1
A & L PAYROLL SERVICES LTD - 2007-06-22
Unit 7 Harlow Mill Business Centre, River Way, Harlow, EssexDissolved Corporate (2 parents)
Officer
2006-11-09 ~ dissolvedIIF 30 - Director → ME
2
Unit 8 Astra Centre, Edinburgh Way, Harlow, Essex, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
179,659 GBP2024-08-31
Person with significant control
2016-08-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
3
C/o Moxie Accountancy, 84 High Street, Southall, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
7,374 GBP2024-05-31
Officer
2017-01-05 ~ nowIIF 22 - Director → ME
Person with significant control
2017-01-05 ~ nowIIF 2 - Has significant influence or control → OE
4
Unit 8 Edinburgh Way, Harlow, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
160,353 GBP2024-03-31
Officer
2018-03-05 ~ nowIIF 31 - Director → ME
5
BOSSANOVA MANAGEMENT LIMITED - 2007-02-19
Burford Business Centre 3rd Floor, 11 Burford Road, Stratford, LondonDissolved Corporate (2 parents)
Officer
2006-08-18 ~ dissolvedIIF 20 - Director → ME
6
Unit 10 Riverway Mill Business Centre, Riverway, Harlow, EssexDissolved Corporate (2 parents)
Officer
2009-10-01 ~ dissolvedIIF 51 - Director → ME
2011-06-30 ~ dissolvedIIF 37 - Director → ME
7
Unit 8 Edinburgh Way, Harlow, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-103,319 GBP2024-08-31
Officer
2007-03-26 ~ nowIIF 32 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
8
Unit 8 Edinburgh Way, Harlow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
6,100 GBP2022-08-31
Officer
2008-08-20 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
9
UNIVERSAL PROMOTION SERVICES LIMITED - 2008-04-04
Suite 125 Greenway Business Centre, Harlow Business Park, Harlow, EssexDissolved Corporate (2 parents)
Officer
2008-06-13 ~ dissolvedIIF 27 - Director → ME
2008-06-13 ~ dissolvedIIF 58 - Secretary → ME
10
UNIVERSAL PLACEMENT SERVICES LIMITED - 2008-04-04
Suite 127 Greenway Business Centre, Harlow Business Park, Harlow, EssexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-01-31
Officer
2008-06-13 ~ dissolvedIIF 40 - Director → ME
2007-01-17 ~ dissolvedIIF 54 - Secretary → ME
11
AMBITION CONSULTANCY SERVICES LTD - 2010-01-04
UNIVERSAL PROCESS SERVICES LIMITED - 2008-04-04
Unit 7 Harlow Mill Business Park, River Way, Harlow, EssexDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2017-03-31
Officer
2006-08-18 ~ dissolvedIIF 18 - Director → ME
12
UNIVERSAL PERFORMANCE SERVICES LIMITED - 2008-04-04
11 1st Floor Burford Business Centre, 11 Burford Road, Stratford, LondonDissolved Corporate (1 parent)
Officer
2008-06-13 ~ dissolvedIIF 43 - Director → ME
2007-01-17 ~ dissolvedIIF 53 - Secretary → ME
13
UNIVERSAL PRACTICAL SERVICES LIMITED - 2008-04-04
11 1st Floor Burford Business Centre, 11 Burford Road, Stratford, LondonDissolved Corporate (1 parent)
Officer
2008-06-13 ~ dissolvedIIF 39 - Director → ME
2007-01-17 ~ dissolvedIIF 55 - Secretary → ME
14
UNIVERSAL PAY SERVICES LIMITED - 2008-04-04
11 1st Floor Burford Business Centre, 11 Burford Road, Stratford, LondonDissolved Corporate (1 parent)
Officer
2012-02-01 ~ dissolvedIIF 35 - Director → ME
2008-01-21 ~ dissolvedIIF 56 - Secretary → ME
15
84 High Street Global Accountancy & Taxation Services, Southall, EnglandActive Corporate (2 parents)
Equity (Company account)
62,617 GBP2021-04-30
Officer
2015-04-27 ~ nowIIF 21 - Director → ME
2015-04-27 ~ nowIIF 66 - Secretary → ME
Person with significant control
2023-07-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
16
11 1st Floor Burford Business Centre, Burford Road, Stratford, LondonDissolved Corporate (2 parents)
Officer
2006-08-18 ~ dissolvedIIF 17 - Director → ME
17
ALANDALE MANAGEMENT SERVICES LTD - 2012-11-16
Moxie 84 High Street, Southall, MiddlesexActive Corporate (2 parents)
Equity (Company account)
-291,734 GBP2019-07-31
Officer
2009-07-08 ~ nowIIF 11 - Director → ME
Person with significant control
2016-07-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
18
SHEERING PALACE PROPERTY MANAGEMENT LIMITED - 2016-12-23
C/o Moxie Accountancy, 84 High Street, Southall, EnglandDissolved Corporate (1 parent)
Officer
2016-12-22 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-12-22 ~ dissolvedIIF 1 - Has significant influence or control → OE
19
C/o Moxie Accountancy, 84 High Street, Southall, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
18,871 GBP2024-01-31
Officer
2017-01-05 ~ nowIIF 23 - Director → ME
Person with significant control
2017-01-05 ~ nowIIF 3 - Has significant influence or control → OE
20
Burford Business Centre 1st Floor, 11 Burford Road, Stratford, LondonDissolved Corporate (2 parents)
Officer
2006-08-18 ~ dissolvedIIF 14 - Director → ME
21
1st Floor Burford Business Centre, 11 Burford Road, Stratford, LondonDissolved Corporate (2 parents)
Officer
2012-04-01 ~ dissolvedIIF 36 - Director → ME
22
Burford Business Centre 1st Floor, 11 Burford Road Stratford, LondonDissolved Corporate (2 parents)
Officer
2012-04-01 ~ dissolvedIIF 34 - Director → ME
23
84 High Street, SouthallDissolved Corporate (2 parents)
Equity (Company account)
-9,394 GBP2016-12-31
Person with significant control
2016-12-19 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
24
Company number 05528351Non-active corporate
Officer
2005-08-31 ~ nowIIF 26 - Director → ME
25
Company number 05778565Non-active corporate
Officer
2008-06-13 ~ nowIIF 41 - Director → ME
26
Company number 06674123Non-active corporate
Officer
2008-08-18 ~ nowIIF 15 - Director → ME
27
Company number 06899303Non-active corporate
Officer
2009-05-07 ~ nowIIF 12 - Director → ME