1
247 REWARDS LTD - now
A1 4 Higher Swan Lane, Bolton, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-20 ~ 2025-07-01
IIF 15 - Director → ME
2
GENERIC 017 LTD - 2023-10-06
314 Midsummer Boulevard, Milton Keynes, England
Active Corporate (7 parents)
Officer
2024-12-20 ~ 2025-07-07
IIF 11 - Director → ME
3
INNOTEQ SPARE SPV 1 LTD - 2023-01-19
A1 4 Higher Swan Lane, Bolton, England
Dissolved Corporate (4 parents)
Officer
2025-02-20 ~ dissolved
IIF 1 - Director → ME
4
A1 4 Higher Swan Lane, Bolton, England
Dissolved Corporate (4 parents)
Officer
2025-02-20 ~ dissolved
IIF 2 - Director → ME
5
A1 4 Higher Swan Lane, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-07 ~ now
IIF 4 - Director → ME
6
314 Midsummer Boulevard, Milton Keynes, England
Active Corporate (5 parents)
Officer
2025-01-07 ~ 2025-07-01
IIF 6 - Director → ME
7
314 Midsummer Boulevard, Milton Keynes, England
Active Corporate (6 parents)
Officer
2024-12-20 ~ 2025-07-01
IIF 14 - Director → ME
8
AW SUPPORT SERVICES LTD - 2024-08-05
C-REWARDS LTD - 2024-05-22
INNO SP 1 LTD - 2023-07-28
314 Midsummer Boulevard, Milton Keynes, England
Active Corporate (6 parents)
Officer
2024-12-20 ~ 2025-07-07
IIF 12 - Director → ME
9
COMPSYS BLACK LIMITED - 2022-11-04
314 Midsummer Boulevard, Milton Keynes, England
Active Corporate (6 parents, 9 offsprings)
Officer
2024-12-20 ~ 2025-07-01
IIF 7 - Director → ME
Person with significant control
2025-02-20 ~ 2025-06-12
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
IN FACILITIES ENGAGEMENT LTD
- now 14361876INFORMSYSTEM LIMITED - 2022-11-04
314 Midsummer Boulevard, Milton Keynes, England
Active Corporate (6 parents, 8 offsprings)
Officer
2024-12-20 ~ 2025-07-07
IIF 5 - Director → ME
Person with significant control
2025-02-20 ~ 2025-07-07
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2025-07-07 ~ 2025-07-07
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
GENERIC 005 LTD - 2023-07-14
A1 4 Higher Swan Lane, Bolton, England
Dissolved Corporate (6 parents)
Officer
2025-02-20 ~ dissolved
IIF 10 - Director → ME
12
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 (6 parents)
Officer
2024-12-20 ~ 2025-07-07
IIF 13 - Director → ME
13
314 Midsummer Boulevard, Milton Keynes, England
Active Corporate (6 parents)
Officer
2024-12-20 ~ 2025-07-07
IIF 3 - Director → ME
14
INNO SP 2 LTD - 2023-04-13
A1 4 Higher Swan Lane, Bolton, England
Active Corporate (5 parents)
Officer
2024-12-20 ~ 2025-07-01
IIF 8 - Director → ME
15
314 Midsummer Boulevard, Milton Keynes, England
Active Corporate (5 parents)
Officer
2025-01-07 ~ 2025-07-01
IIF 9 - Director → ME