LIVE · CORPUS
The finding
Ownership resolves 29 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 15
- Beneficial owners
- 2
- UBO hops
- 29
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-06-22
- Legal form
- ltd
- Activity
- 46900, 47990
- Registered office
- Unit A2 Stockport Industrial Estate, Yew Street, Stockport, Cheshire, SK4 2JZ, England
Low
Risk
NEXTGEN360 LIMITED is a ltd registered in GB, incorporated 2012-06-22 (active).
/03
Ownership & control
Owners / controllers
- NEXTGEN360 LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
29 hops lockedStandard
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 08116148
- Status
- active
- Type
- ltd
- Incorporated
- 2012-06-22
- Registered office
- Unit A2 Stockport Industrial Estate, Yew Street, Stockport, Cheshire, SK4 2JZ, England
- SIC
- 46900, 47990
Officers · 2 active
- GEORGE, Dienodirector · British · appt 2023-09-15
- WILSON, Benjamin Markdirector · British · appt 2023-09-15
- ADAMS, Geoffrey Martin(resigned)secretary · appt 2016-05-03
- ALPIN, Janet(resigned)secretary · appt 2016-02-05
- BLYTHE, Edwin Charles(resigned)secretary · appt 2018-04-06
- WILSON, Samuel Joseph(resigned)secretary · appt 2012-06-22
- BLYTHE, Edwin Charles(resigned)director · British · appt 2018-09-04
- BRIERLEY, Charles Ashley(resigned)director · British · appt 2018-12-31
- DRAUDE, Barry(resigned)director · English · appt 2016-10-31
- GEORGE, Dieno(resigned)director · British · appt 2016-02-05
- HEYWOOD, Kathryn Maria(resigned)director · British · appt 2023-01-31
- SCARLETT-SMITH, Roger Lidderdale(resigned)director · British · appt 2021-01-01
Beneficial owners · PSC · 1 current
- ■Wilson George Group Limited75–100% sharescorporate PSC · England · since 2023-09-15 · trace owners →
- ■Stada Uk Holdings Ltd75–100% sharescorporate PSC · United Kingdom · ceased 2023-09-15 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-07-06
- Outstanding charges
- 3
FORMERLY KNOWN AS
- BSMW LIMITED
- FRESHCIG LIMITED
/06
Directorship network
32 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
STADA UK HOLDINGS LTD.
- INTERNIS PHARMACEUTICALS LIMITEDbeneficial owner
- SUNDROPS LIMITEDbeneficial owner
- LOWRY SOLUTIONS LTDbeneficial owner
- THORNTON & ROSS LIMITEDbeneficial owner
- SOCIALITES RETAIL LIMITEDbeneficial owner
- SOCIALITES E-COMMERCE LIMITEDbeneficial owner
- NATURES AID LTDbeneficial owner
- GENUS PHARMACEUTICALS HOLDINGS LIMITEDbeneficial owner
- SLAM TRADING LIMITEDbeneficial owner
- FRESH VAPE ELECTRONIC CIGARETTES LTDbeneficial owner
- VAPING HOLDCO LIMITEDbeneficial owner
- THORNTON & ROSS LIMITEDbeneficial owner
- Stada Arzneimittel Aktiengesellschaftbeneficial owner
- INTERNIS PHARMACEUTICALS LIMITEDbeneficial owner
- SOCIALITES RETAIL LIMITEDbeneficial owner
- VAPING HOLDCO LIMITEDbeneficial owner
- CINVEN PARTNERSHIP LLPbeneficial owner
- SUNDROPS LIMITEDbeneficial owner
- CAPVEST PARTNERS LLPbeneficial owner
WILSON GEORGE GROUP LIMITED
- ADVANCE FLAVOUR SOLUTIONS LIMITEDbeneficial owner
- WG GROUP LTDbeneficial owner
- ADVANCE APPLICATOR SOLUTIONS LIMITEDbeneficial owner
- OWN LABEL CREATIONS LIMITEDbeneficial owner
- Mr Dieno Georgebeneficial owner
- Benjamin Mark Wilsonbeneficial owner
- Benjamin Mark Wilsonbeneficial owner
- Mr Dieno Georgebeneficial owner
- OWN LABEL CREATIONS LIMITEDbeneficial owner
- LIQUID ECOM LTDbeneficial owner
- WG GROUP LTDbeneficial owner
- ADVANCE FLAVOUR SOLUTIONS LIMITEDbeneficial owner
- ADVANCE APPLICATOR SOLUTIONS LIMITEDbeneficial owner