1
Unit 5 Antler Business Bruntcliffe Way, Morley, Leeds, England
Dissolved Corporate (2 parents)
Officer
2020-08-01 ~ 2021-01-03
IIF 11 - Director → ME
2
BASQUE CONTRACTS LIMITED - 2018-10-31
1-2 The Barn, West Stoke Road West Lavant, Chichester, West Sussex
Dissolved Corporate (4 parents)
Officer
2021-02-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
3
Unit 5, Antler Complex Bruntcliffe Way, Morley, Leeds, England
Dissolved Corporate (2 parents)
Officer
2020-08-01 ~ 2021-02-21
IIF 12 - Director → ME
4
Flat 24 Benedictine Place, 1 Marlborough Road, St. Albans, England
Active Corporate (1 parent)
Officer
2021-01-27 ~ now
IIF 9 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 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
5
Flat 24 Benedictine Place, 1 Marlborough Road, St. Albans, England
Active Corporate (2 parents)
Officer
2025-07-17 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
6
Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2014-01-01 ~ 2015-07-10
IIF 14 - Director → ME
7
Flat 24, Benedictine Place, 1, Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2022-04-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
OAK SOFT SOLUTIONS LIMITED
- now 12204472CONNECT SOLUTIONS LIMITED - 2019-09-21
Unit 5, 1st Floor, Antler Complex Bruntcliffe Way, Morley, Leeds, England
Dissolved Corporate (2 parents)
Officer
2020-08-01 ~ 2021-02-21
IIF 13 - Director → ME
9
Flat 24, Benedictine Place, 1 Marlborough Road, St. Albans, England
Active Corporate (1 parent)
Officer
2020-09-15 ~ now
IIF 7 - Director → ME
Person with significant control
2020-09-15 ~ now
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
10
15 Coliseum Court, 200 Regents Park Road, London, England
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2023-08-03 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE