The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Hussain, Waqas
Hussain, Waqas
British company director born in September 1990Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Waqas
British director born in September 1990Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Waqas
British business consultant born in April 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
20-22, Wenlock Road, London, N1 7GU, England
Hussain, Waqas
British director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 20-22, Wenlock Road, London, N1 7GU, England
Hussain, Waqas Talib
British director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Waqas
British company director born in September 1990Resident in England
Registered addresses and corresponding companiesHussain, Waqas
British director born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 15 IIF 16 IIF 17 (more) 160, Aztec West, Almondsbury, Bristol, BS32 4TU, England
IIF 26 13989631 - Companies House Default Address, Cardiff, CF14 8LH
IIF 27 13993991 - Companies House Default Address, Cardiff, CF14 8LH
IIF 28 14684291 - Companies House Default Address, Cardiff, CF14 8LH
IIF 29 14684995 - Companies House Default Address, Cardiff, CF14 8LH
IIF 30 14701511 - Companies House Default Address, Cardiff, CF14 8LH
IIF 31 14724158 - Companies House Default Address, Cardiff, CF14 8LH
IIF 32 15034810 - Companies House Default Address, Cardiff, CF14 8LH
IIF 33 IIF 34 277, Roundhay Road, Leeds, LS8 4HS, England
IIF 35 IIF 36 Suite 3, 34 Market St., Atherton, Manchester, M46 0DN, United Kingdom
IIF 37 IIF 38 IIF 39 (more) Suite 3, 34 Market Street, Atherton, Manchester, M46 0DN, England
IIF 44 Digitery Business Centre, Vantage Court, Riverside Way, Barrowford, Nelson, BB9 6BP, England
IIF 45 Digitery Business Centre, Vantage Court, Riverside Way, Nelson, BB9 6BP, United Kingdom
IIF 46 IIF 47 Vantage Court, Riverside Way, Barrowford, Nelson, BB9 6BP, England
Hussain, Waqas
British director born in June 1990Resident in England
Registered addresses and corresponding companies
IIF 48 15004349 - Companies House Default Address, Cardiff, CF14 8LH
Hussain, Waqas
British director born in August 1990Resident in England
Registered addresses and corresponding companiesHussain, Waqas
British company director born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 51 238, Gray's Inn Road, London, WC1X 8HB, England
Hussain, Waqas
British director born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 52 21, Hillersdon Avenue, Edgware, HA8 7SG, England
Hussain, Waqas
British recruitment consultant born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 53 434, Watford Way, London, NW7 2QH, England
Hussain, Waqas
British sale assistant born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 54 49, Vicarage Road, Lye, Stourbridge, West Midlands, DY9 8JN, United Kingdom
Hussain, Waqas
British director born in May 1992Resident in England
Registered addresses and corresponding companies
IIF 55 39b, Hollinbank Lane, Heckmondwike, WF16 9NQ, England
Hussain, Waqas
British managing director born in May 1992Resident in England
Registered addresses and corresponding companies
IIF 56 41, Hollinbank Lane, Heckmondwike, WF16 9NQ, United Kingdom
Hussain, Waqas
British company director born in February 1996Resident in England
Registered addresses and corresponding companies
IIF 57 165, Armadale Road, Bolton, BL3 4TP, England
Hussain, Waqas
British general manager born in February 1996Resident in England
Registered addresses and corresponding companies
IIF 58 165, Armadale Road, Bolton, BL3 4TP, England
Hussain, Waqas
British company director born in May 1977Resident in England
Registered addresses and corresponding companiesHussain, Waqas
British director born in May 1977Resident in England
Registered addresses and corresponding companiesHussain, Waqas
British civil servant born in August 1988Resident in England
Registered addresses and corresponding companiesHussain, Waqas
British director born in August 1988Resident in England
Registered addresses and corresponding companiesMr Waqas Hussain
British born in September 1990Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Wakaas
British director born in December 1987Resident in England
Registered addresses and corresponding companies
IIF 72 222, Yardley Fields Road, Birmingham, B33 8RA, England
Hussain, Waqas
Pakistani director born in May 1992Resident in England
Registered addresses and corresponding companies
IIF 73 440, Birchfield Road, Birmingham, B20 3JG, England
Hussain, Waqas
Pakistani director born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 74 4 Goldwick, Oldham, OL4 1AH, England
Hussain, Waqas
Pakistani business consultant born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 75 190, Forest Road, London, E17 6JG, England
Mr Waqas Talib Hussain
British born in April 1984Resident in United Kingdom
Registered addresses and corresponding companiesWagas, Hussain
British director born in September 1990Resident in England
Registered addresses and corresponding companiesWaqas, Hussain
British director born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 82 20, Ridge Row, Burnley, BB10 3JE, England
Waqas Hussain
British born in September 1990Resident in England
Registered addresses and corresponding companiesMr Waqas Hussain
British born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 86 Blackpool Technology Centre, Faraday Way, Blackpool, FY2 0JW, England
IIF 87 20, Ridge Row, Burnley, BB10 3JE, United Kingdom
IIF 88 13989631 - Companies House Default Address, Cardiff, CF14 8LH
IIF 89 13993991 - Companies House Default Address, Cardiff, CF14 8LH
IIF 90 IIF 91 Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, BB9 6BP, England
Mr Waqas Hussian
British born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 92 Unit 4, Henrietta Street, Ashton-under-lyne, OL6 6HW, England
Mr Waqas Hussain
British born in August 1990Resident in England
Registered addresses and corresponding companies
IIF 93 47, Heaton Grove, Bradford, BD9 4EB, England
Mr Waqas Hussain
British born in June 1991Resident in England
Registered addresses and corresponding companiesMr Waqas Hussain
British born in May 1992Resident in England
Registered addresses and corresponding companiesMr Waqas Hussain
British born in February 1996Resident in England
Registered addresses and corresponding companiesMr Waqas Hussain
British born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 100 106a, Water Orton Road, Birmingham, B36 9HA, England
IIF 101 First Floor, 20-22 Station Road, Knowle, Solihull, B93 0HT, United Kingdom
IIF 102 20-22, Wenlock Road, London, N1 7GU, England
IIF 103 C/o Magic Accountancy Services Ltd, First Floor, 20/22 Station Road, Knowle, Solihull, B93 0HT, United Kingdom
Mr Waqas Hussain
British born in August 1988Resident in England
Registered addresses and corresponding companiesMr Wakaas Hussain
British born in December 1987Resident in England
Registered addresses and corresponding companies
IIF 109 222, Yardley Fields Road, Birmingham, B33 8RA, England
Mr Waqas Hussain
British born in March 2017Resident in England
Registered addresses and corresponding companies
IIF 110 Level 3, 207, Regent Street, London, W1B 3HH, United Kingdom
Mr Waqas Hussain
Pakistani born in May 1992Resident in England
Registered addresses and corresponding companies
IIF 111 440, Birchfield Road, Birmingham, B20 3JG, England
Mr Waqas Hussain
Pakistani born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 112 4 Goldwick, Oldham, OL4 1AH, England
Mr Waqas Hussain
Pakistani born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 113 190, Forest Road, London, E17 6JG, England
Related profiles found in government register
Offspring entities and appointments
Active
37
- 1 First Floor, 20-22 Station Road, Knowle, Solihull, United KingdomActive Corporate (2 parents)Equity (Company account)-15 GBP2022-09-29Officer
2014-09-26 ~ nowIIF 61 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 49 Vicarage Road, Lye, Stourbridge, West MidlandsDissolved Corporate (2 parents)Officer 2014-09-26 ~ dissolvedIIF 54 - Director → ME
- 3 165 Armadale Road, Bolton, EnglandDissolved Corporate (1 parent)Officer 2020-11-17 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2020-11-17 ~ dissolvedIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
- 4 222 Yardley Fields Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2022-02-16 ~ nowIIF 67 - Director → MEPerson with significant control 2022-02-16 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE
- 5 238 Gray's Inn Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,170 GBP2025-04-30Officer 2023-04-20 ~ nowIIF 51 - Director → MEPerson with significant control 2023-04-20 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)9,179 GBP2024-05-31Officer 2021-05-20 ~ nowIIF 9 - Director → MEPerson with significant control 2021-05-20 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 7
GP CONSULTS LTD
- nowWARFMILL LTD - 2022-08-18GRAND PROGRESS MANAGEMENT LTD - 2022-08-30 4385, 13993991 - Companies House Default Address, CardiffDissolved Corporate (1 parent, 1 offspring)Equity (Company account)10 GBP2024-03-31Officer 2023-08-08 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2023-08-08 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 8 160 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer 2023-08-08 ~ dissolvedIIF 18 - Director → ME
- 9
GP HATC LTD
- nowGP HOSTWO LTD - 2023-10-28 160 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (2 parents)Officer 2023-08-08 ~ dissolvedIIF 24 - Director → ME - 10 160 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2023-08-08 ~ dissolvedIIF 16 - Director → ME
- 11
GP PPS LTD
- nowARTIC LINE LTD - 2024-01-19 4385, 14724158 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2024-01-18 ~ dissolvedIIF 31 - Director → ME - 12 165 Armadale Road, Bolton, EnglandActive Corporate (1 parent)Officer 2025-07-31 ~ nowIIF 57 - Director → MEPerson with significant control 2025-07-31 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE
- 13 12 Roch Street, Rochdale, EnglandDissolved Corporate (2 parents)Officer 2023-03-27 ~ dissolvedIIF 81 - Director → ME
- 14 12 Roch Street, Rochdale, EnglandDissolved Corporate (2 parents)Officer 2023-03-27 ~ dissolvedIIF 80 - Director → ME
- 15 12 Roch Street, Rochdale, EnglandDissolved Corporate (2 parents)Officer 2023-03-28 ~ dissolvedIIF 79 - Director → ME
- 16 160 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-08-31Officer 2023-08-08 ~ dissolvedIIF 22 - Director → ME
- 17 1 Sandfields Avenue, Birmingham, United KingdomActive Corporate (3 parents)Officer 2023-01-19 ~ nowIIF 65 - Director → MEPerson with significant control 2023-01-19 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 222 Yardley Fields Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2022-02-16 ~ nowIIF 68 - Director → MEPerson with significant control 2022-02-16 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 19 222 Yardley Fields Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)41,451 GBP2024-08-31Officer 2021-01-20 ~ nowIIF 63 - Director → MEPerson with significant control 2021-01-20 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 20 222 Yardley Fields Road, Birmingham, EnglandActive Corporate (1 parent)Officer 2021-07-15 ~ nowIIF 66 - Director → MEPerson with significant control 2021-07-15 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OE
- 21 12 Roch Street, Rochdale, EnglandDissolved Corporate (2 parents)Officer 2024-06-01 ~ dissolvedIIF 14 - Director → ME
- 22 12 Roch Street, Rochdale, EnglandDissolved Corporate (2 parents)Officer 2024-06-01 ~ dissolvedIIF 13 - Director → ME
- 23 39b Hollinbank Lane, Heckmondwike, EnglandDissolved Corporate (1 parent)Officer 2023-02-08 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2023-02-08 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 24 44 Henrietta Street, Ashton Under Lyne, United KingdomDissolved Corporate (1 parent)Officer 2021-02-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-02-05 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 25 1 Chapel Court, Holly Walk, Leamington Spa, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-10-31Officer 2020-10-01 ~ nowIIF 60 - Director → MEPerson with significant control 2020-10-01 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OE
- 26 Unit 2 & 2a Hendham Vale Industrial Park Way, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-59 GBP2023-03-31Officer 2022-03-16 ~ nowIIF 4 - Director → MEPerson with significant control 2022-03-16 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 27 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-17,046 GBP2024-03-31Officer 2019-04-26 ~ nowIIF 7 - Director → MEPerson with significant control 2017-03-03 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
- 28 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2022-07-21 ~ nowIIF 62 - Director → MEPerson with significant control 2022-07-21 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29 190 Forest Road, London, EnglandActive Corporate (2 parents)Equity (Company account)16,038 GBP2024-04-30Officer 2014-04-24 ~ nowIIF 75 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE
- 30 21 St. Margarets Terrace, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2011-09-27 ~ dissolvedIIF 8 - Director → ME
- 31 Unit 7 Henrietta Street, Ashton-under-lyne, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,749 GBP2021-07-31Officer 2019-07-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-07-03 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 32 106a Water Orton Road, Birmingham, EnglandActive Corporate (1 parent)Officer 2025-06-28 ~ nowIIF 59 - Director → MEPerson with significant control 2025-06-28 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE
- 33
TOP APPLICANT LIMITED
- nowTHE GLOBAL SEARCH CORPORATION LIMITED - 2020-04-16 21 Hillersdon Avenue, Edgware, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,268 GBP2020-12-31Officer 2017-03-20 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2017-03-08 ~ dissolvedIIF 94 - Ownership of shares – More than 50% but less than 75% → OE - 34 41 Hollinbank Lane, Heckmondwike, United KingdomDissolved Corporate (3 parents)Officer 2017-03-20 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2017-03-20 ~ dissolvedIIF 97 - Right to appoint or remove directors as a member of a firm → OEIIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more as a member of a firm → OEIIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 97 - Ownership of shares – 75% or more → OE
- 35 Unit 4 Henrietta Street, Ashton-under-lyne, EnglandActive Corporate (1 parent)Equity (Company account)-25,712 GBP2019-10-31Officer 2016-03-01 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 36 47 Heaton Grove, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)378 GBP2024-07-31Officer 2014-07-25 ~ nowIIF 49 - Director → MEPerson with significant control 2016-07-25 ~ nowIIF 93 - Ownership of shares – More than 50% but less than 75% → OE
- 37 440 Birchfield Road, Birmingham, EnglandActive Corporate (1 parent)Officer 2025-03-14 ~ nowIIF 73 - Director → MEPerson with significant control 2025-03-14 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
Ceased
39
- 1MULTI SYSTEMS TRADE LTD - 2023-06-23 4385, 14704470 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-03-29 ~ 2023-04-20IIF 47 - Director → MEPerson with significant control 2023-03-29 ~ 2023-04-20IIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 2 222 Yardley Fields Road, Birmingham, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)5,191 GBP2016-11-30Officer 2015-11-03 ~ 2018-06-01IIF 64 - Director → ME
- 3
BRTL LTD
- nowJGSW LIMITED - 2024-05-20GENERIC 045 LTD - 2024-04-04 277 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2024-03-28 ~ 2025-03-05IIF 39 - Director → ME - 4
BSPAR LTD
- nowGENERIC 050 LTD - 2024-04-06ZZ S CHART LIMITED - 2024-05-20 277 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2024-03-28 ~ 2025-03-05IIF 43 - Director → ME - 5 Not AvailableDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-203 GBP2016-02-29Officer 2014-02-05 ~ 2016-05-12IIF 5 - Director → ME
- 6
DOT REWARDS LTD
- nowGENERIC 040 LTD - 2024-04-04CHMPNS LIMITED - 2024-04-25 277 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2024-03-28 ~ 2025-03-17IIF 33 - Director → ME - 7
ERGSG LTD
- nowGENERIC 037 LTD - 2024-06-13 Suite 3 34 Market Street, Atherton, Manchester, EnglandActive Corporate (2 parents)Officer 2024-06-10 ~ 2025-07-31IIF 82 - Director → ME - 8
GP APO LTD
- nowGENERIC 028 LTD - 2023-12-29 160 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)Officer 2023-12-19 ~ 2025-07-31IIF 20 - Director → ME - 9
GP BCA LTD
- nowATLANTIC IT LTD - 2024-01-25 4385, 14684995 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2024-01-24 ~ 2025-07-31IIF 29 - Director → ME - 10
GP BR LTD
- nowGENERIC 025 LTD - 2023-12-08 160 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)Officer 2023-12-06 ~ 2025-07-31IIF 17 - Director → ME - 11
GP BSPAR LTD
- nowGENERIC 026 LTD - 2023-12-09 160 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)Officer 2023-12-06 ~ 2025-07-31IIF 23 - Director → MEPerson with significant control 2023-12-07 ~ 2023-12-07IIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE - 12
GP EHL LTD
- nowPRO SPV 7 LTD - 2023-05-26 160 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2023-08-08 ~ 2025-07-30IIF 25 - Director → ME - 13
GP ERGOS LTD
- nowGP HOSONE LTD - 2023-10-05 160 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2023-08-08 ~ 2025-07-31IIF 15 - Director → ME - 14
GP HB LEISURE LTD
- nowGP HB LEISURE LTD - 2023-05-17HB FREE LTD - 2023-05-18 4385, 14701511 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-08-08 ~ 2025-07-31IIF 30 - Director → ME - 15
GP HOSPITALITY LTD
- nowGP LANTERN LTD - 2022-09-05NEWTAME LTD - 2022-08-15GUIDING PRECISION LTD - 2022-08-25 4385, 13989631 - Companies House Default Address, CardiffActive Corporate (2 parents, 19 offsprings)Equity (Company account)-1,090,156 GBP2024-03-31Officer 2023-08-08 ~ 2024-10-24IIF 26 - Director → MEPerson with significant control 2023-08-08 ~ 2024-10-24IIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 16PRO SPV 9 LTD - 2023-05-24 160 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2023-08-08 ~ 2025-07-31IIF 21 - Director → ME
- 17
GP INTERMEDIA LTD
- nowGENERIC 029 LTD - 2024-01-05 4385, 15034810 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer 2024-01-04 ~ 2025-07-31IIF 32 - Director → ME - 18
GP INTERSEND LTD
- nowGENERIC 031 LTD - 2024-01-05 160 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)Officer 2024-01-04 ~ 2025-07-31IIF 19 - Director → ME - 19
GP MTD LTD
- nowATLANTIC SYSTEMS LIMITED - 2024-01-30 4385, 14684291 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2024-01-29 ~ 2025-07-31IIF 28 - Director → ME - 20
GP TDS LTD
- nowGENERIC 023 LTD - 2023-11-02 4385, 15004349 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer 2023-11-02 ~ 2025-07-31IIF 48 - Director → ME - 21
GRKB LTD
- nowIND INS LIMITED - 2024-05-02GENERIC 044 LTD - 2024-04-04 277 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2024-03-28 ~ 2025-03-05IIF 40 - Director → ME - 22 434 Watford Way, LondonDissolved Corporate (1 parent)Officer 2014-09-08 ~ 2015-11-03IIF 53 - Director → ME
- 23 Suite 3 34 Market St., Atherton, Manchester, United KingdomActive Corporate (2 parents)Officer 2024-09-18 ~ 2025-07-31IIF 35 - Director → ME
- 24
HBELL SOLUTIONS LIMITED
- nowMIND THE RAMP LTD - 2023-10-18PRO SPV 2 LTD - 2023-07-27 Piccadilly Business Centre Unic C Aldow Enterprise Park, Blackett Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)11,617 GBP2024-03-31Officer 2023-07-25 ~ 2023-10-10IIF 11 - Director → MEPerson with significant control 2023-07-25 ~ 2023-10-09IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 25MIND THE LAG LTD - 2023-11-22PRO SPV 1 LTD - 2023-07-26 Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2023-07-25 ~ 2025-03-09IIF 12 - Director → MEPerson with significant control 2023-07-25 ~ 2025-03-09IIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 90 - Ownership of voting rights - 75% or more → OE
- 26
HTWL LTD
- nowGENERIC 032 LTD - 2024-05-23 Suite 3 34 Market Street, Atherton, Manchester, EnglandActive Corporate (2 parents)Officer 2024-05-20 ~ 2025-07-31IIF 38 - Director → ME - 27 68 Longbridge Way, London, EnglandActive Corporate (2 parents, 14 offsprings)Equity (Company account)-4,388 GBP2024-01-31Officer 2023-03-22 ~ 2023-04-20IIF 44 - Director → MEPerson with significant control 2023-03-22 ~ 2023-04-20IIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 28 4385, 14570753 - Companies House Default Address, CardiffActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-01-31Officer 2023-03-22 ~ 2023-04-24IIF 45 - Director → MEPerson with significant control 2023-03-22 ~ 2023-04-24IIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 29 4385, 14570580 - Companies House Default Address, CardiffActive Corporate (1 parent, 3 offsprings)Equity (Company account)-5,011 GBP2024-01-31Officer 2023-03-22 ~ 2023-04-24IIF 46 - Director → MEPerson with significant control 2023-03-22 ~ 2023-04-24IIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 30
INTRMD LTD
- nowGENERIC 048 LTD - 2024-04-05SNRGE LIMITED - 2024-05-18 Suite 3 34 Market Street, Atherton, Manchester, EnglandActive Corporate (2 parents)Officer 2024-03-28 ~ 2025-07-31IIF 42 - Director → ME - 31
INTRSND LTD
- nowTR TAIL LIMITED - 2024-05-18GENERIC 049 LTD - 2024-04-06 Suite 3 34 Market Street, Atherton, Manchester, EnglandActive Corporate (2 parents)Officer 2024-03-28 ~ 2025-07-31IIF 37 - Director → ME - 32 4 Glodwick, Oldham, EnglandActive Corporate (1 parent)Equity (Company account)-18,912 GBP2024-11-30Officer 2022-11-07 ~ 2024-01-29IIF 74 - Director → MEPerson with significant control 2022-11-07 ~ 2024-01-29IIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE
- 33 222 Yardley Fields Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2022-02-17 ~ 2022-02-17IIF 72 - Director → MEPerson with significant control 2022-02-17 ~ 2022-02-17IIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE
- 34
PPS LOG LTD
- nowOPTM K LIMITED - 2024-05-18GENERIC 046 LTD - 2024-04-05 Suite 3 34 Market Street, Atherton, Manchester, EnglandActive Corporate (2 parents)Officer 2024-03-28 ~ 2025-07-31IIF 41 - Director → ME 2024-03-28 ~ 2024-03-28IIF 50 - Director → ME - 35 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-17,046 GBP2024-03-31Officer 2016-03-04 ~ 2019-04-26IIF 6 - Director → ME
- 36 Suite 3 34 Market St, Atherton, Manchester, United KingdomActive Corporate (2 parents)Officer 2024-10-08 ~ 2025-07-31IIF 36 - Director → ME
- 37
TFH REWARDS LTD
- nowGENERIC 047 LTD - 2024-04-05PHNT LIMITED - 2024-04-25 277 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2024-03-28 ~ 2025-03-17IIF 34 - Director → ME - 38
TOP APPLICANT LIMITED
- nowTHE GLOBAL SEARCH CORPORATION LIMITED - 2020-04-16 21 Hillersdon Avenue, Edgware, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,268 GBP2020-12-31Person with significant control 2017-03-08 ~ 2017-03-08IIF 110 - Ownership of shares – More than 50% but less than 75% → OE - 39 263 Nottingham Road, Nottingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-18,737 GBP2021-07-31Officer 2019-07-10 ~ 2022-03-31IIF 10 - Director → MEPerson with significant control 2019-07-10 ~ 2022-03-31IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
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