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
Mr Ansar Ul Haq
- British born in September 1979
Mr Ansar Ul Haq
Resident in England
Registered addresses and corresponding companies206, St. Lawrence Road, Sheffield, S9 1WG, United Kingdom
IIF 1
- British born in September 1979
Mr Ansar Ulhaq
Resident in England
Registered addresses and corresponding companies206, St. Lawrence Road, Sheffield, S9 1WG, United Kingdom
IIF 2
- Pakistani born in September 1979
Mr Ansar Ul Haq
Resident in England
Registered addresses and corresponding companies - British born in October 1974
Mr Intisar Ulhaq
Resident in England
Registered addresses and corresponding companies - Pakistani born in September 1979
Mr Ansar Ulaq
Resident in England
Registered addresses and corresponding companies206, St. Lawrence Road, Sheffield, S9 1WG, England
IIF 8
- 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 99, Booth Street, Birmingham, B21 0NG, England
IIF 10Flat 2 8, The Town, Enfield, EN2 6LE, England
IIF 11Winsor And Newton, Whitefriars Avenue, Harrow, HA3 5RN, England
IIF 12 IIF 13Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, LS8 3LG, United Kingdom
IIF 14 IIF 15 IIF 16 (more)Oaktree House, 408 Oakwood Lane, Ls8 3lg, Leeds, West Yorkshire, LS8 3LG, United Kingdom
IIF 19 IIF 20 IIF 2137, Dunton Street, Leicester, LE3 5EL, England
IIF 22167-169, Great Portland Street, Fith Floor, London, W1W 5PF, England
IIF 23296a, High Street North, London, E12 6SA, England
IIF 24305, Hertford Road, London, N9 7ET, England
IIF 25Flat 7, Brady Street, London, E1 5DP, England
IIF 264, Sulman Grove, Glebe Farm, Milton Keynes, MK17 8JQ, England
IIF 273, Honiton Road, Romford, RM7 9AJ, England
IIF 28206, St. Lawrence Road, Sheffield, S9 1WG, England
IIF 29 IIF 30 IIF 31 (more)206, St. Lawrence Road, Sheffield, South Yorkshire, S9 1WG, England
IIF 4335, Walker Street, Sheffield, S3 8GZ, England
IIF 44578, Stafford Road, Wolverhampton, WV10 6NN, England
IIF 45
- Pakistani born in September 1978
Mr Ansar Ulhaq
Resident in England
Registered addresses and corresponding companies206, St. Lawrence Road, Sheffield, S9 1WG, England
IIF 46
- Pakistani born in September 1979
Mr Ansar Ulh
Resident in England
Registered addresses and corresponding companies206, St. Lawrence Road, Sheffield, S9 1WG, England
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
- British born in September 1979
Ulhaq, Ansar
Resident in England
Registered addresses and corresponding companies206, St. Lawrence Road, Sheffield, S9 1WG, United Kingdom
IIF 49
- Pakistani born in September 1979
Haq, Ansar Ul
Resident in England
Registered addresses and corresponding companies206, St. Lawrence Road, Sheffield, South Yorkshire, S9 1WG, England
IIF 50
- Pakistani business born in September 1979
Haq, Ansar Ul
Resident in England
Registered addresses and corresponding companies206, St. Lawrence Road, Sheffield, South Yorkshire, S9 1WG, England
IIF 51
- 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 52
- 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 53
- 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 54Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, LS8 3LG, United Kingdom
IIF 55 IIF 56124, City Road, London, EC1V 2NX, England
IIF 57305, Hertford Road, London, N9 7ET, England
IIF 58206, St. Lawrence Road, Sheffield, S9 1WG, England
IIF 59 IIF 60 IIF 61 (more)206, St. Lawrence Road, Sheffield, S9 1WG, United Kingdom
IIF 66206, St. Lawrence Road, Sheffield, South Yorkshire, S9 1WG, England
IIF 6735, Walker Street, Sheffield, S3 8GZ, England
IIF 68
- 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 699, Booth Street, Birmingham, B21 0NG, England
IIF 70Winsor And Newton, Whitefriars Avenue, Harrow, HA3 5RN, England
IIF 71 IIF 7237, Dunton Street, Leicester, LE3 5EL, England
IIF 73296a, High Street North, London, E12 6SA, England
IIF 74Flat 7, Brady Street, London, E1 5DP, England
IIF 754, Sulman Grove, Glebe Farm, Milton Keynes, MK17 8JQ, England
IIF 763, Honiton Road, Romford, RM7 9AJ, England
IIF 77206, St. Lawrence Road, Sheffield, S9 1WG, England
IIF 78 IIF 79 IIF 80 (more)578, Stafford Road, Wolverhampton, WV10 6NN, England
IIF 84
- 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 85
- 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 - 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 94
- 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 95
- Pakistani born in September 1978
Ulhaq, Ansar
Resident in England
Registered addresses and corresponding companies206, St. Lawrence Road, Sheffield, S9 1WG, England
IIF 96
- 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 97
- 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 98
- 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 99
- Registered addresses and corresponding companies
Haq, Ansar Ul
- Registered addresses and corresponding companies
Ul Haq, Ansar
24, Norborough Road, Sheffield, South Yorkshire, S9 1SG
IIF 102
- 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
Ulhaq, Intisar, Dr
Resident in United Kingdom
Registered addresses and corresponding companies73, Ferrars Road, Sheffield, South Yorkshire, S9 1RY, United Kingdom
IIF 104
- 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 105
- 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 106
- 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 107
- 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 108
- Registered addresses and corresponding companies
Ulhaq, Ansar
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 96 - Director → MEPerson with significant control2024-12-24 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - 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 66 - Director → MEPerson with significant control2018-07-25 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 324 Norborough Road, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer2012-01-16 ~ dissolvedIIF 108 - 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 56 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 5Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-03-07 ~ nowIIF 55 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 6206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 61 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 7206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 60 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 824 Norborough Road, SheffieldDissolved Corporate (1 parent)Officer2012-10-17 ~ dissolvedIIF 98 - Director → ME2012-10-17 ~ dissolvedIIF 111 - Secretary → ME
- 9206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-100 GBP2024-10-31Officer2025-02-01 ~ nowIIF 64 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 10206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 65 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - 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 54 - 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 57 - Director → MEPerson with significant control2024-08-28 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 1373 Ferrars Road, Sheffield, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,311 GBP2016-12-31Officer2013-12-13 ~ dissolvedIIF 106 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 14206 St. Lawrence Road, Sheffield, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2024-02-18 ~ dissolvedIIF 51 - Director → ME2024-02-18 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control2024-02-18 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 15206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer2025-08-02 ~ nowIIF 62 - Director → MEPerson with significant control2025-08-02 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 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 49 - Director → ME2016-09-14 ~ nowIIF 110 - Secretary → MEPerson with significant control2016-09-14 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 67 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer2025-03-25 ~ nowIIF 59 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 1973 Ferrars Road, Sheffield, EnglandDissolved Corporate (2 parents)Officer2022-04-28 ~ dissolvedIIF 107 - Director → MEPerson with significant control2022-04-28 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 2073 Ferrars Road, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)Officer2024-09-13 ~ nowIIF 104 - Director → ME2024-09-13 ~ nowIIF 103 - Secretary → MEPerson with significant control2024-09-13 ~ nowIIF 94 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
34
- 135 Walker Street, Sheffield, EnglandActive Corporate (1 parent)Officer2024-11-01 ~ 2025-02-07IIF 68 - Director → MEPerson with significant control2024-11-01 ~ 2025-02-07IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE
- 224 Norborough Road, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer2012-01-16 ~ 2013-01-01IIF 99 - Director → ME
- 382 A James Carter Road, Mildenhall, United KingdomActive Corporate (1 parent)Officer2024-11-04 ~ 2024-11-28IIF 53 - Director → MEPerson with significant control2024-11-04 ~ 2024-11-28IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - 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 82 - Director → MEPerson with significant control2025-03-18 ~ 2025-05-12IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - 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 86 - Director → MEPerson with significant control2024-11-03 ~ 2024-12-22IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 6Flat 2 8 The Town, Enfield, EnglandActive Corporate (1 parent)Officer2024-11-04 ~ 2025-03-17IIF 63 - Director → MEPerson with significant control2024-11-04 ~ 2025-03-18IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 7Flat 3 Campbell Grove, Horley, EnglandActive Corporate (1 parent)Officer2025-03-19 ~ 2025-05-15IIF 83 - Director → MEPerson with significant control2025-03-19 ~ 2025-05-15IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 88 Wards Wharf Approach, London, EnglandActive Corporate (1 parent)Officer2025-03-07 ~ 2025-04-30IIF 88 - Director → MEPerson with significant control2025-03-07 ~ 2025-04-30IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 937 Severn Crescent, Edith Weston, Oakham, EnglandActive Corporate (1 parent)Officer2025-03-07 ~ 2025-05-06IIF 90 - Director → MEPerson with significant control2025-03-07 ~ 2025-05-06IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 105 Brayford Square London, Brayford Square, London, EnglandActive Corporate (1 parent)Officer2025-03-19 ~ 2025-05-14IIF 78 - Director → MEPerson with significant control2025-03-19 ~ 2025-05-14IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 11Unit 3 Queens Road, Loughborough, EnglandActive Corporate (1 parent)Officer2025-03-20 ~ 2025-06-02IIF 80 - Director → MEPerson with significant control2025-03-20 ~ 2025-06-02IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE
- 12Winsor And Newton, Whitefriars Avenue, Harrow, EnglandActive Corporate (1 parent)Officer2025-03-21 ~ 2025-06-25IIF 72 - Director → MEPerson with significant control2025-03-21 ~ 2025-06-13IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 13Flat 7 Brady Street, London, EnglandActive Corporate (1 parent)Officer2025-03-24 ~ 2025-05-03IIF 75 - Director → MEPerson with significant control2025-03-24 ~ 2025-05-03IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 143 Hodges Way, Watford, EnglandActive Corporate (1 parent)Officer2025-03-07 ~ 2025-04-28IIF 89 - Director → MEPerson with significant control2025-03-07 ~ 2025-04-28IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 15Nria Suite, College House, Howard Street, Barrow-in-furness, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ 2025-05-15IIF 69 - Director → MEPerson with significant control2025-03-18 ~ 2025-05-15IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 16132 Finedon Road, Irthlingborough, Wellingborough, EnglandActive Corporate (1 parent)Officer2025-03-12 ~ 2025-05-08IIF 92 - Director → MEPerson with significant control2025-03-12 ~ 2025-05-08IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 17Winsor And Newton, Whitefriars Avenue, Harrow, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ 2025-06-08IIF 81 - Director → MEPerson with significant control2025-03-18 ~ 2025-06-09IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 183 Honiton Road, Romford, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ 2025-06-19IIF 77 - Director → MEPerson with significant control2025-03-18 ~ 2025-06-19IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - 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 85 - Director → ME2024-10-07 ~ 2024-11-01IIF 109 - Secretary → MEPerson with significant control2024-10-07 ~ 2024-11-01IIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE - 20114 Sandgate Road, Apartment 4, Folkestone, EnglandActive Corporate (1 parent)Officer2025-03-12 ~ 2025-05-08IIF 91 - Director → MEPerson with significant control2025-03-12 ~ 2025-05-08IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 21Winsor And Newton, Whitefriars Avenue, Harrow, EnglandActive Corporate (1 parent)Officer2025-03-22 ~ 2025-06-19IIF 71 - Director → MEPerson with significant control2025-03-22 ~ 2025-06-19IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 2229 Hall Gardens, London, EnglandActive Corporate (1 parent)Officer2025-03-12 ~ 2025-05-13IIF 93 - Director → MEPerson with significant control2025-03-12 ~ 2025-05-13IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → 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 87 - Director → MEPerson with significant control2024-11-02 ~ 2025-01-14IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - 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 74 - Director → MEPerson with significant control2025-03-18 ~ 2025-05-29IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 254 Sulman Grove, Glebe Farm, Milton Keynes, EnglandActive Corporate (1 parent)Officer2025-03-20 ~ 2025-07-14IIF 76 - Director → MEPerson with significant control2025-03-20 ~ 2025-07-14IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 269 Booth Street, Birmingham, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ 2025-07-04IIF 70 - Director → MEPerson with significant control2025-03-18 ~ 2025-07-04IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 27305 Hertford Road, London, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ 2025-05-29IIF 58 - Director → MEPerson with significant control2025-03-18 ~ 2025-05-29IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 28578 Stafford Road, Wolverhampton, EnglandActive Corporate (1 parent)Officer2025-03-21 ~ 2025-06-25IIF 84 - Director → MEPerson with significant control2025-03-21 ~ 2025-06-25IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 2957 Slade Grove, Manchester, EnglandActive Corporate (1 parent)Officer2025-03-21 ~ 2025-05-29IIF 73 - Director → MEPerson with significant control2025-03-21 ~ 2025-05-29IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 30105 Dunbridge Street, London, EnglandActive Corporate (1 parent)Officer2025-03-19 ~ 2025-05-12IIF 79 - Director → MEPerson with significant control2025-03-19 ~ 2025-05-12IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - 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 1 - 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 52 - Director → MEPerson with significant control2024-11-01 ~ 2024-12-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → 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 50 - Director → ME2024-03-06 ~ 2024-07-25IIF 100 - Secretary → MEPerson with significant control2024-03-06 ~ 2024-07-25IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 34206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer2024-04-19 ~ 2025-03-25IIF 105 - Director → MEPerson with significant control2024-04-19 ~ 2025-03-25IIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE
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