1
MULTI SYSTEMS TRADE LTD - 2023-06-23
 4385, 14704470 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
 2023-03-29 ~ 2023-04-20IIF 55  - Director →  ME
Person with significant control
 2023-03-29 ~ 2023-04-20IIF 6  - Right to appoint or remove directors →  OE
IIF 6  - Ownership of voting rights - 75% or more →  OE
IIF 6  - Ownership of shares – 75% or more →  OE
2
JGSW LIMITED - 2024-05-20
GENERIC 045 LTD - 2024-04-04
 277 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
 2024-03-28 ~ 2025-03-05IIF 47  - Director →  ME
3
GENERIC 050 LTD - 2024-04-06
ZZ S CHART LIMITED - 2024-05-20
 277 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2024-03-28 ~ 2025-03-05IIF 51  - Director →  ME
4
 Not AvailableDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-203 GBP2016-02-29
Officer
 2014-02-05 ~ 2016-05-12IIF 63  - Director →  ME
5
GENERIC 040 LTD - 2024-04-04
CHMPNS LIMITED - 2024-04-25
 277 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
 2024-03-28 ~ 2025-03-17IIF 41  - Director →  ME
6
GENERIC 037 LTD - 2024-06-13
 Suite 3 34 Market Street, Atherton, Manchester, EnglandActive Corporate (2 parents)
Officer
 2024-06-10 ~ 2025-07-31IIF 15  - Director →  ME
7
GENERIC 028 LTD - 2023-12-29
 160 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)
Officer
 2023-12-19 ~ 2025-07-31IIF 28  - Director →  ME
8
ATLANTIC IT LTD - 2024-01-25
 4385, 14684995 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
 2024-01-24 ~ 2025-07-31IIF 37  - Director →  ME
9
GENERIC 025 LTD - 2023-12-08
 160 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)
Officer
 2023-12-06 ~ 2025-07-31IIF 25  - Director →  ME
10
GENERIC 026 LTD - 2023-12-09
 160 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)
Officer
 2023-12-06 ~ 2025-07-31IIF 31  - Director →  ME
Person with significant control
 2023-12-07 ~ 2023-12-07IIF 2  - Right to appoint or remove directors →  OE
IIF 2  - Ownership of voting rights - 75% or more →  OE
IIF 2  - Ownership of shares – 75% or more →  OE
11
PRO SPV 7 LTD - 2023-05-26
 160 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
 2023-08-08 ~ 2025-07-30IIF 33  - Director →  ME
12
GP HOSONE LTD - 2023-10-05
 160 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
 2023-08-08 ~ 2025-07-31IIF 23  - Director →  ME
13
GP HB LEISURE LTD - 2023-05-17
HB FREE LTD - 2023-05-18
 4385, 14701511 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
 2023-08-08 ~ 2025-07-31IIF 38  - Director →  ME
14
GP LANTERN LTD - 2022-09-05
NEWTAME LTD - 2022-08-15
GUIDING PRECISION LTD - 2022-08-25
 4385, 13989631 - Companies House Default Address, CardiffActive Corporate (2 parents, 19 offsprings)
Equity (Company account)
-1,090,156 GBP2024-03-31
Officer
 2023-08-08 ~ 2024-10-24IIF 34  - Director →  ME
Person with significant control
 2023-08-08 ~ 2024-10-24IIF 3  - Ownership of voting rights - 75% or more →  OE
IIF 3  - Ownership of shares – 75% or more →  OE
IIF 3  - Right to appoint or remove directors →  OE
15
PRO SPV 9 LTD - 2023-05-24
 160 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
 2023-08-08 ~ 2025-07-31IIF 29  - Director →  ME
16
GENERIC 029 LTD - 2024-01-05
 4385, 15034810 - Companies House Default Address, CardiffActive Corporate (2 parents)
Officer
 2024-01-04 ~ 2025-07-31IIF 40  - Director →  ME
17
GENERIC 031 LTD - 2024-01-05
 160 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)
Officer
 2024-01-04 ~ 2025-07-31IIF 27  - Director →  ME
18
ATLANTIC SYSTEMS LIMITED - 2024-01-30
 4385, 14684291 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
 2024-01-29 ~ 2025-07-31IIF 36  - Director →  ME
19
GENERIC 023 LTD - 2023-11-02
 4385, 15004349 - Companies House Default Address, CardiffActive Corporate (2 parents)
Officer
 2023-11-02 ~ 2025-07-31IIF 56  - Director →  ME
20
IND INS LIMITED - 2024-05-02
GENERIC 044 LTD - 2024-04-04
 277 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
 2024-03-28 ~ 2025-03-05IIF 48  - Director →  ME
21
 Suite 3 34 Market St., Atherton, Manchester, United KingdomActive Corporate (2 parents)
Officer
 2024-09-18 ~ 2025-07-31IIF 43  - Director →  ME
22
MIND THE RAMP LTD - 2023-10-18
PRO SPV 2 LTD - 2023-07-27
 Piccadilly Business Centre Unic C Aldow Enterprise Park, Blackett Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
11,617 GBP2024-03-31
Officer
 2023-07-25 ~ 2023-10-10IIF 19  - Director →  ME
Person with significant control
 2023-07-25 ~ 2023-10-09IIF 1  - Right to appoint or remove directors →  OE
IIF 1  - Ownership of voting rights - 75% or more →  OE
IIF 1  - Ownership of shares – 75% or more →  OE
23
MIND THE LAG LTD - 2023-11-22
PRO SPV 1 LTD - 2023-07-26
 Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, EnglandActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
 2023-07-25 ~ 2025-03-09IIF 20  - Director →  ME
Person with significant control
 2023-07-25 ~ 2025-03-09IIF 5  - Ownership of shares – 75% or more →  OE
IIF 5  - Right to appoint or remove directors with control over the trustees of a trust →  OE
IIF 5  - Ownership of voting rights - 75% or more →  OE
24
GENERIC 032 LTD - 2024-05-23
 Suite 3 34 Market Street, Atherton, Manchester, EnglandActive Corporate (2 parents)
Officer
 2024-05-20 ~ 2025-07-31IIF 46  - Director →  ME
25
 68 Longbridge Way, London, EnglandActive Corporate (2 parents, 14 offsprings)
Equity (Company account)
-4,388 GBP2024-01-31
Officer
 2023-03-22 ~ 2023-04-20IIF 52  - Director →  ME
Person with significant control
 2023-03-22 ~ 2023-04-20IIF 9  - Right to appoint or remove directors →  OE
IIF 9  - Ownership of voting rights - 75% or more →  OE
IIF 9  - Ownership of shares – 75% or more →  OE
26
 4385, 14570753 - Companies House Default Address, CardiffActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-01-31
Officer
 2023-03-22 ~ 2023-04-24IIF 53  - Director →  ME
Person with significant control
 2023-03-22 ~ 2023-04-24IIF 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
27
 4385, 14570580 - Companies House Default Address, CardiffActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-5,011 GBP2024-01-31
Officer
 2023-03-22 ~ 2023-04-24IIF 54  - Director →  ME
Person with significant control
 2023-03-22 ~ 2023-04-24IIF 10  - Right to appoint or remove directors →  OE
IIF 10  - Ownership of voting rights - 75% or more →  OE
IIF 10  - Ownership of shares – 75% or more →  OE
28
GENERIC 048 LTD - 2024-04-05
SNRGE LIMITED - 2024-05-18
 Suite 3 34 Market Street, Atherton, Manchester, EnglandActive Corporate (2 parents)
Officer
 2024-03-28 ~ 2025-07-31IIF 50  - Director →  ME
29
TR TAIL LIMITED - 2024-05-18
GENERIC 049 LTD - 2024-04-06
 Suite 3 34 Market Street, Atherton, Manchester, EnglandActive Corporate (2 parents)
Officer
 2024-03-28 ~ 2025-07-31IIF 45  - Director →  ME
30
OPTM K LIMITED - 2024-05-18
GENERIC 046 LTD - 2024-04-05
 Suite 3 34 Market Street, Atherton, Manchester, EnglandActive Corporate (2 parents)
Officer
 2024-03-28 ~ 2025-07-31IIF 49  - Director →  ME
 2024-03-28 ~ 2024-03-28IIF 58  - Director →  ME
31
 Suite 3 34 Market St, Atherton, Manchester, United KingdomActive Corporate (2 parents)
Officer
 2024-10-08 ~ 2025-07-31IIF 44  - Director →  ME
32
GENERIC 047 LTD - 2024-04-05
PHNT LIMITED - 2024-04-25
 277 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
 2024-03-28 ~ 2025-03-17IIF 42  - Director →  ME