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.
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Parent entities and officers
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Individuals in focus
Wilmann, Marion Bernadette
- British born in April 1973
Wilmann, Marion Bernadette
Resident in England
Registered addresses and corresponding companies - British director born in April 1973
Wilmann, Marion Bernadette
Resident in England
Registered addresses and corresponding companiesAllia Future Business Centre Cambridge, Kings Hedges Road, Cambridge, CB4 2HY, England
IIF 6111, New Union Street, Coventry, CV1 2NT, England
IIF 7111, New Union Street, Union House, Coventry, CV1 2NT, United Kingdom
IIF 8Union House, 111 New Union Street, Coventry, CV1 2NT, England
IIF 9 IIF 10 IIF 11 (more)(less)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 IIF 62 IIF 63Jolyon House, Amberley Way, Hounslow, TW4 6BH, England
IIF 64 IIF 65 IIF 66 (more)(less)Jolyon House, Amberley Way, Hounslow, TW4 6BH, United Kingdom
IIF 72 IIF 73 IIF 74 (more)(less)
- British born in April 1973
Wilmann, Marion
Resident in England
Registered addresses and corresponding companies65, Mountview Road, London, N4 4SR, England
IIF 77
- British born in April 1973
Miss Marion Bernadette Wilmann
Resident in England
Registered addresses and corresponding companiesAllia Future Business Centre Cambridge, Kings Hedges Road, Cambridge, CB4 2HY, England
IIF 78Union House, 111 New Union Street, Coventry, CV1 2NT, England
IIF 79 IIF 80 IIF 81 (more)(less)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 123Southgate House, Southgate Street, Gloucester, GL1 1UB, England
IIF 124Jolyon House, Amberley Way, Hounslow, TW4 6BH, United Kingdom
IIF 125 IIF 126 IIF 127 (more)(less)Foxhall Lodge, Foxhall Road, Nottingham, NG7 6LH, England
IIF 1301st Floor, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FY, England
IIF 131
- British born in April 1973
Mrs Marion Bernadette Wilmann
Resident in England
Registered addresses and corresponding companies111, New Union Street, Union House, Coventry, CV1 2NT, United Kingdom
IIF 132Union House, 111 New Union Street, Coventry, CV1 2NT, England
IIF 133 IIF 134 IIF 135 (more)(less)Jolyon House, Amberley Way, Hounslow, TW4 6BH, England
IIF 141 IIF 142Oak House, Reeds Crescent, Watford, WD24 4QP, England
IIF 143
- British born in April 1973
Ms Marion Bernadette Wilmann
Resident in England
Registered addresses and corresponding companiesUnion House, 111 New Union Street, Coventry, CV1 2NT, England
IIF 144
- British born in April 1973
Miss Marion Wilmann
Resident in England
Registered addresses and corresponding companiesUnion House, 111 New Union Street, Coventry, CV1 2NT, England
IIF 145 IIF 146 IIF 147 (more)(less)Jolyon House, Amberley Way, Hounslow, TW4 6BH, England
IIF 150
- British born in April 1973
Marion Bernadette Wilmann
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
77
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-20
Commencement of winding up on 2024-07-03LUMBOWL LTD
- 2021-07-19 13168375Union House, 111 New Union Street, Coventry, EnglandLiquidation Corporate (3 parents)Officer2021-07-14 ~ 2023-10-05IIF 70 - Director → MEPerson with significant control2021-07-14 ~ 2023-10-05IIF 79 - Ownership of shares – 75% or more → OE - 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-23
Commencement of winding up on 2024-11-06BULB TRADE LTD
- 2021-07-23 13268073C/o Currie Young Limited, Riverside 2 No 3 Campbell Road, Stoke-on-trentLiquidation Corporate (5 parents)Officer2021-07-22 ~ 2023-10-05IIF 64 - Director → MEPerson with significant control2021-07-22 ~ 2023-10-05IIF 146 - Ownership of shares – 75% or more → OE - 3
INGELBY LTD
- 2021-07-30 13285053Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (3 parents)Officer2021-07-28 ~ 2023-10-05IIF 69 - Director → MEPerson with significant control2021-07-28 ~ 2023-10-05IIF 148 - Ownership of shares – 75% or more → OE - 4
PORTRACK LTD
- 2021-07-30 13285075Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (4 parents)Officer2021-07-28 ~ 2023-10-05IIF 71 - Director → MEPerson with significant control2021-07-28 ~ 2023-10-05IIF 145 - Ownership of shares – 75% or more → OE - 5
DONCASTER 121 LTD
- 2021-07-23 13316804Union House, 111 New Union Street, Coventry, EnglandActive Corporate (2 parents)Officer2021-07-22 ~ 2023-10-05IIF 1 - Director → MEPerson with significant control2021-07-22 ~ 2023-10-05IIF 150 - Ownership of shares – 75% or more → OE - 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-03-04
Commencement of winding up on 2025-04-16Union House, 111 New Union Street, Coventry, EnglandLiquidation Corporate (3 parents)Officer2021-07-22 ~ 2023-10-05IIF 66 - Director → MEPerson with significant control2021-07-22 ~ 2023-10-05IIF 147 - Ownership of shares – 75% or more → OE - 7
WORRIOR CONSULTANCY LTD
- 2021-07-21 13389769Union House, 111 New Union Street, Coventry, EnglandActive Corporate (2 parents)Officer2021-07-19 ~ 2023-10-05IIF 2 - Director → MEPerson with significant control2021-07-19 ~ 2023-10-05IIF 92 - Ownership of shares – 75% or more → OE - 8Southgate House, Southgate Street, Gloucester, EnglandActive Corporate (3 parents)Officer2021-06-24 ~ 2023-10-05IIF 3 - Director → MEPerson with significant control2021-06-24 ~ 2023-10-05IIF 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
- 913481577 LIMITED - now
TEACHING SUPPORT STAFF LIMITED
- 2023-10-11 13481577Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2021-06-28 ~ 2023-10-05IIF 31 - Director → MEPerson with significant control2021-06-28 ~ 2023-10-05IIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 1013482663 LTD - now
OZZAS PAYROLL LTD
- 2023-12-07 13482663NWM STAFF LIMITED
- 2022-04-29 13482663Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (6 parents)Officer2021-06-29 ~ 2022-10-12IIF 48 - Director → MEPerson with significant control2021-06-29 ~ 2022-10-12IIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 1113483773 LTD - now
WORLDWIDE RECRUITMENT SOLUTIONS STAFF LTD
- 2023-12-07 13483773Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (6 parents)Officer2021-06-29 ~ 2022-10-12IIF 18 - Director → MEPerson with significant control2021-06-29 ~ 2022-10-12IIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 1213486564 LIMITED - now
PROJECT RESOURCE STAFF LIMITED
- 2023-10-11 13486564Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2021-06-30 ~ 2023-10-05IIF 53 - Director → MEPerson with significant control2021-06-30 ~ 2023-10-05IIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 1313487127 LIMITED - now
MIT SEC 01 LIMITED
- 2023-10-12 13487127SWORD 168 UK STAFF LIMITED
- 2022-01-25 13487127W2 Business Centre, Wellington House (first Floor), Wellington Street, Cardiff, WalesDissolved Corporate (3 parents)Officer2021-07-01 ~ 2022-10-12IIF 44 - Director → MEPerson with significant control2021-07-01 ~ 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 - 1413487648 LTD - now
DARDAN SECURITY STAFF LTD
- 2023-10-09 13487648Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2021-07-01 ~ 2023-10-05IIF 19 - Director → MEPerson with significant control2021-07-01 ~ 2023-10-05IIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OE - 1513487797 LIMITED - now
CAM STAFF LIMITED
- 2023-12-01 1348779753 Cofton Grove, Birmingham, EnglandDissolved Corporate (6 parents)Officer2021-07-01 ~ 2022-10-12IIF 11 - Director → MEPerson with significant control2021-07-01 ~ 2022-10-12IIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE - 1613488872 LIMITED - now
VENTURE SECURITY PAY LIMITED
- 2023-12-07 13488872Foxhall Lodge, Foxhall Road, Nottingham, EnglandDissolved Corporate (6 parents)Officer2021-07-01 ~ 2022-10-17IIF 21 - Director → MEPerson with significant control2021-07-01 ~ 2022-10-17IIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 1713489959 LIMITED - now
GF CLEANING SERVICE WIRRAL LIMITED
- 2023-12-01 13489959NOT IN USE ICS UMBRELLA STAFF LTD
- 2023-01-17 13489959ICS UMBRELLA STAFF LTD
- 2022-09-06 1348995953 Cofton Grove, Birmingham, EnglandDissolved Corporate (4 parents)Officer2021-07-02 ~ 2023-01-17IIF 6 - Director → MEPerson with significant control2021-07-02 ~ 2023-01-17IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 1813490095 LTD - now
CONSORTIO SECURITY STAFF LTD
- 2023-10-09 13490095Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2021-07-02 ~ 2023-10-05IIF 52 - Director → MEPerson with significant control2021-07-02 ~ 2023-10-05IIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE - 19
CASH CONVERTERS STAFF LTD
- 2022-07-29 13490470Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2021-07-02 ~ 2023-10-05IIF 24 - Director → MEPerson with significant control2021-07-02 ~ 2023-10-05IIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 2013492759 LIMITED - now
DEE SET STAFF LIMITED
- 2023-10-10 13492759Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2021-07-05 ~ 2023-10-05IIF 23 - Director → MEPerson with significant control2021-07-05 ~ 2023-10-05IIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OE - 2113493624 LTD - now
BESPOKE CLEANING STAFF LTD
- 2023-12-07 13493624Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (6 parents)Officer2021-07-05 ~ 2022-10-12IIF 28 - Director → MEPerson with significant control2021-07-05 ~ 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 - 2213494878 LIMITED - now
LINGWOOD SECURITY STAFF LIMITED
- 2023-10-09 13494878Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2021-07-05 ~ 2023-10-05IIF 27 - Director → MEPerson with significant control2021-07-05 ~ 2023-10-05IIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OE - 2313495817 LIMITED - now
VENATU STAFF LIMITED
- 2023-10-18 13495817Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2021-07-06 ~ 2023-10-05IIF 34 - Director → MEPerson with significant control2021-07-06 ~ 2023-10-05IIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 2413496646 LTD - now
EDISON POPE STAFF LTD
- 2023-12-07 13496646Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (4 parents)Officer2021-07-06 ~ 2022-10-17IIF 20 - Director → MEPerson with significant control2021-07-06 ~ 2022-10-17IIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 2513496675 LTD - now
SIDESTEP CONSULTING STAFF LTD
- 2023-10-12 13496675W2 Business Centre, Wellington House (first Floor), Wellington Street, Cardiff, WalesDissolved Corporate (3 parents)Officer2021-07-06 ~ 2022-10-17IIF 55 - Director → MEPerson with significant control2021-07-06 ~ 2022-10-17IIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 2613498344 LTD - now
GEE TEE STAFF LTD
- 2023-12-01 1349834453 Cofton Grove, Birmingham, EnglandDissolved Corporate (4 parents)Officer2021-07-07 ~ 2022-10-12IIF 38 - Director → MEPerson with significant control2021-07-07 ~ 2022-10-12IIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OE - 2713500209 LTD - nowCATERMATCH SOLUTIONS RECRUITMENT LTD - 2023-12-01
CATERMATCH SOLUTIONS STAFF LTD
- 2023-04-03 1350020953 Cofton Grove, Birmingham, EnglandDissolved Corporate (6 parents)Officer2021-07-08 ~ 2022-10-12IIF 51 - Director → MEPerson with significant control2021-07-08 ~ 2022-10-12IIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OE - 2813504721 LIMITED - now
GF PAYROLL SERVICES BRIGHTON LIMITED
- 2023-12-01 13504721CLOUDSTUFF STAFF LIMITED
- 2022-02-09 1350472153 Cofton Grove, Birmingham, EnglandDissolved Corporate (6 parents)Officer2021-07-09 ~ 2022-10-12IIF 22 - Director → MEPerson with significant control2021-07-09 ~ 2022-10-12IIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 2913521148 LTD - now
MIT VENTURES STAFF LTD
- 2023-10-06 13521148Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2021-07-20 ~ 2023-10-05IIF 50 - Director → MEPerson with significant control2021-07-20 ~ 2023-10-05IIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OE - 3013584623 LIMITED - now
OCEANSIDE LOGISTICS PAY LIMITED
- 2023-10-09 13584623Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2021-08-25 ~ 2023-10-05IIF 15 - Director → MEPerson with significant control2021-08-25 ~ 2023-10-05IIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OE - 3113678817 LTD - now
ABLE KLEANERS PAY LTD
- 2023-12-07 13678817Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (4 parents)Officer2021-10-14 ~ 2022-10-17IIF 47 - Director → MEPerson with significant control2021-10-14 ~ 2022-10-17IIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OE - 3214228330 LIMITED - now
GF PAYROLL SERVICES GUILDFORD LIMITED
- 2023-12-01 1422833053 Cofton Grove, Birmingham, EnglandDissolved Corporate (6 parents)Officer2022-07-12 ~ 2022-10-12IIF 8 - Director → MEPerson with significant control2022-07-12 ~ 2022-10-12IIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OE - 33
JAS JILL STAFF LTD
- 2022-03-23 13500281Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (6 parents)Officer2021-07-08 ~ 2022-10-12IIF 63 - Director → MEPerson with significant control2021-07-08 ~ 2022-10-12IIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 34
ARBOR GARDEN SOLUTION PAY LIMITED
1365919953 Cofton Grove, Birmingham, EnglandDissolved Corporate (4 parents)Officer2021-10-04 ~ 2022-10-12IIF 16 - Director → MEPerson with significant control2021-10-04 ~ 2022-10-12IIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OE - 35
ARCHRISE STAFF LTD
13494096Jolyon House, Amberley Way, Hounslow, EnglandDissolved Corporate (1 parent)Officer2021-07-05 ~ dissolvedIIF 67 - Director → MEPerson with significant control2021-07-05 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OE - 36
BACK STEPPING BUSINESS LIMITED
13279140Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (3 parents)Officer2021-06-17 ~ dissolvedIIF 74 - Director → MEPerson with significant control2021-06-17 ~ dissolvedIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OE - 37
BROOKNIGHT SECURITY STAFF LTD
1348502653 Cofton Grove, Birmingham, EnglandDissolved Corporate (6 parents)Officer2021-06-30 ~ 2022-10-12IIF 59 - Director → MEPerson with significant control2021-06-30 ~ 2022-10-12IIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 38
DRIVERS RELIEF! PAY LIMITED
1368282053 Cofton Grove, Birmingham, EnglandDissolved Corporate (4 parents)Officer2021-10-15 ~ 2022-10-12IIF 41 - Director → MEPerson with significant control2021-10-15 ~ 2022-10-12IIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OE - 39
ENTRUST PEOPLE STAFF LTD
- 2022-01-13 13502364Southpoint Old Brighton Road, Lowfield Heath, Crawley, EnglandDissolved Corporate (4 parents)Officer2021-07-09 ~ 2022-10-12IIF 57 - Director → MEPerson with significant control2021-07-09 ~ 2022-10-12IIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 40
EXCEL PRECISION STAFF LTD
13502421Foxhall Lodge, Foxhall Road, Nottingham, EnglandDissolved Corporate (4 parents)Officer2021-07-09 ~ 2022-10-12IIF 45 - Director → MEPerson with significant control2021-07-09 ~ 2022-10-12IIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 41
FGH SECURITY THANK YOU STAFF LTD
13496955Jolyon House, Amberley Way, Hounslow, EnglandDissolved Corporate (1 parent)Officer2021-07-06 ~ dissolvedIIF 68 - Director → MEPerson with significant control2021-07-06 ~ dissolvedIIF 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 - 42
FIRST CHOICE STAFF PAYROLL LTD
13483145Southpoint Old Brighton Road, Lowfield Heath, Crawley, EnglandDissolved Corporate (4 parents)Officer2021-06-29 ~ 2022-10-31IIF 62 - Director → MEPerson with significant control2021-06-29 ~ 2022-10-31IIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 43
FORESEEABLE BUSINESS LIMITED
13179261Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (3 parents)Officer2021-06-17 ~ dissolvedIIF 73 - Director → MEPerson with significant control2021-06-17 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 44
FREEDOM CONFECTIONERY STAFF LIMITED
13493242Southpoint Old Brighton Road, Lowfield Heath, Crawley, EnglandDissolved Corporate (4 parents)Officer2021-07-05 ~ 2022-10-12IIF 58 - Director → MEPerson with significant control2021-07-05 ~ 2022-10-12IIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 45
GREENS DESSERTS UK STAFF LTD
13496820Southpoint Old Brighton Road, Lowfield Heath, Crawley, EnglandDissolved Corporate (4 parents)Officer2021-07-06 ~ 2022-10-17IIF 43 - Director → MEPerson with significant control2021-07-06 ~ 2022-10-17IIF 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 - 46
HELP YOUR BUSINESS LIMITED
13299185Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (3 parents)Officer2021-06-17 ~ dissolvedIIF 75 - Director → MEPerson with significant control2021-06-17 ~ dissolvedIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OE - 47
HERE FOR YOU BUSINESS LIMITED
13335099Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (3 parents)Officer2021-06-17 ~ dissolvedIIF 72 - Director → MEPerson with significant control2021-06-17 ~ dissolvedIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OE - 48
KICKING PARTIES LIMITED
13086731Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (3 parents)Officer2021-06-18 ~ dissolvedIIF 76 - Director → MEPerson with significant control2021-06-18 ~ dissolvedIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OE - 49
MSIG STAFF LIMITED
- 2022-04-19 13482730Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (4 parents)Officer2021-06-29 ~ 2022-10-17IIF 26 - Director → MEPerson with significant control2021-06-29 ~ 2022-10-17IIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OE - 50
LAW LEGAL RECRUITMENT STAFF LTD
13498379Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (6 parents)Officer2021-07-07 ~ 2022-10-17IIF 46 - Director → MEPerson with significant control2021-07-07 ~ 2022-10-17IIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 51Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2021-06-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-06-28 ~ dissolvedIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 52Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2021-06-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-06-28 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 53
MAD K BENEFITS LTD
14188250Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2022-06-22 ~ dissolvedIIF 42 - Director → MEPerson with significant control2022-06-22 ~ dissolvedIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OE - 54
SHADE TRADING LTD
- 2021-07-23 13268032Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (2 parents)Officer2021-07-20 ~ dissolvedIIF 65 - Director → MEPerson with significant control2021-07-22 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OE - 55
WR&M OPERATIONS LIMITED
- 2021-07-14 12509470CJ SOLO LIMITED
- 2020-12-09 125094701st Floor Peterborough Business Park, Lynch Wood, Peterborough, EnglandDissolved Corporate (3 parents)Officer2020-11-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-11-26 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OE - 56
ENGAGE PARTNERS STAFF LTD
- 2022-04-07 13498519Suite 2a Blackthorn House, St Pauls Square, Birmingham, EnglandDissolved Corporate (5 parents)Officer2021-07-07 ~ 2022-10-12IIF 60 - Director → MEPerson with significant control2021-07-07 ~ 2022-10-12IIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 57IT SERVICES ONLINE LIMITED - 2018-07-03Oak House, Reeds Crescent, Watford, EnglandActive Corporate (6 parents, 27 offsprings)Officer2021-07-14 ~ nowIIF 5 - Director → MEPerson with significant control2022-09-22 ~ nowIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OE
- 58Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2022-06-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-06-22 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OE
- 59Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2022-06-22 ~ dissolvedIIF 37 - Director → MEPerson with significant control2022-06-22 ~ dissolvedIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OE
- 60
N4 CREW PAYROLL LTD
13636637Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (4 parents)Officer2021-09-22 ~ 2022-10-17IIF 39 - Director → MEPerson with significant control2021-09-22 ~ 2022-10-17IIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OE - 61
NATIONAL STAFF SERVICES PAY LTD
1372479553 Cofton Grove, Birmingham, EnglandDissolved Corporate (6 parents)Officer2021-11-05 ~ 2022-10-12IIF 61 - Director → MEPerson with significant control2021-11-05 ~ 2022-10-12IIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OE - 62
NEW FOREST ICE CREAM PAY LTD
13973735Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2022-03-14 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-03-14 ~ dissolvedIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OE - 63
NRL STAFF LTD
- 2022-02-15 13493952Foxhall Lodge, Foxhall Road, Nottingham, EnglandDissolved Corporate (4 parents)Officer2021-07-05 ~ 2022-09-14IIF 36 - Director → MEPerson with significant control2021-07-05 ~ 2022-09-14IIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OE - 64
NVC SECURITY STAFF LTD
13488887Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (6 parents)Officer2021-07-01 ~ 2022-10-12IIF 35 - Director → MEPerson with significant control2021-07-01 ~ 2022-10-12IIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 65
EXCELLERATE RESOURCE STAFF LIMITED
- 2022-08-10 13495782PE BENEFITS LIMITED
- 2022-08-10 13495782Foxhall Lodge, Foxhall Road, Nottingham, EnglandDissolved Corporate (4 parents)Officer2021-07-06 ~ 2022-10-12IIF 56 - Director → MEPerson with significant control2021-07-06 ~ 2022-10-12IIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 66
REACT SURVEYS STAFF LIMITED
13482604Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2021-06-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-06-29 ~ dissolvedIIF 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 - 67
RIKAMA STAFF LIMITED
13496241Southpoint Old Brighton Road, Lowfield Heath, Crawley, EnglandDissolved Corporate (4 parents)Officer2021-07-06 ~ 2022-10-12IIF 7 - Director → MEPerson with significant control2021-07-06 ~ 2022-10-12IIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 68
SELECTIVE PERSONNEL STAFF LTD
- 2022-02-16 13498164Foxhall Lodge, Foxhall Road, Nottingham, Foxhall Road, Nottingham, EnglandDissolved Corporate (6 parents)Officer2021-07-07 ~ 2022-10-12IIF 29 - Director → MEPerson with significant control2021-07-07 ~ 2022-10-12IIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 69
SIGNALS IT STAFF LIMITED
13501748Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2021-07-08 ~ dissolvedIIF 49 - Director → MEPerson with significant control2021-07-08 ~ dissolvedIIF 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 - 70
STEP TEACHERS STAFF LIMITED
- 2021-11-18 13482776Southpoint Old Brighton Road, Lowfield Heath, Crawley, EnglandDissolved Corporate (4 parents)Officer2021-06-29 ~ 2022-10-12IIF 54 - Director → MEPerson with significant control2021-06-29 ~ 2022-10-12IIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 71
STM CLEANING STAFF LTD
13501450Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (6 parents)Officer2021-07-08 ~ 2022-10-12IIF 17 - Director → MEPerson with significant control2021-07-08 ~ 2022-10-12IIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 72
STM GRP STAFF LIMITED
13500568Hanleaze Business Centre, Harbury Road, Bristol, EnglandDissolved Corporate (6 parents)Officer2021-07-08 ~ 2022-10-12IIF 40 - Director → MEPerson with significant control2021-07-08 ~ 2022-10-12IIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 73
TECHNOLOGY RECRUITMENT STAFF LTD
13477803Southpoint Old Brighton Road, Lowfield Heath, Crawley, EnglandDissolved Corporate (6 parents)Officer2021-06-25 ~ 2022-10-12IIF 32 - Director → MEPerson with significant control2021-06-25 ~ 2022-10-12IIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 74THEORISE PEOPLE PAY LTD - now
THEORISE STAFF LTD
- 2023-01-18 13484022Southpoint Old Brighton Road, Lowfield Heath, Crawley, EnglandDissolved Corporate (4 parents)Officer2021-06-29 ~ 2022-10-12IIF 30 - Director → MEPerson with significant control2021-06-29 ~ 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 - 75
TITAN RISK MANAGEMENT STAFF LTD
13707821Foxhall Lodge, Foxhall Road, Nottingham, Foxhall Road, Nottingham, EnglandDissolved Corporate (6 parents)Officer2021-10-27 ~ 2022-10-12IIF 13 - Director → MEPerson with significant control2021-10-27 ~ 2022-10-12IIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OE - 76
VOCE DIVINO LTD
0715404265 Mountview Road, London, EnglandDissolved Corporate (1 parent)Officer2010-02-11 ~ dissolvedIIF 77 - Director → ME - 77
CCM FACILITIES STAFF LTD
- 2022-05-25 13484994Foxhall Lodge, Foxhall Road, Nottingham, EnglandDissolved Corporate (4 parents)Officer2021-06-30 ~ 2022-10-12IIF 25 - Director → MEPerson with significant control2021-06-30 ~ 2022-10-12IIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE
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