1
CAPTURE BUSINESS SOLUTIONS LTD
- now 10575832SOLUTIONS ONCE LTD
- 2024-10-04
10575832 Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-17,281 GBP2022-03-31
Officer
2022-10-31 ~ now
IIF 2 - Director → ME
2
CINTRA SOFTWARE LIMITED - 2009-03-24
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (13 parents)
Officer
2020-07-27 ~ now
IIF 9 - Director → ME
3
CINTRA HR SERVICES LIMITED
- now 05759145PEOPLETIME LIMITED
- 2024-02-11
05759145 Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
163,332 GBP2021-03-31
Officer
2022-11-02 ~ now
IIF 3 - Director → ME
4
APPOGEE HR LIMITED
- 2025-07-29
09638167 Maling Exchange, Walker Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
440,549 GBP2024-07-31
Officer
2025-01-31 ~ now
IIF 5 - Director → ME
5
TRACE PAYROLL SERVICES LIMITED
- 2021-12-16
00863160TRACE EMPLOYER SERVICES LIMITED - 2007-03-05
TRACE GROUP LIMITED - 2001-04-17
TRACE EMPLOYER SERVICES LIMITED - 2001-04-02
TRACE-MIS LIMITED - 2000-12-20
GORDON AND GOTCH COMPUTER CENTRE LIMITED - 1994-09-26
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (29 parents)
Officer
2020-07-15 ~ now
IIF 11 - Director → ME
6
24 Herbert Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,074 GBP2020-03-31
Officer
2017-12-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-12-09 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
2,857 GBP2020-12-31
Officer
2022-02-28 ~ dissolved
IIF 13 - Director → ME
8
Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Equity (Company account)
167,165 GBP2020-12-31
Officer
2021-11-23 ~ now
IIF 7 - Director → ME
9
OUTSOURCED BUSINESS SOLUTIONS LIMITED
09550989 Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2021-06-11 ~ now
IIF 1 - Director → ME
10
HILARY BIDCO LIMITED - 2020-06-29
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (16 parents, 10 offsprings)
Officer
2020-12-11 ~ now
IIF 10 - Director → ME
11
HILARY MIDCO LIMITED - 2020-06-29
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-12-11 ~ now
IIF 6 - Director → ME
12
HILARY TOPCO LIMITED - 2020-06-29
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2020-12-11 ~ now
IIF 4 - Director → ME
13
Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (15 parents)
Equity (Company account)
206,055 GBP2020-12-31
Officer
2022-02-28 ~ now
IIF 8 - Director → ME