1
A J STEAD LIGHT HAULAGE LIMITED - 2024-06-25
 Unit 2 Honley Business Hub, Concord Street, Honley, Holmfirth, EnglandActive Corporate (2 parents)
Officer
 2024-03-21 ~ nowIIF 3 - Director → ME
2
 5 Little Beeches, Biggleswade, Bedfordshire, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
 2024-02-17 ~ nowIIF 7 - Director → ME
Person with significant control
 2024-02-17 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
3
BIRDIE STUDIO LTD - 2021-10-14
BIRDIE STUIDOS LTD - 2021-10-19
 4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Person with significant control
 2021-10-05 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
4
 40 Fulmar Drive, Louth, Lincolnshire, EnglandDissolved Corporate (1 parent)
Officer
 2009-06-26 ~ dissolvedIIF 23 - Director → ME
 2009-06-26 ~ dissolvedIIF 24 - Secretary → ME
5
COMPETITION GOLF LIMITED - 2022-06-30
 5 Little Beeches, Biggleswade, United KingdomActive Corporate (1 parent)
Equity (Company account)
-707 GBP2019-02-28
Officer
 2017-02-27 ~ nowIIF 13 - Director → ME
Person with significant control
 2017-02-27 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
6
 40 Fulmar Drive, Louth, Lincolnshire, EnglandDissolved Corporate (1 parent)
Officer
 2011-06-07 ~ dissolvedIIF 21 - Director → ME
 2011-06-07 ~ dissolvedIIF 28 - Secretary → ME
7
 4385, 14208822 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
 2022-07-01 ~ dissolvedIIF 4 - Director → ME
Person with significant control
 2022-07-01 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
8
 5 Little Beeches, Biggleswade, United KingdomActive Corporate (1 parent)
Officer
 2024-12-30 ~ nowIIF 12 - Director → ME
Person with significant control
 2024-12-30 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
9
FLAUNTA LIMITED - 2015-02-27
 5 Little Beeches, Biggleswade, Bedfordshire, EnglandDissolved Corporate (1 parent)
Officer
 2014-03-05 ~ dissolvedIIF 19 - Director → ME
 2015-04-01 ~ dissolvedIIF 26 - Secretary → ME
10
 4 Grovelands Boundary Way, Hemel Hempstead, Herts, EnglandDissolved Corporate (1 parent)
Officer
 2022-04-26 ~ dissolvedIIF 18 - Director → ME
Person with significant control
 2022-04-26 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
11
 5 Little Beeches, Biggleswade, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-10,318 GBP2018-06-30
Officer
 2017-06-08 ~ dissolvedIIF 11 - Director → ME
Person with significant control
 2017-06-08 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
 5 Little Beeches, Biggleswade, EnglandDissolved Corporate (2 parents)
Officer
 2022-06-06 ~ dissolvedIIF 2 - Director → ME
Person with significant control
 2022-06-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
13
VIRTUAL OFFICE LONDON LIMITED - 2015-01-15
 86-90 Paul Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
 2014-08-07 ~ dissolvedIIF 22 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
14
 5 Little Beeches, Biggleswade, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
 2019-05-28 ~ dissolvedIIF 8 - Director → ME
Person with significant control
 2019-05-28 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
15
 86-90 Paul Street, London, United KingdomActive Corporate (1 parent)
Officer
 2023-12-11 ~ nowIIF 15 - Director → ME
Person with significant control
 2023-12-11 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
16
OTC NETWORKING LTD - 2023-04-17
 86-90 Paul Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
 2022-04-26 ~ nowIIF 6 - Director → ME
Person with significant control
 2022-04-26 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
17
 5 Little Beeches, Biggleswade, EnglandDissolved Corporate (1 parent)
Officer
 2020-12-01 ~ dissolvedIIF 1 - Director → ME
Person with significant control
 2020-12-01 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
18
 86-90 Paul Street, London, EnglandDissolved Corporate (2 parents)
Officer
 2023-03-28 ~ dissolvedIIF 10 - Director → ME
Person with significant control
 2023-03-28 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
19
 5 Little Beeches, Biggleswade, EnglandDissolved Corporate (2 parents)
Officer
 2020-11-02 ~ dissolvedIIF 9 - Director → ME
Person with significant control
 2020-11-02 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2012-01-20 ~ dissolvedIIF 20 - Director → ME
 2012-01-20 ~ dissolvedIIF 27 - Secretary → ME
21
 86-90 Paul Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
 2023-09-18 ~ nowIIF 5 - Director → ME
Person with significant control
 2024-01-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
22
WEBSTER INTERNET LIMITED - 2020-11-17
 1st Floor 11 High Street, Tring, EnglandActive Corporate (1 parent)
Equity (Company account)
112,675 GBP2024-03-31
Officer
 2025-01-20 ~ nowIIF 16 - Director → ME
Person with significant control
 2025-01-20 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
23
TABORA LOGISTICS LIMITED - 2025-05-21
 9 Park Square East, Leeds, EnglandActive Corporate (1 parent)
Officer
 2025-03-07 ~ nowIIF 14 - Director → ME
Person with significant control
 2025-03-07 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE