1
Flat 32 Farrier Apartments, 1 Althorne Way, Dagenham, Essex, EnglandActive Corporate (1 parent)
Officer
2025-03-07 ~ 2025-04-29IIF 22 - Director → ME
Person with significant control
2025-03-07 ~ 2025-04-29IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
ONLINE BRANDS LEEDS LTD - 2025-03-13
25 Goodlass Road, Kyzen Sports, Liverpool, EnglandActive Corporate (1 parent)
Officer
2024-11-29 ~ 2025-03-12IIF 16 - Director → ME
Person with significant control
2024-11-29 ~ 2025-03-12IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
Oaktree House, 408 Oakwood Lane, Leeds, United KingdomActive Corporate (1 parent)
Officer
2025-04-30 ~ 2025-05-23IIF 18 - Director → ME
Person with significant control
2025-04-30 ~ 2025-05-23IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
17 King Edwards Road, Ruislip, EnglandActive Corporate (1 parent)
Officer
2025-03-07 ~ 2025-05-07IIF 21 - Director → ME
Person with significant control
2025-03-07 ~ 2025-05-07IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
34 Smeaton Road, Upton, Pontefract, EnglandActive Corporate (1 parent)
Officer
2025-03-07 ~ 2025-05-09IIF 20 - Director → ME
Person with significant control
2025-03-07 ~ 2025-05-09IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
The Watermark, Ribbleton Lane, Preston, EnglandActive Corporate (1 parent)
Officer
2025-01-15 ~ 2025-02-25IIF 17 - Director → ME
Person with significant control
2025-01-15 ~ 2025-02-25IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
Unit D Seacroft Industrial Estate, Coal Road, Leeds, EnglandActive Corporate (1 parent)
Officer
2024-11-26 ~ 2025-02-25IIF 13 - Director → ME
Person with significant control
2024-11-26 ~ 2025-02-25IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
151 Thicket Avenue, Bristol, EnglandActive Corporate (1 parent)
Officer
2025-03-07 ~ 2025-06-09IIF 12 - Director → ME
Person with significant control
2025-03-07 ~ 2025-06-09IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
ONLINE BUSINESS LEEDS LTD - 2025-06-20
Winsor And Newton Building, Whitefriars Avenue, Harrow, Wealdstone, EnglandActive Corporate (1 parent)
Officer
2024-11-26 ~ 2025-02-27IIF 14 - Director → ME
Person with significant control
2024-11-26 ~ 2025-02-27IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
The Watermark, Ribbleton Lane, Preston, EnglandActive Corporate (1 parent)
Officer
2025-01-15 ~ 2025-02-25IIF 15 - Director → ME
Person with significant control
2025-01-15 ~ 2025-02-25IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE