- 1 - PRO EX TECH LTD - 2023-05-22 - PRELIMINARY RETAIL LTD - 2023-09-19 - INFINITY INNOVATORS LTD - 2024-02-20  277 Roundhay Road, Leeds, England 277 Roundhay Road, Leeds, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 5,692 GBP2024-03-31 
- Officer  2023-03-17 ~ 2023-05-22 2023-03-17 ~ 2023-05-22
- IIF 295  - Director →  ME - Person with significant control  2023-03-17 ~ 2023-05-22 2023-03-17 ~ 2023-05-22
- IIF 151  - Right to appoint or remove directors →  OE - IIF 151  - Ownership of voting rights - 75% or more →  OE - IIF 151  - Ownership of shares – 75% or more →  OE 
- 2 - JOSEPH AND RIKARD LIMITED - 2023-12-13 - NM WPP ADMINISTRATION LTD - 2024-02-17  Office 15,digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England Office 15,digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
- Dissolved Corporate (2 parents) - Officer  2023-09-13 ~ 2023-12-12 2023-09-13 ~ 2023-12-12
- IIF 206  - Director →  ME - Person with significant control  2023-09-13 ~ 2023-12-12 2023-09-13 ~ 2023-12-12
- IIF 29  - Right to appoint or remove directors →  OE - IIF 29  - Ownership of voting rights - 75% or more →  OE - IIF 29  - Ownership of shares – 75% or more →  OE 
- 3 - GENERIC 064 LTD - 2024-04-23 - TS SUPPORT LTD - 2024-06-05  277 Roundhay Road, Leeds, England 277 Roundhay Road, Leeds, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-10-31 
- Officer  2023-10-17 ~ 2024-04-22 2023-10-17 ~ 2024-04-22
- IIF 317  - Director →  ME - Person with significant control  2023-10-17 ~ 2024-04-22 2023-10-17 ~ 2024-04-22
- IIF 145  - Right to appoint or remove directors →  OE - IIF 145  - Ownership of shares – 75% or more →  OE - IIF 145  - Ownership of voting rights - 75% or more →  OE 
- 4 - GENERIC 017 LTD - 2023-10-06  A1 4 Higher Swan Lane, Bolton, England A1 4 Higher Swan Lane, Bolton, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-06-30 
- Officer  2023-06-21 ~ 2023-10-05 2023-06-21 ~ 2023-10-05
- IIF 307  - Director →  ME - Person with significant control  2023-06-21 ~ 2023-10-05 2023-06-21 ~ 2023-10-05
- IIF 134  - Right to appoint or remove directors →  OE - IIF 134  - Ownership of voting rights - 75% or more →  OE - IIF 134  - Ownership of shares – 75% or more →  OE 
- 5 - GENERIC 035 LTD - 2024-07-09  20 Ridge Row, Burnley, United Kingdom 20 Ridge Row, Burnley, United Kingdom
- Active Corporate (2 parents) - Officer  2023-11-28 ~ 2024-07-01 2023-11-28 ~ 2024-07-01
- IIF 284  - Director →  ME 
- 6 - GENERIC 059 LTD - 2024-04-05  Suite 2 34 Market Street, Atherton, Manchester, England Suite 2 34 Market Street, Atherton, Manchester, England
- Active Corporate (2 parents) - Officer  2023-09-25 ~ 2024-03-28 2023-09-25 ~ 2024-03-28
- IIF 188  - Director →  ME - Person with significant control  2023-09-25 ~ 2024-03-28 2023-09-25 ~ 2024-03-28
- IIF 7  - Right to appoint or remove directors →  OE - IIF 7  - Ownership of voting rights - 75% or more →  OE - IIF 7  - Ownership of shares – 75% or more →  OE 
- 7 - AFKO2 LTD - 2023-07-11  15 Neptune Court, Vanguard Way, Cardiff, Wales 15 Neptune Court, Vanguard Way, Cardiff, Wales
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-06-30 
- Officer  2023-06-22 ~ 2023-07-10 2023-06-22 ~ 2023-07-10
- IIF 248  - Director →  ME - Person with significant control  2023-06-22 ~ 2023-07-10 2023-06-22 ~ 2023-07-10
- IIF 69  - Right to appoint or remove directors →  OE - IIF 69  - Ownership of voting rights - 75% or more →  OE - IIF 69  - Ownership of shares – 75% or more →  OE 
- 8 - GENERIC 086 LTD - 2024-08-28  The Limes, Bayshill Road, Cheltenham, England The Limes, Bayshill Road, Cheltenham, England
- Active Corporate (2 parents) - Officer  2024-03-23 ~ 2024-08-28 2024-03-23 ~ 2024-08-28
- IIF 308  - Director →  ME - Person with significant control  2024-03-23 ~ 2024-08-28 2024-03-23 ~ 2024-08-28
- IIF 137  - Right to appoint or remove directors →  OE - IIF 137  - Ownership of voting rights - 75% or more →  OE - IIF 137  - Ownership of shares – 75% or more →  OE 
- 9 - GENERIC 082 LTD - 2024-08-28  The Limes, Bayshill Road, Cheltenham, England The Limes, Bayshill Road, Cheltenham, England
- Active Corporate (2 parents) - Officer  2024-03-23 ~ 2024-08-28 2024-03-23 ~ 2024-08-28
- IIF 210  - Director →  ME - Person with significant control  2024-03-23 ~ 2024-08-28 2024-03-23 ~ 2024-08-28
- IIF 43  - Right to appoint or remove directors →  OE - IIF 43  - Ownership of shares – 75% or more →  OE - IIF 43  - Ownership of voting rights - 75% or more →  OE 
- 10 - GRK SYSTEMS LTD - 2024-07-01  20 Old Bond Street, Bath, England 20 Old Bond Street, Bath, England
- Active Corporate (2 parents) - Officer  2023-03-22 ~ 2024-06-28 2023-03-22 ~ 2024-06-28
- IIF 296  - Director →  ME 
- 11 - GENERIC 051 LTD - 2024-04-04  Suite 2 34 Market Street, Atherton, Manchester, England Suite 2 34 Market Street, Atherton, Manchester, England
- Active Corporate (2 parents) - Officer  2023-09-30 ~ 2024-03-28 2023-09-30 ~ 2024-03-28
- IIF 318  - Director →  ME - Person with significant control  2023-09-30 ~ 2024-03-28 2023-09-30 ~ 2024-03-28
- IIF 147  - Ownership of shares – 75% or more →  OE - IIF 147  - Ownership of voting rights - 75% or more →  OE - IIF 147  - Right to appoint or remove directors →  OE 
- 12  142 Thornes Lane, Wakefield, England 142 Thornes Lane, Wakefield, England
- Dissolved Corporate (1 parent) - Officer  2023-05-15 ~ 2023-06-01 2023-05-15 ~ 2023-06-01
- IIF 220  - Director →  ME - Person with significant control  2023-05-15 ~ 2023-06-01 2023-05-15 ~ 2023-06-01
- IIF 127  - Right to appoint or remove directors →  OE - IIF 127  - Ownership of voting rights - 75% or more →  OE - IIF 127  - Ownership of shares – 75% or more →  OE 
- 13 - STARS UNDER LIMITED - 2024-04-12  A1 4 Higher Swan Lane, Bolton, England A1 4 Higher Swan Lane, Bolton, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-09-30 
- Officer  2023-09-13 ~ 2024-04-09 2023-09-13 ~ 2024-04-09
- IIF 180  - Director →  ME - Person with significant control  2023-09-13 ~ 2024-04-09 2023-09-13 ~ 2024-04-09
- IIF 35  - Ownership of shares – 75% or more →  OE - IIF 35  - Ownership of voting rights - 75% or more →  OE - IIF 35  - Right to appoint or remove directors →  OE 
- 14 - GENERIC 052 LTD - 2024-04-04  Suite 2 34 Market Street, Atherton, Manchester, England Suite 2 34 Market Street, Atherton, Manchester, England
- Active Corporate (2 parents) - Officer  2023-09-25 ~ 2024-03-28 2023-09-25 ~ 2024-03-28
- IIF 175  - Director →  ME - Person with significant control  2023-09-25 ~ 2024-03-28 2023-09-25 ~ 2024-03-28
- IIF 5  - Right to appoint or remove directors →  OE - IIF 5  - Ownership of voting rights - 75% or more →  OE - IIF 5  - Ownership of shares – 75% or more →  OE 
- 15 - BLACK HIBISCUS VENTURES LIMITED - 2024-04-23 - GENERIC 038 LTD - 2024-03-23  15-17 Middle Street, Brighton, East Sussex, England 15-17 Middle Street, Brighton, East Sussex, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-11-30 
- Officer  2023-11-29 ~ 2024-04-18 2023-11-29 ~ 2024-04-18
- IIF 192  - Director →  ME - Person with significant control  2023-11-29 ~ 2024-04-18 2023-11-29 ~ 2024-04-18
- IIF 58  - Ownership of voting rights - 75% or more →  OE - IIF 58  - Right to appoint or remove directors →  OE - IIF 58  - Ownership of shares – 75% or more →  OE 
- 16 - JGSW LIMITED - 2024-05-20 - GENERIC 045 LTD - 2024-04-04  277 Roundhay Road, Leeds, England 277 Roundhay Road, Leeds, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-11-30 
- Officer  2023-11-30 ~ 2024-03-28 2023-11-30 ~ 2024-03-28
- IIF 258  - Director →  ME - Person with significant control  2023-11-30 ~ 2024-03-28 2023-11-30 ~ 2024-03-28
- IIF 83  - Right to appoint or remove directors →  OE - IIF 83  - Ownership of voting rights - 75% or more →  OE - IIF 83  - Ownership of shares – 75% or more →  OE 
- 17 - GENERIC 050 LTD - 2024-04-06 - ZZ S CHART LIMITED - 2024-05-20  277 Roundhay Road, Leeds, England 277 Roundhay Road, Leeds, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-12-31 
- Officer  2023-12-15 ~ 2024-03-28 2023-12-15 ~ 2024-03-28
- IIF 235  - Director →  ME - Person with significant control  2023-12-15 ~ 2024-03-28 2023-12-15 ~ 2024-03-28
- IIF 107  - Ownership of shares – 75% or more →  OE - IIF 107  - Ownership of voting rights - 75% or more →  OE - IIF 107  - Right to appoint or remove directors →  OE 
- 18 - BECOME RETAIL LTD - 2023-07-12  142 Thornes Lane, Wakefield, England 142 Thornes Lane, Wakefield, England
- Active Corporate (1 parent, 2 offsprings) - Equity (Company account) - -182,429 GBP2024-05-31 
- Officer  2023-05-12 ~ 2023-06-01 2023-05-12 ~ 2023-06-01
- IIF 219  - Director →  ME - Person with significant control  2023-05-12 ~ 2023-06-01 2023-05-12 ~ 2023-06-01
- IIF 126  - Right to appoint or remove directors →  OE - IIF 126  - Ownership of voting rights - 75% or more →  OE - IIF 126  - Ownership of shares – 75% or more →  OE 
- 19 - AB REC LTD - 2024-03-30 - GENERIC 018 LTD - 2023-10-10  4385, 14950847 - Companies House Default Address, Cardiff 4385, 14950847 - Companies House Default Address, Cardiff
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-06-30 
- Officer  2023-06-21 ~ 2023-10-09 2023-06-21 ~ 2023-10-09
- IIF 237  - Director →  ME - Person with significant control  2023-06-21 ~ 2023-10-09 2023-06-21 ~ 2023-10-09
- IIF 87  - Right to appoint or remove directors →  OE - IIF 87  - Ownership of voting rights - 75% or more →  OE - IIF 87  - Ownership of shares – 75% or more →  OE 
- 20 - GENERIC 053 LTD - 2024-04-04 - DY KDS LIMITED - 2024-04-25  Suite 2 34 Market Street, Atherton, Manchester, England Suite 2 34 Market Street, Atherton, Manchester, England
- Active Corporate (2 parents) - Officer  2023-09-25 ~ 2024-03-28 2023-09-25 ~ 2024-03-28
- IIF 186  - Director →  ME - Person with significant control  2023-09-25 ~ 2024-03-28 2023-09-25 ~ 2024-03-28
- IIF 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 - GENERIC 084 LTD - 2024-09-03  The Limes, Bayshill Road, Cheltenham, England The Limes, Bayshill Road, Cheltenham, England
- Active Corporate (2 parents) - Officer  2024-03-23 ~ 2024-08-28 2024-03-23 ~ 2024-08-28
- IIF 311  - Director →  ME - Person with significant control  2024-03-23 ~ 2024-08-28 2024-03-23 ~ 2024-08-28
- IIF 138  - Ownership of shares – 75% or more →  OE - IIF 138  - Ownership of voting rights - 75% or more →  OE - IIF 138  - Right to appoint or remove directors →  OE 
- 22 - GENERIC 077 LTD - 2024-05-14  Ground Floor No 1 Great Central Square, Vaughan Way, Leicester, England Ground Floor No 1 Great Central Square, Vaughan Way, Leicester, England
- Active Corporate (2 parents) - Officer  2024-03-19 ~ 2024-05-10 2024-03-19 ~ 2024-05-10
- IIF 264  - Director →  ME - Person with significant control  2024-03-19 ~ 2024-05-10 2024-03-19 ~ 2024-05-10
- IIF 96  - Ownership of shares – 75% or more →  OE - IIF 96  - Ownership of voting rights - 75% or more →  OE - IIF 96  - Right to appoint or remove directors →  OE 
- 23 - CONDORPEAK CONSULTING LIMITED - 2024-05-25 - GROSVENOR PALACE LIMITED - 2024-03-23  15-17 Middle Street, Brighton, East Sussex, England 15-17 Middle Street, Brighton, East Sussex, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-09-30 
- Officer  2023-09-15 ~ 2024-04-18 2023-09-15 ~ 2024-04-18
- IIF 170  - Director →  ME - Person with significant control  2023-09-15 ~ 2024-04-18 2023-09-15 ~ 2024-04-18
- IIF 15  - Right to appoint or remove directors →  OE - IIF 15  - Ownership of shares – 75% or more →  OE - IIF 15  - Ownership of voting rights - 75% or more →  OE 
- 24 - TNT DATA LTD - 2023-06-22 - STELLAR ACHIEVEMENTS LTD - 2023-09-19  277 Roundhay Road, Leeds, England 277 Roundhay Road, Leeds, England
- Active Corporate (1 parent, 5 offsprings) - Equity (Company account) - -7,807 GBP2024-03-31 
- Officer  2023-03-20 ~ 2023-06-23 2023-03-20 ~ 2023-06-23
- IIF 226  - Director →  ME - Person with significant control  2023-03-20 ~ 2023-06-23 2023-03-20 ~ 2023-06-23
- IIF 128  - Right to appoint or remove directors →  OE - IIF 128  - Ownership of voting rights - 75% or more →  OE - IIF 128  - Ownership of shares – 75% or more →  OE 
- 25 - GENERIC 022 LTD - 2023-11-03  142 Thornes Lane, Wakefield, England 142 Thornes Lane, Wakefield, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-07-31 
- Officer  2023-07-14 ~ 2023-11-02 2023-07-14 ~ 2023-11-02
- IIF 201  - Director →  ME - Person with significant control  2023-07-14 ~ 2023-11-02 2023-07-14 ~ 2023-11-02
- IIF 32  - Right to appoint or remove directors →  OE - IIF 32  - Ownership of voting rights - 75% or more →  OE - IIF 32  - Ownership of shares – 75% or more →  OE 
- 26  Digitery Business Centre Ltd Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England Digitery Business Centre Ltd Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England
- Active Corporate (1 parent) - Officer  2023-09-23 ~ 2023-11-03 2023-09-23 ~ 2023-11-03
- IIF 172  - Director →  ME - Person with significant control  2023-09-23 ~ 2023-11-03 2023-09-23 ~ 2023-11-03
- IIF 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 
- 27 - GENERIC 083 LTD - 2024-08-28  The Limes, Bayshill Road, Cheltenham, England The Limes, Bayshill Road, Cheltenham, England
- Active Corporate (2 parents) - Officer  2024-03-23 ~ 2024-08-28 2024-03-23 ~ 2024-08-28
- IIF 309  - Director →  ME - Person with significant control  2024-03-23 ~ 2024-08-28 2024-03-23 ~ 2024-08-28
- IIF 139  - Right to appoint or remove directors →  OE - IIF 139  - Ownership of voting rights - 75% or more →  OE - IIF 139  - Ownership of shares – 75% or more →  OE 
- 28 - GENERIC 019 LTD - 2023-10-10 - DF SUPPORT LTD - 2023-10-19  277 Roundhay Road, Leeds, England 277 Roundhay Road, Leeds, England
- Dissolved Corporate (2 parents) - Officer  2023-06-23 ~ 2023-10-10 2023-06-23 ~ 2023-10-10
- IIF 211  - Director →  ME - Person with significant control  2023-06-23 ~ 2023-10-10 2023-06-23 ~ 2023-10-10
- IIF 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 
- 29 - GENERIC 040 LTD - 2024-04-04 - CHMPNS LIMITED - 2024-04-25  277 Roundhay Road, Leeds, England 277 Roundhay Road, Leeds, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-11-30 
- Officer  2023-11-29 ~ 2024-03-28 2023-11-29 ~ 2024-03-28
- IIF 233  - Director →  ME - Person with significant control  2023-11-29 ~ 2024-03-28 2023-11-29 ~ 2024-03-28
- IIF 88  - Ownership of voting rights - 75% or more →  OE - IIF 88  - Ownership of shares – 75% or more →  OE - IIF 88  - Right to appoint or remove directors →  OE 
- 30 - GENERIC 055 LTD - 2024-04-04  Suite 2 34 Market Street, Atherton, Manchester, England Suite 2 34 Market Street, Atherton, Manchester, England
- Active Corporate (2 parents) - Officer  2023-09-25 ~ 2024-03-28 2023-09-25 ~ 2024-03-28
- IIF 177  - Director →  ME - Person with significant control  2023-09-25 ~ 2024-03-28 2023-09-25 ~ 2024-03-28
- IIF 28  - Right to appoint or remove directors →  OE - IIF 28  - Ownership of shares – 75% or more →  OE - IIF 28  - Ownership of voting rights - 75% or more →  OE 
- 31 - KRT TECH LTD - 2024-07-01  20 Old Bond Street, Bath, England 20 Old Bond Street, Bath, England
- Active Corporate (2 parents) - Officer  2023-03-22 ~ 2024-06-28 2023-03-22 ~ 2024-06-28
- IIF 306  - Director →  ME 
- 32 - GENERIC 066 LTD - 2024-06-26 - CUE SRVCS LTD - 2025-02-04  277 Roundhay Road, Leeds, England 277 Roundhay Road, Leeds, England
- Active Corporate (3 parents) - Equity (Company account) - 1 GBP2024-10-31 
- Officer  2023-10-17 ~ 2024-06-25 2023-10-17 ~ 2024-06-25
- IIF 316  - Director →  ME 
- 33 - B4 RETAIL LTD - 2023-09-06  The Limes, Bayshill Road, Cheltenham, England The Limes, Bayshill Road, Cheltenham, England
- Active Corporate (1 parent, 2 offsprings) - Equity (Company account) - 1 GBP2024-05-31 
- Officer  2023-05-15 ~ 2023-06-15 2023-05-15 ~ 2023-06-15
- IIF 218  - Director →  ME - Person with significant control  2023-05-15 ~ 2023-06-15 2023-05-15 ~ 2023-06-15
- IIF 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 
- 34 - STRATEGIC RETAIL LTD - 2023-09-07  The Limes, Bayshill Road, Cheltenham, England The Limes, Bayshill Road, Cheltenham, England
- Active Corporate (1 parent, 10 offsprings) - Equity (Company account) - 1 GBP2024-05-31 
- Officer  2023-05-15 ~ 2023-06-15 2023-05-15 ~ 2023-06-15
- IIF 217  - Director →  ME - Person with significant control  2023-05-15 ~ 2023-06-15 2023-05-15 ~ 2023-06-15
- IIF 49  - Right to appoint or remove directors →  OE - IIF 49  - Ownership of voting rights - 75% or more →  OE - IIF 49  - Ownership of shares – 75% or more →  OE 
- 35 - STELLAR PERFORMANCE LTD - 2023-09-19 - LNX DATA LTD - 2023-06-22  277 Roundhay Road, Leeds, England 277 Roundhay Road, Leeds, England
- Active Corporate (1 parent, 9 offsprings) - Equity (Company account) - 1 GBP2024-03-31 
- Officer  2023-03-20 ~ 2023-06-23 2023-03-20 ~ 2023-06-23
- IIF 300  - Director →  ME - Person with significant control  2023-03-20 ~ 2023-06-23 2023-03-20 ~ 2023-06-23
- IIF 129  - Right to appoint or remove directors →  OE - IIF 129  - Ownership of voting rights - 75% or more →  OE - IIF 129  - Ownership of shares – 75% or more →  OE 
- 36  Suite 2a Blackthorn House, St Pauls Square, Birmingham, England Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 1 GBP2024-06-30 
- Officer  2023-06-15 ~ 2023-07-23 2023-06-15 ~ 2023-07-23
- IIF 194  - Director →  ME - Person with significant control  2023-06-15 ~ 2023-07-23 2023-06-15 ~ 2023-07-23
- IIF 23  - Right to appoint or remove directors →  OE - IIF 23  - Ownership of voting rights - 75% or more →  OE - IIF 23  - Ownership of shares – 75% or more →  OE 
- 37  Suite 2a Blackthorn House, St Pauls Square, Birmingham, England Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-06-30 
- Officer  2023-06-15 ~ 2023-07-23 2023-06-15 ~ 2023-07-23
- IIF 183  - Director →  ME - Person with significant control  2023-06-15 ~ 2023-07-23 2023-06-15 ~ 2023-07-23
- IIF 3  - Right to appoint or remove directors →  OE - IIF 3  - Ownership of voting rights - 75% or more →  OE - IIF 3  - Ownership of shares – 75% or more →  OE 
- 38  34 Market Street, Atherton, Manchester, England 34 Market Street, Atherton, Manchester, England
- Active Corporate (1 parent) - Officer  2023-11-30 ~ 2024-03-25 2023-11-30 ~ 2024-03-25
- IIF 262  - Director →  ME - Person with significant control  2023-11-30 ~ 2024-03-25 2023-11-30 ~ 2024-03-25
- IIF 55  - Ownership of shares – 75% or more →  OE - IIF 55  - Ownership of voting rights - 75% or more →  OE - IIF 55  - Right to appoint or remove directors →  OE - IIF 55  - Ownership of voting rights - 75% or more →  OE - IIF 55  - Right to appoint or remove directors →  OE - IIF 55  - Ownership of shares – 75% or more →  OE 
- 39 - PRO SPV 10 LTD - 2023-07-28  4th Floor 14 Museum Place, Cardiff, Wales 4th Floor 14 Museum Place, Cardiff, Wales
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-04-30 
- Officer  2023-04-08 ~ 2023-05-31 2023-04-08 ~ 2023-05-31
- IIF 208  - Director →  ME - Person with significant control  2023-04-08 ~ 2023-05-31 2023-04-08 ~ 2023-05-31
- IIF 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 
- 40 - 15313539 LIMITED - 2024-03-30 - GENERIC 034 LTD - 2024-03-23  West One Business Village Emily Street, Kingston Upon, Hull, England West One Business Village Emily Street, Kingston Upon, Hull, England
- Active Corporate (1 parent) - Officer  2023-11-28 ~ 2024-04-15 2023-11-28 ~ 2024-04-15
- IIF 229  - Director →  ME - Person with significant control  2023-11-28 ~ 2024-04-15 2023-11-28 ~ 2024-04-15
- IIF 104  - Ownership of shares – 75% or more →  OE - IIF 104  - Right to appoint or remove directors →  OE - IIF 104  - Ownership of voting rights - 75% or more →  OE 
- 41 - YNX SYSTEMS LTD - 2024-06-14  Letraset Building, Wotton Road, Ashford, England Letraset Building, Wotton Road, Ashford, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-03-31 
- Officer  2023-03-22 ~ 2024-06-17 2023-03-22 ~ 2024-06-17
- IIF 304  - Director →  ME 
- 42 - GENERIC 037 LTD - 2024-06-13  Suite 3 34 Market Street, Atherton, Manchester, England Suite 3 34 Market Street, Atherton, Manchester, England
- Active Corporate (2 parents) - Officer  2023-11-29 ~ 2024-06-10 2023-11-29 ~ 2024-06-10
- IIF 267  - Director →  ME - Person with significant control  2023-11-29 ~ 2024-06-10 2023-11-29 ~ 2024-06-10
- IIF 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 
- 43 - GENERIC 027 LTD - 2023-12-18 - VBR PL TRNC LTD - 2024-09-11  A1 4 Higher Swan Lane, Bolton, England A1 4 Higher Swan Lane, Bolton, England
- Active Corporate (2 parents) - Officer  2023-07-28 ~ 2023-12-18 2023-07-28 ~ 2023-12-18
- IIF 234  - Director →  ME - Person with significant control  2023-07-28 ~ 2023-12-18 2023-07-28 ~ 2023-12-18
- IIF 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 
- 44 - GENERIC 010 LTD - 2023-12-08  277 Roundhay Road, Leeds, England 277 Roundhay Road, Leeds, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-06-30 
- Officer  2023-06-05 ~ 2023-09-21 2023-06-05 ~ 2023-09-21
- IIF 255  - Director →  ME - Person with significant control  2023-06-05 ~ 2023-09-21 2023-06-05 ~ 2023-09-21
- IIF 80  - Right to appoint or remove directors →  OE - IIF 80  - Ownership of voting rights - 75% or more →  OE - IIF 80  - Ownership of shares – 75% or more →  OE 
- 45 - GENERIC 078 LTD - 2024-06-01  The Limes, Bayshill Road, Cheltenham, England The Limes, Bayshill Road, Cheltenham, England
- Active Corporate (2 parents) - Officer  2024-03-23 ~ 2024-05-28 2024-03-23 ~ 2024-05-28
- IIF 249  - Director →  ME - Person with significant control  2024-03-23 ~ 2024-05-28 2024-03-23 ~ 2024-05-28
- IIF 85  - Right to appoint or remove directors →  OE - IIF 85  - Ownership of voting rights - 75% or more →  OE - IIF 85  - Ownership of shares – 75% or more →  OE 
- 46  30 Willow Street, Office 2, Accrington, England 30 Willow Street, Office 2, Accrington, England
- Active Corporate (1 parent) - Officer  2023-11-23 ~ 2024-02-29 2023-11-23 ~ 2024-02-29
- IIF 256  - Director →  ME - Person with significant control  2023-11-23 ~ 2024-02-29 2023-11-23 ~ 2024-02-29
- IIF 72  - Ownership of shares – 75% or more →  OE - IIF 72  - Ownership of voting rights - 75% or more →  OE - IIF 72  - Right to appoint or remove directors →  OE 
- 47 - GENERIC 085 LTD - 2024-08-29  The Limes, Bayshill Road, Cheltenham, England The Limes, Bayshill Road, Cheltenham, England
- Active Corporate (2 parents) - Officer  2024-03-23 ~ 2024-08-28 2024-03-23 ~ 2024-08-28
- IIF 310  - Director →  ME - Person with significant control  2024-03-23 ~ 2024-08-28 2024-03-23 ~ 2024-08-28
- IIF 140  - Ownership of voting rights - 75% or more →  OE - IIF 140  - Ownership of shares – 75% or more →  OE - IIF 140  - Right to appoint or remove directors →  OE 
- 48 - BENNY AND MAYA LIMITED - 2024-03-23  2 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England 2 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
- Active Corporate (2 parents) - Officer  2023-09-13 ~ 2024-04-25 2023-09-13 ~ 2024-04-25
- IIF 182  - Director →  ME - Person with significant control  2023-09-13 ~ 2024-04-25 2023-09-13 ~ 2024-04-25
- IIF 36  - Ownership of voting rights - 75% or more →  OE - IIF 36  - Right to appoint or remove directors →  OE - IIF 36  - Ownership of shares – 75% or more →  OE 
- 49 - PRO INFO SERVICES LIMITED - 2023-04-21  34 Market Street, Atherton, Manchester, England 34 Market Street, Atherton, Manchester, England
- Active Corporate (1 parent) - Equity (Company account) - 154,447 GBP2024-03-31 
- Officer  2023-03-16 ~ 2023-04-20 2023-03-16 ~ 2023-04-20
- IIF 302  - Director →  ME - Person with significant control  2023-03-16 ~ 2023-04-20 2023-03-16 ~ 2023-04-20
- IIF 131  - Right to appoint or remove directors →  OE - IIF 131  - Ownership of voting rights - 75% or more →  OE - IIF 131  - Ownership of shares – 75% or more →  OE 
- 50  Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
- Dissolved Corporate (2 parents) - Officer  2023-06-02 ~ 2023-08-28 2023-06-02 ~ 2023-08-28
- IIF 239  - Director →  ME - Person with significant control  2023-06-02 ~ 2023-08-28 2023-06-02 ~ 2023-08-28
- IIF 153  - Right to appoint or remove directors →  OE - IIF 153  - Ownership of voting rights - 75% or more →  OE - IIF 153  - Ownership of shares – 75% or more →  OE 
- 51  Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
- Dissolved Corporate (2 parents) - Officer  2023-06-05 ~ 2023-08-28 2023-06-05 ~ 2023-08-28
- IIF 321  - Director →  ME - Person with significant control  2023-06-05 ~ 2023-08-28 2023-06-05 ~ 2023-08-28
- IIF 154  - Right to appoint or remove directors →  OE - IIF 154  - Ownership of voting rights - 75% or more →  OE - IIF 154  - Ownership of shares – 75% or more →  OE 
- 52  277 Roundhay Road, Leeds, England 277 Roundhay Road, Leeds, England
- Dissolved Corporate (2 parents) - Officer  2023-06-07 ~ 2023-09-21 2023-06-07 ~ 2023-09-21
- IIF 168  - Director →  ME - Person with significant control  2023-06-07 ~ 2023-09-21 2023-06-07 ~ 2023-09-21
- IIF 1  - Right to appoint or remove directors →  OE - IIF 1  - Ownership of voting rights - 75% or more →  OE - IIF 1  - Ownership of shares – 75% or more →  OE 
- 53  277 Roundhay Road, Leeds, England 277 Roundhay Road, Leeds, England
- Dissolved Corporate (2 parents) - Officer  2023-06-07 ~ 2023-09-21 2023-06-07 ~ 2023-09-21
- IIF 268  - Director →  ME - Person with significant control  2023-06-07 ~ 2023-09-21 2023-06-07 ~ 2023-09-21
- IIF 148  - Right to appoint or remove directors →  OE - IIF 148  - Ownership of voting rights - 75% or more →  OE - IIF 148  - Ownership of shares – 75% or more →  OE 
- 54  277 Roundhay Road, Leeds, England 277 Roundhay Road, Leeds, England
- Dissolved Corporate (2 parents) - Officer  2023-06-07 ~ 2023-09-21 2023-06-07 ~ 2023-09-21
- IIF 261  - Director →  ME - Person with significant control  2023-06-07 ~ 2023-09-21 2023-06-07 ~ 2023-09-21
- IIF 95  - Right to appoint or remove directors →  OE - IIF 95  - Ownership of voting rights - 75% or more →  OE - IIF 95  - Ownership of shares – 75% or more →  OE 
- 55  20 Ridge Row, Burnley, United Kingdom 20 Ridge Row, Burnley, United Kingdom
- Active Corporate (1 parent) - Officer  2023-11-29 ~ 2025-04-09 2023-11-29 ~ 2025-04-09
- IIF 271  - Director →  ME - Person with significant control  2023-11-29 ~ 2025-04-09 2023-11-29 ~ 2025-04-09
- IIF 100  - Right to appoint or remove directors →  OE - IIF 100  - Ownership of voting rights - 75% or more →  OE - IIF 100  - Ownership of shares – 75% or more →  OE 
- 56  20 Ridge Row, Burnley, United Kingdom 20 Ridge Row, Burnley, United Kingdom
- Active Corporate (1 parent) - Officer  2023-11-29 ~ 2025-03-27 2023-11-29 ~ 2025-03-27
- IIF 272  - Director →  ME - Person with significant control  2023-11-29 ~ 2025-03-27 2023-11-29 ~ 2025-03-27
- IIF 63  - Right to appoint or remove directors →  OE - IIF 63  - Ownership of shares – 75% or more →  OE - IIF 63  - Ownership of voting rights - 75% or more →  OE 
- 57  20 Ridge Row, Burnley, United Kingdom 20 Ridge Row, Burnley, United Kingdom
- Active Corporate (1 parent) - Officer  2023-11-29 ~ 2025-03-27 2023-11-29 ~ 2025-03-27
- IIF 257  - Director →  ME - Person with significant control  2023-11-29 ~ 2025-03-27 2023-11-29 ~ 2025-03-27
- IIF 98  - Ownership of voting rights - 75% or more →  OE - IIF 98  - Ownership of shares – 75% or more →  OE - IIF 98  - Right to appoint or remove directors →  OE 
- 58  20 Ridge Row, Burnley, United Kingdom 20 Ridge Row, Burnley, United Kingdom
- Active Corporate (1 parent) - Officer  2024-03-23 ~ 2025-03-27 2024-03-23 ~ 2025-03-27
- IIF 176  - Director →  ME - Person with significant control  2024-03-23 ~ 2025-03-27 2024-03-23 ~ 2025-03-27
- IIF 20  - Right to appoint or remove directors →  OE - IIF 20  - Ownership of voting rights - 75% or more →  OE - IIF 20  - Ownership of shares – 75% or more →  OE 
- 59  20 Ridge Row, Burnley, United Kingdom 20 Ridge Row, Burnley, United Kingdom
- Active Corporate (1 parent) - Officer  2024-03-23 ~ 2025-03-27 2024-03-23 ~ 2025-03-27
- IIF 242  - Director →  ME - Person with significant control  2024-03-23 ~ 2025-03-27 2024-03-23 ~ 2025-03-27
- IIF 52  - Ownership of shares – 75% or more →  OE - IIF 52  - Ownership of voting rights - 75% or more →  OE - IIF 52  - Right to appoint or remove directors →  OE 
- 60  20 Ridge Row, Burnley, United Kingdom 20 Ridge Row, Burnley, United Kingdom
- Active Corporate (1 parent) - Officer  2024-04-30 ~ 2025-03-27 2024-04-30 ~ 2025-03-27
- IIF 259  - Director →  ME - Person with significant control  2024-04-30 ~ 2025-03-27 2024-04-30 ~ 2025-03-27
- IIF 89  - Ownership of shares – 75% or more →  OE - IIF 89  - Ownership of voting rights - 75% or more →  OE - IIF 89  - Right to appoint or remove directors →  OE 
- 61  20 Ridge Row, Burnley, United Kingdom 20 Ridge Row, Burnley, United Kingdom
- Active Corporate (1 parent) - Officer  2024-05-03 ~ 2025-03-27 2024-05-03 ~ 2025-03-27
- IIF 277  - Director →  ME - Person with significant control  2024-05-03 ~ 2025-03-27 2024-05-03 ~ 2025-03-27
- IIF 59  - Ownership of voting rights - 75% or more →  OE - IIF 59  - Right to appoint or remove directors →  OE - IIF 59  - Ownership of shares – 75% or more →  OE 
- 62  20 Ridge Row, Burnley, United Kingdom 20 Ridge Row, Burnley, United Kingdom
- Active Corporate (1 parent) - Officer  2024-05-03 ~ 2025-03-27 2024-05-03 ~ 2025-03-27
- IIF 241  - Director →  ME - Person with significant control  2024-05-03 ~ 2025-03-27 2024-05-03 ~ 2025-03-27
- IIF 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 
- 63  20 Ridge Row, Burnley, United Kingdom 20 Ridge Row, Burnley, United Kingdom
- Active Corporate (1 parent) - Officer  2024-05-26 ~ 2025-03-27 2024-05-26 ~ 2025-03-27
- IIF 251  - Director →  ME - Person with significant control  2024-05-26 ~ 2025-03-27 2024-05-26 ~ 2025-03-27
- IIF 74  - Ownership of shares – 75% or more →  OE - IIF 74  - Ownership of voting rights - 75% or more →  OE - IIF 74  - Right to appoint or remove directors →  OE 
- 64  20 Ridge Row, Burnley, United Kingdom 20 Ridge Row, Burnley, United Kingdom
- Active Corporate (1 parent) - Officer  2024-05-26 ~ 2025-03-27 2024-05-26 ~ 2025-03-27
- IIF 282  - Director →  ME - Person with significant control  2024-05-26 ~ 2025-03-27 2024-05-26 ~ 2025-03-27
- IIF 90  - Right to appoint or remove directors →  OE - IIF 90  - Ownership of shares – 75% or more →  OE - IIF 90  - Ownership of voting rights - 75% or more →  OE 
- 65  20 Ridge Row, Burnley, United Kingdom 20 Ridge Row, Burnley, United Kingdom
- Active Corporate (1 parent) - Officer  2024-06-02 ~ 2025-03-27 2024-06-02 ~ 2025-03-27
- IIF 280  - Director →  ME - Person with significant control  2024-06-02 ~ 2025-03-27 2024-06-02 ~ 2025-03-27
- IIF 76  - Right to appoint or remove directors →  OE - IIF 76  - Ownership of voting rights - 75% or more →  OE - IIF 76  - Ownership of shares – 75% or more →  OE 
- 66  20 Ridge Row, Burnley, United Kingdom 20 Ridge Row, Burnley, United Kingdom
- Active Corporate (1 parent) - Officer  2024-06-02 ~ 2025-03-27 2024-06-02 ~ 2025-03-27
- IIF 266  - Director →  ME - Person with significant control  2024-06-02 ~ 2025-03-27 2024-06-02 ~ 2025-03-27
- IIF 101  - Ownership of voting rights - 75% or more →  OE - IIF 101  - Right to appoint or remove directors →  OE - IIF 101  - Ownership of shares – 75% or more →  OE 
- 67  20 Ridge Row, Burnley, United Kingdom 20 Ridge Row, Burnley, United Kingdom
- Active Corporate (1 parent) - Officer  2024-07-05 ~ 2025-03-27 2024-07-05 ~ 2025-03-27
- IIF 254  - Director →  ME - Person with significant control  2024-07-05 ~ 2025-03-27 2024-07-05 ~ 2025-03-27
- IIF 53  - Ownership of shares – 75% or more →  OE - IIF 53  - Right to appoint or remove directors →  OE - IIF 53  - Ownership of voting rights - 75% or more →  OE 
- 68  20 Ridge Row, Burnley, United Kingdom 20 Ridge Row, Burnley, United Kingdom
- Active Corporate (1 parent) - Officer  2024-07-05 ~ 2025-03-27 2024-07-05 ~ 2025-03-27
- IIF 278  - Director →  ME - Person with significant control  2024-07-05 ~ 2025-03-27 2024-07-05 ~ 2025-03-27
- IIF 86  - Right to appoint or remove directors →  OE - IIF 86  - Ownership of shares – 75% or more →  OE - IIF 86  - Ownership of voting rights - 75% or more →  OE 
- 69  20 Ridge Row, Burnley, United Kingdom 20 Ridge Row, Burnley, United Kingdom
- Active Corporate (1 parent) - Officer  2024-07-05 ~ 2025-03-27 2024-07-05 ~ 2025-03-27
- IIF 247  - Director →  ME - Person with significant control  2024-07-05 ~ 2025-03-27 2024-07-05 ~ 2025-03-27
- IIF 64  - Ownership of voting rights - 75% or more →  OE - IIF 64  - Right to appoint or remove directors →  OE - IIF 64  - Ownership of shares – 75% or more →  OE 
- 70  20 Ridge Row, Burnley, United Kingdom 20 Ridge Row, Burnley, United Kingdom
- Active Corporate (1 parent) - Officer  2024-07-05 ~ 2025-03-27 2024-07-05 ~ 2025-03-27
- IIF 246  - Director →  ME - Person with significant control  2024-07-05 ~ 2025-03-27 2024-07-05 ~ 2025-03-27
- IIF 66  - Ownership of voting rights - 75% or more →  OE - IIF 66  - Right to appoint or remove directors →  OE - IIF 66  - Ownership of shares – 75% or more →  OE 
- 71 - GENERIC 021 LTD - 2023-10-26  A1 4 Higher Swan Lane, Bolton, England A1 4 Higher Swan Lane, Bolton, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-07-31 
- Officer  2023-07-14 ~ 2023-10-25 2023-07-14 ~ 2023-10-25
- IIF 185  - Director →  ME - Person with significant control  2023-07-14 ~ 2023-10-25 2023-07-14 ~ 2023-10-25
- IIF 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 
- 72 - GENERIC 028 LTD - 2023-12-29  160 Aztec West, Almondsbury, Bristol, England 160 Aztec West, Almondsbury, Bristol, England
- Active Corporate (2 parents) - Officer  2023-07-28 ~ 2023-12-19 2023-07-28 ~ 2023-12-19
- IIF 243  - Director →  ME - Person with significant control  2023-07-28 ~ 2023-12-19 2023-07-28 ~ 2023-12-19
- IIF 79  - Right to appoint or remove directors →  OE - IIF 79  - Ownership of voting rights - 75% or more →  OE - IIF 79  - Ownership of shares – 75% or more →  OE 
- 73 - GENERIC 025 LTD - 2023-12-08  160 Aztec West, Almondsbury, Bristol, England 160 Aztec West, Almondsbury, Bristol, England
- Active Corporate (2 parents) - Officer  2023-07-14 ~ 2023-12-06 2023-07-14 ~ 2023-12-06
- IIF 203  - Director →  ME - Person with significant control  2023-07-14 ~ 2023-12-06 2023-07-14 ~ 2023-12-06
- IIF 11  - Right to appoint or remove directors →  OE - IIF 11  - Ownership of voting rights - 75% or more →  OE - IIF 11  - Ownership of shares – 75% or more →  OE 
- 74 - GENERIC 026 LTD - 2023-12-09  160 Aztec West, Almondsbury, Bristol, England 160 Aztec West, Almondsbury, Bristol, England
- Active Corporate (2 parents) - Officer  2023-07-28 ~ 2023-12-07 2023-07-28 ~ 2023-12-07
- IIF 260  - Director →  ME - Person with significant control  2023-07-28 ~ 2023-12-07 2023-07-28 ~ 2023-12-07
- IIF 75  - Right to appoint or remove directors →  OE - IIF 75  - Ownership of voting rights - 75% or more →  OE - IIF 75  - Ownership of shares – 75% or more →  OE 
- 75  30 Willow Street, Accrington, England 30 Willow Street, Accrington, England
- Dissolved Corporate (1 parent) - Officer  2023-06-12 ~ 2023-07-10 2023-06-12 ~ 2023-07-10
- IIF 269  - Director →  ME - Person with significant control  2023-06-12 ~ 2023-07-10 2023-06-12 ~ 2023-07-10
- IIF 97  - Right to appoint or remove directors →  OE - IIF 97  - Ownership of voting rights - 75% or more →  OE - IIF 97  - Ownership of shares – 75% or more →  OE 
- 76 - PRO SPV 7 LTD - 2023-05-26  160 Aztec West, Almondsbury, Bristol, England 160 Aztec West, Almondsbury, Bristol, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-04-30 
- Officer  2023-04-06 ~ 2023-05-24 2023-04-06 ~ 2023-05-24
- IIF 305  - Director →  ME - Person with significant control  2023-04-06 ~ 2023-05-24 2023-04-06 ~ 2023-05-24
- IIF 118  - Right to appoint or remove directors →  OE - IIF 118  - Ownership of voting rights - 75% or more →  OE - IIF 118  - Ownership of shares – 75% or more →  OE 
- 77 - GP HOSONE LTD - 2023-10-05  160 Aztec West, Almondsbury, Bristol, England 160 Aztec West, Almondsbury, Bristol, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-06-30 
- Officer  2023-06-01 ~ 2023-07-18 2023-06-01 ~ 2023-07-18
- IIF 274  - Director →  ME - Person with significant control  2023-06-01 ~ 2023-07-18 2023-06-01 ~ 2023-07-18
- IIF 108  - Right to appoint or remove directors →  OE - IIF 108  - Ownership of voting rights - 75% or more →  OE - IIF 108  - Ownership of shares – 75% or more →  OE 
- 78 - GP HOSTWO LTD - 2023-10-28  160 Aztec West, Almondsbury, Bristol, England 160 Aztec West, Almondsbury, Bristol, England
- Dissolved Corporate (2 parents) - Officer  2023-06-01 ~ 2023-07-18 2023-06-01 ~ 2023-07-18
- IIF 285  - Director →  ME - Person with significant control  2023-06-01 ~ 2023-07-18 2023-06-01 ~ 2023-07-18
- IIF 77  - Right to appoint or remove directors →  OE - IIF 77  - Ownership of voting rights - 75% or more →  OE - IIF 77  - Ownership of shares – 75% or more →  OE 
- 79 - PRO SPV 9 LTD - 2023-05-24  160 Aztec West, Almondsbury, Bristol, England 160 Aztec West, Almondsbury, Bristol, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-04-30 
- Officer  2023-04-06 ~ 2023-05-23 2023-04-06 ~ 2023-05-23
- IIF 301  - Director →  ME - Person with significant control  2023-04-06 ~ 2023-05-23 2023-04-06 ~ 2023-05-23
- IIF 119  - Right to appoint or remove directors →  OE - IIF 119  - Ownership of voting rights - 75% or more →  OE - IIF 119  - Ownership of shares – 75% or more →  OE 
- 80 - GENERIC 029 LTD - 2024-01-05  4385, 15034810 - Companies House Default Address, Cardiff 4385, 15034810 - Companies House Default Address, Cardiff
- Active Corporate (2 parents) - Officer  2023-07-28 ~ 2024-01-04 2023-07-28 ~ 2024-01-04
- IIF 179  - Director →  ME - Person with significant control  2023-07-28 ~ 2024-01-04 2023-07-28 ~ 2024-01-04
- IIF 19  - Right to appoint or remove directors →  OE - IIF 19  - Ownership of voting rights - 75% or more →  OE - IIF 19  - Ownership of shares – 75% or more →  OE 
- 81 - GENERIC 031 LTD - 2024-01-05  160 Aztec West, Almondsbury, Bristol, England 160 Aztec West, Almondsbury, Bristol, England
- Active Corporate (2 parents) - Officer  2023-08-18 ~ 2024-01-04 2023-08-18 ~ 2024-01-04
- IIF 200  - Director →  ME - Person with significant control  2023-08-18 ~ 2024-01-04 2023-08-18 ~ 2024-01-04
- IIF 34  - Right to appoint or remove directors →  OE - IIF 34  - Ownership of voting rights - 75% or more →  OE - IIF 34  - Ownership of shares – 75% or more →  OE 
- 82 - GENERIC 023 LTD - 2023-11-02  4385, 15004349 - Companies House Default Address, Cardiff 4385, 15004349 - Companies House Default Address, Cardiff
- Active Corporate (2 parents) - Officer  2023-07-14 ~ 2023-11-02 2023-07-14 ~ 2023-11-02
- IIF 174  - Director →  ME - Person with significant control  2023-07-14 ~ 2023-11-02 2023-07-14 ~ 2023-11-02
- IIF 12  - Right to appoint or remove directors →  OE - IIF 12  - Ownership of voting rights - 75% or more →  OE - IIF 12  - Ownership of shares – 75% or more →  OE 
- 83 - IND INS LIMITED - 2024-05-02 - GENERIC 044 LTD - 2024-04-04  277 Roundhay Road, Leeds, England 277 Roundhay Road, Leeds, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-11-30 
- Officer  2023-11-29 ~ 2024-03-28 2023-11-29 ~ 2024-03-28
- IIF 275  - Director →  ME - Person with significant control  2023-11-29 ~ 2024-03-28 2023-11-29 ~ 2024-03-28
- IIF 60  - Ownership of voting rights - 75% or more →  OE - IIF 60  - Ownership of shares – 75% or more →  OE - IIF 60  - Right to appoint or remove directors →  OE 
- 84 - GENERIC 016 LTD - 2023-09-30  277 Roundhay Road, Leeds, England 277 Roundhay Road, Leeds, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-06-30 
- Officer  2023-06-21 ~ 2023-09-28 2023-06-21 ~ 2023-09-28
- IIF 167  - Director →  ME - Person with significant control  2023-06-21 ~ 2023-09-28 2023-06-21 ~ 2023-09-28
- IIF 13  - Right to appoint or remove directors →  OE - IIF 13  - Ownership of voting rights - 75% or more →  OE - IIF 13  - Ownership of shares – 75% or more →  OE 
- 85  4th Floor 14 Museum Place, Cardiff, Wales 4th Floor 14 Museum Place, Cardiff, Wales
- Dissolved Corporate (2 parents) - Officer  2023-06-07 ~ 2023-06-09 2023-06-07 ~ 2023-06-09
- IIF 265  - Director →  ME - Person with significant control  2023-06-07 ~ 2023-06-09 2023-06-07 ~ 2023-06-09
- IIF 84  - Right to appoint or remove directors →  OE - IIF 84  - Ownership of voting rights - 75% or more →  OE - IIF 84  - Ownership of shares – 75% or more →  OE 
- 86 - GENERIC 020 LTD - 2023-10-20  Alexandra Gate Business Centre Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, United Kingdom Alexandra Gate Business Centre Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-06-30 
- Officer  2023-06-23 ~ 2023-10-20 2023-06-23 ~ 2023-10-20
- IIF 189  - Director →  ME - Person with significant control  2023-06-23 ~ 2023-10-20 2023-06-23 ~ 2023-10-20
- IIF 22  - Right to appoint or remove directors →  OE - IIF 22  - Ownership of voting rights - 75% or more →  OE - IIF 22  - Ownership of shares – 75% or more →  OE 
- 87 - MIND THE RAMP LTD - 2023-10-18 - PRO SPV 2 LTD - 2023-07-27  Piccadilly Business Centre Unic C Aldow Enterprise Park, Blackett Street, Manchester, England Piccadilly Business Centre Unic C Aldow Enterprise Park, Blackett Street, Manchester, England
- Active Corporate (2 parents) - Equity (Company account) - 11,617 GBP2024-03-31 
- Officer  2023-03-23 ~ 2023-07-25 2023-03-23 ~ 2023-07-25
- IIF 209  - Director →  ME - Person with significant control  2023-03-23 ~ 2023-07-25 2023-03-23 ~ 2023-07-25
- IIF 133  - Right to appoint or remove directors →  OE - IIF 133  - Ownership of voting rights - 75% or more →  OE - IIF 133  - Ownership of shares – 75% or more →  OE 
- 88 - GENERIC 079 LTD - 2024-06-21 - NK REWARDS LTD - 2024-11-12 - SH REWARDS LTD - 2025-03-25  A1 4 Higher Swan Lane, Bolton, England A1 4 Higher Swan Lane, Bolton, England
- Active Corporate (3 parents) - Officer  2024-03-23 ~ 2024-06-18 2024-03-23 ~ 2024-06-18
- IIF 232  - Director →  ME 
- 89 - MIND THE LAG LTD - 2023-11-22 - PRO SPV 1 LTD - 2023-07-26  Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, England Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, England
- Active Corporate (2 parents, 7 offsprings) - Equity (Company account) - 1 GBP2024-03-31 
- Officer  2023-03-23 ~ 2023-07-25 2023-03-23 ~ 2023-07-25
- IIF 303  - Director →  ME - Person with significant control  2023-03-23 ~ 2023-07-25 2023-03-23 ~ 2023-07-25
- IIF 116  - Right to appoint or remove directors →  OE - IIF 116  - Ownership of voting rights - 75% or more →  OE - IIF 116  - Ownership of shares – 75% or more →  OE 
- 90 - GENERIC 032 LTD - 2024-05-23  Suite 3 34 Market Street, Atherton, Manchester, England Suite 3 34 Market Street, Atherton, Manchester, England
- Active Corporate (2 parents) - Officer  2023-11-28 ~ 2024-05-20 2023-11-28 ~ 2024-05-20
- IIF 228  - Director →  ME - Person with significant control  2023-11-28 ~ 2024-05-20 2023-11-28 ~ 2024-05-20
- IIF 51  - Ownership of voting rights - 75% or more →  OE - IIF 51  - Right to appoint or remove directors →  OE - IIF 51  - Ownership of shares – 75% or more →  OE 
- 91 - GENERIC 007 LTD - 2023-07-14  Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, England Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, England
- Dissolved Corporate (2 parents) - Officer  2023-06-02 ~ 2023-07-14 2023-06-02 ~ 2023-07-14
- IIF 214  - Director →  ME - Person with significant control  2023-06-02 ~ 2023-07-14 2023-06-02 ~ 2023-07-14
- IIF 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 
- 92 - GENERIC 005 LTD - 2023-07-14  A1 4 Higher Swan Lane, Bolton, England A1 4 Higher Swan Lane, Bolton, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 1 GBP2024-06-30 
- Officer  2023-06-05 ~ 2023-07-13 2023-06-05 ~ 2023-07-13
- IIF 244  - Director →  ME - Person with significant control  2023-06-05 ~ 2023-07-13 2023-06-05 ~ 2023-07-13
- IIF 103  - Right to appoint or remove directors →  OE - IIF 103  - Ownership of voting rights - 75% or more →  OE - IIF 103  - Ownership of shares – 75% or more →  OE 
- 93  Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, England Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, England
- Active Corporate (2 parents, 10 offsprings) - Equity (Company account) - -69,341 GBP2024-07-31 
- Officer  2023-07-18 ~ 2023-10-10 2023-07-18 ~ 2023-10-10
- IIF 197  - Director →  ME - Person with significant control  2023-07-18 ~ 2023-10-10 2023-07-18 ~ 2023-10-10
- IIF 17  - Right to appoint or remove directors →  OE - IIF 17  - Ownership of voting rights - 75% or more →  OE - IIF 17  - Ownership of shares – 75% or more →  OE 
- 94 - GENERIC 048 LTD - 2024-04-05 - SNRGE LIMITED - 2024-05-18  Suite 3 34 Market Street, Atherton, Manchester, England Suite 3 34 Market Street, Atherton, Manchester, England
- Active Corporate (2 parents) - Officer  2023-11-30 ~ 2024-03-28 2023-11-30 ~ 2024-03-28
- IIF 187  - Director →  ME - Person with significant control  2023-11-30 ~ 2024-03-28 2023-11-30 ~ 2024-03-28
- IIF 8  - Ownership of shares – 75% or more →  OE - IIF 8  - Ownership of voting rights - 75% or more →  OE - IIF 8  - Right to appoint or remove directors →  OE 
- 95 - TR TAIL LIMITED - 2024-05-18 - GENERIC 049 LTD - 2024-04-06  Suite 3 34 Market Street, Atherton, Manchester, England Suite 3 34 Market Street, Atherton, Manchester, England
- Active Corporate (2 parents) - Officer  2023-11-30 ~ 2024-03-28 2023-11-30 ~ 2024-03-28
- IIF 227  - Director →  ME - Person with significant control  2023-11-30 ~ 2024-03-28 2023-11-30 ~ 2024-03-28
- IIF 82  - Right to appoint or remove directors →  OE - IIF 82  - Ownership of voting rights - 75% or more →  OE - IIF 82  - Ownership of shares – 75% or more →  OE 
- 96 - GENERIC 008 LTD - 2023-08-29 - OSG THANK YOU LTD - 2023-09-28  Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
- Dissolved Corporate (2 parents) - Officer  2023-06-05 ~ 2023-08-28 2023-06-05 ~ 2023-08-28
- IIF 322  - Director →  ME - Person with significant control  2023-06-05 ~ 2023-08-28 2023-06-05 ~ 2023-08-28
- IIF 156  - Right to appoint or remove directors →  OE - IIF 156  - Ownership of voting rights - 75% or more →  OE - IIF 156  - Ownership of shares – 75% or more →  OE 
- 97  Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England
- Active Corporate (1 parent) - Officer  2023-09-23 ~ 2023-11-03 2023-09-23 ~ 2023-11-03
- IIF 191  - Director →  ME - Person with significant control  2023-09-23 ~ 2023-11-03 2023-09-23 ~ 2023-11-03
- IIF 25  - Right to appoint or remove directors →  OE - IIF 25  - Ownership of voting rights - 75% or more →  OE - IIF 25  - Ownership of shares – 75% or more →  OE 
- 98 - GENERIC 056 LTD - 2024-04-04  Suite 2 34 Market Street, Atherton, Manchester, England Suite 2 34 Market Street, Atherton, Manchester, England
- Active Corporate (2 parents) - Officer  2023-09-25 ~ 2024-03-28 2023-09-25 ~ 2024-03-28
- IIF 173  - Director →  ME - Person with significant control  2023-09-25 ~ 2024-03-28 2023-09-25 ~ 2024-03-28
- IIF 4  - Ownership of voting rights - 75% or more →  OE - IIF 4  - Right to appoint or remove directors →  OE - IIF 4  - Ownership of shares – 75% or more →  OE 
- 99 - PRO PRO TECH LTD - 2023-05-23 - LW RETAIL LTD - 2023-10-20  Office 3,digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England Office 3,digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-03-31 
- Officer  2023-03-17 ~ 2023-05-22 2023-03-17 ~ 2023-05-22
- IIF 320  - Director →  ME - Person with significant control  2023-03-17 ~ 2023-05-23 2023-03-17 ~ 2023-05-23
- IIF 152  - Right to appoint or remove directors →  OE - IIF 152  - Ownership of voting rights - 75% or more →  OE - IIF 152  - Ownership of shares – 75% or more →  OE 
- 100 - GENERIC 004 LIMITED - 2023-07-14 - UNIQUE CLEANING TEAM LTD - 2023-10-05 - INFA SP LTD - 2023-09-07  A1 4 Higher Swan Lane, Bolton, England A1 4 Higher Swan Lane, Bolton, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-06-30 
- Officer  2023-06-05 ~ 2023-07-13 2023-06-05 ~ 2023-07-13
- IIF 290  - Director →  ME - Person with significant control  2023-06-05 ~ 2023-07-13 2023-06-05 ~ 2023-07-13
- IIF 115  - Right to appoint or remove directors →  OE - IIF 115  - Ownership of voting rights - 75% or more →  OE - IIF 115  - Ownership of shares – 75% or more →  OE 
- 101  Office 1 30 Willow Street, Accrington, England Office 1 30 Willow Street, Accrington, England
- Active Corporate (1 parent) - Officer  2023-11-23 ~ 2024-02-28 2023-11-23 ~ 2024-02-28
- IIF 279  - Director →  ME - Person with significant control  2023-11-23 ~ 2024-02-28 2023-11-23 ~ 2024-02-28
- IIF 78  - Right to appoint or remove directors →  OE - IIF 78  - Ownership of voting rights - 75% or more →  OE - IIF 78  - Ownership of shares – 75% or more →  OE 
- 102 - LETTERMATCH LTD - 2023-09-19 - PRIME PORTFOLIO PARTNERS LTD - 2024-02-20 - RETAIL FIRST LTD - 2023-06-05  6 St. Peters Street, St. Albans, England 6 St. Peters Street, St. Albans, England
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - 1 GBP2024-04-30 
- Officer  2023-04-27 ~ 2023-07-25 2023-04-27 ~ 2023-07-25
- IIF 224  - Director →  ME - Person with significant control  2023-04-27 ~ 2023-07-25 2023-04-27 ~ 2023-07-25
- IIF 162  - Right to appoint or remove directors →  OE - IIF 162  - Ownership of voting rights - 75% or more →  OE - IIF 162  - Ownership of shares – 75% or more →  OE 
- 103 - LUMPY TRUFFLES LIMITED - 2024-07-02  20 Ridge Row, Burnley, United Kingdom 20 Ridge Row, Burnley, United Kingdom
- Active Corporate (2 parents) - Officer  2023-09-18 ~ 2024-07-01 2023-09-18 ~ 2024-07-01
- IIF 196  - Director →  ME 
- 104 - PRO SPV 8 LTD - 2023-05-17 - MOWO2 REWARDS LTD - 2024-10-25 - HED BENEFITS LTD - 2023-09-06  The Limes, Bayshill Road, Cheltenham, England The Limes, Bayshill Road, Cheltenham, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-04-30 
- Officer  2023-04-06 ~ 2023-05-16 2023-04-06 ~ 2023-05-16
- IIF 299  - Director →  ME - Person with significant control  2023-04-06 ~ 2023-05-16 2023-04-06 ~ 2023-05-16
- IIF 132  - Right to appoint or remove directors →  OE - IIF 132  - Ownership of voting rights - 75% or more →  OE - IIF 132  - Ownership of shares – 75% or more →  OE 
- 105 - GENERIC 065 LTD - 2024-06-26  277 Roundhay Road, Leeds, England 277 Roundhay Road, Leeds, England
- Active Corporate (3 parents) - Equity (Company account) - 1 GBP2024-10-31 
- Officer  2023-10-17 ~ 2024-06-25 2023-10-17 ~ 2024-06-25
- IIF 315  - Director →  ME 
- 106 - GENERIC 006 LTD - 2023-07-14 - HV COM 2 LTD - 2023-08-15  Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, England Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, England
- Dissolved Corporate (2 parents) - Officer  2023-06-05 ~ 2023-07-14 2023-06-05 ~ 2023-07-14
- IIF 323  - Director →  ME - Person with significant control  2023-06-05 ~ 2023-07-14 2023-06-05 ~ 2023-07-14
- IIF 155  - Right to appoint or remove directors →  OE - IIF 155  - Ownership of voting rights - 75% or more →  OE - IIF 155  - Ownership of shares – 75% or more →  OE 
- 107 - GENERIC 073 LTD - 2024-03-23  West One Business Village Emily Street, Kingston Upon, Hull, England West One Business Village Emily Street, Kingston Upon, Hull, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-10-31 
- Officer  2023-10-25 ~ 2024-04-15 2023-10-25 ~ 2024-04-15
- IIF 287  - Director →  ME - Person with significant control  2023-10-25 ~ 2024-04-15 2023-10-25 ~ 2024-04-15
- IIF 111  - Right to appoint or remove directors →  OE - IIF 111  - Ownership of voting rights - 75% or more →  OE - IIF 111  - Ownership of shares – 75% or more →  OE 
- 108 - GENERIC 057 LTD - 2024-04-04  Suite 2 34 Market Street, Atherton, Manchester, England Suite 2 34 Market Street, Atherton, Manchester, England
- Active Corporate (2 parents) - Officer  2023-09-25 ~ 2024-03-28 2023-09-25 ~ 2024-03-28
- IIF 181  - Director →  ME - Person with significant control  2023-09-25 ~ 2024-03-28 2023-09-25 ~ 2024-03-28
- IIF 9  - Ownership of shares – 75% or more →  OE - IIF 9  - Right to appoint or remove directors →  OE - IIF 9  - Ownership of voting rights - 75% or more →  OE 
- 109 - CHOCOB REWARDS LTD - 2023-11-20 - EE TWOSP LTD - 2023-09-07  15 Neptune Court, Vanguard Way, Cardiff, Wales 15 Neptune Court, Vanguard Way, Cardiff, Wales
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-06-30 
- Officer  2023-06-01 ~ 2023-07-03 2023-06-01 ~ 2023-07-03
- IIF 292  - Director →  ME - Person with significant control  2023-06-01 ~ 2023-07-04 2023-06-01 ~ 2023-07-04
- IIF 135  - Right to appoint or remove directors →  OE - IIF 135  - Ownership of voting rights - 75% or more →  OE - IIF 135  - Ownership of shares – 75% or more →  OE 
- 110 - EE ONESP LTD - 2023-09-06  15 Neptune Court, Vanguard Way, Cardiff, Wales 15 Neptune Court, Vanguard Way, Cardiff, Wales
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-06-30 
- Officer  2023-06-01 ~ 2023-07-03 2023-06-01 ~ 2023-07-03
- IIF 288  - Director →  ME - Person with significant control  2023-06-01 ~ 2023-07-04 2023-06-01 ~ 2023-07-04
- IIF 136  - Right to appoint or remove directors →  OE - IIF 136  - Ownership of voting rights - 75% or more →  OE - IIF 136  - Ownership of shares – 75% or more →  OE 
- 111 - OK RECRUITMENT HOSPITALITY LTD - 2023-10-10 - PRO PROCESS UK LTD - 2023-06-19  4385, 14738693 - Companies House Default Address, Cardiff 4385, 14738693 - Companies House Default Address, Cardiff
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - 1 GBP2024-03-31 
- Officer  2023-03-17 ~ 2023-06-16 2023-03-17 ~ 2023-06-16
- IIF 329  - Director →  ME - Person with significant control  2023-03-17 ~ 2023-06-16 2023-03-17 ~ 2023-06-16
- IIF 165  - Right to appoint or remove directors →  OE - IIF 165  - Ownership of voting rights - 75% or more →  OE - IIF 165  - Ownership of shares – 75% or more →  OE 
- 112 - PRO SPV 6 LTD - 2023-05-31  Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 1 GBP2024-04-30 
- Officer  2023-04-04 ~ 2023-05-31 2023-04-04 ~ 2023-05-31
- IIF 298  - Director →  ME - Person with significant control  2023-04-04 ~ 2023-05-31 2023-04-04 ~ 2023-05-31
- IIF 130  - Right to appoint or remove directors →  OE - IIF 130  - Ownership of voting rights - 75% or more →  OE - IIF 130  - Ownership of shares – 75% or more →  OE 
- 113 - SMALL PORT LIMITED - 2024-04-14  277 Roundhay Road, Leeds, England 277 Roundhay Road, Leeds, England
- Active Corporate (2 parents) - Officer  2023-09-18 ~ 2024-04-11 2023-09-18 ~ 2024-04-11
- IIF 213  - Director →  ME - Person with significant control  2023-09-18 ~ 2024-04-11 2023-09-18 ~ 2024-04-11
- IIF 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 
- 114 - PRO SPV 5 LTD - 2023-04-25  Digitery Business Centre Vantage Court, Riverside Way, Nelson, United Kingdom Digitery Business Centre Vantage Court, Riverside Way, Nelson, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2023-04-04 ~ 2023-04-24 2023-04-04 ~ 2023-04-24
- IIF 325  - Director →  ME - Person with significant control  2023-04-04 ~ 2023-04-24 2023-04-04 ~ 2023-04-24
- IIF 160  - Right to appoint or remove directors →  OE - IIF 160  - Ownership of voting rights - 75% or more →  OE - IIF 160  - Ownership of shares – 75% or more →  OE 
- 115 - GENERIC 014 LTD - 2023-09-29 - OSG THANK U LTD - 2023-10-06  277 Roundhay Road, Leeds, England 277 Roundhay Road, Leeds, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-06-30 
- Officer  2023-06-12 ~ 2023-09-27 2023-06-12 ~ 2023-09-27
- IIF 171  - Director →  ME - Person with significant control  2023-06-12 ~ 2023-09-27 2023-06-12 ~ 2023-09-27
- IIF 6  - Right to appoint or remove directors →  OE - IIF 6  - Ownership of voting rights - 75% or more →  OE - IIF 6  - Ownership of shares – 75% or more →  OE 
- 116 - GENERIC 030 LTD - 2024-06-11  Letraset Building, Wotton Road, Ashford, England Letraset Building, Wotton Road, Ashford, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-07-31 
- Officer  2023-07-28 ~ 2024-06-17 2023-07-28 ~ 2024-06-17
- IIF 199  - Director →  ME 
- 117 - OPTM K LIMITED - 2024-05-18 - GENERIC 046 LTD - 2024-04-05  Suite 3 34 Market Street, Atherton, Manchester, England Suite 3 34 Market Street, Atherton, Manchester, England
- Active Corporate (2 parents) - Officer  2023-11-30 ~ 2024-03-28 2023-11-30 ~ 2024-03-28
- IIF 270  - Director →  ME - Person with significant control  2023-11-30 ~ 2024-03-28 2023-11-30 ~ 2024-03-28
- IIF 109  - Right to appoint or remove directors →  OE - IIF 109  - Ownership of shares – 75% or more →  OE - IIF 109  - Ownership of voting rights - 75% or more →  OE 
- 118 - PREMIER MANGEMENT LTD - 2023-10-17  Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England
- Active Corporate (1 parent) - Officer  2023-09-23 ~ 2023-11-03 2023-09-23 ~ 2023-11-03
- IIF 207  - Director →  ME - Person with significant control  2023-09-23 ~ 2023-11-03 2023-09-23 ~ 2023-11-03
- IIF 18  - Right to appoint or remove directors →  OE - IIF 18  - Ownership of voting rights - 75% or more →  OE - IIF 18  - Ownership of shares – 75% or more →  OE 
- 119  20 Ridge Row, Burnley, England 20 Ridge Row, Burnley, England
- Active Corporate (1 parent) - Officer  2023-07-17 ~ 2023-10-10 2023-07-17 ~ 2023-10-10
- IIF 202  - Director →  ME - Person with significant control  2023-07-17 ~ 2023-10-10 2023-07-17 ~ 2023-10-10
- IIF 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 
- 120  Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England
- Dissolved Corporate (1 parent) - Officer  2023-03-25 ~ 2024-01-11 2023-03-25 ~ 2024-01-11
- IIF 324  - Director →  ME - Person with significant control  2023-03-25 ~ 2024-01-11 2023-03-25 ~ 2024-01-11
- IIF 158  - Right to appoint or remove directors →  OE - IIF 158  - Ownership of voting rights - 75% or more →  OE - IIF 158  - Ownership of shares – 75% or more →  OE 
- 121  Office 1 30 Willow Street, Accrington, England Office 1 30 Willow Street, Accrington, England
- Active Corporate (1 parent) - Officer  2023-11-23 ~ 2024-03-01 2023-11-23 ~ 2024-03-01
- IIF 236  - Director →  ME - Person with significant control  2023-11-23 ~ 2024-03-01 2023-11-23 ~ 2024-03-01
- IIF 73  - Right to appoint or remove directors →  OE - IIF 73  - Ownership of voting rights - 75% or more →  OE - IIF 73  - Ownership of shares – 75% or more →  OE 
- 122 - GENERIC 033 LTD - 2024-03-23  Ngi Nottingham Offices, Gothic House,barker Gate, Nottingham, England Ngi Nottingham Offices, Gothic House,barker Gate, Nottingham, England
- Active Corporate (1 parent) - Officer  2023-11-28 ~ 2024-03-28 2023-11-28 ~ 2024-03-28
- IIF 253  - Director →  ME - Person with significant control  2023-11-28 ~ 2024-03-28 2023-11-28 ~ 2024-03-28
- IIF 92  - Ownership of voting rights - 75% or more →  OE - IIF 92  - Right to appoint or remove directors →  OE - IIF 92  - Ownership of shares – 75% or more →  OE 
- 123  30 Willow St, Office 2, Accrington, England 30 Willow St, Office 2, Accrington, England
- Active Corporate (1 parent) - Officer  2023-11-23 ~ 2024-03-11 2023-11-23 ~ 2024-03-11
- IIF 231  - Director →  ME - Person with significant control  2023-11-23 ~ 2024-03-12 2023-11-23 ~ 2024-03-12
- IIF 48  - Ownership of voting rights - 75% or more →  OE - IIF 48  - Ownership of shares – 75% or more →  OE - IIF 48  - Right to appoint or remove directors →  OE 
- 124  34 Market Street, Atherton, Manchester, England 34 Market Street, Atherton, Manchester, England
- Active Corporate (1 parent) - Officer  2023-11-30 ~ 2024-03-25 2023-11-30 ~ 2024-03-25
- IIF 240  - Director →  ME - Person with significant control  2023-11-30 ~ 2024-03-25 2023-11-30 ~ 2024-03-25
- IIF 99  - Ownership of voting rights - 75% or more →  OE - IIF 99  - Ownership of shares – 75% or more →  OE - IIF 99  - Right to appoint or remove directors →  OE 
- 125 - GENERIC 074 LTD - 2024-03-23  Ngi Nottingham Offices, Gothic House,barker Gate, Nottingham, England Ngi Nottingham Offices, Gothic House,barker Gate, Nottingham, England
- Active Corporate (1 parent) - Officer  2023-10-25 ~ 2024-03-28 2023-10-25 ~ 2024-03-28
- IIF 291  - Director →  ME - Person with significant control  2023-10-25 ~ 2024-03-28 2023-10-25 ~ 2024-03-28
- IIF 114  - Ownership of shares – 75% or more →  OE - IIF 114  - Ownership of voting rights - 75% or more →  OE - IIF 114  - Right to appoint or remove directors →  OE 
- 126 - GENERIC 003 LTD - 2023-07-14 - HV COM 1 LTD - 2023-07-24 - THE WA SUPPORT LTD - 2023-09-28  Digitery Business Centre Vantage Court,riverside Way, Barrowford, Nelson, England Digitery Business Centre Vantage Court,riverside Way, Barrowford, Nelson, England
- Dissolved Corporate (2 parents) - Officer  2023-06-05 ~ 2023-07-14 2023-06-05 ~ 2023-07-14
- IIF 223  - Director →  ME - Person with significant control  2023-06-05 ~ 2023-07-14 2023-06-05 ~ 2023-07-14
- IIF 161  - Right to appoint or remove directors →  OE - IIF 161  - Ownership of voting rights - 75% or more →  OE - IIF 161  - Ownership of shares – 75% or more →  OE 
- 127  Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England
- Dissolved Corporate (1 parent) - Officer  2023-04-28 ~ 2024-01-10 2023-04-28 ~ 2024-01-10
- IIF 222  - Director →  ME - Person with significant control  2023-04-28 ~ 2024-01-10 2023-04-28 ~ 2024-01-10
- IIF 157  - Right to appoint or remove directors →  OE - IIF 157  - Ownership of voting rights - 75% or more →  OE - IIF 157  - Ownership of shares – 75% or more →  OE 
- 128 - GENERIC 036 LTD - 2024-05-23  Unit A 82 James Carter Road, Mildenhall Industrial Estate, Suffolk, England Unit A 82 James Carter Road, Mildenhall Industrial Estate, Suffolk, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-11-30 
- Officer  2023-11-29 ~ 2024-05-20 2023-11-29 ~ 2024-05-20
- IIF 250  - Director →  ME - Person with significant control  2023-11-29 ~ 2024-05-20 2023-11-29 ~ 2024-05-20
- IIF 91  - Ownership of shares – 75% or more →  OE - IIF 91  - Ownership of voting rights - 75% or more →  OE - IIF 91  - Right to appoint or remove directors →  OE 
- 129 - GENERIC 063 LTD - 2024-04-23  277 Roundhay Road, Leeds, England 277 Roundhay Road, Leeds, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-10-31 
- Officer  2023-10-17 ~ 2024-04-22 2023-10-17 ~ 2024-04-22
- IIF 312  - Director →  ME - Person with significant control  2023-10-17 ~ 2024-04-22 2023-10-17 ~ 2024-04-22
- IIF 144  - Right to appoint or remove directors →  OE - IIF 144  - Ownership of voting rights - 75% or more →  OE - IIF 144  - Ownership of shares – 75% or more →  OE 
- 130 - GENERIC 001 LTD - 2023-07-06  Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
- Dissolved Corporate (2 parents) - Officer  2023-06-02 ~ 2023-07-07 2023-06-02 ~ 2023-07-07
- IIF 327  - Director →  ME - Person with significant control  2023-06-02 ~ 2023-07-07 2023-06-02 ~ 2023-07-07
- IIF 163  - Right to appoint or remove directors →  OE - IIF 163  - Ownership of voting rights - 75% or more →  OE - IIF 163  - Ownership of shares – 75% or more →  OE 
- 131  Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England
- Active Corporate (1 parent) - Officer  2023-09-23 ~ 2023-11-03 2023-09-23 ~ 2023-11-03
- IIF 178  - Director →  ME - Person with significant control  2023-09-23 ~ 2023-11-03 2023-09-23 ~ 2023-11-03
- IIF 33  - Right to appoint or remove directors →  OE - IIF 33  - Ownership of voting rights - 75% or more →  OE - IIF 33  - Ownership of shares – 75% or more →  OE 
- 132 - PRO SPV 4 LTD - 2023-04-25  Digitery Business Centre Vantage Court, Riverside Way, Nelson, United Kingdom Digitery Business Centre Vantage Court, Riverside Way, Nelson, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2023-04-03 ~ 2023-04-24 2023-04-03 ~ 2023-04-24
- IIF 326  - Director →  ME - Person with significant control  2023-04-03 ~ 2023-04-24 2023-04-03 ~ 2023-04-24
- IIF 159  - Right to appoint or remove directors →  OE - IIF 159  - Ownership of voting rights - 75% or more →  OE - IIF 159  - Ownership of shares – 75% or more →  OE 
- 133 - CA&DY REWARDS LTD - 2024-04-26  12 Station Street, Eastbourne, East Sussex, England 12 Station Street, Eastbourne, East Sussex, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-09-30 
- Officer  2023-09-13 ~ 2024-05-02 2023-09-13 ~ 2024-05-02
- IIF 184  - Director →  ME - Person with significant control  2023-09-13 ~ 2024-05-02 2023-09-13 ~ 2024-05-02
- IIF 31  - Ownership of shares – 75% or more →  OE - IIF 31  - Ownership of voting rights - 75% or more →  OE - IIF 31  - Right to appoint or remove directors →  OE 
- 134  Digitery Business Centre Ltd Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England Digitery Business Centre Ltd Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England
- Active Corporate (1 parent) - Officer  2023-03-25 ~ 2024-01-09 2023-03-25 ~ 2024-01-09
- IIF 319  - Director →  ME - Person with significant control  2023-03-25 ~ 2024-01-09 2023-03-25 ~ 2024-01-09
- IIF 149  - Right to appoint or remove directors →  OE - IIF 149  - Ownership of voting rights - 75% or more →  OE - IIF 149  - Ownership of shares – 75% or more →  OE 
- 135  Digitery Bussiness Centre Vantage Court, Riverside Way, Barrowford, Nelson , Burnley, England Digitery Bussiness Centre Vantage Court, Riverside Way, Barrowford, Nelson , Burnley, England
- Active Corporate (1 parent) - Officer  2023-03-25 ~ 2024-01-29 2023-03-25 ~ 2024-01-29
