1
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-10-08 ~ 2024-10-18IIF 76 - Director → ME
Person with significant control
2024-10-08 ~ 2024-10-18IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - 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 98 - Director → ME
Person with significant control
2024-12-05 ~ 2025-03-02IIF 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
29 Hall Gardens, London, EnglandActive Corporate (1 parent)
Officer
2025-03-05 ~ 2025-05-15IIF 115 - Director → ME
Person with significant control
2025-03-05 ~ 2025-05-15IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - 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 114 - Director → ME
Person with significant control
2025-03-06 ~ 2025-04-24IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
5
20 Thingwall Drive, Wirral, EnglandActive Corporate (1 parent)
Officer
2024-11-18 ~ 2025-02-07IIF 63 - Director → ME
Person with significant control
2024-11-18 ~ 2025-02-07IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - 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 86 - Director → ME
Person with significant control
2025-02-26 ~ 2025-04-24IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
7
15 Newton Avenue, Streethay, Lichfield, EnglandActive Corporate (1 parent)
Officer
2024-12-05 ~ 2025-02-18IIF 101 - Director → ME
Person with significant control
2024-12-05 ~ 2025-02-18IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - 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 97 - Director → ME
Person with significant control
2025-01-30 ~ 2025-03-07IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
9
Braecroft, Jubilee Road, Mitcheldean, EnglandActive Corporate (1 parent)
Officer
2025-03-05 ~ 2025-05-07IIF 117 - Director → ME
Person with significant control
2025-03-05 ~ 2025-05-07IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - 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 66 - Director → ME
Person with significant control
2024-11-18 ~ 2025-01-15IIF 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
11
Kimberley, Horton Road, Staines-upon-thames, EnglandActive Corporate (1 parent)
Officer
2025-03-05 ~ 2025-05-01IIF 110 - Director → ME
Person with significant control
2025-03-05 ~ 2025-05-01IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
12
145 Olive Road, London, EnglandActive Corporate (2 parents)
Officer
2024-10-24 ~ 2024-12-13IIF 72 - Director → ME
Person with significant control
2024-10-24 ~ 2024-12-13IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
13
Unit 2a Assembly Passage, London, EnglandActive Corporate (1 parent)
Officer
2025-03-06 ~ 2025-04-18IIF 107 - Director → ME
Person with significant control
2025-03-06 ~ 2025-04-18IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - 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 91 - Director → ME
Person with significant control
2025-01-30 ~ 2025-03-11IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
15
4 Victoria Park Gardens, Worthing, EnglandActive Corporate (1 parent)
Officer
2025-03-04 ~ 2025-05-16IIF 112 - Director → ME
Person with significant control
2025-03-04 ~ 2025-05-16IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - 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 80 - Director → ME
Person with significant control
2024-10-15 ~ 2024-11-11IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - 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 118 - Director → ME
Person with significant control
2024-11-20 ~ 2025-01-29IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
18
17 King Edwards Road, Ruislip, EnglandActive Corporate (1 parent)
Officer
2025-05-07 ~ 2025-05-14IIF 93 - Director → ME
Person with significant control
2025-05-07 ~ 2025-05-14IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - 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 75 - Director → ME
Person with significant control
2024-10-15 ~ 2025-03-12IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - 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 85 - Director → ME
Person with significant control
2025-02-26 ~ 2025-04-16IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - 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 78 - Director → ME
Person with significant control
2024-10-09 ~ 2025-06-24IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
22
98 Cheetham Hill Road, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-11-26 ~ 2025-01-15IIF 61 - Director → ME
Person with significant control
2024-11-26 ~ 2025-01-15IIF 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
23
The Watermark, Ribbleton Lane, Preston, EnglandActive Corporate (1 parent)
Officer
2024-11-22 ~ 2025-01-29IIF 67 - Director → ME
Person with significant control
2024-11-22 ~ 2025-01-29IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
24
16 Haybarn Drive, Horsham, EnglandActive Corporate (1 parent)
Officer
2025-03-06 ~ 2025-05-09IIF 113 - Director → ME
Person with significant control
2025-03-06 ~ 2025-05-09IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - 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 73 - Director → ME
Person with significant control
2024-11-04 ~ 2025-01-11IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
26
Flat 8 Prudence Lane, Orpington, EnglandActive Corporate (1 parent)
Officer
2025-01-30 ~ 2025-03-19IIF 90 - Director → ME
Person with significant control
2025-01-30 ~ 2025-03-19IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - 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 77 - Director → ME
Person with significant control
2024-10-24 ~ 2024-11-18IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - 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 62 - Director → ME
Person with significant control
2024-11-08 ~ 2024-12-17IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - 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 64 - Director → ME
Person with significant control
2024-11-26 ~ 2025-03-04IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
30
120 Chapel Road, Oldham, EnglandActive Corporate (1 parent)
Officer
2024-11-08 ~ 2025-01-08IIF 70 - Director → ME
Person with significant control
2024-11-08 ~ 2025-01-08IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - 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 103 - Director → ME
Person with significant control
2025-01-30 ~ 2025-02-28IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
32
19 Benson Street, Leicester, EnglandActive Corporate (1 parent)
Officer
2024-11-12 ~ 2024-12-13IIF 65 - Director → ME
Person with significant control
2024-11-12 ~ 2024-12-13IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - 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 71 - Director → ME
Person with significant control
2024-07-16 ~ 2024-09-30IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - 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 111 - Director → ME
Person with significant control
2025-03-06 ~ 2025-06-10IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - 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 69 - Director → ME
Person with significant control
2024-11-22 ~ 2025-03-07IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
36
Unit 2a Assembly Passage, London, EnglandActive Corporate (1 parent)
Officer
2024-11-01 ~ 2024-12-18IIF 79 - Director → ME
Person with significant control
2024-11-01 ~ 2024-12-18IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - 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 68 - Director → ME
Person with significant control
2024-11-22 ~ 2025-03-07IIF 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
38
167-169 5th Floor, Great Portland Street, London, EnglandActive Corporate (1 parent)
Officer
2024-11-22 ~ 2025-01-05IIF 60 - Director → ME
Person with significant control
2024-11-22 ~ 2025-01-05IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
39
85 Great Portland Street, London, EnglandActive Corporate (1 parent)
Officer
2024-10-24 ~ 2024-11-18IIF 74 - Director → ME
Person with significant control
2024-10-24 ~ 2024-11-18IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - 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 96 - Director → ME
Person with significant control
2025-02-26 ~ 2025-04-08IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - 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 88 - Director → ME
Person with significant control
2025-01-30 ~ 2025-03-17IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE