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

Mr Aadil Dayyaan Muhammed Iqbal

child relation
Offspring entities and appointments
Active 24
  • 1
    GENERIC 035 LTD - 2024-07-09
    20 Ridge Row, Burnley, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-11-28 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    GRK SYSTEMS LTD - 2024-07-01
    20 Old Bond Street, Bath, England
    Corporate (2 parents)
    Person with significant control
    2023-03-22 ~ now
    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
  • 3
    KRT TECH LTD - 2024-07-01
    20 Old Bond Street, Bath, England
    Corporate (2 parents)
    Person with significant control
    2023-03-22 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 4
    CUE SRVCS LTD - 2025-02-04
    GENERIC 066 LTD - 2024-06-26
    277 Roundhay Road, Leeds, England
    Corporate (3 parents)
    Person with significant control
    2023-10-17 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 5
    YNX SYSTEMS LTD - 2024-06-14
    Letraset Building, Wotton Road, Ashford, England
    Corporate (2 parents)
    Person with significant control
    2023-03-22 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 6
    20 Ridge Row, Burnley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-10-17 ~ dissolved
    IIF 181 - director → ME
    Person with significant control
    2023-10-17 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 7
    20 Ridge Row, Burnley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-10-17 ~ dissolved
    IIF 214 - director → ME
    Person with significant control
    2023-10-17 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 8
    20 Ridge Row, Burnley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-10-17 ~ dissolved
    IIF 203 - director → ME
    Person with significant control
    2023-10-17 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    20 Ridge Row, Burnley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-10-17 ~ dissolved
    IIF 189 - director → ME
    Person with significant control
    2023-10-17 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    20 Ridge Row, Burnley, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-10-25 ~ dissolved
    IIF 240 - director → ME
    Person with significant control
    2023-10-25 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 11
    20 Ridge Row, Burnley, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-10-25 ~ dissolved
    IIF 237 - director → ME
    Person with significant control
    2023-10-25 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 12
    20 Ridge Row, Burnley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-10-25 ~ dissolved
    IIF 227 - director → ME
    Person with significant control
    2023-10-25 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 13
    COREWARDS LTD - 2023-10-31
    20 Ridge Row, Burnley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-09-13 ~ dissolved
    IIF 311 - director → ME
    Person with significant control
    2023-09-13 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 14
    63-66 Hatton Garden, 5th Floor Suite, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,379 GBP2023-03-31
    Officer
    2022-03-16 ~ now
    IIF 281 - director → ME
    Person with significant control
    2022-03-16 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 15
    SH REWARDS LTD - 2025-03-25
    NK REWARDS LTD - 2024-11-12
    GENERIC 079 LTD - 2024-06-21
    A1 4 Higher Swan Lane, Bolton, England
    Corporate (3 parents)
    Person with significant control
    2024-03-23 ~ now
    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
  • 16
    20 Ridge Row, Burnley, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-03-25 ~ dissolved
    IIF 245 - director → ME
    Person with significant control
    2023-03-25 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 17
    LUMPY TRUFFLES LIMITED - 2024-07-02
    20 Ridge Row, Burnley, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-09-18 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 18
    20 Ridge Row, Burnley, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-25 ~ now
    IIF 167 - director → ME
    Person with significant control
    2023-10-25 ~ now
    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
  • 19
    GENERIC 065 LTD - 2024-06-26
    277 Roundhay Road, Leeds, England
    Corporate (3 parents)
    Person with significant control
    2023-10-17 ~ now
    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
  • 20
    GENERIC 030 LTD - 2024-06-11
    Letraset Building, Wotton Road, Ashford, England
    Corporate (2 parents)
    Person with significant control
    2023-07-28 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 21
    20 Ridge Row, Burnley, England
    Dissolved corporate (1 parent)
    Officer
    2022-12-16 ~ dissolved
    IIF 284 - director → ME
    Person with significant control
    2022-12-16 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 22
    20 Ridge Row, Burnley, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-03-23 ~ dissolved
    IIF 244 - director → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 23
    GENERIC 067 LTD - 2024-07-16
    277 Roundhay Road, Leeds, England
    Corporate (3 parents)
    Person with significant control
    2023-10-17 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 24
    GENERIC 039 LTD - 2024-07-05
    The Limes, Bayshill Road, Cheltenham, England
    Corporate (3 parents)
    Person with significant control
    2023-11-29 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
Ceased 153
  • 1
    INFINITY INNOVATORS LTD - 2024-02-20
    PRELIMINARY RETAIL LTD - 2023-09-19
    PRO EX TECH LTD - 2023-05-22
    277 Roundhay Road, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    5,692 GBP2024-03-31
    Officer
    2023-03-17 ~ 2023-05-22
    IIF 246 - director → ME
    Person with significant control
    2023-03-17 ~ 2023-05-22
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 2
    NM WPP ADMINISTRATION LTD - 2024-02-17
    JOSEPH AND RIKARD LIMITED - 2023-12-13
    Office 15,digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
    Corporate (2 parents)
    Officer
    2023-09-13 ~ 2023-12-12
    IIF 324 - director → ME
    Person with significant control
    2023-09-13 ~ 2023-12-12
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 3
    TS SUPPORT LTD - 2024-06-05
    GENERIC 064 LTD - 2024-04-23
    277 Roundhay Road, Leeds, England
    Corporate (2 parents)
    Officer
    2023-10-17 ~ 2024-04-22
    IIF 268 - director → ME
    Person with significant control
    2023-10-17 ~ 2024-04-22
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 4
    GENERIC 017 LTD - 2023-10-06
    A1 4 Higher Swan Lane, Bolton, England
    Corporate (2 parents)
    Officer
    2023-06-21 ~ 2023-10-05
    IIF 258 - director → ME
    Person with significant control
    2023-06-21 ~ 2023-10-05
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 5
    GENERIC 035 LTD - 2024-07-09
    20 Ridge Row, Burnley, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-28 ~ 2024-07-01
    IIF 235 - director → ME
  • 6
    GENERIC 059 LTD - 2024-04-05
    Suite 2 34 Market Street, Atherton, Manchester, England
    Corporate (2 parents)
    Officer
    2023-09-25 ~ 2024-03-28
    IIF 306 - director → ME
    Person with significant control
    2023-09-25 ~ 2024-03-28
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 7
    AFKO2 LTD - 2023-07-11
    15 Neptune Court, Vanguard Way, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-22 ~ 2023-07-10
    IIF 199 - director → ME
    Person with significant control
    2023-06-22 ~ 2023-07-10
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 8
    AFKO2 LTD
    - now
    GENERIC 086 LTD - 2024-08-28
    The Limes, Bayshill Road, Cheltenham, England
    Corporate (2 parents)
    Officer
    2024-03-23 ~ 2024-08-28
    IIF 259 - director → ME
    Person with significant control
    2024-03-23 ~ 2024-08-28
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 9
    AFRLS LTD
    - now
    GENERIC 082 LTD - 2024-08-28
    The Limes, Bayshill Road, Cheltenham, England
    Corporate (2 parents)
    Officer
    2024-03-23 ~ 2024-08-28
    IIF 328 - director → ME
    Person with significant control
    2024-03-23 ~ 2024-08-28
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 10
    GRK SYSTEMS LTD - 2024-07-01
    20 Old Bond Street, Bath, England
    Corporate (2 parents)
    Officer
    2023-03-22 ~ 2024-06-28
    IIF 247 - director → ME
  • 11
    GENERIC 051 LTD - 2024-04-04
    Suite 2 34 Market Street, Atherton, Manchester, England
    Corporate (2 parents)
    Officer
    2023-09-30 ~ 2024-03-28
    IIF 269 - director → ME
    Person with significant control
    2023-09-30 ~ 2024-03-28
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 12
    142 Thornes Lane, Wakefield, England
    Corporate (1 parent)
    Officer
    2023-05-15 ~ 2023-06-01
    IIF 171 - director → ME
    Person with significant control
    2023-05-15 ~ 2023-06-01
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 13
    STARS UNDER LIMITED - 2024-04-12
    A1 4 Higher Swan Lane, Bolton, England
    Corporate (2 parents)
    Officer
    2023-09-13 ~ 2024-04-09
    IIF 298 - director → ME
    Person with significant control
    2023-09-13 ~ 2024-04-09
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 14
    GENERIC 052 LTD - 2024-04-04
    Suite 2 34 Market Street, Atherton, Manchester, England
    Corporate (2 parents)
    Officer
    2023-09-25 ~ 2024-03-28
    IIF 293 - director → ME
    Person with significant control
    2023-09-25 ~ 2024-03-28
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 15
    BLACK HIBISCUS VENTURES LIMITED - 2024-04-23
    GENERIC 038 LTD - 2024-03-23
    15-17 Middle Street, Brighton, East Sussex, England
    Corporate (1 parent)
    Officer
    2023-11-29 ~ 2024-04-18
    IIF 310 - director → ME
    Person with significant control
    2023-11-29 ~ 2024-04-18
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 16
    BRTL LTD
    - now
    JGSW LIMITED - 2024-05-20
    GENERIC 045 LTD - 2024-04-04
    277 Roundhay Road, Leeds, England
    Corporate (2 parents)
    Officer
    2023-11-30 ~ 2024-03-28
    IIF 209 - director → ME
    Person with significant control
    2023-11-30 ~ 2024-03-28
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 17
    BSPAR LTD
    - now
    ZZ S CHART LIMITED - 2024-05-20
    GENERIC 050 LTD - 2024-04-06
    277 Roundhay Road, Leeds, England
    Corporate (2 parents)
    Officer
    2023-12-15 ~ 2024-03-28
    IIF 186 - director → ME
    Person with significant control
    2023-12-15 ~ 2024-03-28
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 18
    BECOME RETAIL LTD - 2023-07-12
    142 Thornes Lane, Wakefield, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -182,429 GBP2024-05-31
    Officer
    2023-05-12 ~ 2023-06-01
    IIF 170 - director → ME
    Person with significant control
    2023-05-12 ~ 2023-06-01
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 19
    AB REC LTD - 2024-03-30
    GENERIC 018 LTD - 2023-10-10
    4385, 14950847 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-21 ~ 2023-10-09
    IIF 188 - director → ME
    Person with significant control
    2023-06-21 ~ 2023-10-09
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 20
    DY KDS LIMITED - 2024-04-25
    GENERIC 053 LTD - 2024-04-04
    Suite 2 34 Market Street, Atherton, Manchester, England
    Corporate (2 parents)
    Officer
    2023-09-25 ~ 2024-03-28
    IIF 304 - director → ME
    Person with significant control
    2023-09-25 ~ 2024-03-28
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 21
    GENERIC 084 LTD - 2024-09-03
    The Limes, Bayshill Road, Cheltenham, England
    Corporate (2 parents)
    Officer
    2024-03-23 ~ 2024-08-28
    IIF 262 - director → ME
    Person with significant control
    2024-03-23 ~ 2024-08-28
    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
  • 22
    GENERIC 077 LTD - 2024-05-14
    Ground Floor No 1 Great Central Square, Vaughan Way, Leicester, England
    Corporate (2 parents)
    Officer
    2024-03-19 ~ 2024-05-10
    IIF 215 - director → ME
    Person with significant control
    2024-03-19 ~ 2024-05-10
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - 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
    Corporate (1 parent)
    Officer
    2023-09-15 ~ 2024-04-18
    IIF 288 - director → ME
    Person with significant control
    2023-09-15 ~ 2024-04-18
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 24
    STELLAR ACHIEVEMENTS LTD - 2023-09-19
    TNT DATA LTD - 2023-06-22
    277 Roundhay Road, Leeds, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -7,807 GBP2024-03-31
    Officer
    2023-03-20 ~ 2023-06-23
    IIF 177 - director → ME
    Person with significant control
    2023-03-20 ~ 2023-06-23
    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
  • 25
    GENERIC 022 LTD - 2023-11-03
    142 Thornes Lane, Wakefield, England
    Corporate (2 parents)
    Officer
    2023-07-14 ~ 2023-11-02
    IIF 319 - director → ME
    Person with significant control
    2023-07-14 ~ 2023-11-02
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 26
    Digitery Business Centre Ltd Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England
    Corporate (1 parent)
    Officer
    2023-09-23 ~ 2023-11-03
    IIF 290 - director → ME
    Person with significant control
    2023-09-23 ~ 2023-11-03
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 27
    GENERIC 083 LTD - 2024-08-28
    The Limes, Bayshill Road, Cheltenham, England
    Corporate (2 parents)
    Officer
    2024-03-23 ~ 2024-08-28
    IIF 260 - director → ME
    Person with significant control
    2024-03-23 ~ 2024-08-28
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 28
    DF SUPPORT LTD - 2023-10-19
    GENERIC 019 LTD - 2023-10-10
    277 Roundhay Road, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2023-06-23 ~ 2023-10-10
    IIF 329 - director → ME
    Person with significant control
    2023-06-23 ~ 2023-10-10
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 29
    CHMPNS LIMITED - 2024-04-25
    GENERIC 040 LTD - 2024-04-04
    277 Roundhay Road, Leeds, England
    Corporate (3 parents)
    Officer
    2023-11-29 ~ 2024-03-28
    IIF 184 - director → ME
    Person with significant control
    2023-11-29 ~ 2024-03-28
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 30
    GENERIC 055 LTD - 2024-04-04
    Suite 2 34 Market Street, Atherton, Manchester, England
    Corporate (2 parents)
    Officer
    2023-09-25 ~ 2024-03-28
    IIF 295 - director → ME
    Person with significant control
    2023-09-25 ~ 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
  • 31
    KRT TECH LTD - 2024-07-01
    20 Old Bond Street, Bath, England
    Corporate (2 parents)
    Officer
    2023-03-22 ~ 2024-06-28
    IIF 257 - director → ME
  • 32
    CUE SRVCS LTD - 2025-02-04
    GENERIC 066 LTD - 2024-06-26
    277 Roundhay Road, Leeds, England
    Corporate (3 parents)
    Officer
    2023-10-17 ~ 2024-06-25
    IIF 267 - director → ME
  • 33
    B4 RETAIL LTD - 2023-09-06
    The Limes, Bayshill Road, Cheltenham, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2023-05-15 ~ 2023-06-15
    IIF 169 - director → ME
    Person with significant control
    2023-05-15 ~ 2023-06-15
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 34
    STRATEGIC RETAIL LTD - 2023-09-07
    The Limes, Bayshill Road, Cheltenham, England
    Corporate (1 parent, 10 offsprings)
    Officer
    2023-05-15 ~ 2023-06-15
    IIF 168 - director → ME
    Person with significant control
    2023-05-15 ~ 2023-06-15
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 35
    STELLAR PERFORMANCE LTD - 2023-09-19
    LNX DATA LTD - 2023-06-22
    277 Roundhay Road, Leeds, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-20 ~ 2023-06-23
    IIF 251 - director → ME
    Person with significant control
    2023-03-20 ~ 2023-06-23
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 36
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-15 ~ 2023-07-23
    IIF 312 - director → ME
    Person with significant control
    2023-06-15 ~ 2023-07-23
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 37
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Corporate (2 parents)
    Officer
    2023-06-15 ~ 2023-07-23
    IIF 301 - director → ME
    Person with significant control
    2023-06-15 ~ 2023-07-23
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 38
    34 Market Street, Atherton, Manchester, England
    Corporate (1 parent)
    Officer
    2023-11-30 ~ 2024-03-25
    IIF 213 - director → ME
    Person with significant control
    2023-11-30 ~ 2024-03-25
    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
  • 39
    PRO SPV 10 LTD - 2023-07-28
    4th Floor 14 Museum Place, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-08 ~ 2023-05-31
    IIF 326 - director → ME
    Person with significant control
    2023-04-08 ~ 2023-05-31
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 40
    15313539 LIMITED - 2024-03-30
    GENERIC 034 LTD - 2024-03-23
    West One Business Village Emily Street, Kingston Upon, Hull, England
    Corporate (1 parent)
    Officer
    2023-11-28 ~ 2024-04-15
    IIF 180 - director → ME
    Person with significant control
    2023-11-28 ~ 2024-04-15
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 41
    YNX SYSTEMS LTD - 2024-06-14
    Letraset Building, Wotton Road, Ashford, England
    Corporate (2 parents)
    Officer
    2023-03-22 ~ 2024-06-17
    IIF 255 - director → ME
  • 42
    ERGSG LTD
    - now
    GENERIC 037 LTD - 2024-06-13
    Suite 3 34 Market Street, Atherton, Manchester, England
    Corporate (2 parents)
    Officer
    2023-11-29 ~ 2024-06-10
    IIF 218 - director → ME
    Person with significant control
    2023-11-29 ~ 2024-06-10
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 43
    VBR PL TRNC LTD - 2024-09-11
    GENERIC 027 LTD - 2023-12-18
    A1 4 Higher Swan Lane, Bolton, England
    Corporate (2 parents)
    Officer
    2023-07-28 ~ 2023-12-18
    IIF 185 - director → ME
    Person with significant control
    2023-07-28 ~ 2023-12-18
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 44
    GENERIC 010 LTD - 2023-12-08
    277 Roundhay Road, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-05 ~ 2023-09-21
    IIF 206 - director → ME
    Person with significant control
    2023-06-05 ~ 2023-09-21
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 45
    GENERIC 078 LTD - 2024-06-01
    The Limes, Bayshill Road, Cheltenham, England
    Corporate (2 parents)
    Officer
    2024-03-23 ~ 2024-05-28
    IIF 200 - director → ME
    Person with significant control
    2024-03-23 ~ 2024-05-28
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 46
    30 Willow Street, Office 2, Accrington, England
    Corporate (1 parent)
    Officer
    2023-11-23 ~ 2024-02-29
    IIF 207 - director → ME
    Person with significant control
    2023-11-23 ~ 2024-02-29
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 47
    GENERIC 085 LTD - 2024-08-29
    The Limes, Bayshill Road, Cheltenham, England
    Corporate (2 parents)
    Officer
    2024-03-23 ~ 2024-08-28
    IIF 261 - director → ME
    Person with significant control
    2024-03-23 ~ 2024-08-28
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - 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
    Corporate (2 parents)
    Officer
    2023-09-13 ~ 2024-04-25
    IIF 300 - director → ME
    Person with significant control
    2023-09-13 ~ 2024-04-25
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 49
    PRO INFO SERVICES LIMITED - 2023-04-21
    34 Market Street, Atherton, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    154,447 GBP2024-03-31
    Officer
    2023-03-16 ~ 2023-04-20
    IIF 253 - director → ME
    Person with significant control
    2023-03-16 ~ 2023-04-20
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 50
    Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
    Dissolved corporate (2 parents)
    Officer
    2023-06-02 ~ 2023-08-28
    IIF 190 - director → ME
    Person with significant control
    2023-06-02 ~ 2023-08-28
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 51
    Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
    Dissolved corporate (2 parents)
    Officer
    2023-06-05 ~ 2023-08-28
    IIF 272 - director → ME
    Person with significant control
    2023-06-05 ~ 2023-08-28
    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
  • 52
    277 Roundhay Road, Leeds, England
    Corporate (2 parents)
    Officer
    2023-06-07 ~ 2023-09-21
    IIF 286 - director → ME
    Person with significant control
    2023-06-07 ~ 2023-09-21
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 53
    277 Roundhay Road, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2023-06-07 ~ 2023-09-21
    IIF 219 - director → ME
    Person with significant control
    2023-06-07 ~ 2023-09-21
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 54
    277 Roundhay Road, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2023-06-07 ~ 2023-09-21
    IIF 212 - director → ME
    Person with significant control
    2023-06-07 ~ 2023-09-21
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 55
    20 Ridge Row, Burnley, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-29 ~ 2025-04-09
    IIF 222 - director → ME
    Person with significant control
    2023-11-29 ~ 2025-04-09
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 56
    20 Ridge Row, Burnley, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-29 ~ 2025-03-27
    IIF 223 - director → ME
    Person with significant control
    2023-11-29 ~ 2025-03-27
    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
  • 57
    20 Ridge Row, Burnley, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-29 ~ 2025-03-27
    IIF 208 - director → ME
    Person with significant control
    2023-11-29 ~ 2025-03-27
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 58
    20 Ridge Row, Burnley, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-23 ~ 2025-03-27
    IIF 294 - director → ME
    Person with significant control
    2024-03-23 ~ 2025-03-27
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 59
    20 Ridge Row, Burnley, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-23 ~ 2025-03-27
    IIF 193 - director → ME
    Person with significant control
    2024-03-23 ~ 2025-03-27
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 60
    20 Ridge Row, Burnley, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-30 ~ 2025-03-27
    IIF 210 - director → ME
    Person with significant control
    2024-04-30 ~ 2025-03-27
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 61
    20 Ridge Row, Burnley, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-03 ~ 2025-03-27
    IIF 228 - director → ME
    Person with significant control
    2024-05-03 ~ 2025-03-27
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 62
    20 Ridge Row, Burnley, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-03 ~ 2025-03-27
    IIF 192 - director → ME
    Person with significant control
    2024-05-03 ~ 2025-03-27
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 63
    20 Ridge Row, Burnley, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-26 ~ 2025-03-27
    IIF 202 - director → ME
    Person with significant control
    2024-05-26 ~ 2025-03-27
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 64
    20 Ridge Row, Burnley, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-26 ~ 2025-03-27
    IIF 233 - director → ME
    Person with significant control
    2024-05-26 ~ 2025-03-27
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 65
    20 Ridge Row, Burnley, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-02 ~ 2025-03-27
    IIF 231 - director → ME
    Person with significant control
    2024-06-02 ~ 2025-03-27
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 66
    20 Ridge Row, Burnley, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-02 ~ 2025-03-27
    IIF 217 - director → ME
    Person with significant control
    2024-06-02 ~ 2025-03-27
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 67
    20 Ridge Row, Burnley, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-05 ~ 2025-03-27
    IIF 205 - director → ME
    Person with significant control
    2024-07-05 ~ 2025-03-27
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 68
    20 Ridge Row, Burnley, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-05 ~ 2025-03-27
    IIF 229 - director → ME
    Person with significant control
    2024-07-05 ~ 2025-03-27
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 69
    20 Ridge Row, Burnley, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-05 ~ 2025-03-27
    IIF 198 - director → ME
    Person with significant control
    2024-07-05 ~ 2025-03-27
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 70
    20 Ridge Row, Burnley, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-05 ~ 2025-03-27
    IIF 197 - director → ME
    Person with significant control
    2024-07-05 ~ 2025-03-27
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 71
    GENERIC 021 LTD - 2023-10-26
    A1 4 Higher Swan Lane, Bolton, England
    Corporate (2 parents)
    Officer
    2023-07-14 ~ 2023-10-25
    IIF 303 - director → ME
    Person with significant control
    2023-07-14 ~ 2023-10-25
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 72
    GENERIC 028 LTD - 2023-12-29
    160 Aztec West, Almondsbury, Bristol, England
    Corporate (2 parents)
    Officer
    2023-07-28 ~ 2023-12-19
    IIF 194 - director → ME
    Person with significant control
    2023-07-28 ~ 2023-12-19
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 73
    GP BR LTD
    - now
    GENERIC 025 LTD - 2023-12-08
    160 Aztec West, Almondsbury, Bristol, England
    Corporate (2 parents)
    Officer
    2023-07-14 ~ 2023-12-06
    IIF 321 - director → ME
    Person with significant control
    2023-07-14 ~ 2023-12-06
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 74
    GENERIC 026 LTD - 2023-12-09
    160 Aztec West, Almondsbury, Bristol, England
    Corporate (2 parents)
    Officer
    2023-07-28 ~ 2023-12-07
    IIF 211 - director → ME
    Person with significant control
    2023-07-28 ~ 2023-12-07
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 75
    30 Willow Street, Accrington, England
    Dissolved corporate (2 parents)
    Officer
    2023-06-12 ~ 2023-07-10
    IIF 220 - director → ME
    Person with significant control
    2023-06-12 ~ 2023-07-10
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 76
    PRO SPV 7 LTD - 2023-05-26
    160 Aztec West, Almondsbury, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-06 ~ 2023-05-24
    IIF 256 - director → ME
    Person with significant control
    2023-04-06 ~ 2023-05-24
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 77
    GP HOSONE LTD - 2023-10-05
    160 Aztec West, Almondsbury, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-01 ~ 2023-07-18
    IIF 225 - director → ME
    Person with significant control
    2023-06-01 ~ 2023-07-18
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 78
    GP HOSTWO LTD - 2023-10-28
    160 Aztec West, Almondsbury, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2023-06-01 ~ 2023-07-18
    IIF 236 - director → ME
    Person with significant control
    2023-06-01 ~ 2023-07-18
    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
  • 79
    PRO SPV 9 LTD - 2023-05-24
    160 Aztec West, Almondsbury, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-06 ~ 2023-05-23
    IIF 252 - director → ME
    Person with significant control
    2023-04-06 ~ 2023-05-23
    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
  • 80
    GENERIC 029 LTD - 2024-01-05
    160 Aztec West, Almondsbury, Bristol, England
    Corporate (2 parents)
    Officer
    2023-07-28 ~ 2024-01-04
    IIF 297 - director → ME
    Person with significant control
    2023-07-28 ~ 2024-01-04
    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
  • 81
    GENERIC 031 LTD - 2024-01-05
    160 Aztec West, Almondsbury, Bristol, England
    Corporate (2 parents)
    Officer
    2023-08-18 ~ 2024-01-04
    IIF 318 - director → ME
    Person with significant control
    2023-08-18 ~ 2024-01-04
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 82
    GENERIC 023 LTD - 2023-11-02
    160 Aztec West, Almondsbury, Bristol, England
    Corporate (2 parents)
    Officer
    2023-07-14 ~ 2023-11-02
    IIF 292 - director → ME
    Person with significant control
    2023-07-14 ~ 2023-11-02
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 83
    GRKB LTD
    - now
    IND INS LIMITED - 2024-05-02
    GENERIC 044 LTD - 2024-04-04
    277 Roundhay Road, Leeds, England
    Corporate (2 parents)
    Officer
    2023-11-29 ~ 2024-03-28
    IIF 226 - director → ME
    Person with significant control
    2023-11-29 ~ 2024-03-28
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 84
    GENERIC 016 LTD - 2023-09-30
    277 Roundhay Road, Leeds, England
    Corporate (2 parents)
    Officer
    2023-06-21 ~ 2023-09-28
    IIF 285 - director → ME
    Person with significant control
    2023-06-21 ~ 2023-09-28
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 85
    4th Floor 14 Museum Place, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2023-06-07 ~ 2023-06-09
    IIF 216 - director → ME
    Person with significant control
    2023-06-07 ~ 2023-06-09
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 86
    GWPP LTD
    - now
    GENERIC 020 LTD - 2023-10-20
    Alexandra Gate Business Centre Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-23 ~ 2023-10-20
    IIF 307 - director → ME
    Person with significant control
    2023-06-23 ~ 2023-10-20
    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
  • 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
    Corporate (2 parents)
    Equity (Company account)
    11,617 GBP2024-03-31
    Officer
    2023-03-23 ~ 2023-07-25
    IIF 327 - director → ME
    Person with significant control
    2023-03-23 ~ 2023-07-25
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 88
    SH REWARDS LTD - 2025-03-25
    NK REWARDS LTD - 2024-11-12
    GENERIC 079 LTD - 2024-06-21
    A1 4 Higher Swan Lane, Bolton, England
    Corporate (3 parents)
    Officer
    2024-03-23 ~ 2024-06-18
    IIF 183 - director → ME
  • 89
    MIND THE LAG LTD - 2023-11-22
    PRO SPV 1 LTD - 2023-07-26
    Suite 3 34 Market Street, Atherton, Manchester, England
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-23 ~ 2023-07-25
    IIF 254 - director → ME
    Person with significant control
    2023-03-23 ~ 2023-07-25
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 90
    HTWL LTD
    - now
    GENERIC 032 LTD - 2024-05-23
    Suite 3 34 Market Street, Atherton, Manchester, England
    Corporate (2 parents)
    Officer
    2023-11-28 ~ 2024-05-20
    IIF 179 - director → ME
    Person with significant control
    2023-11-28 ~ 2024-05-20
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 91
    GENERIC 007 LTD - 2023-07-14
    Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, England
    Dissolved corporate (2 parents)
    Officer
    2023-06-02 ~ 2023-07-14
    IIF 332 - director → ME
    Person with significant control
    2023-06-02 ~ 2023-07-14
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 92
    GENERIC 005 LTD - 2023-07-14
    A1 4 Higher Swan Lane, Bolton, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-05 ~ 2023-07-13
    IIF 195 - director → ME
    Person with significant control
    2023-06-05 ~ 2023-07-13
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 93
    Suite 2 34 Market Street, Atherton, Manchester, England
    Corporate (1 parent, 10 offsprings)
    Officer
    2023-07-18 ~ 2023-10-10
    IIF 315 - director → ME
    Person with significant control
    2023-07-18 ~ 2023-10-10
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 94
    SNRGE LIMITED - 2024-05-18
    GENERIC 048 LTD - 2024-04-05
    Suite 3 34 Market Street, Atherton, Manchester, England
    Corporate (2 parents)
    Officer
    2023-11-30 ~ 2024-03-28
    IIF 305 - director → ME
    Person with significant control
    2023-11-30 ~ 2024-03-28
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - 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
    Corporate (2 parents)
    Officer
    2023-11-30 ~ 2024-03-28
    IIF 178 - director → ME
    Person with significant control
    2023-11-30 ~ 2024-03-28
    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
  • 96
    OSG THANK YOU LTD - 2023-09-28
    GENERIC 008 LTD - 2023-08-29
    Digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
    Dissolved corporate (2 parents)
    Officer
    2023-06-05 ~ 2023-08-28
    IIF 273 - director → ME
    Person with significant control
    2023-06-05 ~ 2023-08-28
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 97
    Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England
    Corporate (1 parent)
    Officer
    2023-09-23 ~ 2023-11-03
    IIF 309 - director → ME
    Person with significant control
    2023-09-23 ~ 2023-11-03
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 98
    GENERIC 056 LTD - 2024-04-04
    Suite 2 34 Market Street, Atherton, Manchester, England
    Corporate (2 parents)
    Officer
    2023-09-25 ~ 2024-03-28
    IIF 291 - director → ME
    Person with significant control
    2023-09-25 ~ 2024-03-28
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 99
    LW RETAIL LTD - 2023-10-20
    PRO PRO TECH LTD - 2023-05-23
    Office 3,digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-17 ~ 2023-05-22
    IIF 271 - director → ME
    Person with significant control
    2023-03-17 ~ 2023-05-23
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 100
    UNIQUE CLEANING TEAM LTD - 2023-10-05
    INFA SP LTD - 2023-09-07
    GENERIC 004 LIMITED - 2023-07-14
    A1 4 Higher Swan Lane, Bolton, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-05 ~ 2023-07-13
    IIF 241 - director → ME
    Person with significant control
    2023-06-05 ~ 2023-07-13
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 101
    Office 1 30 Willow Street, Accrington, England
    Corporate (1 parent)
    Officer
    2023-11-23 ~ 2024-02-28
    IIF 230 - director → ME
    Person with significant control
    2023-11-23 ~ 2024-02-28
    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
  • 102
    PRIME PORTFOLIO PARTNERS LTD - 2024-02-20
    LETTERMATCH LTD - 2023-09-19
    RETAIL FIRST LTD - 2023-06-05
    K2 Tower 60 Bond Street, Silvester St Entrance, Hull, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-27 ~ 2023-07-25
    IIF 175 - director → ME
    Person with significant control
    2023-04-27 ~ 2023-07-25
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 103
    LUMPY TRUFFLES LIMITED - 2024-07-02
    20 Ridge Row, Burnley, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-18 ~ 2024-07-01
    IIF 314 - director → ME
  • 104
    MOWEH LTD
    - now
    MOWO2 REWARDS LTD - 2024-10-25
    HED BENEFITS LTD - 2023-09-06
    PRO SPV 8 LTD - 2023-05-17
    The Limes, Bayshill Road, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-06 ~ 2023-05-16
    IIF 250 - director → ME
    Person with significant control
    2023-04-06 ~ 2023-05-16
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 105
    GENERIC 065 LTD - 2024-06-26
    277 Roundhay Road, Leeds, England
    Corporate (3 parents)
    Officer
    2023-10-17 ~ 2024-06-25
    IIF 266 - director → ME
  • 106
    HV COM 2 LTD - 2023-08-15
    GENERIC 006 LTD - 2023-07-14
    Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, England
    Dissolved corporate (2 parents)
    Officer
    2023-06-05 ~ 2023-07-14
    IIF 274 - director → ME
    Person with significant control
    2023-06-05 ~ 2023-07-14
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 107
    GENERIC 073 LTD - 2024-03-23
    West One Business Village Emily Street, Kingston Upon, Hull, England
    Corporate (1 parent)
    Officer
    2023-10-25 ~ 2024-04-15
    IIF 238 - director → ME
    Person with significant control
    2023-10-25 ~ 2024-04-15
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 108
    GENERIC 057 LTD - 2024-04-04
    Suite 2 34 Market Street, Atherton, Manchester, England
    Corporate (2 parents)
    Officer
    2023-09-25 ~ 2024-03-28
    IIF 299 - director → ME
    Person with significant control
    2023-09-25 ~ 2024-03-28
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 109
    CHOCOB REWARDS LTD - 2023-11-20
    EE TWOSP LTD - 2023-09-07
    15 Neptune Court, Vanguard Way, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-01 ~ 2023-07-03
    IIF 243 - director → ME
    Person with significant control
    2023-06-01 ~ 2023-07-04
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 110
    EE ONESP LTD - 2023-09-06
    15 Neptune Court, Vanguard Way, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2023-06-01 ~ 2023-07-03
    IIF 239 - director → ME
    Person with significant control
    2023-06-01 ~ 2023-07-04
    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
  • 111
    OK RECRUITMENT HOSPITALITY LTD - 2023-10-10
    PRO PROCESS UK LTD - 2023-06-19
    4385, 14738693 - Companies House Default Address, Cardiff
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-17 ~ 2023-06-16
    IIF 280 - director → ME
    Person with significant control
