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
Individuals in focus
Mr Waqas Hussain
Mr Waqas Hussain
British born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 1
Blackpool Technology Centre, Faraday Way, Blackpool, FY2 0JW, England
IIF 2 20, Ridge Row, Burnley, BB10 3JE, United Kingdom
IIF 3 13989631 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4 13993991 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5 IIF 6 Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, BB9 6BP, England
Mr Waqas Hussain
British born in August 1990Resident in England
Registered addresses and corresponding companies
IIF 7 47, Heaton Grove, Bradford, BD9 4EB, England
Mr Waqas Hussain
British born in June 1991Resident in England
Registered addresses and corresponding companiesMr Waqas Hussain
British born in May 1992Resident in England
Registered addresses and corresponding companiesMr Waqas Hussain
British born in February 1996Resident in England
Registered addresses and corresponding companiesMr Waqas Hussian
British born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 14 Unit 4, Henrietta Street, Ashton-under-lyne, OL6 6HW, England
Mr Waqas Hussain
British born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 15 106a, Water Orton Road, Birmingham, B36 9HA, England
IIF 16 First Floor, 20-22 Station Road, Knowle, Solihull, B93 0HT, United Kingdom
IIF 17 20-22, Wenlock Road, London, N1 7GU, England
IIF 18 C/o Magic Accountancy Services Ltd, First Floor, 20/22 Station Road, Knowle, Solihull, B93 0HT, United Kingdom
Mr Waqas Hussain
British born in August 1988Resident in England
Registered addresses and corresponding companiesWaqas Hussain
British born in September 1990Resident in England
Registered addresses and corresponding companiesMr Waqas Hussain
British born in March 2017Resident in England
Registered addresses and corresponding companies
IIF 27 Level 3, 207, Regent Street, London, W1B 3HH, United Kingdom
Mr Wakaas Hussain
British born in December 1987Resident in England
Registered addresses and corresponding companies
IIF 28 222, Yardley Fields Road, Birmingham, B33 8RA, England
Wagas, Hussain
British director born in September 1990Resident in England
Registered addresses and corresponding companiesWaqas, Hussain
British director born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 32 20, Ridge Row, Burnley, BB10 3JE, England
Mr Waqas Hussain
Pakistani born in May 1992Resident in England
Registered addresses and corresponding companies
IIF 33 440, Birchfield Road, Birmingham, B20 3JG, England
Mr Waqas Hussain
Pakistani born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 34 4 Goldwick, Oldham, OL4 1AH, England
Mr Waqas Hussain
Pakistani born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 35 190, Forest Road, London, E17 6JG, England
Mr Waqas Hussain
British born in September 1990Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Waqas
British company director born in September 1990Resident in England
Registered addresses and corresponding companiesHussain, Waqas
British director born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 43 IIF 44 IIF 45 (more) 160, Aztec West, Almondsbury, Bristol, BS32 4TU, England
IIF 54 13989631 - Companies House Default Address, Cardiff, CF14 8LH
IIF 55 13993991 - Companies House Default Address, Cardiff, CF14 8LH
IIF 56 14684291 - Companies House Default Address, Cardiff, CF14 8LH
IIF 57 14684995 - Companies House Default Address, Cardiff, CF14 8LH
IIF 58 14701511 - Companies House Default Address, Cardiff, CF14 8LH
IIF 59 14724158 - Companies House Default Address, Cardiff, CF14 8LH
IIF 60 15034810 - Companies House Default Address, Cardiff, CF14 8LH
IIF 61 IIF 62 277, Roundhay Road, Leeds, LS8 4HS, England
IIF 63 IIF 64 Suite 3, 34 Market St., Atherton, Manchester, M46 0DN, United Kingdom
IIF 65 IIF 66 IIF 67 (more) Suite 3, 34 Market Street, Atherton, Manchester, M46 0DN, England
IIF 72 Digitery Business Centre, Vantage Court, Riverside Way, Barrowford, Nelson, BB9 6BP, England
IIF 73 Digitery Business Centre, Vantage Court, Riverside Way, Nelson, BB9 6BP, United Kingdom
IIF 74 IIF 75 Vantage Court, Riverside Way, Barrowford, Nelson, BB9 6BP, England
Hussain, Waqas
British director born in June 1990Resident in England
Registered addresses and corresponding companies
IIF 76 15004349 - Companies House Default Address, Cardiff, CF14 8LH
Hussain, Waqas
British director born in August 1990Resident in England
Registered addresses and corresponding companiesHussain, Waqas
British company director born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 79 238, Gray's Inn Road, London, WC1X 8HB, England
Hussain, Waqas
British director born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 80 21, Hillersdon Avenue, Edgware, HA8 7SG, England
Hussain, Waqas
British recruitment consultant born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 81 434, Watford Way, London, NW7 2QH, England
Hussain, Waqas
British sale assistant born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 82 49, Vicarage Road, Lye, Stourbridge, West Midlands, DY9 8JN, United Kingdom
Hussain, Waqas
British director born in May 1992Resident in England
Registered addresses and corresponding companies
IIF 83 39b, Hollinbank Lane, Heckmondwike, WF16 9NQ, England
Hussain, Waqas
British managing director born in May 1992Resident in England
Registered addresses and corresponding companies
IIF 84 41, Hollinbank Lane, Heckmondwike, WF16 9NQ, United Kingdom
Hussain, Waqas
British company director born in February 1996Resident in England
Registered addresses and corresponding companies
IIF 85 165, Armadale Road, Bolton, BL3 4TP, England
Hussain, Waqas
British general manager born in February 1996Resident in England
Registered addresses and corresponding companies
IIF 86 165, Armadale Road, Bolton, BL3 4TP, England
Hussain, Waqas
British company director born in May 1977Resident in England
Registered addresses and corresponding companiesHussain, Waqas
British director born in May 1977Resident in England
Registered addresses and corresponding companiesHussain, Waqas
British civil servant born in August 1988Resident in England
Registered addresses and corresponding companiesHussain, Waqas
British director born in August 1988Resident in England
Registered addresses and corresponding companiesHussain, Wakaas
British director born in December 1987Resident in England
Registered addresses and corresponding companies
IIF 97 222, Yardley Fields Road, Birmingham, B33 8RA, England
Mr Waqas Talib Hussain
British born in April 1984Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Waqas
Pakistani director born in May 1992Resident in England
Registered addresses and corresponding companies
IIF 101 440, Birchfield Road, Birmingham, B20 3JG, England
Hussain, Waqas
Pakistani director born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 102 4 Goldwick, Oldham, OL4 1AH, England
Hussain, Waqas
Pakistani business consultant born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 103 190, Forest Road, London, E17 6JG, England
Hussain, Waqas
British company director born in September 1990Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Waqas
British director born in September 1990Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Waqas
British business consultant born in April 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 20-22, Wenlock Road, London, N1 7GU, England
Hussain, Waqas
British director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 20-22, Wenlock Road, London, N1 7GU, England
Hussain, Waqas Talib
British director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
37
- 1 First Floor, 20-22 Station Road, Knowle, Solihull, United KingdomActive Corporate (2 parents)Equity (Company account)-15 GBP2022-09-29Officer
2014-09-26 ~ nowIIF 89 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 49 Vicarage Road, Lye, Stourbridge, West MidlandsDissolved Corporate (2 parents)Officer 2014-09-26 ~ dissolvedIIF 82 - Director → ME
- 3 165 Armadale Road, Bolton, EnglandDissolved Corporate (1 parent)Officer 2020-11-17 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2020-11-17 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4 222 Yardley Fields Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2022-02-16 ~ nowIIF 95 - Director → MEPerson with significant control 2022-02-16 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 5 238 Gray's Inn Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,170 GBP2025-04-30Officer 2023-04-20 ~ nowIIF 79 - Director → MEPerson with significant control 2023-04-20 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)9,179 GBP2024-05-31Officer 2021-05-20 ~ nowIIF 112 - Director → MEPerson with significant control 2021-05-20 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
- 7
GP CONSULTS LTD
- nowWARFMILL LTD - 2022-08-18GRAND PROGRESS MANAGEMENT LTD - 2022-08-30 4385, 13993991 - Companies House Default Address, CardiffDissolved Corporate (1 parent, 1 offspring)Equity (Company account)10 GBP2024-03-31Officer 2023-08-08 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2023-08-08 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8 160 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer 2023-08-08 ~ dissolvedIIF 46 - Director → ME
- 9
GP HATC LTD
- nowGP HOSTWO LTD - 2023-10-28 160 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (2 parents)Officer 2023-08-08 ~ dissolvedIIF 52 - Director → ME - 10 160 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2023-08-08 ~ dissolvedIIF 44 - Director → ME
- 11
GP PPS LTD
- nowARTIC LINE LTD - 2024-01-19 4385, 14724158 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2024-01-18 ~ dissolvedIIF 59 - Director → ME - 12 165 Armadale Road, Bolton, EnglandActive Corporate (1 parent)Officer 2025-07-31 ~ nowIIF 85 - Director → MEPerson with significant control 2025-07-31 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 13 12 Roch Street, Rochdale, EnglandDissolved Corporate (2 parents)Officer 2023-03-27 ~ dissolvedIIF 31 - Director → ME
- 14 12 Roch Street, Rochdale, EnglandDissolved Corporate (2 parents)Officer 2023-03-27 ~ dissolvedIIF 30 - Director → ME
- 15 12 Roch Street, Rochdale, EnglandDissolved Corporate (2 parents)Officer 2023-03-28 ~ dissolvedIIF 29 - Director → ME
- 16 160 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-08-31Officer 2023-08-08 ~ dissolvedIIF 50 - Director → ME
- 17 1 Sandfields Avenue, Birmingham, United KingdomActive Corporate (3 parents)Officer 2023-01-19 ~ nowIIF 93 - Director → MEPerson with significant control 2023-01-19 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 222 Yardley Fields Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2022-02-16 ~ nowIIF 96 - Director → MEPerson with significant control 2022-02-16 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 19 222 Yardley Fields Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)41,451 GBP2024-08-31Officer 2021-01-20 ~ nowIIF 91 - Director → MEPerson with significant control 2021-01-20 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 20 222 Yardley Fields Road, Birmingham, EnglandActive Corporate (1 parent)Officer 2021-07-15 ~ nowIIF 94 - Director → MEPerson with significant control 2021-07-15 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 21 12 Roch Street, Rochdale, EnglandDissolved Corporate (2 parents)Officer 2024-06-01 ~ dissolvedIIF 42 - Director → ME
- 22 12 Roch Street, Rochdale, EnglandDissolved Corporate (2 parents)Officer 2024-06-01 ~ dissolvedIIF 41 - Director → ME
- 23 39b Hollinbank Lane, Heckmondwike, EnglandDissolved Corporate (1 parent)Officer 2023-02-08 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2023-02-08 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 24 44 Henrietta Street, Ashton Under Lyne, United KingdomDissolved Corporate (1 parent)Officer 2021-02-05 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2021-02-05 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 25 1 Chapel Court, Holly Walk, Leamington Spa, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-10-31Officer 2020-10-01 ~ nowIIF 88 - Director → MEPerson with significant control 2020-10-01 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 26 Unit 2 & 2a Hendham Vale Industrial Park Way, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-59 GBP2023-03-31Officer 2022-03-16 ~ nowIIF 107 - Director → MEPerson with significant control 2022-03-16 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 27 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-17,046 GBP2024-03-31Officer 2019-04-26 ~ nowIIF 110 - Director → MEPerson with significant control 2017-03-03 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 28 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2022-07-21 ~ nowIIF 90 - Director → MEPerson with significant control 2022-07-21 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29 190 Forest Road, London, EnglandActive Corporate (2 parents)Equity (Company account)16,038 GBP2024-04-30Officer 2014-04-24 ~ nowIIF 103 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 30 21 St. Margarets Terrace, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2011-09-27 ~ dissolvedIIF 111 - Director → ME
- 31 Unit 7 Henrietta Street, Ashton-under-lyne, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,749 GBP2021-07-31Officer 2019-07-03 ~ dissolvedIIF 105 - Director → MEPerson with significant control 2019-07-03 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 32 106a Water Orton Road, Birmingham, EnglandActive Corporate (1 parent)Officer 2025-06-28 ~ nowIIF 87 - Director → MEPerson with significant control 2025-06-28 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 33
TOP APPLICANT LIMITED
- nowTHE GLOBAL SEARCH CORPORATION LIMITED - 2020-04-16 21 Hillersdon Avenue, Edgware, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,268 GBP2020-12-31Officer 2017-03-20 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2017-03-08 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 34 41 Hollinbank Lane, Heckmondwike, United KingdomDissolved Corporate (3 parents)Officer 2017-03-20 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2017-03-20 ~ dissolvedIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OE
- 35 Unit 4 Henrietta Street, Ashton-under-lyne, EnglandActive Corporate (1 parent)Equity (Company account)-25,712 GBP2019-10-31Officer 2016-03-01 ~ nowIIF 104 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 36 47 Heaton Grove, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)378 GBP2024-07-31Officer 2014-07-25 ~ nowIIF 77 - Director → MEPerson with significant control 2016-07-25 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 37 440 Birchfield Road, Birmingham, EnglandActive Corporate (1 parent)Officer 2025-03-14 ~ nowIIF 101 - Director → MEPerson with significant control 2025-03-14 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
Ceased
39
- 1MULTI SYSTEMS TRADE LTD - 2023-06-23 4385, 14704470 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-03-29 ~ 2023-04-20IIF 75 - Director → MEPerson with significant control 2023-03-29 ~ 2023-04-20IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 2 222 Yardley Fields Road, Birmingham, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)5,191 GBP2016-11-30Officer 2015-11-03 ~ 2018-06-01IIF 92 - Director → ME
- 3
BRTL LTD
- nowJGSW LIMITED - 2024-05-20GENERIC 045 LTD - 2024-04-04 277 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2024-03-28 ~ 2025-03-05IIF 67 - Director → ME - 4
BSPAR LTD
- nowGENERIC 050 LTD - 2024-04-06ZZ S CHART LIMITED - 2024-05-20 277 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2024-03-28 ~ 2025-03-05IIF 71 - Director → ME - 5 Not AvailableDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-203 GBP2016-02-29Officer 2014-02-05 ~ 2016-05-12IIF 108 - Director → ME
- 6
DOT REWARDS LTD
- nowGENERIC 040 LTD - 2024-04-04CHMPNS LIMITED - 2024-04-25 277 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2024-03-28 ~ 2025-03-17IIF 61 - Director → ME - 7
ERGSG LTD
- nowGENERIC 037 LTD - 2024-06-13 Suite 3 34 Market Street, Atherton, Manchester, EnglandActive Corporate (2 parents)Officer 2024-06-10 ~ 2025-07-31IIF 32 - Director → ME - 8
GP APO LTD
- nowGENERIC 028 LTD - 2023-12-29 160 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)Officer 2023-12-19 ~ 2025-07-31IIF 48 - Director → ME - 9
GP BCA LTD
- nowATLANTIC IT LTD - 2024-01-25 4385, 14684995 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2024-01-24 ~ 2025-07-31IIF 57 - Director → ME - 10
GP BR LTD
- nowGENERIC 025 LTD - 2023-12-08 160 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)Officer 2023-12-06 ~ 2025-07-31IIF 45 - Director → ME - 11
GP BSPAR LTD
- nowGENERIC 026 LTD - 2023-12-09 160 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)Officer 2023-12-06 ~ 2025-07-31IIF 51 - Director → MEPerson with significant control 2023-12-07 ~ 2023-12-07IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 12
GP EHL LTD
- nowPRO SPV 7 LTD - 2023-05-26 160 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2023-08-08 ~ 2025-07-30IIF 53 - Director → ME - 13
GP ERGOS LTD
- nowGP HOSONE LTD - 2023-10-05 160 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2023-08-08 ~ 2025-07-31IIF 43 - Director → ME - 14
GP HB LEISURE LTD
- nowGP HB LEISURE LTD - 2023-05-17HB FREE LTD - 2023-05-18 4385, 14701511 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-08-08 ~ 2025-07-31IIF 58 - Director → ME - 15
GP HOSPITALITY LTD
- nowGP LANTERN LTD - 2022-09-05NEWTAME LTD - 2022-08-15GUIDING PRECISION LTD - 2022-08-25 4385, 13989631 - Companies House Default Address, CardiffActive Corporate (2 parents, 19 offsprings)Equity (Company account)-1,090,156 GBP2024-03-31Officer 2023-08-08 ~ 2024-10-24IIF 54 - Director → MEPerson with significant control 2023-08-08 ~ 2024-10-24IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 16PRO SPV 9 LTD - 2023-05-24 160 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2023-08-08 ~ 2025-07-31IIF 49 - Director → ME
- 17
GP INTERMEDIA LTD
- nowGENERIC 029 LTD - 2024-01-05 4385, 15034810 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer 2024-01-04 ~ 2025-07-31IIF 60 - Director → ME - 18
GP INTERSEND LTD
- nowGENERIC 031 LTD - 2024-01-05 160 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)Officer 2024-01-04 ~ 2025-07-31IIF 47 - Director → ME - 19
GP MTD LTD
- nowATLANTIC SYSTEMS LIMITED - 2024-01-30 4385, 14684291 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2024-01-29 ~ 2025-07-31IIF 56 - Director → ME - 20
GP TDS LTD
- nowGENERIC 023 LTD - 2023-11-02 4385, 15004349 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer 2023-11-02 ~ 2025-07-31IIF 76 - Director → ME - 21
GRKB LTD
- nowIND INS LIMITED - 2024-05-02GENERIC 044 LTD - 2024-04-04 277 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2024-03-28 ~ 2025-03-05IIF 68 - Director → ME - 22 434 Watford Way, LondonDissolved Corporate (1 parent)Officer 2014-09-08 ~ 2015-11-03IIF 81 - Director → ME
- 23 Suite 3 34 Market St., Atherton, Manchester, United KingdomActive Corporate (2 parents)Officer 2024-09-18 ~ 2025-07-31IIF 63 - Director → ME
- 24
HBELL SOLUTIONS LIMITED
- nowMIND THE RAMP LTD - 2023-10-18PRO SPV 2 LTD - 2023-07-27 Piccadilly Business Centre Unic C Aldow Enterprise Park, Blackett Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)11,617 GBP2024-03-31Officer 2023-07-25 ~ 2023-10-10IIF 39 - Director → MEPerson with significant control 2023-07-25 ~ 2023-10-09IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 25MIND THE LAG LTD - 2023-11-22PRO SPV 1 LTD - 2023-07-26 Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2023-07-25 ~ 2025-03-09IIF 40 - Director → MEPerson with significant control 2023-07-25 ~ 2025-03-09IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 26
HTWL LTD
- nowGENERIC 032 LTD - 2024-05-23 Suite 3 34 Market Street, Atherton, Manchester, EnglandActive Corporate (2 parents)Officer 2024-05-20 ~ 2025-07-31IIF 66 - Director → ME - 27 68 Longbridge Way, London, EnglandActive Corporate (2 parents, 14 offsprings)Equity (Company account)-4,388 GBP2024-01-31Officer 2023-03-22 ~ 2023-04-20IIF 72 - Director → MEPerson with significant control 2023-03-22 ~ 2023-04-20IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 28 4385, 14570753 - Companies House Default Address, CardiffActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-01-31Officer 2023-03-22 ~ 2023-04-24IIF 73 - Director → MEPerson with significant control 2023-03-22 ~ 2023-04-24IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 29 4385, 14570580 - Companies House Default Address, CardiffActive Corporate (1 parent, 3 offsprings)Equity (Company account)-5,011 GBP2024-01-31Officer 2023-03-22 ~ 2023-04-24IIF 74 - Director → MEPerson with significant control 2023-03-22 ~ 2023-04-24IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 30
INTRMD LTD
- nowGENERIC 048 LTD - 2024-04-05SNRGE LIMITED - 2024-05-18 Suite 3 34 Market Street, Atherton, Manchester, EnglandActive Corporate (2 parents)Officer 2024-03-28 ~ 2025-07-31IIF 70 - Director → ME - 31
INTRSND LTD
- nowTR TAIL LIMITED - 2024-05-18GENERIC 049 LTD - 2024-04-06 Suite 3 34 Market Street, Atherton, Manchester, EnglandActive Corporate (2 parents)Officer 2024-03-28 ~ 2025-07-31IIF 65 - Director → ME - 32 4 Glodwick, Oldham, EnglandActive Corporate (1 parent)Equity (Company account)-18,912 GBP2024-11-30Officer 2022-11-07 ~ 2024-01-29IIF 102 - Director → MEPerson with significant control 2022-11-07 ~ 2024-01-29IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 33 222 Yardley Fields Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2022-02-17 ~ 2022-02-17IIF 97 - Director → MEPerson with significant control 2022-02-17 ~ 2022-02-17IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 34
PPS LOG LTD
- nowOPTM K LIMITED - 2024-05-18GENERIC 046 LTD - 2024-04-05 Suite 3 34 Market Street, Atherton, Manchester, EnglandActive Corporate (2 parents)Officer 2024-03-28 ~ 2025-07-31IIF 69 - Director → ME 2024-03-28 ~ 2024-03-28IIF 78 - Director → ME - 35 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-17,046 GBP2024-03-31Officer 2016-03-04 ~ 2019-04-26IIF 109 - Director → ME
- 36 Suite 3 34 Market St, Atherton, Manchester, United KingdomActive Corporate (2 parents)Officer 2024-10-08 ~ 2025-07-31IIF 64 - Director → ME
- 37
TFH REWARDS LTD
- nowGENERIC 047 LTD - 2024-04-05PHNT LIMITED - 2024-04-25 277 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2024-03-28 ~ 2025-03-17IIF 62 - Director → ME - 38
TOP APPLICANT LIMITED
- nowTHE GLOBAL SEARCH CORPORATION LIMITED - 2020-04-16 21 Hillersdon Avenue, Edgware, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,268 GBP2020-12-31Person with significant control 2017-03-08 ~ 2017-03-08IIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 39 263 Nottingham Road, Nottingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-18,737 GBP2021-07-31Officer 2019-07-10 ~ 2022-03-31IIF 113 - Director → MEPerson with significant control 2019-07-10 ~ 2022-03-31IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
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