1
PRO EX TECH LTD - 2023-05-22
PRELIMINARY RETAIL LTD - 2023-09-19
INFINITY INNOVATORS LTD - 2024-02-20
277 Roundhay Road, Leeds, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
5,691 GBP2024-03-31
Officer
2023-03-17 ~ 2023-05-22IIF 246 - Director → ME
Person with significant control
2023-03-17 ~ 2023-05-22IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
2
JOSEPH AND RIKARD LIMITED - 2023-12-13
NM WPP ADMINISTRATION LTD - 2024-02-17
Office 15,digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, EnglandDissolved Corporate (2 parents)
Officer
2023-09-13 ~ 2023-12-12IIF 324 - Director → ME
Person with significant control
2023-09-13 ~ 2023-12-12IIF 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
3
GENERIC 064 LTD - 2024-04-23
TS SUPPORT LTD - 2024-06-05
277 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)
Officer
2023-10-17 ~ 2024-04-22IIF 268 - Director → ME
Person with significant control
2023-10-17 ~ 2024-04-22IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
4
GENERIC 017 LTD - 2023-10-06
A1 4 Higher Swan Lane, Bolton, EnglandActive Corporate (2 parents)
Officer
2023-06-21 ~ 2023-10-05IIF 258 - Director → ME
Person with significant control
2023-06-21 ~ 2023-10-05IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
5
GENERIC 035 LTD - 2024-07-09
20 Ridge Row, Burnley, United KingdomActive Corporate (2 parents)
Officer
2023-11-28 ~ 2024-07-01IIF 235 - Director → ME
6
GENERIC 059 LTD - 2024-04-05
Suite 2 34 Market Street, Atherton, Manchester, EnglandActive Corporate (2 parents)
Officer
2023-09-25 ~ 2024-03-28IIF 306 - Director → ME
Person with significant control
2023-09-25 ~ 2024-03-28IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
7
AFKO2 LTD - 2023-07-11
15 Neptune Court, Vanguard Way, Cardiff, WalesActive Corporate (2 parents)
Officer
2023-06-22 ~ 2023-07-10IIF 199 - Director → ME
Person with significant control
2023-06-22 ~ 2023-07-10IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
GENERIC 086 LTD - 2024-08-28
The Limes, Bayshill Road, Cheltenham, EnglandActive Corporate (2 parents)
Officer
2024-03-23 ~ 2024-08-28IIF 259 - Director → ME
Person with significant control
2024-03-23 ~ 2024-08-28IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
9
GENERIC 082 LTD - 2024-08-28
The Limes, Bayshill Road, Cheltenham, EnglandActive Corporate (2 parents)
Officer
2024-03-23 ~ 2024-08-28IIF 328 - Director → ME
Person with significant control
2024-03-23 ~ 2024-08-28IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
10
GRK SYSTEMS LTD - 2024-07-01
20 Old Bond Street, Bath, EnglandActive Corporate (2 parents)
Officer
2023-03-22 ~ 2024-06-28IIF 247 - Director → ME
11
GENERIC 051 LTD - 2024-04-04
Suite 2 34 Market Street, Atherton, Manchester, EnglandActive Corporate (2 parents)
Officer
2023-09-30 ~ 2024-03-28IIF 269 - Director → ME
Person with significant control
2023-09-30 ~ 2024-03-28IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
12
142 Thornes Lane, Wakefield, EnglandDissolved Corporate (1 parent)
Officer
2023-05-15 ~ 2023-06-01IIF 171 - Director → ME
Person with significant control
2023-05-15 ~ 2023-06-01IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
13
STARS UNDER LIMITED - 2024-04-12
A1 4 Higher Swan Lane, Bolton, EnglandActive Corporate (2 parents)
Officer
2023-09-13 ~ 2024-04-09IIF 298 - Director → ME
Person with significant control
2023-09-13 ~ 2024-04-09IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
14
GENERIC 052 LTD - 2024-04-04
Suite 2 34 Market Street, Atherton, Manchester, EnglandActive Corporate (2 parents)
Officer
2023-09-25 ~ 2024-03-28IIF 293 - Director → ME
Person with significant control
2023-09-25 ~ 2024-03-28IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
15
BLACK HIBISCUS VENTURES LIMITED - 2024-04-23
GENERIC 038 LTD - 2024-03-23
15-17 Middle Street, Brighton, East Sussex, EnglandActive Corporate (1 parent)
Officer
2023-11-29 ~ 2024-04-18IIF 310 - Director → ME
Person with significant control
2023-11-29 ~ 2024-04-18IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
16
JGSW LIMITED - 2024-05-20
GENERIC 045 LTD - 2024-04-04
277 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)
Officer
2023-11-30 ~ 2024-03-28IIF 209 - Director → ME
Person with significant control
2023-11-30 ~ 2024-03-28IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
17
GENERIC 050 LTD - 2024-04-06
ZZ S CHART LIMITED - 2024-05-20
277 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)
Officer
2023-12-15 ~ 2024-03-28IIF 186 - Director → ME
Person with significant control
2023-12-15 ~ 2024-03-28IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
18
BECOME RETAIL LTD - 2023-07-12
142 Thornes Lane, Wakefield, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-182,430 GBP2024-05-31
Officer
2023-05-12 ~ 2023-06-01IIF 170 - Director → ME
Person with significant control
2023-05-12 ~ 2023-06-01IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
19
AB REC LTD - 2024-03-30
GENERIC 018 LTD - 2023-10-10
4385, 14950847 - Companies House Default Address, CardiffActive Corporate (2 parents)
Officer
2023-06-21 ~ 2023-10-09IIF 188 - Director → ME
Person with significant control
2023-06-21 ~ 2023-10-09IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
20
GENERIC 053 LTD - 2024-04-04
DY KDS LIMITED - 2024-04-25
Suite 2 34 Market Street, Atherton, Manchester, EnglandActive Corporate (2 parents)
Officer
2023-09-25 ~ 2024-03-28IIF 304 - Director → ME
Person with significant control
2023-09-25 ~ 2024-03-28IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
21
GENERIC 084 LTD - 2024-09-03
The Limes, Bayshill Road, Cheltenham, EnglandActive Corporate (2 parents)
Officer
2024-03-23 ~ 2024-08-28IIF 262 - Director → ME
Person with significant control
2024-03-23 ~ 2024-08-28IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
22
GENERIC 077 LTD - 2024-05-14
Ground Floor No 1 Great Central Square, Vaughan Way, Leicester, EnglandActive Corporate (2 parents)
Officer
2024-03-19 ~ 2024-05-10IIF 215 - Director → ME
Person with significant control
2024-03-19 ~ 2024-05-10IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
23
CONDORPEAK CONSULTING LIMITED - 2024-05-25
GROSVENOR PALACE LIMITED - 2024-03-23
15-17 Middle Street, Brighton, East Sussex, EnglandActive Corporate (1 parent)
Officer
2023-09-15 ~ 2024-04-18IIF 288 - Director → ME
Person with significant control
2023-09-15 ~ 2024-04-18IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
24
TNT DATA LTD - 2023-06-22
STELLAR ACHIEVEMENTS LTD - 2023-09-19
277 Roundhay Road, Leeds, EnglandActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-7,808 GBP2024-03-31
Officer
2023-03-20 ~ 2023-06-23IIF 177 - Director → ME
Person with significant control
2023-03-20 ~ 2023-06-23IIF 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
25
GENERIC 022 LTD - 2023-11-03
142 Thornes Lane, Wakefield, EnglandActive Corporate (2 parents)
Officer
2023-07-14 ~ 2023-11-02IIF 319 - Director → ME
Person with significant control
2023-07-14 ~ 2023-11-02IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
26
Digitery Business Centre Ltd Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, EnglandActive Corporate (1 parent)
Officer
2023-09-23 ~ 2023-11-03IIF 290 - Director → ME
Person with significant control
2023-09-23 ~ 2023-11-03IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
27
GENERIC 083 LTD - 2024-08-28
The Limes, Bayshill Road, Cheltenham, EnglandActive Corporate (2 parents)
Officer
2024-03-23 ~ 2024-08-28IIF 260 - Director → ME
Person with significant control
2024-03-23 ~ 2024-08-28IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
28
GENERIC 019 LTD - 2023-10-10
DF SUPPORT LTD - 2023-10-19
277 Roundhay Road, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2023-06-23 ~ 2023-10-10IIF 329 - Director → ME
Person with significant control
2023-06-23 ~ 2023-10-10IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
29
GENERIC 040 LTD - 2024-04-04
CHMPNS LIMITED - 2024-04-25
277 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)
Officer
2023-11-29 ~ 2024-03-28IIF 184 - Director → ME
Person with significant control
2023-11-29 ~ 2024-03-28IIF 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
30
GENERIC 055 LTD - 2024-04-04
Suite 2 34 Market Street, Atherton, Manchester, EnglandActive Corporate (2 parents)
Officer
2023-09-25 ~ 2024-03-28IIF 295 - Director → ME
Person with significant control
2023-09-25 ~ 2024-03-28IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
31
KRT TECH LTD - 2024-07-01
20 Old Bond Street, Bath, EnglandActive Corporate (2 parents)
Officer
2023-03-22 ~ 2024-06-28IIF 257 - Director → ME
32
GENERIC 066 LTD - 2024-06-26
CUE SRVCS LTD - 2025-02-04
277 Roundhay Road, Leeds, EnglandActive Corporate (3 parents)
Officer
2023-10-17 ~ 2024-06-25IIF 267 - Director → ME
33
B4 RETAIL LTD - 2023-09-06
The Limes, Bayshill Road, Cheltenham, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2023-05-15 ~ 2023-06-15IIF 169 - Director → ME
Person with significant control
2023-05-15 ~ 2023-06-15IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
34
STRATEGIC RETAIL LTD - 2023-09-07
The Limes, Bayshill Road, Cheltenham, EnglandActive Corporate (1 parent, 10 offsprings)
Officer
2023-05-15 ~ 2023-06-15IIF 168 - Director → ME
Person with significant control
2023-05-15 ~ 2023-06-15IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
35
STELLAR PERFORMANCE LTD - 2023-09-19
LNX DATA LTD - 2023-06-22
277 Roundhay Road, Leeds, EnglandActive Corporate (1 parent, 9 offsprings)
Officer
2023-03-20 ~ 2023-06-23IIF 251 - Director → ME
Person with significant control
2023-03-20 ~ 2023-06-23IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
36
Suite 2a Blackthorn House, St Pauls Square, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2023-06-15 ~ 2023-07-23IIF 312 - Director → ME
Person with significant control
2023-06-15 ~ 2023-07-23IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
37
Suite 2a Blackthorn House, St Pauls Square, Birmingham, EnglandActive Corporate (2 parents)
Officer
2023-06-15 ~ 2023-07-23IIF 301 - Director → ME
Person with significant control
2023-06-15 ~ 2023-07-23IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
38
34 Market Street, Atherton, Manchester, EnglandActive Corporate (1 parent)
Officer
2023-11-30 ~ 2024-03-25IIF 213 - Director → ME
Person with significant control
2023-11-30 ~ 2024-03-25IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
39
PRO SPV 10 LTD - 2023-07-28
4th Floor 14 Museum Place, Cardiff, WalesActive Corporate (2 parents)
Officer
2023-04-08 ~ 2023-05-31IIF 326 - Director → ME
Person with significant control
2023-04-08 ~ 2023-05-31IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 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, EnglandActive Corporate (1 parent)
Officer
2023-11-28 ~ 2024-04-15IIF 180 - Director → ME
Person with significant control
2023-11-28 ~ 2024-04-15IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
41
YNX SYSTEMS LTD - 2024-06-14
Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2023-03-22 ~ 2024-06-17IIF 255 - Director → ME
42
GENERIC 037 LTD - 2024-06-13
Suite 3 34 Market Street, Atherton, Manchester, EnglandActive Corporate (2 parents)
Officer
2023-11-29 ~ 2024-06-10IIF 218 - Director → ME
Person with significant control
2023-11-29 ~ 2024-06-10IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
43
GENERIC 027 LTD - 2023-12-18
VBR PL TRNC LTD - 2024-09-11
A1 4 Higher Swan Lane, Bolton, EnglandActive Corporate (2 parents)
Officer
2023-07-28 ~ 2023-12-18IIF 185 - Director → ME
Person with significant control
2023-07-28 ~ 2023-12-18IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
44
GENERIC 010 LTD - 2023-12-08
277 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)
Officer
2023-06-05 ~ 2023-09-21IIF 206 - Director → ME
Person with significant control
2023-06-05 ~ 2023-09-21IIF 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
45
GENERIC 078 LTD - 2024-06-01
The Limes, Bayshill Road, Cheltenham, EnglandActive Corporate (2 parents)
Officer
2024-03-23 ~ 2024-05-28IIF 200 - Director → ME
Person with significant control
2024-03-23 ~ 2024-05-28IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
46
30 Willow Street, Office 2, Accrington, EnglandActive Corporate (1 parent)
Officer
2023-11-23 ~ 2024-02-29IIF 207 - Director → ME
Person with significant control
2023-11-23 ~ 2024-02-29IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
47
GENERIC 085 LTD - 2024-08-29
The Limes, Bayshill Road, Cheltenham, EnglandActive Corporate (2 parents)
Officer
2024-03-23 ~ 2024-08-28IIF 261 - Director → ME
Person with significant control
2024-03-23 ~ 2024-08-28IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
48
BENNY AND MAYA LIMITED - 2024-03-23
2 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, EnglandActive Corporate (2 parents)
Officer
2023-09-13 ~ 2024-04-25IIF 300 - Director → ME
Person with significant control
2023-09-13 ~ 2024-04-25IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
49
PRO INFO SERVICES LIMITED - 2023-04-21
34 Market Street, Atherton, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
154,446 GBP2024-03-31
Officer
2023-03-16 ~ 2023-04-20IIF 253 - Director → ME
Person with significant control
2023-03-16 ~ 2023-04-20IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
50
Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, EnglandDissolved Corporate (2 parents)
Officer
2023-06-02 ~ 2023-08-28IIF 190 - Director → ME
Person with significant control
2023-06-02 ~ 2023-08-28IIF 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
51
Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, EnglandDissolved Corporate (2 parents)
Officer
2023-06-05 ~ 2023-08-28IIF 272 - Director → ME
Person with significant control
2023-06-05 ~ 2023-08-28IIF 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
52
277 Roundhay Road, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2023-06-07 ~ 2023-09-21IIF 286 - Director → ME
Person with significant control
2023-06-07 ~ 2023-09-21IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
53
277 Roundhay Road, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2023-06-07 ~ 2023-09-21IIF 219 - Director → ME
Person with significant control
2023-06-07 ~ 2023-09-21IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
54
277 Roundhay Road, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2023-06-07 ~ 2023-09-21IIF 212 - Director → ME
Person with significant control
2023-06-07 ~ 2023-09-21IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
55
20 Ridge Row, Burnley, United KingdomActive Corporate (1 parent)
Officer
2023-11-29 ~ 2025-04-09IIF 222 - Director → ME
Person with significant control
2023-11-29 ~ 2025-04-09IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
56
20 Ridge Row, Burnley, United KingdomActive Corporate (1 parent)
Officer
2023-11-29 ~ 2025-03-27IIF 223 - Director → ME
Person with significant control
2023-11-29 ~ 2025-03-27IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
57
20 Ridge Row, Burnley, United KingdomActive Corporate (1 parent)
Officer
2023-11-29 ~ 2025-03-27IIF 208 - Director → ME
Person with significant control
2023-11-29 ~ 2025-03-27IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
58
20 Ridge Row, Burnley, United KingdomActive Corporate (1 parent)
Officer
2024-03-23 ~ 2025-03-27IIF 294 - Director → ME
Person with significant control
2024-03-23 ~ 2025-03-27IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
59
20 Ridge Row, Burnley, United KingdomActive Corporate (1 parent)
Officer
2024-03-23 ~ 2025-03-27IIF 193 - Director → ME
Person with significant control
2024-03-23 ~ 2025-03-27IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
60
20 Ridge Row, Burnley, United KingdomActive Corporate (1 parent)
Officer
2024-04-30 ~ 2025-03-27IIF 210 - Director → ME
Person with significant control
2024-04-30 ~ 2025-03-27IIF 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
61
20 Ridge Row, Burnley, United KingdomActive Corporate (1 parent)
Officer
2024-05-03 ~ 2025-03-27IIF 228 - Director → ME
Person with significant control
2024-05-03 ~ 2025-03-27IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
62
20 Ridge Row, Burnley, United KingdomActive Corporate (1 parent)
Officer
2024-05-03 ~ 2025-03-27IIF 192 - Director → ME
Person with significant control
2024-05-03 ~ 2025-03-27IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
63
20 Ridge Row, Burnley, United KingdomActive Corporate (1 parent)
Officer
2024-05-26 ~ 2025-03-27IIF 202 - Director → ME
Person with significant control
2024-05-26 ~ 2025-03-27IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
64
20 Ridge Row, Burnley, United KingdomActive Corporate (1 parent)
Officer
2024-05-26 ~ 2025-03-27IIF 233 - Director → ME
Person with significant control
2024-05-26 ~ 2025-03-27IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
65
20 Ridge Row, Burnley, United KingdomActive Corporate (1 parent)
Officer
2024-06-02 ~ 2025-03-27IIF 231 - Director → ME
Person with significant control
2024-06-02 ~ 2025-03-27IIF 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
66
20 Ridge Row, Burnley, United KingdomActive Corporate (1 parent)
Officer
2024-06-02 ~ 2025-03-27IIF 217 - Director → ME
Person with significant control
2024-06-02 ~ 2025-03-27IIF 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
67
20 Ridge Row, Burnley, United KingdomActive Corporate (1 parent)
Officer
2024-07-05 ~ 2025-03-27IIF 205 - Director → ME
Person with significant control
2024-07-05 ~ 2025-03-27IIF 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
68
20 Ridge Row, Burnley, United KingdomActive Corporate (1 parent)
Officer
2024-07-05 ~ 2025-03-27IIF 229 - Director → ME
Person with significant control
2024-07-05 ~ 2025-03-27IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
69
20 Ridge Row, Burnley, United KingdomActive Corporate (1 parent)
Officer
2024-07-05 ~ 2025-03-27IIF 198 - Director → ME
Person with significant control
2024-07-05 ~ 2025-03-27IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
70
20 Ridge Row, Burnley, United KingdomActive Corporate (1 parent)
Officer
2024-07-05 ~ 2025-03-27IIF 197 - Director → ME
Person with significant control
2024-07-05 ~ 2025-03-27IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
71
GENERIC 021 LTD - 2023-10-26
A1 4 Higher Swan Lane, Bolton, EnglandActive Corporate (2 parents)
Officer
2023-07-14 ~ 2023-10-25IIF 303 - Director → ME
Person with significant control
2023-07-14 ~ 2023-10-25IIF 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
72
GENERIC 028 LTD - 2023-12-29
160 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)
Officer
2023-07-28 ~ 2023-12-19IIF 194 - Director → ME
Person with significant control
2023-07-28 ~ 2023-12-19IIF 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
73
GENERIC 025 LTD - 2023-12-08
160 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)
Officer
2023-07-14 ~ 2023-12-06IIF 321 - Director → ME
Person with significant control
2023-07-14 ~ 2023-12-06IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
74
GENERIC 026 LTD - 2023-12-09
160 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)
Officer
2023-07-28 ~ 2023-12-07IIF 211 - Director → ME
Person with significant control
2023-07-28 ~ 2023-12-07IIF 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
75
30 Willow Street, Accrington, EnglandDissolved Corporate (1 parent)
Officer
2023-06-12 ~ 2023-07-10IIF 220 - Director → ME
Person with significant control
2023-06-12 ~ 2023-07-10IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
76
PRO SPV 7 LTD - 2023-05-26
160 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)
Officer
2023-04-06 ~ 2023-05-24IIF 256 - Director → ME
Person with significant control
2023-04-06 ~ 2023-05-24IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
77
GP HOSONE LTD - 2023-10-05
160 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)
Officer
2023-06-01 ~ 2023-07-18IIF 225 - Director → ME
Person with significant control
2023-06-01 ~ 2023-07-18IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
78
GP HOSTWO LTD - 2023-10-28
160 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (2 parents)
Officer
2023-06-01 ~ 2023-07-18IIF 236 - Director → ME
Person with significant control
2023-06-01 ~ 2023-07-18IIF 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
79
PRO SPV 9 LTD - 2023-05-24
160 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)
Officer
2023-04-06 ~ 2023-05-23IIF 252 - Director → ME
Person with significant control
2023-04-06 ~ 2023-05-23IIF 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
80
GENERIC 029 LTD - 2024-01-05
4385, 15034810 - Companies House Default Address, CardiffActive Corporate (2 parents)
Officer
2023-07-28 ~ 2024-01-04IIF 297 - Director → ME
Person with significant control
2023-07-28 ~ 2024-01-04IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
81
GENERIC 031 LTD - 2024-01-05
160 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)
Officer
2023-08-18 ~ 2024-01-04IIF 318 - Director → ME
Person with significant control
2023-08-18 ~ 2024-01-04IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
82
GENERIC 023 LTD - 2023-11-02
4385, 15004349 - Companies House Default Address, CardiffActive Corporate (2 parents)
Officer
2023-07-14 ~ 2023-11-02IIF 292 - Director → ME
Person with significant control
2023-07-14 ~ 2023-11-02IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
83
IND INS LIMITED - 2024-05-02
GENERIC 044 LTD - 2024-04-04
277 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)
Officer
2023-11-29 ~ 2024-03-28IIF 226 - Director → ME
Person with significant control
2023-11-29 ~ 2024-03-28IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
84
GENERIC 016 LTD - 2023-09-30
277 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)
Officer
2023-06-21 ~ 2023-09-28IIF 285 - Director → ME
Person with significant control
2023-06-21 ~ 2023-09-28IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
85
4th Floor 14 Museum Place, Cardiff, WalesDissolved Corporate (2 parents)
Officer
2023-06-07 ~ 2023-06-09IIF 216 - Director → ME
Person with significant control
2023-06-07 ~ 2023-06-09IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
86
GENERIC 020 LTD - 2023-10-20
Alexandra Gate Business Centre Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, United KingdomActive Corporate (2 parents)
Officer
2023-06-23 ~ 2023-10-20IIF 307 - Director → ME
Person with significant control
2023-06-23 ~ 2023-10-20IIF 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
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, EnglandActive Corporate (2 parents)
Officer
2023-03-23 ~ 2023-07-25IIF 327 - Director → ME
Person with significant control
2023-03-23 ~ 2023-07-25IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
88
GENERIC 079 LTD - 2024-06-21
NK REWARDS LTD - 2024-11-12
SH REWARDS LTD - 2025-03-25
A1 4 Higher Swan Lane, Bolton, EnglandActive Corporate (3 parents)
Officer
2024-03-23 ~ 2024-06-18IIF 183 - 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, EnglandActive Corporate (2 parents, 7 offsprings)
Officer
2023-03-23 ~ 2023-07-25IIF 254 - Director → ME
Person with significant control
2023-03-23 ~ 2023-07-25IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
90
GENERIC 032 LTD - 2024-05-23
Suite 3 34 Market Street, Atherton, Manchester, EnglandActive Corporate (2 parents)
Officer
2023-11-28 ~ 2024-05-20IIF 179 - Director → ME
Person with significant control
2023-11-28 ~ 2024-05-20IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
91
GENERIC 007 LTD - 2023-07-14
Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, EnglandDissolved Corporate (2 parents)
Officer
2023-06-02 ~ 2023-07-14IIF 332 - Director → ME
Person with significant control
2023-06-02 ~ 2023-07-14IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
92
GENERIC 005 LTD - 2023-07-14
A1 4 Higher Swan Lane, Bolton, EnglandDissolved Corporate (2 parents)
Officer
2023-06-05 ~ 2023-07-13IIF 195 - Director → ME
Person with significant control
2023-06-05 ~ 2023-07-13IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
93
Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, EnglandActive Corporate (2 parents, 10 offsprings)
Officer
2023-07-18 ~ 2023-10-10IIF 315 - Director → ME
Person with significant control
2023-07-18 ~ 2023-10-10IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
94
GENERIC 048 LTD - 2024-04-05
SNRGE LIMITED - 2024-05-18
Suite 3 34 Market Street, Atherton, Manchester, EnglandActive Corporate (2 parents)
Officer
2023-11-30 ~ 2024-03-28IIF 305 - Director → ME
Person with significant control
2023-11-30 ~ 2024-03-28IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
95
TR TAIL LIMITED - 2024-05-18
GENERIC 049 LTD - 2024-04-06
Suite 3 34 Market Street, Atherton, Manchester, EnglandActive Corporate (2 parents)
Officer
2023-11-30 ~ 2024-03-28IIF 178 - Director → ME
Person with significant control
2023-11-30 ~ 2024-03-28IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
96
GENERIC 008 LTD - 2023-08-29
OSG THANK YOU LTD - 2023-09-28
Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, EnglandDissolved Corporate (2 parents)
Officer
2023-06-05 ~ 2023-08-28IIF 273 - Director → ME
Person with significant control
2023-06-05 ~ 2023-08-28IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
97
Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, EnglandActive Corporate (1 parent)
Officer
2023-09-23 ~ 2023-11-03IIF 309 - Director → ME
Person with significant control
2023-09-23 ~ 2023-11-03IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
98
GENERIC 056 LTD - 2024-04-04
Suite 2 34 Market Street, Atherton, Manchester, EnglandActive Corporate (2 parents)
Officer
2023-09-25 ~ 2024-03-28IIF 291 - Director → ME
Person with significant control
2023-09-25 ~ 2024-03-28IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
99
PRO PRO TECH LTD - 2023-05-23
LW RETAIL LTD - 2023-10-20
Office 3,digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, EnglandActive Corporate (1 parent)
Officer
2023-03-17 ~ 2023-05-22IIF 271 - Director → ME
Person with significant control
2023-03-17 ~ 2023-05-23IIF 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
100
GENERIC 004 LIMITED - 2023-07-14
UNIQUE CLEANING TEAM LTD - 2023-10-05
INFA SP LTD - 2023-09-07
A1 4 Higher Swan Lane, Bolton, EnglandActive Corporate (2 parents)
Officer
2023-06-05 ~ 2023-07-13IIF 241 - Director → ME
Person with significant control
2023-06-05 ~ 2023-07-13IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
101
Office 1 30 Willow Street, Accrington, EnglandActive Corporate (1 parent)
Officer
2023-11-23 ~ 2024-02-28IIF 230 - Director → ME
Person with significant control
2023-11-23 ~ 2024-02-28IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
102
LETTERMATCH LTD - 2023-09-19
PRIME PORTFOLIO PARTNERS LTD - 2024-02-20
RETAIL FIRST LTD - 2023-06-05
6 St. Peters Street, St. Albans, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2023-04-27 ~ 2023-07-25IIF 175 - Director → ME
Person with significant control
2023-04-27 ~ 2023-07-25IIF 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
103
LUMPY TRUFFLES LIMITED - 2024-07-02
20 Ridge Row, Burnley, United KingdomActive Corporate (2 parents)
Officer
2023-09-18 ~ 2024-07-01IIF 314 - Director → ME
104
PRO SPV 8 LTD - 2023-05-17
MOWO2 REWARDS LTD - 2024-10-25
HED BENEFITS LTD - 2023-09-06
The Limes, Bayshill Road, Cheltenham, EnglandActive Corporate (2 parents)
Officer
2023-04-06 ~ 2023-05-16IIF 250 - Director → ME
Person with significant control
2023-04-06 ~ 2023-05-16IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
105
GENERIC 065 LTD - 2024-06-26
277 Roundhay Road, Leeds, EnglandActive Corporate (3 parents)
Officer
2023-10-17 ~ 2024-06-25IIF 266 - Director → ME
106
GENERIC 006 LTD - 2023-07-14
HV COM 2 LTD - 2023-08-15
Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, EnglandDissolved Corporate (2 parents)
Officer
2023-06-05 ~ 2023-07-14IIF 274 - Director → ME
Person with significant control
2023-06-05 ~ 2023-07-14IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
107
GENERIC 073 LTD - 2024-03-23
West One Business Village Emily Street, Kingston Upon, Hull, EnglandActive Corporate (1 parent)
Officer
2023-10-25 ~ 2024-04-15IIF 238 - Director → ME
Person with significant control
2023-10-25 ~ 2024-04-15IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
108
GENERIC 057 LTD - 2024-04-04
Suite 2 34 Market Street, Atherton, Manchester, EnglandActive Corporate (2 parents)
Officer
2023-09-25 ~ 2024-03-28IIF 299 - Director → ME
Person with significant control
2023-09-25 ~ 2024-03-28IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
109
CHOCOB REWARDS LTD - 2023-11-20
EE TWOSP LTD - 2023-09-07
15 Neptune Court, Vanguard Way, Cardiff, WalesActive Corporate (2 parents)
Officer
2023-06-01 ~ 2023-07-03IIF 243 - Director → ME
Person with significant control
2023-06-01 ~ 2023-07-04IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
110
EE ONESP LTD - 2023-09-06
15 Neptune Court, Vanguard Way, Cardiff, WalesActive Corporate (2 parents)
Officer
2023-06-01 ~ 2023-07-03IIF 239 - Director → ME
Person with significant control
2023-06-01 ~ 2023-07-04IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - 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, CardiffActive Corporate (2 parents, 1 offspring)
Officer
2023-03-17 ~ 2023-06-16IIF 280 - Director → ME
Person with significant control
2023-03-17 ~ 2023-06-16IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
112
PRO SPV 6 LTD - 2023-05-31
Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, EnglandDissolved Corporate (2 parents)
Officer
2023-04-04 ~ 2023-05-31IIF 249 - Director → ME
Person with significant control
2023-04-04 ~ 2023-05-31IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
113
SMALL PORT LIMITED - 2024-04-14
277 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)
Officer
2023-09-18 ~ 2024-04-11IIF 331 - Director → ME
Person with significant control
2023-09-18 ~ 2024-04-11IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
114
PRO SPV 5 LTD - 2023-04-25
Digitery Business Centre Vantage Court, Riverside Way, Nelson, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-04 ~ 2023-04-24IIF 276 - Director → ME
Person with significant control
2023-04-04 ~ 2023-04-24IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
115
GENERIC 014 LTD - 2023-09-29
OSG THANK U LTD - 2023-10-06
277 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)
Officer
2023-06-12 ~ 2023-09-27IIF 289 - Director → ME
Person with significant control
2023-06-12 ~ 2023-09-27IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
116
GENERIC 030 LTD - 2024-06-11
Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2023-07-28 ~ 2024-06-17IIF 317 - Director → ME
117
OPTM K LIMITED - 2024-05-18
GENERIC 046 LTD - 2024-04-05
Suite 3 34 Market Street, Atherton, Manchester, EnglandActive Corporate (2 parents)
Officer
2023-11-30 ~ 2024-03-28IIF 221 - Director → ME
Person with significant control
2023-11-30 ~ 2024-03-28IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
118
PREMIER MANGEMENT LTD - 2023-10-17
Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, EnglandActive Corporate (1 parent)
Officer
2023-09-23 ~ 2023-11-03IIF 325 - Director → ME
Person with significant control
2023-09-23 ~ 2023-11-03IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
119
20 Ridge Row, Burnley, EnglandActive Corporate (1 parent)
Officer
2023-07-17 ~ 2023-10-10IIF 320 - Director → ME
Person with significant control
2023-07-17 ~ 2023-10-10IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
120
Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, EnglandDissolved Corporate (1 parent)
Officer
2023-03-25 ~ 2024-01-11IIF 275 - Director → ME
Person with significant control
2023-03-25 ~ 2024-01-11IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
121
Office 1 30 Willow Street, Accrington, EnglandActive Corporate (1 parent)
Officer
2023-11-23 ~ 2024-03-01IIF 187 - Director → ME
Person with significant control
2023-11-23 ~ 2024-03-01IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
122
GENERIC 033 LTD - 2024-03-23
Ngi Nottingham Offices, Gothic House,barker Gate, Nottingham, EnglandActive Corporate (1 parent)
Officer
2023-11-28 ~ 2024-03-28IIF 204 - Director → ME
Person with significant control
2023-11-28 ~ 2024-03-28IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
123
30 Willow St, Office 2, Accrington, EnglandActive Corporate (1 parent)
Officer
2023-11-23 ~ 2024-03-11IIF 182 - Director → ME
Person with significant control
2023-11-23 ~ 2024-03-12IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
124
34 Market Street, Atherton, Manchester, EnglandActive Corporate (1 parent)
Officer
2023-11-30 ~ 2024-03-25IIF 191 - Director → ME
Person with significant control
2023-11-30 ~ 2024-03-25IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
125
GENERIC 074 LTD - 2024-03-23
Ngi Nottingham Offices, Gothic House,barker Gate, Nottingham, EnglandActive Corporate (1 parent)
Officer
2023-10-25 ~ 2024-03-28IIF 242 - Director → ME
Person with significant control
2023-10-25 ~ 2024-03-28IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
126
GENERIC 003 LTD - 2023-07-14
HV COM 1 LTD - 2023-07-24
THE WA SUPPORT LTD - 2023-09-28
Digitery Business Centre Vantage Court,riverside Way, Barrowford, Nelson, EnglandDissolved Corporate (2 parents)
Officer
2023-06-05 ~ 2023-07-14IIF 174 - Director → ME
Person with significant control
2023-06-05 ~ 2023-07-14IIF 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
127
Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, EnglandDissolved Corporate (1 parent)
Officer
2023-04-28 ~ 2024-01-10IIF 173 - Director → ME
Person with significant control
2023-04-28 ~ 2024-01-10IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
128
GENERIC 036 LTD - 2024-05-23
Unit A 82 James Carter Road, Mildenhall Industrial Estate, Suffolk, EnglandActive Corporate (1 parent)
Officer
2023-11-29 ~ 2024-05-20IIF 201 - Director → ME
Person with significant control
2023-11-29 ~ 2024-05-20IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
129
GENERIC 063 LTD - 2024-04-23
277 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)
Officer
2023-10-17 ~ 2024-04-22IIF 263 - Director → ME
Person with significant control
2023-10-17 ~ 2024-04-22IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
130
GENERIC 001 LTD - 2023-07-06
Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, EnglandDissolved Corporate (2 parents)
Officer
2023-06-02 ~ 2023-07-07IIF 278 - Director → ME
Person with significant control
2023-06-02 ~ 2023-07-07IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
131
Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, EnglandActive Corporate (1 parent)
Officer
2023-09-23 ~ 2023-11-03IIF 296 - Director → ME
Person with significant control
2023-09-23 ~ 2023-11-03IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
132
PRO SPV 4 LTD - 2023-04-25
Digitery Business Centre Vantage Court, Riverside Way, Nelson, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-03 ~ 2023-04-24IIF 277 - Director → ME
Person with significant control
2023-04-03 ~ 2023-04-24IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
133
CA&DY REWARDS LTD - 2024-04-26
12 Station Street, Eastbourne, East Sussex, EnglandActive Corporate (1 parent)
Officer
2023-09-13 ~ 2024-05-02IIF 302 - Director → ME
Person with significant control
2023-09-13 ~ 2024-05-02IIF 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
134
Digitery Business Centre Ltd Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, EnglandActive Corporate (1 parent)
Officer
2023-03-25 ~ 2024-01-09IIF 270 - Director → ME
Person with significant control
2023-03-25 ~ 2024-01-09IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
135
Digitery Bussiness Centre Vantage Court, Riverside Way, Barrowford, Nelson , Burnley, EnglandActive Corporate (1 parent)
Officer
2023-03-25 ~ 2024-01-29IIF 279 - Director → ME
Person with significant control
2023-03-25 ~ 2024-01-29IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
136
GENERIC 047 LTD - 2024-04-05
PHNT LIMITED - 2024-04-25
277 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)
Officer
2023-11-30 ~ 2024-03-28IIF 224 - Director → ME
Person with significant control
2023-11-30 ~ 2024-03-28IIF 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
137
GENERIC 058 LTD - 2024-04-04
Suite 2 34 Market Street, Atherton, Manchester, EnglandActive Corporate (2 parents)
Officer
2023-09-25 ~ 2024-03-28IIF 313 - Director → ME
Person with significant control
2023-09-25 ~ 2024-03-28IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – 75% or more → OE
138
PRO BLULLET LTD - 2023-04-11
20 Ridge Row, Burnley, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-15 ~ 2023-04-06IIF 176 - Director → ME
Person with significant control
2023-03-15 ~ 2023-04-06IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
139
PRO INFORMATION LTD - 2023-04-11
20 Ridge Row, Burnley, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-15 ~ 2023-04-06IIF 283 - Director → ME
Person with significant control
2023-03-15 ~ 2023-04-06IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
140
TI ENGAGEMENT LTD - 2023-06-07
PRO IT SYSTEMS LTD - 2023-04-11
Office 17 Vantage Court, Riverside Way, Barrowford, Nelson, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,296 GBP2024-03-31
Officer
2023-03-15 ~ 2023-04-06IIF 282 - Director → ME
Person with significant control
2023-03-15 ~ 2023-04-06IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
141
GENERIC 061 LTD - 2024-03-16
277 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)
Officer
2023-10-17 ~ 2024-03-12IIF 265 - Director → ME
Person with significant control
2023-10-17 ~ 2024-03-12IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
142
GENERIC 067 LTD - 2024-07-16
277 Roundhay Road, Leeds, EnglandActive Corporate (3 parents)
Officer
2023-10-17 ~ 2024-07-15IIF 264 - Director → ME
143
GENERIC 039 LTD - 2024-07-05
The Limes, Bayshill Road, Cheltenham, EnglandActive Corporate (3 parents)
Officer
2023-11-29 ~ 2024-07-04IIF 196 - Director → ME
144
Digitery Business Centre Vanatage Court, Riverside Way, Barrowford, Nelson, EnglandDissolved Corporate (1 parent)
Officer
2023-04-28 ~ 2023-07-07IIF 172 - Director → ME
Person with significant control
2023-04-28 ~ 2023-07-07IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
145
GENERIC 024 LTD - 2023-11-10
A1 4 Higher Swan Lane, Bolton, EnglandActive Corporate (2 parents)
Officer
2023-07-14 ~ 2023-11-09IIF 308 - Director → ME
Person with significant control
2023-07-14 ~ 2023-11-09IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
146
SRP TEAM LTD - 2024-04-13
277 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)
Officer
2023-09-13 ~ 2024-04-10IIF 330 - Director → ME
Person with significant control
2023-09-13 ~ 2024-04-10IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
147
CASTELLO ISLAND LIMITED - 2024-03-23
2 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, EnglandActive Corporate (2 parents)
Officer
2023-09-13 ~ 2024-04-25IIF 234 - Director → ME
Person with significant control
2023-09-13 ~ 2024-04-25IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
148
GENERIC 015 LIMITED - 2023-09-29
277 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)
Officer
2023-06-12 ~ 2023-09-27IIF 316 - Director → ME
Person with significant control
2023-06-12 ~ 2023-09-27IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → 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, EnglandActive Corporate (2 parents)
Officer
2023-03-17 ~ 2023-04-26IIF 248 - Director → ME
Person with significant control
2023-03-17 ~ 2023-04-26IIF 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
150
PRO FORM SHOP LIMITED - 2024-01-11
Somerset House, Temple Street, Birmingham, EnglandLiquidation Corporate (1 parent)
Officer
2023-07-17 ~ 2023-10-10IIF 232 - Director → ME
Person with significant control
2023-07-17 ~ 2023-10-10IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
151
GENERIC 060 LTD - 2024-04-04
Suite 2 34 Market Street, Atherton, Manchester, EnglandActive Corporate (2 parents)
Officer
2023-09-25 ~ 2024-03-28IIF 287 - Director → ME
Person with significant control
2023-09-25 ~ 2024-03-28IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
152
BONANZA RESOURCES LIMITED - 2024-04-26
12 Station Street, Eastbourne, East Sussex, EnglandActive Corporate (1 parent)
Officer
2023-09-13 ~ 2024-05-02IIF 323 - Director → ME
Person with significant control
2023-09-13 ~ 2024-05-02IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
153
DB ENTR LIMITED - 2024-04-26
PHONT LIMITED - 2024-06-05
GENERIC 054 LTD - 2024-04-02
Suite 2 34 Market Street, Atherton, Manchester, EnglandActive Corporate (2 parents)
Officer
2023-09-25 ~ 2024-03-28IIF 322 - Director → ME
Person with significant control
2023-09-25 ~ 2024-03-28IIF 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