1
20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2024-10-08 ~ 2024-10-18
IIF 40 - Director → ME
Person with significant control
2024-10-08 ~ 2024-10-18
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
2
AMI SECURITY LTD - now
FHM CONSULTANTS LTD
- 2025-03-24
16120060 40 Holmes Street, Liverpool, England
Active Corporate (2 parents)
Officer
2024-12-05 ~ 2025-03-03
IIF 51 - Director → ME
Person with significant control
2024-12-05 ~ 2025-03-02
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
3
Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 13 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
4
29 Hall Gardens, London, England
Active Corporate (2 parents)
Officer
2025-03-05 ~ 2025-05-15
IIF 59 - Director → ME
Person with significant control
2025-03-05 ~ 2025-05-15
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
5
Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 15 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
6
Winsor And Newton Building, Whitefriars Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2025-03-06 ~ 2025-04-23
IIF 27 - Director → ME
Person with significant control
2025-03-06 ~ 2025-04-24
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
7
20 Thingwall Drive, Wirral, England
Active Corporate (2 parents)
Officer
2024-11-18 ~ 2025-02-07
IIF 32 - Director → ME
Person with significant control
2024-11-18 ~ 2025-02-07
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
8
Winsor And Newton Building, Whitefriars Avenue, Harrow, England
Active Corporate (3 parents)
Officer
2025-02-26 ~ 2025-04-23
IIF 44 - Director → ME
Person with significant control
2025-02-26 ~ 2025-04-24
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
9
Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 18 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
10
15 Newton Avenue, Streethay, Lichfield, England
Active Corporate (2 parents)
Officer
2024-12-05 ~ 2025-02-18
IIF 52 - Director → ME
Person with significant control
2024-12-05 ~ 2025-02-18
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
11
ACCOUNTANT 4 ACCOUNTANTS LTD - 2023-03-22
Annexe G Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
88 GBP2024-01-31
Officer
2025-05-01 ~ now
IIF 10 - Director → ME
12
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-30 ~ 2025-03-07
IIF 50 - Director → ME
Person with significant control
2025-01-30 ~ 2025-03-07
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
13
Braecroft, Jubilee Road, Mitcheldean, England
Active Corporate (2 parents)
Officer
2025-03-05 ~ 2025-05-07
IIF 60 - Director → ME
Person with significant control
2025-03-05 ~ 2025-05-07
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
14
CUBECUMULUS BUSINESS LTD - now
BEST BRANDS INT LTD
- 2025-05-13
16086409 7 Glenbrook Drive, Bradford, England
Active Corporate (4 parents)
Officer
2024-11-18 ~ 2025-01-17
IIF 33 - Director → ME
Person with significant control
2024-11-18 ~ 2025-01-15
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
15
DARLING DELIGHTS LIMITED - now
DARLING DELIGHTS LIMITED
- 2025-11-14
16296052 Oaktree House Annex G, Oaktree House, Ls8 3lg, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-05 ~ 2025-11-14
IIF 28 - Director → ME
Person with significant control
2025-03-05 ~ 2025-11-14
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
16
Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 19 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
17
Kimberley, Horton Road, Staines-upon-thames, England
Active Corporate (2 parents)
Officer
2025-03-05 ~ 2025-05-01
IIF 55 - Director → ME
Person with significant control
2025-03-05 ~ 2025-05-01
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
18
145 Olive Road, London, England
Active Corporate (3 parents)
Officer
2024-10-24 ~ 2024-12-13
IIF 38 - Director → ME
Person with significant control
2024-10-24 ~ 2024-12-13
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
19
Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-12 ~ now
IIF 24 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
20
G.02 Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 20 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
21
Unit 2a Assembly Passage, London, England
Active Corporate (2 parents)
Officer
2025-03-06 ~ 2025-04-18
IIF 54 - Director → ME
Person with significant control
2025-03-06 ~ 2025-04-18
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
22
Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 22 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
23
Flat 29 Humberton House, 12 Ward Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-30 ~ 2025-03-11
IIF 47 - Director → ME
Person with significant control
2025-01-30 ~ 2025-03-11
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
24
Oaktree House, 408 Oakwood Lane, Leeds, England
Active Corporate (1 parent)
Officer
2025-03-18 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
25
Oaktree House, 408 Oakwood Lane, Leeds, England
Active Corporate (1 parent)
Officer
2025-03-18 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
26
4 Victoria Park Gardens, Worthing, England
Active Corporate (2 parents)
Officer
2025-03-04 ~ 2025-05-16
IIF 57 - Director → ME
Person with significant control
2025-03-04 ~ 2025-05-16
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
27
FURNITURE WHOLESALE COMP LIMITED - now
FM BUSINESS SOLUTIONS LTD
- 2024-11-12
16018707 Winsor And Newton Building, Whitefriars Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2024-10-15 ~ 2024-11-11
IIF 42 - Director → ME
Person with significant control
2024-10-15 ~ 2024-11-11
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
28
Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 17 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
29
Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-23 ~ now
IIF 16 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
30
21-25 Mile End Road, London, England
Active Corporate (3 parents)
Officer
2024-11-20 ~ 2025-01-29
IIF 61 - Director → ME
Person with significant control
2024-11-20 ~ 2025-01-29
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
31
17 King Edwards Road, Ruislip, England
Active Corporate (4 parents)
Officer
2025-05-07 ~ 2025-05-14
IIF 48 - Director → ME
Person with significant control
2025-05-07 ~ 2025-05-14
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
32
Winsor And Newton Building, Whitefriars Avenue, Harrow, England
Active Corporate (4 parents)
Officer
2024-10-15 ~ 2025-03-12
IIF 7 - Director → ME
Person with significant control
2024-10-15 ~ 2025-03-12
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
33
Winsor And Newton Building, Whitefriars Avenue, Harrow, England
Active Corporate (3 parents)
Officer
2025-02-26 ~ 2025-04-16
IIF 43 - Director → ME
Person with significant control
2025-02-26 ~ 2025-04-16
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
34
Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-30 ~ now
IIF 21 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
35
Winsor And Newton, Whitefriars Avenue, Harrow, England
Active Corporate (3 parents)
Officer
2024-10-09 ~ 2025-06-24
IIF 8 - Director → ME
Person with significant control
2024-10-09 ~ 2025-06-24
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
36
98 Cheetham Hill Road, Manchester, England
Active Corporate (2 parents)
Officer
2024-11-26 ~ 2025-01-15
IIF 30 - Director → ME
Person with significant control
2024-11-26 ~ 2025-01-15
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
37
The Watermark, Ribbleton Lane, Preston, England
Active Corporate (2 parents)
Officer
2024-11-22 ~ 2025-01-29
IIF 34 - Director → ME
Person with significant control
2024-11-22 ~ 2025-01-29
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
38
16 Haybarn Drive, Horsham, England
Active Corporate (2 parents)
Officer
2025-03-06 ~ 2025-05-09
IIF 58 - Director → ME
Person with significant control
2025-03-06 ~ 2025-05-09
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
39
HSG TECHNOLOGIES LTD - now
HSG TECHOLOGIES LTD - 2025-01-15
BUSINESS EXPERTS LEEDS LTD
- 2025-01-15
16058132 1 Reynards Close, Winnersh, Wokingham, England
Active Corporate (2 parents)
Officer
2024-11-04 ~ 2025-01-11
IIF 39 - Director → ME
Person with significant control
2024-11-04 ~ 2025-01-11
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
40
Flat 8 Prudence Lane, Orpington, England
Active Corporate (4 parents)
Officer
2025-01-30 ~ 2025-03-19
IIF 46 - Director → ME
Person with significant control
2025-01-30 ~ 2025-03-19
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
41
Winsor And Newton Building, Whitefriars Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2024-10-24 ~ 2024-11-27
IIF 41 - Director → ME
Person with significant control
2024-10-24 ~ 2024-11-18
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
42
Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-12 ~ now
IIF 26 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
43
NEXGENIUS UK LTD - now
LEAD INTERNATIONAL CONSULTANTS PVT LTD - 2025-02-19
CARE FOR BUSINESS LTD
- 2025-01-15
16069121 Westlink House G04b 981, Great West Road, Brentford, England
Active Corporate (4 parents)
Officer
2024-11-08 ~ 2024-12-20
IIF 31 - Director → ME
Person with significant control
2024-11-08 ~ 2024-12-17
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
44
NEXSTEP SOLUTIONS LIMITED - now
GROW YOUR BUSINESS LTD
- 2025-03-05
16102361 Watergate, New Crane Street, Chester, England
Active Corporate (2 parents)
Officer
2024-11-26 ~ 2025-03-04
IIF 3 - Director → ME
Person with significant control
2024-11-26 ~ 2025-03-04
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
45
120 Chapel Road, Oldham, England
Active Corporate (2 parents)
Officer
2024-11-08 ~ 2025-01-08
IIF 36 - Director → ME
Person with significant control
2024-11-08 ~ 2025-01-08
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
46
Unit D Seacroft Industrial Estate, Coal Road, Leeds, England
Active Corporate (2 parents)
Officer
2025-01-30 ~ 2025-02-28
IIF 53 - Director → ME
Person with significant control
2025-01-30 ~ 2025-02-28
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
47
19 Benson Street, Leicester, England
Active Corporate (2 parents)
Officer
2024-11-12 ~ 2024-12-13
IIF 4 - Director → ME
Person with significant control
2024-11-12 ~ 2024-12-13
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
48
Annex G, Oaktree House, 408 Oakwood Lane, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
603,979 GBP2024-07-31
Officer
2024-07-17 ~ 2024-09-30
IIF 37 - Director → ME
Person with significant control
2024-07-16 ~ 2024-09-30
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
49
Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
50
No 1 Morrison Industrial Estate North, Stanley, England
Active Corporate (3 parents)
Officer
2025-03-06 ~ 2025-06-10
IIF 56 - Director → ME
Person with significant control
2025-03-06 ~ 2025-06-10
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
51
35-37 Dewsbury Gate Road, Dewsbury, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-03 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
52
Winsor And Newton Building, Whitefriars Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2024-11-22 ~ 2025-03-07
IIF 5 - Director → ME
Person with significant control
2024-11-22 ~ 2025-03-07
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
53
Unit 2a Assembly Passage, London, England
Active Corporate (2 parents)
Officer
2024-11-01 ~ 2024-12-18
IIF 9 - Director → ME
Person with significant control
2024-11-01 ~ 2024-12-18
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
54
Flat 2 Normanhurst, Grove Hill, Brighton, England
Active Corporate (3 parents)
Officer
2024-11-22 ~ 2025-03-05
IIF 35 - Director → ME
Person with significant control
2024-11-22 ~ 2025-03-07
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
55
Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 23 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
56
167-169 5th Floor, Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2024-11-22 ~ 2025-01-05
IIF 29 - Director → ME
Person with significant control
2024-11-22 ~ 2025-01-05
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
57
FOOD FUSION BATLEY LTD
- 2025-02-24
15443456SHANDAAR TASTY FOODS LTD - 2024-03-18
35-37 Dewsbury Gate Road, Dewsbury, England
Active Corporate (2 parents)
Officer
2024-09-30 ~ now
IIF 1 - Director → ME
58
85 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2024-10-24 ~ 2024-11-18
IIF 6 - Director → ME
Person with significant control
2024-10-24 ~ 2024-11-18
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
59
81 High Street, Yiewsley, West Drayton, England
Active Corporate (3 parents)
Officer
2025-02-26 ~ 2025-04-08
IIF 49 - Director → ME
Person with significant control
2025-02-26 ~ 2025-04-08
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
60
Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-12 ~ now
IIF 25 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
61
WAGESMART LTD - now
EXCELLENT BUSINESS LTD
- 2025-03-17
16219065 409s, Castlemill Burnt Tree, Dudley, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-30 ~ 2025-03-17
IIF 45 - Director → ME
Person with significant control
2025-01-30 ~ 2025-03-17
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE