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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Iqbal, Aadil Dayyaan Muhammed

child relation
Offspring entities and appointments 166
  • 1
    14736717 LTD - now
    INFINITY INNOVATORS LTD - 2024-02-20
    PRELIMINARY RETAIL LTD
    - 2023-09-19 14736717
    PRO EX TECH LTD
    - 2023-05-22 14736717
    277 Roundhay Road, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-03-17 ~ 2023-05-22
    IIF 141 - Director → ME
    Person with significant control
    2023-03-17 ~ 2023-05-22
    IIF 317 - Ownership of voting rights - 75% or more → OE
    IIF 317 - Right to appoint or remove directors → OE
    IIF 317 - Ownership of shares – 75% or more → OE
  • 2
    15137039 LTD - now
    NM WPP ADMINISTRATION LTD - 2024-02-17
    JOSEPH AND RIKARD LIMITED
    - 2023-12-13 15137039
    Office 15,digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-13 ~ 2023-12-12
    IIF 45 - Director → ME
    Person with significant control
    2023-09-13 ~ 2023-12-12
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more → OE
  • 3
    A5 REC SERVICES LTD - now
    TS SUPPORT LTD - 2024-06-05
    GENERIC 064 LTD
    - 2024-04-23 15215884 14930670... (more)
    277 Roundhay Road, Leeds, England
    Active Corporate (6 parents)
    Officer
    2023-10-17 ~ 2024-04-22
    IIF 152 - Director → ME
    Person with significant control
    2023-10-17 ~ 2024-04-22
    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
  • 4
    ABN REWARDS LTD - now
    GENERIC 017 LTD
    - 2023-10-06 14951031 14921366... (more)
    314 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (8 parents)
    Officer
    2023-06-21 ~ 2023-10-05
    IIF 146 - Director → ME
    Person with significant control
    2023-06-21 ~ 2023-10-05
    IIF 299 - Ownership of voting rights - 75% or more → OE
    IIF 299 - Ownership of shares – 75% or more → OE
    IIF 299 - Right to appoint or remove directors → OE
  • 5
    ADMIN PRO SUPPORT LTD
    - now 15313575
    GENERIC 035 LTD
    - 2024-07-09 15313575 14913155... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-28 ~ 2024-07-01
    IIF 133 - Director → ME
    Person with significant control
    2023-11-28 ~ dissolved
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
  • 6
    ADVCT GRP LIMITED - now
    GENERIC 059 LTD
    - 2024-04-05 15161587 15161552... (more)
    Suite 2 34 Market Street, Atherton, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2023-09-25 ~ 2024-03-28
    IIF 31 - Director → ME
    Person with significant control
    2023-09-25 ~ 2024-03-28
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 7
    AFKO2 BENEFITS LTD - now
    AFKO2 LTD
    - 2023-07-11 14952503 15587098
    15 Neptune Court, Vanguard Way, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2023-06-22 ~ 2023-07-10
    IIF 56 - Director → ME
    Person with significant control
    2023-06-22 ~ 2023-07-10
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 8
    AFKO2 LTD
    - now 15587098 14952503
    GENERIC 086 LTD
    - 2024-08-28 15587098 15161552... (more)
    The Limes, Bayshill Road, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2024-03-23 ~ 2024-08-28
    IIF 75 - Director → ME
    Person with significant control
    2024-03-23 ~ 2024-08-28
    IIF 302 - Right to appoint or remove directors → OE
    IIF 302 - Ownership of shares – 75% or more → OE
    IIF 302 - Ownership of voting rights - 75% or more → OE
  • 9
    AFRLS LTD
    - now 15586996
    GENERIC 082 LTD
    - 2024-08-28 15586996 15701828... (more)
    The Limes, Bayshill Road, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2024-03-23 ~ 2024-08-28
    IIF 11 - Director → ME
    Person with significant control
    2024-03-23 ~ 2024-08-28
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 10
    ALIGN ASSISTANCE LTD
    - now 14749192
    GRK SYSTEMS LTD
    - 2024-07-01 14749192
    20 Old Bond Street, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-22 ~ 2024-06-28
    IIF 142 - Director → ME
    Person with significant control
    2023-03-22 ~ dissolved
    IIF 286 - Ownership of voting rights - 75% or more → OE
    IIF 286 - Right to appoint or remove directors → OE
    IIF 286 - Ownership of shares – 75% or more → OE
  • 11
    ATT WRLD LIMITED - now
    GENERIC 051 LTD
    - 2024-04-04 15176464 14921366... (more)
    Suite 2 34 Market Street, Atherton, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2023-09-30 ~ 2024-03-28
    IIF 153 - Director → ME
    Person with significant control
    2023-09-30 ~ 2024-03-28
    IIF 313 - Ownership of voting rights - 75% or more → OE
    IIF 313 - Ownership of shares – 75% or more → OE
    IIF 313 - Right to appoint or remove directors → OE
  • 12
    BASIL RETAIL LTD
    14868173
    142 Thornes Lane, Wakefield, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-15 ~ 2023-06-01
    IIF 83 - Director → ME
    Person with significant control
    2023-05-15 ~ 2023-06-01
    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
  • 13
    BFL GROUP LIMITED - now
    STARS UNDER LIMITED
    - 2024-04-12 15137137
    A1 4 Higher Swan Lane, Bolton, England
    Active Corporate (4 parents)
    Officer
    2023-09-13 ~ 2024-04-09
    IIF 25 - Director → ME
    Person with significant control
    2023-09-13 ~ 2024-04-09
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
  • 14
    BKRS WST LIMITED - now
    GENERIC 052 LTD
    - 2024-04-04 15161243 15161552... (more)
    Suite 2 34 Market Street, Atherton, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2023-09-25 ~ 2024-03-28
    IIF 21 - Director → ME
    Person with significant control
    2023-09-25 ~ 2024-03-28
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 15
    BRTL LTD - now
    JGSW LIMITED - 2024-05-20
    GENERIC 045 LTD
    - 2024-04-04 15318275 15318387... (more)
    277 Roundhay Road, Leeds, England
    Active Corporate (6 parents)
    Officer
    2023-11-30 ~ 2024-03-28
    IIF 112 - Director → ME
    Person with significant control
    2023-11-30 ~ 2024-03-28
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
  • 16
    BSPAR LTD - now
    ZZ S CHART LIMITED - 2024-05-20
    GENERIC 050 LTD
    - 2024-04-06 15354249 15217090... (more)
    277 Roundhay Road, Leeds, England
    Active Corporate (6 parents)
    Officer
    2023-12-15 ~ 2024-03-28
    IIF 94 - Director → ME
    Person with significant control
    2023-12-15 ~ 2024-03-28
    IIF 272 - Right to appoint or remove directors → OE
    IIF 272 - Ownership of voting rights - 75% or more → OE
    IIF 272 - Ownership of shares – 75% or more → OE
  • 17
    CARE FACILITIES ADMINISTRATION LTD - now
    BECOME RETAIL LTD
    - 2023-07-12 14864639
    142 Thornes Lane, Wakefield, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-05-12 ~ 2023-06-01
    IIF 67 - Director → ME
    Person with significant control
    2023-05-12 ~ 2023-06-01
    IIF 291 - Ownership of voting rights - 75% or more → OE
    IIF 291 - Right to appoint or remove directors → OE
    IIF 291 - Ownership of shares – 75% or more → OE
  • 18
    CAREERMKRS TEAM LTD - now
    AB REC LTD - 2024-03-30
    GENERIC 018 LTD
    - 2023-10-10 14950847 15613439... (more)
    4385, 14950847 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2023-06-21 ~ 2023-10-09
    IIF 96 - Director → ME
    Person with significant control
    2023-06-21 ~ 2023-10-09
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
  • 19
    CHAMPNS LIMITED - now
    DY KDS LIMITED - 2024-04-25
    GENERIC 053 LTD
    - 2024-04-04 15161234 15161552... (more)
    Suite 2 34 Market Street, Atherton, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2023-09-25 ~ 2024-03-28
    IIF 30 - Director → ME
    Person with significant control
    2023-09-25 ~ 2024-03-28
    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
    CHOCOB TEAM LTD - now
    GENERIC 084 LTD
    - 2024-09-03 15587050 14930670... (more)
    The Limes, Bayshill Road, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2024-03-23 ~ 2024-08-28
    IIF 78 - Director → ME
    Person with significant control
    2024-03-23 ~ 2024-08-28
    IIF 303 - Ownership of voting rights - 75% or more → OE
    IIF 303 - Right to appoint or remove directors → OE
    IIF 303 - Ownership of shares – 75% or more → OE
  • 21
    CJS INTERNAL ADMINISTRATION LTD - now
    GENERIC 077 LTD
    - 2024-05-14 15576384 15217090... (more)
    Ground Floor No 1 Great Central Square, Vaughan Way, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2024-03-19 ~ 2024-05-10
    IIF 60 - Director → ME
    Person with significant control
    2024-03-19 ~ 2024-05-10
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Right to appoint or remove directors → OE
  • 22
    CORE ASSET BENEFITS LIMITED - now
    STELLAR ACHIEVEMENTS LTD
    - 2023-09-19 14742239
    TNT DATA LTD
    - 2023-06-22 14742239
    277 Roundhay Road, Leeds, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2023-03-20 ~ 2023-06-23
    IIF 88 - Director → ME
    Person with significant control
    2023-03-20 ~ 2023-06-23
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - Ownership of shares – 75% or more → OE
    IIF 293 - Right to appoint or remove directors → OE
  • 23
    COREWARDS LTD - now
    GENERIC 022 LTD
    - 2023-11-03 15004296 14957312... (more)
    142 Thornes Lane, Wakefield, England
    Active Corporate (5 parents)
    Officer
    2023-07-14 ~ 2023-11-02
    IIF 42 - Director → ME
    Person with significant control
    2023-07-14 ~ 2023-11-02
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Ownership of shares – 75% or more → OE
  • 24
    CRYSTAL CLEAR BENEFITS LTD
    15157724
    Digitery Business Centre Ltd Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-23 ~ 2023-11-03
    IIF 19 - Director → ME
    Person with significant control
    2023-09-23 ~ 2023-11-03
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of shares – 75% or more → OE
  • 25
    CWCARD LTD
    - now 15587012
    GENERIC 083 LTD
    - 2024-08-28 15587012 14913254... (more)
    The Limes, Bayshill Road, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2024-03-23 ~ 2024-08-28
    IIF 76 - Director → ME
    Person with significant control
    2024-03-23 ~ 2024-08-28
    IIF 304 - Ownership of voting rights - 75% or more → OE
    IIF 304 - Right to appoint or remove directors → OE
    IIF 304 - Ownership of shares – 75% or more → OE
  • 26
    DFR SUPPORT LTD - now
    DF SUPPORT LTD
    - 2023-10-19 14957269
    GENERIC 019 LTD
    - 2023-10-10 14957269 14921366... (more)
    277 Roundhay Road, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2023-06-23 ~ 2023-10-10
    IIF 48 - Director → ME
    Person with significant control
    2023-06-23 ~ 2023-10-10
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – 75% or more → OE
  • 27
    DOT REWARDS LTD - now
    CHMPNS LIMITED - 2024-04-25
    GENERIC 040 LTD
    - 2024-04-04 15316574 15217090... (more)
    277 Roundhay Road, Leeds, England
    Active Corporate (7 parents)
    Officer
    2023-11-29 ~ 2024-03-28
    IIF 92 - Director → ME
    Person with significant control
    2023-11-29 ~ 2024-03-28
    IIF 254 - Right to appoint or remove directors → OE
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
  • 28
    DRV TLNT LIMITED - now
    GENERIC 055 LTD
    - 2024-04-04 15161543 15161234... (more)
    Suite 2 34 Market Street, Atherton, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2023-09-25 ~ 2024-03-28
    IIF 23 - Director → ME
    Person with significant control
    2023-09-25 ~ 2024-03-28
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
  • 29
    DYNAMIX ADMIN LTD
    - now 14748965
    KRT TECH LTD
    - 2024-07-01 14748965
    20 Old Bond Street, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-22 ~ 2024-06-28
    IIF 145 - Director → ME
    Person with significant control
    2023-03-22 ~ dissolved
    IIF 288 - Ownership of shares – 75% or more → OE
    IIF 288 - Ownership of voting rights - 75% or more → OE
    IIF 288 - Right to appoint or remove directors → OE
  • 30
    EDUGRP LTD
    - now 15216803
    CUE SRVCS LTD
    - 2025-02-04 15216803
    GENERIC 066 LTD
    - 2024-06-26 15216803 15161552... (more)
    277 Roundhay Road, Leeds, England
    Active Corporate (5 parents)
    Officer
    2023-10-17 ~ 2024-06-25
    IIF 151 - Director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 307 - Right to appoint or remove directors → OE
    IIF 307 - Ownership of voting rights - 75% or more → OE
    IIF 307 - Ownership of shares – 75% or more → OE
  • 31
    EE ADMINISTRATION LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-01-07
    B4 RETAIL LTD
    - 2023-09-06 14868650
    Suite One Peel Mill, Commercial Street, Morley, West Yorkshire
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2023-05-15 ~ 2023-06-15
    IIF 50 - Director → ME
    Person with significant control
    2023-05-15 ~ 2023-06-15
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 32
    EE HOSPITALITY LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-07-15
    Commencement of winding up on 2025-10-15
    STRATEGIC RETAIL LTD
    - 2023-09-07 14868671
    The Limes, Bayshill Road, Cheltenham, England
    Liquidation Corporate (5 parents, 10 offsprings)
    Officer
    2023-05-15 ~ 2023-06-15
    IIF 82 - Director → ME
    Person with significant control
    2023-05-15 ~ 2023-06-15
    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
  • 33
    EFFICIENT OPERATIONS MANAGEMENT LIMITED - now
    STELLAR PERFORMANCE LTD
    - 2023-09-19 14742201
    LNX DATA LTD
    - 2023-06-22 14742201
    277 Roundhay Road, Leeds, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2023-03-20 ~ 2023-06-23
    IIF 70 - Director → ME
    Person with significant control
    2023-03-20 ~ 2023-06-23
    IIF 294 - Right to appoint or remove directors → OE
    IIF 294 - Ownership of shares – 75% or more → OE
    IIF 294 - Ownership of voting rights - 75% or more → OE
  • 34
    ENGAGE CONSTRUCTION STAFF BENEFITS LTD
    14937667
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-15 ~ 2023-07-23
    IIF 36 - Director → ME
    Person with significant control
    2023-06-15 ~ 2023-07-23
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 35
    ENGAGE PARTNERS STAFF BENEFITS LTD
    14937854
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2023-06-15 ~ 2023-07-23
    IIF 4 - Director → ME
    Person with significant control
    2023-06-15 ~ 2023-07-23
    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
  • 36
    ENIGMA PROFESSIONAL LTD
    15318422
    34 Market Street, Atherton, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-30 ~ 2024-03-25
    IIF 115 - Director → ME
    Person with significant control
    2023-11-30 ~ 2024-03-25
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 37
    EPAYME REWARDS LTD - now
    PRO SPV 10 LTD
    - 2023-07-28 14786932 14751957... (more)
    4th Floor 14 Museum Place, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2023-04-08 ~ 2023-05-31
    IIF 47 - Director → ME
    Person with significant control
    2023-04-08 ~ 2023-05-31
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 38
    EPIC SHIFT INNOVATIONS LIMITED
    - now 15313539
    15313539 LIMITED
    - 2024-03-30 15313539
    GENERIC 034 LTD
    - 2024-03-23 15313539 14930670... (more)
    West One Business Village Emily Street, Kingston Upon, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-28 ~ 2024-04-15
    IIF 89 - Director → ME
    Person with significant control
    2023-11-28 ~ 2024-04-15
    IIF 269 - Ownership of shares – 75% or more → OE
    IIF 269 - Right to appoint or remove directors → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
  • 39
    EQUIMERGE SOLUTIONS LTD
    - now 14748809
    YNX SYSTEMS LTD
    - 2024-06-14 14748809
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (2 parents)
    Officer
    2023-03-22 ~ 2024-06-17
    IIF 144 - Director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Right to appoint or remove directors → OE
  • 40
    ERGSG LTD - now
    GENERIC 037 LTD
    - 2024-06-13 15316454 15216879... (more)
    Suite 3 34 Market Street, Atherton, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-29 ~ 2024-06-10
    IIF 61 - Director → ME
    Person with significant control
    2023-11-29 ~ 2024-06-10
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of shares – 75% or more → OE
  • 41
    FDRS REWARDS LTD - now
    VBR PL TRNC LTD
    - 2024-09-11 15034669
    GENERIC 027 LTD
    - 2023-12-18 15034669 14957312... (more)
    A1 4 Higher Swan Lane, Bolton, England
    Dissolved Corporate (4 parents)
    Officer
    2023-07-28 ~ 2023-12-18
    IIF 93 - Director → ME
    Person with significant control
    2023-07-28 ~ 2023-12-18
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of shares – 75% or more → OE
  • 42
    FGH SECURE LTD - now
    GENERIC 010 LTD
    - 2023-12-08 14913419 14921366... (more)
    277 Roundhay Road, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2023-06-05 ~ 2023-09-21
    IIF 58 - Director → ME
    Person with significant control
    2023-06-05 ~ 2023-09-21
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
  • 43
    FLEET REWARDS LTD - now
    GENERIC 078 LTD
    - 2024-06-01 15586497 15217090... (more)
    The Limes, Bayshill Road, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2024-03-23 ~ 2024-05-28
    IIF 57 - Director → ME
    Person with significant control
    2024-03-23 ~ 2024-05-28
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
  • 44
    FLUXBEAM SERVICES LTD
    15306115
    30 Willow Street, Office 2, Accrington, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-23 ~ 2024-02-29
    IIF 110 - Director → ME
    Person with significant control
    2023-11-23 ~ 2024-02-29
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Ownership of shares – 75% or more → OE
  • 45
    FRC TEAM LTD - now
    GENERIC 085 LTD
    - 2024-08-29 15587137 15216124... (more)
    The Limes, Bayshill Road, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2024-03-23 ~ 2024-08-28
    IIF 77 - Director → ME
    Person with significant control
    2024-03-23 ~ 2024-08-28
    IIF 305 - Ownership of shares – 75% or more → OE
    IIF 305 - Ownership of voting rights - 75% or more → OE
    IIF 305 - Right to appoint or remove directors → OE
  • 46
    FUSION CREST INNOVATIONS LIMITED
    - now 15137122
    BENNY AND MAYA LIMITED
    - 2024-03-23 15137122
    2 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-13 ~ 2024-04-25
    IIF 27 - Director → ME
    Person with significant control
    2023-09-13 ~ 2024-04-25
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of shares – 75% or more → OE
  • 47
    GENERIC 002 LTD
    14911990 14913254... (more)
    Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-02 ~ 2023-08-28
    IIF 98 - Director → ME
    Person with significant control
    2023-06-02 ~ 2023-08-28
    IIF 319 - Ownership of voting rights - 75% or more → OE
    IIF 319 - Right to appoint or remove directors → OE
    IIF 319 - Ownership of shares – 75% or more → OE
  • 48
    GENERIC 009 LTD
    14913385 15318387... (more)
    Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-05 ~ 2023-08-28
    IIF 156 - Director → ME
    Person with significant control
    2023-06-05 ~ 2023-08-28
    IIF 320 - Ownership of voting rights - 75% or more → OE
    IIF 320 - Ownership of shares – 75% or more → OE
    IIF 320 - Right to appoint or remove directors → OE
  • 49
    GENERIC 011 LTD
    14921366 14930670... (more)
    277 Roundhay Road, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2023-06-07 ~ 2023-09-21
    IIF 16 - Director → ME
    Person with significant control
    2023-06-07 ~ 2023-09-21
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 50
    GENERIC 012 LTD
    14921468 14921366... (more)
    277 Roundhay Road, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2023-06-07 ~ 2023-09-21
    IIF 119 - Director → ME
    Person with significant control
    2023-06-07 ~ 2023-09-21
    IIF 314 - Right to appoint or remove directors → OE
    IIF 314 - Ownership of voting rights - 75% or more → OE
    IIF 314 - Ownership of shares – 75% or more → OE
  • 51
    GENERIC 013 LTD
    14921605 14921366... (more)
    277 Roundhay Road, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2023-06-07 ~ 2023-09-21
    IIF 114 - Director → ME
    Person with significant control
    2023-06-07 ~ 2023-09-21
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Ownership of shares – 75% or more → OE
    IIF 260 - Right to appoint or remove directors → OE
  • 52
    GENERIC 041 LTD
    15316664 14921366... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-29 ~ 2025-04-09
    IIF 121 - Director → ME
    Person with significant control
    2023-11-29 ~ 2025-04-09
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Right to appoint or remove directors → OE
    IIF 265 - Ownership of shares – 75% or more → OE
  • 53
    GENERIC 042 LTD
    15316752 15316574... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-29 ~ 2025-03-27
    IIF 122 - Director → ME
    Person with significant control
    2023-11-29 ~ 2025-03-27
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Ownership of shares – 75% or more → OE
  • 54
    GENERIC 043 LTD
    15316735 15161234... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-29 ~ 2025-03-27
    IIF 111 - Director → ME
    Person with significant control
    2023-11-29 ~ 2025-03-27
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Right to appoint or remove directors → OE
    IIF 263 - Ownership of shares – 75% or more → OE
  • 55
    GENERIC 062 LTD
    15215679 15215704... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-17 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2023-10-17 ~ dissolved
    IIF 270 - Right to appoint or remove directors → OE
    IIF 270 - Ownership of shares – 75% or more → OE
    IIF 270 - Ownership of voting rights - 75% or more → OE
  • 56
    GENERIC 068 LTD
    15216923 15215704... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-17 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2023-10-17 ~ dissolved
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
  • 57
    GENERIC 069 LTD
    15216962 14957269... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-17 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2023-10-17 ~ dissolved
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
  • 58
    GENERIC 070 LTD
    15217090 14957312... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-17 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2023-10-17 ~ dissolved
    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
  • 59
    GENERIC 071 LTD
    15234207 14921366... (more)
    20 Ridge Row, Burnley, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-25 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2023-10-25 ~ dissolved
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
    IIF 277 - Ownership of shares – 75% or more → OE
  • 60
    GENERIC 072 LTD
    15234262 15217090... (more)
    20 Ridge Row, Burnley, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-25 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2023-10-25 ~ dissolved
    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
  • 61
    GENERIC 075 LTD
    15234281 15217090... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-25 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2023-10-25 ~ dissolved
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of shares – 75% or more → OE
  • 62
    GENERIC 076 LTD
    - now 15135341 15217090... (more)
    COREWARDS LTD
    - 2023-10-31 15135341 15004296
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-13 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2023-09-13 ~ dissolved
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
  • 63
    GENERIC 080 LTD
    15586875 15217090... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-03-23 ~ 2025-03-27
    IIF 22 - Director → ME
    Person with significant control
    2024-03-23 ~ 2025-03-27
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 64
    GENERIC 081 LTD
    15587400 14921366... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-03-23 ~ 2025-03-27
    IIF 101 - Director → ME
    Person with significant control
    2024-03-23 ~ 2025-03-27
    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
  • 65
    GENERIC 087 LTD
    15696792 15587137... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-04-30 ~ 2025-03-27
    IIF 113 - Director → ME
    Person with significant control
    2024-04-30 ~ 2025-03-27
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
  • 66
    GENERIC 088 LTD
    15701703 14950847... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-05-03 ~ 2025-03-27
    IIF 126 - Director → ME
    Person with significant control
    2024-05-03 ~ 2025-03-27
    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
  • 67
    GENERIC 089 LTD
    15701828 15587012... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-05-03 ~ 2025-03-27
    IIF 100 - Director → ME
    Person with significant control
    2024-05-03 ~ 2025-03-27
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 68
    GENERIC 090 LTD
    15743039 14957312... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-05-26 ~ 2025-03-27
    IIF 106 - Director → ME
    Person with significant control
    2024-05-26 ~ 2025-03-27
    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
  • 69
    GENERIC 091 LTD
    15743119 15822438... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-05-26 ~ 2025-03-27
    IIF 131 - Director → ME
    Person with significant control
    2024-05-26 ~ 2025-03-27
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
    IIF 256 - Ownership of shares – 75% or more → OE
  • 70
    GENERIC 092 LTD
    15756340 15743039... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-06-02 ~ 2025-03-27
    IIF 129 - Director → ME
    Person with significant control
    2024-06-02 ~ 2025-03-27
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
  • 71
    GENERIC 093 LTD
    15756437 14913254... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-06-02 ~ 2025-03-27
    IIF 118 - Director → ME
    Person with significant control
    2024-06-02 ~ 2025-03-27
    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
  • 72
    GENERIC 094 LTD
    15821954 14930670... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-05 ~ 2025-03-27
    IIF 109 - Director → ME
    Person with significant control
    2024-07-05 ~ 2025-03-27
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
  • 73
    GENERIC 095 LTD
    15822223 14913155... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-05 ~ 2025-03-27
    IIF 127 - Director → ME
    Person with significant control
    2024-07-05 ~ 2025-03-27
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
    IIF 252 - Ownership of shares – 75% or more → OE
  • 74
    GENERIC 096 LTD
    15822356 15822438... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-05 ~ 2025-03-27
    IIF 104 - Director → ME
    Person with significant control
    2024-07-05 ~ 2025-03-27
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 75
    GENERIC 097 LTD
    15822438 15316454... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-05 ~ 2025-03-27
    IIF 103 - Director → ME
    Person with significant control
    2024-07-05 ~ 2025-03-27
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Ownership of shares – 75% or more → OE
  • 76
    GFC PAYROLL BARNS LIMITED - now
    GENERIC 021 LTD
    - 2023-10-26 15004189 14921366... (more)
    314 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (7 parents)
    Officer
    2023-07-14 ~ 2023-10-25
    IIF 29 - Director → ME
    Person with significant control
    2023-07-14 ~ 2023-10-25
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 77
    GH JEWELLERY LTD
    13980789
    63-66 Hatton Garden, 5th Floor Suite, London, England
    Active Corporate (1 parent)
    Officer
    2022-03-16 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2022-03-16 ~ now
    IIF 312 - Right to appoint or remove directors → OE
    IIF 312 - Ownership of shares – 75% or more → OE
  • 78
    GP APO LTD - now
    GENERIC 028 LTD
    - 2023-12-29 15034679 14957312... (more)
    4385, 15034679 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2023-07-28 ~ 2023-12-19
    IIF 53 - Director → ME
    Person with significant control
    2023-07-28 ~ 2023-12-19
    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
  • 79
    GP BR LTD - now
    GENERIC 025 LTD
    - 2023-12-08 15004415 15161543... (more)
    160 Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2023-07-14 ~ 2023-12-06
    IIF 8 - Director → ME
    Person with significant control
    2023-07-14 ~ 2023-12-06
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more → OE
  • 80
    GP BSPAR LTD - now
    GENERIC 026 LTD
    - 2023-12-09 15034503 15161552... (more)
    160 Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2023-07-28 ~ 2023-12-07
    IIF 59 - Director → ME
    Person with significant control
    2023-07-28 ~ 2023-12-07
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Ownership of shares – 75% or more → OE
  • 81
    GP CHB LTD
    14930034
    30 Willow Street, Accrington, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-12 ~ 2023-07-10
    IIF 120 - Director → ME
    Person with significant control
    2023-06-12 ~ 2023-07-10
    IIF 262 - Ownership of voting rights - 75% or more → OE
    IIF 262 - Right to appoint or remove directors → OE
    IIF 262 - Ownership of shares – 75% or more → OE
  • 82
    GP EHL LTD - now
    PRO SPV 7 LTD
    - 2023-05-26 14783943 14751862... (more)
    160 Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2023-04-06 ~ 2023-05-24
    IIF 74 - Director → ME
    Person with significant control
    2023-04-06 ~ 2023-05-24
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Right to appoint or remove directors → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
  • 83
    GP ERGOS LTD - now
    GP HOSONE LTD
    - 2023-10-05 14908288
    160 Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2023-06-01 ~ 2023-07-18
    IIF 63 - Director → ME
    Person with significant control
    2023-06-01 ~ 2023-07-18
    IIF 273 - Right to appoint or remove directors → OE
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Ownership of shares – 75% or more → OE
  • 84
    GP HATC LTD - now
    GP HOSTWO LTD
    - 2023-10-28 14908437
    160 Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-01 ~ 2023-07-18
    IIF 134 - Director → ME
    Person with significant control
    2023-06-01 ~ 2023-07-18
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Ownership of shares – 75% or more → OE
  • 85
    GP INSPIRING ON RECRUITMENT LTD - now
    PRO SPV 9 LTD
    - 2023-05-24 14785906 14751862... (more)
    160 Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2023-04-06 ~ 2023-05-23
    IIF 71 - Director → ME
    Person with significant control
    2023-04-06 ~ 2023-05-23
    IIF 284 - Ownership of shares – 75% or more → OE
    IIF 284 - Right to appoint or remove directors → OE
    IIF 284 - Ownership of voting rights - 75% or more → OE
  • 86
    GP INTERMEDIA LTD - now
    GENERIC 029 LTD
    - 2024-01-05 15034810 14957269... (more)
    4385, 15034810 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2023-07-28 ~ 2024-01-04
    IIF 3 - Director → ME
    Person with significant control
    2023-07-28 ~ 2024-01-04
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
  • 87
    GP INTERSEND LTD - now
    GENERIC 031 LTD
    - 2024-01-05 15080838 14921366... (more)
    160 Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2023-08-18 ~ 2024-01-04
    IIF 7 - Director → ME
    Person with significant control
    2023-08-18 ~ 2024-01-04
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Ownership of shares – 75% or more → OE
  • 88
    GP TDS LTD
    - now 15004349
    GENERIC 023 LTD
    - 2023-11-02 15004349 14957312... (more)
    4385, 15004349 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2023-07-14 ~ 2023-11-02
    IIF 2 - Director → ME
    Person with significant control
    2023-07-14 ~ 2023-11-02
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 89
    GRKB LTD - now
    IND INS LIMITED - 2024-05-02
    GENERIC 044 LTD
    - 2024-04-04 15316788 14930670... (more)
    277 Roundhay Road, Leeds, England
    Active Corporate (7 parents)
    Officer
    2023-11-29 ~ 2024-03-28
    IIF 124 - Director → ME
    Person with significant control
    2023-11-29 ~ 2024-03-28
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
  • 90
    GS SUPP LTD - now
    GENERIC 016 LTD
    - 2023-09-30 14950281 14921366... (more)
    277 Roundhay Road, Leeds, England
    Active Corporate (7 parents)
    Officer
    2023-06-21 ~ 2023-09-28
    IIF 15 - Director → ME
    Person with significant control
    2023-06-21 ~ 2023-09-28
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 91
    GUUK BENEFITS LTD
    14921714
    4th Floor 14 Museum Place, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2023-06-07 ~ 2023-06-09
    IIF 117 - Director → ME
    Person with significant control
    2023-06-07 ~ 2023-06-09
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
  • 92
    GWPP LTD
    - now 14957312
    GENERIC 020 LTD
    - 2023-10-20 14957312 15217090... (more)
    Alexandra Gate Business Centre Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-23 ~ 2023-10-20
    IIF 32 - Director → ME
    Person with significant control
    2023-06-23 ~ 2023-10-20
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 93
    HBELL SOLUTIONS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-02-17
    Commencement of winding up on 2026-04-01
    MIND THE RAMP LTD - 2023-10-18
    PRO SPV 2 LTD
    - 2023-07-27 14751862 14783943... (more)
    Piccadilly Business Centre Unic C Aldow Enterprise Park, Blackett Street, Manchester, England
    Liquidation Corporate (6 parents)
    Officer
    2023-03-23 ~ 2023-07-25
    IIF 10 - Director → ME
    Person with significant control
    2023-03-23 ~ 2023-07-25
    IIF 298 - Ownership of voting rights - 75% or more → OE
    IIF 298 - Right to appoint or remove directors → OE
    IIF 298 - Ownership of shares – 75% or more → OE
  • 94
    HCP REWARDS LTD
    - now 15586684
    SH REWARDS LTD
    - 2025-03-25 15586684
    NK REWARDS LTD
    - 2024-11-12 15586684
    GENERIC 079 LTD
    - 2024-06-21 15586684 15217090... (more)
    314 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (6 parents)
    Officer
    2024-03-23 ~ 2024-06-18
    IIF 52 - Director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 267 - Ownership of shares – 75% or more → OE
    IIF 267 - Right to appoint or remove directors → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
  • 95
    HOSPITALITY GROWTH BENEFITS LTD - now
    MIND THE LAG LTD - 2023-11-22
    PRO SPV 1 LTD
    - 2023-07-26 14751957 14783935... (more)
    Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2023-03-23 ~ 2023-07-25
    IIF 73 - Director → ME
    Person with significant control
    2023-03-23 ~ 2023-07-25
    IIF 281 - Right to appoint or remove directors → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Ownership of shares – 75% or more → OE
  • 96
    HTWL LTD - now
    GENERIC 032 LTD
    - 2024-05-23 15313189 15316546... (more)
    Suite 3 34 Market Street, Atherton, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-28 ~ 2024-05-20
    IIF 51 - Director → ME
    Person with significant control
    2023-11-28 ~ 2024-05-20
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of shares – 75% or more → OE
  • 97
    GENERIC 007 LTD
    - 2023-07-14 14912115 15161553... (more)
    Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-02 ~ 2023-07-14
    IIF 49 - Director → ME
    Person with significant control
    2023-06-02 ~ 2023-07-14
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 98
    INE SP LTD - now
    GENERIC 005 LTD
    - 2023-07-14 14913155 14913254... (more)
    A1 4 Higher Swan Lane, Bolton, England
    Dissolved Corporate (6 parents)
    Officer
    2023-06-05 ~ 2023-07-13
    IIF 102 - Director → ME
    Person with significant control
    2023-06-05 ~ 2023-07-13
    IIF 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - Right to appoint or remove directors → OE
  • 99
    INFO SYSTEMS TECH LTD
    14758062
    20 Ridge Row, Burnley, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-25 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2023-03-25 ~ dissolved
    IIF 290 - Ownership of shares – 75% or more → OE
    IIF 290 - Ownership of voting rights - 75% or more → OE
    IIF 290 - Right to appoint or remove directors → OE
  • 100
    INNO GROWTH LIMITED
    15010052
    Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2023-07-18 ~ 2023-10-10
    IIF 39 - Director → ME
    Person with significant control
    2023-07-18 ~ 2023-10-10
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 101
    INTRMD LTD - now
    SNRGE LIMITED - 2024-05-18
    GENERIC 048 LTD
    - 2024-04-05 15318352 15316574... (more)
    Suite 3 34 Market Street, Atherton, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-30 ~ 2024-03-28
    IIF 5 - Director → ME
    Person with significant control
    2023-11-30 ~ 2024-03-28
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 102
    INTRSND LTD - now
    TR TAIL LIMITED - 2024-05-18
    GENERIC 049 LTD
    - 2024-04-06 15318387 15316574... (more)
    Suite 3 34 Market Street, Atherton, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-30 ~ 2024-03-28
    IIF 55 - Director → ME
    Person with significant control
    2023-11-30 ~ 2024-03-28
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
  • 103
    KETAMARIA LTD - now
    OSG THANK YOU LTD - 2023-09-28
    GENERIC 008 LTD
    - 2023-08-29 14913349 14913254... (more)
    Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
    Dissolved Corporate (4 parents)
    Officer
    2023-06-05 ~ 2023-08-28
    IIF 157 - Director → ME
    Person with significant control
    2023-06-05 ~ 2023-08-28
    IIF 322 - Ownership of voting rights - 75% or more → OE
    IIF 322 - Right to appoint or remove directors → OE
    IIF 322 - Ownership of shares – 75% or more → OE
  • 104
    LEGACY ASSET SERVICES LTD
    15157998
    Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-23 ~ 2023-11-03
    IIF 34 - Director → ME
    Person with significant control
    2023-09-23 ~ 2023-11-03
    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
  • 105
    LMBRS LIMITED - now
    GENERIC 056 LTD
    - 2024-04-04 15161552 15161553... (more)
    Suite 2 34 Market Street, Atherton, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2023-09-25 ~ 2024-03-28
    IIF 20 - Director → ME
    Person with significant control
    2023-09-25 ~ 2024-03-28
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 106
    LW CONDUCT LTD - now
    LW RETAIL LTD
    - 2023-10-20 14738842
    PRO PRO TECH LTD
    - 2023-05-23 14738842
    Office 3,digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
    Dissolved Corporate (6 parents)
    Officer
    2023-03-17 ~ 2023-05-22
    IIF 155 - Director → ME
    Person with significant control
    2023-03-17 ~ 2023-05-23
    IIF 318 - Ownership of shares – 75% or more → OE
    IIF 318 - Right to appoint or remove directors → OE
    IIF 318 - Ownership of voting rights - 75% or more → OE
  • 107
    M2G BENEFITS LTD - now
    UNIQUE CLEANING TEAM LTD - 2023-10-05
    INFA SP LTD - 2023-09-07
    GENERIC 004 LIMITED
    - 2023-07-14 14913266 14930670... (more)
    A1 4 Higher Swan Lane, Bolton, England
    Active Corporate (6 parents)
    Officer
    2023-06-05 ~ 2023-07-13
    IIF 137 - Director → ME
    Person with significant control
    2023-06-05 ~ 2023-07-13
    IIF 280 - Right to appoint or remove directors → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Ownership of shares – 75% or more → OE
  • 108
    MAGNEXO BENEFITS LTD
    15306083
    Office 1 30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-23 ~ 2024-02-28
    IIF 128 - Director → ME
    Person with significant control
    2023-11-23 ~ 2024-02-28
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
  • 109
    MAIN PORTFOLIO LTD - now
    PRIME PORTFOLIO PARTNERS LTD - 2024-02-20
    LETTERMATCH LTD
    - 2023-09-19 14832483
    RETAIL FIRST LTD
    - 2023-06-05 14832483
    6 St. Peters Street, St. Albans, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-04-27 ~ 2023-07-25
    IIF 81 - Director → ME
    Person with significant control
    2023-04-27 ~ 2023-07-25
    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
  • 110
    MANAGE MATTERS LTD
    - now 15144344
    LUMPY TRUFFLES LIMITED
    - 2024-07-02 15144344
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-09-18 ~ 2024-07-01
    IIF 38 - Director → ME
    Person with significant control
    2023-09-18 ~ dissolved
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 111
    MANCHESTER BULLION LTD
    15236372
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Officer
    2023-10-25 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 311 - Right to appoint or remove directors → OE
    IIF 311 - Ownership of shares – 75% or more → OE
    IIF 311 - Ownership of voting rights - 75% or more → OE
  • 112
    MOWEH LTD - now
    MOWO2 REWARDS LTD - 2024-10-25
    HED BENEFITS LTD - 2023-09-06
    PRO SPV 8 LTD
    - 2023-05-17 14783935 14751862... (more)
    The Limes, Bayshill Road, Cheltenham, England
    Active Corporate (6 parents)
    Officer
    2023-04-06 ~ 2023-05-16
    IIF 69 - Director → ME
    Person with significant control
    2023-04-06 ~ 2023-05-16
    IIF 297 - Ownership of voting rights - 75% or more → OE
    IIF 297 - Right to appoint or remove directors → OE
    IIF 297 - Ownership of shares – 75% or more → OE
  • 113
    MTS SUPPORT LTD
    - now 15216124
    GENERIC 065 LTD
    - 2024-06-26 15216124 15161741... (more)
    277 Roundhay Road, Leeds, England
    Active Corporate (5 parents)
    Officer
    2023-10-17 ~ 2024-06-25
    IIF 150 - Director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 308 - Ownership of shares – 75% or more → OE
    IIF 308 - Ownership of voting rights - 75% or more → OE
    IIF 308 - Right to appoint or remove directors → OE
  • 114
    N V SRVCS LTD - now
    HV COM 2 LTD
    - 2023-08-15 14913381 14912115... (more)
    GENERIC 006 LTD
    - 2023-07-14 14913381 15216803... (more)
    Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-05 ~ 2023-07-14
    IIF 158 - Director → ME
    Person with significant control
    2023-06-05 ~ 2023-07-14
    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
  • 115
    NEXASHERE LIMITED
    - now 15234276
    GENERIC 073 LTD
    - 2024-03-23 15234276 15217090... (more)
    West One Business Village Emily Street, Kingston Upon, Hull, England
    Dissolved Corporate (3 parents)
    Officer
    2023-10-25 ~ 2024-04-15
    IIF 64 - Director → ME
    Person with significant control
    2023-10-25 ~ 2024-04-15
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Right to appoint or remove directors → OE
  • 116
    NW FRST LIMITED - now
    GENERIC 057 LTD
    - 2024-04-04 15161553 15161552... (more)
    Suite 2 34 Market Street, Atherton, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2023-09-25 ~ 2024-03-28
    IIF 26 - Director → ME
    Person with significant control
    2023-09-25 ~ 2024-03-28
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 117
    OG EXEC TEAM LTD - now
    CHOCOB REWARDS LTD - 2023-11-20
    EE TWOSP LTD
    - 2023-09-07 14908061
    15 Neptune Court, Vanguard Way, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2023-06-01 ~ 2023-07-03
    IIF 66 - Director → ME
    Person with significant control
    2023-06-01 ~ 2023-07-04
    IIF 300 - Ownership of voting rights - 75% or more → OE
    IIF 300 - Ownership of shares – 75% or more → OE
    IIF 300 - Right to appoint or remove directors → OE
  • 118
    OG TEAM LTD - now
    EE ONESP LTD
    - 2023-09-06 14908118
    15 Neptune Court, Vanguard Way, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2023-06-01 ~ 2023-07-03
    IIF 65 - Director → ME
    Person with significant control
    2023-06-01 ~ 2023-07-04
    IIF 301 - Ownership of shares – 75% or more → OE
    IIF 301 - Right to appoint or remove directors → OE
    IIF 301 - Ownership of voting rights - 75% or more → OE
  • 119
    OK SUPPORT LTD - now
    OK RECRUITMENT HOSPITALITY LTD - 2023-10-10
    PRO PROCESS UK LTD
    - 2023-06-19 14738693
    4385, 14738693 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2023-03-17 ~ 2023-06-16
    IIF 164 - Director → ME
    Person with significant control
    2023-03-17 ~ 2023-06-16
    IIF 331 - Ownership of voting rights - 75% or more → OE
    IIF 331 - Right to appoint or remove directors → OE
    IIF 331 - Ownership of shares – 75% or more → OE
  • 120
    OMC GLOBAL SERVICES LTD
    - now 14778575
    PRO SPV 6 LTD
    - 2023-05-31 14778575 14751862... (more)
    Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
    Dissolved Corporate (4 parents)
    Officer
    2023-04-04 ~ 2023-05-31
    IIF 143 - Director → ME
    Person with significant control
    2023-04-04 ~ 2023-05-31
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 295 - Ownership of shares – 75% or more → OE
    IIF 295 - Right to appoint or remove directors → OE
  • 121
    OMC SERV LTD - now
    SMALL PORT LIMITED
    - 2024-04-14 15144277
    277 Roundhay Road, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2023-09-18 ~ 2024-04-11
    IIF 13 - Director → ME
    Person with significant control
    2023-09-18 ~ 2024-04-11
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 122
    ONE RETAIL SOLUTIONS LTD - now
    PRO SPV 5 LTD
    - 2023-04-25 14778287 14751862... (more)
    Digitery Business Centre Vantage Court, Riverside Way, Nelson, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-04-04 ~ 2023-04-24
    IIF 160 - Director → ME
    Person with significant control
    2023-04-04 ~ 2023-04-24
    IIF 326 - Ownership of voting rights - 75% or more → OE
    IIF 326 - Ownership of shares – 75% or more → OE
    IIF 326 - Right to appoint or remove directors → OE
  • 123
    ORIA STRATEGY LTD - now
    CONDORPEAK LTD - 2026-01-14
    CONDORPEAK CONSULTING LIMITED
    - 2024-05-25 15141002
    GROSVENOR PALACE LIMITED
    - 2024-03-23 15141002
    117 High Street, Newhall, Swadlincote, England
    Active Corporate (3 parents)
    Officer
    2023-09-15 ~ 2024-04-18
    IIF 1 - Director → ME
    Person with significant control
    2023-09-15 ~ 2024-04-18
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 124
    OSG SECURITY THANK YOU LTD - now
    OSG THANK U LTD - 2023-10-06
    GENERIC 014 LTD
    - 2023-09-29 14930670 14950847... (more)
    277 Roundhay Road, Leeds, England
    Active Corporate (7 parents)
    Officer
    2023-06-12 ~ 2023-09-27
    IIF 18 - Director → ME
    Person with significant control
    2023-06-12 ~ 2023-09-27
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
  • 125
    PLENARO LTD
    - now 15034760
    GENERIC 030 LTD
    - 2024-06-11 15034760 15217090... (more)
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (2 parents)
    Officer
    2023-07-28 ~ 2024-06-17
    IIF 41 - Director → ME
    Person with significant control
    2023-07-28 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 126
    PPS LOG LTD - now
    OPTM K LIMITED - 2024-05-18
    GENERIC 046 LTD
    - 2024-04-05 15319438 15161552... (more)
    Suite 3 34 Market Street, Atherton, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-30 ~ 2024-03-28
    IIF 62 - Director → ME
    Person with significant control
    2023-11-30 ~ 2024-03-28
    IIF 274 - Right to appoint or remove directors → OE
    IIF 274 - Ownership of shares – 75% or more → OE
    IIF 274 - Ownership of voting rights - 75% or more → OE
  • 127
    PREMIER MGT LTD
    - now 15157921
    PREMIER MANGEMENT LTD
    - 2023-10-17 15157921
    Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-23 ~ 2023-11-03
    IIF 46 - Director → ME
    Person with significant control
    2023-09-23 ~ 2023-11-03
    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
  • 128
    PRO FIT BIZZ LIMITED
    15006812
    20 Ridge Row, Burnley, England
    Dissolved Corporate (3 parents)
    Officer
    2023-07-17 ~ 2023-10-10
    IIF 43 - Director → ME
    Person with significant control
    2023-07-17 ~ 2023-10-10
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of shares – 75% or more → OE
  • 129
    PRO FORMATIONS LIMITED
    14545805
    20 Ridge Row, Burnley, England
    Dissolved Corporate (2 parents)
    Officer
    2022-12-16 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-12-16 ~ dissolved
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 130
    PRO RAIN TECH LTD
    14758450
    Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-25 ~ 2024-01-11
    IIF 159 - Director → ME
    Person with significant control
    2023-03-25 ~ 2024-01-11
    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
  • 131
    PRO SPV 3 LTD
    14753135 14751862... (more)
    20 Ridge Row, Burnley, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-23 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 285 - Ownership of shares – 75% or more → OE
    IIF 285 - Right to appoint or remove directors → OE
    IIF 285 - Ownership of voting rights - 75% or more → OE
  • 132
    PROGIFI MANAGEMENT LTD
    15306087
    Office 1 30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-23 ~ 2024-03-01
    IIF 95 - Director → ME
    Person with significant control
    2023-11-23 ~ 2024-03-01
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
  • 133
    RED OAK INNOVATIONS LIMITED
    - now 15313179
    GENERIC 033 LTD
    - 2024-03-23 15313179 15161234... (more)
    Ngi Nottingham Offices, Gothic House,barker Gate, Nottingham, England
    Dissolved Corporate (3 parents)
    Officer
    2023-11-28 ~ 2024-03-28
    IIF 108 - Director → ME
    Person with significant control
    2023-11-28 ~ 2024-03-28
    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
  • 134
    REELIO MANAGEMENT LTD
    15306184
    30 Willow St, Office 2, Accrington, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-23 ~ 2024-03-11
    IIF 91 - Director → ME
    Person with significant control
    2023-11-23 ~ 2024-03-12
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
  • 135
    RETAINED FACILITIES LIMITED
    15318478
    34 Market Street, Atherton, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-30 ~ 2024-03-25
    IIF 99 - Director → ME
    Person with significant control
    2023-11-30 ~ 2024-03-25
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Right to appoint or remove directors → OE
    IIF 264 - Ownership of shares – 75% or more → OE
  • 136
    SAPPHIRE SKY INNOVATIONS LIMITED
    - now 15234246
    GENERIC 074 LTD
    - 2024-03-23 15234246 14930670... (more)
    Ngi Nottingham Offices, Gothic House,barker Gate, Nottingham, England
    Dissolved Corporate (3 parents)
    Officer
    2023-10-25 ~ 2024-03-28
    IIF 138 - Director → ME
    Person with significant control
    2023-10-25 ~ 2024-03-28
    IIF 279 - Ownership of shares – 75% or more → OE
    IIF 279 - Right to appoint or remove directors → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
  • 137
    SHAPEVER LTD - now
    THE WA SUPPORT LTD - 2023-09-28
    HV COM 1 LTD
    - 2023-07-24 14913254 14913381... (more)
    GENERIC 003 LTD
    - 2023-07-14 14913254 15161234... (more)
    Digitery Business Centre Vantage Court,riverside Way, Barrowford, Nelson, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-05 ~ 2023-07-14
    IIF 86 - Director → ME
    Person with significant control
    2023-06-05 ~ 2023-07-14
    IIF 327 - Ownership of shares – 75% or more → OE
    IIF 327 - Right to appoint or remove directors → OE
    IIF 327 - Ownership of voting rights - 75% or more → OE
  • 138
    SING RETAIL UK LTD
    14833405
    Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England
    Dissolved Corporate (3 parents)
    Officer
    2023-04-28 ~ 2024-01-10
    IIF 85 - Director → ME
    Person with significant control
    2023-04-28 ~ 2024-01-10
    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
  • 139
    SKYLOOM MANAGEMENT LTD - now
    GENERIC 036 LTD
    - 2024-05-23 15316202 15822356... (more)
    Unit A 82 James Carter Road, Mildenhall Industrial Estate, Suffolk, England
    Active Corporate (3 parents)
    Officer
    2023-11-29 ~ 2024-05-20
    IIF 105 - Director → ME
    Person with significant control
    2023-11-29 ~ 2024-05-20
    IIF 257 - Right to appoint or remove directors → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Ownership of shares – 75% or more → OE
  • 140
    SOURCEPAY360 LTD - now
    GENERIC 063 LTD
    - 2024-04-23 15216569 15215679... (more)
    277 Roundhay Road, Leeds, England
    Active Corporate (5 parents)
    Officer
    2023-10-17 ~ 2024-04-22
    IIF 147 - Director → ME
    Person with significant control
    2023-10-17 ~ 2024-04-22
    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
  • 141
    STM GRP BENEFITS LTD
    - now 14911757
    GENERIC 001 LTD
    - 2023-07-06 14911757 14921366... (more)
    Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
    Dissolved Corporate (6 parents)
    Officer
    2023-06-02 ~ 2023-07-07
    IIF 162 - Director → ME
    Person with significant control
    2023-06-02 ~ 2023-07-07
    IIF 329 - Ownership of voting rights - 75% or more → OE
    IIF 329 - Ownership of shares – 75% or more → OE
    IIF 329 - Right to appoint or remove directors → OE
  • 142
    STRATEGIC REALITY MANAGEMENT LTD
    15157773
    Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-23 ~ 2023-11-03
    IIF 24 - Director → ME
    Person with significant control
    2023-09-23 ~ 2023-11-03
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
  • 143
    STRATEGIC RETAIL NETWORKS LTD - now
    PRO SPV 4 LTD
    - 2023-04-25 14777364 14751862... (more)
    Digitery Business Centre Vantage Court, Riverside Way, Nelson, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-04-03 ~ 2023-04-24
    IIF 161 - Director → ME
    Person with significant control
    2023-04-03 ~ 2023-04-24
    IIF 325 - Ownership of shares – 75% or more → OE
    IIF 325 - Right to appoint or remove directors → OE
    IIF 325 - Ownership of voting rights - 75% or more → OE
  • 144
    SYNTIQ LTD
    - now 15136997
    CA&DY REWARDS LTD
    - 2024-04-26 15136997
    12 Station Street, Eastbourne, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2023-09-13 ~ 2024-05-02
    IIF 28 - Director → ME
    Person with significant control
    2023-09-13 ~ 2024-05-02
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 145
    TEVL TECH LTD
    14758184
    Digitery Business Centre Ltd Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-25 ~ 2024-01-09
    IIF 154 - Director → ME
    Person with significant control
    2023-03-25 ~ 2024-01-09
    IIF 315 - Ownership of shares – 75% or more → OE
    IIF 315 - Ownership of voting rights - 75% or more → OE
    IIF 315 - Right to appoint or remove directors → OE
  • 146
    TEVLON SYSTEMS LTD
    14758044
    Digitery Bussiness Centre Vantage Court, Riverside Way, Barrowford, Nelson , Burnley, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-25 ~ 2024-01-29
    IIF 163 - Director → ME
    Person with significant control
    2023-03-25 ~ 2024-01-29
    IIF 330 - Ownership of shares – 75% or more → OE
    IIF 330 - Ownership of voting rights - 75% or more → OE
    IIF 330 - Right to appoint or remove directors → OE
  • 147
    TFH REWARDS LTD - now
    PHNT LIMITED - 2024-04-25
    GENERIC 047 LTD
    - 2024-04-05 15318317 15161553... (more)
    277 Roundhay Road, Leeds, England
    Active Corporate (7 parents)
    Officer
    2023-11-30 ~ 2024-03-28
    IIF 123 - Director → ME
    Person with significant control
    2023-11-30 ~ 2024-03-28
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
  • 148
    TH VP LIMITED - now
    GENERIC 058 LTD
    - 2024-04-04 15161583 15161552... (more)
    Suite 2 34 Market Street, Atherton, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2023-09-25 ~ 2024-03-28
    IIF 37 - Director → ME
    Person with significant control
    2023-09-25 ~ 2024-03-28
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 149
    TI EXPERTS LTD - now
    PRO BLULLET LTD
    - 2023-04-11 14732528
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-03-15 ~ 2023-04-06
    IIF 87 - Director → ME
    Person with significant control
    2023-03-15 ~ 2023-04-06
    IIF 259 - Right to appoint or remove directors → OE
    IIF 259 - Ownership of shares – 75% or more → OE
    IIF 259 - Ownership of voting rights - 75% or more → OE
  • 150
    TI PROFESSIONAL SOLUTIONS LTD - now
    PRO INFORMATION LTD
    - 2023-04-11 14732634
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-03-15 ~ 2023-04-06
    IIF 166 - Director → ME
    Person with significant control
    2023-03-15 ~ 2023-04-06
    IIF 332 - Right to appoint or remove directors → OE
    IIF 332 - Ownership of shares – 75% or more → OE
    IIF 332 - Ownership of voting rights - 75% or more → OE
  • 151
    TOP MAGIC LIMITED - now
    TI ENGAGEMENT LTD - 2023-06-07
    PRO IT SYSTEMS LTD
    - 2023-04-11 14732082
    Midsummer Court, 314 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2023-03-15 ~ 2023-04-06
    IIF 165 - Director → ME
    Person with significant control
    2023-03-15 ~ 2023-04-06
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Ownership of shares – 75% or more → OE
    IIF 282 - Right to appoint or remove directors → OE
  • 152
    TPC SUPPORT LTD - now
    GENERIC 061 LTD
    - 2024-03-16 15215704 14921366... (more)
    277 Roundhay Road, Leeds, England
    Active Corporate (8 parents)
    Officer
    2023-10-17 ~ 2024-03-12
    IIF 149 - Director → ME
    Person with significant control
    2023-10-17 ~ 2024-03-12
    IIF 306 - Ownership of shares – 75% or more → OE
    IIF 306 - Right to appoint or remove directors → OE
    IIF 306 - Ownership of voting rights - 75% or more → OE
  • 153
    TPRL SERVICES LTD
    - now 15216879
    GENERIC 067 LTD
    - 2024-07-16 15216879 15215704... (more)
    277 Roundhay Road, Leeds, England
    Active Corporate (3 parents)
    Officer
    2023-10-17 ~ 2024-07-15
    IIF 148 - Director → ME
    Person with significant control
    2023-10-17 ~ now
    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
  • 154
    UNDI SERVICES LTD
    - now 15316546
    GENERIC 039 LTD
    - 2024-07-05 15316546 15318387... (more)
    The Limes, Bayshill Road, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2023-11-29 ~ 2024-07-04
    IIF 54 - Director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
  • 155
    VANGUARD PRINCIPAL LIMITED - now
    BLACK HIBISCUS LIMITED - 2026-01-14
    BLACK HIBISCUS VENTURES LIMITED
    - 2024-04-23 15316500
    GENERIC 038 LTD
    - 2024-03-23 15316500 15316546... (more)
    117 High Street, Newhall, Swadlincote, England
    Active Corporate (3 parents)
    Officer
    2023-11-29 ~ 2024-04-18
    IIF 6 - Director → ME
    Person with significant control
    2023-11-29 ~ 2024-04-18
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Ownership of shares – 75% or more → OE
  • 156
    VANTAGE RETAIL LTD
    14833450
    Digitery Business Centre Vanatage Court, Riverside Way, Barrowford, Nelson, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-28 ~ 2023-07-07
    IIF 84 - Director → ME
    Person with significant control
    2023-04-28 ~ 2023-07-07
    IIF 316 - Ownership of shares – 75% or more → OE
    IIF 316 - Ownership of voting rights - 75% or more → OE
    IIF 316 - Right to appoint or remove directors → OE
  • 157
    VBR REWARDS LTD - now
    GENERIC 024 LTD
    - 2023-11-10 15004431 14930670... (more)
    A1 4 Higher Swan Lane, Bolton, England
    Dissolved Corporate (5 parents)
    Officer
    2023-07-14 ~ 2023-11-09
    IIF 33 - Director → ME
    Person with significant control
    2023-07-14 ~ 2023-11-09
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
  • 158
    VEN SEC LTD - now
    SRP TEAM LTD
    - 2024-04-13 15136896
    277 Roundhay Road, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2023-09-13 ~ 2024-04-10
    IIF 12 - Director → ME
    Person with significant control
    2023-09-13 ~ 2024-04-10
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 159
    VISTA PEAK LIMITED
    - now 15137207
    CASTELLO ISLAND LIMITED
    - 2024-03-23 15137207
    2 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-13 ~ 2024-04-25
    IIF 132 - Director → ME
    Person with significant control
    2023-09-13 ~ 2024-04-25
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Ownership of shares – 75% or more → OE
  • 160
    WA SUPP LTD - now
    GENERIC 015 LIMITED
    - 2023-09-29 14930852 14921366... (more)
    277 Roundhay Road, Leeds, England
    Active Corporate (7 parents)
    Officer
    2023-06-12 ~ 2023-09-27
    IIF 40 - Director → ME
    Person with significant control
    2023-06-12 ~ 2023-09-27
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
  • 161
    WPP ADMINISTRATION LTD - now
    PRO TIME LINE LTD - 2023-07-21
    PRO LINE TECH LTD
    - 2023-04-28 14736434
    Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-17 ~ 2023-04-26
    IIF 68 - Director → ME
    Person with significant control
    2023-03-17 ~ 2023-04-26
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Right to appoint or remove directors → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
  • 162
    WPP FAIRPAY LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-06-18
    Commencement of winding up on 2025-08-06
    PRO FORM SHOP LIMITED
    - 2024-01-11 15006691
    Somerset House, Temple Street, Birmingham, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2023-07-17 ~ 2023-10-10
    IIF 130 - Director → ME
    Person with significant control
    2023-07-17 ~ 2023-10-10
    IIF 271 - Right to appoint or remove directors → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Ownership of shares – 75% or more → OE
  • 163
    WRK STFF LIMITED - now
    GENERIC 060 LTD
    - 2024-04-04 15161741 15217090... (more)
    Suite 2 34 Market Street, Atherton, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2023-09-25 ~ 2024-03-28
    IIF 17 - Director → ME
    Person with significant control
    2023-09-25 ~ 2024-03-28
    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
  • 164
    ZENITH FOUNDRY LTD - now
    GEI SOLUTIONS LTD - 2026-01-20
    PRO INFO SERVICES LIMITED
    - 2023-04-21 14733498
    117 High Street, Newhall, Swadlincote, England
    Active Corporate (5 parents)
    Officer
    2023-03-16 ~ 2023-04-20
    IIF 72 - Director → ME
    Person with significant control
    2023-03-16 ~ 2023-04-20
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Right to appoint or remove directors → OE
    IIF 296 - Ownership of shares – 75% or more → OE
  • 165
    ZYLOCORP MANAGEMENT LTD
    - now 15137156
    BONANZA RESOURCES LIMITED
    - 2024-04-26 15137156
    12 Station Street, Eastbourne, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-13 ~ 2024-05-02
    IIF 9 - Director → ME
    Person with significant control
    2023-09-13 ~ 2024-05-02
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 166
    ZZ CHART LTD - now
    PHONT LIMITED - 2024-06-05
    DB ENTR LIMITED - 2024-04-26
    GENERIC 054 LTD
    - 2024-04-02 15161372 14930670... (more)
    Suite 2 34 Market Street, Atherton, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2023-09-25 ~ 2024-03-28
    IIF 44 - Director → ME
    Person with significant control
    2023-09-25 ~ 2024-03-28
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.