
IE OFFICE NINE LTD - 2023-07-04
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-08-03 ~ 2025-07-31
IIF 27 - Director → ME
8
GFC PAYROLL BRIGHTON LIMITED
- now 14714885IE OFFICE FIVE LTD - 2023-04-13
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-08-03 ~ 2025-07-31
IIF 26 - Director → ME
9
GFC PAYROLL GUILDFORD LIMITED
- now 14521095GFC PAYROLL GUILFORD LIMITED - 2023-04-25
IE SPARE 02 LTD - 2023-04-14
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-08-03 ~ 2025-07-31
IIF 19 - Director → ME
10
IE OFFICE FOUR LTD - 2023-04-13
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-08-03 ~ 2025-07-31
IIF 32 - Director → ME
11
IE OFFICE THREE LTD - 2023-04-11
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-08-03 ~ 2025-07-31
IIF 25 - Director → ME
12
GFC PAYROLL WIRRAL LIMITED
- now 14708947IE OFFICE TWO LTD - 2023-04-05
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-08-03 ~ 2025-07-31
IIF 22 - Director → ME
13
689 Green Lane, Dagenham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-64,048 GBP2021-01-31
Officer
2018-01-29 ~ now
IIF 44 - Director → ME
Person with significant control
2018-01-29 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
14
14537221 LIMITED - 2023-07-19
IE EDUCATE BENEFITS LIMITED - 2023-07-14
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-08-03 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-08-03 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
I E ENGAGEMENT LTD - 2023-07-17
I E BENEFITS LTD - 2022-01-05
STEP HIGHER MARKETING LTD - 2021-12-09
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Active Corporate (10 parents, 17 offsprings)
Equity (Company account)
-454,303 GBP2023-10-31
Officer
2023-08-03 ~ 2025-07-31
IIF 20 - Director → ME
Person with significant control
2023-08-03 ~ 2025-07-31
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-11-30
Officer
2023-08-03 ~ 2025-07-31
IIF 23 - Director → ME
Person with significant control
2023-08-03 ~ 2025-07-31
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
17
Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, England
Active Corporate (7 parents, 8 offsprings)
Equity (Company account)
-3,260,715 GBP2023-11-30
Officer
2023-08-03 ~ 2025-03-09
IIF 33 - Director → ME
Person with significant control
2023-08-03 ~ 2025-03-09
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
18
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-08-03 ~ dissolved
IIF 37 - Director → ME
19
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2023-08-03 ~ dissolved
IIF 36 - Director → ME
20
IESM 1 LTD - 2023-03-06
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-08-03 ~ 2025-07-31
IIF 21 - Director → ME
21
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10,046 GBP2024-01-31
Officer
2023-01-26 ~ now
IIF 50 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
22
Avicenna House 258-262 Floor 7, Romford Road, London, England
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 51 - Director → ME
Person with significant control
2026-01-27 ~ 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
23
ENGAGE PARTNERS STAFF LTD - 2022-04-07
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2023-08-03 ~ dissolved
IIF 35 - Director → ME
24
Brighton House, 273 Wilmslow Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2023-04-12 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-04-12 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
25
IE OFFICE ONE LTD - 2023-04-14
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-08-03 ~ 2025-07-31
IIF 29 - Director → ME
26
IERC 2 LTD - 2023-03-24
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-08-03 ~ 2025-07-31
IIF 28 - Director → ME
27
PACIFIC 001 LTD
14671151 09213233, 09213465, 08501833, 14670851, 14670589, 11196813, 03575016, 14671172, 14671450, 04386654, 12669983, 09213463... (more) Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-03-27 ~ 2024-04-02
IIF 42 - Director → ME
Person with significant control
2023-03-27 ~ 2024-04-02
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
28
PACIFIC 002 LTD
14670589 09213233, 09213465, 08501833, 14670851, 11196813, 03575016, 14671172, 14671450, 04386654, 12669983, 14671151, 09213463... (more) Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-03-27 ~ 2024-04-02
IIF 41 - Director → ME
Person with significant control
2023-03-27 ~ 2024-04-02
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
29
PACIFIC 003 LTD
14670851 09213233, 09213465, 08501833, 14670589, 11196813, 03575016, 14671172, 14671450, 04386654, 12669983, 14671151, 09213463... (more) Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-03-27 ~ 2024-04-02
IIF 40 - Director → ME
Person with significant control
2023-03-27 ~ 2024-04-02
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
30
59 Fashion Street, London, England
Dissolved Corporate (3 parents)
Officer
2023-03-27 ~ 2024-06-11
IIF 45 - Director → ME
Person with significant control
2023-03-27 ~ 2024-06-11
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
31
IE OFFICE TEN LTD - 2023-04-20
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-08-03 ~ 2025-07-31
IIF 16 - Director → ME
32
ST GROUP PAYROLL SERVICES LTD
- now 14519049IE SPARE 01 LTD - 2023-03-23
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-08-03 ~ 2025-07-31
IIF 30 - Director → ME
33
1 Ground Floor, 1 George Yard, London, England
Dissolved Corporate (9 parents)
Officer
2015-12-14 ~ 2016-03-11
IIF 53 - LLP Designated Member → ME
34
TECHNOLOGY RECRUITMENT BENEFITS LTD
- now 14717903CPI STAFF LTD - 2023-06-22
IE OFFICE SIX LTD - 2023-04-14
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-08-03 ~ 2025-07-31
IIF 18 - Director → ME
35
IE OFFICE SEVEN LTD - 2023-04-14
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-08-03 ~ 2025-07-31
IIF 17 - Director → ME
36
Unit 99 Hellidon Close, Ardwick, Manchester, England
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 49 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE