1
ENGAGE EDUCATION BENEFITS LTD - now
IE OFFICE EIGHT LTD
- 2023-06-08
14718202 Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Active Corporate (5 parents)
Person with significant control
2023-03-29 ~ 2023-06-07
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
ENTRUST BENEFITS LTD - now
IE OFFICE NINE LTD
- 2023-07-04
14718176 Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Active Corporate (5 parents)
Person with significant control
2023-03-29 ~ 2023-07-03
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
GFC PAYROLL BRIGHTON LIMITED - now
IE OFFICE FIVE LTD
- 2023-04-13
14714885 Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Active Corporate (6 parents)
Person with significant control
2023-03-29 ~ 2023-04-11
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
GFC PAYROLL GUILDFORD LIMITED - now
GFC PAYROLL GUILFORD LIMITED - 2023-04-25
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Active Corporate (6 parents)
Person with significant control
2023-03-29 ~ 2023-04-13
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
GFC PAYROLL PORTSMOUTH LTD - now
IE OFFICE FOUR LTD
- 2023-04-13
14714835 Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Active Corporate (6 parents)
Person with significant control
2023-03-29 ~ 2023-04-06
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
GFC PAYROLL SOUTHAMPTON LTD - now
IE OFFICE THREE LTD
- 2023-04-11
14708983 Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Active Corporate (6 parents)
Person with significant control
2023-03-29 ~ 2023-04-06
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
GFC PAYROLL WIRRAL LIMITED - now
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Active Corporate (6 parents)
Person with significant control
2023-03-29 ~ 2023-04-03
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
IE BUSINESS LTD - now
IE EDUCATE BENEFITS LIMITED
- 2023-07-14
14537221 Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2023-03-09 ~ 2023-07-18
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2023-03-09 ~ 2023-07-18
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, England
Active Corporate (7 parents, 8 offsprings)
Person with significant control
2023-03-09 ~ 2023-07-18
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
11
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Dissolved Corporate (4 parents)
Person with significant control
2023-03-29 ~ 2023-07-18
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
NES BENEFITS LTD - now
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Active Corporate (5 parents)
Person with significant control
2023-03-29 ~ 2023-04-12
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
RIKED BENEFITS LTD - now
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Active Corporate (5 parents)
Person with significant control
2023-03-29 ~ 2023-04-19
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
TECHNOLOGY RECRUITMENT BENEFITS LTD - now
CPI STAFF LTD - 2023-06-22
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Active Corporate (5 parents)
Person with significant control
2023-03-29 ~ 2023-04-12
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
15
THEOREC BENEFITS LTD - now
IE OFFICE SEVEN LTD
- 2023-04-14
14717899 Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Active Corporate (5 parents)
Person with significant control
2023-03-29 ~ 2023-04-12
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE