1
PENDRAGON CONSULTANCY LTD PAYROLL ACCOUNT LIMITED
- 2022-05-10
13614908 4a Odeon Parede, Allendale Road, Greenford, England
Dissolved Corporate (1 parent)
Officer
2021-09-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-09-10 ~ dissolved
IIF 14 - Has significant influence or control → OE
2
AMAZE UMBRELLA PAYE LIMITED
- now 13608000AMAZE PAYROLL ACCOUNTS LTD
- 2021-10-29
13608000AMAZE UMBRELLA ENT LTD
- 2021-09-24
13608000 4a Odeon Parede, Allendale Road, Greenford, England
Dissolved Corporate (2 parents)
Officer
2021-09-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-09-14 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
CLARITY UMBRELLA PAYE LTD
- now 13607901CLARITY UMBRELA LTD
- 2021-09-24
13607901 4a Odeon Parede, Allendale Road, Greenford, England
Dissolved Corporate (2 parents)
Officer
2021-09-14 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-09-14 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
4a Odeon Parede, Allendale Road, Greenford, England
Dissolved Corporate (2 parents)
Officer
2021-09-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-09-08 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
5
EDEN OUTSOURCING UMBRELLA LIMITED
- now 13607961EDEN OUTSOURCING PRIVATE LIMITED
- 2021-10-29
13607961 4a Odeon Parede, Allendale Road, Greenford, England
Dissolved Corporate (2 parents)
Officer
2021-09-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-09-14 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
4a Odeon Parede, Allendale Road, Greenford, England
Dissolved Corporate (1 parent)
Officer
2021-09-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-09-07 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
KEY PAYROLL UMBRELLA LIMITED
- now 13607129KEY PAYROLL SERVICES LTD
- 2021-10-29
13607129 4a Odeon Parede, Allendale Road, Greenford, England
Dissolved Corporate (1 parent)
Officer
2021-09-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-09-07 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
73 Eastcote Avenue, Greenford, England
Dissolved Corporate (1 parent)
Officer
2021-09-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-09-07 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
73 Eastcote Avenue, Greenford, England
Dissolved Corporate (1 parent)
Officer
2021-09-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-09-07 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
SAPPHIR ACCOUNTING LIMITED
- 2021-09-24
13607394 4a Odeon Parede, Allendale Road, Greenford, England
Dissolved Corporate (2 parents)
Officer
2021-09-14 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-09-14 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
SG UMBRELLA PVT LTD
- 2021-10-29
13607956 4a Odeon Parede, Allendale Road, Greenford, England
Dissolved Corporate (2 parents)
Officer
2021-09-14 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-09-14 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE