- 1  Lancashire Digital Technology Centre, Bancroft Road, Burnley, England Lancashire Digital Technology Centre, Bancroft Road, Burnley, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2023-12-31 
- Officer  2025-03-31 ~ now 2025-03-31 ~ now
- IIF 6 - Director → ME 
- 2  4385, 14704918 - Companies House Default Address, Cardiff 4385, 14704918 - Companies House Default Address, Cardiff
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2024-03-31 
- Officer  2024-04-02 ~ dissolved 2024-04-02 ~ dissolved
- IIF 3 - Director → ME - Person with significant control  2024-04-02 ~ dissolved 2024-04-02 ~ dissolved
- IIF 14 - Ownership of shares – 75% or more → OE - IIF 14 - Right to appoint or remove directors → OE - IIF 14 - Ownership of voting rights - 75% or more → OE 
- 3  4385, 14647507 - Companies House Default Address, Cardiff 4385, 14647507 - Companies House Default Address, Cardiff
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2024-02-28 
- Officer  2024-04-02 ~ dissolved 2024-04-02 ~ dissolved
- IIF 2 - Director → ME - Person with significant control  2024-04-02 ~ dissolved 2024-04-02 ~ dissolved
- IIF 12 - Ownership of shares – 75% or more → OE - IIF 12 - Ownership of voting rights - 75% or more → OE - IIF 12 - Right to appoint or remove directors → OE 
- 4  4385, 14651830 - Companies House Default Address, Cardiff 4385, 14651830 - Companies House Default Address, Cardiff
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2024-02-28 
- Officer  2024-04-02 ~ dissolved 2024-04-02 ~ dissolved
- IIF 4 - Director → ME - Person with significant control  2024-04-02 ~ dissolved 2024-04-02 ~ dissolved
- IIF 13 - Ownership of voting rights - 75% or more → OE - IIF 13 - Ownership of shares – 75% or more → OE - IIF 13 - Right to appoint or remove directors → OE 
- 5 - HEAD OFFICE 003 LIMITED - 2023-10-04  4385, 14651595 - Companies House Default Address, Cardiff 4385, 14651595 - Companies House Default Address, Cardiff
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2024-02-28 
- Officer  2024-04-02 ~ dissolved 2024-04-02 ~ dissolved
- IIF 1 - Director → ME - Person with significant control  2024-04-02 ~ dissolved 2024-04-02 ~ dissolved
- IIF 11 - Right to appoint or remove directors → OE - IIF 11 - Ownership of voting rights - 75% or more → OE - IIF 11 - Ownership of shares – 75% or more → OE 
- 6 - CJS ENG SPARE 02 LTD - 2022-07-06  Lancashire Digital Technology Centre, Bancroft Road, Burnley, England Lancashire Digital Technology Centre, Bancroft Road, Burnley, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2023-12-31 
- Officer  2025-03-31 ~ now 2025-03-31 ~ now
- IIF 5 - Director → ME 
- 7  Southpoint Old Brighton Road, Lowfield Heath, Crawley, England Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-02-28 
- Officer  2024-04-02 ~ now 2024-04-02 ~ now
- IIF 9 - Director → ME - Person with significant control  2024-04-02 ~ now 2024-04-02 ~ now
- IIF 16 - Ownership of voting rights - 75% or more → OE - IIF 16 - Right to appoint or remove directors → OE - IIF 16 - Ownership of shares – 75% or more → OE 
- 8  Southpoint Old Brighton Road, Lowfield Heath, Crawley, England Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-02-28 
- Officer  2024-04-02 ~ now 2024-04-02 ~ now
- IIF 10 - Director → ME - Person with significant control  2024-04-02 ~ now 2024-04-02 ~ now
- IIF 18 - Ownership of voting rights - 75% or more → OE - IIF 18 - Right to appoint or remove directors → OE - IIF 18 - Ownership of shares – 75% or more → OE 
- 9  Southpoint Old Brighton Road, Lowfield Heath, Crawley, England Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-02-28 
- Officer  2024-04-02 ~ now 2024-04-02 ~ now
- IIF 8 - Director → ME - Person with significant control  2024-04-02 ~ now 2024-04-02 ~ now
- IIF 17 - Ownership of shares – 75% or more → OE - IIF 17 - Ownership of voting rights - 75% or more → OE - IIF 17 - Right to appoint or remove directors → OE 
- 10  4385, 14704613 - Companies House Default Address, Cardiff 4385, 14704613 - Companies House Default Address, Cardiff
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2024-03-31 
- Officer  2024-04-02 ~ dissolved 2024-04-02 ~ dissolved
- IIF 7 - Director → ME - Person with significant control  2024-04-02 ~ dissolved 2024-04-02 ~ dissolved
- IIF 15 - Ownership of voting rights - 75% or more → OE - IIF 15 - Ownership of shares – 75% or more → OE - IIF 15 - Right to appoint or remove directors → OE