1
14736717 LTD - now
INFINITY INNOVATORS LTD - 2024-02-20
14552602PRELIMINARY RETAIL LTD - 2023-09-19
277 Roundhay Road, Leeds, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
5,692 GBP2024-03-31
Officer
2023-03-17 ~ 2023-05-22
IIF 91 - Director → ME
Person with significant control
2023-03-17 ~ 2023-05-22
IIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
2
15137039 LTD - now
NM WPP ADMINISTRATION LTD - 2024-02-17
14704920JOSEPH AND RIKARD LIMITED
- 2023-12-13
15137039 Office 15,digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
Dissolved Corporate (2 parents)
Officer
2023-09-13 ~ 2023-12-12
IIF 162 - Director → ME
Person with significant control
2023-09-13 ~ 2023-12-12
IIF 314 - Right to appoint or remove directors → OE
IIF 314 - Ownership of shares – 75% or more → OE
IIF 314 - Ownership of voting rights - 75% or more → OE
3
A5 REC SERVICES LTD - now
TS SUPPORT LTD - 2024-06-05
GENERIC 064 LTD
- 2024-04-23
15215884 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-17 ~ 2024-04-22
IIF 103 - Director → ME
Person with significant control
2023-10-17 ~ 2024-04-22
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
4
ABN REWARDS LTD - now
GENERIC 017 LTD
- 2023-10-06
14951031 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14957269, 14957312, 15004189Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) A1 4 Higher Swan Lane, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-21 ~ 2023-10-05
IIF 97 - Director → ME
Person with significant control
2023-06-21 ~ 2023-10-05
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
5
ADMIN PRO SUPPORT LTD - now
GENERIC 035 LTD
- 2024-07-09
15313575 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Ridge Row, Burnley, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-28 ~ 2024-07-01
IIF 83 - Director → ME
6
ADVCT GRP LIMITED - now
GENERIC 059 LTD
- 2024-04-05
15161587 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 2 34 Market Street, Atherton, Manchester, England
Active Corporate (2 parents)
Officer
2023-09-25 ~ 2024-03-28
IIF 148 - Director → ME
Person with significant control
2023-09-25 ~ 2024-03-28
IIF 292 - Ownership of voting rights - 75% or more → OE
IIF 292 - Right to appoint or remove directors → OE
IIF 292 - Ownership of shares – 75% or more → OE
7
AFKO2 BENEFITS LTD - now
15 Neptune Court, Vanguard Way, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-22 ~ 2023-07-10
IIF 7 - Director → ME
Person with significant control
2023-06-22 ~ 2023-07-10
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Ownership of shares – 75% or more → OE
8
GENERIC 086 LTD
- 2024-08-28
15587098 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Limes, Bayshill Road, Cheltenham, England
Active Corporate (2 parents)
Officer
2024-03-23 ~ 2024-08-28
IIF 24 - Director → ME
Person with significant control
2024-03-23 ~ 2024-08-28
IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
9
AFRLS LTD - now
GENERIC 082 LTD
- 2024-08-28
15586996 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Limes, Bayshill Road, Cheltenham, England
Active Corporate (2 parents)
Officer
2024-03-23 ~ 2024-08-28
IIF 128 - Director → ME
Person with significant control
2024-03-23 ~ 2024-08-28
IIF 328 - Ownership of shares – 75% or more → OE
IIF 328 - Ownership of voting rights - 75% or more → OE
IIF 328 - Right to appoint or remove directors → OE
10
ALIGN ASSISTANCE LTD - now
20 Old Bond Street, Bath, England
Active Corporate (2 parents)
Officer
2023-03-22 ~ 2024-06-28
IIF 92 - Director → ME
11
ATT WRLD LIMITED - now
GENERIC 051 LTD
- 2024-04-04
15176464 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 2 34 Market Street, Atherton, Manchester, England
Active Corporate (2 parents)
Officer
2023-09-30 ~ 2024-03-28
IIF 104 - Director → ME
Person with significant control
2023-09-30 ~ 2024-03-28
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Ownership of shares – 75% or more → OE
12
142 Thornes Lane, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2023-05-15 ~ 2023-06-01
IIF 32 - Director → ME
Person with significant control
2023-05-15 ~ 2023-06-01
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
13
BFL GROUP LIMITED - now
STARS UNDER LIMITED
- 2024-04-12
15137137 A1 4 Higher Swan Lane, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-13 ~ 2024-04-09
IIF 142 - Director → ME
Person with significant control
2023-09-13 ~ 2024-04-09
IIF 320 - Right to appoint or remove directors → OE
IIF 320 - Ownership of voting rights - 75% or more → OE
IIF 320 - Ownership of shares – 75% or more → OE
14
BKRS WST LIMITED - now
GENERIC 052 LTD
- 2024-04-04
15161243 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 2 34 Market Street, Atherton, Manchester, England
Active Corporate (2 parents)
Officer
2023-09-25 ~ 2024-03-28
IIF 138 - Director → ME
Person with significant control
2023-09-25 ~ 2024-03-28
IIF 290 - Ownership of voting rights - 75% or more → OE
IIF 290 - Ownership of shares – 75% or more → OE
IIF 290 - Right to appoint or remove directors → OE
15
BLACK HIBISCUS LIMITED - now
BLACK HIBISCUS VENTURES LIMITED
- 2024-04-23
15316500GENERIC 038 LTD
- 2024-03-23
15316500 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15-17 Middle Street, Brighton, East Sussex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-29 ~ 2024-04-18
IIF 123 - Director → ME
Person with significant control
2023-11-29 ~ 2024-04-18
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
16
BRTL LTD - now
JGSW LIMITED - 2024-05-20
GENERIC 045 LTD
- 2024-04-04
15318275 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-30 ~ 2024-03-28
IIF 62 - Director → ME
Person with significant control
2023-11-30 ~ 2024-03-28
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
17
BSPAR LTD - now
ZZ S CHART LIMITED - 2024-05-20
GENERIC 050 LTD
- 2024-04-06
15354249 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-15 ~ 2024-03-28
IIF 44 - Director → ME
Person with significant control
2023-12-15 ~ 2024-03-28
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
18
CARE FACILITIES ADMINISTRATION LTD - now
142 Thornes Lane, Wakefield, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-182,429 GBP2024-05-31
Officer
2023-05-12 ~ 2023-06-01
IIF 31 - Director → ME
Person with significant control
2023-05-12 ~ 2023-06-01
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
19
CAREERMKRS TEAM LTD - now
AB REC LTD - 2024-03-30
GENERIC 018 LTD
- 2023-10-10
14950847 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14951031, 14957269, 14957312, 15004189Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4385, 14950847 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-21 ~ 2023-10-09
IIF 46 - Director → ME
Person with significant control
2023-06-21 ~ 2023-10-09
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of shares – 75% or more → OE
20
DY KDS LIMITED - 2024-04-25
GENERIC 053 LTD
- 2024-04-04
15161234 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 2 34 Market Street, Atherton, Manchester, England
Active Corporate (2 parents)
Officer
2023-09-25 ~ 2024-03-28
IIF 147 - Director → ME
Person with significant control
2023-09-25 ~ 2024-03-28
IIF 325 - Ownership of voting rights - 75% or more → OE
IIF 325 - Right to appoint or remove directors → OE
IIF 325 - Ownership of shares – 75% or more → OE
21
CHOCOB TEAM LTD - now
GENERIC 084 LTD
- 2024-09-03
15587050 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Limes, Bayshill Road, Cheltenham, England
Active Corporate (2 parents)
Officer
2024-03-23 ~ 2024-08-28
IIF 27 - Director → ME
Person with significant control
2024-03-23 ~ 2024-08-28
IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
22
CJS INTERNAL ADMINISTRATION LTD - now
GENERIC 077 LTD
- 2024-05-14
15576384 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ground Floor No 1 Great Central Square, Vaughan Way, Leicester, England
Active Corporate (2 parents)
Officer
2024-03-19 ~ 2024-05-10
IIF 11 - Director → ME
Person with significant control
2024-03-19 ~ 2024-05-10
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of shares – 75% or more → OE
23
CONDORPEAK LTD - now
CONDORPEAK CONSULTING LIMITED
- 2024-05-25
15141002GROSVENOR PALACE LIMITED
- 2024-03-23
15141002 15-17 Middle Street, Brighton, East Sussex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-15 ~ 2024-04-18
IIF 118 - Director → ME
Person with significant control
2023-09-15 ~ 2024-04-18
IIF 300 - Ownership of shares – 75% or more → OE
IIF 300 - Right to appoint or remove directors → OE
IIF 300 - Ownership of voting rights - 75% or more → OE
24
CORE ASSET BENEFITS LIMITED - now
STELLAR ACHIEVEMENTS LTD
- 2023-09-19
14742239 277 Roundhay Road, Leeds, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-7,807 GBP2024-03-31
Officer
2023-03-20 ~ 2023-06-23
IIF 38 - Director → ME
Person with significant control
2023-03-20 ~ 2023-06-23
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
25
GENERIC 022 LTD
- 2023-11-03
15004296 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 142 Thornes Lane, Wakefield, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-14 ~ 2023-11-02
IIF 159 - Director → ME
Person with significant control
2023-07-14 ~ 2023-11-02
IIF 317 - Ownership of shares – 75% or more → OE
IIF 317 - Ownership of voting rights - 75% or more → OE
IIF 317 - Right to appoint or remove directors → OE
26
Digitery Business Centre Ltd Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England
Active Corporate (1 parent)
Officer
2023-09-23 ~ 2023-11-03
IIF 136 - Director → ME
Person with significant control
2023-09-23 ~ 2023-11-03
IIF 322 - Ownership of shares – 75% or more → OE
IIF 322 - Ownership of voting rights - 75% or more → OE
IIF 322 - Right to appoint or remove directors → OE
27
CWCARD LTD - now
GENERIC 083 LTD
- 2024-08-28
15587012 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Limes, Bayshill Road, Cheltenham, England
Active Corporate (2 parents)
Officer
2024-03-23 ~ 2024-08-28
IIF 25 - Director → ME
Person with significant control
2024-03-23 ~ 2024-08-28
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of shares – 75% or more → OE
28
DFR SUPPORT LTD - now
DF SUPPORT LTD - 2023-10-19
GENERIC 019 LTD
- 2023-10-10
14957269 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957312, 15004189Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 277 Roundhay Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2023-06-23 ~ 2023-10-10
IIF 165 - Director → ME
Person with significant control
2023-06-23 ~ 2023-10-10
IIF 330 - Ownership of voting rights - 75% or more → OE
IIF 330 - Right to appoint or remove directors → OE
IIF 330 - Ownership of shares – 75% or more → OE
29
DOT REWARDS LTD - now
GENERIC 040 LTD
- 2024-04-04
15316574 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-29 ~ 2024-03-28
IIF 42 - Director → ME
Person with significant control
2023-11-29 ~ 2024-03-28
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Ownership of shares – 75% or more → OE
30
DRV TLNT LIMITED - now
GENERIC 055 LTD
- 2024-04-04
15161543 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 2 34 Market Street, Atherton, Manchester, England
Active Corporate (2 parents)
Officer
2023-09-25 ~ 2024-03-28
IIF 140 - Director → ME
Person with significant control
2023-09-25 ~ 2024-03-28
IIF 313 - Right to appoint or remove directors → OE
IIF 313 - Ownership of shares – 75% or more → OE
IIF 313 - Ownership of voting rights - 75% or more → OE
31
DYNAMIX ADMIN LTD - now
20 Old Bond Street, Bath, England
Active Corporate (2 parents)
Officer
2023-03-22 ~ 2024-06-28
IIF 96 - Director → ME
32
EDUGRP LTD - now
CUE SRVCS LTD - 2025-02-04
GENERIC 066 LTD
- 2024-06-26
15216803 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 277 Roundhay Road, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-17 ~ 2024-06-25
IIF 102 - Director → ME
33
EE ADMINISTRATION LTD - now
The Limes, Bayshill Road, Cheltenham, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-15 ~ 2023-06-15
IIF 1 - Director → ME
Person with significant control
2023-05-15 ~ 2023-06-15
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
34
EE HOSPITALITY LTD - now
STRATEGIC RETAIL LTD
- 2023-09-07
14868671 The Limes, Bayshill Road, Cheltenham, England
Active Corporate (1 parent, 10 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-15 ~ 2023-06-15
IIF 30 - Director → ME
Person with significant control
2023-05-15 ~ 2023-06-15
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
35
EFFICIENT OPERATIONS MANAGEMENT LIMITED - now
STELLAR PERFORMANCE LTD
- 2023-09-19
14742201 277 Roundhay Road, Leeds, England
Active Corporate (9 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ 2023-06-23
IIF 20 - Director → ME
Person with significant control
2023-03-20 ~ 2023-06-23
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of shares – 75% or more → OE
36
ENGAGE CONSTRUCTION STAFF BENEFITS LTD
14937667 Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-15 ~ 2023-07-23
IIF 153 - Director → ME
Person with significant control
2023-06-15 ~ 2023-07-23
IIF 308 - Right to appoint or remove directors → OE
IIF 308 - Ownership of shares – 75% or more → OE
IIF 308 - Ownership of voting rights - 75% or more → OE
37
ENGAGE PARTNERS STAFF BENEFITS LTD
14937854 Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-15 ~ 2023-07-23
IIF 121 - Director → ME
Person with significant control
2023-06-15 ~ 2023-07-23
IIF 288 - Ownership of voting rights - 75% or more → OE
IIF 288 - Right to appoint or remove directors → OE
IIF 288 - Ownership of shares – 75% or more → OE
38
34 Market Street, Atherton, Manchester, England
Active Corporate (1 parent)
Officer
2023-11-30 ~ 2024-03-25
IIF 65 - Director → ME
Person with significant control
2023-11-30 ~ 2024-03-25
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – 75% or more → OE
39
EPAYME REWARDS LTD - now
4th Floor 14 Museum Place, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-08 ~ 2023-05-31
IIF 164 - Director → ME
Person with significant control
2023-04-08 ~ 2023-05-31
IIF 327 - Right to appoint or remove directors → OE
IIF 327 - Ownership of shares – 75% or more → OE
IIF 327 - Ownership of voting rights - 75% or more → OE
40
EPIC SHIFT INNOVATIONS LIMITED
- now 15313539GENERIC 034 LTD
- 2024-03-23
15313539 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) West One Business Village Emily Street, Kingston Upon, Hull, England
Active Corporate (1 parent)
Officer
2023-11-28 ~ 2024-04-15
IIF 39 - Director → ME
Person with significant control
2023-11-28 ~ 2024-04-15
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
41
Letraset Building, Wotton Road, Ashford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-22 ~ 2024-06-17
IIF 95 - Director → ME
42
ERGSG LTD - now
GENERIC 037 LTD
- 2024-06-13
15316454 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 3 34 Market Street, Atherton, Manchester, England
Active Corporate (2 parents)
Officer
2023-11-29 ~ 2024-06-10
IIF 12 - Director → ME
Person with significant control
2023-11-29 ~ 2024-06-10
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
43
FDRS REWARDS LTD - now
VBR PL TRNC LTD - 2024-09-11
GENERIC 027 LTD
- 2023-12-18
15034669 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) A1 4 Higher Swan Lane, Bolton, England
Active Corporate (2 parents)
Officer
2023-07-28 ~ 2023-12-18
IIF 43 - Director → ME
Person with significant control
2023-07-28 ~ 2023-12-18
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
44
FGH SECURE LTD - now
GENERIC 010 LTD
- 2023-12-08
14913419 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312, 15004189Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-05 ~ 2023-09-21
IIF 9 - Director → ME
Person with significant control
2023-06-05 ~ 2023-09-21
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of shares – 75% or more → OE
45
FLEET REWARDS LTD - now
GENERIC 078 LTD
- 2024-06-01
15586497 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Limes, Bayshill Road, Cheltenham, England
Active Corporate (2 parents)
Officer
2024-03-23 ~ 2024-05-28
IIF 8 - Director → ME
Person with significant control
2024-03-23 ~ 2024-05-28
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
46
30 Willow Street, Office 2, Accrington, England
Active Corporate (1 parent)
Officer
2023-11-23 ~ 2024-02-29
IIF 60 - Director → ME
Person with significant control
2023-11-23 ~ 2024-02-29
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
47
FRC TEAM LTD - now
GENERIC 085 LTD
- 2024-08-29
15587137 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Limes, Bayshill Road, Cheltenham, England
Active Corporate (2 parents)
Officer
2024-03-23 ~ 2024-08-28
IIF 26 - Director → ME
Person with significant control
2024-03-23 ~ 2024-08-28
IIF 258 - Ownership of shares – 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
48
FUSION CREST INNOVATIONS LIMITED
- now 15137122BENNY AND MAYA LIMITED
- 2024-03-23
15137122 2 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2023-09-13 ~ 2024-04-25
IIF 144 - Director → ME
Person with significant control
2023-09-13 ~ 2024-04-25
IIF 321 - Ownership of shares – 75% or more → OE
IIF 321 - Ownership of voting rights - 75% or more → OE
IIF 321 - Right to appoint or remove directors → OE
49
GEI SOLUTIONS LTD - now
PRO INFO SERVICES LIMITED
- 2023-04-21
14733498 34 Market Street, Atherton, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
154,447 GBP2024-03-31
Officer
2023-03-16 ~ 2023-04-20
IIF 22 - Director → ME
Person with significant control
2023-03-16 ~ 2023-04-20
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
50
GENERIC 002 LTD
14911990 14911757, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312, 15004189Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
Dissolved Corporate (2 parents)
Officer
2023-06-02 ~ 2023-08-28
IIF 48 - Director → ME
Person with significant control
2023-06-02 ~ 2023-08-28
IIF 272 - Ownership of voting rights - 75% or more → OE
IIF 272 - Ownership of shares – 75% or more → OE
IIF 272 - Right to appoint or remove directors → OE
51
GENERIC 009 LTD
14913385 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312, 15004189Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
Dissolved Corporate (2 parents)
Officer
2023-06-05 ~ 2023-08-28
IIF 107 - Director → ME
Person with significant control
2023-06-05 ~ 2023-08-28
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
52
GENERIC 011 LTD
14921366 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312, 15004189Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 277 Roundhay Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2023-06-07 ~ 2023-09-21
IIF 133 - Director → ME
Person with significant control
2023-06-07 ~ 2023-09-21
IIF 286 - Ownership of shares – 75% or more → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Right to appoint or remove directors → OE
53
GENERIC 012 LTD
14921468 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312, 15004189Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 277 Roundhay Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2023-06-07 ~ 2023-09-21
IIF 69 - Director → ME
Person with significant control
2023-06-07 ~ 2023-09-21
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
54
GENERIC 013 LTD
14921605 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312, 15004189Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 277 Roundhay Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2023-06-07 ~ 2023-09-21
IIF 64 - Director → ME
Person with significant control
2023-06-07 ~ 2023-09-21
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
55
GENERIC 041 LTD
15316664 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Ridge Row, Burnley, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-29 ~ 2025-04-09
IIF 71 - Director → ME
Person with significant control
2023-11-29 ~ 2025-04-09
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more → OE
56
GENERIC 042 LTD
15316752 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Ridge Row, Burnley, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-29 ~ 2025-03-27
IIF 72 - Director → ME
Person with significant control
2023-11-29 ~ 2025-03-27
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
57
GENERIC 043 LTD
15316735 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Ridge Row, Burnley, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-29 ~ 2025-03-27
IIF 61 - Director → ME
Person with significant control
2023-11-29 ~ 2025-03-27
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
58
GENERIC 080 LTD
15586875 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Ridge Row, Burnley, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-23 ~ 2025-03-27
IIF 139 - Director → ME
Person with significant control
2024-03-23 ~ 2025-03-27
IIF 305 - Ownership of voting rights - 75% or more → OE
IIF 305 - Ownership of shares – 75% or more → OE
IIF 305 - Right to appoint or remove directors → OE
59
GENERIC 081 LTD
15587400 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Ridge Row, Burnley, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-23 ~ 2025-03-27
IIF 51 - Director → ME
Person with significant control
2024-03-23 ~ 2025-03-27
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
60
GENERIC 087 LTD
15696792 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Ridge Row, Burnley, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-30 ~ 2025-03-27
IIF 63 - Director → ME
Person with significant control
2024-04-30 ~ 2025-03-27
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
61
GENERIC 088 LTD
15701703 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Ridge Row, Burnley, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-03 ~ 2025-03-27
IIF 76 - Director → ME
Person with significant control
2024-05-03 ~ 2025-03-27
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
62
GENERIC 089 LTD
15701828 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Ridge Row, Burnley, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-03 ~ 2025-03-27
IIF 50 - Director → ME
Person with significant control
2024-05-03 ~ 2025-03-27
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
63
GENERIC 090 LTD
15743039 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Ridge Row, Burnley, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-26 ~ 2025-03-27
IIF 56 - Director → ME
Person with significant control
2024-05-26 ~ 2025-03-27
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of shares – 75% or more → OE
64
GENERIC 091 LTD
15743119 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Ridge Row, Burnley, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-26 ~ 2025-03-27
IIF 81 - Director → ME
Person with significant control
2024-05-26 ~ 2025-03-27
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
65
GENERIC 092 LTD
15756340 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Ridge Row, Burnley, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-02 ~ 2025-03-27
IIF 79 - Director → ME
Person with significant control
2024-06-02 ~ 2025-03-27
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
66
GENERIC 093 LTD
15756437 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Ridge Row, Burnley, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-02 ~ 2025-03-27
IIF 68 - Director → ME
Person with significant control
2024-06-02 ~ 2025-03-27
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of shares – 75% or more → OE
67
GENERIC 094 LTD
15821954 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Ridge Row, Burnley, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-05 ~ 2025-03-27
IIF 59 - Director → ME
Person with significant control
2024-07-05 ~ 2025-03-27
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
68
GENERIC 095 LTD
15822223 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Ridge Row, Burnley, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-05 ~ 2025-03-27
IIF 77 - Director → ME
Person with significant control
2024-07-05 ~ 2025-03-27
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Ownership of shares – 75% or more → OE
69
GENERIC 096 LTD
15822356 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Ridge Row, Burnley, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-05 ~ 2025-03-27
IIF 54 - Director → ME
Person with significant control
2024-07-05 ~ 2025-03-27
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
70
GENERIC 097 LTD
15822438 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Ridge Row, Burnley, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-05 ~ 2025-03-27
IIF 53 - Director → ME
Person with significant control
2024-07-05 ~ 2025-03-27
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
71
GFC PAYROLL BARNS LIMITED - now
GENERIC 021 LTD
- 2023-10-26
15004189 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) A1 4 Higher Swan Lane, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-14 ~ 2023-10-25
IIF 146 - Director → ME
Person with significant control
2023-07-14 ~ 2023-10-25
IIF 323 - Right to appoint or remove directors → OE
IIF 323 - Ownership of voting rights - 75% or more → OE
IIF 323 - Ownership of shares – 75% or more → OE
72
GP APO LTD - now
GENERIC 028 LTD
- 2023-12-29
15034679 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 160 Aztec West, Almondsbury, Bristol, England
Active Corporate (2 parents)
Officer
2023-07-28 ~ 2023-12-19
IIF 4 - Director → ME
Person with significant control
2023-07-28 ~ 2023-12-19
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
73
GP BR LTD - now
GENERIC 025 LTD
- 2023-12-08
15004415 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 160 Aztec West, Almondsbury, Bristol, England
Active Corporate (2 parents)
Officer
2023-07-14 ~ 2023-12-06
IIF 125 - Director → ME
Person with significant control
2023-07-14 ~ 2023-12-06
IIF 296 - Right to appoint or remove directors → OE
IIF 296 - Ownership of shares – 75% or more → OE
IIF 296 - Ownership of voting rights - 75% or more → OE
74
GP BSPAR LTD - now
GENERIC 026 LTD
- 2023-12-09
15034503 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 160 Aztec West, Almondsbury, Bristol, England
Active Corporate (2 parents)
Officer
2023-07-28 ~ 2023-12-07
IIF 10 - Director → ME
Person with significant control
2023-07-28 ~ 2023-12-07
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
75
30 Willow Street, Accrington, England
Dissolved Corporate (1 parent)
Officer
2023-06-12 ~ 2023-07-10
IIF 70 - Director → ME
Person with significant control
2023-06-12 ~ 2023-07-10
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
76
GP EHL LTD - now
160 Aztec West, Almondsbury, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-06 ~ 2023-05-24
IIF 23 - Director → ME
Person with significant control
2023-04-06 ~ 2023-05-24
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Ownership of shares – 75% or more → OE
77
GP ERGOS LTD - now
160 Aztec West, Almondsbury, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-01 ~ 2023-07-18
IIF 14 - Director → ME
Person with significant control
2023-06-01 ~ 2023-07-18
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Ownership of shares – 75% or more → OE
78
GP HATC LTD - now
160 Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (2 parents)
Officer
2023-06-01 ~ 2023-07-18
IIF 84 - Director → ME
Person with significant control
2023-06-01 ~ 2023-07-18
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
79
GP INSPIRING ON RECRUITMENT LTD - now
160 Aztec West, Almondsbury, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-06 ~ 2023-05-23
IIF 21 - Director → ME
Person with significant control
2023-04-06 ~ 2023-05-23
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
80
GP INTERMEDIA LTD - now
GENERIC 029 LTD
- 2024-01-05
15034810 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4385, 15034810 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2023-07-28 ~ 2024-01-04
IIF 120 - Director → ME
Person with significant control
2023-07-28 ~ 2024-01-04
IIF 304 - Ownership of shares – 75% or more → OE
IIF 304 - Ownership of voting rights - 75% or more → OE
IIF 304 - Right to appoint or remove directors → OE
81
GP INTERSEND LTD - now
GENERIC 031 LTD
- 2024-01-05
15080838 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 160 Aztec West, Almondsbury, Bristol, England
Active Corporate (2 parents)
Officer
2023-08-18 ~ 2024-01-04
IIF 124 - Director → ME
Person with significant control
2023-08-18 ~ 2024-01-04
IIF 319 - Right to appoint or remove directors → OE
IIF 319 - Ownership of shares – 75% or more → OE
IIF 319 - Ownership of voting rights - 75% or more → OE
82
GP TDS LTD - now
GENERIC 023 LTD
- 2023-11-02
15004349 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4385, 15004349 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2023-07-14 ~ 2023-11-02
IIF 119 - Director → ME
Person with significant control
2023-07-14 ~ 2023-11-02
IIF 297 - Ownership of shares – 75% or more → OE
IIF 297 - Ownership of voting rights - 75% or more → OE
IIF 297 - Right to appoint or remove directors → OE
83
GRKB LTD - now
IND INS LIMITED - 2024-05-02
GENERIC 044 LTD
- 2024-04-04
15316788 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-29 ~ 2024-03-28
IIF 74 - Director → ME
Person with significant control
2023-11-29 ~ 2024-03-28
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
84
GS SUPP LTD - now
GENERIC 016 LTD
- 2023-09-30
14950281 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950847, 14951031, 14957269, 14957312, 15004189Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-21 ~ 2023-09-28
IIF 132 - Director → ME
Person with significant control
2023-06-21 ~ 2023-09-28
IIF 298 - Right to appoint or remove directors → OE
IIF 298 - Ownership of shares – 75% or more → OE
IIF 298 - Ownership of voting rights - 75% or more → OE
85
4th Floor 14 Museum Place, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2023-06-07 ~ 2023-06-09
IIF 67 - Director → ME
Person with significant control
2023-06-07 ~ 2023-06-09
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
86
GWPP LTD - now
GENERIC 020 LTD
- 2023-10-20
14957312 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 15004189Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Alexandra Gate Business Centre Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-23 ~ 2023-10-20
IIF 149 - Director → ME
Person with significant control
2023-06-23 ~ 2023-10-20
IIF 307 - Ownership of voting rights - 75% or more → OE
IIF 307 - Right to appoint or remove directors → OE
IIF 307 - Ownership of shares – 75% or more → OE
87
HBELL SOLUTIONS LIMITED - now
MIND THE RAMP LTD - 2023-10-18
Piccadilly Business Centre Unic C Aldow Enterprise Park, Blackett Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
11,617 GBP2024-03-31
Officer
2023-03-23 ~ 2023-07-25
IIF 127 - Director → ME
Person with significant control
2023-03-23 ~ 2023-07-25
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
88
HCP REWARDS LTD - now
SH REWARDS LTD - 2025-03-25
NK REWARDS LTD - 2024-11-12
GENERIC 079 LTD
- 2024-06-21
15586684 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) A1 4 Higher Swan Lane, Bolton, England
Active Corporate (3 parents)
Officer
2024-03-23 ~ 2024-06-18
IIF 3 - Director → ME
89
HOSPITALITY GROWTH BENEFITS LTD - now
MIND THE LAG LTD - 2023-11-22
Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-23 ~ 2023-07-25
IIF 94 - Director → ME
Person with significant control
2023-03-23 ~ 2023-07-25
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
90
HTWL LTD - now
GENERIC 032 LTD
- 2024-05-23
15313189 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 3 34 Market Street, Atherton, Manchester, England
Active Corporate (2 parents)
Officer
2023-11-28 ~ 2024-05-20
IIF 2 - Director → ME
Person with significant control
2023-11-28 ~ 2024-05-20
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – 75% or more → OE
91
GENERIC 007 LTD
- 2023-07-14
14912115 14911757, 14911990, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312, 15004189Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, England
Dissolved Corporate (2 parents)
Officer
2023-06-02 ~ 2023-07-14
IIF 166 - Director → ME
Person with significant control
2023-06-02 ~ 2023-07-14
IIF 332 - Ownership of voting rights - 75% or more → OE
IIF 332 - Right to appoint or remove directors → OE
IIF 332 - Ownership of shares – 75% or more → OE
92
INE SP LTD - now
GENERIC 005 LTD
- 2023-07-14
14913155 14911757, 14911990, 14912115, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312, 15004189Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) A1 4 Higher Swan Lane, Bolton, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-05 ~ 2023-07-13
IIF 52 - Director → ME
Person with significant control
2023-06-05 ~ 2023-07-13
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Ownership of shares – 75% or more → OE
93
Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, England
Active Corporate (2 parents, 10 offsprings)
Equity (Company account)
-69,341 GBP2024-07-31
Officer
2023-07-18 ~ 2023-10-10
IIF 156 - Director → ME
Person with significant control
2023-07-18 ~ 2023-10-10
IIF 302 - Ownership of voting rights - 75% or more → OE
IIF 302 - Ownership of shares – 75% or more → OE
IIF 302 - Right to appoint or remove directors → OE
94
INTRMD LTD - now
SNRGE LIMITED - 2024-05-18
GENERIC 048 LTD
- 2024-04-05
15318352 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 3 34 Market Street, Atherton, Manchester, England
Active Corporate (2 parents)
Officer
2023-11-30 ~ 2024-03-28
IIF 122 - Director → ME
Person with significant control
2023-11-30 ~ 2024-03-28
IIF 293 - Right to appoint or remove directors → OE
IIF 293 - Ownership of shares – 75% or more → OE
IIF 293 - Ownership of voting rights - 75% or more → OE
95
INTRSND LTD - now
TR TAIL LIMITED - 2024-05-18
GENERIC 049 LTD
- 2024-04-06
15318387 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 3 34 Market Street, Atherton, Manchester, England
Active Corporate (2 parents)
Officer
2023-11-30 ~ 2024-03-28
IIF 6 - Director → ME
Person with significant control
2023-11-30 ~ 2024-03-28
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of shares – 75% or more → OE
96
KETAMARIA LTD - now
OSG THANK YOU LTD - 2023-09-28
GENERIC 008 LTD
- 2023-08-29
14913349 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312, 15004189Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
Dissolved Corporate (2 parents)
Officer
2023-06-05 ~ 2023-08-28
IIF 108 - Director → ME
Person with significant control
2023-06-05 ~ 2023-08-28
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of shares – 75% or more → OE
97
Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England
Active Corporate (1 parent)
Officer
2023-09-23 ~ 2023-11-03
IIF 151 - Director → ME
Person with significant control
2023-09-23 ~ 2023-11-03
IIF 310 - Ownership of shares – 75% or more → OE
IIF 310 - Right to appoint or remove directors → OE
IIF 310 - Ownership of voting rights - 75% or more → OE
98
LMBRS LIMITED - now
GENERIC 056 LTD
- 2024-04-04
15161552 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 2 34 Market Street, Atherton, Manchester, England
Active Corporate (2 parents)
Officer
2023-09-25 ~ 2024-03-28
IIF 137 - Director → ME
Person with significant control
2023-09-25 ~ 2024-03-28
IIF 289 - Right to appoint or remove directors → OE
IIF 289 - Ownership of shares – 75% or more → OE
IIF 289 - Ownership of voting rights - 75% or more → OE
99
LW CONDUCT LTD - now
LW RETAIL LTD - 2023-10-20
Office 3,digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-17 ~ 2023-05-22
IIF 106 - Director → ME
Person with significant control
2023-03-17 ~ 2023-05-23
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Right to appoint or remove directors → OE
100
M2G BENEFITS LTD - now
UNIQUE CLEANING TEAM LTD - 2023-10-05
INFA SP LTD - 2023-09-07
GENERIC 004 LIMITED
- 2023-07-14
14913266 14911757, 14911990, 14912115, 14913155, 14913254, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312, 15004189Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) A1 4 Higher Swan Lane, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-05 ~ 2023-07-13
IIF 87 - Director → ME
Person with significant control
2023-06-05 ~ 2023-07-13
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
101
Office 1 30 Willow Street, Accrington, England
Active Corporate (1 parent)
Officer
2023-11-23 ~ 2024-02-28
IIF 78 - Director → ME
Person with significant control
2023-11-23 ~ 2024-02-28
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
102
MAIN PORTFOLIO LTD - now
PRIME PORTFOLIO PARTNERS LTD - 2024-02-20
6 St. Peters Street, St. Albans, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-27 ~ 2023-07-25
IIF 36 - Director → ME
Person with significant control
2023-04-27 ~ 2023-07-25
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Right to appoint or remove directors → OE
103
MANAGE MATTERS LTD - now
LUMPY TRUFFLES LIMITED
- 2024-07-02
15144344 20 Ridge Row, Burnley, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-18 ~ 2024-07-01
IIF 155 - Director → ME
104
MOWEH LTD - now
MOWO2 REWARDS LTD - 2024-10-25
HED BENEFITS LTD - 2023-09-06
The Limes, Bayshill Road, Cheltenham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-06 ~ 2023-05-16
IIF 19 - Director → ME
Person with significant control
2023-04-06 ~ 2023-05-16
IIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
105
MTS SUPPORT LTD - now
GENERIC 065 LTD
- 2024-06-26
15216124 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 277 Roundhay Road, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-17 ~ 2024-06-25
IIF 101 - Director → ME
106
N V SRVCS LTD - now
GENERIC 006 LTD
- 2023-07-14
14913381 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312, 15004189Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, England
Dissolved Corporate (2 parents)
Officer
2023-06-05 ~ 2023-07-14
IIF 109 - Director → ME
Person with significant control
2023-06-05 ~ 2023-07-14
IIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Ownership of shares – 75% or more → OE
107
GENERIC 073 LTD
- 2024-03-23
15234276 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) West One Business Village Emily Street, Kingston Upon, Hull, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-25 ~ 2024-04-15
IIF 15 - Director → ME
Person with significant control
2023-10-25 ~ 2024-04-15
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
108
NW FRST LIMITED - now
GENERIC 057 LTD
- 2024-04-04
15161553 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 2 34 Market Street, Atherton, Manchester, England
Active Corporate (2 parents)
Officer
2023-09-25 ~ 2024-03-28
IIF 143 - Director → ME
Person with significant control
2023-09-25 ~ 2024-03-28
IIF 294 - Ownership of shares – 75% or more → OE
IIF 294 - Ownership of voting rights - 75% or more → OE
IIF 294 - Right to appoint or remove directors → OE
109
OG EXEC TEAM LTD - now
CHOCOB REWARDS LTD - 2023-11-20
15 Neptune Court, Vanguard Way, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-01 ~ 2023-07-03
IIF 17 - Director → ME
Person with significant control
2023-06-01 ~ 2023-07-04
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of shares – 75% or more → OE
110
OG TEAM LTD - now
15 Neptune Court, Vanguard Way, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-01 ~ 2023-07-03
IIF 16 - Director → ME
Person with significant control
2023-06-01 ~ 2023-07-04
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of shares – 75% or more → OE
111
OK SUPPORT LTD - now
PRO PROCESS UK LTD
- 2023-06-19
14738693 4385, 14738693 - Companies House Default Address, Cardiff
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-17 ~ 2023-06-16
IIF 115 - Director → ME
Person with significant control
2023-03-17 ~ 2023-06-16
IIF 284 - Ownership of voting rights - 75% or more → OE
IIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of shares – 75% or more → OE
112
OMC GLOBAL SERVICES LTD - now
Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-04 ~ 2023-05-31
IIF 93 - Director → ME
Person with significant control
2023-04-04 ~ 2023-05-31
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
113
OMC SERV LTD - now
SMALL PORT LIMITED
- 2024-04-14
15144277 277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Officer
2023-09-18 ~ 2024-04-11
IIF 130 - Director → ME
Person with significant control
2023-09-18 ~ 2024-04-11
IIF 329 - Ownership of shares – 75% or more → OE
IIF 329 - Right to appoint or remove directors → OE
IIF 329 - Ownership of voting rights - 75% or more → OE
114
ONE RETAIL SOLUTIONS LTD - now
Digitery Business Centre Vantage Court, Riverside Way, Nelson, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-04 ~ 2023-04-24
IIF 111 - Director → ME
Person with significant control
2023-04-04 ~ 2023-04-24
IIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Right to appoint or remove directors → OE
115
OSG SECURITY THANK YOU LTD - now
OSG THANK U LTD - 2023-10-06
GENERIC 014 LTD
- 2023-09-29
14930670 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312, 15004189Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-12 ~ 2023-09-27
IIF 135 - Director → ME
Person with significant control
2023-06-12 ~ 2023-09-27
IIF 291 - Right to appoint or remove directors → OE
IIF 291 - Ownership of shares – 75% or more → OE
IIF 291 - Ownership of voting rights - 75% or more → OE
116
GENERIC 030 LTD
- 2024-06-11
15034760 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Letraset Building, Wotton Road, Ashford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-28 ~ 2024-06-17
IIF 158 - Director → ME
117
PPS LOG LTD - now
OPTM K LIMITED - 2024-05-18
GENERIC 046 LTD
- 2024-04-05
15319438 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 3 34 Market Street, Atherton, Manchester, England
Active Corporate (2 parents)
Officer
2023-11-30 ~ 2024-03-28
IIF 13 - Director → ME
Person with significant control
2023-11-30 ~ 2024-03-28
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
118
PREMIER MANGEMENT LTD
- 2023-10-17
15157921 Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England
Active Corporate (1 parent)
Officer
2023-09-23 ~ 2023-11-03
IIF 163 - Director → ME
Person with significant control
2023-09-23 ~ 2023-11-03
IIF 303 - Ownership of shares – 75% or more → OE
IIF 303 - Ownership of voting rights - 75% or more → OE
IIF 303 - Right to appoint or remove directors → OE
119
20 Ridge Row, Burnley, England
Active Corporate (1 parent)
Officer
2023-07-17 ~ 2023-10-10
IIF 160 - Director → ME
Person with significant control
2023-07-17 ~ 2023-10-10
IIF 324 - Ownership of voting rights - 75% or more → OE
IIF 324 - Right to appoint or remove directors → OE
IIF 324 - Ownership of shares – 75% or more → OE
120
Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England
Dissolved Corporate (1 parent)
Officer
2023-03-25 ~ 2024-01-11
IIF 110 - Director → ME
Person with significant control
2023-03-25 ~ 2024-01-11
IIF 277 - Right to appoint or remove directors → OE
IIF 277 - Ownership of shares – 75% or more → OE
IIF 277 - Ownership of voting rights - 75% or more → OE
121
Office 1 30 Willow Street, Accrington, England
Active Corporate (1 parent)
Officer
2023-11-23 ~ 2024-03-01
IIF 45 - Director → ME
Person with significant control
2023-11-23 ~ 2024-03-01
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of shares – 75% or more → OE
122
RED OAK INNOVATIONS LIMITED
- now 15313179GENERIC 033 LTD
- 2024-03-23
15313179 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ngi Nottingham Offices, Gothic House,barker Gate, Nottingham, England
Active Corporate (1 parent)
Officer
2023-11-28 ~ 2024-03-28
IIF 58 - Director → ME
Person with significant control
2023-11-28 ~ 2024-03-28
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
123
30 Willow St, Office 2, Accrington, England
Active Corporate (1 parent)
Officer
2023-11-23 ~ 2024-03-11
IIF 41 - Director → ME
Person with significant control
2023-11-23 ~ 2024-03-12
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
124
34 Market Street, Atherton, Manchester, England
Active Corporate (1 parent)
Officer
2023-11-30 ~ 2024-03-25
IIF 49 - Director → ME
Person with significant control
2023-11-30 ~ 2024-03-25
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
125
SAPPHIRE SKY INNOVATIONS LIMITED
- now 15234246GENERIC 074 LTD
- 2024-03-23
15234246 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ngi Nottingham Offices, Gothic House,barker Gate, Nottingham, England
Active Corporate (1 parent)
Officer
2023-10-25 ~ 2024-03-28
IIF 88 - Director → ME
Person with significant control
2023-10-25 ~ 2024-03-28
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
126
SHAPEVER LTD - now
THE WA SUPPORT LTD - 2023-09-28
GENERIC 003 LTD
- 2023-07-14
14913254 14911757, 14911990, 14912115, 14913155, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312, 15004189Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Digitery Business Centre Vantage Court,riverside Way, Barrowford, Nelson, England
Dissolved Corporate (2 parents)
Officer
2023-06-05 ~ 2023-07-14
IIF 35 - Director → ME
Person with significant control
2023-06-05 ~ 2023-07-14
IIF 280 - Ownership of shares – 75% or more → OE
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Right to appoint or remove directors → OE
127
Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England
Dissolved Corporate (1 parent)
Officer
2023-04-28 ~ 2024-01-10
IIF 34 - Director → ME
Person with significant control
2023-04-28 ~ 2024-01-10
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
IIF 276 - Ownership of shares – 75% or more → OE
128
SKYLOOM MANAGEMENT LTD - now
GENERIC 036 LTD
- 2024-05-23
15316202 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit A 82 James Carter Road, Mildenhall Industrial Estate, Suffolk, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-29 ~ 2024-05-20
IIF 55 - Director → ME
Person with significant control
2023-11-29 ~ 2024-05-20
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of shares – 75% or more → OE
129
SOURCEPAY360 LTD - now
GENERIC 063 LTD
- 2024-04-23
15216569 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-17 ~ 2024-04-22
IIF 98 - Director → ME
Person with significant control
2023-10-17 ~ 2024-04-22
IIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Right to appoint or remove directors → OE
130
GENERIC 001 LTD
- 2023-07-06
14911757 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312, 15004189Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
Dissolved Corporate (2 parents)
Officer
2023-06-02 ~ 2023-07-07
IIF 113 - Director → ME
Person with significant control
2023-06-02 ~ 2023-07-07
IIF 282 - Ownership of shares – 75% or more → OE
IIF 282 - Right to appoint or remove directors → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
131
STRATEGIC REALITY MANAGEMENT LTD
15157773 Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England
Active Corporate (1 parent)
Officer
2023-09-23 ~ 2023-11-03
IIF 141 - Director → ME
Person with significant control
2023-09-23 ~ 2023-11-03
IIF 318 - Right to appoint or remove directors → OE
IIF 318 - Ownership of voting rights - 75% or more → OE
IIF 318 - Ownership of shares – 75% or more → OE
132
STRATEGIC RETAIL NETWORKS LTD - now
Digitery Business Centre Vantage Court, Riverside Way, Nelson, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-03 ~ 2023-04-24
IIF 112 - Director → ME
Person with significant control
2023-04-03 ~ 2023-04-24
IIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of shares – 75% or more → OE
133
12 Station Street, Eastbourne, East Sussex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-13 ~ 2024-05-02
IIF 145 - Director → ME
Person with significant control
2023-09-13 ~ 2024-05-02
IIF 316 - Right to appoint or remove directors → OE
IIF 316 - Ownership of shares – 75% or more → OE
IIF 316 - Ownership of voting rights - 75% or more → OE
134
Digitery Business Centre Ltd Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England
Active Corporate (1 parent)
Officer
2023-03-25 ~ 2024-01-09
IIF 105 - Director → ME
Person with significant control
2023-03-25 ~ 2024-01-09
IIF 268 - Right to appoint or remove directors → OE
IIF 268 - Ownership of shares – 75% or more → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
135
Digitery Bussiness Centre Vantage Court, Riverside Way, Barrowford, Nelson , Burnley, England
Active Corporate (1 parent)
Officer
2023-03-25 ~ 2024-01-29
IIF 114 - Director → ME
Person with significant control
2023-03-25 ~ 2024-01-29
IIF 283 - Right to appoint or remove directors → OE
IIF 283 - Ownership of shares – 75% or more → OE
IIF 283 - Ownership of voting rights - 75% or more → OE
136
TFH REWARDS LTD - now
GENERIC 047 LTD
- 2024-04-05
15318317 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-30 ~ 2024-03-28
IIF 73 - Director → ME
Person with significant control
2023-11-30 ~ 2024-03-28
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
137
TH VP LIMITED - now
GENERIC 058 LTD
- 2024-04-04
15161583 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 2 34 Market Street, Atherton, Manchester, England
Active Corporate (2 parents)
Officer
2023-09-25 ~ 2024-03-28
IIF 154 - Director → ME
Person with significant control
2023-09-25 ~ 2024-03-28
IIF 326 - Ownership of shares – 75% or more → OE
IIF 326 - Ownership of voting rights - 75% or more → OE
IIF 326 - Right to appoint or remove directors → OE
138
20 Ridge Row, Burnley, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-15 ~ 2023-04-06
IIF 37 - Director → ME
Person with significant control
2023-03-15 ~ 2023-04-06
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Ownership of shares – 75% or more → OE
139
TI PROFESSIONAL SOLUTIONS LTD
- now 14391486PRO INFORMATION LTD
- 2023-04-11
14732634 20 Ridge Row, Burnley, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-15 ~ 2023-04-06
IIF 117 - Director → ME
Person with significant control
2023-03-15 ~ 2023-04-06
IIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Right to appoint or remove directors → OE
140
TOP MAGIC LIMITED - now
PRO IT SYSTEMS LTD
- 2023-04-11
14732082 Office 17 Vantage Court, Riverside Way, Barrowford, Nelson, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
1,297 GBP2024-03-31
Officer
2023-03-15 ~ 2023-04-06
IIF 116 - Director → ME
Person with significant control
2023-03-15 ~ 2023-04-06
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of shares – 75% or more → OE
141
TPC SUPPORT LTD - now
GENERIC 061 LTD
- 2024-03-16
15215704 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-17 ~ 2024-03-12
IIF 100 - Director → ME
Person with significant control
2023-10-17 ~ 2024-03-12
IIF 259 - Ownership of shares – 75% or more → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
142
TPRL SERVICES LTD - now
GENERIC 067 LTD
- 2024-07-16
15216879 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 277 Roundhay Road, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-17 ~ 2024-07-15
IIF 99 - Director → ME
143
UNDI SERVICES LTD - now
GENERIC 039 LTD
- 2024-07-05
15316546 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Limes, Bayshill Road, Cheltenham, England
Active Corporate (3 parents)
Officer
2023-11-29 ~ 2024-07-04
IIF 5 - Director → ME
144
Digitery Business Centre Vanatage Court, Riverside Way, Barrowford, Nelson, England
Dissolved Corporate (1 parent)
Officer
2023-04-28 ~ 2023-07-07
IIF 33 - Director → ME
Person with significant control
2023-04-28 ~ 2023-07-07
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
145
VBR REWARDS LTD - now
GENERIC 024 LTD
- 2023-11-10
15004431 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) A1 4 Higher Swan Lane, Bolton, England
Active Corporate (2 parents)
Officer
2023-07-14 ~ 2023-11-09
IIF 150 - Director → ME
Person with significant control
2023-07-14 ~ 2023-11-09
IIF 312 - Ownership of shares – 75% or more → OE
IIF 312 - Ownership of voting rights - 75% or more → OE
IIF 312 - Right to appoint or remove directors → OE
146
VEN SEC LTD - now
277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Officer
2023-09-13 ~ 2024-04-10
IIF 129 - Director → ME
Person with significant control
2023-09-13 ~ 2024-04-10
IIF 331 - Right to appoint or remove directors → OE
IIF 331 - Ownership of shares – 75% or more → OE
IIF 331 - Ownership of voting rights - 75% or more → OE
147
CASTELLO ISLAND LIMITED
- 2024-03-23
15137207 2 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2023-09-13 ~ 2024-04-25
IIF 82 - Director → ME
Person with significant control
2023-09-13 ~ 2024-04-25
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
148
WA SUPP LTD - now
GENERIC 015 LIMITED
- 2023-09-29
14930852 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14950281, 14950847, 14951031, 14957269, 14957312, 15004189Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-12 ~ 2023-09-27
IIF 157 - Director → ME
Person with significant control
2023-06-12 ~ 2023-09-27
IIF 309 - Ownership of shares – 75% or more → OE
IIF 309 - Ownership of voting rights - 75% or more → OE
IIF 309 - Right to appoint or remove directors → OE
149
PRO TIME LINE LTD - 2023-07-21
Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, England
Active Corporate (2 parents)
Officer
2023-03-17 ~ 2023-04-26
IIF 18 - Director → ME
Person with significant control
2023-03-17 ~ 2023-04-26
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of shares – 75% or more → OE
150
WPP FAIRPAY LIMITED - now
PRO FORM SHOP LIMITED
- 2024-01-11
15006691 Somerset House, Temple Street, Birmingham, England
Liquidation Corporate (1 parent)
Equity (Company account)
-288,119 GBP2024-07-31
Officer
2023-07-17 ~ 2023-10-10
IIF 80 - Director → ME
Person with significant control
2023-07-17 ~ 2023-10-10
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
151
WRK STFF LIMITED - now
GENERIC 060 LTD
- 2024-04-04
15161741 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 2 34 Market Street, Atherton, Manchester, England
Active Corporate (2 parents)
Officer
2023-09-25 ~ 2024-03-28
IIF 134 - Director → ME
Person with significant control
2023-09-25 ~ 2024-03-28
IIF 301 - Ownership of voting rights - 75% or more → OE
IIF 301 - Ownership of shares – 75% or more → OE
IIF 301 - Right to appoint or remove directors → OE
152
BONANZA RESOURCES LIMITED
- 2024-04-26
15137156 12 Station Street, Eastbourne, East Sussex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-13 ~ 2024-05-02
IIF 126 - Director → ME
Person with significant control
2023-09-13 ~ 2024-05-02
IIF 311 - Ownership of voting rights - 75% or more → OE
IIF 311 - Right to appoint or remove directors → OE
IIF 311 - Ownership of shares – 75% or more → OE
153
ZZ CHART LTD - now
DB ENTR LIMITED - 2024-04-26
GENERIC 054 LTD
- 2024-04-02
15161372 14911757, 14911990, 14912115, 14913155, 14913254, 14913266, 14913349, 14913381, 14913385, 14913419, 14921366, 14921468, 14921605, 14930670, 14930852, 14950281, 14950847, 14951031, 14957269, 14957312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 2 34 Market Street, Atherton, Manchester, England
Active Corporate (2 parents)
Officer
2023-09-25 ~ 2024-03-28
IIF 161 - Director → ME
Person with significant control
2023-09-25 ~ 2024-03-28
IIF 315 - Ownership of voting rights - 75% or more → OE
IIF 315 - Ownership of shares – 75% or more → OE
IIF 315 - Right to appoint or remove directors → OE