1
TI BENEFITS LTD - 2023-03-27
ROSE GOLD SYSTEMS LIMITED - 2023-02-23
20 Ridge Row, Burnley, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-16 ~ 2023-12-22IIF 15 - Director → ME
Person with significant control
2022-09-16 ~ 2023-12-22IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
TI EXPERTS LTD - 2023-03-27
ROSE SILVER SYSTEMS (UK) LIMITED - 2023-02-23
20 Ridge Row, Burnley, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-16 ~ 2023-12-22IIF 16 - Director → ME
Person with significant control
2022-09-16 ~ 2023-12-22IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
TI ENGAGEMENT LTD - 2023-03-27
SKYBER SCROLL LIMITED - 2023-02-23
20 Ridge Row, Burnley, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-01 ~ 2023-12-22IIF 17 - Director → ME
Person with significant control
2022-10-01 ~ 2023-12-22IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
TI PROFESSIONAL SOLUTIONS LTD - 2023-03-27
SKYBER SCROLL UK NORTH LIMITED - 2023-02-23
20 Ridge Row, Burnley, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-02 ~ 2023-12-22IIF 14 - Director → ME
Person with significant control
2022-10-02 ~ 2023-12-22IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
MAGIC IMPACT LIMITED - 2023-09-28
Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-21 ~ 2023-12-22IIF 12 - Director → ME
Person with significant control
2023-11-22 ~ 2023-12-22IIF 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
6
PRO BLULLET LTD - 2023-04-11
20 Ridge Row, Burnley, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-04-06 ~ 2023-12-22IIF 9 - Director → ME
Person with significant control
2023-04-06 ~ 2023-12-22IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
PRO INFORMATION LTD - 2023-04-11
20 Ridge Row, Burnley, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-04-06 ~ 2023-04-06IIF 10 - Director → ME
2023-04-06 ~ 2023-12-22IIF 11 - Director → ME
Person with significant control
2023-04-06 ~ 2023-12-22IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
TI ENGAGEMENT LTD - 2023-06-07
PRO IT SYSTEMS LTD - 2023-04-11
Office 17 Vantage Court, Riverside Way, Barrowford, Nelson, EnglandActive Corporate (2 parents)
Equity (Company account)
1,297 GBP2024-03-31
Officer
2023-04-06 ~ 2023-12-22IIF 13 - Director → ME
Person with significant control
2023-04-06 ~ 2023-12-22IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE