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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.

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 14552602
    PRELIMINARY RETAIL LTD - 2023-09-19
    PRO EX TECH LTD
    - 2023-05-22 14736717
    277 Roundhay Road, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,692 GBP2024-03-31
    Officer
    2023-03-17 ~ 2023-05-22
    IIF 91 - Director → ME
    Person with significant control
    2023-03-17 ~ 2023-05-22
    IIF 270 - Ownership of shares – 75% or more OE
    IIF 270 - Right to appoint or remove directors OE
    IIF 270 - Ownership of voting rights - 75% or more OE
  • 2
    15137039 LTD - now
    NM WPP ADMINISTRATION LTD - 2024-02-17 14704920
    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 162 - Director → ME
    Person with significant control
    2023-09-13 ~ 2023-12-12
    IIF 314 - Right to appoint or remove directors OE
    IIF 314 - Ownership of shares – 75% or more OE
    IIF 314 - Ownership of voting rights - 75% or more OE
  • 3
    A5 REC SERVICES LTD - now
    TS SUPPORT LTD - 2024-06-05
    GENERIC 064 LTD
    - 2024-04-23 15215884 14913155, 15161552, 15576384... (more)
    277 Roundhay Road, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-17 ~ 2024-04-22
    IIF 103 - Director → ME
    Person with significant control
    2023-10-17 ~ 2024-04-22
    IIF 263 - Ownership of voting rights - 75% or more OE
    IIF 263 - Ownership of shares – 75% or more OE
    IIF 263 - Right to appoint or remove directors OE
  • 4
    ABN REWARDS LTD - now
    GENERIC 017 LTD
    - 2023-10-06 14951031 14913155, 15161552, 15576384... (more)
    A1 4 Higher Swan Lane, Bolton, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-21 ~ 2023-10-05
    IIF 97 - Director → ME
    Person with significant control
    2023-06-21 ~ 2023-10-05
    IIF 252 - Ownership of voting rights - 75% or more OE
    IIF 252 - Ownership of shares – 75% or more OE
    IIF 252 - Right to appoint or remove directors OE
  • 5
    ADMIN PRO SUPPORT LTD
    - now 15313575
    GENERIC 035 LTD
    - 2024-07-09 15313575 14913155, 15161552, 15576384... (more)
    20 Ridge Row, Burnley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-28 ~ 2024-07-01
    IIF 83 - Director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 186 - Ownership of voting rights - 75% or more OE
    IIF 186 - Right to appoint or remove directors OE
    IIF 186 - Ownership of shares – 75% or more OE
  • 6
    ADVCT GRP LIMITED - now
    GENERIC 059 LTD
    - 2024-04-05 15161587 14913155, 15161552, 15576384... (more)
    Suite 2 34 Market Street, Atherton, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-09-25 ~ 2024-03-28
    IIF 148 - Director → ME
    Person with significant control
    2023-09-25 ~ 2024-03-28
    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
  • 7
    AFKO2 BENEFITS LTD - now
    AFKO2 LTD
    - 2023-07-11 14952503 15587098
    15 Neptune Court, Vanguard Way, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-22 ~ 2023-07-10
    IIF 7 - Director → ME
    Person with significant control
    2023-06-22 ~ 2023-07-10
    IIF 188 - Right to appoint or remove directors OE
    IIF 188 - Ownership of voting rights - 75% or more OE
    IIF 188 - Ownership of shares – 75% or more OE
  • 8
    AFKO2 LTD - now 14952503
    GENERIC 086 LTD
    - 2024-08-28 15587098 14913155, 15161552, 15576384... (more)
    The Limes, Bayshill Road, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2024-03-23 ~ 2024-08-28
    IIF 24 - Director → ME
    Person with significant control
    2024-03-23 ~ 2024-08-28
    IIF 255 - Ownership of shares – 75% or more OE
    IIF 255 - Right to appoint or remove directors OE
    IIF 255 - Ownership of voting rights - 75% or more OE
  • 9
    AFRLS LTD - now
    GENERIC 082 LTD
    - 2024-08-28 15586996 14913155, 15161552, 15576384... (more)
    The Limes, Bayshill Road, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2024-03-23 ~ 2024-08-28
    IIF 128 - Director → ME
    Person with significant control
    2024-03-23 ~ 2024-08-28
    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
  • 10
    ALIGN ASSISTANCE LTD
    - now 14749192
    GRK SYSTEMS LTD
    - 2024-07-01 14749192
    20 Old Bond Street, Bath, England
    Active Corporate (2 parents)
    Officer
    2023-03-22 ~ 2024-06-28
    IIF 92 - Director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 239 - Ownership of voting rights - 75% or more OE
    IIF 239 - Ownership of shares – 75% or more OE
    IIF 239 - Right to appoint or remove directors OE
  • 11
    ATT WRLD LIMITED - now
    GENERIC 051 LTD
    - 2024-04-04 15176464 14913155, 15161552, 15576384... (more)
    Suite 2 34 Market Street, Atherton, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-09-30 ~ 2024-03-28
    IIF 104 - Director → ME
    Person with significant control
    2023-09-30 ~ 2024-03-28
    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
  • 12
    BASIL RETAIL LTD
    14868173
    142 Thornes Lane, Wakefield, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-15 ~ 2023-06-01
    IIF 32 - Director → ME
    Person with significant control
    2023-05-15 ~ 2023-06-01
    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
  • 13
    BFL GROUP LIMITED - now
    STARS UNDER LIMITED
    - 2024-04-12 15137137
    A1 4 Higher Swan Lane, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-13 ~ 2024-04-09
    IIF 142 - Director → ME
    Person with significant control
    2023-09-13 ~ 2024-04-09
    IIF 320 - Right to appoint or remove directors OE
    IIF 320 - Ownership of voting rights - 75% or more OE
    IIF 320 - Ownership of shares – 75% or more OE
  • 14
    BKRS WST LIMITED - now
    GENERIC 052 LTD
    - 2024-04-04 15161243 14913155, 15161552, 15576384... (more)
    Suite 2 34 Market Street, Atherton, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-09-25 ~ 2024-03-28
    IIF 138 - Director → ME
    Person with significant control
    2023-09-25 ~ 2024-03-28
    IIF 290 - Ownership of voting rights - 75% or more OE
    IIF 290 - Ownership of shares – 75% or more OE
    IIF 290 - Right to appoint or remove directors OE
  • 15
    BLACK HIBISCUS LIMITED - now
    BLACK HIBISCUS VENTURES LIMITED
    - 2024-04-23 15316500
    GENERIC 038 LTD
    - 2024-03-23 15316500 14913155, 15161552, 15576384... (more)
    15-17 Middle Street, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-29 ~ 2024-04-18
    IIF 123 - Director → ME
    Person with significant control
    2023-11-29 ~ 2024-04-18
    IIF 177 - Ownership of shares – 75% or more OE
    IIF 177 - Right to appoint or remove directors OE
    IIF 177 - Ownership of voting rights - 75% or more OE
  • 16
    BRTL LTD - now
    JGSW LIMITED - 2024-05-20
    GENERIC 045 LTD
    - 2024-04-04 15318275 14913155, 15161552, 15576384... (more)
    277 Roundhay Road, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-30 ~ 2024-03-28
    IIF 62 - Director → ME
    Person with significant control
    2023-11-30 ~ 2024-03-28
    IIF 202 - Ownership of shares – 75% or more OE
    IIF 202 - Ownership of voting rights - 75% or more OE
    IIF 202 - Right to appoint or remove directors OE
  • 17
    BSPAR LTD - now
    ZZ S CHART LIMITED - 2024-05-20
    GENERIC 050 LTD
    - 2024-04-06 15354249 14913155, 15161552, 15576384... (more)
    277 Roundhay Road, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-15 ~ 2024-03-28
    IIF 44 - Director → ME
    Person with significant control
    2023-12-15 ~ 2024-03-28
    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
  • 18
    CARE FACILITIES ADMINISTRATION LTD - now
    BECOME RETAIL LTD
    - 2023-07-12 14864639
    142 Thornes Lane, Wakefield, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -182,429 GBP2024-05-31
    Officer
    2023-05-12 ~ 2023-06-01
    IIF 31 - Director → ME
    Person with significant control
    2023-05-12 ~ 2023-06-01
    IIF 244 - Ownership of shares – 75% or more OE
    IIF 244 - Ownership of voting rights - 75% or more OE
    IIF 244 - Right to appoint or remove directors OE
  • 19
    CAREERMKRS TEAM LTD - now
    AB REC LTD - 2024-03-30
    GENERIC 018 LTD
    - 2023-10-10 14950847 14913155, 15161552, 15576384... (more)
    4385, 14950847 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-21 ~ 2023-10-09
    IIF 46 - Director → ME
    Person with significant control
    2023-06-21 ~ 2023-10-09
    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
    CHAMPNS LIMITED - now 15316574
    DY KDS LIMITED - 2024-04-25
    GENERIC 053 LTD
    - 2024-04-04 15161234 14913155, 15161552, 15576384... (more)
    Suite 2 34 Market Street, Atherton, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-09-25 ~ 2024-03-28
    IIF 147 - Director → ME
    Person with significant control
    2023-09-25 ~ 2024-03-28
    IIF 325 - Ownership of voting rights - 75% or more OE
    IIF 325 - Right to appoint or remove directors OE
    IIF 325 - Ownership of shares – 75% or more OE
  • 21
    CHOCOB TEAM LTD - now
    GENERIC 084 LTD
    - 2024-09-03 15587050 14913155, 15161552, 15576384... (more)
    The Limes, Bayshill Road, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2024-03-23 ~ 2024-08-28
    IIF 27 - Director → ME
    Person with significant control
    2024-03-23 ~ 2024-08-28
    IIF 256 - Ownership of shares – 75% or more OE
    IIF 256 - Ownership of voting rights - 75% or more OE
    IIF 256 - Right to appoint or remove directors OE
  • 22
    CJS INTERNAL ADMINISTRATION LTD - now
    GENERIC 077 LTD
    - 2024-05-14 15576384 14913155, 15161552, 15215884... (more)
    Ground Floor No 1 Great Central Square, Vaughan Way, Leicester, England
    Active Corporate (3 parents)
    Officer
    2024-03-19 ~ 2024-05-10
    IIF 11 - Director → ME
    Person with significant control
    2024-03-19 ~ 2024-05-10
    IIF 214 - Ownership of voting rights - 75% or more OE
    IIF 214 - Right to appoint or remove directors OE
    IIF 214 - Ownership of shares – 75% or more OE
  • 23
    CONDORPEAK LTD - now
    CONDORPEAK CONSULTING LIMITED
    - 2024-05-25 15141002
    GROSVENOR PALACE LIMITED
    - 2024-03-23 15141002
    15-17 Middle Street, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-15 ~ 2024-04-18
    IIF 118 - Director → ME
    Person with significant control
    2023-09-15 ~ 2024-04-18
    IIF 300 - Ownership of shares – 75% or more OE
    IIF 300 - Right to appoint or remove directors OE
    IIF 300 - Ownership of voting rights - 75% or more OE
  • 24
    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)
    Equity (Company account)
    -7,807 GBP2024-03-31
    Officer
    2023-03-20 ~ 2023-06-23
    IIF 38 - Director → ME
    Person with significant control
    2023-03-20 ~ 2023-06-23
    IIF 246 - Right to appoint or remove directors OE
    IIF 246 - Ownership of shares – 75% or more OE
    IIF 246 - Ownership of voting rights - 75% or more OE
  • 25
    COREWARDS LTD - now 15135341
    GENERIC 022 LTD
    - 2023-11-03 15004296 14913155, 15161552, 15576384... (more)
    142 Thornes Lane, Wakefield, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-14 ~ 2023-11-02
    IIF 159 - Director → ME
    Person with significant control
    2023-07-14 ~ 2023-11-02
    IIF 317 - Ownership of shares – 75% or more OE
    IIF 317 - Ownership of voting rights - 75% or more OE
    IIF 317 - Right to appoint or remove directors OE
  • 26
    CRYSTAL CLEAR BENEFITS LTD
    15157724
    Digitery Business Centre Ltd Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England
    Active Corporate (3 parents)
    Officer
    2023-09-23 ~ 2023-11-03
    IIF 136 - Director → ME
    Person with significant control
    2023-09-23 ~ 2023-11-03
    IIF 322 - Ownership of shares – 75% or more OE
    IIF 322 - Ownership of voting rights - 75% or more OE
    IIF 322 - Right to appoint or remove directors OE
  • 27
    CWCARD LTD - now
    GENERIC 083 LTD
    - 2024-08-28 15587012 14913155, 15161552, 15576384... (more)
    The Limes, Bayshill Road, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2024-03-23 ~ 2024-08-28
    IIF 25 - Director → ME
    Person with significant control
    2024-03-23 ~ 2024-08-28
    IIF 257 - Ownership of voting rights - 75% or more OE
    IIF 257 - Right to appoint or remove directors OE
    IIF 257 - Ownership of shares – 75% or more OE
  • 28
    DFR SUPPORT LTD - now
    DF SUPPORT LTD - 2023-10-19
    GENERIC 019 LTD
    - 2023-10-10 14957269 14913155, 15161552, 15576384... (more)
    277 Roundhay Road, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2023-06-23 ~ 2023-10-10
    IIF 165 - Director → ME
    Person with significant control
    2023-06-23 ~ 2023-10-10
    IIF 330 - Ownership of voting rights - 75% or more OE
    IIF 330 - Right to appoint or remove directors OE
    IIF 330 - Ownership of shares – 75% or more OE
  • 29
    DOT REWARDS LTD - now
    CHMPNS LIMITED - 2024-04-25 15161234
    GENERIC 040 LTD
    - 2024-04-04 15316574 14913155, 15161552, 15576384... (more)
    277 Roundhay Road, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-29 ~ 2024-03-28
    IIF 42 - Director → ME
    Person with significant control
    2023-11-29 ~ 2024-03-28
    IIF 207 - Right to appoint or remove directors OE
    IIF 207 - Ownership of voting rights - 75% or more OE
    IIF 207 - Ownership of shares – 75% or more OE
  • 30
    DRV TLNT LIMITED - now
    GENERIC 055 LTD
    - 2024-04-04 15161543 14913155, 15161552, 15576384... (more)
    Suite 2 34 Market Street, Atherton, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-09-25 ~ 2024-03-28
    IIF 140 - Director → ME
    Person with significant control
    2023-09-25 ~ 2024-03-28
    IIF 313 - Right to appoint or remove directors OE
    IIF 313 - Ownership of shares – 75% or more OE
    IIF 313 - Ownership of voting rights - 75% or more OE
  • 31
    DYNAMIX ADMIN LTD
    - now 14748965
    KRT TECH LTD
    - 2024-07-01 14748965
    20 Old Bond Street, Bath, England
    Active Corporate (2 parents)
    Officer
    2023-03-22 ~ 2024-06-28
    IIF 96 - Director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 241 - Ownership of voting rights - 75% or more OE
    IIF 241 - Ownership of shares – 75% or more OE
    IIF 241 - Right to appoint or remove directors OE
  • 32
    EDUGRP LTD
    - now 15216803
    CUE SRVCS LTD
    - 2025-02-04 15216803
    GENERIC 066 LTD
    - 2024-06-26 15216803 14913155, 15161552, 15576384... (more)
    277 Roundhay Road, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-17 ~ 2024-06-25
    IIF 102 - Director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 260 - Ownership of shares – 75% or more OE
    IIF 260 - Ownership of voting rights - 75% or more OE
    IIF 260 - Right to appoint or remove directors OE
  • 33
    EE ADMINISTRATION LTD - now
    B4 RETAIL LTD
    - 2023-09-06 14868650
    The Limes, Bayshill Road, Cheltenham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-15 ~ 2023-06-15
    IIF 1 - Director → ME
    Person with significant control
    2023-05-15 ~ 2023-06-15
    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
  • 34
    EE HOSPITALITY LTD - now
    STRATEGIC RETAIL LTD
    - 2023-09-07 14868671
    The Limes, Bayshill Road, Cheltenham, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-15 ~ 2023-06-15
    IIF 30 - Director → ME
    Person with significant control
    2023-05-15 ~ 2023-06-15
    IIF 168 - Ownership of shares – 75% or more OE
    IIF 168 - Ownership of voting rights - 75% or more OE
    IIF 168 - Right to appoint or remove directors OE
  • 35
    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)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-20 ~ 2023-06-23
    IIF 20 - Director → ME
    Person with significant control
    2023-03-20 ~ 2023-06-23
    IIF 247 - Ownership of voting rights - 75% or more OE
    IIF 247 - Right to appoint or remove directors OE
    IIF 247 - Ownership of shares – 75% or more OE
  • 36
    ENGAGE CONSTRUCTION STAFF BENEFITS LTD
    14937667
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-15 ~ 2023-07-23
    IIF 153 - Director → ME
    Person with significant control
    2023-06-15 ~ 2023-07-23
    IIF 308 - Right to appoint or remove directors OE
    IIF 308 - Ownership of shares – 75% or more OE
    IIF 308 - Ownership of voting rights - 75% or more OE
  • 37
    ENGAGE PARTNERS STAFF BENEFITS LTD
    14937854
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-15 ~ 2023-07-23
    IIF 121 - Director → ME
    Person with significant control
    2023-06-15 ~ 2023-07-23
    IIF 288 - Ownership of voting rights - 75% or more OE
    IIF 288 - Right to appoint or remove directors OE
    IIF 288 - Ownership of shares – 75% or more OE
  • 38
    ENIGMA PROFESSIONAL LTD
    15318422
    34 Market Street, Atherton, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-11-30 ~ 2024-03-25
    IIF 65 - Director → ME
    Person with significant control
    2023-11-30 ~ 2024-03-25
    IIF 174 - Ownership of voting rights - 75% or more OE
    IIF 174 - Right to appoint or remove directors OE
    IIF 174 - Ownership of shares – 75% or more OE
  • 39
    EPAYME REWARDS LTD - now
    4th Floor 14 Museum Place, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-08 ~ 2023-05-31
    IIF 164 - Director → ME
    Person with significant control
    2023-04-08 ~ 2023-05-31
    IIF 327 - Right to appoint or remove directors OE
    IIF 327 - Ownership of shares – 75% or more OE
    IIF 327 - Ownership of voting rights - 75% or more OE
  • 40
    EPIC SHIFT INNOVATIONS LIMITED
    - now 15313539
    15313539 LIMITED
    - 2024-03-30 15313539
    GENERIC 034 LTD
    - 2024-03-23 15313539 14913155, 15161552, 15576384... (more)
    West One Business Village Emily Street, Kingston Upon, Hull, England
    Active Corporate (2 parents)
    Officer
    2023-11-28 ~ 2024-04-15
    IIF 39 - Director → ME
    Person with significant control
    2023-11-28 ~ 2024-04-15
    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
  • 41
    EQUIMERGE SOLUTIONS LTD
    - now 14748809
    YNX SYSTEMS LTD
    - 2024-06-14 14748809
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-22 ~ 2024-06-17
    IIF 95 - Director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 242 - Ownership of voting rights - 75% or more OE
    IIF 242 - Ownership of shares – 75% or more OE
    IIF 242 - Right to appoint or remove directors OE
  • 42
    ERGSG LTD - now
    GENERIC 037 LTD
    - 2024-06-13 15316454 14913155, 15161552, 15576384... (more)
    Suite 3 34 Market Street, Atherton, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-11-29 ~ 2024-06-10
    IIF 12 - Director → ME
    Person with significant control
    2023-11-29 ~ 2024-06-10
    IIF 181 - Right to appoint or remove directors OE
    IIF 181 - Ownership of voting rights - 75% or more OE
    IIF 181 - Ownership of shares – 75% or more OE
  • 43
    FDRS REWARDS LTD - now
    VBR PL TRNC LTD - 2024-09-11
    GENERIC 027 LTD
    - 2023-12-18 15034669 14913155, 15161552, 15576384... (more)
    A1 4 Higher Swan Lane, Bolton, England
    Active Corporate (4 parents)
    Officer
    2023-07-28 ~ 2023-12-18
    IIF 43 - Director → ME
    Person with significant control
    2023-07-28 ~ 2023-12-18
    IIF 173 - Right to appoint or remove directors OE
    IIF 173 - Ownership of voting rights - 75% or more OE
    IIF 173 - Ownership of shares – 75% or more OE
  • 44
    FGH SECURE LTD - now
    GENERIC 010 LTD
    - 2023-12-08 14913419 14913155, 15161552, 15576384... (more)
    277 Roundhay Road, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-05 ~ 2023-09-21
    IIF 9 - Director → ME
    Person with significant control
    2023-06-05 ~ 2023-09-21
    IIF 199 - Ownership of voting rights - 75% or more OE
    IIF 199 - Right to appoint or remove directors OE
    IIF 199 - Ownership of shares – 75% or more OE
  • 45
    FLEET REWARDS LTD - now
    GENERIC 078 LTD
    - 2024-06-01 15586497 14913155, 15161552, 15576384... (more)
    The Limes, Bayshill Road, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2024-03-23 ~ 2024-05-28
    IIF 8 - Director → ME
    Person with significant control
    2024-03-23 ~ 2024-05-28
    IIF 204 - Ownership of shares – 75% or more OE
    IIF 204 - Right to appoint or remove directors OE
    IIF 204 - Ownership of voting rights - 75% or more OE
  • 46
    FLUXBEAM SERVICES LTD
    15306115
    30 Willow Street, Office 2, Accrington, England
    Active Corporate (4 parents)
    Officer
    2023-11-23 ~ 2024-02-29
    IIF 60 - Director → ME
    Person with significant control
    2023-11-23 ~ 2024-02-29
    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
  • 47
    FRC TEAM LTD - now
    GENERIC 085 LTD
    - 2024-08-29 15587137 14913155, 15161552, 15576384... (more)
    The Limes, Bayshill Road, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2024-03-23 ~ 2024-08-28
    IIF 26 - Director → ME
    Person with significant control
    2024-03-23 ~ 2024-08-28
    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
  • 48
    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
    Active Corporate (3 parents)
    Officer
    2023-09-13 ~ 2024-04-25
    IIF 144 - Director → ME
    Person with significant control
    2023-09-13 ~ 2024-04-25
    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
  • 49
    GEI SOLUTIONS LTD - now
    PRO INFO SERVICES LIMITED
    - 2023-04-21 14733498
    34 Market Street, Atherton, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    154,447 GBP2024-03-31
    Officer
    2023-03-16 ~ 2023-04-20
    IIF 22 - Director → ME
    Person with significant control
    2023-03-16 ~ 2023-04-20
    IIF 249 - Ownership of voting rights - 75% or more OE
    IIF 249 - Ownership of shares – 75% or more OE
    IIF 249 - Right to appoint or remove directors OE
  • 50
    GENERIC 002 LTD
    14911990 14913155, 15161552, 15576384... (more)
    Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-02 ~ 2023-08-28
    IIF 48 - Director → ME
    Person with significant control
    2023-06-02 ~ 2023-08-28
    IIF 272 - Ownership of voting rights - 75% or more OE
    IIF 272 - Ownership of shares – 75% or more OE
    IIF 272 - Right to appoint or remove directors OE
  • 51
    GENERIC 009 LTD
    14913385 14913155, 15161552, 15576384... (more)
    Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-05 ~ 2023-08-28
    IIF 107 - Director → ME
    Person with significant control
    2023-06-05 ~ 2023-08-28
    IIF 273 - Ownership of voting rights - 75% or more OE
    IIF 273 - Ownership of shares – 75% or more OE
    IIF 273 - Right to appoint or remove directors OE
  • 52
    GENERIC 011 LTD
    14921366 14913155, 15161552, 15576384... (more)
    277 Roundhay Road, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2023-06-07 ~ 2023-09-21
    IIF 133 - Director → ME
    Person with significant control
    2023-06-07 ~ 2023-09-21
    IIF 286 - Ownership of shares – 75% or more OE
    IIF 286 - Ownership of voting rights - 75% or more OE
    IIF 286 - Right to appoint or remove directors OE
  • 53
    GENERIC 012 LTD
    14921468 14913155, 15161552, 15576384... (more)
    277 Roundhay Road, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2023-06-07 ~ 2023-09-21
    IIF 69 - Director → ME
    Person with significant control
    2023-06-07 ~ 2023-09-21
    IIF 267 - Ownership of shares – 75% or more OE
    IIF 267 - Ownership of voting rights - 75% or more OE
    IIF 267 - Right to appoint or remove directors OE
  • 54
    GENERIC 013 LTD
    14921605 14913155, 15161552, 15576384... (more)
    277 Roundhay Road, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2023-06-07 ~ 2023-09-21
    IIF 64 - Director → ME
    Person with significant control
    2023-06-07 ~ 2023-09-21
    IIF 213 - Ownership of shares – 75% or more OE
    IIF 213 - Right to appoint or remove directors OE
    IIF 213 - Ownership of voting rights - 75% or more OE
  • 55
    GENERIC 041 LTD
    15316664 14913155, 15161552, 15576384... (more)
    20 Ridge Row, Burnley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-29 ~ 2025-04-09
    IIF 71 - Director → ME
    Person with significant control
    2023-11-29 ~ 2025-04-09
    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
  • 56
    GENERIC 042 LTD
    15316752 14913155, 15161552, 15576384... (more)
    20 Ridge Row, Burnley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-29 ~ 2025-03-27
    IIF 72 - Director → ME
    Person with significant control
    2023-11-29 ~ 2025-03-27
    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
  • 57
    GENERIC 043 LTD
    15316735 14913155, 15161552, 15576384... (more)
    20 Ridge Row, Burnley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-29 ~ 2025-03-27
    IIF 61 - Director → ME
    Person with significant control
    2023-11-29 ~ 2025-03-27
    IIF 216 - Ownership of shares – 75% or more OE
    IIF 216 - Right to appoint or remove directors OE
    IIF 216 - Ownership of voting rights - 75% or more OE
  • 58
    GENERIC 062 LTD
    15215679 14913155, 15161552, 15576384... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-17 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2023-10-17 ~ dissolved
    IIF 223 - Right to appoint or remove directors OE
    IIF 223 - Ownership of shares – 75% or more OE
    IIF 223 - Ownership of voting rights - 75% or more OE
  • 59
    GENERIC 068 LTD
    15216923 14913155, 15161552, 15576384... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-17 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2023-10-17 ~ dissolved
    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
  • 60
    GENERIC 069 LTD
    15216962 14913155, 15161552, 15576384... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-17 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2023-10-17 ~ dissolved
    IIF 180 - Right to appoint or remove directors OE
    IIF 180 - Ownership of shares – 75% or more OE
    IIF 180 - Ownership of voting rights - 75% or more OE
  • 61
    GENERIC 070 LTD
    15217090 14913155, 15161552, 15576384... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-17 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2023-10-17 ~ dissolved
    IIF 175 - Right to appoint or remove directors OE
    IIF 175 - Ownership of shares – 75% or more OE
    IIF 175 - Ownership of voting rights - 75% or more OE
  • 62
    GENERIC 071 LTD
    15234207 14913155, 15161552, 15576384... (more)
    20 Ridge Row, Burnley, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-25 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2023-10-25 ~ dissolved
    IIF 230 - Right to appoint or remove directors OE
    IIF 230 - Ownership of shares – 75% or more OE
    IIF 230 - Ownership of voting rights - 75% or more OE
  • 63
    GENERIC 072 LTD
    15234262 14913155, 15161552, 15576384... (more)
    20 Ridge Row, Burnley, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-25 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2023-10-25 ~ dissolved
    IIF 228 - Right to appoint or remove directors OE
    IIF 228 - Ownership of voting rights - 75% or more OE
    IIF 228 - Ownership of shares – 75% or more OE
  • 64
    GENERIC 075 LTD
    15234281 14913155, 15161552, 15576384... (more)
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-25 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2023-10-25 ~ dissolved
    IIF 187 - Ownership of voting rights - 75% or more OE
    IIF 187 - Ownership of shares – 75% or more OE
    IIF 187 - Right to appoint or remove directors OE
  • 65
    GENERIC 076 LTD
    - now 15135341 14913155, 15161552, 15576384... (more)
    COREWARDS LTD
    - 2023-10-31 15135341 15004296
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-13 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2023-09-13 ~ dissolved
    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
  • 66
    GENERIC 080 LTD
    15586875 14913155, 15161552, 15576384... (more)
    20 Ridge Row, Burnley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-23 ~ 2025-03-27
    IIF 139 - Director → ME
    Person with significant control
    2024-03-23 ~ 2025-03-27
    IIF 305 - Ownership of voting rights - 75% or more OE
    IIF 305 - Ownership of shares – 75% or more OE
    IIF 305 - Right to appoint or remove directors OE
  • 67
    GENERIC 081 LTD
    15587400 14913155, 15161552, 15576384... (more)
    20 Ridge Row, Burnley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-23 ~ 2025-03-27
    IIF 51 - Director → ME
    Person with significant control
    2024-03-23 ~ 2025-03-27
    IIF 171 - Ownership of shares – 75% or more OE
    IIF 171 - Ownership of voting rights - 75% or more OE
    IIF 171 - Right to appoint or remove directors OE
  • 68
    GENERIC 087 LTD
    15696792 14913155, 15161552, 15576384... (more)
    20 Ridge Row, Burnley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-30 ~ 2025-03-27
    IIF 63 - Director → ME
    Person with significant control
    2024-04-30 ~ 2025-03-27
    IIF 208 - Ownership of voting rights - 75% or more OE
    IIF 208 - Ownership of shares – 75% or more OE
    IIF 208 - Right to appoint or remove directors OE
  • 69
    GENERIC 088 LTD
    15701703 14913155, 15161552, 15576384... (more)
    20 Ridge Row, Burnley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-03 ~ 2025-03-27
    IIF 76 - Director → ME
    Person with significant control
    2024-05-03 ~ 2025-03-27
    IIF 178 - Ownership of shares – 75% or more OE
    IIF 178 - Right to appoint or remove directors OE
    IIF 178 - Ownership of voting rights - 75% or more OE
  • 70
    GENERIC 089 LTD
    15701828 14913155, 15161552, 15576384... (more)
    20 Ridge Row, Burnley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-03 ~ 2025-03-27
    IIF 50 - Director → ME
    Person with significant control
    2024-05-03 ~ 2025-03-27
    IIF 176 - Ownership of voting rights - 75% or more OE
    IIF 176 - Ownership of shares – 75% or more OE
    IIF 176 - Right to appoint or remove directors OE
  • 71
    GENERIC 090 LTD
    15743039 14913155, 15161552, 15576384... (more)
    20 Ridge Row, Burnley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-26 ~ 2025-03-27
    IIF 56 - Director → ME
    Person with significant control
    2024-05-26 ~ 2025-03-27
    IIF 193 - Ownership of voting rights - 75% or more OE
    IIF 193 - Right to appoint or remove directors OE
    IIF 193 - Ownership of shares – 75% or more OE
  • 72
    GENERIC 091 LTD
    15743119 14913155, 15161552, 15576384... (more)
    20 Ridge Row, Burnley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-26 ~ 2025-03-27
    IIF 81 - Director → ME
    Person with significant control
    2024-05-26 ~ 2025-03-27
    IIF 209 - Right to appoint or remove directors OE
    IIF 209 - Ownership of shares – 75% or more OE
    IIF 209 - Ownership of voting rights - 75% or more OE
  • 73
    GENERIC 092 LTD
    15756340 14913155, 15161552, 15576384... (more)
    20 Ridge Row, Burnley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-02 ~ 2025-03-27
    IIF 79 - Director → ME
    Person with significant control
    2024-06-02 ~ 2025-03-27
    IIF 195 - Right to appoint or remove directors OE
    IIF 195 - Ownership of shares – 75% or more OE
    IIF 195 - Ownership of voting rights - 75% or more OE
  • 74
    GENERIC 093 LTD
    15756437 14913155, 15161552, 15576384... (more)
    20 Ridge Row, Burnley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-02 ~ 2025-03-27
    IIF 68 - Director → ME
    Person with significant control
    2024-06-02 ~ 2025-03-27
    IIF 219 - Ownership of voting rights - 75% or more OE
    IIF 219 - Right to appoint or remove directors OE
    IIF 219 - Ownership of shares – 75% or more OE
  • 75
    GENERIC 094 LTD
    15821954 14913155, 15161552, 15576384... (more)
    20 Ridge Row, Burnley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-05 ~ 2025-03-27
    IIF 59 - Director → ME
    Person with significant control
    2024-07-05 ~ 2025-03-27
    IIF 172 - Ownership of shares – 75% or more OE
    IIF 172 - Ownership of voting rights - 75% or more OE
    IIF 172 - Right to appoint or remove directors OE
  • 76
    GENERIC 095 LTD
    15822223 14913155, 15161552, 15576384... (more)
    20 Ridge Row, Burnley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-05 ~ 2025-03-27
    IIF 77 - Director → ME
    Person with significant control
    2024-07-05 ~ 2025-03-27
    IIF 205 - Right to appoint or remove directors OE
    IIF 205 - Ownership of voting rights - 75% or more OE
    IIF 205 - Ownership of shares – 75% or more OE
  • 77
    GENERIC 096 LTD
    15822356 14913155, 15161552, 15576384... (more)
    20 Ridge Row, Burnley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-05 ~ 2025-03-27
    IIF 54 - Director → ME
    Person with significant control
    2024-07-05 ~ 2025-03-27
    IIF 183 - Ownership of shares – 75% or more OE
    IIF 183 - Ownership of voting rights - 75% or more OE
    IIF 183 - Right to appoint or remove directors OE
  • 78
    GENERIC 097 LTD
    15822438 14913155, 15161552, 15576384... (more)
    20 Ridge Row, Burnley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-05 ~ 2025-03-27
    IIF 53 - Director → ME
    Person with significant control
    2024-07-05 ~ 2025-03-27
    IIF 185 - Ownership of shares – 75% or more OE
    IIF 185 - Ownership of voting rights - 75% or more OE
    IIF 185 - Right to appoint or remove directors OE
  • 79
    GFC PAYROLL BARNS LIMITED - now
    GENERIC 021 LTD
    - 2023-10-26 15004189 14913155, 15161552, 15576384... (more)
    A1 4 Higher Swan Lane, Bolton, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-14 ~ 2023-10-25
    IIF 146 - Director → ME
    Person with significant control
    2023-07-14 ~ 2023-10-25
    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
  • 80
    GH JEWELLERY LTD
    13980789
    63-66 Hatton Garden, 5th Floor Suite, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,668 GBP2024-03-31
    Officer
    2022-03-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-03-16 ~ now
    IIF 265 - Right to appoint or remove directors OE
    IIF 265 - Ownership of shares – 75% or more OE
  • 81
    GP APO LTD - now
    GENERIC 028 LTD
    - 2023-12-29 15034679 14913155, 15161552, 15576384... (more)
    160 Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Officer
    2023-07-28 ~ 2023-12-19
    IIF 4 - Director → ME
    Person with significant control
    2023-07-28 ~ 2023-12-19
    IIF 198 - Ownership of shares – 75% or more OE
    IIF 198 - Right to appoint or remove directors OE
    IIF 198 - Ownership of voting rights - 75% or more OE
  • 82
    GP BR LTD - now
    GENERIC 025 LTD
    - 2023-12-08 15004415 14913155, 15161552, 15576384... (more)
    160 Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Officer
    2023-07-14 ~ 2023-12-06
    IIF 125 - Director → ME
    Person with significant control
    2023-07-14 ~ 2023-12-06
    IIF 296 - Right to appoint or remove directors OE
    IIF 296 - Ownership of shares – 75% or more OE
    IIF 296 - Ownership of voting rights - 75% or more OE
  • 83
    GP BSPAR LTD - now
    GENERIC 026 LTD
    - 2023-12-09 15034503 14913155, 15161552, 15576384... (more)
    160 Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Officer
    2023-07-28 ~ 2023-12-07
    IIF 10 - Director → ME
    Person with significant control
    2023-07-28 ~ 2023-12-07
    IIF 194 - Ownership of shares – 75% or more OE
    IIF 194 - Right to appoint or remove directors OE
    IIF 194 - Ownership of voting rights - 75% or more OE
  • 84
    GP CHB LTD
    14930034
    30 Willow Street, Accrington, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-12 ~ 2023-07-10
    IIF 70 - Director → ME
    Person with significant control
    2023-06-12 ~ 2023-07-10
    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
  • 85
    GP EHL LTD - now
    160 Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-06 ~ 2023-05-24
    IIF 23 - Director → ME
    Person with significant control
    2023-04-06 ~ 2023-05-24
    IIF 236 - Right to appoint or remove directors OE
    IIF 236 - Ownership of voting rights - 75% or more OE
    IIF 236 - Ownership of shares – 75% or more OE
  • 86
    GP ERGOS LTD - now
    GP HOSONE LTD
    - 2023-10-05 14908288
    160 Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-01 ~ 2023-07-18
    IIF 14 - Director → ME
    Person with significant control
    2023-06-01 ~ 2023-07-18
    IIF 226 - Right to appoint or remove directors OE
    IIF 226 - Ownership of voting rights - 75% or more OE
    IIF 226 - Ownership of shares – 75% or more OE
  • 87
    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 84 - Director → ME
    Person with significant control
    2023-06-01 ~ 2023-07-18
    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
  • 88
    GP INSPIRING ON RECRUITMENT LTD - now
    160 Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-06 ~ 2023-05-23
    IIF 21 - Director → ME
    Person with significant control
    2023-04-06 ~ 2023-05-23
    IIF 237 - Ownership of shares – 75% or more OE
    IIF 237 - Right to appoint or remove directors OE
    IIF 237 - Ownership of voting rights - 75% or more OE
  • 89
    GP INTERMEDIA LTD - now
    GENERIC 029 LTD
    - 2024-01-05 15034810 14913155, 15161552, 15576384... (more)
    4385, 15034810 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2023-07-28 ~ 2024-01-04
    IIF 120 - Director → ME
    Person with significant control
    2023-07-28 ~ 2024-01-04
    IIF 304 - Ownership of shares – 75% or more OE
    IIF 304 - Ownership of voting rights - 75% or more OE
    IIF 304 - Right to appoint or remove directors OE
  • 90
    GP INTERSEND LTD - now
    GENERIC 031 LTD
    - 2024-01-05 15080838 14913155, 15161552, 15576384... (more)
    160 Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Officer
    2023-08-18 ~ 2024-01-04
    IIF 124 - Director → ME
    Person with significant control
    2023-08-18 ~ 2024-01-04
    IIF 319 - Right to appoint or remove directors OE
    IIF 319 - Ownership of shares – 75% or more OE
    IIF 319 - Ownership of voting rights - 75% or more OE
  • 91
    GP TDS LTD - now
    GENERIC 023 LTD
    - 2023-11-02 15004349 14913155, 15161552, 15576384... (more)
    4385, 15004349 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2023-07-14 ~ 2023-11-02
    IIF 119 - Director → ME
    Person with significant control
    2023-07-14 ~ 2023-11-02
    IIF 297 - Ownership of shares – 75% or more OE
    IIF 297 - Ownership of voting rights - 75% or more OE
    IIF 297 - Right to appoint or remove directors OE
  • 92
    GRKB LTD - now
    IND INS LIMITED - 2024-05-02
    GENERIC 044 LTD
    - 2024-04-04 15316788 14913155, 15161552, 15576384... (more)
    277 Roundhay Road, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-29 ~ 2024-03-28
    IIF 74 - Director → ME
    Person with significant control
    2023-11-29 ~ 2024-03-28
    IIF 179 - Right to appoint or remove directors OE
    IIF 179 - Ownership of voting rights - 75% or more OE
    IIF 179 - Ownership of shares – 75% or more OE
  • 93
    GS SUPP LTD - now
    GENERIC 016 LTD
    - 2023-09-30 14950281 14913155, 15161552, 15576384... (more)
    277 Roundhay Road, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-21 ~ 2023-09-28
    IIF 132 - Director → ME
    Person with significant control
    2023-06-21 ~ 2023-09-28
    IIF 298 - Right to appoint or remove directors OE
    IIF 298 - Ownership of shares – 75% or more OE
    IIF 298 - Ownership of voting rights - 75% or more OE
  • 94
    GUUK BENEFITS LTD
    14921714
    4th Floor 14 Museum Place, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2023-06-07 ~ 2023-06-09
    IIF 67 - Director → ME
    Person with significant control
    2023-06-07 ~ 2023-06-09
    IIF 203 - Ownership of voting rights - 75% or more OE
    IIF 203 - Ownership of shares – 75% or more OE
    IIF 203 - Right to appoint or remove directors OE
  • 95
    GWPP LTD - now
    GENERIC 020 LTD
    - 2023-10-20 14957312 14913155, 15161552, 15576384... (more)
    Alexandra Gate Business Centre Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-23 ~ 2023-10-20
    IIF 149 - Director → ME
    Person with significant control
    2023-06-23 ~ 2023-10-20
    IIF 307 - Ownership of voting rights - 75% or more OE
    IIF 307 - Right to appoint or remove directors OE
    IIF 307 - Ownership of shares – 75% or more OE
  • 96
    HBELL SOLUTIONS LIMITED - now
    MIND THE RAMP LTD - 2023-10-18
    Piccadilly Business Centre Unic C Aldow Enterprise Park, Blackett Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,617 GBP2024-03-31
    Officer
    2023-03-23 ~ 2023-07-25
    IIF 127 - Director → ME
    Person with significant control
    2023-03-23 ~ 2023-07-25
    IIF 251 - Ownership of voting rights - 75% or more OE
    IIF 251 - Ownership of shares – 75% or more OE
    IIF 251 - Right to appoint or remove directors OE
  • 97
    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 14913155, 15161552, 15576384... (more)
    A1 4 Higher Swan Lane, Bolton, England
    Active Corporate (5 parents)
    Officer
    2024-03-23 ~ 2024-06-18
    IIF 3 - Director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 220 - Ownership of shares – 75% or more OE
    IIF 220 - Right to appoint or remove directors OE
    IIF 220 - Ownership of voting rights - 75% or more OE
  • 98
    HOSPITALITY GROWTH BENEFITS LTD - now
    MIND THE LAG LTD - 2023-11-22
    Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-23 ~ 2023-07-25
    IIF 94 - Director → ME
    Person with significant control
    2023-03-23 ~ 2023-07-25
    IIF 234 - Right to appoint or remove directors OE
    IIF 234 - Ownership of shares – 75% or more OE
    IIF 234 - Ownership of voting rights - 75% or more OE
  • 99
    HTWL LTD - now
    GENERIC 032 LTD
    - 2024-05-23 15313189 14913155, 15161552, 15576384... (more)
    Suite 3 34 Market Street, Atherton, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-11-28 ~ 2024-05-20
    IIF 2 - Director → ME
    Person with significant control
    2023-11-28 ~ 2024-05-20
    IIF 170 - Ownership of voting rights - 75% or more OE
    IIF 170 - Right to appoint or remove directors OE
    IIF 170 - Ownership of shares – 75% or more OE
  • 100
    HV COM 3 LTD - now 14913254, 14913381
    GENERIC 007 LTD
    - 2023-07-14 14912115 14913155, 15161552, 15576384... (more)
    Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-02 ~ 2023-07-14
    IIF 166 - Director → ME
    Person with significant control
    2023-06-02 ~ 2023-07-14
    IIF 332 - Ownership of voting rights - 75% or more OE
    IIF 332 - Right to appoint or remove directors OE
    IIF 332 - Ownership of shares – 75% or more OE
  • 101
    INE SP LTD - now
    GENERIC 005 LTD
    - 2023-07-14 14913155 15161552, 15576384, 15215884... (more)
    A1 4 Higher Swan Lane, Bolton, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-05 ~ 2023-07-13
    IIF 52 - Director → ME
    Person with significant control
    2023-06-05 ~ 2023-07-13
    IIF 221 - Right to appoint or remove directors OE
    IIF 221 - Ownership of voting rights - 75% or more OE
    IIF 221 - Ownership of shares – 75% or more OE
  • 102
    INFO SYSTEMS TECH LTD
    14758062
    20 Ridge Row, Burnley, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-25 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2023-03-25 ~ dissolved
    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
  • 103
    INNO GROWTH LIMITED
    15010052
    Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -69,341 GBP2024-07-31
    Officer
    2023-07-18 ~ 2023-10-10
    IIF 156 - Director → ME
    Person with significant control
    2023-07-18 ~ 2023-10-10
    IIF 302 - Ownership of voting rights - 75% or more OE
    IIF 302 - Ownership of shares – 75% or more OE
    IIF 302 - Right to appoint or remove directors OE
  • 104
    INTRMD LTD - now
    SNRGE LIMITED - 2024-05-18
    GENERIC 048 LTD
    - 2024-04-05 15318352 14913155, 15161552, 15576384... (more)
    Suite 3 34 Market Street, Atherton, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-11-30 ~ 2024-03-28
    IIF 122 - Director → ME
    Person with significant control
    2023-11-30 ~ 2024-03-28
    IIF 293 - Right to appoint or remove directors OE
    IIF 293 - Ownership of shares – 75% or more OE
    IIF 293 - Ownership of voting rights - 75% or more OE
  • 105
    INTRSND LTD - now
    TR TAIL LIMITED - 2024-05-18
    GENERIC 049 LTD
    - 2024-04-06 15318387 14913155, 15161552, 15576384... (more)
    Suite 3 34 Market Street, Atherton, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-11-30 ~ 2024-03-28
    IIF 6 - Director → ME
    Person with significant control
    2023-11-30 ~ 2024-03-28
    IIF 201 - Right to appoint or remove directors OE
    IIF 201 - Ownership of voting rights - 75% or more OE
    IIF 201 - Ownership of shares – 75% or more OE
  • 106
    KETAMARIA LTD - now
    OSG THANK YOU LTD - 2023-09-28
    GENERIC 008 LTD
    - 2023-08-29 14913349 14913155, 15161552, 15576384... (more)
    Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
    Dissolved Corporate (4 parents)
    Officer
    2023-06-05 ~ 2023-08-28
    IIF 108 - Director → ME
    Person with significant control
    2023-06-05 ~ 2023-08-28
    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
  • 107
    LEGACY ASSET SERVICES LTD
    15157998
    Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England
    Active Corporate (3 parents)
    Officer
    2023-09-23 ~ 2023-11-03
    IIF 151 - Director → ME
    Person with significant control
    2023-09-23 ~ 2023-11-03
    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
  • 108
    LMBRS LIMITED - now
    GENERIC 056 LTD
    - 2024-04-04 15161552 14913155, 15576384, 15215884... (more)
    Suite 2 34 Market Street, Atherton, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-09-25 ~ 2024-03-28
    IIF 137 - Director → ME
    Person with significant control
    2023-09-25 ~ 2024-03-28
    IIF 289 - Right to appoint or remove directors OE
    IIF 289 - Ownership of shares – 75% or more OE
    IIF 289 - Ownership of voting rights - 75% or more OE
  • 109
    LW CONDUCT LTD - now
    LW RETAIL LTD - 2023-10-20
    PRO PRO TECH LTD
    - 2023-05-23 14738842
    Office 3,digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-17 ~ 2023-05-22
    IIF 106 - Director → ME
    Person with significant control
    2023-03-17 ~ 2023-05-23
    IIF 271 - Ownership of voting rights - 75% or more OE
    IIF 271 - Ownership of shares – 75% or more OE
    IIF 271 - Right to appoint or remove directors OE
  • 110
    M2G BENEFITS LTD - now
    UNIQUE CLEANING TEAM LTD - 2023-10-05
    INFA SP LTD - 2023-09-07
    GENERIC 004 LIMITED
    - 2023-07-14 14913266 14913155, 15161552, 15576384... (more)
    A1 4 Higher Swan Lane, Bolton, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-05 ~ 2023-07-13
    IIF 87 - Director → ME
    Person with significant control
    2023-06-05 ~ 2023-07-13
    IIF 233 - Ownership of shares – 75% or more OE
    IIF 233 - Ownership of voting rights - 75% or more OE
    IIF 233 - Right to appoint or remove directors OE
  • 111
    MAGNEXO BENEFITS LTD
    15306083
    Office 1 30 Willow Street, Accrington, England
    Active Corporate (4 parents)
    Officer
    2023-11-23 ~ 2024-02-28
    IIF 78 - Director → ME
    Person with significant control
    2023-11-23 ~ 2024-02-28
    IIF 197 - Right to appoint or remove directors OE
    IIF 197 - Ownership of shares – 75% or more OE
    IIF 197 - Ownership of voting rights - 75% or more OE
  • 112
    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)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-27 ~ 2023-07-25
    IIF 36 - Director → ME
    Person with significant control
    2023-04-27 ~ 2023-07-25
    IIF 281 - Ownership of voting rights - 75% or more OE
    IIF 281 - Ownership of shares – 75% or more OE
    IIF 281 - Right to appoint or remove directors OE
  • 113
    MANAGE MATTERS LTD
    - now 15144344
    LUMPY TRUFFLES LIMITED
    - 2024-07-02 15144344
    20 Ridge Row, Burnley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-18 ~ 2024-07-01
    IIF 155 - Director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 299 - Ownership of voting rights - 75% or more OE
    IIF 299 - Right to appoint or remove directors OE
    IIF 299 - Ownership of shares – 75% or more OE
  • 114
    MANCHESTER BULLION LTD
    15236372
    20 Ridge Row, Burnley, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    287 GBP2024-10-31
    Officer
    2023-10-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 264 - Ownership of shares – 75% or more OE
    IIF 264 - Ownership of voting rights - 75% or more OE
    IIF 264 - Right to appoint or remove directors OE
  • 115
    MOWEH LTD - now
    MOWO2 REWARDS LTD - 2024-10-25
    HED BENEFITS LTD - 2023-09-06
    The Limes, Bayshill Road, Cheltenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-06 ~ 2023-05-16
    IIF 19 - Director → ME
    Person with significant control
    2023-04-06 ~ 2023-05-16
    IIF 250 - Ownership of shares – 75% or more OE
    IIF 250 - Right to appoint or remove directors OE
    IIF 250 - Ownership of voting rights - 75% or more OE
  • 116
    MTS SUPPORT LTD
    - now 15216124
    GENERIC 065 LTD
    - 2024-06-26 15216124 14913155, 15161552, 15576384... (more)
    277 Roundhay Road, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-17 ~ 2024-06-25
    IIF 101 - Director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 261 - Ownership of shares – 75% or more OE
    IIF 261 - Ownership of voting rights - 75% or more OE
    IIF 261 - Right to appoint or remove directors OE
  • 117
    N V SRVCS LTD - now
    HV COM 2 LTD - 2023-08-15 14913254, 14912115
    GENERIC 006 LTD
    - 2023-07-14 14913381 14913155, 15161552, 15576384... (more)
    Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-05 ~ 2023-07-14
    IIF 109 - Director → ME
    Person with significant control
    2023-06-05 ~ 2023-07-14
    IIF 274 - Right to appoint or remove directors OE
    IIF 274 - Ownership of voting rights - 75% or more OE
    IIF 274 - Ownership of shares – 75% or more OE
  • 118
    NEXASHERE LIMITED
    - now 15234276
    GENERIC 073 LTD
    - 2024-03-23 15234276 14913155, 15161552, 15576384... (more)
    West One Business Village Emily Street, Kingston Upon, Hull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-25 ~ 2024-04-15
    IIF 15 - Director → ME
    Person with significant control
    2023-10-25 ~ 2024-04-15
    IIF 229 - Ownership of shares – 75% or more OE
    IIF 229 - Right to appoint or remove directors OE
    IIF 229 - Ownership of voting rights - 75% or more OE
  • 119
    NW FRST LIMITED - now
    GENERIC 057 LTD
    - 2024-04-04 15161553 14913155, 15161552, 15576384... (more)
    Suite 2 34 Market Street, Atherton, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-09-25 ~ 2024-03-28
    IIF 143 - Director → ME
    Person with significant control
    2023-09-25 ~ 2024-03-28
    IIF 294 - Ownership of shares – 75% or more OE
    IIF 294 - Ownership of voting rights - 75% or more OE
    IIF 294 - Right to appoint or remove directors OE
  • 120
    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)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-01 ~ 2023-07-03
    IIF 17 - Director → ME
    Person with significant control
    2023-06-01 ~ 2023-07-04
    IIF 253 - Ownership of voting rights - 75% or more OE
    IIF 253 - Right to appoint or remove directors OE
    IIF 253 - Ownership of shares – 75% or more OE
  • 121
    OG TEAM LTD - now
    EE ONESP LTD
    - 2023-09-06 14908118
    15 Neptune Court, Vanguard Way, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-01 ~ 2023-07-03
    IIF 16 - Director → ME
    Person with significant control
    2023-06-01 ~ 2023-07-04
    IIF 254 - Ownership of voting rights - 75% or more OE
    IIF 254 - Right to appoint or remove directors OE
    IIF 254 - Ownership of shares – 75% or more OE
  • 122
    OK SUPPORT LTD - now
    OK RECRUITMENT HOSPITALITY LTD - 2023-10-10 14578846, 12981164
    PRO PROCESS UK LTD
    - 2023-06-19 14738693
    4385, 14738693 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-17 ~ 2023-06-16
    IIF 115 - Director → ME
    Person with significant control
    2023-03-17 ~ 2023-06-16
    IIF 284 - Ownership of voting rights - 75% or more OE
    IIF 284 - Right to appoint or remove directors OE
    IIF 284 - Ownership of shares – 75% or more OE
  • 123
    OMC GLOBAL SERVICES LTD - now
    Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-04 ~ 2023-05-31
    IIF 93 - Director → ME
    Person with significant control
    2023-04-04 ~ 2023-05-31
    IIF 248 - Ownership of voting rights - 75% or more OE
    IIF 248 - Ownership of shares – 75% or more OE
    IIF 248 - Right to appoint or remove directors OE
  • 124
    OMC SERV LTD - now
    SMALL PORT LIMITED
    - 2024-04-14 15144277
    277 Roundhay Road, Leeds, England
    Active Corporate (5 parents)
    Officer
    2023-09-18 ~ 2024-04-11
    IIF 130 - Director → ME
    Person with significant control
    2023-09-18 ~ 2024-04-11
    IIF 329 - Ownership of shares – 75% or more OE
    IIF 329 - Right to appoint or remove directors OE
    IIF 329 - Ownership of voting rights - 75% or more OE
  • 125
    ONE RETAIL SOLUTIONS LTD - now
    Digitery Business Centre Vantage Court, Riverside Way, Nelson, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-04-04 ~ 2023-04-24
    IIF 111 - Director → ME
    Person with significant control
    2023-04-04 ~ 2023-04-24
    IIF 279 - Ownership of shares – 75% or more OE
    IIF 279 - Ownership of voting rights - 75% or more OE
    IIF 279 - Right to appoint or remove directors OE
  • 126
    OSG SECURITY THANK YOU LTD - now
    OSG THANK U LTD - 2023-10-06
    GENERIC 014 LTD
    - 2023-09-29 14930670 14913155, 15161552, 15576384... (more)
    277 Roundhay Road, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-12 ~ 2023-09-27
    IIF 135 - Director → ME
    Person with significant control
    2023-06-12 ~ 2023-09-27
    IIF 291 - Right to appoint or remove directors OE
    IIF 291 - Ownership of shares – 75% or more OE
    IIF 291 - Ownership of voting rights - 75% or more OE
  • 127
    PLENARO LTD
    - now 15034760
    GENERIC 030 LTD
    - 2024-06-11 15034760 14913155, 15161552, 15576384... (more)
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-28 ~ 2024-06-17
    IIF 158 - Director → ME
    Person with significant control
    2023-07-28 ~ now
    IIF 295 - Ownership of voting rights - 75% or more OE
    IIF 295 - Right to appoint or remove directors OE
    IIF 295 - Ownership of shares – 75% or more OE
  • 128
    PPS LOG LTD - now
    OPTM K LIMITED - 2024-05-18
    GENERIC 046 LTD
    - 2024-04-05 15319438 14913155, 15161552, 15576384... (more)
    Suite 3 34 Market Street, Atherton, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-11-30 ~ 2024-03-28
    IIF 13 - Director → ME
    Person with significant control
    2023-11-30 ~ 2024-03-28
    IIF 227 - Ownership of voting rights - 75% or more OE
    IIF 227 - Ownership of shares – 75% or more OE
    IIF 227 - Right to appoint or remove directors OE
  • 129
    PREMIER MGT LTD
    - now 15157921
    PREMIER MANGEMENT LTD
    - 2023-10-17 15157921
    Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England
    Active Corporate (3 parents)
    Officer
    2023-09-23 ~ 2023-11-03
    IIF 163 - Director → ME
    Person with significant control
    2023-09-23 ~ 2023-11-03
    IIF 303 - Ownership of shares – 75% or more OE
    IIF 303 - Ownership of voting rights - 75% or more OE
    IIF 303 - Right to appoint or remove directors OE
  • 130
    PRO FIT BIZZ LIMITED
    15006812
    20 Ridge Row, Burnley, England
    Active Corporate (3 parents)
    Officer
    2023-07-17 ~ 2023-10-10
    IIF 160 - Director → ME
    Person with significant control
    2023-07-17 ~ 2023-10-10
    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 FORMATIONS LIMITED
    14545805
    20 Ridge Row, Burnley, England
    Dissolved Corporate (2 parents)
    Officer
    2022-12-16 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2022-12-16 ~ dissolved
    IIF 287 - Ownership of shares – 75% or more OE
    IIF 287 - Ownership of voting rights - 75% or more OE
  • 132
    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 110 - Director → ME
    Person with significant control
    2023-03-25 ~ 2024-01-11
    IIF 277 - Right to appoint or remove directors OE
    IIF 277 - Ownership of shares – 75% or more OE
    IIF 277 - Ownership of voting rights - 75% or more OE
  • 133
    20 Ridge Row, Burnley, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-23 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 238 - Right to appoint or remove directors OE
    IIF 238 - Ownership of shares – 75% or more OE
    IIF 238 - Ownership of voting rights - 75% or more OE
  • 134
    PROGIFI MANAGEMENT LTD
    15306087
    Office 1 30 Willow Street, Accrington, England
    Active Corporate (4 parents)
    Officer
    2023-11-23 ~ 2024-03-01
    IIF 45 - Director → ME
    Person with significant control
    2023-11-23 ~ 2024-03-01
    IIF 192 - Ownership of voting rights - 75% or more OE
    IIF 192 - Right to appoint or remove directors OE
    IIF 192 - Ownership of shares – 75% or more OE
  • 135
    RED OAK INNOVATIONS LIMITED
    - now 15313179
    GENERIC 033 LTD
    - 2024-03-23 15313179 14913155, 15161552, 15576384... (more)
    Ngi Nottingham Offices, Gothic House,barker Gate, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2023-11-28 ~ 2024-03-28
    IIF 58 - Director → ME
    Person with significant control
    2023-11-28 ~ 2024-03-28
    IIF 211 - Ownership of voting rights - 75% or more OE
    IIF 211 - Ownership of shares – 75% or more OE
    IIF 211 - Right to appoint or remove directors OE
  • 136
    REELIO MANAGEMENT LTD
    15306184
    30 Willow St, Office 2, Accrington, England
    Active Corporate (4 parents)
    Officer
    2023-11-23 ~ 2024-03-11
    IIF 41 - Director → ME
    Person with significant control
    2023-11-23 ~ 2024-03-12
    IIF 167 - Ownership of shares – 75% or more OE
    IIF 167 - Right to appoint or remove directors OE
    IIF 167 - Ownership of voting rights - 75% or more OE
  • 137
    RETAINED FACILITIES LIMITED
    15318478
    34 Market Street, Atherton, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-11-30 ~ 2024-03-25
    IIF 49 - Director → ME
    Person with significant control
    2023-11-30 ~ 2024-03-25
    IIF 217 - Ownership of shares – 75% or more OE
    IIF 217 - Right to appoint or remove directors OE
    IIF 217 - Ownership of voting rights - 75% or more OE
  • 138
    SAPPHIRE SKY INNOVATIONS LIMITED
    - now 15234246
    GENERIC 074 LTD
    - 2024-03-23 15234246 14913155, 15161552, 15576384... (more)
    Ngi Nottingham Offices, Gothic House,barker Gate, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2023-10-25 ~ 2024-03-28
    IIF 88 - Director → ME
    Person with significant control
    2023-10-25 ~ 2024-03-28
    IIF 232 - Right to appoint or remove directors OE
    IIF 232 - Ownership of shares – 75% or more OE
    IIF 232 - Ownership of voting rights - 75% or more OE
  • 139
    SHAPEVER LTD - now
    THE WA SUPPORT LTD - 2023-09-28
    HV COM 1 LTD - 2023-07-24 14912115, 14913381
    GENERIC 003 LTD
    - 2023-07-14 14913254 14913155, 15161552, 15576384... (more)
    Digitery Business Centre Vantage Court,riverside Way, Barrowford, Nelson, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-05 ~ 2023-07-14
    IIF 35 - Director → ME
    Person with significant control
    2023-06-05 ~ 2023-07-14
    IIF 280 - Ownership of shares – 75% or more OE
    IIF 280 - Ownership of voting rights - 75% or more OE
    IIF 280 - Right to appoint or remove directors OE
  • 140
    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 34 - Director → ME
    Person with significant control
    2023-04-28 ~ 2024-01-10
    IIF 276 - Ownership of voting rights - 75% or more OE
    IIF 276 - Right to appoint or remove directors OE
    IIF 276 - Ownership of shares – 75% or more OE
  • 141
    SKYLOOM MANAGEMENT LTD - now
    GENERIC 036 LTD
    - 2024-05-23 15316202 14913155, 15161552, 15576384... (more)
    Unit A 82 James Carter Road, Mildenhall Industrial Estate, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-29 ~ 2024-05-20
    IIF 55 - Director → ME
    Person with significant control
    2023-11-29 ~ 2024-05-20
    IIF 210 - Ownership of voting rights - 75% or more OE
    IIF 210 - Right to appoint or remove directors OE
    IIF 210 - Ownership of shares – 75% or more OE
  • 142
    SOURCEPAY360 LTD - now
    GENERIC 063 LTD
    - 2024-04-23 15216569 14913155, 15161552, 15576384... (more)
    277 Roundhay Road, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-17 ~ 2024-04-22
    IIF 98 - Director → ME
    Person with significant control
    2023-10-17 ~ 2024-04-22
    IIF 262 - Ownership of shares – 75% or more OE
    IIF 262 - Ownership of voting rights - 75% or more OE
    IIF 262 - Right to appoint or remove directors OE
  • 143
    STM GRP BENEFITS LTD
    - now 14911757
    GENERIC 001 LTD
    - 2023-07-06 14911757 14913155, 15161552, 15576384... (more)
    Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
    Dissolved Corporate (6 parents)
    Officer
    2023-06-02 ~ 2023-07-07
    IIF 113 - Director → ME
    Person with significant control
    2023-06-02 ~ 2023-07-07
    IIF 282 - Ownership of shares – 75% or more OE
    IIF 282 - Right to appoint or remove directors OE
    IIF 282 - Ownership of voting rights - 75% or more OE
  • 144
    STRATEGIC REALITY MANAGEMENT LTD
    15157773
    Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England
    Active Corporate (3 parents)
    Officer
    2023-09-23 ~ 2023-11-03
    IIF 141 - Director → ME
    Person with significant control
    2023-09-23 ~ 2023-11-03
    IIF 318 - Right to appoint or remove directors OE
    IIF 318 - Ownership of voting rights - 75% or more OE
    IIF 318 - Ownership of shares – 75% or more OE
  • 145
    STRATEGIC RETAIL NETWORKS LTD - now
    Digitery Business Centre Vantage Court, Riverside Way, Nelson, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-04-03 ~ 2023-04-24
    IIF 112 - Director → ME
    Person with significant control
    2023-04-03 ~ 2023-04-24
    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
  • 146
    SYNTIQ LTD
    - now 15136997
    CA&DY REWARDS LTD
    - 2024-04-26 15136997
    12 Station Street, Eastbourne, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-13 ~ 2024-05-02
    IIF 145 - Director → ME
    Person with significant control
    2023-09-13 ~ 2024-05-02
    IIF 316 - Right to appoint or remove directors OE
    IIF 316 - Ownership of shares – 75% or more OE
    IIF 316 - Ownership of voting rights - 75% or more OE
  • 147
    TEVL TECH LTD
    14758184
    Digitery Business Centre Ltd Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England
    Active Corporate (3 parents)
    Officer
    2023-03-25 ~ 2024-01-09
    IIF 105 - Director → ME
    Person with significant control
    2023-03-25 ~ 2024-01-09
    IIF 268 - Right to appoint or remove directors OE
    IIF 268 - Ownership of shares – 75% or more OE
    IIF 268 - Ownership of voting rights - 75% or more OE
  • 148
    TEVLON SYSTEMS LTD
    14758044
    Digitery Bussiness Centre Vantage Court, Riverside Way, Barrowford, Nelson , Burnley, England
    Active Corporate (3 parents)
    Officer
    2023-03-25 ~ 2024-01-29
    IIF 114 - Director → ME
    Person with significant control
    2023-03-25 ~ 2024-01-29
    IIF 283 - Right to appoint or remove directors OE
    IIF 283 - Ownership of shares – 75% or more OE
    IIF 283 - Ownership of voting rights - 75% or more OE
  • 149
    TFH REWARDS LTD - now
    PHNT LIMITED - 2024-04-25 15161372
    GENERIC 047 LTD
    - 2024-04-05 15318317 14913155, 15161552, 15576384... (more)
    277 Roundhay Road, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-30 ~ 2024-03-28
    IIF 73 - Director → ME
    Person with significant control
    2023-11-30 ~ 2024-03-28
    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
  • 150
    TH VP LIMITED - now
    GENERIC 058 LTD
    - 2024-04-04 15161583 14913155, 15161552, 15576384... (more)
    Suite 2 34 Market Street, Atherton, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-09-25 ~ 2024-03-28
    IIF 154 - Director → ME
    Person with significant control
    2023-09-25 ~ 2024-03-28
    IIF 326 - Ownership of shares – 75% or more OE
    IIF 326 - Ownership of voting rights - 75% or more OE
    IIF 326 - Right to appoint or remove directors OE
  • 151
    TI EXPERTS LTD - now 14361847
    PRO BLULLET LTD
    - 2023-04-11 14732528
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-15 ~ 2023-04-06
    IIF 37 - Director → ME
    Person with significant control
    2023-03-15 ~ 2023-04-06
    IIF 212 - Right to appoint or remove directors OE
    IIF 212 - Ownership of voting rights - 75% or more OE
    IIF 212 - Ownership of shares – 75% or more OE
  • 152
    TI PROFESSIONAL SOLUTIONS LTD - now 14391486
    PRO INFORMATION LTD
    - 2023-04-11 14732634
    20 Ridge Row, Burnley, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-15 ~ 2023-04-06
    IIF 117 - Director → ME
    Person with significant control
    2023-03-15 ~ 2023-04-06
    IIF 285 - Ownership of shares – 75% or more OE
    IIF 285 - Ownership of voting rights - 75% or more OE
    IIF 285 - Right to appoint or remove directors OE
  • 153
    TOP MAGIC LIMITED - now
    TI ENGAGEMENT LTD - 2023-06-07 14390527
    PRO IT SYSTEMS LTD
    - 2023-04-11 14732082
    Office 17 Vantage Court, Riverside Way, Barrowford, Nelson, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,297 GBP2024-03-31
    Officer
    2023-03-15 ~ 2023-04-06
    IIF 116 - Director → ME
    Person with significant control
    2023-03-15 ~ 2023-04-06
    IIF 235 - Ownership of voting rights - 75% or more OE
    IIF 235 - Right to appoint or remove directors OE
    IIF 235 - Ownership of shares – 75% or more OE
  • 154
    TPC SUPPORT LTD - now
    GENERIC 061 LTD
    - 2024-03-16 15215704 14913155, 15161552, 15576384... (more)
    277 Roundhay Road, Leeds, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-17 ~ 2024-03-12
    IIF 100 - Director → ME
    Person with significant control
    2023-10-17 ~ 2024-03-12
    IIF 259 - Ownership of shares – 75% or more OE
    IIF 259 - Ownership of voting rights - 75% or more OE
    IIF 259 - Right to appoint or remove directors OE
  • 155
    TPRL SERVICES LTD
    - now 15216879
    GENERIC 067 LTD
    - 2024-07-16 15216879 14913155, 15161552, 15576384... (more)
    277 Roundhay Road, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-17 ~ 2024-07-15
    IIF 99 - Director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 231 - Ownership of voting rights - 75% or more OE
    IIF 231 - Right to appoint or remove directors OE
    IIF 231 - Ownership of shares – 75% or more OE
  • 156
    UNDI SERVICES LTD
    - now 15316546
    GENERIC 039 LTD
    - 2024-07-05 15316546 14913155, 15161552, 15576384... (more)
    The Limes, Bayshill Road, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2023-11-29 ~ 2024-07-04
    IIF 5 - Director → ME
    Person with significant control
    2023-11-29 ~ now
    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
  • 157
    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 33 - Director → ME
    Person with significant control
    2023-04-28 ~ 2023-07-07
    IIF 269 - Right to appoint or remove directors OE
    IIF 269 - Ownership of shares – 75% or more OE
    IIF 269 - Ownership of voting rights - 75% or more OE
  • 158
    VBR REWARDS LTD - now
    GENERIC 024 LTD
    - 2023-11-10 15004431 14913155, 15161552, 15576384... (more)
    A1 4 Higher Swan Lane, Bolton, England
    Active Corporate (5 parents)
    Officer
    2023-07-14 ~ 2023-11-09
    IIF 150 - Director → ME
    Person with significant control
    2023-07-14 ~ 2023-11-09
    IIF 312 - Ownership of shares – 75% or more OE
    IIF 312 - Ownership of voting rights - 75% or more OE
    IIF 312 - Right to appoint or remove directors OE
  • 159
    VEN SEC LTD - now
    SRP TEAM LTD
    - 2024-04-13 15136896
    277 Roundhay Road, Leeds, England
    Active Corporate (6 parents)
    Officer
    2023-09-13 ~ 2024-04-10
    IIF 129 - Director → ME
    Person with significant control
    2023-09-13 ~ 2024-04-10
    IIF 331 - Right to appoint or remove directors OE
    IIF 331 - Ownership of shares – 75% or more OE
    IIF 331 - Ownership of voting rights - 75% or more OE
  • 160
    VISTA PEAK LIMITED
    - now 15137207
    CASTELLO ISLAND LIMITED
    - 2024-03-23 15137207
    2 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2023-09-13 ~ 2024-04-25
    IIF 82 - Director → ME
    Person with significant control
    2023-09-13 ~ 2024-04-25
    IIF 200 - Right to appoint or remove directors OE
    IIF 200 - Ownership of shares – 75% or more OE
    IIF 200 - Ownership of voting rights - 75% or more OE
  • 161
    WA SUPP LTD - now
    GENERIC 015 LIMITED
    - 2023-09-29 14930852 14913155, 15161552, 15576384... (more)
    277 Roundhay Road, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-12 ~ 2023-09-27
    IIF 157 - Director → ME
    Person with significant control
    2023-06-12 ~ 2023-09-27
    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
  • 162
    WPP ADMINISTRATION LTD - now 14605281
    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 18 - Director → ME
    Person with significant control
    2023-03-17 ~ 2023-04-26
    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
  • 163
    WPP FAIRPAY LIMITED - now
    PRO FORM SHOP LIMITED
    - 2024-01-11 15006691
    Somerset House, Temple Street, Birmingham, England
    Liquidation Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -288,119 GBP2024-07-31
    Officer
    2023-07-17 ~ 2023-10-10
    IIF 80 - Director → ME
    Person with significant control
    2023-07-17 ~ 2023-10-10
    IIF 224 - Ownership of voting rights - 75% or more OE
    IIF 224 - Ownership of shares – 75% or more OE
    IIF 224 - Right to appoint or remove directors OE
  • 164
    WRK STFF LIMITED - now
    GENERIC 060 LTD
    - 2024-04-04 15161741 14913155, 15161552, 15576384... (more)
    Suite 2 34 Market Street, Atherton, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-09-25 ~ 2024-03-28
    IIF 134 - Director → ME
    Person with significant control
    2023-09-25 ~ 2024-03-28
    IIF 301 - Ownership of voting rights - 75% or more OE
    IIF 301 - Ownership of shares – 75% or more OE
    IIF 301 - Right to appoint or remove directors OE
  • 165
    ZYLOCORP MANAGEMENT LTD
    - now 15137156
    BONANZA RESOURCES LIMITED
    - 2024-04-26 15137156
    12 Station Street, Eastbourne, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-13 ~ 2024-05-02
    IIF 126 - Director → ME
    Person with significant control
    2023-09-13 ~ 2024-05-02
    IIF 311 - Ownership of voting rights - 75% or more OE
    IIF 311 - Right to appoint or remove directors OE
    IIF 311 - Ownership of shares – 75% or more OE
  • 166
    ZZ CHART LTD - now
    PHONT LIMITED - 2024-06-05 15318317
    DB ENTR LIMITED - 2024-04-26
    GENERIC 054 LTD
    - 2024-04-02 15161372 14913155, 15161552, 15576384... (more)
    Suite 2 34 Market Street, Atherton, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-09-25 ~ 2024-03-28
    IIF 161 - Director → ME
    Person with significant control
    2023-09-25 ~ 2024-03-28
    IIF 315 - Ownership of voting rights - 75% or more OE
    IIF 315 - Ownership of shares – 75% or more OE
    IIF 315 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.