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
Ulhaq, Ansar
- Pakistani born in September 1979
Ulhaq, Ansar
Resident in England
Registered addresses and corresponding companies408, Oaktree House, Oakwood Lane, Leeds, LS8 3LG, United Kingdom
IIF 1Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, LS8 3LG, United Kingdom
IIF 2 IIF 3124, City Road, London, EC1V 2NX, England
IIF 4206, St. Lawrence Road, Sheffield, S9 1WG, England
IIF 5 IIF 6 IIF 7 (more)206, St. Lawrence Road, Sheffield, S9 1WG, United Kingdom
IIF 11206, St. Lawrence Road, Sheffield, South Yorkshire, S9 1WG, England
IIF 12
- Pakistani accountant born in September 1979
Ulhaq, Ansar
Resident in England
Registered addresses and corresponding companies43, Lesh Lane, Barrow-in-furness, LA13 9EB, England
IIF 139, Booth Street, Birmingham, B21 0NG, England
IIF 14Winsor And Newton, Whitefriars Avenue, Harrow, HA3 5RN, England
IIF 15 IIF 1637, Dunton Street, Leicester, LE3 5EL, England
IIF 17296a, High Street North, London, E12 6SA, England
IIF 18305, Hertford Road, London, N9 7ET, England
IIF 19Flat 7, Brady Street, London, E1 5DP, England
IIF 204, Sulman Grove, Glebe Farm, Milton Keynes, MK17 8JQ, England
IIF 213, Honiton Road, Romford, RM7 9AJ, England
IIF 22206, St. Lawrence Road, Sheffield, S9 1WG, England
IIF 23 IIF 24 IIF 25 (more)578, Stafford Road, Wolverhampton, WV10 6NN, England
IIF 29
- Pakistani business born in September 1979
Ulhaq, Ansar
Resident in England
Registered addresses and corresponding companiesLyel Accountants, Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, United Kingdom
IIF 30
- Pakistani business person born in September 1979
Ulhaq, Ansar
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in September 1979
Ulhaq, Ansar
Resident in England
Registered addresses and corresponding companies - Pakistani born in September 1978
Ulhaq, Ansar
Resident in England
Registered addresses and corresponding companies206, St. Lawrence Road, Sheffield, S9 1WG, England
IIF 41
- Pakistani business person born in September 1979
Ulh, Ansar
Resident in England
Registered addresses and corresponding companies206, St. Lawrence Road, Sheffield, S9 1WG, England
IIF 42
- Pakistani business born in September 1979
Haq, Ansar Ul
Resident in England
Registered addresses and corresponding companies - Pakistani business person born in September 1979
Haq, Ansar Ul
Resident in England
Registered addresses and corresponding companies206, St. Lawrence Road, Sheffield, S9 1WG, England
IIF 45
- Pakistani accountant born in September 1979
Ulhaq, Ansar
Resident in Uk
Registered addresses and corresponding companies54, Norborough Road, Sheffield, South Yorkshire, S9 1SJ, Uk
IIF 46
- British born in September 1979
Ul Haq, Ansar
Resident in England
Registered addresses and corresponding companies206, St. Lawrence Road, Sheffield, S9 1WG, United Kingdom
IIF 47
- British company director born in September 1979
Ul Haq, Ansar
Resident in England
Registered addresses and corresponding companies206, St. Lawrence Road, Sheffield, S9 1WG, United Kingdom
IIF 48
- Pakistani born in September 1979
Mr Ansar Ulh
Resident in England
Registered addresses and corresponding companies206, St. Lawrence Road, Sheffield, S9 1WG, England
IIF 49
- Pakistani born in September 1979
Mr Ansar Ulaq
Resident in England
Registered addresses and corresponding companies206, St. Lawrence Road, Sheffield, S9 1WG, England
IIF 50
- Pakistani born in September 1979
Mr Ansar Ulhaq
Resident in England
Registered addresses and corresponding companies43, Lesh Lane, Barrow-in-furness, LA13 9EB, England
IIF 519, Booth Street, Birmingham, B21 0NG, England
IIF 52Flat 2 8, The Town, Enfield, EN2 6LE, England
IIF 53Winsor And Newton, Whitefriars Avenue, Harrow, HA3 5RN, England
IIF 54 IIF 55Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, LS8 3LG, United Kingdom
IIF 56 IIF 57 IIF 58 (more)Oaktree House, 408 Oakwood Lane, Ls8 3lg, Leeds, West Yorkshire, LS8 3LG, United Kingdom
IIF 61 IIF 62 IIF 6337, Dunton Street, Leicester, LE3 5EL, England
IIF 64167-169, Great Portland Street, Fith Floor, London, W1W 5PF, England
IIF 65296a, High Street North, London, E12 6SA, England
IIF 66305, Hertford Road, London, N9 7ET, England
IIF 67Flat 7, Brady Street, London, E1 5DP, England
IIF 684, Sulman Grove, Glebe Farm, Milton Keynes, MK17 8JQ, England
IIF 693, Honiton Road, Romford, RM7 9AJ, England
IIF 70206, St. Lawrence Road, Sheffield, S9 1WG, England
IIF 71 IIF 72 IIF 73 (more)206, St. Lawrence Road, Sheffield, South Yorkshire, S9 1WG, England
IIF 8535, Walker Street, Sheffield, S3 8GZ, England
IIF 86578, Stafford Road, Wolverhampton, WV10 6NN, England
IIF 87
- Pakistani born in September 1979
Mr Ansar Ul Haq
Resident in England
Registered addresses and corresponding companies - Pakistani born in September 1978
Mr Ansar Ulhaq
Resident in England
Registered addresses and corresponding companies206, St. Lawrence Road, Sheffield, S9 1WG, England
IIF 91
- Pakistani trainee accountant born in September 1979
Ul Haq, Ansar
Resident in United Kingdom
Registered addresses and corresponding companies24, Norborough Road, Sheffield, S9 1SG, Uk
IIF 92
- British trainee accountant born in September 1979
Ulhaq, Ansar
Resident in United Kingdom
Registered addresses and corresponding companies24, Norborough Road, Sheffield, S9 1SG, United Kingdom
IIF 93
- British born in September 1979
Mr Ansar Ul Haq
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ulhaq, Ansar
- Registered addresses and corresponding companies
Haq, Ansar Ul
- Pakistani born in September 1979
Mr Ansar Ulhaq
Resident in United Kingdom
Registered addresses and corresponding companiesLyel Accountants, Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, United Kingdom
IIF 100
- Registered addresses and corresponding companies
Ul Haq, Ansar
- Registered addresses and corresponding companies
Ulhaq, Intisar, Dr
73, Ferrars Road, Sheffield, South Yorkshire, S9 1RY, United Kingdom
IIF 103
- British born in October 1974
Mr Intisar Ulhaq
Resident in England
Registered addresses and corresponding companies - Pakistani born in October 1974
Mr Ansar Ulhaq
Resident in United Kingdom
Registered addresses and corresponding companies206 St Lawrence Road, Ferrars Road, Sheffield, S9 1WG, England
IIF 106
- British born in October 1974
Ulhaq, Intisar, Dr
Resident in United Kingdom
Registered addresses and corresponding companies73, Ferrars Road, Sheffield, South Yorkshire, S9 1RY, United Kingdom
IIF 107
- British business born in October 1974
Ulhaq, Intisar, Dr
Resident in United Kingdom
Registered addresses and corresponding companies73, Ferrars Road, Sheffield, S9 1RY, England
IIF 108
- British company director born in October 1974
Ulhaq, Intisar, Dr
Resident in United Kingdom
Registered addresses and corresponding companies73, Ferrars Road, Sheffield, S9 1RY, England
IIF 109
- British doctor born in October 1974
Ulhaq, Intisar, Dr
Resident in United Kingdom
Registered addresses and corresponding companies73 Ferrars Road, Sheffield, S9 1RY, England
IIF 110
- British born in October 1974
Dr Intisar Ulhaq
Resident in United Kingdom
Registered addresses and corresponding companies73, Ferrars Road, Sheffield, S9 1RY, United Kingdom
IIF 111
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1206 St. Lawrence Road, Sheffield, EnglandActive Corporate (2 parents)Officer2024-12-24 ~ nowIIF 41 - Director → MEPerson with significant control2024-12-24 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OE
- 23 Moorgate Chase, Rotherham, EnglandActive Corporate (2 parents)Equity (Company account)-2 GBP2024-07-31Officer2018-07-25 ~ nowIIF 11 - Director → MEPerson with significant control2018-07-25 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE
- 324 Norborough Road, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer2012-01-16 ~ dissolvedIIF 92 - Director → ME2012-01-16 ~ dissolvedIIF 102 - Secretary → ME
- 4Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-03-07 ~ nowIIF 3 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE
- 5Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-03-07 ~ nowIIF 2 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 6206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 7 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 7206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 6 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 824 Norborough Road, SheffieldDissolved Corporate (1 parent)Officer2012-10-17 ~ dissolvedIIF 93 - Director → ME2012-10-17 ~ dissolvedIIF 97 - Secretary → ME
- 9206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-100 GBP2024-10-31Officer2025-02-01 ~ nowIIF 9 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 10206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 10 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 11
HALLAM RECRUITMENT LTD
- nowANGELS CLEANING SOLUTIONS LTD - 2024-09-26ARTISANTECH SOLUTIONS LTD - 2023-10-19408 Oaktree House, Oakwood Lane, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)-565 GBP2024-02-28Officer2025-07-01 ~ nowIIF 1 - Director → ME - 12
JOB WAVE LTD
- nowSCULPT AND GLOW STUDIO LTD - 2024-08-28124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-30 GBP2024-07-31Officer2024-08-28 ~ nowIIF 4 - Director → MEPerson with significant control2024-08-28 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 1373 Ferrars Road, Sheffield, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,311 GBP2016-12-31Officer2013-12-13 ~ dissolvedIIF 109 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE
- 14206 St. Lawrence Road, Sheffield, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2024-02-18 ~ dissolvedIIF 43 - Director → ME2024-02-18 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control2024-02-18 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE
- 15206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer2025-08-02 ~ nowIIF 8 - Director → MEPerson with significant control2025-08-02 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 16206 St. Lawrence Road, Sheffield, United KingdomActive Corporate (1 parent)Equity (Company account)-3,812 GBP2024-09-30Officer2016-09-14 ~ nowIIF 47 - Director → ME2016-09-14 ~ nowIIF 101 - Secretary → MEPerson with significant control2016-09-14 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
- 17
WATCHDOG GUARDING LTD
- nowWATCHDOG GUARDING LTD - 2025-10-14206 St. Lawrence Road, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents)Officer2025-10-13 ~ nowIIF 12 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OE - 18206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer2025-03-25 ~ nowIIF 5 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 1973 Ferrars Road, Sheffield, EnglandDissolved Corporate (2 parents)Officer2022-04-28 ~ dissolvedIIF 110 - Director → MEPerson with significant control2022-04-28 ~ dissolvedIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE
- 2073 Ferrars Road, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)Officer2024-09-13 ~ nowIIF 107 - Director → ME2024-09-13 ~ nowIIF 103 - Secretary → MEPerson with significant control2024-09-13 ~ nowIIF 111 - Ownership of shares – More than 50% but less than 75% → OEIIF 111 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 111 - Right to appoint or remove directors → OE
Ceased
34
- 135 Walker Street, Sheffield, EnglandActive Corporate (1 parent)Officer2024-11-01 ~ 2025-02-07IIF 34 - Director → MEPerson with significant control2024-11-01 ~ 2025-02-07IIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 224 Norborough Road, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer2012-01-16 ~ 2013-01-01IIF 46 - Director → ME
- 382 A James Carter Road, Mildenhall, United KingdomActive Corporate (1 parent)Officer2024-11-04 ~ 2024-11-28IIF 42 - Director → MEPerson with significant control2024-11-04 ~ 2024-11-28IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 4167-169 5th Floor, Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ 2025-05-12IIF 27 - Director → MEPerson with significant control2025-03-18 ~ 2025-05-12IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE
- 5167-169 Great Portland Street, Fith Floor, London, EnglandActive Corporate (1 parent)Officer2024-11-03 ~ 2024-12-22IIF 31 - Director → MEPerson with significant control2024-11-03 ~ 2024-12-22IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE
- 6Flat 2 8 The Town, Enfield, EnglandActive Corporate (1 parent)Officer2024-11-04 ~ 2025-03-17IIF 32 - Director → MEPerson with significant control2024-11-04 ~ 2025-03-18IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 7Flat 3 Campbell Grove, Horley, EnglandActive Corporate (1 parent)Officer2025-03-19 ~ 2025-05-15IIF 28 - Director → MEPerson with significant control2025-03-19 ~ 2025-05-15IIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 88 Wards Wharf Approach, London, EnglandActive Corporate (1 parent)Officer2025-03-07 ~ 2025-04-30IIF 35 - Director → MEPerson with significant control2025-03-07 ~ 2025-04-30IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 937 Severn Crescent, Edith Weston, Oakham, EnglandActive Corporate (1 parent)Officer2025-03-07 ~ 2025-05-06IIF 37 - Director → MEPerson with significant control2025-03-07 ~ 2025-05-06IIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE
- 105 Brayford Square London, Brayford Square, London, EnglandActive Corporate (1 parent)Officer2025-03-19 ~ 2025-05-14IIF 23 - Director → MEPerson with significant control2025-03-19 ~ 2025-05-14IIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 11Unit 3 Queens Road, Loughborough, EnglandActive Corporate (1 parent)Officer2025-03-20 ~ 2025-06-02IIF 25 - Director → MEPerson with significant control2025-03-20 ~ 2025-06-02IIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 12Winsor And Newton, Whitefriars Avenue, Harrow, EnglandActive Corporate (1 parent)Officer2025-03-21 ~ 2025-06-25IIF 16 - Director → MEPerson with significant control2025-03-21 ~ 2025-06-13IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE
- 13Flat 7 Brady Street, London, EnglandActive Corporate (1 parent)Officer2025-03-24 ~ 2025-05-03IIF 20 - Director → MEPerson with significant control2025-03-24 ~ 2025-05-03IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 143 Hodges Way, Watford, EnglandActive Corporate (1 parent)Officer2025-03-07 ~ 2025-04-28IIF 36 - Director → MEPerson with significant control2025-03-07 ~ 2025-04-28IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 15Nria Suite, College House, Howard Street, Barrow-in-furness, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ 2025-05-15IIF 13 - Director → MEPerson with significant control2025-03-18 ~ 2025-05-15IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 16132 Finedon Road, Irthlingborough, Wellingborough, EnglandActive Corporate (1 parent)Officer2025-03-12 ~ 2025-05-08IIF 39 - Director → MEPerson with significant control2025-03-12 ~ 2025-05-08IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 17Winsor And Newton, Whitefriars Avenue, Harrow, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ 2025-06-08IIF 26 - Director → MEPerson with significant control2025-03-18 ~ 2025-06-09IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 183 Honiton Road, Romford, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ 2025-06-19IIF 22 - Director → MEPerson with significant control2025-03-18 ~ 2025-06-19IIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 19
HUDSON KANE LTD
- nowGOODS HEAVEN LTD - 2024-11-11167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2024-10-07 ~ 2024-11-01IIF 30 - Director → ME2024-10-07 ~ 2024-11-01IIF 96 - Secretary → MEPerson with significant control2024-10-07 ~ 2024-11-01IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 20114 Sandgate Road, Apartment 4, Folkestone, EnglandActive Corporate (1 parent)Officer2025-03-12 ~ 2025-05-08IIF 38 - Director → MEPerson with significant control2025-03-12 ~ 2025-05-08IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 21Winsor And Newton, Whitefriars Avenue, Harrow, EnglandActive Corporate (1 parent)Officer2025-03-22 ~ 2025-06-19IIF 15 - Director → MEPerson with significant control2025-03-22 ~ 2025-06-19IIF 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
- 2229 Hall Gardens, London, EnglandActive Corporate (1 parent)Officer2025-03-12 ~ 2025-05-13IIF 40 - Director → MEPerson with significant control2025-03-12 ~ 2025-05-13IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE
- 23
OUTLET DIRECT LIMITED
- nowBOX DIRECT LTD - 2025-01-1411 York Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-05-31Officer2024-11-02 ~ 2025-01-14IIF 33 - Director → MEPerson with significant control2024-11-02 ~ 2025-01-14IIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 24
PEAK PULSE FM LTD
- nowHOME MART LTD - 2025-07-16Office 151, 60 Tottenham Court Road, London, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ 2025-07-01IIF 18 - Director → MEPerson with significant control2025-03-18 ~ 2025-05-29IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 254 Sulman Grove, Glebe Farm, Milton Keynes, EnglandActive Corporate (1 parent)Officer2025-03-20 ~ 2025-07-14IIF 21 - Director → MEPerson with significant control2025-03-20 ~ 2025-07-14IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 269 Booth Street, Birmingham, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ 2025-07-04IIF 14 - Director → MEPerson with significant control2025-03-18 ~ 2025-07-04IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE
- 27305 Hertford Road, London, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ 2025-05-29IIF 19 - Director → MEPerson with significant control2025-03-18 ~ 2025-05-29IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 28578 Stafford Road, Wolverhampton, EnglandActive Corporate (1 parent)Officer2025-03-21 ~ 2025-06-25IIF 29 - Director → MEPerson with significant control2025-03-21 ~ 2025-06-25IIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 2957 Slade Grove, Manchester, EnglandActive Corporate (1 parent)Officer2025-03-21 ~ 2025-05-29IIF 17 - Director → MEPerson with significant control2025-03-21 ~ 2025-05-29IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 30105 Dunbridge Street, London, EnglandActive Corporate (1 parent)Officer2025-03-19 ~ 2025-05-12IIF 24 - Director → MEPerson with significant control2025-03-19 ~ 2025-05-12IIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 31Lyel Accountants Ltd Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer2017-08-29 ~ 2018-09-12IIF 48 - Director → MEPerson with significant control2017-08-29 ~ 2018-09-12IIF 95 - Ownership of shares – 75% or more → OE
- 32
SUSTAINABLE AI LTD
- nowGOODS LOT LTD - 2025-01-14Winsor And Newton Building, Whitefriars Avenue, Harrow, EnglandActive Corporate (1 parent)Officer2024-11-01 ~ 2024-12-05IIF 45 - Director → MEPerson with significant control2024-11-01 ~ 2024-12-01IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 33
WATCHDOG GUARDING LTD
- nowWATCHDOG GUARDING LTD - 2025-10-14206 St. Lawrence Road, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents)Officer2024-03-06 ~ 2024-05-01IIF 44 - Director → ME2024-03-06 ~ 2024-07-25IIF 98 - Secretary → MEPerson with significant control2024-03-06 ~ 2024-07-25IIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 34206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer2024-04-19 ~ 2025-03-25IIF 108 - Director → MEPerson with significant control2024-04-19 ~ 2025-03-25IIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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