1
GENERIC 017 LTD - 2023-10-06
A1 4 Higher Swan Lane, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2025-11-07 ~ nowIIF 4 - Director → ME
2
IG OFFICE THREE LTD - 2023-03-20
Enterprise House, Ocean Village, Southampton, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-10-31 ~ nowIIF 26 - Director → ME
3
A1 4 Higher Swan Lane, Bolton, United KingdomActive Corporate (2 parents)
Officer
2025-11-07 ~ nowIIF 12 - Director → ME
4
COMPSYS SILVER LIMITED - 2023-09-28
A1 4 Higher Swan Lane, Bolton, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2025-11-07 ~ nowIIF 3 - Director → ME
5
INEONE LTD - 2025-05-21
A1 4 Higher Swan Lane, Bolton, EnglandActive Corporate (2 parents)
Officer
2025-11-07 ~ nowIIF 9 - Director → ME
6
IG SECTOR FOUR LTD - 2023-05-16
FC STAFF BENEFITS LIMITED - 2024-02-29
Enterprise House, Ocean Village, Southampton, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-11-04 ~ nowIIF 27 - Director → ME
7
A1 4 Higher Swan Lane, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2025-11-07 ~ nowIIF 11 - Director → ME
8
GENERIC 021 LTD - 2023-10-26
A1 4 Higher Swan Lane, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2025-11-07 ~ nowIIF 7 - Director → ME
9
INNO SP 1 LTD - 2023-07-28
AW SUPPORT SERVICES LTD - 2024-08-05
C-REWARDS LTD - 2024-05-22
A1 4 Higher Swan Lane, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2025-11-07 ~ nowIIF 1 - Director → ME
10
12 Station Parade, Harrogate, EnglandActive Corporate (2 parents)
Officer
2025-11-07 ~ nowIIF 20 - Director → ME
11
12 Station Parade, Harrogate, EnglandActive Corporate (2 parents)
Officer
2025-11-07 ~ nowIIF 16 - Director → ME
12
12 Station Parade, Harrogate, EnglandActive Corporate (2 parents)
Officer
2025-11-07 ~ nowIIF 18 - Director → ME
13
12 Station Parade, Harrogate, EnglandActive Corporate (2 parents)
Officer
2025-11-07 ~ nowIIF 21 - Director → ME
14
12 Station Parade, Harrogate, EnglandActive Corporate (2 parents)
Officer
2025-11-07 ~ nowIIF 14 - Director → ME
15
NK REWARDS LTD - 2024-11-12
GENERIC 079 LTD - 2024-06-21
SH REWARDS LTD - 2025-03-25
A1 4 Higher Swan Lane, Bolton, EnglandActive Corporate (3 parents)
Officer
2025-11-07 ~ nowIIF 6 - Director → ME
16
COMPSYS BLACK LIMITED - 2022-11-04
A1 4 Higher Swan Lane, Bolton, EnglandActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
-757,346 GBP2024-10-31
Officer
2025-11-07 ~ nowIIF 10 - Director → ME
17
INFORMSYSTEM LIMITED - 2022-11-04
A1 4 Higher Swan Lane, Bolton, EnglandActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
-823,574 GBP2024-09-30
Officer
2025-11-07 ~ nowIIF 2 - Director → ME
18
INFORMSYSTEMS (NORTH) LIMITED - 2022-11-04
A1 4 Higher Swan Lane, Bolton, EnglandActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
-76,603 GBP2024-09-30
Officer
2025-11-07 ~ nowIIF 5 - Director → ME
19
IG SECTOR FIVE LTD - 2023-05-16
Enterprise House, Ocean Village, Southampton, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-10-31 ~ nowIIF 28 - Director → ME
20
NDS REWARDS LTD - 2025-02-19
12 Station Parade, Harrogate, EnglandActive Corporate (2 parents)
Officer
2025-11-07 ~ nowIIF 23 - Director → ME
21
Clarendon Works, 37 Clarendon Road, Watford, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2025-04-30 ~ nowIIF 25 - Director → ME
Person with significant control
2025-04-30 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
22
12 Station Parade, Harrogate, EnglandActive Corporate (2 parents, 10 offsprings)
Officer
2025-11-07 ~ nowIIF 15 - Director → ME
23
12 Station Parade, Harrogate, EnglandActive Corporate (2 parents)
Officer
2025-11-07 ~ nowIIF 17 - Director → ME
24
INETWO LTD - 2025-06-19
A1 4 Higher Swan Lane, Bolton, EnglandActive Corporate (2 parents)
Officer
2025-11-07 ~ nowIIF 8 - Director → ME
25
ST REWARDS LTD - 2025-02-13
12 Station Parade, Harrogate, EnglandActive Corporate (2 parents)
Officer
2025-11-07 ~ nowIIF 19 - Director → ME
26
CPI REWARDS LTD - 2025-02-14
12 Station Parade, Harrogate, EnglandActive Corporate (2 parents)
Officer
2025-11-07 ~ nowIIF 13 - Director → ME
27
12 Station Parade, Harrogate, EnglandActive Corporate (2 parents)
Officer
2025-11-07 ~ nowIIF 22 - Director → ME
28
IG OFFICE TWO LTD - 2023-05-12
Enterprise House, Ocean Village, Southampton, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-10-27 ~ nowIIF 24 - Director → ME