- IIF 328  - Director →  ME - Person with significant control  2023-03-25 ~ 2024-01-29 2023-03-25 ~ 2024-01-29
- IIF 164  - Right to appoint or remove directors →  OE - IIF 164  - Ownership of voting rights - 75% or more →  OE - IIF 164  - Ownership of shares – 75% or more →  OE 
- 136 - GENERIC 047 LTD - 2024-04-05 - PHNT LIMITED - 2024-04-25  277 Roundhay Road, Leeds, England 277 Roundhay Road, Leeds, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-11-30 
- Officer  2023-11-30 ~ 2024-03-28 2023-11-30 ~ 2024-03-28
- IIF 273  - Director →  ME - Person with significant control  2023-11-30 ~ 2024-03-28 2023-11-30 ~ 2024-03-28
- IIF 65  - Ownership of shares – 75% or more →  OE - IIF 65  - Right to appoint or remove directors →  OE - IIF 65  - Ownership of voting rights - 75% or more →  OE 
- 137 - GENERIC 058 LTD - 2024-04-04  Suite 2 34 Market Street, Atherton, Manchester, England Suite 2 34 Market Street, Atherton, Manchester, England
- Active Corporate (2 parents) - Officer  2023-09-25 ~ 2024-03-28 2023-09-25 ~ 2024-03-28
- IIF 195  - Director →  ME - Person with significant control  2023-09-25 ~ 2024-03-28 2023-09-25 ~ 2024-03-28
- IIF 41  - Ownership of voting rights - 75% or more →  OE - IIF 41  - Right to appoint or remove directors →  OE - IIF 41  - Ownership of shares – 75% or more →  OE 
- 138 - PRO BLULLET LTD - 2023-04-11  20 Ridge Row, Burnley, United Kingdom 20 Ridge Row, Burnley, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2024-03-31 
- Officer  2023-03-15 ~ 2023-04-06 2023-03-15 ~ 2023-04-06
- IIF 225  - Director →  ME - Person with significant control  2023-03-15 ~ 2023-04-06 2023-03-15 ~ 2023-04-06
- IIF 94  - Right to appoint or remove directors →  OE - IIF 94  - Ownership of voting rights - 75% or more →  OE - IIF 94  - Ownership of shares – 75% or more →  OE 
- 139 - PRO INFORMATION LTD - 2023-04-11  20 Ridge Row, Burnley, United Kingdom 20 Ridge Row, Burnley, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2024-03-31 
- Officer  2023-03-15 ~ 2023-04-06 2023-03-15 ~ 2023-04-06
- IIF 332  - Director →  ME - Person with significant control  2023-03-15 ~ 2023-04-06 2023-03-15 ~ 2023-04-06
- IIF 215  - Right to appoint or remove directors →  OE - IIF 215  - Ownership of voting rights - 75% or more →  OE - IIF 215  - Ownership of shares – 75% or more →  OE 
- 140 - TI ENGAGEMENT LTD - 2023-06-07 - PRO IT SYSTEMS LTD - 2023-04-11  Office 17 Vantage Court, Riverside Way, Barrowford, Nelson, England Office 17 Vantage Court, Riverside Way, Barrowford, Nelson, England
- Active Corporate (2 parents) - Equity (Company account) - 1,297 GBP2024-03-31 
- Officer  2023-03-15 ~ 2023-04-06 2023-03-15 ~ 2023-04-06
- IIF 331  - Director →  ME - Person with significant control  2023-03-15 ~ 2023-04-06 2023-03-15 ~ 2023-04-06
- IIF 117  - Right to appoint or remove directors →  OE - IIF 117  - Ownership of voting rights - 75% or more →  OE - IIF 117  - Ownership of shares – 75% or more →  OE 
- 141 - GENERIC 061 LTD - 2024-03-16  277 Roundhay Road, Leeds, England 277 Roundhay Road, Leeds, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-10-31 
- Officer  2023-10-17 ~ 2024-03-12 2023-10-17 ~ 2024-03-12
- IIF 314  - Director →  ME - Person with significant control  2023-10-17 ~ 2024-03-12 2023-10-17 ~ 2024-03-12
- IIF 141  - Ownership of shares – 75% or more →  OE - IIF 141  - Ownership of voting rights - 75% or more →  OE - IIF 141  - Right to appoint or remove directors →  OE 
- 142 - GENERIC 067 LTD - 2024-07-16  277 Roundhay Road, Leeds, England 277 Roundhay Road, Leeds, England
- Active Corporate (3 parents) - Equity (Company account) - 1 GBP2024-10-31 
- Officer  2023-10-17 ~ 2024-07-15 2023-10-17 ~ 2024-07-15
- IIF 313  - Director →  ME 
- 143 - GENERIC 039 LTD - 2024-07-05  The Limes, Bayshill Road, Cheltenham, England The Limes, Bayshill Road, Cheltenham, England
- Active Corporate (3 parents) - Officer  2023-11-29 ~ 2024-07-04 2023-11-29 ~ 2024-07-04
- IIF 245  - Director →  ME 
- 144  Digitery Business Centre Vanatage Court, Riverside Way, Barrowford, Nelson, England Digitery Business Centre Vanatage Court, Riverside Way, Barrowford, Nelson, England
- Dissolved Corporate (1 parent) - Officer  2023-04-28 ~ 2023-07-07 2023-04-28 ~ 2023-07-07
- IIF 221  - Director →  ME - Person with significant control  2023-04-28 ~ 2023-07-07 2023-04-28 ~ 2023-07-07
- IIF 150  - Right to appoint or remove directors →  OE - IIF 150  - Ownership of voting rights - 75% or more →  OE - IIF 150  - Ownership of shares – 75% or more →  OE 
- 145 - GENERIC 024 LTD - 2023-11-10  A1 4 Higher Swan Lane, Bolton, England A1 4 Higher Swan Lane, Bolton, England
- Active Corporate (2 parents) - Officer  2023-07-14 ~ 2023-11-09 2023-07-14 ~ 2023-11-09
- IIF 190  - Director →  ME - Person with significant control  2023-07-14 ~ 2023-11-09 2023-07-14 ~ 2023-11-09
- IIF 27  - Right to appoint or remove directors →  OE - IIF 27  - Ownership of voting rights - 75% or more →  OE - IIF 27  - Ownership of shares – 75% or more →  OE 
- 146 - SRP TEAM LTD - 2024-04-13  277 Roundhay Road, Leeds, England 277 Roundhay Road, Leeds, England
- Active Corporate (2 parents) - Officer  2023-09-13 ~ 2024-04-10 2023-09-13 ~ 2024-04-10
- IIF 212  - Director →  ME - Person with significant control  2023-09-13 ~ 2024-04-10 2023-09-13 ~ 2024-04-10
- IIF 46  - Ownership of shares – 75% or more →  OE - IIF 46  - Ownership of voting rights - 75% or more →  OE - IIF 46  - Right to appoint or remove directors →  OE 
- 147 - CASTELLO ISLAND LIMITED - 2024-03-23  2 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England 2 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
- Active Corporate (2 parents) - Officer  2023-09-13 ~ 2024-04-25 2023-09-13 ~ 2024-04-25
- IIF 283  - Director →  ME - Person with significant control  2023-09-13 ~ 2024-04-25 2023-09-13 ~ 2024-04-25
- IIF 81  - Ownership of shares – 75% or more →  OE - IIF 81  - Ownership of voting rights - 75% or more →  OE - IIF 81  - Right to appoint or remove directors →  OE 
- 148 - GENERIC 015 LIMITED - 2023-09-29  277 Roundhay Road, Leeds, England 277 Roundhay Road, Leeds, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-06-30 
- Officer  2023-06-12 ~ 2023-09-27 2023-06-12 ~ 2023-09-27
- IIF 198  - Director →  ME - Person with significant control  2023-06-12 ~ 2023-09-27 2023-06-12 ~ 2023-09-27
- IIF 24  - Right to appoint or remove directors →  OE - IIF 24  - Ownership of voting rights - 75% or more →  OE - IIF 24  - Ownership of shares – 75% or more →  OE 
- 149 - PRO TIME LINE LTD - 2023-07-21 - PRO LINE TECH LTD - 2023-04-28  Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, England Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, England
- Active Corporate (2 parents) - Officer  2023-03-17 ~ 2023-04-26 2023-03-17 ~ 2023-04-26
- IIF 297  - Director →  ME - Person with significant control  2023-03-17 ~ 2023-04-26 2023-03-17 ~ 2023-04-26
- IIF 122  - Right to appoint or remove directors →  OE - IIF 122  - Ownership of voting rights - 75% or more →  OE - IIF 122  - Ownership of shares – 75% or more →  OE 
- 150 - PRO FORM SHOP LIMITED - 2024-01-11  Somerset House, Temple Street, Birmingham, England Somerset House, Temple Street, Birmingham, England
- Liquidation Corporate (1 parent) - Equity (Company account) - -288,119 GBP2024-07-31 
- Officer  2023-07-17 ~ 2023-10-10 2023-07-17 ~ 2023-10-10
- IIF 281  - Director →  ME - Person with significant control  2023-07-17 ~ 2023-10-10 2023-07-17 ~ 2023-10-10
- IIF 106  - Right to appoint or remove directors →  OE - IIF 106  - Ownership of voting rights - 75% or more →  OE - IIF 106  - Ownership of shares – 75% or more →  OE 
- 151 - GENERIC 060 LTD - 2024-04-04  Suite 2 34 Market Street, Atherton, Manchester, England Suite 2 34 Market Street, Atherton, Manchester, England
- Active Corporate (2 parents) - Officer  2023-09-25 ~ 2024-03-28 2023-09-25 ~ 2024-03-28
- IIF 169  - Director →  ME - Person with significant control  2023-09-25 ~ 2024-03-28 2023-09-25 ~ 2024-03-28
- IIF 16  - Ownership of shares – 75% or more →  OE - IIF 16  - Ownership of voting rights - 75% or more →  OE - IIF 16  - Right to appoint or remove directors →  OE 
- 152 - BONANZA RESOURCES LIMITED - 2024-04-26  12 Station Street, Eastbourne, East Sussex, England 12 Station Street, Eastbourne, East Sussex, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-09-30 
- Officer  2023-09-13 ~ 2024-05-02 2023-09-13 ~ 2024-05-02
- IIF 205  - Director →  ME - Person with significant control  2023-09-13 ~ 2024-05-02 2023-09-13 ~ 2024-05-02
- IIF 26  - Right to appoint or remove directors →  OE - IIF 26  - Ownership of voting rights - 75% or more →  OE - IIF 26  - Ownership of shares – 75% or more →  OE 
- 153 - DB ENTR LIMITED - 2024-04-26 - PHONT LIMITED - 2024-06-05 - GENERIC 054 LTD - 2024-04-02  Suite 2 34 Market Street, Atherton, Manchester, England Suite 2 34 Market Street, Atherton, Manchester, England
- Active Corporate (2 parents) - Officer  2023-09-25 ~ 2024-03-28 2023-09-25 ~ 2024-03-28
- IIF 204  - Director →  ME - Person with significant control  2023-09-25 ~ 2024-03-28 2023-09-25 ~ 2024-03-28
- IIF 30  - Ownership of shares – 75% or more →  OE - IIF 30  - Ownership of voting rights - 75% or more →  OE - IIF 30  - Right to appoint or remove directors →  OE