1
64 Woodhall Lane, Stanningley, Pudsey, England
Dissolved Corporate (1 parent)
Officer
2024-06-21 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2024-06-21 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
2
AMZOOR INTERNATIONAL TRADING LTD
11486890 Kemp House, City Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-27 ~ 2019-05-03
IIF 20 - Director → ME
2019-05-03 ~ dissolved
IIF 50 - Director → ME
2019-05-03 ~ dissolved
IIF 76 - Secretary → ME
2018-07-27 ~ 2019-05-03
IIF 57 - Secretary → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2019-05-03 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
3
57 Williams Road, Burnley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-26 ~ dissolved
IIF 30 - Director → ME
2018-07-26 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
4
AROOJ SPICE RESTAURANT LIMITED
13797033 10215981, 09710271, 14304130Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Market Street, Arooje Restaurant, Normanton, England
Dissolved Corporate (1 parent)
Officer
2021-12-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
5
AROOJE SPICE RESTAURANT LTD
10215981 13797033, 14304130, 09710271Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tugby Orchards Wood Lane, Tugby, Leicestershire
Dissolved Corporate (2 parents)
Officer
2017-06-01 ~ dissolved
IIF 1 - Director → ME
6
ASH (HR) MANAGEMENT BUREAU LIMITED
- now 08239634OME PERSONNEL CORP LTD
- 2014-05-16
08239634MQA UK LTD - 2013-08-22
The Broadgate Tower Floor 12, 20 Primrose Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ dissolved
IIF 11 - Director → ME
7
ASH PAYROLL SERVICES LIMITED
- now 08518177ASH PARYOLL SERVICES LIMITED - 2013-06-05
Floor 12 The Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ dissolved
IIF 7 - Director → ME
8
Mail Box Etc, 38 Sunbridge Road, Bradford, England
Dissolved Corporate (1 parent)
Officer
2018-01-05 ~ dissolved
IIF 23 - Director → ME
2018-01-05 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2018-01-05 ~ dissolved
IIF 35 - Has significant influence or control → OE
9
CIS PAYROLL BUREAU CORP LTD
- now 08711282BRADLEY GIEVES (CIS-I) CORPORATION LIMITED
- 2013-12-16
08711282 08726310, 08840689, 08841554Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CIS PAYROLL BUREAU CORPORATION LIMITED
- 2013-11-21
08711282 The Broadgate Tower Floor 12, 20 Primrose Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 31 - Director → ME
10
Flat 18-20. Market Street, Normanton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-06-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-06-23 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
11
FIFTH SHIFT LTD - now
FIFTH GEAR INDUSTRIES LTD
- 2020-05-18
09741948 71-75 Shelton Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-06-23 ~ 2019-06-23
IIF 47 - Director → ME
2019-06-23 ~ 2019-09-04
IIF 48 - Director → ME
2019-06-23 ~ 2019-06-23
IIF 73 - Secretary → ME
2019-06-23 ~ 2019-08-28
IIF 74 - Secretary → ME
Person with significant control
2019-06-23 ~ 2019-09-04
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
12
FIRST GLOBAL (CONSULTANCY) CORPORATION LIMITED
- now 08888295GLEBE PERSONNEL SERVICES LTD
- 2014-06-03
08888295 Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
Dissolved Corporate (5 parents)
Officer
2014-02-12 ~ 2014-04-01
IIF 25 - Director → ME
2014-07-24 ~ 2015-08-01
IIF 13 - Director → ME
13
FIRST GLOBAL (MANAGEMENT) CORPORATION LIMITED
- now 08888337GLEBE PAYROLL SERVICES LTD
- 2014-06-02
08888337 Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
Dissolved Corporate (4 parents)
Officer
2014-02-12 ~ 2014-04-01
IIF 17 - Director → ME
2014-07-24 ~ dissolved
IIF 14 - Director → ME
14
Unit 3 Brown Royd Business Park, 5 Duncombe Street, Bradford, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-09-30 ~ 2015-03-27
IIF 5 - Director → ME
15
Morris Associates, 78 York Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ 2014-08-29
IIF 24 - Director → ME
16
90 Southfield Lane, Bradford, England
Dissolved Corporate (5 parents)
Officer
2018-08-08 ~ 2019-04-18
IIF 52 - Director → ME
2018-08-08 ~ 2019-04-18
IIF 77 - Secretary → ME
Person with significant control
2018-08-08 ~ 2019-04-18
IIF 70 - Ownership of shares – 75% or more → OE
17
10 Houghley Crescent, Leeds, England
Active Corporate (7 parents)
Officer
2019-08-13 ~ 2019-10-01
IIF 43 - Director → ME
Person with significant control
2019-08-13 ~ 2019-10-01
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
18
Unit A6, Nile Mill Fields New Road, Chadderton, Oldham, England
Dissolved Corporate (5 parents)
Officer
2020-03-03 ~ 2020-03-03
IIF 51 - Director → ME
19
KINGSTON UK SOLUTIONS LIMITED
- now 09760998H.Z.T. ASSOCIATES LTD - 2015-10-19
Xl Business Solutions Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (4 parents)
Officer
2017-09-22 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-12-10 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
20
KRB PAYROLL BUREAU SERVICES CORPORATION LTD - now
PERELS (BG) ASSETS MANAGEMENT LTD - 2014-01-08
PRLES (PG) ASSETS MANAGEMENT LIMITED - 2013-12-02
PAYROLL 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
2013-10-07 ~ 2013-11-01
IIF 22 - Director → ME
2013-10-07 ~ 2013-11-01
IIF 61 - Secretary → ME
21
L V PROFESSIONALS LIMITED
- now 08462078A2Z PERSONNEL LIMITED - 2013-05-30
Floor 12 The Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-01 ~ dissolved
IIF 8 - Director → ME
22
Crossley Hall Retail Centre Unit 3, Thornton Road, Bradford, England
Dissolved Corporate (3 parents)
Officer
2018-07-20 ~ 2018-09-02
IIF 4 - Director → ME
2018-07-25 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-07-23 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
23
3 Rees Way, Bradford, England
Dissolved Corporate (3 parents)
Officer
2019-01-23 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-01-23 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
24
4385, 11485583: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-07-26 ~ 2019-05-06
IIF 18 - Director → ME
2019-05-03 ~ dissolved
IIF 49 - Director → ME
2019-05-03 ~ dissolved
IIF 75 - Secretary → ME
2018-07-26 ~ 2019-05-06
IIF 62 - Secretary → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
2019-05-03 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Has significant influence or control as a member of a firm → OE
IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
25
71 Regency Court, Bradford, England
Dissolved Corporate (2 parents)
Officer
2018-11-09 ~ 2020-07-03
IIF 46 - Director → ME
Person with significant control
2018-11-09 ~ 2020-04-01
IIF 68 - Has significant influence or control → OE
26
Floor 12 The Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-04 ~ dissolved
IIF 12 - Director → ME
27
Kemp House, City Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-01 ~ 2021-09-01
IIF 29 - Director → ME
28
OME FINANCIAL SERVICES CORP LIMITED
08574669 The Broadgate Tower Floor 12, 20 Primrose Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-10-01 ~ 2014-11-01
IIF 10 - Director → ME
29
FOXDENE CONTRACTS LIMITED - 2013-06-11
20 12th Floor, The Broadgate Tower, 20 Primrose Stree, London, England
Dissolved Corporate (6 parents)
Officer
2013-10-01 ~ 2014-11-01
IIF 6 - Director → ME
30
OME SALES & MARKETING CORP LIMITED
08574405 The Broadgate Tower 12th Floor, 20 Primrose Street, London
Dissolved Corporate (5 parents)
Officer
2013-10-01 ~ 2014-11-01
IIF 9 - Director → ME
31
PAYROLL (MANAGEMENT) CONSULTANCY LTD
- now 08251361MOHLAF UK LTD - 2013-09-13
Floor 12 The Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ dissolved
IIF 32 - Director → ME
32
PAYROLL 24/7 (CIS) CENTRE LIMITED
08721283 Floor 12 Broadgate, 20 Primrose Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 15 - Director → ME
2013-10-07 ~ dissolved
IIF 56 - Secretary → ME
33
PAYROLL 24/7 MANAGEMENT LIMITED
08721261 Floor 12 Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 21 - Director → ME
2013-10-07 ~ dissolved
IIF 58 - Secretary → ME
34
Floor 12 Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 16 - Director → ME
2013-10-07 ~ dissolved
IIF 59 - Secretary → ME
35
PAYROLL CENTER (24.7) MANAGEMENT LIMITED
08721281 28 Boyd Avenue, Bradford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 19 - Director → ME
2013-10-07 ~ dissolved
IIF 60 - Secretary → ME
36
Office 2, 149 Deane Road, Bolton, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-03 ~ 2020-02-17
IIF 42 - Director → ME
Person with significant control
2020-02-03 ~ 2020-02-17
IIF 65 - Ownership of shares – 75% or more → OE
37
SAGA HOLIDAYS LIMITED - 2025-09-10
Beck Mill Reva Syke Road, Clayton, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Officer
2025-11-01 ~ now
IIF 38 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
38
18-20 Market Street, Normanton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-26 ~ dissolved
IIF 2 - Director → ME
2018-09-26 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
39
WESTFIELD FINANCIAL SERVICES LTD
08888342 Morris Associates, 78 York Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-02-12 ~ 2014-08-31
IIF 26 - Director → ME
40
Morris Associates, 78 York Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ 2014-08-31
IIF 27 - Director → ME