1
GENERIC 017 LTD - 2023-10-06
A1 4 Higher Swan Lane, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-10-05 ~ 2023-12-21IIF 5 - Director → ME
2
INNOTEQ SPARE SPV 1 LTD - 2023-01-19
A1 4 Higher Swan Lane, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-16 ~ 2023-12-21IIF 6 - Director → ME
Person with significant control
2022-11-16 ~ 2023-01-16IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
A1 4 Higher Swan Lane, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-15 ~ 2023-12-21IIF 8 - Director → ME
4
COMPSYS SILVER LIMITED - 2023-09-28
A1 4 Higher Swan Lane, Bolton, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-02 ~ 2023-12-11IIF 16 - Director → ME
Person with significant control
2022-10-02 ~ 2023-12-11IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
A1 4 Higher Swan Lane, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-15 ~ 2023-12-17IIF 7 - Director → ME
6
GENERIC 021 LTD - 2023-10-26
A1 4 Higher Swan Lane, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-10-25 ~ 2023-12-11IIF 4 - Director → ME
7
INNO SP 1 LTD - 2023-07-28
AW SUPPORT SERVICES LTD - 2024-08-05
C-REWARDS LTD - 2024-05-22
A1 4 Higher Swan Lane, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-02 ~ 2023-12-21IIF 9 - Director → ME
8
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-15 ~ 2023-12-21IIF 3 - Director → ME
9
COMPSYS BLACK LIMITED - 2022-11-04
A1 4 Higher Swan Lane, Bolton, EnglandActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
-757,346 GBP2024-10-31
Officer
2022-10-01 ~ 2023-12-21IIF 13 - Director → ME
Person with significant control
2022-10-01 ~ 2023-12-21IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
INFORMSYSTEM LIMITED - 2022-11-04
A1 4 Higher Swan Lane, Bolton, EnglandActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
-823,574 GBP2024-09-30
Officer
2022-09-16 ~ 2023-12-21IIF 15 - Director → ME
Person with significant control
2022-09-16 ~ 2023-12-21IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
INFORMSYSTEMS (NORTH) LIMITED - 2022-11-04
A1 4 Higher Swan Lane, Bolton, EnglandActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
-76,603 GBP2024-09-30
Officer
2022-09-16 ~ 2023-12-11IIF 14 - Director → ME
Person with significant control
2022-09-16 ~ 2023-12-11IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
GENERIC 005 LTD - 2023-07-14
A1 4 Higher Swan Lane, Bolton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-07-13 ~ 2023-12-21IIF 2 - Director → ME
13
A1 4 Higher Swan Lane, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2023-02-20 ~ 2023-12-11IIF 11 - Director → ME
14
INFA SP LTD - 2023-09-07
GENERIC 004 LIMITED - 2023-07-14
UNIQUE CLEANING TEAM LTD - 2023-10-05
A1 4 Higher Swan Lane, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-07-13 ~ 2023-12-21IIF 1 - Director → ME
15
INNO SP 2 LTD - 2023-04-13
A1 4 Higher Swan Lane, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2023-02-02 ~ 2023-12-21IIF 10 - Director → ME
16
GENERIC 024 LTD - 2023-11-10
A1 4 Higher Swan Lane, Bolton, EnglandActive Corporate (2 parents)
Officer
2023-11-09 ~ 2023-12-11IIF 12 - Director → ME