1
IE OFFICE EIGHT LTD - 2023-06-08
 Suite 2a Blackthorn House, St Pauls Square, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
 2023-03-29 ~ 2023-06-07IIF 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
2
IE OFFICE NINE LTD - 2023-07-04
 Suite 2a Blackthorn House, St Pauls Square, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
 2023-03-29 ~ 2023-07-03IIF 10  - Right to appoint or remove directors with control over the trustees of a trust →  OE
IIF 10  - Ownership of voting rights - 75% or more →  OE
IIF 10  - Ownership of shares – 75% or more →  OE
3
IE OFFICE FIVE LTD - 2023-04-13
 Suite 2a Blackthorn House, St Pauls Square, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
 2023-03-29 ~ 2023-04-11IIF 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
4
IE SPARE 02 LTD - 2023-04-14
GFC PAYROLL GUILFORD LIMITED - 2023-04-25
 Suite 2a Blackthorn House, St Pauls Square, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
 2023-03-29 ~ 2023-04-13IIF 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
5
IE OFFICE FOUR LTD - 2023-04-13
 Suite 2a Blackthorn House, St Pauls Square, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
 2023-03-29 ~ 2023-04-06IIF 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
6
IE OFFICE THREE LTD - 2023-04-11
 Suite 2a Blackthorn House, St Pauls Square, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
 2023-03-29 ~ 2023-04-06IIF 15  - Right to appoint or remove directors →  OE
IIF 15  - Ownership of voting rights - 75% or more →  OE
IIF 15  - Ownership of shares – 75% or more →  OE
7
IE OFFICE TWO LTD - 2023-04-05
 Suite 2a Blackthorn House, St Pauls Square, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
 2023-03-29 ~ 2023-04-03IIF 14  - Right to appoint or remove directors →  OE
IIF 14  - Ownership of voting rights - 75% or more →  OE
IIF 14  - Ownership of shares – 75% or more →  OE
8
14537221 LIMITED - 2023-07-19
IE EDUCATE BENEFITS LIMITED - 2023-07-14
 Suite 2a Blackthorn House, St Pauls Square, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
 2023-03-09 ~ 2023-07-18IIF 9  - Right to appoint or remove directors →  OE
IIF 9  - Ownership of voting rights - 75% or more →  OE
IIF 9  - Ownership of shares – 75% or more →  OE
9
 Suite 2a Blackthorn House, St Pauls Square, Birmingham, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-11-30
Person with significant control
 2023-03-09 ~ 2023-07-18IIF 11  - Right to appoint or remove directors →  OE
IIF 11  - Ownership of voting rights - 75% or more →  OE
IIF 11  - Ownership of shares – 75% or more →  OE
10
 Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,260,715 GBP2023-11-30
Person with significant control
 2023-03-09 ~ 2023-07-18IIF 13  - Right to appoint or remove directors →  OE
IIF 13  - Ownership of voting rights - 75% or more →  OE
IIF 13  - Ownership of shares – 75% or more →  OE
11
 Suite 2a Blackthorn House, St Pauls Square, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
 2023-03-29 ~ 2023-07-18IIF 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
12
IE OFFICE ONE LTD - 2023-04-14
 Suite 2a Blackthorn House, St Pauls Square, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
 2023-03-29 ~ 2023-04-12IIF 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
13
IE OFFICE TEN LTD - 2023-04-20
 Suite 2a Blackthorn House, St Pauls Square, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
 2023-03-29 ~ 2023-04-19IIF 5  - Right to appoint or remove directors with control over the trustees of a trust →  OE
IIF 5  - Ownership of shares – 75% or more →  OE
14
CPI STAFF LTD - 2023-06-22
IE OFFICE SIX LTD - 2023-04-14
 Suite 2a Blackthorn House, St Pauls Square, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
 2023-03-29 ~ 2023-04-12IIF 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
15
IE OFFICE SEVEN LTD - 2023-04-14
 Suite 2a Blackthorn House, St Pauls Square, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
 2023-03-29 ~ 2023-04-12IIF 12  - Right to appoint or remove directors →  OE
IIF 12  - Ownership of voting rights - 75% or more →  OE
IIF 12  - Ownership of shares – 75% or more →  OE
IIF 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