1
IGS OFFICE FIVE LTD - 2023-05-16
C/o Cg & Co, 27 Byrom Street, ManchesterCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-10 ~ 2023-11-08IIF 58 - director → ME
Person with significant control
2023-03-10 ~ 2023-05-04IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
IG OFFICE SEVEN LTD - 2023-04-05
Enterprise House, Ocean Village, Southampton, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ 2023-11-08IIF 46 - director → ME
Person with significant control
2023-03-06 ~ 2023-04-03IIF 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
3
IGS OFFICE EIGHT LTD - 2023-05-18
Suite 208, Unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, EnglandDissolved corporate (2 parents)
Officer
2023-03-10 ~ 2023-11-08IIF 63 - director → ME
Person with significant control
2023-03-10 ~ 2023-05-16IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
IGS OFFICE SIX LTD - 2023-05-10
Enterprise House, Ocean Village, Southampton, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-10 ~ 2023-11-08IIF 59 - director → ME
Person with significant control
2023-03-10 ~ 2023-05-04IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
IG OFFICE FOUR LTD - 2023-04-20
Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-03 ~ 2023-11-08IIF 39 - director → ME
Person with significant control
2023-03-03 ~ 2023-04-19IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
IGSEC SP 1 LTD - 2023-04-20
Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-03-08 ~ 2023-11-08IIF 41 - director → ME
7
IG OFFICE FIVE LTD - 2023-04-05
Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-03 ~ 2023-11-08IIF 48 - director → ME
Person with significant control
2023-03-03 ~ 2023-04-03IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
IGS OFFICE SEVEN LTD - 2023-05-05
Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-10 ~ 2023-11-08IIF 36 - director → ME
Person with significant control
2023-03-10 ~ 2023-05-04IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
IG OFFICE THREE LTD - 2023-03-20
Enterprise House, Ocean Village, Southampton, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-03 ~ 2023-11-08IIF 40 - director → ME
Person with significant control
2023-03-03 ~ 2023-03-17IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
HSIG1 LTD - 2023-04-20
Suite 208 Unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-03-08 ~ 2023-11-08IIF 35 - director → ME
11
IG SECTOR ONE LTD - 2023-06-22
Suite 208 Unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-22 ~ 2023-11-08IIF 45 - director → ME
Person with significant control
2023-03-22 ~ 2023-06-20IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
IGS OFFICE ONE LTD - 2023-05-17
Enterprise House, Ocean Village, Southampton, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-09 ~ 2023-11-08IIF 38 - director → ME
Person with significant control
2023-03-09 ~ 2023-05-16IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
F CONFECTIONARY STAFF LTD - 2023-06-21
IG OFFICE NINE LTD - 2023-05-04
Enterprise House, Ocean Village, Southampton, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-07 ~ 2023-11-08IIF 42 - director → ME
Person with significant control
2023-03-07 ~ 2023-05-03IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
FC STAFF BENEFITS LIMITED - 2024-02-29
IG SECTOR FOUR LTD - 2023-05-16
Enterprise House, Ocean Village, Southampton, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ 2023-11-08IIF 37 - director → ME
Person with significant control
2023-03-20 ~ 2023-05-04IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
14537207 LTD - 2023-07-19
IG SECURE SOLUTIONS LIMITED - 2023-07-07
Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
-38,549 GBP2023-12-31
Officer
2023-02-01 ~ 2023-11-08IIF 44 - director → ME
Person with significant control
2023-02-01 ~ 2023-11-08IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, EnglandCorporate (2 parents, 11 offsprings)
Equity (Company account)
-1,797,089 GBP2023-11-30
Officer
2023-02-01 ~ 2023-11-08IIF 54 - director → ME
Person with significant control
2023-02-01 ~ 2023-11-08IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
Suite 208 Unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
2023-02-01 ~ 2023-11-08IIF 55 - director → ME
Person with significant control
2023-02-01 ~ 2023-11-08IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
18
IG SOL LIMITED - 2023-07-12
INCREDIBLE GROWTH SOLUTIONS LIMITED - 2023-07-07
LETSMOVE RESIDENTIAL LETTINGS PEMBROKESHIRE LTD - 2022-02-16
68 Longbridge Way, London, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
-467,624 GBP2024-01-31
Officer
2023-07-06 ~ 2023-11-08IIF 47 - director → ME
Person with significant control
2023-07-06 ~ 2023-11-08IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
19
1 Fettes Close, Ashby-de-la-zouch, EnglandDissolved corporate (1 parent)
Officer
2023-03-10 ~ 2023-11-08IIF 33 - director → ME
Person with significant control
2023-03-10 ~ 2023-11-08IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
20
1 Fettes Close, Ashby-de-la-zouch, EnglandDissolved corporate (1 parent)
Officer
2023-03-09 ~ 2023-11-08IIF 34 - director → ME
Person with significant control
2023-03-09 ~ 2023-11-08IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
21
IG OFFICE EIGHT LTD - 2023-04-05
Enterprise House, Ocean Village, Southampton, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ 2023-11-08IIF 49 - director → ME
Person with significant control
2023-03-06 ~ 2023-04-03IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
22
IGS OFFICE FOUR LTD - 2023-05-17
Enterprise House, Ocean Village, Southampton, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-10 ~ 2023-11-08IIF 64 - director → ME
Person with significant control
2023-03-10 ~ 2023-05-16IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
23
IG SECTOR FIVE LTD - 2023-05-16
Enterprise House, Ocean Village, Southampton, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ 2023-11-08IIF 62 - director → ME
Person with significant control
2023-03-20 ~ 2023-05-04IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
24
IGS OFFICE NINE LTD - 2023-05-04
Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, EnglandDissolved corporate (2 parents)
Officer
2023-03-10 ~ 2023-11-08IIF 60 - director → ME
Person with significant control
2023-03-10 ~ 2023-05-03IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
25
IG SECTOR TWO LTD - 2023-05-05
Enterprise House, Ocean Village, Southampton, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ 2023-11-08IIF 53 - director → ME
Person with significant control
2023-03-20 ~ 2023-05-04IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
26
IG OFFICE ONE LTD - 2023-05-12
Enterprise House, Ocean Village, Southampton, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-03 ~ 2023-11-08IIF 43 - director → ME
Person with significant control
2023-03-03 ~ 2023-05-04IIF 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
27
IESM 2 LTD - 2023-03-10
Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-03-31 ~ 2023-11-08IIF 52 - director → ME
28
IG SECTOR THREE LTD - 2023-05-05
Enterprise House, Ocean Village, Southampton, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ 2023-11-08IIF 61 - director → ME
Person with significant control
2023-03-20 ~ 2023-05-04IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
29
GENERIC 001 LTD - 2023-07-06
Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, EnglandDissolved corporate (2 parents)
Officer
2023-07-07 ~ 2023-11-08IIF 32 - director → ME
30
IG OFFICE SIX LTD - 2023-04-05
Enterprise House, Ocean Village, Southampton, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ 2023-11-08IIF 51 - director → ME
Person with significant control
2023-03-06 ~ 2023-04-03IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
31
IGS OFFICE TWO LTD - 2023-05-04
Suite 208 Unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, EnglandDissolved corporate (2 parents)
Officer
2023-03-09 ~ 2023-11-08IIF 56 - director → ME
Person with significant control
2023-03-09 ~ 2023-05-03IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
32
IG OFFICE TEN LTD - 2023-05-22
Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-07 ~ 2023-11-08IIF 57 - director → ME
Person with significant control
2023-03-07 ~ 2023-05-16IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
33
IG OFFICE TWO LTD - 2023-05-12
Enterprise House, Ocean Village, Southampton, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-03 ~ 2023-11-08IIF 50 - director → ME
Person with significant control
2023-03-03 ~ 2023-05-04IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE