1
15 Palmyra Square South, Warrington, England
Active Corporate (1 parent)
Officer
2019-12-02 ~ now
IIF 46 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents)
Person with significant control
2021-06-01 ~ 2022-07-05
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
FAST PAYMENT SOLUTIONS LTD.
- now 11196166 15 Palmyra Square, Warrington
Dissolved Corporate (1 parent)
Officer
2018-02-08 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-02-08 ~ dissolved
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
FIREHEART DIGITAL LIMITED - now
REAL5 DIGITAL LIMITED
- 2025-03-03
12541422 67 Withers Ave, Warrington, Cheshire, England
Active Corporate (3 parents)
Person with significant control
2020-03-31 ~ 2023-06-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
15 Palmyra Square South, Warrington, England
Dissolved Corporate (1 parent)
Officer
2021-01-20 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
15 Palmyra Square South, Warrington, England
Dissolved Corporate (1 parent)
Officer
2019-12-02 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
15 Palmyra Square South, Warrington, England
Active Corporate (1 parent)
Officer
2020-11-04 ~ now
IIF 37 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
Riverside House, Irwell Street, Manchester
Dissolved Corporate (3 parents)
Officer
2016-02-12 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
15 Palmyra Square South, Warrington, England
Active Corporate (2 parents)
Officer
2018-03-07 ~ now
IIF 50 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
Riverside House, Irwell Street, Manchester
Dissolved Corporate (4 parents)
Officer
2018-12-19 ~ dissolved
IIF 32 - Director → ME
2018-04-20 ~ 2018-10-17
IIF 31 - Director → ME
Person with significant control
2018-04-20 ~ 2018-10-17
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-09-22 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
ISUPPLY INDUSTRIAL ( MIDLANDS ) LTD
13201349 15 Palmyra Square South, Warrington, England
Dissolved Corporate (1 parent)
Officer
2021-02-15 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-02-15 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
15 Palmyra Square South, Warrington, England
Dissolved Corporate (1 parent)
Officer
2021-02-15 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-02-15 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
13
I SUPPLY INDUSTRIAL LTD.
- 2016-11-22
10420870 Riverside House, Irwell Street, Manchester
Dissolved Corporate (2 parents)
Officer
2016-10-11 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
15 Palmyra Square South, Warrington, England
Active Corporate (1 parent)
Officer
2018-03-07 ~ now
IIF 52 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
15
15 Palmyra Square South, Warrington, England
Dissolved Corporate (1 parent)
Officer
2021-02-11 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
16
15 Palmyra Square South, Warrington, England
Active Corporate (3 parents)
Officer
2017-03-10 ~ now
IIF 51 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
15 Palmyra Square South, Warrington, England
Active Corporate (1 parent)
Officer
2019-12-02 ~ now
IIF 38 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
18
NEW RECRUIT LIMITED - now
ISUPPLY GROUP (SCOTLAND) LTD
- 2024-06-12
SC720922 10 Paterson Drive, Dumfries, Scotland
Active Corporate (2 parents)
Officer
2022-01-25 ~ 2023-04-01
IIF 30 - Director → ME
Person with significant control
2022-01-25 ~ 2023-04-23
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2022-01-25 ~ 2023-04-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
15 Palmyra Square South, Warrington, England
Dissolved Corporate (1 parent)
Officer
2019-12-02 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
20
15 Palmyra Square South, Warrington, England
Dissolved Corporate (3 parents)
Person with significant control
2020-05-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
REAL 5 FINANCE SOLUTIONS LTD
- now 12735835REAL 5 FINANCE LTD
- 2020-08-04
12735835 15 Palmyra Square South, Warrington, England
Dissolved Corporate (3 parents)
Officer
2020-07-13 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-01 ~ 2023-06-01
IIF 35 - Director → ME
23
1 Wilson Patten Street, Warrington, England
Dissolved Corporate (2 parents)
Person with significant control
2021-09-13 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
The Hive, 27-31 Sankey Street, Warrington, England
Dissolved Corporate (1 parent)
Officer
2019-09-20 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-09-20 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
25
4 Longfield Gardens, Warrington, England
Active Corporate (2 parents)
Officer
2019-11-29 ~ 2020-12-08
IIF 48 - Director → ME
Person with significant control
2019-11-29 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
26
15 Palmyra Square South, Warrington, England
Dissolved Corporate (1 parent)
Officer
2021-01-20 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
27
15 Palmyra Square South, Warrington, England
Dissolved Corporate (1 parent)
Officer
2015-03-14 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
28
3 Bedale Close, Newton-le-willows, England
Dissolved Corporate (1 parent)
Officer
2020-07-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-07-05 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
29
38 Overlea Drive, Hawarden, Deeside, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-02-23 ~ 2023-08-01
IIF 29 - Director → ME
30
512 Etruria Road, Newcastle, England
Dissolved Corporate (3 parents)
Officer
2021-03-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE