1
 20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
 2024-10-08 ~ 2024-10-18IIF 18  - Director →  ME
Person with significant control
 2024-10-08 ~ 2024-10-18IIF 77  - Ownership of shares – 75% or more →  OE
IIF 77  - Ownership of voting rights - 75% or more →  OE
IIF 77  - Right to appoint or remove directors →  OE
2
FHM CONSULTANTS LTD - 2025-03-24
 40 Holmes Street, Liverpool, EnglandActive Corporate (1 parent)
Officer
 2024-12-05 ~ 2025-03-03IIF 40  - Director →  ME
Person with significant control
 2024-12-05 ~ 2025-03-02IIF 89  - Right to appoint or remove directors →  OE
IIF 89  - Ownership of voting rights - 75% or more →  OE
IIF 89  - Ownership of shares – 75% or more →  OE
3
 29 Hall Gardens, London, EnglandActive Corporate (1 parent)
Officer
 2025-03-05 ~ 2025-05-15IIF 57  - Director →  ME
Person with significant control
 2025-03-05 ~ 2025-05-15IIF 117  - Right to appoint or remove directors →  OE
IIF 117  - Ownership of voting rights - 75% or more →  OE
IIF 117  - Ownership of shares – 75% or more →  OE
4
 Winsor And Newton Building, Whitefriars Avenue, Harrow, EnglandActive Corporate (1 parent)
Officer
 2025-03-06 ~ 2025-04-23IIF 56  - Director →  ME
Person with significant control
 2025-03-06 ~ 2025-04-24IIF 112  - Right to appoint or remove directors →  OE
IIF 112  - Ownership of shares – 75% or more →  OE
IIF 112  - Ownership of voting rights - 75% or more →  OE
5
 20 Thingwall Drive, Wirral, EnglandActive Corporate (1 parent)
Officer
 2024-11-18 ~ 2025-02-07IIF 5  - Director →  ME
Person with significant control
 2024-11-18 ~ 2025-02-07IIF 70  - Right to appoint or remove directors →  OE
IIF 70  - Ownership of shares – 75% or more →  OE
IIF 70  - Ownership of voting rights - 75% or more →  OE
6
 Winsor And Newton Building, Whitefriars Avenue, Harrow, EnglandActive Corporate (1 parent)
Officer
 2025-02-26 ~ 2025-04-23IIF 28  - Director →  ME
Person with significant control
 2025-02-26 ~ 2025-04-24IIF 98  - Right to appoint or remove directors →  OE
IIF 98  - Ownership of voting rights - 75% or more →  OE
IIF 98  - Ownership of shares – 75% or more →  OE
7
 15 Newton Avenue, Streethay, Lichfield, EnglandActive Corporate (1 parent)
Officer
 2024-12-05 ~ 2025-02-18IIF 43  - Director →  ME
Person with significant control
 2024-12-05 ~ 2025-02-18IIF 92  - Ownership of shares – 75% or more →  OE
IIF 92  - Ownership of voting rights - 75% or more →  OE
IIF 92  - Right to appoint or remove directors →  OE
8
 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Officer
 2025-01-30 ~ 2025-03-07IIF 39  - Director →  ME
Person with significant control
 2025-01-30 ~ 2025-03-07IIF 97  - Ownership of voting rights - 75% or more →  OE
IIF 97  - Right to appoint or remove directors →  OE
IIF 97  - Ownership of shares – 75% or more →  OE
9
 Braecroft, Jubilee Road, Mitcheldean, EnglandActive Corporate (1 parent)
Officer
 2025-03-05 ~ 2025-05-07IIF 59  - Director →  ME
Person with significant control
 2025-03-05 ~ 2025-05-07IIF 115  - Right to appoint or remove directors →  OE
IIF 115  - Ownership of voting rights - 75% or more →  OE
IIF 115  - Ownership of shares – 75% or more →  OE
10
BEST BRANDS INT LTD - 2025-05-13
 7 Glenbrook Drive, Bradford, EnglandActive Corporate (1 parent)
Officer
 2024-11-18 ~ 2025-01-17IIF 8  - Director →  ME
Person with significant control
 2024-11-18 ~ 2025-01-15IIF 67  - Ownership of shares – 75% or more →  OE
IIF 67  - Right to appoint or remove directors →  OE
IIF 67  - Ownership of voting rights - 75% or more →  OE
11
 Kimberley, Horton Road, Staines-upon-thames, EnglandActive Corporate (1 parent)
Officer
 2025-03-05 ~ 2025-05-01IIF 52  - Director →  ME
Person with significant control
 2025-03-05 ~ 2025-05-01IIF 110  - Ownership of shares – 75% or more →  OE
IIF 110  - Ownership of voting rights - 75% or more →  OE
IIF 110  - Right to appoint or remove directors →  OE
12
 145 Olive Road, London, EnglandActive Corporate (2 parents)
Officer
 2024-10-24 ~ 2024-12-13IIF 14  - Director →  ME
Person with significant control
 2024-10-24 ~ 2024-12-13IIF 75  - Ownership of shares – 75% or more →  OE
IIF 75  - Ownership of voting rights - 75% or more →  OE
IIF 75  - Right to appoint or remove directors →  OE
13
 Unit 2a Assembly Passage, London, EnglandActive Corporate (1 parent)
Officer
 2025-03-06 ~ 2025-04-18IIF 49  - Director →  ME
Person with significant control
 2025-03-06 ~ 2025-04-18IIF 108  - Right to appoint or remove directors →  OE
IIF 108  - Ownership of voting rights - 75% or more →  OE
IIF 108  - Ownership of shares – 75% or more →  OE
14
 Flat 29 Humberton House, 12 Ward Lane, London, United KingdomActive Corporate (1 parent)
Officer
 2025-01-30 ~ 2025-03-11IIF 33  - Director →  ME
Person with significant control
 2025-01-30 ~ 2025-03-11IIF 95  - Right to appoint or remove directors →  OE
IIF 95  - Ownership of voting rights - 75% or more →  OE
IIF 95  - Ownership of shares – 75% or more →  OE
15
 4 Victoria Park Gardens, Worthing, EnglandActive Corporate (1 parent)
Officer
 2025-03-04 ~ 2025-05-16IIF 54  - Director →  ME
Person with significant control
 2025-03-04 ~ 2025-05-16IIF 111  - Right to appoint or remove directors →  OE
IIF 111  - Ownership of voting rights - 75% or more →  OE
IIF 111  - Ownership of shares – 75% or more →  OE
16
FM BUSINESS SOLUTIONS LTD - 2024-11-12
 Winsor And Newton Building, Whitefriars Avenue, Harrow, EnglandActive Corporate (1 parent)
Officer
 2024-10-15 ~ 2024-11-11IIF 22  - Director →  ME
Person with significant control
 2024-10-15 ~ 2024-11-11IIF 81  - Right to appoint or remove directors →  OE
IIF 81  - Ownership of voting rights - 75% or more →  OE
IIF 81  - Ownership of shares – 75% or more →  OE
17
 21-25 Mile End Road, London, EnglandActive Corporate (1 parent)
Officer
 2024-11-20 ~ 2025-01-29IIF 60  - Director →  ME
Person with significant control
 2024-11-20 ~ 2025-01-29IIF 118  - Right to appoint or remove directors →  OE
IIF 118  - Ownership of voting rights - 75% or more →  OE
IIF 118  - Ownership of shares – 75% or more →  OE
18
 17 King Edwards Road, Ruislip, EnglandActive Corporate (1 parent)
Officer
 2025-05-07 ~ 2025-05-14IIF 35  - Director →  ME
Person with significant control
 2025-05-07 ~ 2025-05-14IIF 105  - Ownership of voting rights - 75% or more →  OE
IIF 105  - Ownership of shares – 75% or more →  OE
IIF 105  - Right to appoint or remove directors →  OE
19
 Winsor And Newton Building, Whitefriars Avenue, Harrow, EnglandActive Corporate (1 parent)
Officer
 2024-10-15 ~ 2025-03-12IIF 17  - Director →  ME
Person with significant control
 2024-10-15 ~ 2025-03-12IIF 78  - Right to appoint or remove directors →  OE
IIF 78  - Ownership of voting rights - 75% or more →  OE
IIF 78  - Ownership of shares – 75% or more →  OE
20
 Winsor And Newton Building, Whitefriars Avenue, Harrow, EnglandActive Corporate (1 parent)
Officer
 2025-02-26 ~ 2025-04-16IIF 27  - Director →  ME
Person with significant control
 2025-02-26 ~ 2025-04-16IIF 84  - Ownership of shares – 75% or more →  OE
IIF 84  - Ownership of voting rights - 75% or more →  OE
IIF 84  - Right to appoint or remove directors →  OE
21
 Winsor And Newton, Whitefriars Avenue, Harrow, EnglandActive Corporate (1 parent)
Officer
 2024-10-09 ~ 2025-06-24IIF 20  - Director →  ME
Person with significant control
 2024-10-09 ~ 2025-06-24IIF 73  - Ownership of voting rights - 75% or more →  OE
IIF 73  - Ownership of shares – 75% or more →  OE
IIF 73  - Right to appoint or remove directors →  OE
22
 98 Cheetham Hill Road, Manchester, EnglandActive Corporate (1 parent)
Officer
 2024-11-26 ~ 2025-01-15IIF 3  - Director →  ME
Person with significant control
 2024-11-26 ~ 2025-01-15IIF 65  - Right to appoint or remove directors →  OE
IIF 65  - Ownership of voting rights - 75% or more →  OE
IIF 65  - Ownership of shares – 75% or more →  OE
23
 The Watermark, Ribbleton Lane, Preston, EnglandActive Corporate (1 parent)
Officer
 2024-11-22 ~ 2025-01-29IIF 9  - Director →  ME
Person with significant control
 2024-11-22 ~ 2025-01-29IIF 66  - Right to appoint or remove directors →  OE
IIF 66  - Ownership of shares – 75% or more →  OE
IIF 66  - Ownership of voting rights - 75% or more →  OE
24
 16 Haybarn Drive, Horsham, EnglandActive Corporate (1 parent)
Officer
 2025-03-06 ~ 2025-05-09IIF 55  - Director →  ME
Person with significant control
 2025-03-06 ~ 2025-05-09IIF 114  - Right to appoint or remove directors →  OE
IIF 114  - Ownership of voting rights - 75% or more →  OE
IIF 114  - Ownership of shares – 75% or more →  OE
25
BUSINESS EXPERTS LEEDS LTD - 2025-01-15
HSG TECHOLOGIES LTD - 2025-01-15
 1 Reynards Close, Winnersh, Wokingham, EnglandActive Corporate (1 parent)
Officer
 2024-11-04 ~ 2025-01-11IIF 15  - Director →  ME
Person with significant control
 2024-11-04 ~ 2025-01-11IIF 80  - Ownership of voting rights - 75% or more →  OE
IIF 80  - Right to appoint or remove directors →  OE
IIF 80  - Ownership of shares – 75% or more →  OE
26
 Flat 8 Prudence Lane, Orpington, EnglandActive Corporate (1 parent)
Officer
 2025-01-30 ~ 2025-03-19IIF 32  - Director →  ME
Person with significant control
 2025-01-30 ~ 2025-03-19IIF 94  - Ownership of shares – 75% or more →  OE
IIF 94  - Ownership of voting rights - 75% or more →  OE
IIF 94  - Right to appoint or remove directors →  OE
27
 Winsor And Newton Building, Whitefriars Avenue, Harrow, EnglandActive Corporate (1 parent)
Officer
 2024-10-24 ~ 2024-11-27IIF 19  - Director →  ME
Person with significant control
 2024-10-24 ~ 2024-11-18IIF 74  - Right to appoint or remove directors →  OE
IIF 74  - Ownership of voting rights - 75% or more →  OE
IIF 74  - Ownership of shares – 75% or more →  OE
28
CARE FOR BUSINESS LTD - 2025-01-15
LEAD INTERNATIONAL CONSULTANTS PVT LTD - 2025-02-19
 Westlink House G04b 981, Great West Road, Brentford, EnglandActive Corporate (3 parents)
Officer
 2024-11-08 ~ 2024-12-20IIF 4  - Director →  ME
Person with significant control
 2024-11-08 ~ 2024-12-17IIF 68  - Right to appoint or remove directors →  OE
IIF 68  - Ownership of voting rights - 75% or more →  OE
IIF 68  - Ownership of shares – 75% or more →  OE
29
GROW YOUR BUSINESS LTD - 2025-03-05
 Watergate, New Crane Street, Chester, EnglandActive Corporate (1 parent)
Officer
 2024-11-26 ~ 2025-03-04IIF 6  - Director →  ME
Person with significant control
 2024-11-26 ~ 2025-03-04IIF 69  - Right to appoint or remove directors →  OE
IIF 69  - Ownership of shares – 75% or more →  OE
IIF 69  - Ownership of voting rights - 75% or more →  OE
30
 120 Chapel Road, Oldham, EnglandActive Corporate (1 parent)
Officer
 2024-11-08 ~ 2025-01-08IIF 12  - Director →  ME
Person with significant control
 2024-11-08 ~ 2025-01-08IIF 61  - Ownership of shares – 75% or more →  OE
IIF 61  - Ownership of voting rights - 75% or more →  OE
IIF 61  - Right to appoint or remove directors →  OE
31
 Unit D Seacroft Industrial Estate, Coal Road, Leeds, EnglandActive Corporate (1 parent)
Officer
 2025-01-30 ~ 2025-02-28IIF 45  - Director →  ME
Person with significant control
 2025-01-30 ~ 2025-02-28IIF 103  - Ownership of shares – 75% or more →  OE
IIF 103  - Ownership of voting rights - 75% or more →  OE
IIF 103  - Right to appoint or remove directors →  OE
32
 19 Benson Street, Leicester, EnglandActive Corporate (1 parent)
Officer
 2024-11-12 ~ 2024-12-13IIF 7  - Director →  ME
Person with significant control
 2024-11-12 ~ 2024-12-13IIF 64  - Ownership of shares – 75% or more →  OE
IIF 64  - Ownership of voting rights - 75% or more →  OE
IIF 64  - Right to appoint or remove directors →  OE
33
 Annex G, Oaktree House, 408 Oakwood Lane, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
603,979 GBP2024-07-31
Officer
 2024-07-17 ~ 2024-09-30IIF 13  - Director →  ME
Person with significant control
 2024-07-16 ~ 2024-09-30IIF 72  - Ownership of voting rights - 75% or more →  OE
IIF 72  - Right to appoint or remove directors →  OE
IIF 72  - Ownership of shares – 75% or more →  OE
34
 No 1 Morrison Industrial Estate North, Stanley, EnglandActive Corporate (1 parent)
Officer
 2025-03-06 ~ 2025-06-10IIF 53  - Director →  ME
Person with significant control
 2025-03-06 ~ 2025-06-10IIF 113  - Ownership of voting rights - 75% or more →  OE
IIF 113  - Ownership of shares – 75% or more →  OE
IIF 113  - Right to appoint or remove directors →  OE
35
 Winsor And Newton Building, Whitefriars Avenue, Harrow, EnglandActive Corporate (1 parent)
Officer
 2024-11-22 ~ 2025-03-07IIF 11  - Director →  ME
Person with significant control
 2024-11-22 ~ 2025-03-07IIF 63  - Ownership of shares – 75% or more →  OE
IIF 63  - Ownership of voting rights - 75% or more →  OE
IIF 63  - Right to appoint or remove directors →  OE
36
 Unit 2a Assembly Passage, London, EnglandActive Corporate (1 parent)
Officer
 2024-11-01 ~ 2024-12-18IIF 21  - Director →  ME
Person with significant control
 2024-11-01 ~ 2024-12-18IIF 79  - Right to appoint or remove directors →  OE
IIF 79  - Ownership of shares – 75% or more →  OE
IIF 79  - Ownership of voting rights - 75% or more →  OE
37
 Flat 2 Normanhurst, Grove Hill, Brighton, EnglandActive Corporate (1 parent)
Officer
 2024-11-22 ~ 2025-03-05IIF 10  - Director →  ME
Person with significant control
 2024-11-22 ~ 2025-03-07IIF 62  - Ownership of shares – 75% or more →  OE
IIF 62  - Ownership of voting rights - 75% or more →  OE
IIF 62  - Right to appoint or remove directors →  OE
38
 167-169 5th Floor, Great Portland Street, London, EnglandActive Corporate (1 parent)
Officer
 2024-11-22 ~ 2025-01-05IIF 2  - Director →  ME
Person with significant control
 2024-11-22 ~ 2025-01-05IIF 71  - Ownership of shares – 75% or more →  OE
IIF 71  - Ownership of voting rights - 75% or more →  OE
IIF 71  - Right to appoint or remove directors →  OE
39
 85 Great Portland Street, London, EnglandActive Corporate (1 parent)
Officer
 2024-10-24 ~ 2024-11-18IIF 16  - Director →  ME
Person with significant control
 2024-10-24 ~ 2024-11-18IIF 76  - Ownership of shares – 75% or more →  OE
IIF 76  - Ownership of voting rights - 75% or more →  OE
IIF 76  - Right to appoint or remove directors →  OE
40
 81 High Street, Yiewsley, West Drayton, EnglandActive Corporate (1 parent)
Officer
 2025-02-26 ~ 2025-04-08IIF 38  - Director →  ME
Person with significant control
 2025-02-26 ~ 2025-04-08IIF 99  - Right to appoint or remove directors →  OE
IIF 99  - Ownership of voting rights - 75% or more →  OE
IIF 99  - Ownership of shares – 75% or more →  OE
41
EXCELLENT BUSINESS LTD - 2025-03-17
 409s, Castlemill Burnt Tree, Dudley, United KingdomActive Corporate (1 parent)
Officer
 2025-01-30 ~ 2025-03-17IIF 30  - Director →  ME
Person with significant control
 2025-01-30 ~ 2025-03-17IIF 86  - Ownership of voting rights - 75% or more →  OE
IIF 86  - Right to appoint or remove directors →  OE
IIF 86  - Ownership of shares – 75% or more →  OE