1
12 Station Parade, Harrogate, EnglandActive Corporate (2 parents)
Officer
2025-01-29 ~ nowCIF 4 - Director → ME
Person with significant control
2025-01-29 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
2
12 Station Parade, Harrogate, EnglandActive Corporate (2 parents)
Officer
2025-01-29 ~ nowCIF 6 - Director → ME
Person with significant control
2025-01-29 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
3
12 Station Parade, Harrogate, EnglandActive Corporate (2 parents)
Officer
2025-01-29 ~ nowCIF 8 - Director → ME
Person with significant control
2025-01-29 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
4
12 Station Parade, Harrogate, EnglandActive Corporate (2 parents)
Officer
2025-01-29 ~ nowCIF 7 - Director → ME
Person with significant control
2025-01-29 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
5
12 Station Parade, Harrogate, EnglandActive Corporate (2 parents)
Officer
2025-01-29 ~ nowCIF 3 - Director → ME
Person with significant control
2025-01-29 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
6
NDS REWARDS LTD - 2025-02-19
12 Station Parade, Harrogate, EnglandActive Corporate (2 parents)
Officer
2025-01-29 ~ nowCIF 5 - Director → ME
Person with significant control
2025-01-29 ~ 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
7
12 Station Parade, Harrogate, EnglandActive Corporate (2 parents)
Officer
2025-01-30 ~ nowCIF 1 - Director → ME
Person with significant control
2025-01-30 ~ nowCIF 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
8
ST REWARDS LTD - 2025-02-13
12 Station Parade, Harrogate, EnglandActive Corporate (2 parents)
Officer
2025-01-29 ~ nowCIF 9 - Director → ME
Person with significant control
2025-01-29 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
9
CPI REWARDS LTD - 2025-02-14
12 Station Parade, Harrogate, EnglandActive Corporate (2 parents)
Officer
2025-01-28 ~ nowCIF 10 - Director → ME
Person with significant control
2025-01-28 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
10
12 Station Parade, Harrogate, EnglandActive Corporate (2 parents)
Officer
2025-01-29 ~ nowCIF 2 - Director → ME
Person with significant control
2025-01-29 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE