1
IE OFFICE EIGHT LTD - 2023-06-08
Suite 2a Blackthorn House, St Pauls Square, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-03-29 ~ 2023-06-07IIF 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
2
IE OFFICE NINE LTD - 2023-07-04
Suite 2a Blackthorn House, St Pauls Square, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-03-29 ~ 2023-07-03IIF 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 with control over the trustees of a trust → OE
3
IE OFFICE FIVE LTD - 2023-04-13
Suite 2a Blackthorn House, St Pauls Square, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-03-29 ~ 2023-04-11IIF 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
4
GFC PAYROLL GUILFORD LIMITED - 2023-04-25
IE SPARE 02 LTD - 2023-04-14
Suite 2a Blackthorn House, St Pauls Square, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2023-03-29 ~ 2023-04-13IIF 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
5
IE OFFICE FOUR LTD - 2023-04-13
Suite 2a Blackthorn House, St Pauls Square, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-03-29 ~ 2023-04-06IIF 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
6
IE OFFICE THREE LTD - 2023-04-11
Suite 2a Blackthorn House, St Pauls Square, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-03-29 ~ 2023-04-06IIF 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
7
IE OFFICE TWO LTD - 2023-04-05
Suite 2a Blackthorn House, St Pauls Square, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-03-29 ~ 2023-04-03IIF 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
8
14537221 LIMITED - 2023-07-19
IE EDUCATE BENEFITS LIMITED - 2023-07-14
Suite 2a Blackthorn House, St Pauls Square, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2023-03-09 ~ 2023-07-18IIF 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
9
Suite 2a Blackthorn House, St Pauls Square, Birmingham, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-11-30
Person with significant control
2023-03-09 ~ 2023-07-18IIF 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
10
Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, EnglandCorporate (2 parents)
Equity (Company account)
-3,260,715 GBP2023-11-30
Person with significant control
2023-03-09 ~ 2023-07-18IIF 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
11
Suite 2a Blackthorn House, St Pauls Square, Birmingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2023-03-29 ~ 2023-07-18IIF 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
12
IE OFFICE ONE LTD - 2023-04-14
Suite 2a Blackthorn House, St Pauls Square, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-03-29 ~ 2023-04-12IIF 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
13
IE OFFICE TEN LTD - 2023-04-20
Suite 2a Blackthorn House, St Pauls Square, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-03-29 ~ 2023-04-19IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
CPI STAFF LTD - 2023-06-22
IE OFFICE SIX LTD - 2023-04-14
Suite 2a Blackthorn House, St Pauls Square, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-03-29 ~ 2023-04-12IIF 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
15
IE OFFICE SEVEN LTD - 2023-04-14
Suite 2a Blackthorn House, St Pauls Square, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-03-29 ~ 2023-04-12IIF 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
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