1
AGH LOGISTICS LIMITED - 2020-01-17
FRESH TRAINING SERVICES (UK) LIMITED - 2020-01-13
1 Kings Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
4,385 GBP2018-07-31
Officer
2019-09-30 ~ dissolved
CIF 22 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
CIF 52 - Ownership of shares – 75% or more → OE
2
2 Colton Square, Leicester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2021-11-22 ~ dissolved
CIF 83 - Ownership of shares – 75% or more → OE
CIF 83 - Ownership of voting rights - 75% or more → OE
CIF 83 - Right to appoint or remove directors → OE
3
GP SPARE 04 LTD - 2022-05-16
2 Colton Square, Leicester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-04-07 ~ dissolved
CIF 4 - Director → ME
Person with significant control
2022-04-07 ~ dissolved
CIF 70 - Right to appoint or remove directors → OE
CIF 70 - Ownership of voting rights - 75% or more → OE
CIF 70 - Ownership of shares – 75% or more → OE
4
2 Colton Square, Leicester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2021-11-22 ~ dissolved
CIF 82 - Ownership of voting rights - 75% or more → OE
CIF 82 - Right to appoint or remove directors → OE
CIF 82 - Ownership of shares – 75% or more → OE
5
GP SSL GROUP LTD - 2019-06-03
2 Colton Square, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2019-01-09 ~ now
CIF 62 - Ownership of shares – 75% or more → OE
CIF 62 - Ownership of voting rights - 75% or more → OE
CIF 62 - Right to appoint or remove directors → OE
6
2 Colton Square, Leicester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-01-10 ~ dissolved
CIF 78 - Right to appoint or remove directors → OE
CIF 78 - Ownership of shares – 75% or more → OE
CIF 78 - Ownership of voting rights - 75% or more → OE
7
2 Colton Square, Leicester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2019-03-20 ~ now
CIF 100 - Right to appoint or remove directors → OE
CIF 100 - Ownership of voting rights - 75% or more → OE
CIF 100 - Ownership of shares – 75% or more → OE
8
GP NEWLANDS HEALTHCARE LIMITED - 2019-10-25
2 Colton Square, Leicester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2019-06-03 ~ now
CIF 96 - Ownership of voting rights - 75% or more → OE
CIF 96 - Ownership of shares – 75% or more → OE
CIF 96 - Right to appoint or remove directors → OE
9
2 Colton Square, Leicester, England
Dissolved Corporate (2 parents)
Person with significant control
2021-05-17 ~ dissolved
CIF 91 - Ownership of voting rights - 75% or more → OE
CIF 91 - Right to appoint or remove directors → OE
CIF 91 - Ownership of shares – 75% or more → OE
10
2 Colton Square, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2019-05-13 ~ now
CIF 57 - Right to appoint or remove directors → OE
CIF 57 - Ownership of shares – 75% or more → OE
CIF 57 - Ownership of voting rights - 75% or more → OE
11
2 Colton Square, Leicester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2020-03-26 ~ dissolved
CIF 94 - Ownership of shares – 75% or more → OE
CIF 94 - Ownership of voting rights - 75% or more → OE
CIF 94 - Right to appoint or remove directors → OE
12
2 Colton Square, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-10-22 ~ now
CIF 33 - Director → ME
Person with significant control
2018-10-22 ~ now
CIF 64 - Ownership of shares – 75% or more → OE
CIF 64 - Right to appoint or remove directors → OE
CIF 64 - Ownership of voting rights - 75% or more → OE
13
2 Colton Square, Leicester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2019-02-01 ~ now
CIF 105 - Ownership of shares – 75% or more → OE
CIF 105 - Right to appoint or remove directors → OE
CIF 105 - Ownership of voting rights - 75% or more → OE
14
BLUESTONE OAK LIMITED - 2020-11-27
GP MANAGEMENT LIMITED - 2020-11-16
BLUESTONE OAK LIMITED - 2020-11-16
DRAGON PRO ONLINE LIMITED - 2019-08-06
2 Colton Square, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
-1,370 GBP2023-12-31
Officer
2020-11-27 ~ now
CIF 19 - Director → ME
Person with significant control
2020-11-30 ~ now
CIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
15
2 Colton Square, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2019-02-01 ~ now
CIF 61 - Right to appoint or remove directors → OE
CIF 61 - Ownership of shares – 75% or more → OE
CIF 61 - Ownership of voting rights - 75% or more → OE
16
2 Colton Square, Leicester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,412 GBP2023-12-31
Person with significant control
2019-10-18 ~ now
CIF 107 - Ownership of shares – 75% or more → OE
CIF 107 - Right to appoint or remove directors → OE
CIF 107 - Ownership of voting rights - 75% or more → OE
17
2 Colton Square, Leicester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-99 GBP2023-12-31
Officer
2019-03-30 ~ now
CIF 39 - Director → ME
Person with significant control
2019-03-30 ~ now
CIF 97 - Ownership of shares – 75% or more → OE
CIF 97 - Right to appoint or remove directors → OE
CIF 97 - Ownership of voting rights - 75% or more → OE
18
2 Colton Square, Leicester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2021-11-19 ~ dissolved
CIF 84 - Ownership of shares – 75% or more → OE
CIF 84 - Ownership of voting rights - 75% or more → OE
CIF 84 - Right to appoint or remove directors → OE
19
GP THE RECRUITMENT GEEKS LIMITED - 2022-01-31
2 Colton Square, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2021-09-13 ~ now
CIF 87 - Right to appoint or remove directors → OE
CIF 87 - Ownership of voting rights - 75% or more → OE
CIF 87 - Ownership of shares – 75% or more → OE
20
HAINES COUTT LIMITED - 2018-05-22
2 Colton Square, Leicester, England
Dissolved Corporate (2 parents)
Equity (Company account)
-3,370 GBP2019-10-31
Officer
2018-05-22 ~ dissolved
CIF 34 - Director → ME
Person with significant control
2018-05-22 ~ dissolved
CIF 65 - Ownership of shares – 75% or more → OE
CIF 65 - Ownership of voting rights - 75% or more → OE
CIF 65 - Right to appoint or remove directors → OE
21
2 Colton Square, Leicester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2019-10-16 ~ dissolved
CIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Right to appoint or remove directors → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
22
GP LINKED INBOUND LIMITED - 2021-11-02
2 Colton Square, Leicester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2019-03-14 ~ now
CIF 101 - Ownership of voting rights - 75% or more → OE
CIF 101 - Ownership of shares – 75% or more → OE
CIF 101 - Right to appoint or remove directors → OE
23
2 Colton Square, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2020-12-17 ~ now
CIF 93 - Ownership of voting rights - 75% or more → OE
CIF 93 - Ownership of shares – 75% or more → OE
CIF 93 - Right to appoint or remove directors → OE
24
2 Colton Square, Leicester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2020-12-17 ~ dissolved
CIF 92 - Ownership of shares – 75% or more → OE
CIF 92 - Right to appoint or remove directors → OE
CIF 92 - Ownership of voting rights - 75% or more → OE
25
2 Colton Square, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-02-18 ~ dissolved
CIF 45 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
CIF 103 - Ownership of voting rights - 75% or more → OE
CIF 103 - Ownership of shares – 75% or more → OE
CIF 103 - Right to appoint or remove directors → OE
26
2 Colton Square, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-04-30
Person with significant control
2020-06-26 ~ dissolved
CIF 108 - Ownership of shares – 75% or more → OE
CIF 108 - Ownership of voting rights - 75% or more → OE
27
GP LANDLORD CLEANING SERVICES LTD - 2019-08-01
2 Colton Square, Leicester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-02-19 ~ now
CIF 44 - Director → ME
Person with significant control
2019-02-19 ~ now
CIF 102 - Right to appoint or remove directors → OE
CIF 102 - Ownership of voting rights - 75% or more → OE
CIF 102 - Ownership of shares – 75% or more → OE
28
GROWTH PARTNERS 001 LIMITED - 2019-08-01
2 Colton Square, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2017-09-04 ~ now
CIF 66 - Ownership of voting rights - 75% or more → OE
CIF 66 - Ownership of shares – 75% or more → OE
CIF 66 - Right to appoint or remove directors → OE
29
GP QONNECTD LTD - 2022-02-14
4385, 13521430 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-07-20 ~ now
CIF 49 - Director → ME
Person with significant control
2021-07-20 ~ now
CIF 109 - Ownership of voting rights - 75% or more → OE
CIF 109 - Right to appoint or remove directors → OE
CIF 109 - Ownership of shares – 75% or more → OE
30
GP HR LAW EASY ANSWERS LTD - 2020-06-25
2 Colton Square, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-01-24 ~ dissolved
CIF 48 - Director → ME
Person with significant control
2019-01-24 ~ dissolved
CIF 106 - Right to appoint or remove directors → OE
CIF 106 - Ownership of voting rights - 75% or more → OE
CIF 106 - Ownership of shares – 75% or more → OE
31
GP MWA EVENTS LTD - 2022-08-18
2 Colton Square, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-05-13 ~ now
CIF 24 - Director → ME
Person with significant control
2019-05-13 ~ now
CIF 56 - Ownership of shares – 75% or more → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
CIF 56 - Right to appoint or remove directors → OE
32
GP PERITUS LIMITED - 2021-05-16
GP GLYNIS WRIGHT LIMITED - 2019-08-21
2 Colton Square, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-02-01 ~ dissolved
CIF 46 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
CIF 104 - Ownership of shares – 75% or more → OE
CIF 104 - Right to appoint or remove directors → OE
CIF 104 - Ownership of voting rights - 75% or more → OE
33
GP STEPPING STONES (DERBY) LIMITED - 2020-06-25
2 Colton Square, Leicester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-03-22 ~ dissolved
CIF 26 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
CIF 58 - Ownership of voting rights - 75% or more → OE
CIF 58 - Ownership of shares – 75% or more → OE
CIF 58 - Right to appoint or remove directors → OE
34
GP THE TRAVEL MAN LTD - 2021-05-16
2 Colton Square, Leicester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-03-20 ~ dissolved
CIF 27 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
CIF 59 - Ownership of shares – 75% or more → OE
CIF 59 - Ownership of voting rights - 75% or more → OE
CIF 59 - Right to appoint or remove directors → OE