1
GFC PAYROLL GUILFORD LIMITED - 2023-04-25
IE SPARE 02 LTD - 2023-04-14
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-02 ~ 2023-03-29
IIF 3 - Director → ME
Person with significant control
2022-12-02 ~ 2023-03-29
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
14537221 LIMITED - 2023-07-19
IE EDUCATE BENEFITS LIMITED - 2023-07-14
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-12 ~ 2023-02-13
IIF 9 - Director → ME
Person with significant control
2022-12-12 ~ 2023-02-13
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-03 ~ 2023-02-13
IIF 7 - Director → ME
Person with significant control
2022-11-03 ~ 2023-02-13
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, England
Active Corporate (2 parents)
Equity (Company account)
-3,260,715 GBP2023-11-30
Officer
2022-11-03 ~ 2023-02-13
IIF 1 - Director → ME
Person with significant control
2022-11-03 ~ 2023-02-13
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-02 ~ 2023-03-29
IIF 8 - Director → ME
Person with significant control
2022-12-02 ~ 2023-03-29
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-12-07 ~ 2023-03-28
IIF 10 - Director → ME
7
IESM 1 LTD - 2023-03-06
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-07 ~ 2023-03-28
IIF 4 - Director → ME
8
IERC 2 LTD - 2023-03-24
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-07 ~ 2023-03-22
IIF 6 - Director → ME
9
IESM 2 LTD - 2023-03-10
Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-08 ~ 2023-03-28
IIF 11 - Director → ME
10
IE SPARE 01 LTD - 2023-03-23
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-01 ~ 2022-12-22
IIF 5 - Director → ME
2022-12-22 ~ 2023-03-22
IIF 2 - Director → ME
Person with significant control
2022-12-01 ~ 2022-12-22
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE