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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Aadil Dayyaan Muhammed Iqbal

child relation
Offspring entities and appointments 166
  • 1
    14736717 LTD - now
    INFINITY INNOVATORS LTD - 2024-02-20
    PRELIMINARY RETAIL LTD
    - 2023-09-19 14736717
    PRO EX TECH LTD
    - 2023-05-22 14736717
    277 Roundhay Road, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-03-17 ~ 2023-05-22
    IIF 307 - Director → ME
    Person with significant control
    2023-03-17 ~ 2023-05-22
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 2
    15137039 LTD - now
    NM WPP ADMINISTRATION LTD - 2024-02-17
    JOSEPH AND RIKARD LIMITED
    - 2023-12-13 15137039
    Office 15,digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-13 ~ 2023-12-12
    IIF 210 - Director → ME
    Person with significant control
    2023-09-13 ~ 2023-12-12
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 3
    A5 REC SERVICES LTD - now
    TS SUPPORT LTD - 2024-06-05
    GENERIC 064 LTD
    - 2024-04-23 15215884 14930670... (more)
    277 Roundhay Road, Leeds, England
    Active Corporate (6 parents)
    Officer
    2023-10-17 ~ 2024-04-22
    IIF 318 - Director → ME
    Person with significant control
    2023-10-17 ~ 2024-04-22
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 4
    ABN REWARDS LTD - now
    GENERIC 017 LTD
    - 2023-10-06 14951031 14921366... (more)
    314 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (8 parents)
    Officer
    2023-06-21 ~ 2023-10-05
    IIF 312 - Director → ME
    Person with significant control
    2023-06-21 ~ 2023-10-05
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 5
    ADMIN PRO SUPPORT LTD
    - now 15313575
    GENERIC 035 LTD
    - 2024-07-09 15313575 14913155... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-28 ~ 2024-07-01
    IIF 299 - Director → ME
    Person with significant control
    2023-11-28 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 6
    ADVCT GRP LIMITED - now
    GENERIC 059 LTD
    - 2024-04-05 15161587 15161552... (more)
    Suite 2 34 Market Street, Atherton, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2023-09-25 ~ 2024-03-28
    IIF 196 - Director → ME
    Person with significant control
    2023-09-25 ~ 2024-03-28
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    AFKO2 BENEFITS LTD - now
    AFKO2 LTD
    - 2023-07-11 14952503 15587098
    15 Neptune Court, Vanguard Way, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2023-06-22 ~ 2023-07-10
    IIF 222 - Director → ME
    Person with significant control
    2023-06-22 ~ 2023-07-10
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 8
    AFKO2 LTD
    - now 15587098 14952503
    GENERIC 086 LTD
    - 2024-08-28 15587098 15161552... (more)
    The Limes, Bayshill Road, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2024-03-23 ~ 2024-08-28
    IIF 241 - Director → ME
    Person with significant control
    2024-03-23 ~ 2024-08-28
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 9
    AFRLS LTD
    - now 15586996
    GENERIC 082 LTD
    - 2024-08-28 15586996 15701828... (more)
    The Limes, Bayshill Road, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2024-03-23 ~ 2024-08-28
    IIF 176 - Director → ME
    Person with significant control
    2024-03-23 ~ 2024-08-28
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 10
    ALIGN ASSISTANCE LTD
    - now 14749192
    GRK SYSTEMS LTD
    - 2024-07-01 14749192
    20 Old Bond Street, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-22 ~ 2024-06-28
    IIF 308 - Director → ME
    Person with significant control
    2023-03-22 ~ dissolved
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 11
    ATT WRLD LIMITED - now
    GENERIC 051 LTD
    - 2024-04-04 15176464 14921366... (more)
    Suite 2 34 Market Street, Atherton, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2023-09-30 ~ 2024-03-28
    IIF 319 - Director → ME
    Person with significant control
    2023-09-30 ~ 2024-03-28
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 12
    BASIL RETAIL LTD
    14868173
    142 Thornes Lane, Wakefield, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-15 ~ 2023-06-01
    IIF 249 - Director → ME
    Person with significant control
    2023-05-15 ~ 2023-06-01
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 13
    BFL GROUP LIMITED - now
    STARS UNDER LIMITED
    - 2024-04-12 15137137
    A1 4 Higher Swan Lane, Bolton, England
    Active Corporate (4 parents)
    Officer
    2023-09-13 ~ 2024-04-09
    IIF 190 - Director → ME
    Person with significant control
    2023-09-13 ~ 2024-04-09
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 14
    BKRS WST LIMITED - now
    GENERIC 052 LTD
    - 2024-04-04 15161243 15161552... (more)
    Suite 2 34 Market Street, Atherton, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2023-09-25 ~ 2024-03-28
    IIF 186 - Director → ME
    Person with significant control
    2023-09-25 ~ 2024-03-28
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 15
    BRTL LTD - now
    JGSW LIMITED - 2024-05-20
    GENERIC 045 LTD
    - 2024-04-04 15318275 15318387... (more)
    277 Roundhay Road, Leeds, England
    Active Corporate (6 parents)
    Officer
    2023-11-30 ~ 2024-03-28
    IIF 278 - Director → ME
    Person with significant control
    2023-11-30 ~ 2024-03-28
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 16
    BSPAR LTD - now
    ZZ S CHART LIMITED - 2024-05-20
    GENERIC 050 LTD
    - 2024-04-06 15354249 15217090... (more)
    277 Roundhay Road, Leeds, England
    Active Corporate (6 parents)
    Officer
    2023-12-15 ~ 2024-03-28
    IIF 260 - Director → ME
    Person with significant control
    2023-12-15 ~ 2024-03-28
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 17
    CARE FACILITIES ADMINISTRATION LTD - now
    BECOME RETAIL LTD
    - 2023-07-12 14864639
    142 Thornes Lane, Wakefield, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-05-12 ~ 2023-06-01
    IIF 233 - Director → ME
    Person with significant control
    2023-05-12 ~ 2023-06-01
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 18
    CAREERMKRS TEAM LTD - now
    AB REC LTD - 2024-03-30
    GENERIC 018 LTD
    - 2023-10-10 14950847 15613439... (more)
    4385, 14950847 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2023-06-21 ~ 2023-10-09
    IIF 262 - Director → ME
    Person with significant control
    2023-06-21 ~ 2023-10-09
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 19
    CHAMPNS LIMITED - now
    DY KDS LIMITED - 2024-04-25
    GENERIC 053 LTD
    - 2024-04-04 15161234 15161552... (more)
    Suite 2 34 Market Street, Atherton, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2023-09-25 ~ 2024-03-28
    IIF 195 - Director → ME
    Person with significant control
    2023-09-25 ~ 2024-03-28
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 20
    CHOCOB TEAM LTD - now
    GENERIC 084 LTD
    - 2024-09-03 15587050 14930670... (more)
    The Limes, Bayshill Road, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2024-03-23 ~ 2024-08-28
    IIF 244 - Director → ME
    Person with significant control
    2024-03-23 ~ 2024-08-28
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 21
    CJS INTERNAL ADMINISTRATION LTD - now
    GENERIC 077 LTD
    - 2024-05-14 15576384 15217090... (more)
    Ground Floor No 1 Great Central Square, Vaughan Way, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2024-03-19 ~ 2024-05-10
    IIF 226 - Director → ME
    Person with significant control
    2024-03-19 ~ 2024-05-10
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 22
    CORE ASSET BENEFITS LIMITED - now
    STELLAR ACHIEVEMENTS LTD
    - 2023-09-19 14742239
    TNT DATA LTD
    - 2023-06-22 14742239
    277 Roundhay Road, Leeds, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2023-03-20 ~ 2023-06-23
    IIF 254 - Director → ME
    Person with significant control
    2023-03-20 ~ 2023-06-23
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 23
    COREWARDS LTD - now
    GENERIC 022 LTD
    - 2023-11-03 15004296 14957312... (more)
    142 Thornes Lane, Wakefield, England
    Active Corporate (5 parents)
    Officer
    2023-07-14 ~ 2023-11-02
    IIF 207 - Director → ME
    Person with significant control
    2023-07-14 ~ 2023-11-02
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 24
    CRYSTAL CLEAR BENEFITS LTD
    15157724
    Digitery Business Centre Ltd Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-23 ~ 2023-11-03
    IIF 184 - Director → ME
    Person with significant control
    2023-09-23 ~ 2023-11-03
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 25
    CWCARD LTD
    - now 15587012
    GENERIC 083 LTD
    - 2024-08-28 15587012 14913254... (more)
    The Limes, Bayshill Road, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2024-03-23 ~ 2024-08-28
    IIF 242 - Director → ME
    Person with significant control
    2024-03-23 ~ 2024-08-28
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 26
    DFR SUPPORT LTD - now
    DF SUPPORT LTD
    - 2023-10-19 14957269
    GENERIC 019 LTD
    - 2023-10-10 14957269 14921366... (more)
    277 Roundhay Road, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2023-06-23 ~ 2023-10-10
    IIF 213 - Director → ME
    Person with significant control
    2023-06-23 ~ 2023-10-10
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 27
    DOT REWARDS LTD - now
    CHMPNS LIMITED - 2024-04-25
    GENERIC 040 LTD
    - 2024-04-04 15316574 15217090... (more)
    277 Roundhay Road, Leeds, England
    Active Corporate (7 parents)
    Officer
    2023-11-29 ~ 2024-03-28
    IIF 258 - Director → ME
    Person with significant control
    2023-11-29 ~ 2024-03-28
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 28
    DRV TLNT LIMITED - now
    GENERIC 055 LTD
    - 2024-04-04 15161543 15161234... (more)
    Suite 2 34 Market Street, Atherton, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2023-09-25 ~ 2024-03-28
    IIF 188 - Director → ME
    Person with significant control
    2023-09-25 ~ 2024-03-28
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 29
    DYNAMIX ADMIN LTD
    - now 14748965
    KRT TECH LTD
    - 2024-07-01 14748965
    20 Old Bond Street, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-22 ~ 2024-06-28
    IIF 311 - Director → ME
    Person with significant control
    2023-03-22 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 30
    EDUGRP LTD
    - now 15216803
    CUE SRVCS LTD
    - 2025-02-04 15216803
    GENERIC 066 LTD
    - 2024-06-26 15216803 15161552... (more)
    277 Roundhay Road, Leeds, England
    Active Corporate (5 parents)
    Officer
    2023-10-17 ~ 2024-06-25
    IIF 317 - Director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 31
    EE ADMINISTRATION LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-01-07
    B4 RETAIL LTD
    - 2023-09-06 14868650
    Suite One Peel Mill, Commercial Street, Morley, West Yorkshire
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2023-05-15 ~ 2023-06-15
    IIF 216 - Director → ME
    Person with significant control
    2023-05-15 ~ 2023-06-15
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 32
    EE HOSPITALITY LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-07-15
    Commencement of winding up on 2025-10-15
    STRATEGIC RETAIL LTD
    - 2023-09-07 14868671
    The Limes, Bayshill Road, Cheltenham, England
    Liquidation Corporate (5 parents, 10 offsprings)
    Officer
    2023-05-15 ~ 2023-06-15
    IIF 248 - Director → ME
    Person with significant control
    2023-05-15 ~ 2023-06-15
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 33
    EFFICIENT OPERATIONS MANAGEMENT LIMITED - now
    STELLAR PERFORMANCE LTD
    - 2023-09-19 14742201
    LNX DATA LTD
    - 2023-06-22 14742201
    277 Roundhay Road, Leeds, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2023-03-20 ~ 2023-06-23
    IIF 236 - Director → ME
    Person with significant control
    2023-03-20 ~ 2023-06-23
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 34
    ENGAGE CONSTRUCTION STAFF BENEFITS LTD
    14937667
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-15 ~ 2023-07-23
    IIF 201 - Director → ME
    Person with significant control
    2023-06-15 ~ 2023-07-23
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 35
    ENGAGE PARTNERS STAFF BENEFITS LTD
    14937854
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2023-06-15 ~ 2023-07-23
    IIF 169 - Director → ME
    Person with significant control
    2023-06-15 ~ 2023-07-23
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 36
    ENIGMA PROFESSIONAL LTD
    15318422
    34 Market Street, Atherton, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-30 ~ 2024-03-25
    IIF 281 - Director → ME
    Person with significant control
    2023-11-30 ~ 2024-03-25
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 37
    EPAYME REWARDS LTD - now
    PRO SPV 10 LTD
    - 2023-07-28 14786932 14751957... (more)
    4th Floor 14 Museum Place, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2023-04-08 ~ 2023-05-31
    IIF 212 - Director → ME
    Person with significant control
    2023-04-08 ~ 2023-05-31
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 38
    EPIC SHIFT INNOVATIONS LIMITED
    - now 15313539
    15313539 LIMITED
    - 2024-03-30 15313539
    GENERIC 034 LTD
    - 2024-03-23 15313539 14930670... (more)
    West One Business Village Emily Street, Kingston Upon, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-28 ~ 2024-04-15
    IIF 255 - Director → ME
    Person with significant control
    2023-11-28 ~ 2024-04-15
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 39
    EQUIMERGE SOLUTIONS LTD
    - now 14748809
    YNX SYSTEMS LTD
    - 2024-06-14 14748809
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (2 parents)
    Officer
    2023-03-22 ~ 2024-06-17
    IIF 310 - Director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 40
    ERGSG LTD - now
    GENERIC 037 LTD
    - 2024-06-13 15316454 15216879... (more)
    Suite 3 34 Market Street, Atherton, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-29 ~ 2024-06-10
    IIF 227 - Director → ME
    Person with significant control
    2023-11-29 ~ 2024-06-10
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 41
    FDRS REWARDS LTD - now
    VBR PL TRNC LTD
    - 2024-09-11 15034669
    GENERIC 027 LTD
    - 2023-12-18 15034669 14957312... (more)
    A1 4 Higher Swan Lane, Bolton, England
    Dissolved Corporate (4 parents)
    Officer
    2023-07-28 ~ 2023-12-18
    IIF 259 - Director → ME
    Person with significant control
    2023-07-28 ~ 2023-12-18
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 42
    FGH SECURE LTD - now
    GENERIC 010 LTD
    - 2023-12-08 14913419 14921366... (more)
    277 Roundhay Road, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2023-06-05 ~ 2023-09-21
    IIF 224 - Director → ME
    Person with significant control
    2023-06-05 ~ 2023-09-21
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 43
    FLEET REWARDS LTD - now
    GENERIC 078 LTD
    - 2024-06-01 15586497 15217090... (more)
    The Limes, Bayshill Road, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2024-03-23 ~ 2024-05-28
    IIF 223 - Director → ME
    Person with significant control
    2024-03-23 ~ 2024-05-28
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 44
    FLUXBEAM SERVICES LTD
    15306115
    30 Willow Street, Office 2, Accrington, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-23 ~ 2024-02-29
    IIF 276 - Director → ME
    Person with significant control
    2023-11-23 ~ 2024-02-29
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 45
    FRC TEAM LTD - now
    GENERIC 085 LTD
    - 2024-08-29 15587137 15216124... (more)
    The Limes, Bayshill Road, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2024-03-23 ~ 2024-08-28
    IIF 243 - Director → ME
    Person with significant control
    2024-03-23 ~ 2024-08-28
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 46
    FUSION CREST INNOVATIONS LIMITED
    - now 15137122
    BENNY AND MAYA LIMITED
    - 2024-03-23 15137122
    2 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-13 ~ 2024-04-25
    IIF 192 - Director → ME
    Person with significant control
    2023-09-13 ~ 2024-04-25
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 47
    GENERIC 002 LTD
    14911990 14913254... (more)
    Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-02 ~ 2023-08-28
    IIF 264 - Director → ME
    Person with significant control
    2023-06-02 ~ 2023-08-28
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 48
    GENERIC 009 LTD
    14913385 15318387... (more)
    Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-05 ~ 2023-08-28
    IIF 322 - Director → ME
    Person with significant control
    2023-06-05 ~ 2023-08-28
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 49
    GENERIC 011 LTD
    14921366 14930670... (more)
    277 Roundhay Road, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2023-06-07 ~ 2023-09-21
    IIF 181 - Director → ME
    Person with significant control
    2023-06-07 ~ 2023-09-21
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 50
    GENERIC 012 LTD
    14921468 14921366... (more)
    277 Roundhay Road, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2023-06-07 ~ 2023-09-21
    IIF 285 - Director → ME
    Person with significant control
    2023-06-07 ~ 2023-09-21
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 51
    GENERIC 013 LTD
    14921605 14921366... (more)
    277 Roundhay Road, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2023-06-07 ~ 2023-09-21
    IIF 280 - Director → ME
    Person with significant control
    2023-06-07 ~ 2023-09-21
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 52
    GENERIC 041 LTD
    15316664 14921366... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-29 ~ 2025-04-09
    IIF 287 - Director → ME
    Person with significant control
    2023-11-29 ~ 2025-04-09
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 53
    GENERIC 042 LTD
    15316752 15316574... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-29 ~ 2025-03-27
    IIF 288 - Director → ME
    Person with significant control
    2023-11-29 ~ 2025-03-27
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 54
    GENERIC 043 LTD
    15316735 15161234... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-29 ~ 2025-03-27
    IIF 277 - Director → ME
    Person with significant control
    2023-11-29 ~ 2025-03-27
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 55
    GENERIC 062 LTD
    15215679 15215704... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-17 ~ dissolved
    IIF 256 - Director → ME
    Person with significant control
    2023-10-17 ~ dissolved
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 56
    GENERIC 068 LTD
    15216923 15215704... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-17 ~ dissolved
    IIF 282 - Director → ME
    Person with significant control
    2023-10-17 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 57
    GENERIC 069 LTD
    15216962 14957269... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-17 ~ dissolved
    IIF 273 - Director → ME
    Person with significant control
    2023-10-17 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 58
    GENERIC 070 LTD
    15217090 14957312... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-17 ~ dissolved
    IIF 263 - Director → ME
    Person with significant control
    2023-10-17 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 59
    GENERIC 071 LTD
    15234207 14921366... (more)
    20 Ridge Row, Burnley, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-25 ~ dissolved
    IIF 302 - Director → ME
    Person with significant control
    2023-10-25 ~ dissolved
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 60
    GENERIC 072 LTD
    15234262 15217090... (more)
    20 Ridge Row, Burnley, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-25 ~ dissolved
    IIF 301 - Director → ME
    Person with significant control
    2023-10-25 ~ dissolved
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 61
    GENERIC 075 LTD
    15234281 15217090... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-25 ~ dissolved
    IIF 291 - Director → ME
    Person with significant control
    2023-10-25 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 62
    GENERIC 076 LTD
    - now 15135341 15217090... (more)
    COREWARDS LTD
    - 2023-10-31 15135341 15004296
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-13 ~ dissolved
    IIF 200 - Director → ME
    Person with significant control
    2023-09-13 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 63
    GENERIC 080 LTD
    15586875 15217090... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-03-23 ~ 2025-03-27
    IIF 187 - Director → ME
    Person with significant control
    2024-03-23 ~ 2025-03-27
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 64
    GENERIC 081 LTD
    15587400 14921366... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-03-23 ~ 2025-03-27
    IIF 267 - Director → ME
    Person with significant control
    2024-03-23 ~ 2025-03-27
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 65
    GENERIC 087 LTD
    15696792 15587137... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-04-30 ~ 2025-03-27
    IIF 279 - Director → ME
    Person with significant control
    2024-04-30 ~ 2025-03-27
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 66
    GENERIC 088 LTD
    15701703 14950847... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-05-03 ~ 2025-03-27
    IIF 292 - Director → ME
    Person with significant control
    2024-05-03 ~ 2025-03-27
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 67
    GENERIC 089 LTD
    15701828 15587012... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-05-03 ~ 2025-03-27
    IIF 266 - Director → ME
    Person with significant control
    2024-05-03 ~ 2025-03-27
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 68
    GENERIC 090 LTD
    15743039 14957312... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-05-26 ~ 2025-03-27
    IIF 272 - Director → ME
    Person with significant control
    2024-05-26 ~ 2025-03-27
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 69
    GENERIC 091 LTD
    15743119 15822438... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-05-26 ~ 2025-03-27
    IIF 297 - Director → ME
    Person with significant control
    2024-05-26 ~ 2025-03-27
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 70
    GENERIC 092 LTD
    15756340 15743039... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-06-02 ~ 2025-03-27
    IIF 295 - Director → ME
    Person with significant control
    2024-06-02 ~ 2025-03-27
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 71
    GENERIC 093 LTD
    15756437 14913254... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-06-02 ~ 2025-03-27
    IIF 284 - Director → ME
    Person with significant control
    2024-06-02 ~ 2025-03-27
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 72
    GENERIC 094 LTD
    15821954 14930670... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-05 ~ 2025-03-27
    IIF 275 - Director → ME
    Person with significant control
    2024-07-05 ~ 2025-03-27
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 73
    GENERIC 095 LTD
    15822223 14913155... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-05 ~ 2025-03-27
    IIF 293 - Director → ME
    Person with significant control
    2024-07-05 ~ 2025-03-27
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 74
    GENERIC 096 LTD
    15822356 15822438... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-05 ~ 2025-03-27
    IIF 270 - Director → ME
    Person with significant control
    2024-07-05 ~ 2025-03-27
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 75
    GENERIC 097 LTD
    15822438 15316454... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-05 ~ 2025-03-27
    IIF 269 - Director → ME
    Person with significant control
    2024-07-05 ~ 2025-03-27
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 76
    GFC PAYROLL BARNS LIMITED - now
    GENERIC 021 LTD
    - 2023-10-26 15004189 14921366... (more)
    314 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (7 parents)
    Officer
    2023-07-14 ~ 2023-10-25
    IIF 194 - Director → ME
    Person with significant control
    2023-07-14 ~ 2023-10-25
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 77
    GH JEWELLERY LTD
    13980789
    63-66 Hatton Garden, 5th Floor Suite, London, England
    Active Corporate (1 parent)
    Officer
    2022-03-16 ~ now
    IIF 246 - Director → ME
    Person with significant control
    2022-03-16 ~ now
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 78
    GP APO LTD - now
    GENERIC 028 LTD
    - 2023-12-29 15034679 14957312... (more)
    4385, 15034679 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2023-07-28 ~ 2023-12-19
    IIF 219 - Director → ME
    Person with significant control
    2023-07-28 ~ 2023-12-19
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 79
    GP BR LTD - now
    GENERIC 025 LTD
    - 2023-12-08 15004415 15161543... (more)
    160 Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2023-07-14 ~ 2023-12-06
    IIF 173 - Director → ME
    Person with significant control
    2023-07-14 ~ 2023-12-06
    IIF 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
  • 80
    GP BSPAR LTD - now
    GENERIC 026 LTD
    - 2023-12-09 15034503 15161552... (more)
    160 Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2023-07-28 ~ 2023-12-07
    IIF 225 - Director → ME
    Person with significant control
    2023-07-28 ~ 2023-12-07
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 81
    GP CHB LTD
    14930034
    30 Willow Street, Accrington, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-12 ~ 2023-07-10
    IIF 286 - Director → ME
    Person with significant control
    2023-06-12 ~ 2023-07-10
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 82
    GP EHL LTD - now
    PRO SPV 7 LTD
    - 2023-05-26 14783943 14751862... (more)
    160 Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2023-04-06 ~ 2023-05-24
    IIF 240 - Director → ME
    Person with significant control
    2023-04-06 ~ 2023-05-24
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 83
    GP ERGOS LTD - now
    GP HOSONE LTD
    - 2023-10-05 14908288
    160 Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2023-06-01 ~ 2023-07-18
    IIF 229 - Director → ME
    Person with significant control
    2023-06-01 ~ 2023-07-18
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 84
    GP HATC LTD - now
    GP HOSTWO LTD
    - 2023-10-28 14908437
    160 Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-01 ~ 2023-07-18
    IIF 300 - Director → ME
    Person with significant control
    2023-06-01 ~ 2023-07-18
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 85
    GP INSPIRING ON RECRUITMENT LTD - now
    PRO SPV 9 LTD
    - 2023-05-24 14785906 14751862... (more)
    160 Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2023-04-06 ~ 2023-05-23
    IIF 237 - Director → ME
    Person with significant control
    2023-04-06 ~ 2023-05-23
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 86
    GP INTERMEDIA LTD - now
    GENERIC 029 LTD
    - 2024-01-05 15034810 14957269... (more)
    4385, 15034810 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2023-07-28 ~ 2024-01-04
    IIF 168 - Director → ME
    Person with significant control
    2023-07-28 ~ 2024-01-04
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 87
    GP INTERSEND LTD - now
    GENERIC 031 LTD
    - 2024-01-05 15080838 14921366... (more)
    160 Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2023-08-18 ~ 2024-01-04
    IIF 172 - Director → ME
    Person with significant control
    2023-08-18 ~ 2024-01-04
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 88
    GP TDS LTD
    - now 15004349
    GENERIC 023 LTD
    - 2023-11-02 15004349 14957312... (more)
    4385, 15004349 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2023-07-14 ~ 2023-11-02
    IIF 167 - Director → ME
    Person with significant control
    2023-07-14 ~ 2023-11-02
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 89
    GRKB LTD - now
    IND INS LIMITED - 2024-05-02
    GENERIC 044 LTD
    - 2024-04-04 15316788 14930670... (more)
    277 Roundhay Road, Leeds, England
    Active Corporate (7 parents)
    Officer
    2023-11-29 ~ 2024-03-28
    IIF 290 - Director → ME
    Person with significant control
    2023-11-29 ~ 2024-03-28
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 90
    GS SUPP LTD - now
    GENERIC 016 LTD
    - 2023-09-30 14950281 14921366... (more)
    277 Roundhay Road, Leeds, England
    Active Corporate (7 parents)
    Officer
    2023-06-21 ~ 2023-09-28
    IIF 180 - Director → ME
    Person with significant control
    2023-06-21 ~ 2023-09-28
    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
  • 91
    GUUK BENEFITS LTD
    14921714
    4th Floor 14 Museum Place, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2023-06-07 ~ 2023-06-09
    IIF 283 - Director → ME
    Person with significant control
    2023-06-07 ~ 2023-06-09
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 92
    GWPP LTD
    - now 14957312
    GENERIC 020 LTD
    - 2023-10-20 14957312 15217090... (more)
    Alexandra Gate Business Centre Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-23 ~ 2023-10-20
    IIF 197 - Director → ME
    Person with significant control
    2023-06-23 ~ 2023-10-20
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 93
    HBELL SOLUTIONS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-02-17
    Commencement of winding up on 2026-04-01
    MIND THE RAMP LTD - 2023-10-18
    PRO SPV 2 LTD
    - 2023-07-27 14751862 14783943... (more)
    Piccadilly Business Centre Unic C Aldow Enterprise Park, Blackett Street, Manchester, England
    Liquidation Corporate (6 parents)
    Officer
    2023-03-23 ~ 2023-07-25
    IIF 175 - Director → ME
    Person with significant control
    2023-03-23 ~ 2023-07-25
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 94
    HCP REWARDS LTD
    - now 15586684
    SH REWARDS LTD
    - 2025-03-25 15586684
    NK REWARDS LTD
    - 2024-11-12 15586684
    GENERIC 079 LTD
    - 2024-06-21 15586684 15217090... (more)
    314 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (6 parents)
    Officer
    2024-03-23 ~ 2024-06-18
    IIF 218 - Director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 95
    HOSPITALITY GROWTH BENEFITS LTD - now
    MIND THE LAG LTD - 2023-11-22
    PRO SPV 1 LTD
    - 2023-07-26 14751957 14783935... (more)
    Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2023-03-23 ~ 2023-07-25
    IIF 239 - Director → ME
    Person with significant control
    2023-03-23 ~ 2023-07-25
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 96
    HTWL LTD - now
    GENERIC 032 LTD
    - 2024-05-23 15313189 15316546... (more)
    Suite 3 34 Market Street, Atherton, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-28 ~ 2024-05-20
    IIF 217 - Director → ME
    Person with significant control
    2023-11-28 ~ 2024-05-20
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 97
    GENERIC 007 LTD
    - 2023-07-14 14912115 15161553... (more)
    Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-02 ~ 2023-07-14
    IIF 214 - Director → ME
    Person with significant control
    2023-06-02 ~ 2023-07-14
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 98
    INE SP LTD - now
    GENERIC 005 LTD
    - 2023-07-14 14913155 14913254... (more)
    A1 4 Higher Swan Lane, Bolton, England
    Dissolved Corporate (6 parents)
    Officer
    2023-06-05 ~ 2023-07-13
    IIF 268 - Director → ME
    Person with significant control
    2023-06-05 ~ 2023-07-13
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 99
    INFO SYSTEMS TECH LTD
    14758062
    20 Ridge Row, Burnley, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-25 ~ dissolved
    IIF 306 - Director → ME
    Person with significant control
    2023-03-25 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 100
    INNO GROWTH LIMITED
    15010052
    Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2023-07-18 ~ 2023-10-10
    IIF 204 - Director → ME
    Person with significant control
    2023-07-18 ~ 2023-10-10
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 101
    INTRMD LTD - now
    SNRGE LIMITED - 2024-05-18
    GENERIC 048 LTD
    - 2024-04-05 15318352 15316574... (more)
    Suite 3 34 Market Street, Atherton, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-30 ~ 2024-03-28
    IIF 170 - Director → ME
    Person with significant control
    2023-11-30 ~ 2024-03-28
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 102
    INTRSND LTD - now
    TR TAIL LIMITED - 2024-05-18
    GENERIC 049 LTD
    - 2024-04-06 15318387 15316574... (more)
    Suite 3 34 Market Street, Atherton, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-30 ~ 2024-03-28
    IIF 221 - Director → ME
    Person with significant control
    2023-11-30 ~ 2024-03-28
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 103
    KETAMARIA LTD - now
    OSG THANK YOU LTD - 2023-09-28
    GENERIC 008 LTD
    - 2023-08-29 14913349 14913254... (more)
    Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
    Dissolved Corporate (4 parents)
    Officer
    2023-06-05 ~ 2023-08-28
    IIF 323 - Director → ME
    Person with significant control
    2023-06-05 ~ 2023-08-28
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 104
    LEGACY ASSET SERVICES LTD
    15157998
    Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-23 ~ 2023-11-03
    IIF 199 - Director → ME
    Person with significant control
    2023-09-23 ~ 2023-11-03
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 105
    LMBRS LIMITED - now
    GENERIC 056 LTD
    - 2024-04-04 15161552 15161553... (more)
    Suite 2 34 Market Street, Atherton, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2023-09-25 ~ 2024-03-28
    IIF 185 - Director → ME
    Person with significant control
    2023-09-25 ~ 2024-03-28
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 106
    LW CONDUCT LTD - now
    LW RETAIL LTD
    - 2023-10-20 14738842
    PRO PRO TECH LTD
    - 2023-05-23 14738842
    Office 3,digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
    Dissolved Corporate (6 parents)
    Officer
    2023-03-17 ~ 2023-05-22
    IIF 321 - Director → ME
    Person with significant control
    2023-03-17 ~ 2023-05-23
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 107
    M2G BENEFITS LTD - now
    UNIQUE CLEANING TEAM LTD - 2023-10-05
    INFA SP LTD - 2023-09-07
    GENERIC 004 LIMITED
    - 2023-07-14 14913266 14930670... (more)
    A1 4 Higher Swan Lane, Bolton, England
    Active Corporate (6 parents)
    Officer
    2023-06-05 ~ 2023-07-13
    IIF 303 - Director → ME
    Person with significant control
    2023-06-05 ~ 2023-07-13
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 108
    MAGNEXO BENEFITS LTD
    15306083
    Office 1 30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-23 ~ 2024-02-28
    IIF 294 - Director → ME
    Person with significant control
    2023-11-23 ~ 2024-02-28
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 109
    MAIN PORTFOLIO LTD - now
    PRIME PORTFOLIO PARTNERS LTD - 2024-02-20
    LETTERMATCH LTD
    - 2023-09-19 14832483
    RETAIL FIRST LTD
    - 2023-06-05 14832483
    6 St. Peters Street, St. Albans, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-04-27 ~ 2023-07-25
    IIF 247 - Director → ME
    Person with significant control
    2023-04-27 ~ 2023-07-25
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 110
    MANAGE MATTERS LTD
    - now 15144344
    LUMPY TRUFFLES LIMITED
    - 2024-07-02 15144344
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-09-18 ~ 2024-07-01
    IIF 203 - Director → ME
    Person with significant control
    2023-09-18 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 111
    MANCHESTER BULLION LTD
    15236372
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Officer
    2023-10-25 ~ now
    IIF 245 - Director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 112
    MOWEH LTD - now
    MOWO2 REWARDS LTD - 2024-10-25
    HED BENEFITS LTD - 2023-09-06
    PRO SPV 8 LTD
    - 2023-05-17 14783935 14751862... (more)
    The Limes, Bayshill Road, Cheltenham, England
    Active Corporate (6 parents)
    Officer
    2023-04-06 ~ 2023-05-16
    IIF 235 - Director → ME
    Person with significant control
    2023-04-06 ~ 2023-05-16
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 113
    MTS SUPPORT LTD
    - now 15216124
    GENERIC 065 LTD
    - 2024-06-26 15216124 15161741... (more)
    277 Roundhay Road, Leeds, England
    Active Corporate (5 parents)
    Officer
    2023-10-17 ~ 2024-06-25
    IIF 316 - Director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 114
    N V SRVCS LTD - now
    HV COM 2 LTD
    - 2023-08-15 14913381 14912115... (more)
    GENERIC 006 LTD
    - 2023-07-14 14913381 15216803... (more)
    Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-05 ~ 2023-07-14
    IIF 324 - Director → ME
    Person with significant control
    2023-06-05 ~ 2023-07-14
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 115
    NEXASHERE LIMITED
    - now 15234276
    GENERIC 073 LTD
    - 2024-03-23 15234276 15217090... (more)
    West One Business Village Emily Street, Kingston Upon, Hull, England
    Dissolved Corporate (3 parents)
    Officer
    2023-10-25 ~ 2024-04-15
    IIF 230 - Director → ME
    Person with significant control
    2023-10-25 ~ 2024-04-15
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 116
    NW FRST LIMITED - now
    GENERIC 057 LTD
    - 2024-04-04 15161553 15161552... (more)
    Suite 2 34 Market Street, Atherton, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2023-09-25 ~ 2024-03-28
    IIF 191 - Director → ME
    Person with significant control
    2023-09-25 ~ 2024-03-28
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 117
    OG EXEC TEAM LTD - now
    CHOCOB REWARDS LTD - 2023-11-20
    EE TWOSP LTD
    - 2023-09-07 14908061
    15 Neptune Court, Vanguard Way, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2023-06-01 ~ 2023-07-03
    IIF 232 - Director → ME
    Person with significant control
    2023-06-01 ~ 2023-07-04
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 118
    OG TEAM LTD - now
    EE ONESP LTD
    - 2023-09-06 14908118
    15 Neptune Court, Vanguard Way, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2023-06-01 ~ 2023-07-03
    IIF 231 - Director → ME
    Person with significant control
    2023-06-01 ~ 2023-07-04
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 119
    OK SUPPORT LTD - now
    OK RECRUITMENT HOSPITALITY LTD - 2023-10-10
    PRO PROCESS UK LTD
    - 2023-06-19 14738693
    4385, 14738693 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2023-03-17 ~ 2023-06-16
    IIF 330 - Director → ME
    Person with significant control
    2023-03-17 ~ 2023-06-16
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 120
    OMC GLOBAL SERVICES LTD
    - now 14778575
    PRO SPV 6 LTD
    - 2023-05-31 14778575 14751862... (more)
    Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
    Dissolved Corporate (4 parents)
    Officer
    2023-04-04 ~ 2023-05-31
    IIF 309 - Director → ME
    Person with significant control
    2023-04-04 ~ 2023-05-31
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 121
    OMC SERV LTD - now
    SMALL PORT LIMITED
    - 2024-04-14 15144277
    277 Roundhay Road, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2023-09-18 ~ 2024-04-11
    IIF 178 - Director → ME
    Person with significant control
    2023-09-18 ~ 2024-04-11
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 122
    ONE RETAIL SOLUTIONS LTD - now
    PRO SPV 5 LTD
    - 2023-04-25 14778287 14751862... (more)
    Digitery Business Centre Vantage Court, Riverside Way, Nelson, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-04-04 ~ 2023-04-24
    IIF 326 - Director → ME
    Person with significant control
    2023-04-04 ~ 2023-04-24
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 123
    ORIA STRATEGY LTD - now
    CONDORPEAK LTD - 2026-01-14
    CONDORPEAK CONSULTING LIMITED
    - 2024-05-25 15141002
    GROSVENOR PALACE LIMITED
    - 2024-03-23 15141002
    117 High Street, Newhall, Swadlincote, England
    Active Corporate (3 parents)
    Officer
    2023-09-15 ~ 2024-04-18
    IIF 166 - Director → ME
    Person with significant control
    2023-09-15 ~ 2024-04-18
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 124
    OSG SECURITY THANK YOU LTD - now
    OSG THANK U LTD - 2023-10-06
    GENERIC 014 LTD
    - 2023-09-29 14930670 14950847... (more)
    277 Roundhay Road, Leeds, England
    Active Corporate (7 parents)
    Officer
    2023-06-12 ~ 2023-09-27
    IIF 183 - Director → ME
    Person with significant control
    2023-06-12 ~ 2023-09-27
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 125
    PLENARO LTD
    - now 15034760
    GENERIC 030 LTD
    - 2024-06-11 15034760 15217090... (more)
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (2 parents)
    Officer
    2023-07-28 ~ 2024-06-17
    IIF 206 - Director → ME
    Person with significant control
    2023-07-28 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 126
    PPS LOG LTD - now
    OPTM K LIMITED - 2024-05-18
    GENERIC 046 LTD
    - 2024-04-05 15319438 15161552... (more)
    Suite 3 34 Market Street, Atherton, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-30 ~ 2024-03-28
    IIF 228 - Director → ME
    Person with significant control
    2023-11-30 ~ 2024-03-28
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 127
    PREMIER MGT LTD
    - now 15157921
    PREMIER MANGEMENT LTD
    - 2023-10-17 15157921
    Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-23 ~ 2023-11-03
    IIF 211 - Director → ME
    Person with significant control
    2023-09-23 ~ 2023-11-03
    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
  • 128
    PRO FIT BIZZ LIMITED
    15006812
    20 Ridge Row, Burnley, England
    Dissolved Corporate (3 parents)
    Officer
    2023-07-17 ~ 2023-10-10
    IIF 208 - Director → ME
    Person with significant control
    2023-07-17 ~ 2023-10-10
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 129
    PRO FORMATIONS LIMITED
    14545805
    20 Ridge Row, Burnley, England
    Dissolved Corporate (2 parents)
    Officer
    2022-12-16 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2022-12-16 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 130
    PRO RAIN TECH LTD
    14758450
    Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-25 ~ 2024-01-11
    IIF 325 - Director → ME
    Person with significant control
    2023-03-25 ~ 2024-01-11
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 131
    PRO SPV 3 LTD
    14753135 14751862... (more)
    20 Ridge Row, Burnley, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-23 ~ dissolved
    IIF 305 - Director → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 132
    PROGIFI MANAGEMENT LTD
    15306087
    Office 1 30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-23 ~ 2024-03-01
    IIF 261 - Director → ME
    Person with significant control
    2023-11-23 ~ 2024-03-01
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 133
    RED OAK INNOVATIONS LIMITED
    - now 15313179
    GENERIC 033 LTD
    - 2024-03-23 15313179 15161234... (more)
    Ngi Nottingham Offices, Gothic House,barker Gate, Nottingham, England
    Dissolved Corporate (3 parents)
    Officer
    2023-11-28 ~ 2024-03-28
    IIF 274 - Director → ME
    Person with significant control
    2023-11-28 ~ 2024-03-28
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 134
    REELIO MANAGEMENT LTD
    15306184
    30 Willow St, Office 2, Accrington, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-23 ~ 2024-03-11
    IIF 257 - Director → ME
    Person with significant control
    2023-11-23 ~ 2024-03-12
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 135
    RETAINED FACILITIES LIMITED
    15318478
    34 Market Street, Atherton, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-30 ~ 2024-03-25
    IIF 265 - Director → ME
    Person with significant control
    2023-11-30 ~ 2024-03-25
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 136
    SAPPHIRE SKY INNOVATIONS LIMITED
    - now 15234246
    GENERIC 074 LTD
    - 2024-03-23 15234246 14930670... (more)
    Ngi Nottingham Offices, Gothic House,barker Gate, Nottingham, England
    Dissolved Corporate (3 parents)
    Officer
    2023-10-25 ~ 2024-03-28
    IIF 304 - Director → ME
    Person with significant control
    2023-10-25 ~ 2024-03-28
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 137
    SHAPEVER LTD - now
    THE WA SUPPORT LTD - 2023-09-28
    HV COM 1 LTD
    - 2023-07-24 14913254 14913381... (more)
    GENERIC 003 LTD
    - 2023-07-14 14913254 15161234... (more)
    Digitery Business Centre Vantage Court,riverside Way, Barrowford, Nelson, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-05 ~ 2023-07-14
    IIF 252 - Director → ME
    Person with significant control
    2023-06-05 ~ 2023-07-14
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 138
    SING RETAIL UK LTD
    14833405
    Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England
    Dissolved Corporate (3 parents)
    Officer
    2023-04-28 ~ 2024-01-10
    IIF 251 - Director → ME
    Person with significant control
    2023-04-28 ~ 2024-01-10
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 139
    SKYLOOM MANAGEMENT LTD - now
    GENERIC 036 LTD
    - 2024-05-23 15316202 15822356... (more)
    Unit A 82 James Carter Road, Mildenhall Industrial Estate, Suffolk, England
    Active Corporate (3 parents)
    Officer
    2023-11-29 ~ 2024-05-20
    IIF 271 - Director → ME
    Person with significant control
    2023-11-29 ~ 2024-05-20
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 140
    SOURCEPAY360 LTD - now
    GENERIC 063 LTD
    - 2024-04-23 15216569 15215679... (more)
    277 Roundhay Road, Leeds, England
    Active Corporate (5 parents)
    Officer
    2023-10-17 ~ 2024-04-22
    IIF 313 - Director → ME
    Person with significant control
    2023-10-17 ~ 2024-04-22
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 141
    STM GRP BENEFITS LTD
    - now 14911757
    GENERIC 001 LTD
    - 2023-07-06 14911757 14921366... (more)
    Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
    Dissolved Corporate (6 parents)
    Officer
    2023-06-02 ~ 2023-07-07
    IIF 328 - Director → ME
    Person with significant control
    2023-06-02 ~ 2023-07-07
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 142
    STRATEGIC REALITY MANAGEMENT LTD
    15157773
    Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-23 ~ 2023-11-03
    IIF 189 - Director → ME
    Person with significant control
    2023-09-23 ~ 2023-11-03
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 143
    STRATEGIC RETAIL NETWORKS LTD - now
    PRO SPV 4 LTD
    - 2023-04-25 14777364 14751862... (more)
    Digitery Business Centre Vantage Court, Riverside Way, Nelson, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-04-03 ~ 2023-04-24
    IIF 327 - Director → ME
    Person with significant control
    2023-04-03 ~ 2023-04-24
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 144
    SYNTIQ LTD
    - now 15136997
    CA&DY REWARDS LTD
    - 2024-04-26 15136997
    12 Station Street, Eastbourne, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2023-09-13 ~ 2024-05-02
    IIF 193 - Director → ME
    Person with significant control
    2023-09-13 ~ 2024-05-02
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 145
    TEVL TECH LTD
    14758184
    Digitery Business Centre Ltd Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-25 ~ 2024-01-09
    IIF 320 - Director → ME
    Person with significant control
    2023-03-25 ~ 2024-01-09
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 146
    TEVLON SYSTEMS LTD
    14758044
    Digitery Bussiness Centre Vantage Court, Riverside Way, Barrowford, Nelson , Burnley, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-25 ~ 2024-01-29
    IIF 329 - Director → ME
    Person with significant control
    2023-03-25 ~ 2024-01-29
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 147
    TFH REWARDS LTD - now
    PHNT LIMITED - 2024-04-25
    GENERIC 047 LTD
    - 2024-04-05 15318317 15161553... (more)
    277 Roundhay Road, Leeds, England
    Active Corporate (7 parents)
    Officer
    2023-11-30 ~ 2024-03-28
    IIF 289 - Director → ME
    Person with significant control
    2023-11-30 ~ 2024-03-28
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 148
    TH VP LIMITED - now
    GENERIC 058 LTD
    - 2024-04-04 15161583 15161552... (more)
    Suite 2 34 Market Street, Atherton, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2023-09-25 ~ 2024-03-28
    IIF 202 - Director → ME
    Person with significant control
    2023-09-25 ~ 2024-03-28
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 149
    TI EXPERTS LTD - now
    PRO BLULLET LTD
    - 2023-04-11 14732528
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-03-15 ~ 2023-04-06
    IIF 253 - Director → ME
    Person with significant control
    2023-03-15 ~ 2023-04-06
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 150
    TI PROFESSIONAL SOLUTIONS LTD - now
    PRO INFORMATION LTD
    - 2023-04-11 14732634
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-03-15 ~ 2023-04-06
    IIF 332 - Director → ME
    Person with significant control
    2023-03-15 ~ 2023-04-06
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
  • 151
    TOP MAGIC LIMITED - now
    TI ENGAGEMENT LTD - 2023-06-07
    PRO IT SYSTEMS LTD
    - 2023-04-11 14732082
    Midsummer Court, 314 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2023-03-15 ~ 2023-04-06
    IIF 331 - Director → ME
    Person with significant control
    2023-03-15 ~ 2023-04-06
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 152
    TPC SUPPORT LTD - now
    GENERIC 061 LTD
    - 2024-03-16 15215704 14921366... (more)
    277 Roundhay Road, Leeds, England
    Active Corporate (8 parents)
    Officer
    2023-10-17 ~ 2024-03-12
    IIF 315 - Director → ME
    Person with significant control
    2023-10-17 ~ 2024-03-12
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 153
    TPRL SERVICES LTD
    - now 15216879
    GENERIC 067 LTD
    - 2024-07-16 15216879 15215704... (more)
    277 Roundhay Road, Leeds, England
    Active Corporate (3 parents)
    Officer
    2023-10-17 ~ 2024-07-15
    IIF 314 - Director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 154
    UNDI SERVICES LTD
    - now 15316546
    GENERIC 039 LTD
    - 2024-07-05 15316546 15318387... (more)
    The Limes, Bayshill Road, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2023-11-29 ~ 2024-07-04
    IIF 220 - Director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 155
    VANGUARD PRINCIPAL LIMITED - now
    BLACK HIBISCUS LIMITED - 2026-01-14
    BLACK HIBISCUS VENTURES LIMITED
    - 2024-04-23 15316500
    GENERIC 038 LTD
    - 2024-03-23 15316500 15316546... (more)
    117 High Street, Newhall, Swadlincote, England
    Active Corporate (3 parents)
    Officer
    2023-11-29 ~ 2024-04-18
    IIF 171 - Director → ME
    Person with significant control
    2023-11-29 ~ 2024-04-18
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 156
    VANTAGE RETAIL LTD
    14833450
    Digitery Business Centre Vanatage Court, Riverside Way, Barrowford, Nelson, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-28 ~ 2023-07-07
    IIF 250 - Director → ME
    Person with significant control
    2023-04-28 ~ 2023-07-07
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 157
    VBR REWARDS LTD - now
    GENERIC 024 LTD
    - 2023-11-10 15004431 14930670... (more)
    A1 4 Higher Swan Lane, Bolton, England
    Dissolved Corporate (5 parents)
    Officer
    2023-07-14 ~ 2023-11-09
    IIF 198 - Director → ME
    Person with significant control
    2023-07-14 ~ 2023-11-09
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 158
    VEN SEC LTD - now
    SRP TEAM LTD
    - 2024-04-13 15136896
    277 Roundhay Road, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2023-09-13 ~ 2024-04-10
    IIF 177 - Director → ME
    Person with significant control
    2023-09-13 ~ 2024-04-10
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 159
    VISTA PEAK LIMITED
    - now 15137207
    CASTELLO ISLAND LIMITED
    - 2024-03-23 15137207
    2 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-13 ~ 2024-04-25
    IIF 298 - Director → ME
    Person with significant control
    2023-09-13 ~ 2024-04-25
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 160
    WA SUPP LTD - now
    GENERIC 015 LIMITED
    - 2023-09-29 14930852 14921366... (more)
    277 Roundhay Road, Leeds, England
    Active Corporate (7 parents)
    Officer
    2023-06-12 ~ 2023-09-27
    IIF 205 - Director → ME
    Person with significant control
    2023-06-12 ~ 2023-09-27
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 161
    WPP ADMINISTRATION LTD - now
    PRO TIME LINE LTD - 2023-07-21
    PRO LINE TECH LTD
    - 2023-04-28 14736434
    Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-17 ~ 2023-04-26
    IIF 234 - Director → ME
    Person with significant control
    2023-03-17 ~ 2023-04-26
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 162
    WPP FAIRPAY LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-06-18
    Commencement of winding up on 2025-08-06
    PRO FORM SHOP LIMITED
    - 2024-01-11 15006691
    Somerset House, Temple Street, Birmingham, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2023-07-17 ~ 2023-10-10
    IIF 296 - Director → ME
    Person with significant control
    2023-07-17 ~ 2023-10-10
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 163
    WRK STFF LIMITED - now
    GENERIC 060 LTD
    - 2024-04-04 15161741 15217090... (more)
    Suite 2 34 Market Street, Atherton, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2023-09-25 ~ 2024-03-28
    IIF 182 - Director → ME
    Person with significant control
    2023-09-25 ~ 2024-03-28
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 164
    ZENITH FOUNDRY LTD - now
    GEI SOLUTIONS LTD - 2026-01-20
    PRO INFO SERVICES LIMITED
    - 2023-04-21 14733498
    117 High Street, Newhall, Swadlincote, England
    Active Corporate (5 parents)
    Officer
    2023-03-16 ~ 2023-04-20
    IIF 238 - Director → ME
    Person with significant control
    2023-03-16 ~ 2023-04-20
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 165
    ZYLOCORP MANAGEMENT LTD
    - now 15137156
    BONANZA RESOURCES LIMITED
    - 2024-04-26 15137156
    12 Station Street, Eastbourne, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-13 ~ 2024-05-02
    IIF 174 - Director → ME
    Person with significant control
    2023-09-13 ~ 2024-05-02
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 166
    ZZ CHART LTD - now
    PHONT LIMITED - 2024-06-05
    DB ENTR LIMITED - 2024-04-26
    GENERIC 054 LTD
    - 2024-04-02 15161372 14930670... (more)
    Suite 2 34 Market Street, Atherton, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2023-09-25 ~ 2024-03-28
    IIF 209 - Director → ME
    Person with significant control
    2023-09-25 ~ 2024-03-28
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.