1
ABT BUILDINGS GROUP LTD - now
DARLING DELIGHTS LIMITED
- 2025-11-14
16296052 City Tower 13th Floor, Piccadilly Plaza, Manchester, Greater Manchester
Active Corporate (2 parents)
Officer
2025-03-05 ~ 2025-11-14
IIF 92 - Director → ME
Person with significant control
2025-03-05 ~ 2025-11-14
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
2
20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2024-10-08 ~ 2024-10-18
IIF 101 - Director → ME
Person with significant control
2024-10-08 ~ 2024-10-18
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
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 111 - Director → ME
Person with significant control
2024-12-05 ~ 2025-03-02
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 76 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2025-03-05 ~ 2025-05-15
IIF 118 - Director → ME
Person with significant control
2025-03-05 ~ 2025-05-15
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
6
Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 78 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
4385, 16299136 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2025-03-06 ~ 2025-04-23
IIF 91 - Director → ME
Person with significant control
2025-03-06 ~ 2025-04-24
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
8
71-75 71 75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2024-11-18 ~ 2025-02-07
IIF 62 - Director → ME
Person with significant control
2024-11-18 ~ 2025-02-07
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
Winsor And Newton Building, Whitefriars Avenue, Harrow, England
Active Corporate (3 parents)
Officer
2025-02-26 ~ 2025-04-23
IIF 104 - Director → ME
Person with significant control
2025-02-26 ~ 2025-04-24
IIF 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
10
Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 81 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
15 Newton Avenue, Streethay, Lichfield, England
Active Corporate (2 parents)
Officer
2024-12-05 ~ 2025-02-18
IIF 84 - Director → ME
Person with significant control
2024-12-05 ~ 2025-02-18
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
ACCOUNTANT 4 ACCOUNTANTS LTD - 2023-03-22
Annexe G Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2025-05-01 ~ now
IIF 73 - Director → ME
13
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-30 ~ 2025-03-07
IIF 110 - Director → ME
Person with significant control
2025-01-30 ~ 2025-03-07
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
14
Braecroft, Jubilee Road, Mitcheldean, England
Active Corporate (2 parents)
Officer
2025-03-05 ~ 2025-05-07
IIF 119 - Director → ME
Person with significant control
2025-03-05 ~ 2025-05-07
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
15
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 96 - Director → ME
Person with significant control
2024-11-18 ~ 2025-01-15
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 82 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
17
Kimberley, Horton Road, Staines-upon-thames, England
Active Corporate (2 parents)
Officer
2025-03-05 ~ 2025-05-01
IIF 114 - Director → ME
Person with significant control
2025-03-05 ~ 2025-05-01
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
18
145 Olive Road, London, England
Active Corporate (3 parents)
Officer
2024-10-24 ~ 2024-12-13
IIF 99 - Director → ME
Person with significant control
2024-10-24 ~ 2024-12-13
IIF 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
19
Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-12 ~ now
IIF 88 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 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 83 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
21
Unit 2a Assembly Passage, London, England
Active Corporate (2 parents)
Officer
2025-03-06 ~ 2025-04-18
IIF 113 - Director → ME
Person with significant control
2025-03-06 ~ 2025-04-18
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
22
Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 86 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
23
Flat 29, Humberton House, 12 Ward Lane, London, England
Active Corporate (2 parents)
Officer
2025-01-30 ~ 2025-03-11
IIF 107 - Director → ME
Person with significant control
2025-01-30 ~ 2025-03-11
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - 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 74 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
25
Oaktree House, 408 Oakwood Lane, Leeds, England
Active Corporate (1 parent)
Officer
2025-03-18 ~ now
IIF 75 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - 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 116 - Director → ME
Person with significant control
2025-03-04 ~ 2025-05-16
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - 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 102 - Director → ME
Person with significant control
2024-10-15 ~ 2024-11-11
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - 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 80 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - 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 79 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
30
21-25 Mile End Road, London, England
Active Corporate (3 parents)
Officer
2024-11-20 ~ 2025-01-29
IIF 120 - Director → ME
Person with significant control
2024-11-20 ~ 2025-01-29
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
31
50 Vista Centre Salisbury Road, Hounslow, England
Active Corporate (4 parents)
Officer
2025-05-07 ~ 2025-05-14
IIF 108 - Director → ME
Person with significant control
2025-05-07 ~ 2025-05-14
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
32
Winsor And Newton Building, Whitefriars Avenue, Harrow, England
Active Corporate (4 parents)
Officer
2024-10-15 ~ 2025-03-12
IIF 69 - Director → ME
Person with significant control
2024-10-15 ~ 2025-03-12
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
33
C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, England
Active Corporate (3 parents)
Officer
2025-02-26 ~ 2025-04-16
IIF 103 - Director → ME
Person with significant control
2025-02-26 ~ 2025-04-16
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - 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 85 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
35
Winsor And Newton, Whitefriars Avenue, Harrow, England
Active Corporate (3 parents)
Officer
2024-10-09 ~ 2025-06-24
IIF 71 - Director → ME
Person with significant control
2024-10-09 ~ 2025-06-24
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - 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 94 - Director → ME
Person with significant control
2024-11-26 ~ 2025-01-15
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
37
The Watermark, Ribbleton Lane, Preston, England
Active Corporate (2 parents)
Officer
2024-11-22 ~ 2025-01-29
IIF 65 - Director → ME
Person with significant control
2024-11-22 ~ 2025-01-29
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - 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 117 - Director → ME
Person with significant control
2025-03-06 ~ 2025-05-09
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 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 100 - Director → ME
Person with significant control
2024-11-04 ~ 2025-01-11
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
40
Flat 8 Prudence Lane, Orpington, England
Active Corporate (4 parents)
Officer
2025-01-30 ~ 2025-03-19
IIF 106 - Director → ME
Person with significant control
2025-01-30 ~ 2025-03-19
IIF 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
41
Winsor And Newton Building, Whitefriars Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2024-10-24 ~ 2024-11-27
IIF 70 - Director → ME
Person with significant control
2024-10-24 ~ 2024-11-18
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
42
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 95 - Director → ME
Person with significant control
2024-11-08 ~ 2024-12-17
IIF 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
43
NEXSTEP SOLUTIONS LIMITED - now
GROW YOUR BUSINESS LTD
- 2025-03-05
16102361 Watergate, New Crane Street, Chester, England
Dissolved Corporate (2 parents)
Officer
2024-11-26 ~ 2025-03-04
IIF 63 - Director → ME
Person with significant control
2024-11-26 ~ 2025-03-04
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
44
120 Chapel Road, Oldham, England
Active Corporate (2 parents)
Officer
2024-11-08 ~ 2025-01-08
IIF 97 - Director → ME
Person with significant control
2024-11-08 ~ 2025-01-08
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
45
Unit D Seacroft Industrial Estate, Coal Road, Leeds, England
Active Corporate (2 parents)
Officer
2025-01-30 ~ 2025-02-28
IIF 112 - Director → ME
Person with significant control
2025-01-30 ~ 2025-02-28
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
46
19 Benson Street, Leicester, England
Active Corporate (2 parents)
Officer
2024-11-12 ~ 2024-12-13
IIF 64 - Director → ME
Person with significant control
2024-11-12 ~ 2024-12-13
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
47
MHM TRADRES LIMITED
- 2026-02-16
16312370 Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-12 ~ now
IIF 90 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
48
Annex G, Oaktree House, 408 Oakwood Lane, Leeds, England
Active Corporate (5 parents)
Officer
2024-07-17 ~ 2024-09-30
IIF 98 - Director → ME
Person with significant control
2024-07-16 ~ 2024-09-30
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
49
Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 77 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 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
50
No 1 Morrison Industrial Estate North, Stanley, England
Active Corporate (4 parents)
Officer
2025-03-06 ~ 2025-06-10
IIF 115 - Director → ME
Person with significant control
2025-03-06 ~ 2025-06-10
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - 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 61 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 67 - Director → ME
Person with significant control
2024-11-22 ~ 2025-03-07
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 72 - Director → ME
Person with significant control
2024-11-01 ~ 2024-12-18
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
54
Flat 2 Normanhurst, Grove Hill, Brighton, England
Active Corporate (3 parents)
Officer
2024-11-22 ~ 2025-03-05
IIF 66 - Director → ME
Person with significant control
2024-11-22 ~ 2025-03-07
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - 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 87 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
56
167-169 5th Floor, Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2024-11-22 ~ 2025-01-05
IIF 93 - Director → ME
Person with significant control
2024-11-22 ~ 2025-01-05
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → 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 60 - Director → ME
58
6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-24 ~ 2024-11-18
IIF 68 - Director → ME
Person with significant control
2024-10-24 ~ 2024-11-18
IIF 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
59
81 High Street, Yiewsley, West Drayton, England
Active Corporate (3 parents)
Officer
2025-02-26 ~ 2025-04-08
IIF 109 - Director → ME
Person with significant control
2025-02-26 ~ 2025-04-08
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
60
Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-12 ~ now
IIF 89 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → 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 105 - Director → ME
Person with significant control
2025-01-30 ~ 2025-03-17
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE