1
35 Walker Street, Sheffield, EnglandActive Corporate (1 parent)
Officer
2024-11-01 ~ 2025-02-07IIF 79 - Director → ME
Person with significant control
2024-11-01 ~ 2025-02-07IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
2
24 Norborough Road, Sheffield, South YorkshireDissolved Corporate (1 parent)
Officer
2012-01-16 ~ 2013-01-01IIF 93 - Director → ME
3
82 A James Carter Road, Mildenhall, United KingdomActive Corporate (1 parent)
Officer
2024-11-04 ~ 2024-11-28IIF 49 - Director → ME
Person with significant control
2024-11-04 ~ 2024-11-28IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
4
167-169 5th Floor, Great Portland Street, London, EnglandActive Corporate (1 parent)
Officer
2025-03-18 ~ 2025-05-12IIF 67 - Director → ME
Person with significant control
2025-03-18 ~ 2025-05-12IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
167-169 Great Portland Street, Fith Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-11-03 ~ 2024-12-22IIF 76 - Director → ME
Person with significant control
2024-11-03 ~ 2024-12-22IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
Flat 2 8 The Town, Enfield, EnglandActive Corporate (1 parent)
Officer
2024-11-04 ~ 2025-03-17IIF 77 - Director → ME
Person with significant control
2024-11-04 ~ 2025-03-18IIF 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
7
Flat 3 Campbell Grove, Horley, EnglandActive Corporate (1 parent)
Officer
2025-03-19 ~ 2025-05-15IIF 69 - Director → ME
Person with significant control
2025-03-19 ~ 2025-05-15IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
8 Wards Wharf Approach, London, EnglandActive Corporate (1 parent)
Officer
2025-03-07 ~ 2025-04-30IIF 81 - Director → ME
Person with significant control
2025-03-07 ~ 2025-04-30IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
37 Severn Crescent, Edith Weston, Oakham, EnglandActive Corporate (1 parent)
Officer
2025-03-07 ~ 2025-05-06IIF 83 - Director → ME
Person with significant control
2025-03-07 ~ 2025-05-06IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
5 Brayford Square London, Brayford Square, London, EnglandActive Corporate (1 parent)
Officer
2025-03-19 ~ 2025-05-14IIF 60 - Director → ME
Person with significant control
2025-03-19 ~ 2025-05-14IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
11
Unit 3 Queens Road, Loughborough, EnglandActive Corporate (1 parent)
Officer
2025-03-20 ~ 2025-06-02IIF 65 - Director → ME
Person with significant control
2025-03-20 ~ 2025-06-02IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
12
Winsor And Newton, Whitefriars Avenue, Harrow, EnglandActive Corporate (1 parent)
Officer
2025-03-21 ~ 2025-06-25IIF 53 - Director → ME
Person with significant control
2025-03-21 ~ 2025-06-13IIF 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
13
Flat 7 Brady Street, London, EnglandActive Corporate (1 parent)
Officer
2025-03-24 ~ 2025-05-03IIF 57 - Director → ME
Person with significant control
2025-03-24 ~ 2025-05-03IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
14
3 Hodges Way, Watford, EnglandActive Corporate (1 parent)
Officer
2025-03-07 ~ 2025-04-28IIF 82 - Director → ME
Person with significant control
2025-03-07 ~ 2025-04-28IIF 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
15
Nria Suite, College House, Howard Street, Barrow-in-furness, EnglandActive Corporate (1 parent)
Officer
2025-03-18 ~ 2025-05-15IIF 50 - Director → ME
Person with significant control
2025-03-18 ~ 2025-05-15IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
132 Finedon Road, Irthlingborough, Wellingborough, EnglandActive Corporate (1 parent)
Officer
2025-03-12 ~ 2025-05-08IIF 86 - Director → ME
Person with significant control
2025-03-12 ~ 2025-05-08IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
17
Winsor And Newton, Whitefriars Avenue, Harrow, EnglandActive Corporate (1 parent)
Officer
2025-03-18 ~ 2025-06-08IIF 66 - Director → ME
Person with significant control
2025-03-18 ~ 2025-06-09IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
18
3 Honiton Road, Romford, EnglandActive Corporate (1 parent)
Officer
2025-03-18 ~ 2025-06-19IIF 59 - Director → ME
Person with significant control
2025-03-18 ~ 2025-06-19IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
19
GOODS HEAVEN LTD - 2024-11-11
167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)
Officer
2024-10-07 ~ 2024-11-01IIF 71 - Director → ME
2024-10-07 ~ 2024-11-01IIF 100 - Secretary → ME
Person with significant control
2024-10-07 ~ 2024-11-01IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
20
114 Sandgate Road, Apartment 4, Folkestone, EnglandActive Corporate (1 parent)
Officer
2025-03-12 ~ 2025-05-08IIF 85 - Director → ME
Person with significant control
2025-03-12 ~ 2025-05-08IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
21
Winsor And Newton, Whitefriars Avenue, Harrow, EnglandActive Corporate (1 parent)
Officer
2025-03-22 ~ 2025-06-19IIF 52 - Director → ME
Person with significant control
2025-03-22 ~ 2025-06-19IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
22
29 Hall Gardens, London, EnglandActive Corporate (1 parent)
Officer
2025-03-12 ~ 2025-05-13IIF 87 - Director → ME
Person with significant control
2025-03-12 ~ 2025-05-13IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
23
BOX DIRECT LTD - 2025-01-14
11 York Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2024-11-02 ~ 2025-01-14IIF 78 - Director → ME
Person with significant control
2024-11-02 ~ 2025-01-14IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
24
HOME MART LTD - 2025-07-16
Office 151, 60 Tottenham Court Road, London, EnglandActive Corporate (1 parent)
Officer
2025-03-18 ~ 2025-07-01IIF 55 - Director → ME
Person with significant control
2025-03-18 ~ 2025-05-29IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
25
4 Sulman Grove, Glebe Farm, Milton Keynes, EnglandActive Corporate (1 parent)
Officer
2025-03-20 ~ 2025-07-14IIF 58 - Director → ME
Person with significant control
2025-03-20 ~ 2025-07-14IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
26
9 Booth Street, Birmingham, EnglandActive Corporate (1 parent)
Officer
2025-03-18 ~ 2025-07-04IIF 51 - Director → ME
Person with significant control
2025-03-18 ~ 2025-07-04IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
27
305 Hertford Road, London, EnglandActive Corporate (1 parent)
Officer
2025-03-18 ~ 2025-05-29IIF 56 - Director → ME
Person with significant control
2025-03-18 ~ 2025-05-29IIF 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
28
578 Stafford Road, Wolverhampton, EnglandActive Corporate (1 parent)
Officer
2025-03-21 ~ 2025-06-25IIF 70 - Director → ME
Person with significant control
2025-03-21 ~ 2025-06-25IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
29
57 Slade Grove, Manchester, EnglandActive Corporate (1 parent)
Officer
2025-03-21 ~ 2025-05-29IIF 54 - Director → ME
Person with significant control
2025-03-21 ~ 2025-05-29IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
30
105 Dunbridge Street, London, EnglandActive Corporate (1 parent)
Officer
2025-03-19 ~ 2025-05-12IIF 63 - Director → ME
Person with significant control
2025-03-19 ~ 2025-05-12IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
31
Lyel Accountants Ltd Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2017-08-29 ~ 2018-09-12IIF 91 - Director → ME
Person with significant control
2017-08-29 ~ 2018-09-12IIF 48 - Ownership of shares – 75% or more → OE
32
GOODS LOT LTD - 2025-01-14
Winsor And Newton Building, Whitefriars Avenue, Harrow, EnglandActive Corporate (1 parent)
Officer
2024-11-01 ~ 2024-12-05IIF 45 - Director → ME
Person with significant control
2024-11-01 ~ 2024-12-01IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
33
206 St. Lawrence Road, Sheffield, South Yorkshire, EnglandActive Corporate (1 parent)
Officer
2024-03-06 ~ 2024-05-01IIF 44 - Director → ME
2024-03-06 ~ 2024-07-25IIF 96 - Secretary → ME
Person with significant control
2024-03-06 ~ 2024-07-25IIF 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
34
206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)
Person with significant control
2024-04-19 ~ 2025-03-25IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE