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