1
MU ADMINISTRATION LTD - 2023-11-29
MAGIC UMBRELLA LIMITED - 2023-09-10
Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, England
Active Corporate (2 parents)
Equity (Company account)
-1,590,016 GBP2024-06-30
Person with significant control
2025-03-09 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
2
EE SPARE SPV 2 LTD - 2023-03-24
Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, England
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2025-03-24 ~ 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
3
Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2025-03-26 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
4
MIND THE LAG LTD - 2023-11-22
PRO SPV 1 LTD - 2023-07-26
Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2025-03-09 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
5
Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, England
Active Corporate (2 parents)
Equity (Company account)
-3,260,715 GBP2023-11-30
Person with significant control
2025-03-09 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
6
Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, England
Active Corporate (2 parents, 11 offsprings)
Equity (Company account)
-1,797,089 GBP2023-11-30
Person with significant control
2025-03-18 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
7
Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, England
Active Corporate (2 parents, 10 offsprings)
Equity (Company account)
-69,341 GBP2024-07-31
Person with significant control
2025-04-18 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
8
OK RECRUITMENT HOSPITALITY LTD - 2023-10-10
PRO PROCESS UK LTD - 2023-06-19
4385, 14738693 - Companies House Default Address, Cardiff
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2025-03-09 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
9
PRO TIME LINE LTD - 2023-07-21
PRO LINE TECH LTD - 2023-04-28
Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, England
Active Corporate (2 parents)
Person with significant control
2025-03-08 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
10
WPP ADMINISTRATION LTD - 2023-07-20
CUSTOMER JOURNEY SERVICES LTD - 2023-03-24
Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, England
Active Corporate (2 parents)
Equity (Company account)
-4,609 GBP2024-01-31
Person with significant control
2025-03-08 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE