1
ES REWARDS LTD - 2025-07-15
A1 4 Higher Swan Lane, Bolton, United KingdomActive Corporate (2 parents)
Officer
2024-11-27 ~ nowCIF 6 - Director → ME
Person with significant control
2024-11-27 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
2
INNOTEQ SPARE SPV 1 LTD - 2023-01-19
A1 4 Higher Swan Lane, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2023-01-16 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
3
A1 4 Higher Swan Lane, Bolton, United KingdomActive Corporate (2 parents)
Officer
2025-01-07 ~ nowCIF 5 - Director → ME
Person with significant control
2025-01-07 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
4
INEONE LTD - 2025-05-21
A1 4 Higher Swan Lane, Bolton, EnglandActive Corporate (2 parents)
Officer
2025-01-07 ~ nowCIF 1 - Director → ME
Person with significant control
2025-01-07 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
5
A1 4 Higher Swan Lane, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-15 ~ nowCIF 3 - Director → ME
Person with significant control
2022-11-15 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
6
GENERIC 005 LTD - 2023-07-14
A1 4 Higher Swan Lane, Bolton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2023-07-14 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
7
A1 4 Higher Swan Lane, Bolton, United KingdomActive Corporate (2 parents)
Officer
2025-06-24 ~ nowCIF 4 - Director → ME
Person with significant control
2025-06-24 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
8
INNO SP 2 LTD - 2023-04-13
A1 4 Higher Swan Lane, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2023-02-02 ~ nowCIF 8 - Director → ME
Person with significant control
2023-02-02 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
9
INETWO LTD - 2025-06-19
A1 4 Higher Swan Lane, Bolton, EnglandActive Corporate (2 parents)
Officer
2025-01-07 ~ nowCIF 2 - Director → ME
Person with significant control
2025-01-07 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE