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 Mohsin Ejaz
- Pakistani born in August 1985
Mr Mohsin Ejaz
Resident in United Kingdom
Registered addresses and corresponding companies35-37, Dewsbury Gate Road, Dewsbury, WF13 4AX, United Kingdom
IIF 1408 Oaktree House, Oakwood Lane, Leeds, LS8 3LG, United Kingdom
IIF 2 IIF 3 IIF 4 (more)Annex G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, England
IIF 13Annex G Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, United Kingdom
IIF 14 IIF 15 IIF 16 (more)Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, United Kingdom
IIF 22Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, England
IIF 23 IIF 24Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, United Kingdom
IIF 25 IIF 26 IIF 27 (more)Oaktree House, 408 Oakwood Lane, Leeds, Leeds, LS8 3LG, United Kingdom
IIF 46Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, LS8 3LG, United Kingdom
IIF 47 IIF 48 IIF 49 (more)Oaktree House, 408 Oakwood Lane, Ls8 3lg, Leeds, LS8 3LG, United Kingdom
IIF 51Oaktree House, 408 Oakwood Lane, Ls8 3lg, Leeds, West Yorkshire, LS8 3LG, United Kingdom
IIF 52 IIF 53 IIF 54 (more)Oaktree House, Annex G, Oaktree House, Ls8 3lg, Leeds, West Yorkshire, LS8 3LG, United Kingdom
IIF 56 IIF 57 IIF 58Suite G.3, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, United Kingdom
IIF 59
- Pakistani born in August 1985
Ejaz, Mohsin
Resident in United Kingdom
Registered addresses and corresponding companies35-37, Dewsbury Gate Road, Dewsbury, WF13 4AX, England
IIF 6035-37, Dewsbury Gate Road, Dewsbury, West Yorkshire, WF13 4AX, United Kingdom
IIF 61408 Oaktree House, Oakwood Lane, Leeds, LS8 3LG, United Kingdom
IIF 62 IIF 63 IIF 64Annex G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, United Kingdom
IIF 65 IIF 66 IIF 67 (more)Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, LS8 3LG, England
IIF 69Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, England
IIF 70 IIF 71Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, United Kingdom
IIF 72 IIF 73 IIF 74 (more)Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, LS8 3LG, United Kingdom
IIF 83 IIF 84 IIF 85Oaktree House, 408 Oakwood Lane, Ls8 3lg, Leeds, West Yorkshire, LS8 3LG, United Kingdom
IIF 86Oaktree House, Annex G, Oaktree House, Ls8 3lg, Leeds, West Yorkshire, LS8 3LG, United Kingdom
IIF 87
- Pakistani company director born in August 1985
Ejaz, Mohsin
Resident in United Kingdom
Registered addresses and corresponding companies408 Oaktree House, Oakwood Lane, Leeds, LS8 3LG, United Kingdom
IIF 88 IIF 89 IIF 90 (more)Annex G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, England
IIF 96Annex G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, United Kingdom
IIF 97 IIF 98 IIF 99 (more)Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, United Kingdom
IIF 101Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, United Kingdom
IIF 102 IIF 103 IIF 104 (more)Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, LS8 3LG, United Kingdom
IIF 113Oaktree House, 408 Oakwood Lane, Ls8 3lg, Leeds, LS8 3LG, United Kingdom
IIF 114Oaktree House, 408 Oakwood Lane, Ls8 3lg, Leeds, West Yorkshire, LS8 3LG, United Kingdom
IIF 115 IIF 116 IIF 117Oaktree House, Annex G, Oaktree House, Ls8 3lg, Leeds, West Yorkshire, LS8 3LG, United Kingdom
IIF 118 IIF 119Suite G.3, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, United Kingdom
IIF 120
Related profiles found in government register
Offspring entities and appointments
61
- 1
ACCESS CARE 24/7 LIMITED
1581463320 Wenlock Road, London, EnglandActive Corporate (4 parents)Officer2024-10-08 ~ 2024-10-18IIF 99 - Director → MEPerson with significant control2024-10-08 ~ 2024-10-18IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2AMI SECURITY LTD - now
FHM CONSULTANTS LTD
- 2025-03-24 1612006040 Holmes Street, Liverpool, EnglandActive Corporate (2 parents)Officer2024-12-05 ~ 2025-03-03IIF 110 - Director → MEPerson with significant control2024-12-05 ~ 2025-03-02IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 3
ASLIHAN TRADERS LTD
16412443Oaktree House, 408 Oakwood Lane, Leeds, United KingdomActive Corporate (1 parent)Officer2025-04-28 ~ nowIIF 72 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 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 - 4
BLUE MOUNTAIN ONLINE LIMITED
1629552129 Hall Gardens, London, EnglandActive Corporate (2 parents)Officer2025-03-05 ~ 2025-05-15IIF 118 - Director → MEPerson with significant control2025-03-05 ~ 2025-05-15IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 5
BOLD STAR LTD
16415956Oaktree House, 408 Oakwood Lane, Leeds, United KingdomActive Corporate (1 parent)Officer2025-04-29 ~ nowIIF 74 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 6
BOOST YOUR BUSINESS LIMITED
16299136Winsor And Newton Building, Whitefriars Avenue, Harrow, EnglandActive Corporate (2 parents)Officer2025-03-06 ~ 2025-04-23IIF 86 - Director → MEPerson with significant control2025-03-06 ~ 2025-04-24IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 7
BRIGHT BUSINESS LEEDS LTD
1608727820 Thingwall Drive, Wirral, EnglandActive Corporate (2 parents)Officer2024-11-18 ~ 2025-02-07IIF 91 - Director → MEPerson with significant control2024-11-18 ~ 2025-02-07IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 8
BUSINESS CORNER LTD
16278953Winsor And Newton Building, Whitefriars Avenue, Harrow, EnglandActive Corporate (3 parents)Officer2025-02-26 ~ 2025-04-23IIF 103 - Director → MEPerson with significant control2025-02-26 ~ 2025-04-24IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 9
CHEESE ONLINE LTD
16408377Oaktree House, 408 Oakwood Lane, Leeds, United KingdomActive Corporate (1 parent)Officer2025-04-25 ~ nowIIF 77 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 10
CLASSIC BRANDS LTD
1612006215 Newton Avenue, Streethay, Lichfield, EnglandActive Corporate (2 parents)Officer2024-12-05 ~ 2025-02-18IIF 111 - Director → MEPerson with significant control2024-12-05 ~ 2025-02-18IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 11ACCOUNTANT 4 ACCOUNTANTS LTD - 2023-03-22Annexe G Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)88 GBP2024-01-31Officer2025-05-01 ~ nowIIF 69 - Director → ME
- 12
COMPTON TRADERS LTD
1621907527 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2025-01-30 ~ 2025-03-07IIF 109 - Director → MEPerson with significant control2025-01-30 ~ 2025-03-07IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 13
CONWAY TRADERS LIMITED
16295647Braecroft, Jubilee Road, Mitcheldean, EnglandActive Corporate (2 parents)Officer2025-03-05 ~ 2025-05-07IIF 119 - Director → MEPerson with significant control2025-03-05 ~ 2025-05-07IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 14CUBECUMULUS BUSINESS LTD - now
BEST BRANDS INT LTD
- 2025-05-13 160864097 Glenbrook Drive, Bradford, EnglandActive Corporate (4 parents)Officer2024-11-18 ~ 2025-01-17IIF 92 - Director → MEPerson with significant control2024-11-18 ~ 2025-01-15IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 15DARLING DELIGHTS LIMITED - now
DARLING DELIGHTS LIMITED
- 2025-11-14 16296052Oaktree House Annex G, Oaktree House, Ls8 3lg, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2025-03-05 ~ 2025-11-14IIF 87 - Director → MEPerson with significant control2025-03-05 ~ 2025-11-14IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 16
DIBLANE BUSINESS LTD
16408252Oaktree House, 408 Oakwood Lane, Leeds, United KingdomActive Corporate (1 parent)Officer2025-04-25 ~ nowIIF 78 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 17
DIGITAL DAILY DEALS LIMITED
16294161Kimberley, Horton Road, Staines-upon-thames, EnglandActive Corporate (2 parents)Officer2025-03-05 ~ 2025-05-01IIF 114 - Director → MEPerson with significant control2025-03-05 ~ 2025-05-01IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 18
DO YOUR OWN BUSINESS LTD
16039621145 Olive Road, London, EnglandActive Corporate (3 parents)Officer2024-10-24 ~ 2024-12-13IIF 97 - Director → MEPerson with significant control2024-10-24 ~ 2024-12-13IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 19
EAR TRADERS LIMITED
16312382Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-03-12 ~ nowIIF 83 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 20
EASTERLY TRADERS LTD
16408153G.02 Oaktree House, 408 Oakwood Lane, Leeds, United KingdomActive Corporate (1 parent)Officer2025-04-25 ~ nowIIF 79 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 21
EXPERT TRADERS LIMITED
16299158Unit 2a Assembly Passage, London, EnglandActive Corporate (2 parents)Officer2025-03-06 ~ 2025-04-18IIF 113 - Director → MEPerson with significant control2025-03-06 ~ 2025-04-18IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 22
FAMOUS BUSINESS SOLUTIONS LTD
16412417Oaktree House, 408 Oakwood Lane, Leeds, United KingdomActive Corporate (1 parent)Officer2025-04-28 ~ nowIIF 81 - Director → MEPerson with significant control2025-04-28 ~ 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 - 23
FHM TRADERS LTD
16219092Flat 29 Humberton House, 12 Ward Lane, London, United KingdomActive Corporate (2 parents)Officer2025-01-30 ~ 2025-03-11IIF 106 - Director → MEPerson with significant control2025-01-30 ~ 2025-03-11IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 24
FLOURISH BUSINESS LIMITED
16325299Oaktree House, 408 Oakwood Lane, Leeds, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 70 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 25
FRESH START TRADERS LIMITED
16325408Oaktree House, 408 Oakwood Lane, Leeds, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 71 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 26
FULL YOUR CART LIMITED
162924704 Victoria Park Gardens, Worthing, EnglandActive Corporate (2 parents)Officer2025-03-04 ~ 2025-05-16IIF 116 - Director → MEPerson with significant control2025-03-04 ~ 2025-05-16IIF 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 - 27FURNITURE WHOLESALE COMP LIMITED - now
FM BUSINESS SOLUTIONS LTD
- 2024-11-12 16018707Winsor And Newton Building, Whitefriars Avenue, Harrow, EnglandActive Corporate (2 parents)Officer2024-10-15 ~ 2024-11-11IIF 101 - Director → MEPerson with significant control2024-10-15 ~ 2024-11-11IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 28
GOLDEN GLOW GOODS LTD
16408225Oaktree House, 408 Oakwood Lane, Leeds, United KingdomActive Corporate (1 parent)Officer2025-04-25 ~ nowIIF 76 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 29
GOLDEN STRIKE SERVICES LTD
16419535Oaktree House, 408 Oakwood Lane, Leeds, United KingdomActive Corporate (2 parents)Officer2025-05-23 ~ nowIIF 75 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 30
GREEN LIGHT BUSINESS LTD
1609071721-25 Mile End Road, London, EnglandActive Corporate (3 parents)Officer2024-11-20 ~ 2025-01-29IIF 120 - Director → MEPerson with significant control2024-11-20 ~ 2025-01-29IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 31
GROW UP TRADERS LIMITED
1629993117 King Edwards Road, Ruislip, EnglandActive Corporate (4 parents)Officer2025-05-07 ~ 2025-05-14IIF 107 - Director → MEPerson with significant control2025-05-07 ~ 2025-05-14IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 32
H&M BUSINESS SOLUTIONS LTD
16020193Winsor And Newton Building, Whitefriars Avenue, Harrow, EnglandActive Corporate (4 parents)Officer2024-10-15 ~ 2025-03-12IIF 66 - Director → MEPerson with significant control2024-10-15 ~ 2025-03-12IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 33
HAREHILLS TRADERS LTD
16279282Winsor And Newton Building, Whitefriars Avenue, Harrow, EnglandActive Corporate (3 parents)Officer2025-02-26 ~ 2025-04-16IIF 102 - Director → MEPerson with significant control2025-02-26 ~ 2025-04-16IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 34
HARROGATE TRADERS LTD
16419108Oaktree House, 408 Oakwood Lane, Leeds, United KingdomActive Corporate (1 parent)Officer2025-04-30 ~ nowIIF 80 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 35
HAWKS SECURITY LTD
16007890Winsor And Newton, Whitefriars Avenue, Harrow, EnglandActive Corporate (3 parents)Officer2024-10-09 ~ 2025-06-24IIF 67 - Director → MEPerson with significant control2024-10-09 ~ 2025-06-24IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 36
HMR BRANDS LTD
1610231398 Cheetham Hill Road, Manchester, EnglandActive Corporate (2 parents)Officer2024-11-26 ~ 2025-01-15IIF 89 - Director → MEPerson with significant control2024-11-26 ~ 2025-01-15IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 37
HMR BUSINESS LTD
16095334The Watermark, Ribbleton Lane, Preston, EnglandActive Corporate (2 parents)Officer2024-11-22 ~ 2025-01-29IIF 93 - Director → MEPerson with significant control2024-11-22 ~ 2025-01-29IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 38
HOMETOWN BUSINESS LIMITED
1629910916 Haybarn Drive, Horsham, EnglandActive Corporate (2 parents)Officer2025-03-06 ~ 2025-05-09IIF 117 - Director → MEPerson with significant control2025-03-06 ~ 2025-05-09IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 39HSG TECHNOLOGIES LTD - nowHSG TECHOLOGIES LTD - 2025-01-15
BUSINESS EXPERTS LEEDS LTD
- 2025-01-15 160581321 Reynards Close, Winnersh, Wokingham, EnglandActive Corporate (2 parents)Officer2024-11-04 ~ 2025-01-11IIF 98 - Director → MEPerson with significant control2024-11-04 ~ 2025-01-11IIF 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 - 40
KEEP UP BUSINESS LTD
16219091Flat 8 Prudence Lane, Orpington, EnglandActive Corporate (4 parents)Officer2025-01-30 ~ 2025-03-19IIF 105 - Director → MEPerson with significant control2025-01-30 ~ 2025-03-19IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 41
MER BUSINESS LTD
16039644Winsor And Newton Building, Whitefriars Avenue, Harrow, EnglandActive Corporate (2 parents)Officer2024-10-24 ~ 2024-11-27IIF 100 - Director → MEPerson with significant control2024-10-24 ~ 2024-11-18IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 42
MHM TRADRES LIMITED
16312370Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-03-12 ~ nowIIF 85 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 43NEXGENIUS UK LTD - nowLEAD INTERNATIONAL CONSULTANTS PVT LTD - 2025-02-19
CARE FOR BUSINESS LTD
- 2025-01-15 16069121Westlink House G04b 981, Great West Road, Brentford, EnglandActive Corporate (4 parents)Officer2024-11-08 ~ 2024-12-20IIF 90 - Director → MEPerson with significant control2024-11-08 ~ 2024-12-17IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 44NEXSTEP SOLUTIONS LIMITED - now
GROW YOUR BUSINESS LTD
- 2025-03-05 16102361Watergate, New Crane Street, Chester, EnglandActive Corporate (2 parents)Officer2024-11-26 ~ 2025-03-04IIF 62 - Director → MEPerson with significant control2024-11-26 ~ 2025-03-04IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 45
NEXT BUSINESS SOLUTIONS LTD
16069170120 Chapel Road, Oldham, EnglandActive Corporate (2 parents)Officer2024-11-08 ~ 2025-01-08IIF 95 - Director → MEPerson with significant control2024-11-08 ~ 2025-01-08IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 46
OAKWOOD TRADERS LTD
16219078Unit D Seacroft Industrial Estate, Coal Road, Leeds, EnglandActive Corporate (2 parents)Officer2025-01-30 ~ 2025-02-28IIF 112 - Director → MEPerson with significant control2025-01-30 ~ 2025-02-28IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 47
ONLINE UK BRANDS LTD
1607516919 Benson Street, Leicester, EnglandActive Corporate (2 parents)Officer2024-11-12 ~ 2024-12-13IIF 63 - Director → MEPerson with significant control2024-11-12 ~ 2024-12-13IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 48
REIGN HEALTHCARE LTD
14227779Annex G, Oaktree House, 408 Oakwood Lane, Leeds, EnglandActive Corporate (5 parents)Equity (Company account)603,979 GBP2024-07-31Officer2024-07-17 ~ 2024-09-30IIF 96 - Director → MEPerson with significant control2024-07-16 ~ 2024-09-30IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 49
RM BUSINESS SOLUTIONLS LTD
16415955Oaktree House, 408 Oakwood Lane, Leeds, United KingdomActive Corporate (1 parent)Officer2025-04-29 ~ nowIIF 73 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 50
ROUNDHAY BUSINESS LIMITED
16299221No 1 Morrison Industrial Estate North, Stanley, EnglandActive Corporate (3 parents)Officer2025-03-06 ~ 2025-06-10IIF 115 - Director → MEPerson with significant control2025-03-06 ~ 2025-06-10IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 51
SECURESTART SOLUTIONS LTD
1669166135-37 Dewsbury Gate Road, Dewsbury, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-09-03 ~ nowIIF 61 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 52
SELL ONLINE LEEDS LTD
16095321Winsor And Newton Building, Whitefriars Avenue, Harrow, EnglandActive Corporate (2 parents)Officer2024-11-22 ~ 2025-03-07IIF 64 - Director → MEPerson with significant control2024-11-22 ~ 2025-03-07IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 53
SKY BUSINESS SOLUTIONS LTD
16055068Unit 2a Assembly Passage, London, EnglandActive Corporate (2 parents)Officer2024-11-01 ~ 2024-12-18IIF 68 - Director → MEPerson with significant control2024-11-01 ~ 2024-12-18IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 54
SKYWAY BUSINESS LTD
16095174Flat 2 Normanhurst, Grove Hill, Brighton, EnglandActive Corporate (3 parents)Officer2024-11-22 ~ 2025-03-05IIF 94 - Director → MEPerson with significant control2024-11-22 ~ 2025-03-07IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 55
SMART BUSINESS LTD
16415953Oaktree House, 408 Oakwood Lane, Leeds, United KingdomActive Corporate (1 parent)Officer2025-04-29 ~ nowIIF 82 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 56
SMART UK BRANDS LTD
16095238167-169 5th Floor, Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2024-11-22 ~ 2025-01-05IIF 88 - Director → MEPerson with significant control2024-11-22 ~ 2025-01-05IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 57
FOOD FUSION BATLEY LTD
- 2025-02-24 15443456SMOKYS PIZZAS LTD
- 2025-02-19 15443456SHANDAAR TASTY FOODS LTD - 2024-03-1835-37 Dewsbury Gate Road, Dewsbury, EnglandActive Corporate (2 parents)Officer2024-09-30 ~ nowIIF 60 - Director → ME - 58
STEP IN FUTURE LTD
1603981185 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2024-10-24 ~ 2024-11-18IIF 65 - Director → MEPerson with significant control2024-10-24 ~ 2024-11-18IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 59
SUPER BUSINESS LTD
1627897481 High Street, Yiewsley, West Drayton, EnglandActive Corporate (3 parents)Officer2025-02-26 ~ 2025-04-08IIF 108 - Director → MEPerson with significant control2025-02-26 ~ 2025-04-08IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 60
TRADE ONLLINE LIMITED
16312398Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-03-12 ~ nowIIF 84 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 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 - 61WAGESMART LTD - now
EXCELLENT BUSINESS LTD
- 2025-03-17 16219065409s, Castlemill Burnt Tree, Dudley, United KingdomActive Corporate (2 parents)Officer2025-01-30 ~ 2025-03-17IIF 104 - Director → MEPerson with significant control2025-01-30 ~ 2025-03-17IIF 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
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