1
Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-17 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-17 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
CL METALS LTD - now
4385, 16061193 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-11-05 ~ 2024-12-13
IIF 10 - Director → ME
Person with significant control
2024-11-05 ~ 2024-12-13
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-17 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 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
5
HESTIA LIVING GROUP LIMITED - now
QUICK PASS LEEDS LTD
- 2025-04-01
16061639 Mideb Furmanac, Ham Lane, Kingswinford, England
Active Corporate (2 parents)
Officer
2024-11-05 ~ 2024-12-13
IIF 17 - Director → ME
Person with significant control
2024-11-05 ~ 2024-12-13
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
OPTIX UTILITY MANAGEMENT LTD - now
NM CAR LEASE & SALES LIMITED - 2025-06-03
MINI KICKERS LEEDS LTD
- 2025-03-25
16064418 25 Goodlass Road, Kyzen Sports, Liverpool, England
Active Corporate (4 parents)
Officer
2024-11-06 ~ 2025-03-25
IIF 18 - Director → ME
Person with significant control
2024-11-06 ~ 2025-03-25
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
30 Uphall Road, Ilford, England
Active Corporate (4 parents)
Officer
2024-11-04 ~ 2024-12-02
IIF 16 - Director → ME
Person with significant control
2024-11-04 ~ 2024-12-02
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
SAMAPHONY LTD - now
11 Ablex Horizons 111-114 Warstone Lane, Birmingham, England
Active Corporate (2 parents)
Officer
2024-11-06 ~ 2024-12-07
IIF 11 - Director → ME
Person with significant control
2024-11-06 ~ 2024-12-07
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-17 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE