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 Ansar Ulhaq
Mr Ansar Ulhaq
Pakistani born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 2 8, The Town, Enfield, EN2 6LE, England
IIF 2 IIF 3 IIF 4 (more) Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, LS8 3LG, United Kingdom
IIF 7 IIF 8 IIF 9 Oaktree House, 408 Oakwood Lane, Ls8 3lg, Leeds, West Yorkshire, LS8 3LG, United Kingdom
IIF 10 167-169, Great Portland Street, Fith Floor, London, W1W 5PF, England
IIF 11 IIF 12 IIF 13 (more) 206, St. Lawrence Road, Sheffield, S9 1WG, England
IIF 35 35, Walker Street, Sheffield, S3 8GZ, England
Mr Ansar Ulaq
Pakistani born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 36 206, St. Lawrence Road, Sheffield, S9 1WG, England
Mr Ansar Ulhaq
Pakistani born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 37 206, St. Lawrence Road, Sheffield, S9 1WG, England
Mr Ansar Ul Haq
Pakistani born in September 1979Resident in England
Registered addresses and corresponding companiesMr Ansar Ulh
Pakistani born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 41 206, St. Lawrence Road, Sheffield, S9 1WG, England
Haq, Ansar Ul
Pakistani business born in September 1979Resident in England
Registered addresses and corresponding companiesHaq, Ansar Ul
Pakistani business person born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 44 206, St. Lawrence Road, Sheffield, S9 1WG, England
Haq, Ansar Ul
Pakistani company director born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 45 206, St. Lawrence Road, Sheffield, S9 1WG, United Kingdom
Mr Ansar Ul Haq
British born in September 1979Resident in England
Registered addresses and corresponding companiesUlh, Ansar
Pakistani business person born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 48 206, St. Lawrence Road, Sheffield, S9 1WG, England
Mr Ansar Ulhaq
Pakistani born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 Lyel Accountants, Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, United Kingdom
Ulhaq, Ansar
Pakistani accountant born in September 1979Resident in England
Registered addresses and corresponding companiesUlhaq, Ansar
Pakistani business born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 71 Lyel Accountants, Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, United Kingdom
Ulhaq, Ansar
Pakistani business executive born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 72 206, St. Lawrence Road, Sheffield, S9 1WG, England
Ulhaq, Ansar
Pakistani business person born in September 1979Resident in England
Registered addresses and corresponding companiesUlhaq, Ansar
Pakistani company director born in September 1979Resident in England
Registered addresses and corresponding companiesMr Intisar Ulhaq
British born in October 1974Resident in England
Registered addresses and corresponding companiesUlhaq, Ansar
Pakistani accountant born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 88 206, St. Lawrence Road, Sheffield, S9 1WG, England
Mr Ansar Ulhaq
Pakistani born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 206 St Lawrence Road, Ferrars Road, Sheffield, S9 1WG, England
Ul Haq, Ansar
British company director born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 90 206, St. Lawrence Road, Sheffield, S9 1WG, United Kingdom
Ul Haq, Ansar
British owner born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 91 206, St. Lawrence Road, Sheffield, S9 1WG, United Kingdom
Ulhaq, Ansar
Pakistani accountant born in September 1979Resident in Uk
Registered addresses and corresponding companies
IIF 92 54, Norborough Road, Sheffield, South Yorkshire, S9 1SJ, Uk
Dr Intisar Ulhaq
British born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 73, Ferrars Road, Sheffield, S9 1RY, United Kingdom
Ul Haq, Ansar
Pakistani trainee accountant born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 24, Norborough Road, Sheffield, S9 1SG, Uk
Ulhaq, Ansar
British trainee accountant born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 24, Norborough Road, Sheffield, S9 1SG, United Kingdom
Haq, Ansar Ul
Registered addresses and corresponding companiesUlhaq, Intisar, Dr
Registered addresses and corresponding companies
IIF 98 73, Ferrars Road, Sheffield, South Yorkshire, S9 1RY, United Kingdom
Ul Haq, Ansar
Registered addresses and corresponding companiesUlhaq, Ansar
Registered addresses and corresponding companiesUlhaq, Intisar, Dr
British business born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 73, Ferrars Road, Sheffield, S9 1RY, England
Ulhaq, Intisar, Dr
British company director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 73, Ferrars Road, Sheffield, S9 1RY, England
Ulhaq, Intisar, Dr
British doctor born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 73 Ferrars Road, Sheffield, S9 1RY, England
Ulhaq, Intisar, Dr
British health professional born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 73, Ferrars Road, Sheffield, South Yorkshire, S9 1RY, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
40
- 1 206 St. Lawrence Road, Sheffield, EnglandActive Corporate (2 parents)Officer
2024-12-24 ~ nowIIF 88 - Director → MEPerson with significant control 2024-12-24 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 2 3 Moorgate Chase, Rotherham, EnglandActive Corporate (2 parents)Equity (Company account)-2 GBP2024-07-31Officer 2018-07-25 ~ nowIIF 45 - Director → MEPerson with significant control 2018-07-25 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 3 24 Norborough Road, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer 2012-01-16 ~ dissolvedIIF 94 - Director → ME 2012-01-16 ~ dissolvedIIF 100 - Secretary → ME
- 4 206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 63 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 5 206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2025-03-19 ~ nowIIF 70 - Director → MEPerson with significant control 2025-03-19 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 6 Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2025-03-07 ~ nowIIF 79 - Director → MEPerson with significant control 2025-03-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 7 Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2025-03-07 ~ nowIIF 82 - Director → MEPerson with significant control 2025-03-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 8 Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2025-03-07 ~ nowIIF 78 - Director → MEPerson with significant control 2025-03-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 9 Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2025-03-07 ~ nowIIF 81 - Director → MEPerson with significant control 2025-03-07 ~ nowIIF 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
- 10 206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2025-03-19 ~ nowIIF 50 - Director → MEPerson with significant control 2025-03-19 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 11 206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2025-03-20 ~ nowIIF 57 - Director → MEPerson with significant control 2025-03-20 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 12 206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2025-03-21 ~ nowIIF 67 - Director → MEPerson with significant control 2025-03-21 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 13 206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2025-03-24 ~ nowIIF 62 - Director → MEPerson with significant control 2025-03-24 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 14 Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2025-03-07 ~ nowIIF 80 - Director → MEPerson with significant control 2025-03-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 15 206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 54 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 16 206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 69 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 17 206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 52 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 18 24 Norborough Road, SheffieldDissolved Corporate (1 parent)Officer 2012-10-17 ~ dissolvedIIF 95 - Director → ME 2012-10-17 ~ dissolvedIIF 102 - Secretary → ME
- 19 206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2025-02-01 ~ nowIIF 72 - Director → MEPerson with significant control 2025-02-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 20 Oaktree House 408 Oakwood Lane, Ls8 3lg, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2025-03-12 ~ nowIIF 84 - Director → MEPerson with significant control 2025-03-12 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 21 206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 66 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 22 206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 61 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 23 206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 56 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 24 206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 68 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 25
JOB WAVE LTD
- nowSCULPT AND GLOW STUDIO LTD - 2024-08-28 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-30 GBP2024-07-31Officer 2024-08-28 ~ nowIIF 73 - Director → MEPerson with significant control 2024-08-28 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 26 Oaktree House 408 Oakwood Lane, Ls8 3lg, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2025-03-12 ~ nowIIF 83 - Director → MEPerson with significant control 2025-03-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 27 206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2025-03-22 ~ nowIIF 59 - Director → MEPerson with significant control 2025-03-22 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 28 Oaktree House 408 Oakwood Lane, Ls8 3lg, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2025-03-12 ~ nowIIF 85 - Director → MEPerson with significant control 2025-03-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 29 73 Ferrars Road, Sheffield, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,311 GBP2016-12-31Officer 2013-12-13 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE
- 30 206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2025-03-20 ~ nowIIF 65 - Director → MEPerson with significant control 2025-03-20 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 31 206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 60 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 32 206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 64 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 33 206 St. Lawrence Road, Sheffield, South Yorkshire, EnglandActive Corporate (1 parent)Officer 2024-02-18 ~ nowIIF 42 - Director → ME 2024-02-18 ~ nowIIF 97 - Secretary → MEPerson with significant control 2024-02-18 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 34 206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2025-03-21 ~ nowIIF 55 - Director → MEPerson with significant control 2025-03-21 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 35 206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2025-03-21 ~ nowIIF 58 - Director → MEPerson with significant control 2025-03-21 ~ 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
- 36 206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2025-03-19 ~ nowIIF 53 - Director → MEPerson with significant control 2025-03-19 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 37 206 St. Lawrence Road, Sheffield, United KingdomActive Corporate (1 parent)Equity (Company account)-3,812 GBP2024-09-30Officer 2016-09-14 ~ nowIIF 91 - Director → ME 2016-09-14 ~ nowIIF 99 - Secretary → MEPerson with significant control 2016-09-14 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 38 206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2025-03-25 ~ nowIIF 51 - Director → MEPerson with significant control 2025-03-25 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 39 73 Ferrars Road, Sheffield, EnglandDissolved Corporate (2 parents)Officer 2022-04-28 ~ dissolvedIIF 105 - Director → MEPerson with significant control 2022-04-28 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 40 73 Ferrars Road, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)Officer 2024-09-13 ~ nowIIF 106 - Director → ME 2024-09-13 ~ nowIIF 98 - Secretary → MEPerson with significant control 2024-09-13 ~ nowIIF 93 - Ownership of shares – More than 50% but less than 75% → OEIIF 93 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 93 - Right to appoint or remove directors → OE
Ceased
11
- 1 35 Walker Street, Sheffield, EnglandActive Corporate (1 parent)Officer 2024-11-01 ~ 2025-02-07IIF 77 - Director → MEPerson with significant control 2024-11-01 ~ 2025-02-07IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 2 24 Norborough Road, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer 2012-01-16 ~ 2013-01-01IIF 92 - Director → ME
- 3 82 A James Carter Road, Mildenhall, United KingdomActive Corporate (1 parent)Officer 2024-11-04 ~ 2024-11-28IIF 48 - Director → MEPerson with significant control 2024-11-04 ~ 2024-11-28IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 4 167-169 Great Portland Street, Fith Floor, London, EnglandActive Corporate (1 parent)Officer 2024-11-03 ~ 2024-12-22IIF 74 - Director → MEPerson with significant control 2024-11-03 ~ 2024-12-22IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 Flat 2 8 The Town, Enfield, EnglandActive Corporate (1 parent)Officer 2024-11-04 ~ 2025-03-17IIF 75 - Director → MEPerson with significant control 2024-11-04 ~ 2025-03-18IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6
HUDSON KANE LTD
- nowGOODS HEAVEN LTD - 2024-11-11 167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer 2024-10-07 ~ 2024-11-01IIF 71 - Director → ME 2024-10-07 ~ 2024-11-01IIF 101 - Secretary → MEPerson with significant control 2024-10-07 ~ 2024-11-01IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 7
OUTLET DIRECT LIMITED
- nowBOX DIRECT LTD - 2025-01-14 11 York Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-05-31Officer 2024-11-02 ~ 2025-01-14IIF 76 - Director → MEPerson with significant control 2024-11-02 ~ 2025-01-14IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 8 Lyel Accountants Ltd Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer 2017-08-29 ~ 2018-09-12IIF 90 - Director → MEPerson with significant control 2017-08-29 ~ 2018-09-12IIF 47 - Ownership of shares – 75% or more → OE
- 9
SUSTAINABLE AI LTD
- nowGOODS LOT LTD - 2025-01-14 206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2024-11-01 ~ 2024-12-05IIF 44 - Director → MEPerson with significant control 2024-11-01 ~ 2024-12-01IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 10 206 St. Lawrence Road, Sheffield, South Yorkshire, EnglandActive Corporate (1 parent)Officer 2024-03-06 ~ 2024-05-01IIF 43 - Director → ME 2024-03-06 ~ 2024-07-25IIF 96 - Secretary → MEPerson with significant control 2024-03-06 ~ 2024-07-25IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 11 206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2024-04-19 ~ 2025-03-25IIF 103 - Director → MEPerson with significant control 2024-04-19 ~ 2025-03-25IIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
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