1
INFINITY INNOVATORS LTD - 2024-02-20
PRELIMINARY RETAIL LTD - 2023-09-19
PRO EX TECH LTD - 2023-05-22
277 Roundhay Road, Leeds, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
5,692 GBP2024-03-31
Officer
2023-03-17 ~ 2023-05-22
IIF 91 - Director → ME
Person with significant control
2023-03-17 ~ 2023-05-22
IIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
2
NM WPP ADMINISTRATION LTD - 2024-02-17
JOSEPH AND RIKARD LIMITED - 2023-12-13
Office 15,digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
Dissolved Corporate (2 parents)
Officer
2023-09-13 ~ 2023-12-12
IIF 162 - Director → ME
Person with significant control
2023-09-13 ~ 2023-12-12
IIF 314 - Right to appoint or remove directors → OE
IIF 314 - Ownership of shares – 75% or more → OE
IIF 314 - Ownership of voting rights - 75% or more → OE
3
TS SUPPORT LTD - 2024-06-05
GENERIC 064 LTD - 2024-04-23
277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-17 ~ 2024-04-22
IIF 103 - Director → ME
Person with significant control
2023-10-17 ~ 2024-04-22
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
4
GENERIC 017 LTD - 2023-10-06
A1 4 Higher Swan Lane, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-21 ~ 2023-10-05
IIF 97 - Director → ME
Person with significant control
2023-06-21 ~ 2023-10-05
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
5
GENERIC 035 LTD - 2024-07-09
20 Ridge Row, Burnley, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-28 ~ 2024-07-01
IIF 83 - Director → ME
6
GENERIC 059 LTD - 2024-04-05
Suite 2 34 Market Street, Atherton, Manchester, England
Active Corporate (2 parents)
Officer
2023-09-25 ~ 2024-03-28
IIF 148 - Director → ME
Person with significant control
2023-09-25 ~ 2024-03-28
IIF 292 - Ownership of voting rights - 75% or more → OE
IIF 292 - Right to appoint or remove directors → OE
IIF 292 - Ownership of shares – 75% or more → OE
7
AFKO2 LTD - 2023-07-11
15 Neptune Court, Vanguard Way, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-22 ~ 2023-07-10
IIF 7 - Director → ME
Person with significant control
2023-06-22 ~ 2023-07-10
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Ownership of shares – 75% or more → OE
8
GENERIC 086 LTD - 2024-08-28
The Limes, Bayshill Road, Cheltenham, England
Active Corporate (2 parents)
Officer
2024-03-23 ~ 2024-08-28
IIF 24 - Director → ME
Person with significant control
2024-03-23 ~ 2024-08-28
IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
9
GENERIC 082 LTD - 2024-08-28
The Limes, Bayshill Road, Cheltenham, England
Active Corporate (2 parents)
Officer
2024-03-23 ~ 2024-08-28
IIF 128 - Director → ME
Person with significant control
2024-03-23 ~ 2024-08-28
IIF 328 - Ownership of shares – 75% or more → OE
IIF 328 - Ownership of voting rights - 75% or more → OE
IIF 328 - Right to appoint or remove directors → OE
10
GRK SYSTEMS LTD - 2024-07-01
20 Old Bond Street, Bath, England
Active Corporate (2 parents)
Officer
2023-03-22 ~ 2024-06-28
IIF 92 - Director → ME
11
GENERIC 051 LTD - 2024-04-04
Suite 2 34 Market Street, Atherton, Manchester, England
Active Corporate (2 parents)
Officer
2023-09-30 ~ 2024-03-28
IIF 104 - Director → ME
Person with significant control
2023-09-30 ~ 2024-03-28
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Ownership of shares – 75% or more → OE
12
142 Thornes Lane, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2023-05-15 ~ 2023-06-01
IIF 32 - Director → ME
Person with significant control
2023-05-15 ~ 2023-06-01
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
13
STARS UNDER LIMITED - 2024-04-12
A1 4 Higher Swan Lane, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-13 ~ 2024-04-09
IIF 142 - Director → ME
Person with significant control
2023-09-13 ~ 2024-04-09
IIF 320 - Right to appoint or remove directors → OE
IIF 320 - Ownership of voting rights - 75% or more → OE
IIF 320 - Ownership of shares – 75% or more → OE
14
GENERIC 052 LTD - 2024-04-04
Suite 2 34 Market Street, Atherton, Manchester, England
Active Corporate (2 parents)
Officer
2023-09-25 ~ 2024-03-28
IIF 138 - Director → ME
Person with significant control
2023-09-25 ~ 2024-03-28
IIF 290 - Ownership of voting rights - 75% or more → OE
IIF 290 - Ownership of shares – 75% or more → OE
IIF 290 - Right to appoint or remove directors → OE
15
BLACK HIBISCUS VENTURES LIMITED - 2024-04-23
GENERIC 038 LTD - 2024-03-23
15-17 Middle Street, Brighton, East Sussex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-29 ~ 2024-04-18
IIF 123 - Director → ME
Person with significant control
2023-11-29 ~ 2024-04-18
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
16
JGSW LIMITED - 2024-05-20
GENERIC 045 LTD - 2024-04-04
277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-30 ~ 2024-03-28
IIF 62 - Director → ME
Person with significant control
2023-11-30 ~ 2024-03-28
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
17
ZZ S CHART LIMITED - 2024-05-20
GENERIC 050 LTD - 2024-04-06
277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-15 ~ 2024-03-28
IIF 44 - Director → ME
Person with significant control
2023-12-15 ~ 2024-03-28
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
18
BECOME RETAIL LTD - 2023-07-12
142 Thornes Lane, Wakefield, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-182,429 GBP2024-05-31
Officer
2023-05-12 ~ 2023-06-01
IIF 31 - Director → ME
Person with significant control
2023-05-12 ~ 2023-06-01
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
19
AB REC LTD - 2024-03-30
GENERIC 018 LTD - 2023-10-10
4385, 14950847 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-21 ~ 2023-10-09
IIF 46 - Director → ME
Person with significant control
2023-06-21 ~ 2023-10-09
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of shares – 75% or more → OE
20
DY KDS LIMITED - 2024-04-25
GENERIC 053 LTD - 2024-04-04
Suite 2 34 Market Street, Atherton, Manchester, England
Active Corporate (2 parents)
Officer
2023-09-25 ~ 2024-03-28
IIF 147 - Director → ME
Person with significant control
2023-09-25 ~ 2024-03-28
IIF 325 - Ownership of voting rights - 75% or more → OE
IIF 325 - Right to appoint or remove directors → OE
IIF 325 - Ownership of shares – 75% or more → OE
21
GENERIC 084 LTD - 2024-09-03
The Limes, Bayshill Road, Cheltenham, England
Active Corporate (2 parents)
Officer
2024-03-23 ~ 2024-08-28
IIF 27 - Director → ME
Person with significant control
2024-03-23 ~ 2024-08-28
IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
22
GENERIC 077 LTD - 2024-05-14
Ground Floor No 1 Great Central Square, Vaughan Way, Leicester, England
Active Corporate (2 parents)
Officer
2024-03-19 ~ 2024-05-10
IIF 11 - Director → ME
Person with significant control
2024-03-19 ~ 2024-05-10
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of shares – 75% or more → OE
23
CONDORPEAK CONSULTING LIMITED - 2024-05-25
GROSVENOR PALACE LIMITED - 2024-03-23
15-17 Middle Street, Brighton, East Sussex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-15 ~ 2024-04-18
IIF 118 - Director → ME
Person with significant control
2023-09-15 ~ 2024-04-18
IIF 300 - Ownership of shares – 75% or more → OE
IIF 300 - Right to appoint or remove directors → OE
IIF 300 - Ownership of voting rights - 75% or more → OE
24
STELLAR ACHIEVEMENTS LTD - 2023-09-19
TNT DATA LTD - 2023-06-22
277 Roundhay Road, Leeds, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-7,807 GBP2024-03-31
Officer
2023-03-20 ~ 2023-06-23
IIF 38 - Director → ME
Person with significant control
2023-03-20 ~ 2023-06-23
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
25
GENERIC 022 LTD - 2023-11-03
142 Thornes Lane, Wakefield, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-14 ~ 2023-11-02
IIF 159 - Director → ME
Person with significant control
2023-07-14 ~ 2023-11-02
IIF 317 - Ownership of shares – 75% or more → OE
IIF 317 - Ownership of voting rights - 75% or more → OE
IIF 317 - Right to appoint or remove directors → OE
26
Digitery Business Centre Ltd Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England
Active Corporate (1 parent)
Officer
2023-09-23 ~ 2023-11-03
IIF 136 - Director → ME
Person with significant control
2023-09-23 ~ 2023-11-03
IIF 322 - Ownership of shares – 75% or more → OE
IIF 322 - Ownership of voting rights - 75% or more → OE
IIF 322 - Right to appoint or remove directors → OE
27
GENERIC 083 LTD - 2024-08-28
The Limes, Bayshill Road, Cheltenham, England
Active Corporate (2 parents)
Officer
2024-03-23 ~ 2024-08-28
IIF 25 - Director → ME
Person with significant control
2024-03-23 ~ 2024-08-28
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of shares – 75% or more → OE
28
DF SUPPORT LTD - 2023-10-19
GENERIC 019 LTD - 2023-10-10
277 Roundhay Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2023-06-23 ~ 2023-10-10
IIF 165 - Director → ME
Person with significant control
2023-06-23 ~ 2023-10-10
IIF 330 - Ownership of voting rights - 75% or more → OE
IIF 330 - Right to appoint or remove directors → OE
IIF 330 - Ownership of shares – 75% or more → OE
29
CHMPNS LIMITED - 2024-04-25
GENERIC 040 LTD - 2024-04-04
277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-29 ~ 2024-03-28
IIF 42 - Director → ME
Person with significant control
2023-11-29 ~ 2024-03-28
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Ownership of shares – 75% or more → OE
30
GENERIC 055 LTD - 2024-04-04
Suite 2 34 Market Street, Atherton, Manchester, England
Active Corporate (2 parents)
Officer
2023-09-25 ~ 2024-03-28
IIF 140 - Director → ME
Person with significant control
2023-09-25 ~ 2024-03-28
IIF 313 - Right to appoint or remove directors → OE
IIF 313 - Ownership of shares – 75% or more → OE
IIF 313 - Ownership of voting rights - 75% or more → OE
31
KRT TECH LTD - 2024-07-01
20 Old Bond Street, Bath, England
Active Corporate (2 parents)
Officer
2023-03-22 ~ 2024-06-28
IIF 96 - Director → ME
32
CUE SRVCS LTD - 2025-02-04
GENERIC 066 LTD - 2024-06-26
277 Roundhay Road, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-17 ~ 2024-06-25
IIF 102 - Director → ME
33
B4 RETAIL LTD - 2023-09-06
The Limes, Bayshill Road, Cheltenham, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-15 ~ 2023-06-15
IIF 1 - Director → ME
Person with significant control
2023-05-15 ~ 2023-06-15
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
34
STRATEGIC RETAIL LTD - 2023-09-07
The Limes, Bayshill Road, Cheltenham, England
Active Corporate (1 parent, 10 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-15 ~ 2023-06-15
IIF 30 - Director → ME
Person with significant control
2023-05-15 ~ 2023-06-15
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
35
STELLAR PERFORMANCE LTD - 2023-09-19
LNX DATA LTD - 2023-06-22
277 Roundhay Road, Leeds, England
Active Corporate (9 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ 2023-06-23
IIF 20 - Director → ME
Person with significant control
2023-03-20 ~ 2023-06-23
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of shares – 75% or more → OE
36
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-15 ~ 2023-07-23
IIF 153 - Director → ME
Person with significant control
2023-06-15 ~ 2023-07-23
IIF 308 - Right to appoint or remove directors → OE
IIF 308 - Ownership of shares – 75% or more → OE
IIF 308 - Ownership of voting rights - 75% or more → OE
37
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-15 ~ 2023-07-23
IIF 121 - Director → ME
Person with significant control
2023-06-15 ~ 2023-07-23
IIF 288 - Ownership of voting rights - 75% or more → OE
IIF 288 - Right to appoint or remove directors → OE
IIF 288 - Ownership of shares – 75% or more → OE
38
34 Market Street, Atherton, Manchester, England
Active Corporate (1 parent)
Officer
2023-11-30 ~ 2024-03-25
IIF 65 - Director → ME
Person with significant control
2023-11-30 ~ 2024-03-25
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – 75% or more → OE
39
PRO SPV 10 LTD - 2023-07-28
4th Floor 14 Museum Place, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-08 ~ 2023-05-31
IIF 164 - Director → ME
Person with significant control
2023-04-08 ~ 2023-05-31
IIF 327 - Right to appoint or remove directors → OE
IIF 327 - Ownership of shares – 75% or more → OE
IIF 327 - Ownership of voting rights - 75% or more → OE
40
15313539 LIMITED - 2024-03-30
GENERIC 034 LTD - 2024-03-23
West One Business Village Emily Street, Kingston Upon, Hull, England
Active Corporate (1 parent)
Officer
2023-11-28 ~ 2024-04-15
IIF 39 - Director → ME
Person with significant control
2023-11-28 ~ 2024-04-15
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
41
YNX SYSTEMS LTD - 2024-06-14
Letraset Building, Wotton Road, Ashford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-22 ~ 2024-06-17
IIF 95 - Director → ME
42
GENERIC 037 LTD - 2024-06-13
Suite 3 34 Market Street, Atherton, Manchester, England
Active Corporate (2 parents)
Officer
2023-11-29 ~ 2024-06-10
IIF 12 - Director → ME
Person with significant control
2023-11-29 ~ 2024-06-10
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
43
VBR PL TRNC LTD - 2024-09-11
GENERIC 027 LTD - 2023-12-18
A1 4 Higher Swan Lane, Bolton, England
Active Corporate (2 parents)
Officer
2023-07-28 ~ 2023-12-18
IIF 43 - Director → ME
Person with significant control
2023-07-28 ~ 2023-12-18
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
44
GENERIC 010 LTD - 2023-12-08
277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-05 ~ 2023-09-21
IIF 9 - Director → ME
Person with significant control
2023-06-05 ~ 2023-09-21
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of shares – 75% or more → OE
45
GENERIC 078 LTD - 2024-06-01
The Limes, Bayshill Road, Cheltenham, England
Active Corporate (2 parents)
Officer
2024-03-23 ~ 2024-05-28
IIF 8 - Director → ME
Person with significant control
2024-03-23 ~ 2024-05-28
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
46
30 Willow Street, Office 2, Accrington, England
Active Corporate (1 parent)
Officer
2023-11-23 ~ 2024-02-29
IIF 60 - Director → ME
Person with significant control
2023-11-23 ~ 2024-02-29
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
47
GENERIC 085 LTD - 2024-08-29
The Limes, Bayshill Road, Cheltenham, England
Active Corporate (2 parents)
Officer
2024-03-23 ~ 2024-08-28
IIF 26 - Director → ME
Person with significant control
2024-03-23 ~ 2024-08-28
IIF 258 - Ownership of shares – 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
48
BENNY AND MAYA LIMITED - 2024-03-23
2 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2023-09-13 ~ 2024-04-25
IIF 144 - Director → ME
Person with significant control
2023-09-13 ~ 2024-04-25
IIF 321 - Ownership of shares – 75% or more → OE
IIF 321 - Ownership of voting rights - 75% or more → OE
IIF 321 - Right to appoint or remove directors → OE
49
PRO INFO SERVICES LIMITED - 2023-04-21
34 Market Street, Atherton, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
154,447 GBP2024-03-31
Officer
2023-03-16 ~ 2023-04-20
IIF 22 - Director → ME
Person with significant control
2023-03-16 ~ 2023-04-20
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
50
Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
Dissolved Corporate (2 parents)
Officer
2023-06-02 ~ 2023-08-28
IIF 48 - Director → ME
Person with significant control
2023-06-02 ~ 2023-08-28
IIF 272 - Ownership of voting rights - 75% or more → OE
IIF 272 - Ownership of shares – 75% or more → OE
IIF 272 - Right to appoint or remove directors → OE
51
Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
Dissolved Corporate (2 parents)
Officer
2023-06-05 ~ 2023-08-28
IIF 107 - Director → ME
Person with significant control
2023-06-05 ~ 2023-08-28
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
52
277 Roundhay Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2023-06-07 ~ 2023-09-21
IIF 133 - Director → ME
Person with significant control
2023-06-07 ~ 2023-09-21
IIF 286 - Ownership of shares – 75% or more → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Right to appoint or remove directors → OE
53
277 Roundhay Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2023-06-07 ~ 2023-09-21
IIF 69 - Director → ME
Person with significant control
2023-06-07 ~ 2023-09-21
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
54
277 Roundhay Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2023-06-07 ~ 2023-09-21
IIF 64 - Director → ME
Person with significant control
2023-06-07 ~ 2023-09-21
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
55
20 Ridge Row, Burnley, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-29 ~ 2025-04-09
IIF 71 - Director → ME
Person with significant control
2023-11-29 ~ 2025-04-09
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more → OE
56
20 Ridge Row, Burnley, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-29 ~ 2025-03-27
IIF 72 - Director → ME
Person with significant control
2023-11-29 ~ 2025-03-27
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
57
20 Ridge Row, Burnley, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-29 ~ 2025-03-27
IIF 61 - Director → ME
Person with significant control
2023-11-29 ~ 2025-03-27
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
58
20 Ridge Row, Burnley, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-23 ~ 2025-03-27
IIF 139 - Director → ME
Person with significant control
2024-03-23 ~ 2025-03-27
IIF 305 - Ownership of voting rights - 75% or more → OE
IIF 305 - Ownership of shares – 75% or more → OE
IIF 305 - Right to appoint or remove directors → OE
59
20 Ridge Row, Burnley, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-23 ~ 2025-03-27
IIF 51 - Director → ME
Person with significant control
2024-03-23 ~ 2025-03-27
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
60
20 Ridge Row, Burnley, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-30 ~ 2025-03-27
IIF 63 - Director → ME
Person with significant control
2024-04-30 ~ 2025-03-27
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
61
20 Ridge Row, Burnley, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-03 ~ 2025-03-27
IIF 76 - Director → ME
Person with significant control
2024-05-03 ~ 2025-03-27
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
62
20 Ridge Row, Burnley, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-03 ~ 2025-03-27
IIF 50 - Director → ME
Person with significant control
2024-05-03 ~ 2025-03-27
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
63
20 Ridge Row, Burnley, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-26 ~ 2025-03-27
IIF 56 - Director → ME
Person with significant control
2024-05-26 ~ 2025-03-27
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of shares – 75% or more → OE
64
20 Ridge Row, Burnley, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-26 ~ 2025-03-27
IIF 81 - Director → ME
Person with significant control
2024-05-26 ~ 2025-03-27
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
65
20 Ridge Row, Burnley, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-02 ~ 2025-03-27
IIF 79 - Director → ME
Person with significant control
2024-06-02 ~ 2025-03-27
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
66
20 Ridge Row, Burnley, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-02 ~ 2025-03-27
IIF 68 - Director → ME
Person with significant control
2024-06-02 ~ 2025-03-27
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of shares – 75% or more → OE
67
20 Ridge Row, Burnley, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-05 ~ 2025-03-27
IIF 59 - Director → ME
Person with significant control
2024-07-05 ~ 2025-03-27
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
68
20 Ridge Row, Burnley, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-05 ~ 2025-03-27
IIF 77 - Director → ME
Person with significant control
2024-07-05 ~ 2025-03-27
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Ownership of shares – 75% or more → OE
69
20 Ridge Row, Burnley, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-05 ~ 2025-03-27
IIF 54 - Director → ME
Person with significant control
2024-07-05 ~ 2025-03-27
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
70
20 Ridge Row, Burnley, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-05 ~ 2025-03-27
IIF 53 - Director → ME
Person with significant control
2024-07-05 ~ 2025-03-27
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
71
GENERIC 021 LTD - 2023-10-26
A1 4 Higher Swan Lane, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-14 ~ 2023-10-25
IIF 146 - Director → ME
Person with significant control
2023-07-14 ~ 2023-10-25
IIF 323 - Right to appoint or remove directors → OE
IIF 323 - Ownership of voting rights - 75% or more → OE
IIF 323 - Ownership of shares – 75% or more → OE
72
GENERIC 028 LTD - 2023-12-29
160 Aztec West, Almondsbury, Bristol, England
Active Corporate (2 parents)
Officer
2023-07-28 ~ 2023-12-19
IIF 4 - Director → ME
Person with significant control
2023-07-28 ~ 2023-12-19
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
73
GENERIC 025 LTD - 2023-12-08
160 Aztec West, Almondsbury, Bristol, England
Active Corporate (2 parents)
Officer
2023-07-14 ~ 2023-12-06
IIF 125 - Director → ME
Person with significant control
2023-07-14 ~ 2023-12-06
IIF 296 - Right to appoint or remove directors → OE
IIF 296 - Ownership of shares – 75% or more → OE
IIF 296 - Ownership of voting rights - 75% or more → OE
74
GENERIC 026 LTD - 2023-12-09
160 Aztec West, Almondsbury, Bristol, England
Active Corporate (2 parents)
Officer
2023-07-28 ~ 2023-12-07
IIF 10 - Director → ME
Person with significant control
2023-07-28 ~ 2023-12-07
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
75
30 Willow Street, Accrington, England
Dissolved Corporate (1 parent)
Officer
2023-06-12 ~ 2023-07-10
IIF 70 - Director → ME
Person with significant control
2023-06-12 ~ 2023-07-10
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
76
PRO SPV 7 LTD - 2023-05-26
160 Aztec West, Almondsbury, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-06 ~ 2023-05-24
IIF 23 - Director → ME
Person with significant control
2023-04-06 ~ 2023-05-24
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Ownership of shares – 75% or more → OE
77
GP HOSONE LTD - 2023-10-05
160 Aztec West, Almondsbury, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-01 ~ 2023-07-18
IIF 14 - Director → ME
Person with significant control
2023-06-01 ~ 2023-07-18
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Ownership of shares – 75% or more → OE
78
GP HOSTWO LTD - 2023-10-28
160 Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (2 parents)
Officer
2023-06-01 ~ 2023-07-18
IIF 84 - Director → ME
Person with significant control
2023-06-01 ~ 2023-07-18
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
79
PRO SPV 9 LTD - 2023-05-24
160 Aztec West, Almondsbury, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-06 ~ 2023-05-23
IIF 21 - Director → ME
Person with significant control
2023-04-06 ~ 2023-05-23
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
80
GENERIC 029 LTD - 2024-01-05
4385, 15034810 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2023-07-28 ~ 2024-01-04
IIF 120 - Director → ME
Person with significant control
2023-07-28 ~ 2024-01-04
IIF 304 - Ownership of shares – 75% or more → OE
IIF 304 - Ownership of voting rights - 75% or more → OE
IIF 304 - Right to appoint or remove directors → OE
81
GENERIC 031 LTD - 2024-01-05
160 Aztec West, Almondsbury, Bristol, England
Active Corporate (2 parents)
Officer
2023-08-18 ~ 2024-01-04
IIF 124 - Director → ME
Person with significant control
2023-08-18 ~ 2024-01-04
IIF 319 - Right to appoint or remove directors → OE
IIF 319 - Ownership of shares – 75% or more → OE
IIF 319 - Ownership of voting rights - 75% or more → OE
82
GENERIC 023 LTD - 2023-11-02
4385, 15004349 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2023-07-14 ~ 2023-11-02
IIF 119 - Director → ME
Person with significant control
2023-07-14 ~ 2023-11-02
IIF 297 - Ownership of shares – 75% or more → OE
IIF 297 - Ownership of voting rights - 75% or more → OE
IIF 297 - Right to appoint or remove directors → OE
83
IND INS LIMITED - 2024-05-02
GENERIC 044 LTD - 2024-04-04
277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-29 ~ 2024-03-28
IIF 74 - Director → ME
Person with significant control
2023-11-29 ~ 2024-03-28
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
84
GENERIC 016 LTD - 2023-09-30
277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-21 ~ 2023-09-28
IIF 132 - Director → ME
Person with significant control
2023-06-21 ~ 2023-09-28
IIF 298 - Right to appoint or remove directors → OE
IIF 298 - Ownership of shares – 75% or more → OE
IIF 298 - Ownership of voting rights - 75% or more → OE
85
4th Floor 14 Museum Place, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2023-06-07 ~ 2023-06-09
IIF 67 - Director → ME
Person with significant control
2023-06-07 ~ 2023-06-09
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
86
GENERIC 020 LTD - 2023-10-20
Alexandra Gate Business Centre Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-23 ~ 2023-10-20
IIF 149 - Director → ME
Person with significant control
2023-06-23 ~ 2023-10-20
IIF 307 - Ownership of voting rights - 75% or more → OE
IIF 307 - Right to appoint or remove directors → OE
IIF 307 - Ownership of shares – 75% or more → OE
87
MIND THE RAMP LTD - 2023-10-18
PRO SPV 2 LTD - 2023-07-27
Piccadilly Business Centre Unic C Aldow Enterprise Park, Blackett Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
11,617 GBP2024-03-31
Officer
2023-03-23 ~ 2023-07-25
IIF 127 - Director → ME
Person with significant control
2023-03-23 ~ 2023-07-25
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
88
SH REWARDS LTD - 2025-03-25
NK REWARDS LTD - 2024-11-12
GENERIC 079 LTD - 2024-06-21
A1 4 Higher Swan Lane, Bolton, England
Active Corporate (3 parents)
Officer
2024-03-23 ~ 2024-06-18
IIF 3 - Director → ME
89
MIND THE LAG LTD - 2023-11-22
PRO SPV 1 LTD - 2023-07-26
Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-23 ~ 2023-07-25
IIF 94 - Director → ME
Person with significant control
2023-03-23 ~ 2023-07-25
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
90
GENERIC 032 LTD - 2024-05-23
Suite 3 34 Market Street, Atherton, Manchester, England
Active Corporate (2 parents)
Officer
2023-11-28 ~ 2024-05-20
IIF 2 - Director → ME
Person with significant control
2023-11-28 ~ 2024-05-20
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – 75% or more → OE
91
GENERIC 007 LTD - 2023-07-14
Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, England
Dissolved Corporate (2 parents)
Officer
2023-06-02 ~ 2023-07-14
IIF 166 - Director → ME
Person with significant control
2023-06-02 ~ 2023-07-14
IIF 332 - Ownership of voting rights - 75% or more → OE
IIF 332 - Right to appoint or remove directors → OE
IIF 332 - Ownership of shares – 75% or more → OE
92
GENERIC 005 LTD - 2023-07-14
A1 4 Higher Swan Lane, Bolton, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-05 ~ 2023-07-13
IIF 52 - Director → ME
Person with significant control
2023-06-05 ~ 2023-07-13
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Ownership of shares – 75% or more → OE
93
Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, England
Active Corporate (2 parents, 10 offsprings)
Equity (Company account)
-69,341 GBP2024-07-31
Officer
2023-07-18 ~ 2023-10-10
IIF 156 - Director → ME
Person with significant control
2023-07-18 ~ 2023-10-10
IIF 302 - Ownership of voting rights - 75% or more → OE
IIF 302 - Ownership of shares – 75% or more → OE
IIF 302 - Right to appoint or remove directors → OE
94
SNRGE LIMITED - 2024-05-18
GENERIC 048 LTD - 2024-04-05
Suite 3 34 Market Street, Atherton, Manchester, England
Active Corporate (2 parents)
Officer
2023-11-30 ~ 2024-03-28
IIF 122 - Director → ME
Person with significant control
2023-11-30 ~ 2024-03-28
IIF 293 - Right to appoint or remove directors → OE
IIF 293 - Ownership of shares – 75% or more → OE
IIF 293 - Ownership of voting rights - 75% or more → OE
95
TR TAIL LIMITED - 2024-05-18
GENERIC 049 LTD - 2024-04-06
Suite 3 34 Market Street, Atherton, Manchester, England
Active Corporate (2 parents)
Officer
2023-11-30 ~ 2024-03-28
IIF 6 - Director → ME
Person with significant control
2023-11-30 ~ 2024-03-28
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of shares – 75% or more → OE
96
OSG THANK YOU LTD - 2023-09-28
GENERIC 008 LTD - 2023-08-29
Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
Dissolved Corporate (2 parents)
Officer
2023-06-05 ~ 2023-08-28
IIF 108 - Director → ME
Person with significant control
2023-06-05 ~ 2023-08-28
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of shares – 75% or more → OE
97
Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England
Active Corporate (1 parent)
Officer
2023-09-23 ~ 2023-11-03
IIF 151 - Director → ME
Person with significant control
2023-09-23 ~ 2023-11-03
IIF 310 - Ownership of shares – 75% or more → OE
IIF 310 - Right to appoint or remove directors → OE
IIF 310 - Ownership of voting rights - 75% or more → OE
98
GENERIC 056 LTD - 2024-04-04
Suite 2 34 Market Street, Atherton, Manchester, England
Active Corporate (2 parents)
Officer
2023-09-25 ~ 2024-03-28
IIF 137 - Director → ME
Person with significant control
2023-09-25 ~ 2024-03-28
IIF 289 - Right to appoint or remove directors → OE
IIF 289 - Ownership of shares – 75% or more → OE
IIF 289 - Ownership of voting rights - 75% or more → OE
99
LW RETAIL LTD - 2023-10-20
PRO PRO TECH LTD - 2023-05-23
Office 3,digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-17 ~ 2023-05-22
IIF 106 - Director → ME
Person with significant control
2023-03-17 ~ 2023-05-23
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Right to appoint or remove directors → OE
100
UNIQUE CLEANING TEAM LTD - 2023-10-05
INFA SP LTD - 2023-09-07
GENERIC 004 LIMITED - 2023-07-14
A1 4 Higher Swan Lane, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-05 ~ 2023-07-13
IIF 87 - Director → ME
Person with significant control
2023-06-05 ~ 2023-07-13
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
101
Office 1 30 Willow Street, Accrington, England
Active Corporate (1 parent)
Officer
2023-11-23 ~ 2024-02-28
IIF 78 - Director → ME
Person with significant control
2023-11-23 ~ 2024-02-28
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
102
PRIME PORTFOLIO PARTNERS LTD - 2024-02-20
LETTERMATCH LTD - 2023-09-19
RETAIL FIRST LTD - 2023-06-05
6 St. Peters Street, St. Albans, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-27 ~ 2023-07-25
IIF 36 - Director → ME
Person with significant control
2023-04-27 ~ 2023-07-25
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Right to appoint or remove directors → OE
103
LUMPY TRUFFLES LIMITED - 2024-07-02
20 Ridge Row, Burnley, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-18 ~ 2024-07-01
IIF 155 - Director → ME
104
MOWO2 REWARDS LTD - 2024-10-25
HED BENEFITS LTD - 2023-09-06
PRO SPV 8 LTD - 2023-05-17
The Limes, Bayshill Road, Cheltenham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-06 ~ 2023-05-16
IIF 19 - Director → ME
Person with significant control
2023-04-06 ~ 2023-05-16
IIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
105
GENERIC 065 LTD - 2024-06-26
277 Roundhay Road, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-17 ~ 2024-06-25
IIF 101 - Director → ME
106
HV COM 2 LTD - 2023-08-15
GENERIC 006 LTD - 2023-07-14
Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, England
Dissolved Corporate (2 parents)
Officer
2023-06-05 ~ 2023-07-14
IIF 109 - Director → ME
Person with significant control
2023-06-05 ~ 2023-07-14
IIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Ownership of shares – 75% or more → OE
107
GENERIC 073 LTD - 2024-03-23
West One Business Village Emily Street, Kingston Upon, Hull, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-25 ~ 2024-04-15
IIF 15 - Director → ME
Person with significant control
2023-10-25 ~ 2024-04-15
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
108
GENERIC 057 LTD - 2024-04-04
Suite 2 34 Market Street, Atherton, Manchester, England
Active Corporate (2 parents)
Officer
2023-09-25 ~ 2024-03-28
IIF 143 - Director → ME
Person with significant control
2023-09-25 ~ 2024-03-28
IIF 294 - Ownership of shares – 75% or more → OE
IIF 294 - Ownership of voting rights - 75% or more → OE
IIF 294 - Right to appoint or remove directors → OE
109
CHOCOB REWARDS LTD - 2023-11-20
EE TWOSP LTD - 2023-09-07
15 Neptune Court, Vanguard Way, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-01 ~ 2023-07-03
IIF 17 - Director → ME
Person with significant control
2023-06-01 ~ 2023-07-04
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of shares – 75% or more → OE
110
EE ONESP LTD - 2023-09-06
15 Neptune Court, Vanguard Way, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-01 ~ 2023-07-03
IIF 16 - Director → ME
Person with significant control
2023-06-01 ~ 2023-07-04
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of shares – 75% or more → OE
111
OK RECRUITMENT HOSPITALITY LTD - 2023-10-10
PRO PROCESS UK LTD - 2023-06-19
4385, 14738693 - Companies House Default Address, Cardiff
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-17 ~ 2023-06-16
IIF 115 - Director → ME
Person with significant control
2023-03-17 ~ 2023-06-16
IIF 284 - Ownership of voting rights - 75% or more → OE
IIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of shares – 75% or more → OE
112
PRO SPV 6 LTD - 2023-05-31
Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-04 ~ 2023-05-31
IIF 93 - Director → ME
Person with significant control
2023-04-04 ~ 2023-05-31
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
113
SMALL PORT LIMITED - 2024-04-14
277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Officer
2023-09-18 ~ 2024-04-11
IIF 130 - Director → ME
Person with significant control
2023-09-18 ~ 2024-04-11
IIF 329 - Ownership of shares – 75% or more → OE
IIF 329 - Right to appoint or remove directors → OE
IIF 329 - Ownership of voting rights - 75% or more → OE
114
PRO SPV 5 LTD - 2023-04-25
Digitery Business Centre Vantage Court, Riverside Way, Nelson, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-04 ~ 2023-04-24
IIF 111 - Director → ME
Person with significant control
2023-04-04 ~ 2023-04-24
IIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Right to appoint or remove directors → OE
115
OSG THANK U LTD - 2023-10-06
GENERIC 014 LTD - 2023-09-29
277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-12 ~ 2023-09-27
IIF 135 - Director → ME
Person with significant control
2023-06-12 ~ 2023-09-27
IIF 291 - Right to appoint or remove directors → OE
IIF 291 - Ownership of shares – 75% or more → OE
IIF 291 - Ownership of voting rights - 75% or more → OE
116
GENERIC 030 LTD - 2024-06-11
Letraset Building, Wotton Road, Ashford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-28 ~ 2024-06-17
IIF 158 - Director → ME
117
OPTM K LIMITED - 2024-05-18
GENERIC 046 LTD - 2024-04-05
Suite 3 34 Market Street, Atherton, Manchester, England
Active Corporate (2 parents)
Officer
2023-11-30 ~ 2024-03-28
IIF 13 - Director → ME
Person with significant control
2023-11-30 ~ 2024-03-28
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
118
PREMIER MANGEMENT LTD - 2023-10-17
Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England
Active Corporate (1 parent)
Officer
2023-09-23 ~ 2023-11-03
IIF 163 - Director → ME
Person with significant control
2023-09-23 ~ 2023-11-03
IIF 303 - Ownership of shares – 75% or more → OE
IIF 303 - Ownership of voting rights - 75% or more → OE
IIF 303 - Right to appoint or remove directors → OE
119
20 Ridge Row, Burnley, England
Active Corporate (1 parent)
Officer
2023-07-17 ~ 2023-10-10
IIF 160 - Director → ME
Person with significant control
2023-07-17 ~ 2023-10-10
IIF 324 - Ownership of voting rights - 75% or more → OE
IIF 324 - Right to appoint or remove directors → OE
IIF 324 - Ownership of shares – 75% or more → OE
120
Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England
Dissolved Corporate (1 parent)
Officer
2023-03-25 ~ 2024-01-11
IIF 110 - Director → ME
Person with significant control
2023-03-25 ~ 2024-01-11
IIF 277 - Right to appoint or remove directors → OE
IIF 277 - Ownership of shares – 75% or more → OE
IIF 277 - Ownership of voting rights - 75% or more → OE
121
Office 1 30 Willow Street, Accrington, England
Active Corporate (1 parent)
Officer
2023-11-23 ~ 2024-03-01
IIF 45 - Director → ME
Person with significant control
2023-11-23 ~ 2024-03-01
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of shares – 75% or more → OE
122
GENERIC 033 LTD - 2024-03-23
Ngi Nottingham Offices, Gothic House,barker Gate, Nottingham, England
Active Corporate (1 parent)
Officer
2023-11-28 ~ 2024-03-28
IIF 58 - Director → ME
Person with significant control
2023-11-28 ~ 2024-03-28
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
123
30 Willow St, Office 2, Accrington, England
Active Corporate (1 parent)
Officer
2023-11-23 ~ 2024-03-11
IIF 41 - Director → ME
Person with significant control
2023-11-23 ~ 2024-03-12
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
124
34 Market Street, Atherton, Manchester, England
Active Corporate (1 parent)
Officer
2023-11-30 ~ 2024-03-25
IIF 49 - Director → ME
Person with significant control
2023-11-30 ~ 2024-03-25
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
125
GENERIC 074 LTD - 2024-03-23
Ngi Nottingham Offices, Gothic House,barker Gate, Nottingham, England
Active Corporate (1 parent)
Officer
2023-10-25 ~ 2024-03-28
IIF 88 - Director → ME
Person with significant control
2023-10-25 ~ 2024-03-28
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
126
THE WA SUPPORT LTD - 2023-09-28
HV COM 1 LTD - 2023-07-24
GENERIC 003 LTD - 2023-07-14
Digitery Business Centre Vantage Court,riverside Way, Barrowford, Nelson, England
Dissolved Corporate (2 parents)
Officer
2023-06-05 ~ 2023-07-14
IIF 35 - Director → ME
Person with significant control
2023-06-05 ~ 2023-07-14
IIF 280 - Ownership of shares – 75% or more → OE
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Right to appoint or remove directors → OE
127
Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England
Dissolved Corporate (1 parent)
Officer
2023-04-28 ~ 2024-01-10
IIF 34 - Director → ME
Person with significant control
2023-04-28 ~ 2024-01-10
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
IIF 276 - Ownership of shares – 75% or more → OE
128
GENERIC 036 LTD - 2024-05-23
Unit A 82 James Carter Road, Mildenhall Industrial Estate, Suffolk, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-29 ~ 2024-05-20
IIF 55 - Director → ME
Person with significant control
2023-11-29 ~ 2024-05-20
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of shares – 75% or more → OE
129
GENERIC 063 LTD - 2024-04-23
277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-17 ~ 2024-04-22
IIF 98 - Director → ME
Person with significant control
2023-10-17 ~ 2024-04-22
IIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Right to appoint or remove directors → OE
130
GENERIC 001 LTD - 2023-07-06
Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
Dissolved Corporate (2 parents)
Officer
2023-06-02 ~ 2023-07-07
IIF 113 - Director → ME
Person with significant control
2023-06-02 ~ 2023-07-07
IIF 282 - Ownership of shares – 75% or more → OE
IIF 282 - Right to appoint or remove directors → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
131
Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England
Active Corporate (1 parent)
Officer
2023-09-23 ~ 2023-11-03
IIF 141 - Director → ME
Person with significant control
2023-09-23 ~ 2023-11-03
IIF 318 - Right to appoint or remove directors → OE
IIF 318 - Ownership of voting rights - 75% or more → OE
IIF 318 - Ownership of shares – 75% or more → OE
132
PRO SPV 4 LTD - 2023-04-25
Digitery Business Centre Vantage Court, Riverside Way, Nelson, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-03 ~ 2023-04-24
IIF 112 - Director → ME
Person with significant control
2023-04-03 ~ 2023-04-24
IIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of shares – 75% or more → OE
133
CA&DY REWARDS LTD - 2024-04-26
12 Station Street, Eastbourne, East Sussex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-13 ~ 2024-05-02
IIF 145 - Director → ME
Person with significant control
2023-09-13 ~ 2024-05-02
IIF 316 - Right to appoint or remove directors → OE
IIF 316 - Ownership of shares – 75% or more → OE
IIF 316 - Ownership of voting rights - 75% or more → OE
134
Digitery Business Centre Ltd Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England
Active Corporate (1 parent)
Officer
2023-03-25 ~ 2024-01-09
IIF 105 - Director → ME
Person with significant control
2023-03-25 ~ 2024-01-09
IIF 268 - Right to appoint or remove directors → OE
IIF 268 - Ownership of shares – 75% or more → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
135
Digitery Bussiness Centre Vantage Court, Riverside Way, Barrowford, Nelson , Burnley, England
Active Corporate (1 parent)
Officer
2023-03-25 ~ 2024-01-29
IIF 114 - Director → ME
Person with significant control
2023-03-25 ~ 2024-01-29
IIF 283 - Right to appoint or remove directors → OE
IIF 283 - Ownership of shares – 75% or more → OE
IIF 283 - Ownership of voting rights - 75% or more → OE
136
PHNT LIMITED - 2024-04-25
GENERIC 047 LTD - 2024-04-05
277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-30 ~ 2024-03-28
IIF 73 - Director → ME
Person with significant control
2023-11-30 ~ 2024-03-28
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
137
GENERIC 058 LTD - 2024-04-04
Suite 2 34 Market Street, Atherton, Manchester, England
Active Corporate (2 parents)
Officer
2023-09-25 ~ 2024-03-28
IIF 154 - Director → ME
Person with significant control
2023-09-25 ~ 2024-03-28
IIF 326 - Ownership of shares – 75% or more → OE
IIF 326 - Ownership of voting rights - 75% or more → OE
IIF 326 - Right to appoint or remove directors → OE
138
PRO BLULLET LTD - 2023-04-11
20 Ridge Row, Burnley, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-15 ~ 2023-04-06
IIF 37 - Director → ME
Person with significant control
2023-03-15 ~ 2023-04-06
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Ownership of shares – 75% or more → OE
139
PRO INFORMATION LTD - 2023-04-11
20 Ridge Row, Burnley, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-15 ~ 2023-04-06
IIF 117 - Director → ME
Person with significant control
2023-03-15 ~ 2023-04-06
IIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Right to appoint or remove directors → OE
140
TI ENGAGEMENT LTD - 2023-06-07
PRO IT SYSTEMS LTD - 2023-04-11
Office 17 Vantage Court, Riverside Way, Barrowford, Nelson, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
1,297 GBP2024-03-31
Officer
2023-03-15 ~ 2023-04-06
IIF 116 - Director → ME
Person with significant control
2023-03-15 ~ 2023-04-06
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of shares – 75% or more → OE
141
GENERIC 061 LTD - 2024-03-16
277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-17 ~ 2024-03-12
IIF 100 - Director → ME
Person with significant control
2023-10-17 ~ 2024-03-12
IIF 259 - Ownership of shares – 75% or more → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
142
GENERIC 067 LTD - 2024-07-16
277 Roundhay Road, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-17 ~ 2024-07-15
IIF 99 - Director → ME
143
GENERIC 039 LTD - 2024-07-05
The Limes, Bayshill Road, Cheltenham, England
Active Corporate (3 parents)
Officer
2023-11-29 ~ 2024-07-04
IIF 5 - Director → ME
144
Digitery Business Centre Vanatage Court, Riverside Way, Barrowford, Nelson, England
Dissolved Corporate (1 parent)
Officer
2023-04-28 ~ 2023-07-07
IIF 33 - Director → ME
Person with significant control
2023-04-28 ~ 2023-07-07
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
145
GENERIC 024 LTD - 2023-11-10
A1 4 Higher Swan Lane, Bolton, England
Active Corporate (2 parents)
Officer
2023-07-14 ~ 2023-11-09
IIF 150 - Director → ME
Person with significant control
2023-07-14 ~ 2023-11-09
IIF 312 - Ownership of shares – 75% or more → OE
IIF 312 - Ownership of voting rights - 75% or more → OE
IIF 312 - Right to appoint or remove directors → OE
146
SRP TEAM LTD - 2024-04-13
277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Officer
2023-09-13 ~ 2024-04-10
IIF 129 - Director → ME
Person with significant control
2023-09-13 ~ 2024-04-10
IIF 331 - Right to appoint or remove directors → OE
IIF 331 - Ownership of shares – 75% or more → OE
IIF 331 - Ownership of voting rights - 75% or more → OE
147
CASTELLO ISLAND LIMITED - 2024-03-23
2 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2023-09-13 ~ 2024-04-25
IIF 82 - Director → ME
Person with significant control
2023-09-13 ~ 2024-04-25
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
148
GENERIC 015 LIMITED - 2023-09-29
277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-12 ~ 2023-09-27
IIF 157 - Director → ME
Person with significant control
2023-06-12 ~ 2023-09-27
IIF 309 - Ownership of shares – 75% or more → OE
IIF 309 - Ownership of voting rights - 75% or more → OE
IIF 309 - Right to appoint or remove directors → OE
149
PRO TIME LINE LTD - 2023-07-21
PRO LINE TECH LTD - 2023-04-28
Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, England
Active Corporate (2 parents)
Officer
2023-03-17 ~ 2023-04-26
IIF 18 - Director → ME
Person with significant control
2023-03-17 ~ 2023-04-26
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of shares – 75% or more → OE
150
PRO FORM SHOP LIMITED - 2024-01-11
Somerset House, Temple Street, Birmingham, England
Liquidation Corporate (1 parent)
Equity (Company account)
-288,119 GBP2024-07-31
Officer
2023-07-17 ~ 2023-10-10
IIF 80 - Director → ME
Person with significant control
2023-07-17 ~ 2023-10-10
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
151
GENERIC 060 LTD - 2024-04-04
Suite 2 34 Market Street, Atherton, Manchester, England
Active Corporate (2 parents)
Officer
2023-09-25 ~ 2024-03-28
IIF 134 - Director → ME
Person with significant control
2023-09-25 ~ 2024-03-28
IIF 301 - Ownership of voting rights - 75% or more → OE
IIF 301 - Ownership of shares – 75% or more → OE
IIF 301 - Right to appoint or remove directors → OE
152
BONANZA RESOURCES LIMITED - 2024-04-26
12 Station Street, Eastbourne, East Sussex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-13 ~ 2024-05-02
IIF 126 - Director → ME
Person with significant control
2023-09-13 ~ 2024-05-02
IIF 311 - Ownership of voting rights - 75% or more → OE
IIF 311 - Right to appoint or remove directors → OE
IIF 311 - Ownership of shares – 75% or more → OE
153
PHONT LIMITED - 2024-06-05
DB ENTR LIMITED - 2024-04-26
GENERIC 054 LTD - 2024-04-02
Suite 2 34 Market Street, Atherton, Manchester, England
Active Corporate (2 parents)
Officer
2023-09-25 ~ 2024-03-28
IIF 161 - Director → ME
Person with significant control
2023-09-25 ~ 2024-03-28
IIF 315 - Ownership of voting rights - 75% or more → OE
IIF 315 - Ownership of shares – 75% or more → OE
IIF 315 - Right to appoint or remove directors → OE