1
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-10-08 ~ 2024-10-18IIF 18 - director → ME
Person with significant control
2024-10-08 ~ 2024-10-18IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
2
FHM CONSULTANTS LTD - 2025-03-24
40 Holmes Street, Liverpool, EnglandCorporate (1 parent)
Officer
2024-12-05 ~ 2025-03-03IIF 32 - director → ME
Person with significant control
2024-12-05 ~ 2025-03-02IIF 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
3
7 Glenbrook Drive, Bradford, EnglandCorporate (1 parent)
Officer
2024-11-18 ~ 2025-01-17IIF 8 - director → ME
Person with significant control
2024-11-18 ~ 2025-01-15IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
4
Oaktree House 408 Oakwood Lane, Ls8 3lg, Leeds, West Yorkshire, United KingdomCorporate (1 parent)
Officer
2025-03-06 ~ 2025-04-23IIF 43 - director → ME
Person with significant control
2025-03-06 ~ 2025-04-24IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
5
20 Thingwall Drive, Wirral, EnglandCorporate (1 parent)
Officer
2024-11-18 ~ 2025-02-07IIF 5 - director → ME
Person with significant control
2024-11-18 ~ 2025-02-07IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
6
Oaktree House, 408 Oakwood Lane, Leeds, United KingdomCorporate (1 parent)
Officer
2025-02-26 ~ 2025-04-23IIF 26 - director → ME
Person with significant control
2025-02-26 ~ 2025-04-24IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
7
15 Newton Avenue, Streethay, Lichfield, EnglandCorporate (1 parent)
Officer
2024-12-05 ~ 2025-02-18IIF 33 - director → ME
Person with significant control
2024-12-05 ~ 2025-02-18IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
8
27 Old Gloucester Street, London, United KingdomCorporate (1 parent)
Officer
2025-01-30 ~ 2025-03-07IIF 31 - director → ME
Person with significant control
2025-01-30 ~ 2025-03-07IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
9
145 Olive Road, London, EnglandCorporate (2 parents)
Officer
2024-10-24 ~ 2024-12-13IIF 14 - director → ME
Person with significant control
2024-10-24 ~ 2024-12-13IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
10
Unit 2a Assembly Passage, London, EnglandCorporate (1 parent)
Officer
2025-03-06 ~ 2025-04-18IIF 36 - director → ME
Person with significant control
2025-03-06 ~ 2025-04-18IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
11
Flat 29 Humberton House, 12 Ward Lane, London, United KingdomCorporate (1 parent)
Officer
2025-01-30 ~ 2025-03-11IIF 29 - director → ME
Person with significant control
2025-01-30 ~ 2025-03-11IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
12
FM BUSINESS SOLUTIONS LTD - 2024-11-12
Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, United KingdomCorporate (1 parent)
Officer
2024-10-15 ~ 2024-11-11IIF 22 - director → ME
Person with significant control
2024-10-15 ~ 2024-11-11IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
13
Dulcia Works Herbert Street, Unit 2a, London, EnglandCorporate (1 parent)
Officer
2024-11-20 ~ 2025-01-29IIF 47 - director → ME
Person with significant control
2024-11-20 ~ 2025-01-29IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
14
Annex G, Oaktree House, 408 Oakwood Lane, Leeds, United KingdomCorporate (1 parent)
Officer
2024-10-15 ~ 2025-03-12IIF 17 - director → ME
Person with significant control
2024-10-15 ~ 2025-03-12IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
15
Oaktree House, 408 Oakwood Lane, Leeds, United KingdomCorporate (1 parent)
Officer
2025-02-26 ~ 2025-04-16IIF 25 - director → ME
Person with significant control
2025-02-26 ~ 2025-04-16IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
16
98 Cheetham Hill Road, Manchester, EnglandCorporate (1 parent)
Officer
2024-11-26 ~ 2025-01-15IIF 3 - director → ME
Person with significant control
2024-11-26 ~ 2025-01-15IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
17
Annexe G Oaktree House, 408 Oakwood Lane, Leeds, United KingdomCorporate (1 parent)
Officer
2024-11-22 ~ 2025-01-29IIF 9 - director → ME
Person with significant control
2024-11-22 ~ 2025-01-29IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
18
HSG TECHOLOGIES LTD - 2025-01-15
BUSINESS EXPERTS LEEDS LTD - 2025-01-15
1 Reynards Close, Winnersh, Wokingham, EnglandCorporate (1 parent)
Officer
2024-11-04 ~ 2025-01-11IIF 15 - director → ME
Person with significant control
2024-11-04 ~ 2025-01-11IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
19
Oaktree House, 408 Oakwood Lane, Leeds, United KingdomCorporate (1 parent)
Officer
2025-01-30 ~ 2025-03-19IIF 28 - director → ME
Person with significant control
2025-01-30 ~ 2025-03-19IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
20
Winsor And Newton Building, Whitefriars Avenue, Harrow, EnglandCorporate (1 parent)
Officer
2024-10-24 ~ 2024-11-27IIF 19 - director → ME
Person with significant control
2024-10-24 ~ 2024-11-18IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
21
LEAD INTERNATIONAL CONSULTANTS PVT LTD - 2025-02-19
CARE FOR BUSINESS LTD - 2025-01-15
Flat 29 Nne Boleyn House 9 13 Ewell Road, Cheam, Sutton, EnglandCorporate (3 parents)
Officer
2024-11-08 ~ 2024-12-20IIF 4 - director → ME
Person with significant control
2024-11-08 ~ 2024-12-17IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
22
GROW YOUR BUSINESS LTD - 2025-03-05
Watergate, New Crane Street, Chester, EnglandCorporate (1 parent)
Officer
2024-11-26 ~ 2025-03-04IIF 6 - director → ME
Person with significant control
2024-11-26 ~ 2025-03-04IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
23
120 Chapel Road, Oldham, EnglandCorporate (1 parent)
Officer
2024-11-08 ~ 2025-01-08IIF 12 - director → ME
Person with significant control
2024-11-08 ~ 2025-01-08IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
24
Unit D Seacroft Industrial Estate, Coal Road, Leeds, EnglandCorporate (1 parent)
Officer
2025-01-30 ~ 2025-02-28IIF 34 - director → ME
Person with significant control
2025-01-30 ~ 2025-02-28IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
25
19 Benson Street, Leicester, EnglandCorporate (1 parent)
Officer
2024-11-12 ~ 2024-12-13IIF 7 - director → ME
Person with significant control
2024-11-12 ~ 2024-12-13IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
26
Annex G, Oaktree House, 408 Oakwood Lane, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2024-07-17 ~ 2024-09-30IIF 13 - director → ME
Person with significant control
2024-07-16 ~ 2024-09-30IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
27
Annexe G Oaktree House, 408 Oakwood Lane, Leeds, United KingdomCorporate (1 parent)
Officer
2024-11-22 ~ 2025-03-07IIF 11 - director → ME
Person with significant control
2024-11-22 ~ 2025-03-07IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
28
Unit 2a Assembly Passage, London, EnglandCorporate (1 parent)
Officer
2024-11-01 ~ 2024-12-18IIF 21 - director → ME
Person with significant control
2024-11-01 ~ 2024-12-18IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
29
Flat 2 Normanhurst, Grove Hill, Brighton, EnglandCorporate (1 parent)
Officer
2024-11-22 ~ 2025-03-05IIF 10 - director → ME
Person with significant control
2024-11-22 ~ 2025-03-07IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
30
167-169 5th Floor, Great Portland Street, London, EnglandCorporate (1 parent)
Officer
2024-11-22 ~ 2025-01-05IIF 2 - director → ME
Person with significant control
2024-11-22 ~ 2025-01-05IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
31
4 Kent Road, Wellingborough, EnglandCorporate (2 parents)
Officer
2024-10-24 ~ 2024-11-18IIF 16 - director → ME
Person with significant control
2024-10-24 ~ 2024-11-18IIF 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
32
81 High Street, Yiewsley, West Drayton, EnglandCorporate (1 parent)
Officer
2025-02-26 ~ 2025-04-08IIF 30 - director → ME
Person with significant control
2025-02-26 ~ 2025-04-08IIF 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
33
EXCELLENT BUSINESS LTD - 2025-03-17
409s, Castlemill Burnt Tree, Dudley, United KingdomCorporate (1 parent)
Officer
2025-01-30 ~ 2025-03-17IIF 27 - director → ME
Person with significant control
2025-01-30 ~ 2025-03-17IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE