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 Intisar Ulhaq
Mr Intisar Ulhaq
British born in October 1974Resident in England
Registered addresses and corresponding companiesMr Ansar Ul Haq
British born in September 1979Resident in England
Registered addresses and corresponding companiesDr Intisar Ulhaq
British born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
73, Ferrars Road, Sheffield, S9 1RY, United Kingdom
Mr Ansar Ulhaq
Pakistani born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 6 206, St. Lawrence Road, Sheffield, S9 1WG, England
Mr Ansar Ulhaq
Pakistani born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 7 Flat 2 8, The Town, Enfield, EN2 6LE, England
IIF 8 IIF 9 IIF 10 (more) Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, LS8 3LG, United Kingdom
IIF 13 IIF 14 IIF 15 Oaktree House, 408 Oakwood Lane, Ls8 3lg, Leeds, West Yorkshire, LS8 3LG, United Kingdom
IIF 16 167-169, Great Portland Street, Fith Floor, London, W1W 5PF, England
IIF 17 IIF 18 IIF 19 (more) 206, St. Lawrence Road, Sheffield, S9 1WG, England
IIF 41 35, Walker Street, Sheffield, S3 8GZ, England
Mr Ansar Ulaq
Pakistani born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 42 206, 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 46 206, St. Lawrence Road, Sheffield, S9 1WG, England
Ul Haq, Ansar
British company director born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 47 206, 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 48 206, St. Lawrence Road, Sheffield, S9 1WG, United Kingdom
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 51 206, 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 52 206, St. Lawrence Road, Sheffield, S9 1WG, United Kingdom
Mr Ansar Ulhaq
Pakistani born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 206 St Lawrence Road, Ferrars Road, Sheffield, S9 1WG, England
Ulh, Ansar
Pakistani business person born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 54 206, St. Lawrence Road, Sheffield, S9 1WG, England
Mr Ansar Ulhaq
Pakistani born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 Lyel Accountants, Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, United Kingdom
Ulhaq, Ansar
Pakistani accountant born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 56 206, St. Lawrence Road, Sheffield, S9 1WG, England
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 78 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 79 206, 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 companiesUlhaq, Intisar, Dr
British business born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 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 94 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 95 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 96 73, Ferrars Road, Sheffield, South Yorkshire, S9 1RY, United Kingdom
Ulhaq, Ansar
British trainee accountant born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 24, Norborough Road, Sheffield, S9 1SG, United Kingdom
Ulhaq, Ansar
Pakistani accountant born in September 1979Resident in Uk
Registered addresses and corresponding companies
IIF 98 54, Norborough Road, Sheffield, South Yorkshire, S9 1SJ, Uk
Haq, Ansar Ul
Registered addresses and corresponding companiesUlhaq, Intisar, Dr
Registered addresses and corresponding companies
IIF 101 73, Ferrars Road, Sheffield, South Yorkshire, S9 1RY, United Kingdom
Ul Haq, Ansar
Registered addresses and corresponding companiesUl Haq, Ansar
Pakistani trainee accountant born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 24, Norborough Road, Sheffield, S9 1SG, Uk
Ulhaq, Ansar
Registered addresses and corresponding companies
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 56 - Director → MEPerson with significant control 2024-12-24 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2 3 Moorgate Chase, Rotherham, EnglandActive Corporate (2 parents)Equity (Company account)-1 GBP2023-07-31Officer 2018-07-25 ~ nowIIF 52 - Director → MEPerson with significant control 2018-07-25 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 3 24 Norborough Road, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer 2012-01-16 ~ dissolvedIIF 104 - Director → ME 2012-01-16 ~ dissolvedIIF 103 - Secretary → ME
- 4 206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 70 - Director → MEPerson with significant control 2025-03-18 ~ 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
- 5 206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2025-03-19 ~ nowIIF 77 - Director → MEPerson with significant control 2025-03-19 ~ nowIIF 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
- 6 Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2025-03-07 ~ nowIIF 86 - Director → MEPerson with significant control 2025-03-07 ~ 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
- 7 Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2025-03-07 ~ nowIIF 89 - Director → MEPerson with significant control 2025-03-07 ~ 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
- 8 Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2025-03-07 ~ nowIIF 85 - Director → MEPerson with significant control 2025-03-07 ~ 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
- 9 Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2025-03-07 ~ nowIIF 88 - Director → MEPerson with significant control 2025-03-07 ~ nowIIF 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
- 10 206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2025-03-19 ~ nowIIF 57 - Director → MEPerson with significant control 2025-03-19 ~ nowIIF 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
- 11 206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2025-03-20 ~ nowIIF 64 - Director → MEPerson with significant control 2025-03-20 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 12 206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2025-03-21 ~ nowIIF 74 - Director → MEPerson with significant control 2025-03-21 ~ 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
- 13 206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2025-03-24 ~ nowIIF 69 - Director → MEPerson with significant control 2025-03-24 ~ 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
- 14 Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2025-03-07 ~ nowIIF 87 - Director → MEPerson with significant control 2025-03-07 ~ 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
- 15 206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 61 - 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
- 16 206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 76 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 17 206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 59 - Director → MEPerson with significant control 2025-03-18 ~ 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
- 18 24 Norborough Road, SheffieldDissolved Corporate (1 parent)Officer 2012-10-17 ~ dissolvedIIF 97 - Director → ME 2012-10-17 ~ dissolvedIIF 106 - Secretary → ME
- 19 206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2025-02-01 ~ nowIIF 79 - Director → MEPerson with significant control 2025-02-01 ~ 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
- 20 Oaktree House 408 Oakwood Lane, Ls8 3lg, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2025-03-12 ~ nowIIF 91 - Director → MEPerson with significant control 2025-03-12 ~ 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
- 21 206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 73 - 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
- 22 206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 68 - Director → MEPerson with significant control 2025-03-18 ~ 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
- 23 206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 63 - Director → MEPerson with significant control 2025-03-18 ~ 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
- 24 206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 75 - Director → MEPerson with significant control 2025-03-18 ~ 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
- 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 80 - Director → MEPerson with significant control 2024-08-28 ~ 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 - 26 Oaktree House 408 Oakwood Lane, Ls8 3lg, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2025-03-12 ~ nowIIF 90 - Director → MEPerson with significant control 2025-03-12 ~ 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
- 27 206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2025-03-22 ~ nowIIF 66 - Director → MEPerson with significant control 2025-03-22 ~ nowIIF 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
- 28 Oaktree House 408 Oakwood Lane, Ls8 3lg, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2025-03-12 ~ nowIIF 92 - Director → MEPerson with significant control 2025-03-12 ~ 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
- 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 94 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 30 206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2025-03-20 ~ nowIIF 72 - Director → MEPerson with significant control 2025-03-20 ~ 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
- 31 206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 67 - 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
- 32 206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 71 - Director → MEPerson with significant control 2025-03-18 ~ 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
- 33 206 St. Lawrence Road, Sheffield, South Yorkshire, EnglandActive Corporate (1 parent)Officer 2024-02-18 ~ nowIIF 49 - Director → ME 2024-02-18 ~ nowIIF 100 - Secretary → MEPerson with significant control 2024-02-18 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 34 206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2025-03-21 ~ nowIIF 62 - Director → MEPerson with significant control 2025-03-21 ~ 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
- 35 206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2025-03-21 ~ nowIIF 65 - Director → MEPerson with significant control 2025-03-21 ~ nowIIF 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
- 36 206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2025-03-19 ~ nowIIF 60 - Director → MEPerson with significant control 2025-03-19 ~ 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
- 37 206 St. Lawrence Road, Sheffield, United KingdomActive Corporate (1 parent)Equity (Company account)-6,636 GBP2023-09-30Officer 2016-09-14 ~ nowIIF 48 - Director → ME 2016-09-14 ~ nowIIF 102 - Secretary → MEPerson with significant control 2016-09-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 38 206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2025-03-25 ~ nowIIF 58 - Director → MEPerson with significant control 2025-03-25 ~ 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
- 39 73 Ferrars Road, Sheffield, EnglandDissolved Corporate (2 parents)Officer 2022-04-28 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2022-04-28 ~ dissolvedIIF 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
- 40 73 Ferrars Road, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)Officer 2024-09-13 ~ nowIIF 96 - Director → ME 2024-09-13 ~ nowIIF 101 - Secretary → MEPerson with significant control 2024-09-13 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - 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 84 - Director → MEPerson with significant control 2024-11-01 ~ 2025-02-07IIF 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
- 2 24 Norborough Road, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer 2012-01-16 ~ 2013-01-01IIF 98 - Director → ME
- 3 82 A James Carter Road, Mildenhall, United KingdomActive Corporate (1 parent)Officer 2024-11-04 ~ 2024-11-28IIF 54 - Director → MEPerson with significant control 2024-11-04 ~ 2024-11-28IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - 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 81 - Director → MEPerson with significant control 2024-11-03 ~ 2024-12-22IIF 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
- 5 Flat 2 8 The Town, Enfield, EnglandActive Corporate (1 parent)Officer 2024-11-04 ~ 2025-03-17IIF 82 - Director → MEPerson with significant control 2024-11-04 ~ 2025-03-18IIF 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
- 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 78 - Director → ME 2024-10-07 ~ 2024-11-01IIF 105 - Secretary → MEPerson with significant control 2024-10-07 ~ 2024-11-01IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - 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)Officer 2024-11-02 ~ 2025-01-14IIF 83 - Director → MEPerson with significant control 2024-11-02 ~ 2025-01-14IIF 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 - 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 47 - Director → MEPerson with significant control 2017-08-29 ~ 2018-09-12IIF 4 - 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 51 - Director → MEPerson with significant control 2024-11-01 ~ 2024-12-01IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - 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 50 - Director → ME 2024-03-06 ~ 2024-07-25IIF 99 - Secretary → MEPerson with significant control 2024-03-06 ~ 2024-07-25IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 11 206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2024-04-19 ~ 2025-03-25IIF 93 - Director → MEPerson with significant control 2024-04-19 ~ 2025-03-25IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - 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.