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.
Parent entities and officers
Inapplicable
Individuals in focus
Hussain, Talib
Hussain, Talib
British commercial director born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Gilde Gate Gilde House, Gumption Centre, Bradford, West Yorkshire, BD5 0BQ
IIF 2 33, Throgmorton Street, London, EC2N 2BR, England
IIF 3 Floor 12, - Regus Plc C/o Ome Management Corporation Ltd, 20 Primrose Street, London, EC2A 2EW, England
IIF 4 Floor 12, The Broadgate Tower, 20 Primrose, London, EC2A 2EW, England
Hussain, Talib
British director born in October 1950Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Talib
British job born in December 1965Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Talib
British self employed born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 Flat 3, 4 Kemp St, Hamilton, ML3 6QL, United Kingdom
Hussain, Talib
Dutch manager born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 Unit 22, Premier Road, Manchester, M8 8HH, England
Hussain, Talib
British commercial director born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 49 20, 12th Floor, The Broadgate Tower, 20 Primrose Stree, London, EC2A 2EW, England
IIF 50 IIF 51 IIF 52 Floor 12, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
IIF 53 Floor 12, The Broadgate Tower, 20 Primrose Street, London, EC2N 2EW, England
IIF 54 The Broadgate Tower, 20, Primrose Street 20 Primrose Street, London, EC2A 2EW, England
IIF 55 The Broadgate Tower, Floor 12, 20 Primrose Street, London, EC2A 2EW, England
Hussain, Talib
British company director born in October 1950Resident in England
Registered addresses and corresponding companiesHussain, Talib
British director born in October 1950Resident in England
Registered addresses and corresponding companiesHusaain, Talib
British commercial director born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 67 Floor 12, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
Hussain, Talib
British director born in May 1957Resident in England
Registered addresses and corresponding companies
IIF 68 Unit 1a, Bowling Park Close, Bradford, BD4 7HG, England
Hussain, Talib
British pharmacist born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 69 299, Normanton Road, Derby, Derbyshire, DE23 6UU, England
Hussain, Talib
British company director born in December 1965Resident in Scotland
Registered addresses and corresponding companiesHussain, Talib
British chef born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 73 Kemp House, City Road, London, EC1V 2NX, England
Hussain, Talib
British self employed born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 74 37, Normanton Road, Derbyshire, DE1 2GJ
Mr Talib Hussain
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Talib
British retired born in July 1943Resident in England
Registered addresses and corresponding companies
IIF 77 37, Lapage Street, Bradford, BD3 8BB, England
Hussain, Talib
British retired born in August 1943Resident in England
Registered addresses and corresponding companies
IIF 78 37, Lapage Street, Bradford, BD3 8BB, England
Hussain, Talib
British shop keeper born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 79 7 Crossbank, Skipton, North Yorkshire, BD23 6AH
Mr Talib Hussain
British born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 Flat 17, St. Davids Court, Flat 17, Sherborne Street, Manchester, M88ND, England
Hussain, Talib
Dutch manager born in September 1965Resident in England
Registered addresses and corresponding companiesHussain, Talib
Dutch trading born in September 1965Resident in Netherlands
Registered addresses and corresponding companies
IIF 83 475a, Cheetham Hill Road, Manchester, M8 9LR, United Kingdom
Hussain, Talib
Netherlands company director born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 84 475a, Cheetham Hill Road, Manchester, United Kingdom, M8 9LR, England
Mr Talib Hussain
Dutch born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 Unit 22, Premier Road, Manchester, M8 8HH, England
Hussain, Shahdaib Talib
British buisnessman born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 86 94, Gladstone Street, Bradford, West Yorkshire, BD3 9NP, England
Hussain, Shahdaib Talib
British director born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 87 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ
IIF 88 26 The Stray, Bradford, BD10 8TL, England
IIF 89 18 Exchange Street, Driffield, YO25 6LJ, England
IIF 90 IIF 91 IIF 92 First Floor Office, 18 Exchange Street, Driffield, YO25 6LJ, England
IIF 93 IIF 94 89, Jacobs Well Lane, Wakefield, WF1 3PB, England
Mr Talib Hussain
British born in October 1950Resident in England
Registered addresses and corresponding companiesHussain, Talib
Registered addresses and corresponding companies
IIF 102 197, Broad Street, Birmingham, B15 1AY, United Kingdom
IIF 103 IIF 104 115, Pullan Avenue, Bradford, BD2 3RL, United Kingdom
IIF 105 IIF 106 IIF 107 (more) 27, Poplar Road, Bradford, BD7 4JB, United Kingdom
IIF 109 IIF 110 IIF 111 33, Baring Avenue, Bradford, BD3 7ET, England
IIF 112 299, Normanton Road, Derbyshire, DE23 6UU, England
Mr Talib Hussain
British born in May 1957Resident in England
Registered addresses and corresponding companies
IIF 113 Unit 1a, Bowling Park Close, Bradford, BD4 7HG, England
Mr Talib Hussain
British born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 114 37, Normanton Road, Derby, DE1 2GJ, England
Mr Talib Hussain
British born in December 1965Resident in Scotland
Registered addresses and corresponding companiesMr Talib Hussain
British born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 118 37, Normanton Road, Derbyshire, DE1 2GJ
Hussain, Shahdaib Talib
Registered addresses and corresponding companiesMr Talib Hussain
British born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 122 44 High Street, Skipton, North Yorkshire, BD23 1JX
Mr Shahdaib Talib Hussain
British born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 123 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ
IIF 124 26 The Stray, Bradford, BD10 8TL, England
IIF 125 Unit 2, Bowling Park Close, Bradford, West Yorkshire, BD4 7HG
IIF 126 18 Exchange Street, Driffield, YO25 6LJ, England
IIF 127 IIF 128 89, Jacobs Well Lane, Wakefield, WF1 3PB, England
Mr Talib Hussain
Dutch born in September 1965Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
33
- 1 16 Kinclaven Gardens, Glenrothes, ScotlandDissolved Corporate (1 parent)Officer
2015-10-01 ~ dissolvedIIF 44 - Director → ME - 2 Kemp House, City Road, London, EnglandDissolved Corporate (2 parents)Officer 2019-04-04 ~ dissolvedIIF 35 - Director → ME 2019-04-04 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control 2019-04-04 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of shares – 75% or more as a member of a firm → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Right to appoint or remove directors as a member of a firm → OE
- 3 22 Wisbeck Road, Bolton, EnglandActive Corporate (1 parent)Officer 2025-02-13 ~ nowIIF 82 - Director → MEPerson with significant control 2025-02-13 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE
- 4 Flat 17, St. Davids Court, Flat 17, Sherborne Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2020-02-27 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2020-02-27 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
- 5 3rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)14,084 GBP2018-09-30Officer 2020-09-30 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2020-09-30 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE
- 6
CHILLIES KILSYTH LTD
- nowGEOGREEN ENERGY LTD - 2022-05-17 5 High Craigends, Kilsyth, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2022-05-16 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2022-05-16 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE - 7T S H MANAGEMENT LTD - 2012-10-17 Glyde House, Glydegate, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2012-07-30 ~ dissolvedIIF 26 - Director → ME
- 8SHANNON STAFFING LIMITED - 2013-08-02LIBRO PAGA LIMITED - 2013-04-26 Glyde House, Glydegate, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2013-03-26 ~ dissolvedIIF 43 - Director → ME
- 9 27 Poplar Road, Bradford, West YorkshireActive Corporate (1 parent)Equity (Company account)100 GBP2023-01-31Officer 2018-01-04 ~ nowIIF 58 - Director → ME 2018-01-04 ~ nowIIF 110 - Secretary → MEPerson with significant control 2018-01-04 ~ nowIIF 99 - Has significant influence or control → OE
- 10
EMERALD CHEESE LTD
- nowT X Z LIMITED - 2023-06-05 Unit 3 27 Fullerton Street, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-12,769 GBP2024-03-31Officer 2023-10-10 ~ nowIIF 120 - Secretary → ME - 11 Unit 1 27 Fullerton Street, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-7,956 GBP2024-05-31Person with significant control 2023-01-06 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Right to appoint or remove directors → OE
- 12 Kemp House, City Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-04-04 ~ dissolvedIIF 34 - Director → ME 2019-04-04 ~ dissolvedIIF 108 - Secretary → MEPerson with significant control 2019-04-04 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of shares – 75% or more as a member of a firm → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Right to appoint or remove directors as a member of a firm → OE
- 13
GTH TRADING LTD
- nowGTH CONSULTANTS LTD - 2019-09-09 27 Poplar Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-1,175 GBP2023-01-31Officer 2018-01-04 ~ nowIIF 56 - Director → ME 2018-01-04 ~ nowIIF 111 - Secretary → MEPerson with significant control 2018-01-04 ~ nowIIF 98 - Has significant influence or control → OE - 14 4385, 12021920: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2019-05-29 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control 2019-05-29 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 15 Kemp House, City Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-08-02 ~ dissolvedIIF 73 - Director → ME 2019-04-08 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control 2019-04-08 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 16 4385, 11578571: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)4,921 GBP2019-09-30Person with significant control 2018-09-20 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE
- 17 44 High Street, Skipton, North YorkshireActive Corporate (2 parents)Equity (Company account)-3,851 GBP2024-05-31Officer 2002-06-17 ~ nowIIF 79 - Director → MEPerson with significant control 2017-06-17 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE
- 18 Flat 14 Springbridge Court, 117 Springbridge Road, Manchester, EnglandDissolved Corporate (2 parents)Officer 2019-12-10 ~ dissolvedIIF 45 - Director → ME
- 19CTS PERSONNEL LIMITED - 2013-10-25BDTT CONSTRUCTIONS LTD - 2013-08-02 Glydegate Gumption Centre, Glyde House, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2013-03-25 ~ dissolvedIIF 37 - Director → ME
- 20 Glyde House, Glydegate, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2013-03-25 ~ dissolvedIIF 40 - Director → ME
- 21FOLHA PAGAMENTO LIMITED - 2013-09-12 Glyde House, Glydegate, Bradford, EnglandDissolved Corporate (2 parents)Officer 2013-03-26 ~ dissolvedIIF 38 - Director → ME
- 22
PAYGO STAFFING LIMITED
- nowLAVORARE LA GESTIONE LIMITED - 2013-05-30 Glyde House, Glydegate, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2013-04-02 ~ dissolvedIIF 39 - Director → ME - 23CS PAYROLL MANAGEMENT LIMITED - 2014-07-07CS STAFFING MANAGEMENT CORPORATION LTD - 2014-07-04CIS STAFFING MANAGEMENT CORPORATION LIMITED - 2014-04-30 Acal Group Accountants Ltd, City Point, Ropemaker Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-09-30 ~ dissolvedIIF 9 - Director → ME
- 24SECURE PERSONNEL LIMITED - 2013-08-02 Glyde House, Glydegate, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2013-04-02 ~ dissolvedIIF 36 - Director → ME
- 25 21 Glasgow Road, Wishaw, ScotlandActive Corporate (1 parent)Officer 2020-11-01 ~ nowIIF 72 - Director → MEPerson with significant control 2020-11-01 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors as a member of a firm → OEIIF 117 - Has significant influence or control as a member of a firm → OE
- 26
RUSSTRANS INT LIMITED
- nowRUSSTRANS INT LIMITD LIMITED - 2013-04-11 Glyde House, Glydegate, Bradford, EnglandDissolved Corporate (1 parent)Officer 2013-03-25 ~ dissolvedIIF 12 - Director → ME - 27 18 Exchange Street, Driffield, EnglandDissolved Corporate (2 parents)Officer 2020-04-07 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2020-04-07 ~ dissolvedIIF 124 - Has significant influence or control → OE
- 28 2nd Floor, 110 Cannon Street, LondonDissolved Corporate (1 parent)Officer 2013-03-25 ~ dissolvedIIF 42 - Director → ME
- 29 16 Baywillow Court, Cambuslang, GlasgowDissolved Corporate (3 parents)Officer 2014-04-23 ~ dissolvedIIF 47 - Director → ME
- 30 21 Glasgow Road, Wishaw, ScotlandActive Corporate (1 parent)Officer 2020-11-01 ~ nowIIF 71 - Director → MEPerson with significant control 2020-11-01 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors as a member of a firm → OEIIF 116 - Has significant influence or control as a member of a firm → OE
- 31
TM PAYROLL LIMITED
- nowTONY MACARONI INT LTD - 2013-04-11 Glyde House, Glydegate, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2013-03-25 ~ dissolvedIIF 41 - Director → ME - 32 Glyde House, Glydegate, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2012-06-18 ~ dissolvedIIF 22 - Director → ME
- 33 33 Baring Avenue, Bradford, EnglandDissolved Corporate (1 parent)Officer 2018-11-01 ~ dissolvedIIF 63 - Director → ME 2018-11-01 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control 2018-11-01 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE
Ceased
50
- 1 25 Park Avenue, Hockley, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2019-03-18 ~ 2020-06-08IIF 48 - Director → MEPerson with significant control 2019-03-18 ~ 2020-06-08IIF 85 - Ownership of shares – 75% or more → OE
- 2ASH PARYOLL SERVICES LIMITED - 2013-06-05 Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (1 parent)Officer 2013-08-01 ~ 2013-10-01IIF 67 - Director → ME 2013-05-07 ~ 2013-10-01IIF 16 - Director → ME
- 3 Unit 12 Missour Trading Estate, Missouri Avenue, Salford, United KingdomDissolved Corporate (1 parent)Equity (Company account)8,759 GBP2020-12-31Officer 2016-11-10 ~ 2016-12-16IIF 84 - Director → ME
- 4 3rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)14,084 GBP2018-09-30Officer 2015-09-08 ~ 2019-09-30IIF 86 - Director → ME 2015-09-14 ~ 2019-09-30IIF 119 - Secretary → MEPerson with significant control 2016-09-01 ~ 2020-04-01IIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Has significant influence or control → OE
- 5ZASAIN UK LTD - 2013-09-13 Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (1 parent)Officer 2012-11-01 ~ 2013-10-10IIF 1 - Director → ME
- 6 Unit 17, Albert Street, Burnley, EnglandDissolved Corporate (1 parent)Equity (Company account)39,153 GBP2019-09-29Officer 2020-02-13 ~ 2020-05-01IIF 62 - Director → ME
- 7 Acal Group Accountants Ltd, Wynyard Park House, Wynyard Avenue, WynyardDissolved Corporate (1 parent)Officer 2013-09-30 ~ 2014-10-01IIF 11 - Director → ME
- 8BRADLEY GIEVES (CIS-I) CORPORATION LIMITED - 2013-12-16CIS PAYROLL BUREAU CORPORATION LIMITED - 2013-11-21 The Broadgate Tower Floor 12, 20 Primrose Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-09-30 ~ 2013-10-09IIF 25 - Director → ME
- 9T S H MANAGEMENT LTD - 2012-10-17 Glyde House, Glydegate, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2012-07-30 ~ 2013-03-31IIF 104 - Secretary → ME
- 10PBS (MANAGEMENT) BUREAU CORP LTD - 2014-07-07HUMBERSIDE ENTERPRISE LTD - 2013-09-12 Clavering House Business Centre, Clavering Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2013-01-01 ~ 2015-01-21IIF 3 - Director → ME
- 11
CTS PERSONNEL LTD
- nowASH STAFFING SERVICES LIMITED - 2014-06-19 Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved CorporateOfficer 2013-05-07 ~ 2013-08-01IIF 21 - Director → ME - 12ACAL (DOR001) LTD - 2015-05-28ACAL (HR) CORPORATION LTD - 2015-03-23RJB PAYROLL BUREAU SERVICES CORPORATION LTD - 2014-03-06VICTORIA (BG) ASSETS MANAGEMENT LIMITED - 2014-01-08VICTORIA (PG) ASSETS MANAGEMENT LIMITED - 2013-12-03CIS OFFSHORE PERSONNEL CORPORATION LIMITED - 2013-11-19 Wynyard Park House Wynyard Avenue, Wynyard, Billingham, ClevelandDissolved CorporateOfficer 2013-09-30 ~ 2013-11-01IIF 29 - Director → ME
- 13
EMERALD CHEESE LTD
- nowT X Z LIMITED - 2023-06-05 Unit 3 27 Fullerton Street, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-12,769 GBP2024-03-31Officer 2022-03-08 ~ 2023-08-01IIF 89 - Director → MEPerson with significant control 2022-03-08 ~ 2023-08-01IIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 14 Unit 1 27 Fullerton Street, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-7,956 GBP2024-05-31Officer 2023-04-01 ~ 2023-08-01IIF 94 - Director → ME 2022-02-04 ~ 2022-02-05IIF 92 - Director → ME 2021-09-28 ~ 2021-09-28IIF 90 - Director → ME 2021-09-03 ~ 2021-09-27IIF 91 - Director → ME
- 15 Unit 2 27 Fullerton Street, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)13,534 GBP2024-03-31Officer 2020-01-28 ~ 2023-08-01IIF 93 - Director → ME 2018-03-13 ~ 2020-05-01IIF 68 - Director → ME 2018-03-14 ~ 2023-08-01IIF 121 - Secretary → MEPerson with significant control 2018-03-13 ~ 2020-05-01IIF 113 - Has significant influence or control → OE 2020-05-01 ~ 2023-08-01IIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
- 16 Astley House Mill, Albert Street, Burnley, EnglandDissolved Corporate (1 parent)Equity (Company account)77,665 GBP2018-10-31Officer 2019-04-04 ~ 2020-03-01IIF 57 - Director → MEPerson with significant control 2019-04-04 ~ 2020-03-01IIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 101 - Right to appoint or remove directors → OE
- 17
FR STAFFING LIMITED
- nowOUI STAFFING SERVICES LIMITED - 2014-06-19 Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (1 parent)Officer 2013-05-07 ~ 2013-08-01IIF 24 - Director → ME - 18 4385, 12021920: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2019-05-29 ~ 2020-11-01IIF 60 - Director → ME
- 19 Kemp House, City Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-04-08 ~ 2020-05-04IIF 64 - Director → ME
- 20 4385, 11578571: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)4,921 GBP2019-09-30Officer 2018-09-20 ~ 2020-07-07IIF 65 - Director → ME 2018-09-20 ~ 2021-02-03IIF 109 - Secretary → ME
- 21
KHYBER SECURE LTD
- nowK9 SECURE LTD - 2017-11-025 STAR SECURITY BIRMINGHAM LIMITED - 2013-02-26 Unit 5 Otley Road, Bradford, EnglandActive CorporateEquity (Company account)204,885 GBP2020-01-27Officer 2019-12-27 ~ 2020-04-01IIF 61 - Director → ME - 22KINGSTON (PG) ASSETS MANAGEMENT LIMITED - 2013-12-02CIS PERSONNEL MANAGEMENT CORPORATION LIMITED - 2013-11-19 2nd Floor, 110 Cannon Street, LondonDissolved Corporate (1 parent)Officer 2013-09-30 ~ 2013-11-01IIF 27 - Director → ME
- 23A2Z PERSONNEL LIMITED - 2013-05-30 Floor 12 The Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-03-26 ~ 2013-10-01IIF 30 - Director → ME
- 24LIM PARYOLL SERVICES LIMITED - 2013-06-04 Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved CorporateOfficer 2013-08-01 ~ 2014-11-01IIF 51 - Director → ME 2013-05-07 ~ 2013-08-01IIF 20 - Director → ME
- 25 Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (1 parent)Officer 2013-05-07 ~ 2013-08-01IIF 14 - Director → ME
- 26LIM STAFFING SERVICES LIMITED - 2013-08-19 Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, EnglandDissolved Corporate (1 parent)Officer 2013-05-07 ~ 2013-08-01IIF 6 - Director → ME
- 27NVI PARYOLL SERVICES LIMITED - 2013-06-04 Glyde House, Glydegate, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2013-05-07 ~ 2013-08-01IIF 15 - Director → ME
- 28 Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (1 parent)Officer 2013-05-07 ~ 2013-08-01IIF 5 - Director → ME
- 29 Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (1 parent)Officer 2013-05-07 ~ 2013-08-01IIF 19 - Director → ME
- 30 The Broadgate Tower Floor 12, 20 Primrose Street, London, EnglandDissolved CorporateOfficer 2013-09-01 ~ 2013-10-01IIF 55 - Director → ME 2013-08-01 ~ 2013-08-01IIF 54 - Director → ME
- 31FOXDENE CONTRACTS LIMITED - 2013-06-11 20 12th Floor, The Broadgate Tower, 20 Primrose Stree, London, EnglandDissolved Corporate (2 parents)Officer 2013-08-01 ~ 2013-10-01IIF 49 - Director → ME 2013-06-10 ~ 2013-08-01IIF 66 - Director → ME
- 32 The Broadgate Tower 12th Floor, 20 Primrose Street, LondonDissolved Corporate (1 parent)Officer 2013-08-01 ~ 2013-10-01IIF 59 - Director → ME
- 33OUI PARYOLL SERVICES LIMITED - 2013-06-04 Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (1 parent)Officer 2013-05-07 ~ 2013-08-01IIF 28 - Director → ME
- 34 Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (1 parent)Officer 2013-05-07 ~ 2013-08-01IIF 10 - Director → ME
- 35MOHLAF UK LTD - 2013-09-13 Floor 12 The Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-01-01 ~ 2013-10-01IIF 2 - Director → ME
- 36
PBS DE PERSONNEL LTD
- nowNASAL UK LTD - 2013-09-13 Acal Group Accountants Ltd, Wynyard House, Wynyard Avenue, WynyardDissolved CorporateOfficer 2012-12-01 ~ 2013-10-10IIF 4 - Director → ME - 37PBS PARYOLL SERVICES LIMITED - 2013-06-04 Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (1 parent)Officer 2013-08-01 ~ 2014-11-01IIF 52 - Director → ME 2013-05-07 ~ 2013-08-01IIF 33 - Director → ME
- 38 Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (1 parent)Officer 2013-08-01 ~ 2014-11-01IIF 50 - Director → ME 2013-05-07 ~ 2013-08-01IIF 32 - Director → ME
- 39 Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved CorporateOfficer 2013-08-14 ~ 2014-11-01IIF 53 - Director → ME 2013-05-07 ~ 2013-08-01IIF 7 - Director → ME
- 40 Lawrence House, 37 Normanton Road, Derby, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)149,026 GBP2024-03-31Officer 2022-11-14 ~ 2022-11-14IIF 74 - Director → ME 2010-02-12 ~ 2022-11-14IIF 69 - Director → ME 2010-02-12 ~ 2022-11-14IIF 112 - Secretary → MEPerson with significant control 2017-02-12 ~ 2022-11-14IIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Right to appoint or remove directors → OE 2022-11-14 ~ 2022-11-14IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
- 41SAL PARYOLL SERVICES LIMITED - 2013-06-04 Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer 2013-05-07 ~ 2013-08-01IIF 23 - Director → ME
- 42 Floor 12 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer 2013-05-07 ~ 2013-08-01IIF 31 - Director → ME
- 43 Communications House, 290 Moston Lane, Manchester, EnglandDissolved Corporate (1 parent)Officer 2013-05-07 ~ 2013-08-01IIF 18 - Director → ME
- 44 6 London Street Regus Fenchurch Street Station, 2nd Floor, New London House, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-07 ~ 2013-08-01IIF 17 - Director → ME
- 45 Suite E10 Josephs Well, Hanover Walk, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-28,954 GBP2022-10-31Officer 2017-11-09 ~ 2022-11-14IIF 78 - Director → ME 2017-11-07 ~ 2017-11-09IIF 77 - Director → ME
- 46 Flat 2 36 Arboretum Road, Walsall, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,044 GBP2021-06-30Officer 2016-06-25 ~ 2018-08-16IIF 83 - Director → MEPerson with significant control 2017-04-06 ~ 2018-08-16IIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE
- 47 50 Chiswell Road, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-12-20 ~ 2025-01-27IIF 81 - Director → MEPerson with significant control 2024-12-20 ~ 2025-01-27IIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OE
- 48 Glyde House, Glydegate, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2012-06-18 ~ 2013-04-01IIF 103 - Secretary → ME
- 49SAN STAFFING SERVICES LIMITED - 2013-08-30 Ome Management Southhill Avenue South Hill Avenue, South Harrow, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2013-05-07 ~ 2013-08-01IIF 8 - Director → ME
- 50
WILDTREE-PERSONNEL LTD
- nowSAN PAYROLL SERVICES LIMITED - 2013-08-30SAN PARYOLL SERVICES LIMITED - 2013-06-05 Ome Management Southhill Avenue South Hill Avenue, South Harrow, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2013-05-07 ~ 2013-08-01IIF 13 - Director → ME
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