1
15 Palmyra Square South, Warrington, England
Active Corporate (1 parent)
Officer
2019-12-02 ~ now
IIF 27 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
2
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents)
Person with significant control
2021-06-01 ~ 2022-07-05
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
3
FAST PAYMENT SOLUTIONS LTD.
- now 11196166 15 Palmyra Square, Warrington
Dissolved Corporate (1 parent)
Officer
2018-02-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-02-08 ~ dissolved
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
FIREHEART DIGITAL LIMITED - now
REAL5 DIGITAL LIMITED
- 2025-03-03
12541422 67 Withers Ave, Warrington, Cheshire, England
Active Corporate (3 parents)
Person with significant control
2020-03-31 ~ 2023-06-01
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
15 Palmyra Square South, Warrington, England
Dissolved Corporate (1 parent)
Officer
2021-01-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
6
15 Palmyra Square South, Warrington, England
Dissolved Corporate (1 parent)
Officer
2019-12-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
7
15 Palmyra Square South, Warrington, England
Active Corporate (1 parent)
Officer
2020-11-04 ~ now
IIF 18 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
8
Riverside House, Irwell Street, Manchester
Dissolved Corporate (3 parents)
Officer
2016-02-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
15 Palmyra Square South, Warrington, England
Active Corporate (2 parents)
Officer
2018-03-07 ~ now
IIF 1 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
Riverside House, Irwell Street, Manchester
Dissolved Corporate (4 parents)
Officer
2018-12-19 ~ dissolved
IIF 13 - Director → ME
2018-04-20 ~ 2018-10-17
IIF 12 - Director → ME
Person with significant control
2018-04-20 ~ 2018-10-17
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-09-22 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
11
ISUPPLY INDUSTRIAL ( MIDLANDS ) LTD
13201349 15 Palmyra Square South, Warrington, England
Dissolved Corporate (1 parent)
Officer
2021-02-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-02-15 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
12
15 Palmyra Square South, Warrington, England
Dissolved Corporate (1 parent)
Officer
2021-02-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-02-15 ~ dissolved
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
13
I SUPPLY INDUSTRIAL LTD.
- 2016-11-22
10420870 Riverside House, Irwell Street, Manchester
Dissolved Corporate (2 parents)
Officer
2016-10-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
15 Palmyra Square South, Warrington, England
Active Corporate (1 parent)
Officer
2018-03-07 ~ now
IIF 3 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
15
15 Palmyra Square South, Warrington, England
Dissolved Corporate (1 parent)
Officer
2021-02-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
16
15 Palmyra Square South, Warrington, England
Active Corporate (3 parents)
Officer
2017-03-10 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
15 Palmyra Square South, Warrington, England
Active Corporate (1 parent)
Officer
2019-12-02 ~ now
IIF 19 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 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
18
NEW RECRUIT LIMITED - now
ISUPPLY GROUP (SCOTLAND) LTD
- 2024-06-12
SC720922 10 Paterson Drive, Dumfries, Scotland
Active Corporate (2 parents)
Officer
2022-01-25 ~ 2023-04-01
IIF 11 - Director → ME
Person with significant control
2022-01-25 ~ 2023-04-23
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2022-01-25 ~ 2023-04-01
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
19
15 Palmyra Square South, Warrington, England
Dissolved Corporate (1 parent)
Officer
2019-12-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
20
15 Palmyra Square South, Warrington, England
Dissolved Corporate (3 parents)
Person with significant control
2020-05-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
REAL 5 FINANCE SOLUTIONS LTD
- now 12735835REAL 5 FINANCE LTD
- 2020-08-04
12735835 15 Palmyra Square South, Warrington, England
Dissolved Corporate (3 parents)
Officer
2020-07-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-01 ~ 2023-06-01
IIF 16 - Director → ME
23
1 Wilson Patten Street, Warrington, England
Dissolved Corporate (2 parents)
Person with significant control
2021-09-13 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
The Hive, 27-31 Sankey Street, Warrington, England
Dissolved Corporate (1 parent)
Officer
2019-09-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-09-20 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
25
4 Longfield Gardens, Warrington, England
Active Corporate (2 parents)
Officer
2019-11-29 ~ 2020-12-08
IIF 34 - Director → ME
Person with significant control
2019-11-29 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
26
15 Palmyra Square South, Warrington, England
Dissolved Corporate (1 parent)
Officer
2021-01-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 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
27
15 Palmyra Square South, Warrington, England
Dissolved Corporate (1 parent)
Officer
2015-03-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
28
3 Bedale Close, Newton-le-willows, England
Dissolved Corporate (1 parent)
Officer
2020-07-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-07-05 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
29
38 Overlea Drive, Hawarden, Deeside, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-02-23 ~ 2023-08-01
IIF 10 - Director → ME
30
512 Etruria Road, Newcastle, England
Dissolved Corporate (3 parents)
Officer
2021-03-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE