1
TS SUPPORT LTD - 2024-06-05
GENERIC 064 LTD - 2024-04-23
277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2025-12-10 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
2
INF01 LTD - 2025-03-05
277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Person with significant control
2025-12-10 ~ now
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
3
LVGTN OSCR LTD - 2024-10-23
277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Person with significant control
2025-12-10 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
4
STELLAR ACHIEVEMENTS LTD - 2023-09-19
TNT DATA LTD - 2023-06-22
277 Roundhay Road, Leeds, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-7,807 GBP2024-03-31
Person with significant control
2025-12-10 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
5
CUE SRVCS LTD - 2025-02-04
GENERIC 066 LTD - 2024-06-26
277 Roundhay Road, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2025-12-10 ~ now
CIF 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
6
Suite 3c Alexander House Castlereagh Road Business Park, 478 Castlereagh Road, Belfast, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2025-12-10 ~ now
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
7
INF03 LTD - 2025-03-05
277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Person with significant control
2025-12-10 ~ now
CIF 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
8
GENERIC 016 LTD - 2023-09-30
277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2025-12-10 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
9
INF06 LTD - 2025-03-18
277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Person with significant control
2025-12-10 ~ now
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
10
W RETAIL BENEFITS LTD - 2024-02-20
277 Roundhay Road, Leeds, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
-848,306 GBP2024-12-31
Person with significant control
2025-12-10 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
11
PRIME01 LTD - 2024-10-21
277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Person with significant control
2025-12-10 ~ now
CIF 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
12
PRIME03 LTD - 2024-10-21
277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Person with significant control
2025-12-10 ~ now
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
13
ATLANTIC INFO SYSTEMS LIMITED - 2024-01-30
277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2025-12-10 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
14
PRIME02 LTD - 2024-10-31
277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Person with significant control
2025-12-10 ~ now
CIF 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
15
INF02 LTD - 2025-03-18
277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Person with significant control
2025-12-10 ~ now
CIF 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
16
B SCOTT LIMITED - 2025-02-18
INF05 LTD - 2024-12-03
277 Roundhay Road, Leeds, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-12-10 ~ now
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
17
GENERIC 065 LTD - 2024-06-26
277 Roundhay Road, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2025-12-10 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
18
1CSR REWARDS LTD - 2025-08-07
277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Person with significant control
2025-12-10 ~ now
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
19
OSG THANK U LTD - 2023-10-06
GENERIC 014 LTD - 2023-09-29
277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2025-12-10 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
20
W MANUFACTURING SOLUTION LTD - 2024-02-20
277 Roundhay Road, Leeds, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-110,189 GBP2024-12-31
Person with significant control
2025-12-10 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
21
TOG TEAM LTD - 2025-05-14
277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Person with significant control
2025-12-10 ~ now
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
22
GENERIC 061 LTD - 2024-03-16
277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2025-12-10 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
23
GENERIC 015 LIMITED - 2023-09-29
277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2025-12-10 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE