1
280 - 282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2024-07-10 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
2
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2023-10-06 ~ now
IIF 25 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
IIF 129 - Right to appoint or remove directors → OE
3
280 - 282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2023-09-12 ~ 2024-02-15
IIF 43 - Director → ME
Person with significant control
2023-09-12 ~ 2024-02-15
IIF 140 - Ownership of shares – More than 50% but less than 75% → OE
IIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 140 - Right to appoint or remove directors → OE
4
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 117 - Has significant influence or control → OE
5
3 BEVIS GREEN LIMITED - now
3 BELVIS GREEN LIMITED
- 2022-07-12
11463981DEVELOPMENT 4 KINGSBRIDGE CST LTD
- 2021-01-20
11463981 11458642, 11456959, 11463683Warning 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) 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2018-07-13 ~ 2021-06-10
IIF 88 - Director → ME
Person with significant control
2018-07-13 ~ 2021-06-08
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
6
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2021-09-23 ~ 2022-05-30
IIF 49 - Director → ME
Person with significant control
2021-09-23 ~ 2024-08-09
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Right to appoint or remove directors → OE
7
A REAL ACCOUNTANT (HARROW) LTD
- now 08387299PAYJUMP ACCOUNTANCY LTD
- 2015-04-09
08387299 262 High Road High Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-02-04 ~ dissolved
IIF 95 - Director → ME
8
Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-02 ~ dissolved
IIF 71 - Director → ME
9
87a High Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-01-16 ~ dissolved
IIF 107 - Director → ME
10
A Real Accountant, Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-18 ~ dissolved
IIF 72 - Director → ME
11
262 High Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2011-05-20 ~ dissolved
IIF 75 - Director → ME
12
CNC MARKETING LIMITED
- 2022-12-15
12601691 120 High Road, Bushey, Hertfordshire, England
Active Corporate (5 parents)
Officer
2024-09-06 ~ 2025-07-18
IIF 28 - Director → ME
2020-05-20 ~ 2024-09-01
IIF 29 - Director → ME
2020-05-20 ~ 2024-09-01
IIF 152 - Secretary → ME
13
ATOMICAL RECRUITMENT UK LTD
- 2017-09-12
10451023 262 High Road, Harrow Weald, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-02-20 ~ 2017-10-28
IIF 85 - Director → ME
14
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2026-02-17 ~ now
IIF 27 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
15
449 Brays Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-05-05 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
16
BENNY'S DINER (EDGWARE) LIMITED
13456136 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2021-06-15 ~ 2022-05-22
IIF 53 - Director → ME
Person with significant control
2021-06-15 ~ 2022-05-22
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
17
BESPOKE SUPPORT NETWORK LIMITED
10617922 4385, 10617922 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2017-02-14 ~ 2023-05-10
IIF 97 - Director → ME
Person with significant control
2017-02-14 ~ 2023-05-10
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Highbridge House, 93-96 Oxford Road, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-11 ~ 2010-10-01
IIF 109 - Director → ME
19
449 Brays Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2017-05-25 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2021-01-01 ~ dissolved
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
20
BOGGINS PROPERTIES LIMITED
- now 09537627262 HIGH ROAD HA3 LIMITED
- 2024-06-03
09537627BOGGINS PROPERTIES LIMITED
- 2023-10-06
09537627 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2015-04-13 ~ 2023-02-16
IIF 45 - Director → ME
2023-10-06 ~ now
IIF 23 - Director → ME
Person with significant control
2018-04-13 ~ 2023-02-16
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 146 - Right to appoint or remove directors → OE
21
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2026-02-26 ~ now
IIF 12 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
22
BUBBA CHICKEN SOUP LIMITED - now
LIBERTY WILLIAMS ( NW LONDON) LIMITED
- 2022-04-01
12592100 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2020-05-07 ~ 2021-08-02
IIF 148 - Director → ME
Person with significant control
2020-05-07 ~ 2021-08-02
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 150 - Right to appoint or remove directors → OE
23
CALIFORNIA SACRAMENTO LIMITED - now
LW CORPORATION LIMITED
- 2022-04-26
09973738LW RECRUITMENT LIMITED
- 2017-01-06
09973738 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Liquidation Corporate (3 parents)
Officer
2016-01-27 ~ 2017-09-12
IIF 100 - Director → ME
2017-11-28 ~ 2019-11-20
IIF 99 - Director → ME
Person with significant control
2018-02-01 ~ 2019-11-20
IIF 165 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2017-09-12
IIF 170 - Ownership of shares – More than 50% but less than 75% → OE
24
CANADA SUPPORT SERVICES LIMITED - now
PYTRONOT SERVICES LIMITED - 2024-07-10
MARYLAND BALTIMORE LIMITED - 2022-05-12
PYTRONOT SERVICES LIMITED
- 2022-04-26
08353013PROJECT PAYROLL LIMITED
- 2017-03-30
08353013 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2013-01-09 ~ 2021-05-05
IIF 66 - Director → ME
25
262 High Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ dissolved
IIF 89 - Director → ME
26
CONSTRUCTION SOLUTIONS (BIRMINGHAM ) LIMITED - now
35 CLEWER CST LIMITED
- 2021-08-12
12798048 280-282 Church Road, Birmingham, West Midlands, England
Liquidation Corporate (3 parents)
Officer
2020-08-06 ~ 2021-01-02
IIF 47 - Director → ME
Person with significant control
2020-08-06 ~ 2021-06-08
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 145 - Right to appoint or remove directors → OE
27
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2022-11-29 ~ now
IIF 13 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
28
DAHLONEGA LIMITED - now
PYTRONOT (UK) LIMITED
- 2023-02-18
10618223 9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
Dissolved Corporate (3 parents)
Officer
2017-02-14 ~ 2019-02-28
IIF 87 - Director → ME
29
4385, 13249089 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2021-03-05 ~ 2023-05-10
IIF 39 - Director → ME
Person with significant control
2021-03-05 ~ 2023-05-10
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
30
262 High Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-10 ~ 2016-09-22
IIF 79 - Director → ME
31
DAVKA FOOD & DRINK LIMITED - now
GEORGIA ATLANTA LIMITED - 2026-02-17
DAVKA FOOD & DRINK LIMITED
- 2022-04-26
11558413 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2021-05-21 ~ 2021-09-06
IIF 32 - Director → ME
32
DAVKA FOOD & DRINK RESOURCING LTD
- now 11458642DEVELOPMENT 2 KINGSBRIDGE CST LTD
- 2020-05-05
11458642 11463981, 11456959, 11463683Warning 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) 262 High Road, Harrow, England
Active Corporate (2 parents)
Officer
2018-07-11 ~ 2022-09-05
IIF 34 - Director → ME
Person with significant control
2018-07-11 ~ 2022-09-05
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents, 18 offsprings)
Officer
2023-06-05 ~ now
IIF 24 - Director → ME
2020-05-07 ~ 2021-06-22
IIF 50 - Director → ME
Person with significant control
2023-06-05 ~ 2023-06-05
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-05-07 ~ 2021-06-22
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
2023-06-05 ~ now
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Right to appoint or remove directors → OE
34
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2023-07-31 ~ now
IIF 8 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
35
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-07-31 ~ 2023-08-01
IIF 41 - Director → ME
Person with significant control
2023-07-31 ~ 2023-08-01
IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
IIF 144 - Right to appoint or remove directors → OE
36
DEVELOPMENT 1 KINGSBRIDGE CST LTD
- 2020-05-05
11456959 11463981, 11458642, 11463683Warning 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) 9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
Active Corporate (2 parents)
Officer
2018-07-10 ~ 2021-10-05
IIF 67 - Director → ME
Person with significant control
2018-07-10 ~ 2021-10-04
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 159 - Right to appoint or remove directors → OE
37
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-05-19 ~ now
IIF 20 - Director → ME
Person with significant control
2020-05-19 ~ 2025-02-27
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
38
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2024-07-10 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
39
Brooks House, 54a Cowley Mill Road, Uxbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-08 ~ dissolved
IIF 76 - Director → ME
40
DEVELOPMENT 3 KINGSBRIDGE CST LTD
11463972 11458642, 11456959, 11463683Warning 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) 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2018-07-13 ~ now
IIF 62 - Director → ME
Person with significant control
2018-07-13 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
41
DEVELOPMENT 5 KINGSBRIDGE CST LTD
11463683 11463981, 11458642, 11456959Warning 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) 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2018-07-13 ~ now
IIF 10 - Director → ME
Person with significant control
2018-07-13 ~ now
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
DIAMOND CONTROLS CAREPAY LIMITED
13562462 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2025-03-04 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 115 - Has significant influence or control → OE
43
DIAMOND FAMILY PROPERTY COMPANY LTD
09393688 262 High Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-01-19 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 163 - Has significant influence or control → OE
44
DIAMOND GLOBAL RESOURCING LIMITED
08825164 262 High Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2013-12-23 ~ dissolved
IIF 105 - Director → ME
45
35 Clewer Cst, Harrow-weald, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-08 ~ dissolved
IIF 74 - Director → ME
46
DORIC PAYROLL SOFTWARE LIMITED
- now 15592506DORICK PAYROLL SOFTWARE LIMITED
- 2024-05-14
15592506 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2024-03-25 ~ now
IIF 15 - Director → ME
47
DORTE JEFFERS LTD - now
MISSOURI JEFFERSON LIMITED - 2025-02-20
PYTRONOT PRM LIMITED
- 2022-04-26
11343563 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2018-05-03 ~ 2021-05-05
IIF 64 - Director → ME
Person with significant control
2018-05-03 ~ 2021-05-21
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
DARREN S. DIAMOND LIMITED
- 2009-07-23
04829281 262 High Road, Harrow, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2003-07-11 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Has significant influence or control → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
49
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2016-02-25 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Right to appoint or remove directors → OE
50
Cardinal Point, Park Road, Rickmansworth, England
Active Corporate (4 parents)
Officer
2017-10-04 ~ 2018-07-18
IIF 91 - Director → ME
2017-06-30 ~ 2017-07-18
IIF 92 - Director → ME
51
GJW CONSULTANTS LIMITED - now
262 High Road High Road, Harrow Weald, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-21 ~ 2022-02-02
IIF 52 - Director → ME
Person with significant control
2021-09-21 ~ 2022-02-02
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
52
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2024-12-18 ~ now
IIF 14 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
53
LIBERTY WILLIAMS (CAMBRIDGE) LIMITED
- 2021-05-27
11568920 9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
Dissolved Corporate (2 parents)
Officer
2018-09-14 ~ 2021-07-28
IIF 90 - Director → ME
54
INDIANA NEW YORK LIMITED - now
PYTRONOT SOUTH LIMITED
- 2022-04-26
11464124 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2018-07-13 ~ 2021-05-05
IIF 63 - Director → ME
Person with significant control
2018-07-13 ~ 2021-05-05
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2024-04-29 ~ now
IIF 26 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
56
262 High Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2011-08-26 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 160 - Has significant influence or control as a member of a firm → OE
IIF 160 - Has significant influence or control over the trustees of a trust → OE
IIF 160 - Has significant influence or control → OE
57
227a High Street, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2010-03-01 ~ dissolved
IIF 82 - Director → ME
58
JUST ANOTHER SPARE COMPANY LIMITED
- now 09708973WAVERLEY CARE (NORTH WEST LONDON) LIMITED
- 2016-09-01
09708973 262 High Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-29 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 169 - Has significant influence or control → OE
59
LIBERTY WILLIAMS ACCOUNTANTS LIMITED
12599642 262 High Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2020-05-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
60
262 High Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-12 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
TREYSTA OIL & GAS LIMITED
- 2025-05-13
13238290N-GAUGE OIL & GAS LIMITED
- 2022-03-05
13238290 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2021-03-02 ~ now
IIF 2 - Director → ME
2021-03-02 ~ 2025-05-12
IIF 153 - Secretary → ME
62
280 - 282 Church Road, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2021-06-22 ~ now
IIF 55 - Director → ME
Person with significant control
2021-06-22 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
63
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2026-02-28 ~ now
IIF 9 - Director → ME
2017-04-27 ~ 2026-02-28
IIF 110 - Director → ME
Person with significant control
2026-03-09 ~ 2026-03-10
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
2026-03-10 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
2017-04-27 ~ 2026-03-09
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 171 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 171 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
64
REAL RECRUITMENT (HARROW) COMPANY LIMITED
- 2021-01-20
09664709 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (6 parents)
Officer
2020-10-19 ~ now
IIF 6 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
65
NOT JUST ANOTHER CARE COMPANY LIMITED - now
WEALD CARE LIMITED
- 2015-04-13
08411095 Arundel House, 1 Amberley Court, Crawley, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2014-09-16 ~ 2015-04-13
IIF 84 - Director → ME
66
OKLAHOMA CITY LIMITED - now
LIBERTY WILLIAMS LIMITED
- 2022-04-26
09685543 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2015-07-14 ~ 2020-07-07
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-14
IIF 166 - Has significant influence or control as a member of a firm → OE
IIF 166 - Has significant influence or control over the trustees of a trust → OE
IIF 166 - Has significant influence or control → OE
67
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2015-03-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 131 - Has significant influence or control as a member of a firm → OE
IIF 131 - Has significant influence or control → OE
IIF 131 - Has significant influence or control over the trustees of a trust → OE
68
PROFESSIONAL DEVELOPMENT NETWORK LIMITED
12498661 449 Brays Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-03-04 ~ dissolved
IIF 37 - Director → ME
69
PROJECT PAYROLL (CIS) LIMITED
- 2015-04-16
08825232 262 High Road High Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2013-12-23 ~ dissolved
IIF 106 - Director → ME
70
262 High Road High Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2013-12-23 ~ dissolved
IIF 104 - Director → ME
71
THE OUTSOURCING PROJECT LIMITED
- 2017-04-13
10221133 262 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-08 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-06-08 ~ dissolved
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – 75% or more → OE
72
262 High Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-14 ~ dissolved
IIF 93 - Director → ME
73
262 High Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2021-04-21 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-04-21 ~ dissolved
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
PYTRONOT PAYROLL SOLUTIONS LIMITED
- now 12800840PYTRONT PAYROLL SOLUTIONS LIMITED
- 2020-10-02
12800840 262 High Road, Harrow, England
Dissolved Corporate (3 parents)
Officer
2020-08-10 ~ 2021-05-04
IIF 54 - Director → ME
75
PYTRONOT RAIL AND CONSTRUCTION SERVICES LIMITED
15897680 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2024-08-14 ~ 2024-08-14
IIF 48 - Director → ME
Person with significant control
2024-08-14 ~ 2024-08-15
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
76
262 High Road High Road, Harrow, England
Dissolved Corporate (4 parents)
Officer
2019-02-19 ~ 2020-02-25
IIF 51 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
77
449 Brays Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-03-26 ~ dissolved
IIF 44 - Director → ME
78
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2021-08-12 ~ now
IIF 21 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
79
RECRUITMENT SERVICES PROJECT LIMITED
10054066 262 High Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ dissolved
IIF 78 - Director → ME
80
ROSEWOOD & PARTNERS LIMITED
- now 16274796IONIC GROW (UK) LIMITED
- 2026-02-27
16274796 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2025-02-25 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 121 - Has significant influence or control → OE
81
SALT BEEF AND CHIPS LIMITED
- now 11627145LIBERTY WILLIAMS (LEEDS) LIMITED
- 2022-03-11
11627145 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2018-10-17 ~ 2020-10-06
IIF 36 - Director → ME
Person with significant control
2018-10-17 ~ 2022-04-15
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
82
449 Brays Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-05-14 ~ dissolved
IIF 151 - Secretary → ME
83
UMBRELLA PAYROLL SERVICES LIMITED - 2008-02-28
5 Beaumont Place, Barnet, Hertfordshire
Active Corporate (6 parents)
Officer
2008-09-15 ~ 2009-06-30
IIF 77 - Director → ME
84
SPRINGFIELD CHICAGO LIMITED - now
THE DIAMOND FAMILY GROUP LIMITED
- 2022-04-26
08771429 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (8 parents)
Officer
2013-11-12 ~ 2016-09-22
IIF 65 - Director → ME
2019-01-24 ~ 2022-04-25
IIF 35 - Director → ME
85
TAMAR CARE (LONDON) LIMITED
- now 10054278TAMAR CARE UK LIMITED - 2019-07-19
LW HEALTH CARE LIMITED
- 2018-07-03
10054278 449 Brays Road, Birmingham, England
Active Corporate (4 parents)
Officer
2023-02-06 ~ 2024-07-31
IIF 30 - Director → ME
2016-03-10 ~ 2016-09-22
IIF 68 - Director → ME
2021-10-04 ~ 2023-01-18
IIF 69 - Director → ME
86
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2023-02-16 ~ now
IIF 19 - Director → ME
87
449 Brays Road, Birmingham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-07-17 ~ 2023-07-27
IIF 33 - Director → ME
2020-08-06 ~ 2024-12-02
IIF 31 - Director → ME
Person with significant control
2021-05-21 ~ 2021-06-02
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
88
262 High Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-09-23 ~ 2019-06-17
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
89
THE WAVERLEY CARE GROUP LTD - now
WEALD MANAGEMENT (GROUP) LIMITED
- 2015-06-23
09403908 C/o Silke & Co Ltd 1st Floor, Consort House Waterdale, Doncaster
Dissolved Corporate (4 parents)
Officer
2015-02-11 ~ 2015-06-22
IIF 81 - Director → ME
90
Riverside House 87a, Paines Lane, Pinner, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2011-03-21 ~ dissolved
IIF 73 - Director → ME
91
TREYSTA RESOURCING LIMITED
- now 13174230N-GAUGE RESOURCING LIMITED
- 2022-03-04
13174230N-GAUGE RESCOURING LIMITED
- 2021-02-10
13174230 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-02-02 ~ now
IIF 4 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
UK TRADES AND LABOUR LIMITED
- now 13957640TREYSTA RAIL & CONSTRUCTION LIMITED
- 2025-01-21
13957640 280 - 282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2025-01-07 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
93
WAVERLEY COMMUNITY CARE LTD - now
WEALD COMMUNITY CARE LIMITED
- 2015-06-23
09403801 Chenies, Okewood Hill, Dorking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2015-05-01 ~ 2015-06-22
IIF 83 - Director → ME
94
262 High Road High Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2014-01-13 ~ dissolved
IIF 102 - Director → ME
95
LIBERTY WILLIAMS (STORRINGTON) LIMITED
- 2021-06-22
10204203 9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
Dissolved Corporate (2 parents)
Officer
2016-05-27 ~ 2022-07-28
IIF 94 - Director → ME
Person with significant control
2016-05-27 ~ 2022-07-28
IIF 164 - Ownership of shares – More than 50% but less than 75% → OE
IIF 164 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 164 - Right to appoint or remove directors → OE
96
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 17 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Right to appoint or remove directors → OE