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 37 - Director → ME
Person with significant control
2023-03-29 ~ 2023-04-20IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - 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 29 - 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 33 - 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 45 - 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 23 - 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 49 - 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 10 - 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 19 - 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 7 - 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 13 - Director → ME
Person with significant control
2023-12-07 ~ 2023-12-07IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - 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 15 - 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 5 - 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 20 - 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 16 - Director → ME
Person with significant control
2023-08-08 ~ 2024-10-24IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - 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 11 - 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 22 - 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 9 - 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 18 - 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 38 - 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 30 - Director → ME
21
Suite 3 34 Market St., Atherton, Manchester, United KingdomActive Corporate (2 parents)
Officer
2024-09-18 ~ 2025-07-31IIF 25 - 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 1 - Director → ME
Person with significant control
2023-07-25 ~ 2023-10-09IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - 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 2 - Director → ME
Person with significant control
2023-07-25 ~ 2025-03-09IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 57 - 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 28 - 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 34 - Director → ME
Person with significant control
2023-03-22 ~ 2023-04-20IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - 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 35 - Director → ME
Person with significant control
2023-03-22 ~ 2023-04-24IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - 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 36 - Director → ME
Person with significant control
2023-03-22 ~ 2023-04-24IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - 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 32 - 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 27 - 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 31 - Director → ME
2024-03-28 ~ 2024-03-28IIF 40 - Director → ME
31
Suite 3 34 Market St, Atherton, Manchester, United KingdomActive Corporate (2 parents)
Officer
2024-10-08 ~ 2025-07-31IIF 26 - 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 24 - Director → ME