    2023-03-17 ~ 2023-06-16
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 112
    PRO SPV 6 LTD - 2023-05-31
    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
    IIF 249 - director → ME
    Person with significant control
    2023-04-04 ~ 2023-05-31
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 113
    SMALL PORT LIMITED - 2024-04-14
    277 Roundhay Road, Leeds, England
    Corporate (2 parents)
    Officer
    2023-09-18 ~ 2024-04-11
    IIF 331 - director → ME
    Person with significant control
    2023-09-18 ~ 2024-04-11
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 114
    PRO SPV 5 LTD - 2023-04-25
    Digitery Business Centre Vantage Court, Riverside Way, Nelson, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-04-04 ~ 2023-04-24
    IIF 276 - director → ME
    Person with significant control
    2023-04-04 ~ 2023-04-24
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 115
    OSG THANK U LTD - 2023-10-06
    GENERIC 014 LTD - 2023-09-29
    277 Roundhay Road, Leeds, England
    Corporate (2 parents)
    Officer
    2023-06-12 ~ 2023-09-27
    IIF 289 - director → ME
    Person with significant control
    2023-06-12 ~ 2023-09-27
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 116
    GENERIC 030 LTD - 2024-06-11
    Letraset Building, Wotton Road, Ashford, England
    Corporate (2 parents)
    Officer
    2023-07-28 ~ 2024-06-17
    IIF 317 - director → ME
  • 117
    OPTM K LIMITED - 2024-05-18
    GENERIC 046 LTD - 2024-04-05
    Suite 3 34 Market Street, Atherton, Manchester, England
    Corporate (2 parents)
    Officer
    2023-11-30 ~ 2024-03-28
    IIF 221 - director → ME
    Person with significant control
    2023-11-30 ~ 2024-03-28
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 118
    PREMIER MANGEMENT LTD - 2023-10-17
    Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England
    Corporate (1 parent)
    Officer
    2023-09-23 ~ 2023-11-03
    IIF 325 - director → ME
    Person with significant control
    2023-09-23 ~ 2023-11-03
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 119
    20 Ridge Row, Burnley, England
    Corporate (1 parent)
    Officer
    2023-07-17 ~ 2023-10-10
    IIF 320 - director → ME
    Person with significant control
    2023-07-17 ~ 2023-10-10
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 120
    Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England
    Corporate (1 parent)
    Officer
    2023-03-25 ~ 2024-01-11
    IIF 275 - director → ME
    Person with significant control
    2023-03-25 ~ 2024-01-11
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 121
    Office 1 30 Willow Street, Accrington, England
    Corporate (1 parent)
    Officer
    2023-11-23 ~ 2024-03-01
    IIF 187 - director → ME
    Person with significant control
    2023-11-23 ~ 2024-03-01
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 122
    GENERIC 033 LTD - 2024-03-23
    Ngi Nottingham Offices, Gothic House,barker Gate, Nottingham, England
    Corporate (1 parent)
    Officer
    2023-11-28 ~ 2024-03-28
    IIF 204 - director → ME
    Person with significant control
    2023-11-28 ~ 2024-03-28
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 123
    30 Willow St, Office 2, Accrington, England
    Corporate (1 parent)
    Officer
    2023-11-23 ~ 2024-03-11
    IIF 182 - director → ME
    Person with significant control
    2023-11-23 ~ 2024-03-12
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 124
    34 Market Street, Atherton, Manchester, England
    Corporate (1 parent)
    Officer
    2023-11-30 ~ 2024-03-25
    IIF 191 - director → ME
    Person with significant control
    2023-11-30 ~ 2024-03-25
    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
  • 125
    GENERIC 074 LTD - 2024-03-23
    Ngi Nottingham Offices, Gothic House,barker Gate, Nottingham, England
    Corporate (1 parent)
    Officer
    2023-10-25 ~ 2024-03-28
    IIF 242 - director → ME
    Person with significant control
    2023-10-25 ~ 2024-03-28
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 126
    THE WA SUPPORT LTD - 2023-09-28
    HV COM 1 LTD - 2023-07-24
    GENERIC 003 LTD - 2023-07-14
    Digitery Business Centre Vantage Court,riverside Way, Barrowford, Nelson, England
    Dissolved corporate (2 parents)
    Officer
    2023-06-05 ~ 2023-07-14
    IIF 174 - director → ME
    Person with significant control
    2023-06-05 ~ 2023-07-14
    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
  • 127
    Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England
    Corporate (1 parent)
    Officer
    2023-04-28 ~ 2024-01-10
    IIF 173 - director → ME
    Person with significant control
    2023-04-28 ~ 2024-01-10
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 128
    GENERIC 036 LTD - 2024-05-23
    Unit A 82 James Carter Road, Mildenhall Industrial Estate, Suffolk, England
    Corporate (1 parent)
    Officer
    2023-11-29 ~ 2024-05-20
    IIF 201 - director → ME
    Person with significant control
    2023-11-29 ~ 2024-05-20
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 129
    GENERIC 063 LTD - 2024-04-23
    277 Roundhay Road, Leeds, England
    Corporate (2 parents)
    Officer
    2023-10-17 ~ 2024-04-22
    IIF 263 - director → ME
    Person with significant control
    2023-10-17 ~ 2024-04-22
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 130
    GENERIC 001 LTD - 2023-07-06
    Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
    Dissolved corporate (2 parents)
    Officer
    2023-06-02 ~ 2023-07-07
    IIF 278 - director → ME
    Person with significant control
    2023-06-02 ~ 2023-07-07
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 131
    Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England
    Corporate (1 parent)
    Officer
    2023-09-23 ~ 2023-11-03
    IIF 296 - director → ME
    Person with significant control
    2023-09-23 ~ 2023-11-03
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 132
    PRO SPV 4 LTD - 2023-04-25
    Digitery Business Centre Vantage Court, Riverside Way, Nelson, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-04-03 ~ 2023-04-24
    IIF 277 - director → ME
    Person with significant control
    2023-04-03 ~ 2023-04-24
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 133
    CA&DY REWARDS LTD - 2024-04-26
    12 Station Street, Eastbourne, East Sussex, England
    Corporate (1 parent)
    Officer
    2023-09-13 ~ 2024-05-02
    IIF 302 - director → ME
    Person with significant control
    2023-09-13 ~ 2024-05-02
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 134
    Digitery Business Centre Ltd Vantage Court, Riverside Way, Barrowford, Nelson, Burnley, England
    Corporate (1 parent)
    Officer
    2023-03-25 ~ 2024-01-09
    IIF 270 - director → ME
    Person with significant control
    2023-03-25 ~ 2024-01-09
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 135
    Digitery Bussiness Centre Vantage Court, Riverside Way, Barrowford, Nelson , Burnley, England
    Corporate (1 parent)
    Officer
    2023-03-25 ~ 2024-01-29
    IIF 279 - director → ME
    Person with significant control
    2023-03-25 ~ 2024-01-29
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 136
    PHNT LIMITED - 2024-04-25
    GENERIC 047 LTD - 2024-04-05
    277 Roundhay Road, Leeds, England
    Corporate (3 parents)
    Officer
    2023-11-30 ~ 2024-03-28
    IIF 224 - director → ME
    Person with significant control
    2023-11-30 ~ 2024-03-28
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 137
    GENERIC 058 LTD - 2024-04-04
    Suite 2 34 Market Street, Atherton, Manchester, England
    Corporate (2 parents)
    Officer
    2023-09-25 ~ 2024-03-28
    IIF 313 - director → ME
    Person with significant control
    2023-09-25 ~ 2024-03-28
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 138
    PRO BLULLET LTD - 2023-04-11
    20 Ridge Row, Burnley, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-15 ~ 2023-04-06
    IIF 176 - director → ME
    Person with significant control
    2023-03-15 ~ 2023-04-06
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 139
    PRO INFORMATION LTD - 2023-04-11
    20 Ridge Row, Burnley, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-15 ~ 2023-04-06
    IIF 283 - director → ME
    Person with significant control
    2023-03-15 ~ 2023-04-06
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 140
    TI ENGAGEMENT LTD - 2023-06-07
    PRO IT SYSTEMS LTD - 2023-04-11
    Office 17 Vantage Court, Riverside Way, Barrowford, Nelson, England
    Corporate (2 parents)
    Equity (Company account)
    1,297 GBP2024-03-31
    Officer
    2023-03-15 ~ 2023-04-06
    IIF 282 - director → ME
    Person with significant control
    2023-03-15 ~ 2023-04-06
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 141
    GENERIC 061 LTD - 2024-03-16
    277 Roundhay Road, Leeds, England
    Corporate (3 parents)
    Officer
    2023-10-17 ~ 2024-03-12
    IIF 265 - director → ME
    Person with significant control
    2023-10-17 ~ 2024-03-12
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 142
    GENERIC 067 LTD - 2024-07-16
    277 Roundhay Road, Leeds, England
    Corporate (3 parents)
    Officer
    2023-10-17 ~ 2024-07-15
    IIF 264 - director → ME
  • 143
    GENERIC 039 LTD - 2024-07-05
    The Limes, Bayshill Road, Cheltenham, England
    Corporate (3 parents)
    Officer
    2023-11-29 ~ 2024-07-04
    IIF 196 - director → ME
  • 144
    Digitery Business Centre Vanatage Court, Riverside Way, Barrowford, Nelson, England
    Dissolved corporate (1 parent)
    Officer
    2023-04-28 ~ 2023-07-07
    IIF 172 - director → ME
    Person with significant control
    2023-04-28 ~ 2023-07-07
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 145
    GENERIC 024 LTD - 2023-11-10
    A1 4 Higher Swan Lane, Bolton, England
    Corporate (2 parents)
    Officer
    2023-07-14 ~ 2023-11-09
    IIF 308 - director → ME
    Person with significant control
    2023-07-14 ~ 2023-11-09
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 146
    SRP TEAM LTD - 2024-04-13
    277 Roundhay Road, Leeds, England
    Corporate (3 parents)
    Officer
    2023-09-13 ~ 2024-04-10
    IIF 330 - director → ME
    Person with significant control
    2023-09-13 ~ 2024-04-10
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - 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
    Corporate (2 parents)
    Officer
    2023-09-13 ~ 2024-04-25
    IIF 234 - director → ME
    Person with significant control
    2023-09-13 ~ 2024-04-25
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 148
    GENERIC 015 LIMITED - 2023-09-29
    277 Roundhay Road, Leeds, England
    Corporate (2 parents)
    Officer
    2023-06-12 ~ 2023-09-27
    IIF 316 - director → ME
    Person with significant control
    2023-06-12 ~ 2023-09-27
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 149
    PRO TIME LINE LTD - 2023-07-21
    PRO LINE TECH LTD - 2023-04-28
    City Centre, Regent Place, Birmingham, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-03-17 ~ 2023-04-26
    IIF 248 - director → ME
    Person with significant control
    2023-03-17 ~ 2023-04-26
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 150
    PRO FORM SHOP LIMITED - 2024-01-11
    Somerset House, Temple Street, Birmingham, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2023-07-17 ~ 2023-10-10
    IIF 232 - director → ME
    Person with significant control
    2023-07-17 ~ 2023-10-10
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 151
    GENERIC 060 LTD - 2024-04-04
    Suite 2 34 Market Street, Atherton, Manchester, England
    Corporate (2 parents)
    Officer
    2023-09-25 ~ 2024-03-28
    IIF 287 - director → ME
    Person with significant control
    2023-09-25 ~ 2024-03-28
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 152
    BONANZA RESOURCES LIMITED - 2024-04-26
    12 Station Street, Eastbourne, East Sussex, England
    Corporate (1 parent)
    Officer
    2023-09-13 ~ 2024-05-02
    IIF 323 - director → ME
    Person with significant control
    2023-09-13 ~ 2024-05-02
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 153
    PHONT LIMITED - 2024-06-05
    DB ENTR LIMITED - 2024-04-26
    GENERIC 054 LTD - 2024-04-02
    Suite 2 34 Market Street, Atherton, Manchester, England
    Corporate (2 parents)
    Officer
    2023-09-25 ~ 2024-03-28
    IIF 322 - director → ME
    Person with significant control
    2023-09-25 ~ 2024-03-28
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.