1
IGS OFFICE FIVE LTD - 2023-05-16
C/o Cg & Co, 27 Byrom Street, ManchesterCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-10 ~ 2023-11-08IIF 28 - director → ME
Person with significant control
2023-03-10 ~ 2023-05-04IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
2
IG OFFICE SEVEN LTD - 2023-04-05
Enterprise House, Ocean Village, Southampton, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ 2023-11-08IIF 16 - director → ME
Person with significant control
2023-03-06 ~ 2023-04-03IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
3
IGS OFFICE EIGHT LTD - 2023-05-18
Suite 208, Unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, EnglandDissolved corporate (2 parents)
Officer
2023-03-10 ~ 2023-11-08IIF 33 - director → ME
Person with significant control
2023-03-10 ~ 2023-05-16IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
IGS OFFICE SIX LTD - 2023-05-10
Enterprise House, Ocean Village, Southampton, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-10 ~ 2023-11-08IIF 29 - director → ME
Person with significant control
2023-03-10 ~ 2023-05-04IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
5
IG OFFICE FOUR LTD - 2023-04-20
Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-03 ~ 2023-11-08IIF 9 - director → ME
Person with significant control
2023-03-03 ~ 2023-04-19IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
6
IGSEC SP 1 LTD - 2023-04-20
Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-03-08 ~ 2023-11-08IIF 11 - director → ME
7
IG OFFICE FIVE LTD - 2023-04-05
Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-03 ~ 2023-11-08IIF 18 - director → ME
Person with significant control
2023-03-03 ~ 2023-04-03IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
8
IGS OFFICE SEVEN LTD - 2023-05-05
Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-10 ~ 2023-11-08IIF 6 - director → ME
Person with significant control
2023-03-10 ~ 2023-05-04IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
9
IG OFFICE THREE LTD - 2023-03-20
Enterprise House, Ocean Village, Southampton, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-03 ~ 2023-11-08IIF 10 - director → ME
Person with significant control
2023-03-03 ~ 2023-03-17IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
10
HSIG1 LTD - 2023-04-20
Suite 208 Unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-03-08 ~ 2023-11-08IIF 5 - director → ME
11
IG SECTOR ONE LTD - 2023-06-22
Suite 208 Unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-22 ~ 2023-11-08IIF 15 - director → ME
Person with significant control
2023-03-22 ~ 2023-06-20IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
12
IGS OFFICE ONE LTD - 2023-05-17
Enterprise House, Ocean Village, Southampton, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-09 ~ 2023-11-08IIF 8 - director → ME
Person with significant control
2023-03-09 ~ 2023-05-16IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
13
F CONFECTIONARY STAFF LTD - 2023-06-21
IG OFFICE NINE LTD - 2023-05-04
Enterprise House, Ocean Village, Southampton, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-07 ~ 2023-11-08IIF 12 - director → ME
Person with significant control
2023-03-07 ~ 2023-05-03IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
14
FC STAFF BENEFITS LIMITED - 2024-02-29
IG SECTOR FOUR LTD - 2023-05-16
Enterprise House, Ocean Village, Southampton, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ 2023-11-08IIF 7 - director → ME
Person with significant control
2023-03-20 ~ 2023-05-04IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
15
14537207 LTD - 2023-07-19
IG SECURE SOLUTIONS LIMITED - 2023-07-07
Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
-38,549 GBP2023-12-31
Officer
2023-02-01 ~ 2023-11-08IIF 14 - director → ME
Person with significant control
2023-02-01 ~ 2023-11-08IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
16
Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, EnglandCorporate (2 parents, 11 offsprings)
Equity (Company account)
-1,797,089 GBP2023-11-30
Officer
2023-02-01 ~ 2023-11-08IIF 24 - director → ME
Person with significant control
2023-02-01 ~ 2023-11-08IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
17
Suite 208 Unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
2023-02-01 ~ 2023-11-08IIF 25 - director → ME
Person with significant control
2023-02-01 ~ 2023-11-08IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
18
IG SOL LIMITED - 2023-07-12
INCREDIBLE GROWTH SOLUTIONS LIMITED - 2023-07-07
LETSMOVE RESIDENTIAL LETTINGS PEMBROKESHIRE LTD - 2022-02-16
68 Longbridge Way, London, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
-467,624 GBP2024-01-31
Officer
2023-07-06 ~ 2023-11-08IIF 17 - director → ME
Person with significant control
2023-07-06 ~ 2023-11-08IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
19
1 Fettes Close, Ashby-de-la-zouch, EnglandDissolved corporate (1 parent)
Officer
2023-03-10 ~ 2023-11-08IIF 3 - director → ME
Person with significant control
2023-03-10 ~ 2023-11-08IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
20
1 Fettes Close, Ashby-de-la-zouch, EnglandDissolved corporate (1 parent)
Officer
2023-03-09 ~ 2023-11-08IIF 4 - director → ME
Person with significant control
2023-03-09 ~ 2023-11-08IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
21
IG OFFICE EIGHT LTD - 2023-04-05
Enterprise House, Ocean Village, Southampton, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ 2023-11-08IIF 19 - director → ME
Person with significant control
2023-03-06 ~ 2023-04-03IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
22
IGS OFFICE FOUR LTD - 2023-05-17
Enterprise House, Ocean Village, Southampton, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-10 ~ 2023-11-08IIF 34 - director → ME
Person with significant control
2023-03-10 ~ 2023-05-16IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
23
IG SECTOR FIVE LTD - 2023-05-16
Enterprise House, Ocean Village, Southampton, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ 2023-11-08IIF 32 - director → ME
Person with significant control
2023-03-20 ~ 2023-05-04IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
24
IGS OFFICE NINE LTD - 2023-05-04
Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, EnglandDissolved corporate (2 parents)
Officer
2023-03-10 ~ 2023-11-08IIF 30 - director → ME
Person with significant control
2023-03-10 ~ 2023-05-03IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
25
IG SECTOR TWO LTD - 2023-05-05
Enterprise House, Ocean Village, Southampton, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ 2023-11-08IIF 23 - director → ME
Person with significant control
2023-03-20 ~ 2023-05-04IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
26
IG OFFICE ONE LTD - 2023-05-12
Enterprise House, Ocean Village, Southampton, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-03 ~ 2023-11-08IIF 13 - director → ME
Person with significant control
2023-03-03 ~ 2023-05-04IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
27
IESM 2 LTD - 2023-03-10
Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-03-31 ~ 2023-11-08IIF 22 - director → ME
28
IG SECTOR THREE LTD - 2023-05-05
Enterprise House, Ocean Village, Southampton, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ 2023-11-08IIF 31 - director → ME
Person with significant control
2023-03-20 ~ 2023-05-04IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
29
GENERIC 001 LTD - 2023-07-06
Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, EnglandDissolved corporate (2 parents)
Officer
2023-07-07 ~ 2023-11-08IIF 2 - director → ME
30
IG OFFICE SIX LTD - 2023-04-05
Enterprise House, Ocean Village, Southampton, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ 2023-11-08IIF 21 - director → ME
Person with significant control
2023-03-06 ~ 2023-04-03IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
31
IGS OFFICE TWO LTD - 2023-05-04
Suite 208 Unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, EnglandDissolved corporate (2 parents)
Officer
2023-03-09 ~ 2023-11-08IIF 26 - director → ME
Person with significant control
2023-03-09 ~ 2023-05-03IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
32
IG OFFICE TEN LTD - 2023-05-22
Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-07 ~ 2023-11-08IIF 27 - director → ME
Person with significant control
2023-03-07 ~ 2023-05-16IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
33
IG OFFICE TWO LTD - 2023-05-12
Enterprise House, Ocean Village, Southampton, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-03 ~ 2023-11-08IIF 20 - director → ME
Person with significant control
2023-03-03 ~ 2023-05-04IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE