The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Ansar Ulhaq
- Pakistani born in September 1979
Mr Ansar Ulhaq
Resident in England
Registered addresses and corresponding companies43, Lesh Lane, Barrow-in-furness, LA13 9EB, England
IIF 19, Booth Street, Birmingham, B21 0NG, England
IIF 2Flat 2 8, The Town, Enfield, EN2 6LE, England
IIF 3Winsor And Newton, Whitefriars Avenue, Harrow, HA3 5RN, England
IIF 4 IIF 5Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, LS8 3LG, United Kingdom
IIF 6 IIF 7 IIF 8 (more)Oaktree House, 408 Oakwood Lane, Ls8 3lg, Leeds, West Yorkshire, LS8 3LG, United Kingdom
IIF 11 IIF 12 IIF 1337, Dunton Street, Leicester, LE3 5EL, England
IIF 14167-169, Great Portland Street, Fith Floor, London, W1W 5PF, England
IIF 15296a, High Street North, London, E12 6SA, England
IIF 16305, Hertford Road, London, N9 7ET, England
IIF 17Flat 7, Brady Street, London, E1 5DP, England
IIF 184, Sulman Grove, Glebe Farm, Milton Keynes, MK17 8JQ, England
IIF 193, Honiton Road, Romford, RM7 9AJ, England
IIF 20206, St. Lawrence Road, Sheffield, S9 1WG, England
IIF 21 IIF 22 IIF 23 (more)206, St. Lawrence Road, Sheffield, South Yorkshire, S9 1WG, England
IIF 3535, Walker Street, Sheffield, S3 8GZ, England
IIF 36578, Stafford Road, Wolverhampton, WV10 6NN, England
IIF 37
- Pakistani born in September 1979
Mr Ansar Ulaq
Resident in England
Registered addresses and corresponding companies206, St. Lawrence Road, Sheffield, S9 1WG, England
IIF 38
- Pakistani born in September 1978
Mr Ansar Ulhaq
Resident in England
Registered addresses and corresponding companies206, St. Lawrence Road, Sheffield, S9 1WG, England
IIF 39
- Pakistani born in September 1979
Mr Ansar Ul Haq
Resident in England
Registered addresses and corresponding companies - Pakistani born in September 1979
Mr Ansar Ulh
Resident in England
Registered addresses and corresponding companies206, St. Lawrence Road, Sheffield, S9 1WG, England
IIF 43
- Pakistani born in September 1979
Haq, Ansar Ul
Resident in England
Registered addresses and corresponding companies206, St. Lawrence Road, Sheffield, South Yorkshire, S9 1WG, England
IIF 44
- Pakistani business born in September 1979
Haq, Ansar Ul
Resident in England
Registered addresses and corresponding companies206, St. Lawrence Road, Sheffield, South Yorkshire, S9 1WG, England
IIF 45
- Pakistani business person born in September 1979
Haq, Ansar Ul
Resident in England
Registered addresses and corresponding companies206, St. Lawrence Road, Sheffield, S9 1WG, England
IIF 46
- British born in September 1979
Mr Ansar Ulhaq
Resident in England
Registered addresses and corresponding companies206, St. Lawrence Road, Sheffield, S9 1WG, United Kingdom
IIF 47
- British born in September 1979
Mr Ansar Ul Haq
Resident in England
Registered addresses and corresponding companies206, St. Lawrence Road, Sheffield, S9 1WG, United Kingdom
IIF 48
- Pakistani business person born in September 1979
Ulh, Ansar
Resident in England
Registered addresses and corresponding companies206, St. Lawrence Road, Sheffield, S9 1WG, England
IIF 49
- Pakistani born in September 1979
Mr Ansar Ulhaq
Resident in United Kingdom
Registered addresses and corresponding companiesLyel Accountants, Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, United Kingdom
IIF 50
- Pakistani born in September 1979
Ulhaq, Ansar
Resident in England
Registered addresses and corresponding companies408, Oaktree House, Oakwood Lane, Leeds, LS8 3LG, United Kingdom
IIF 51Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, LS8 3LG, United Kingdom
IIF 52 IIF 53124, City Road, London, EC1V 2NX, England
IIF 54305, Hertford Road, London, N9 7ET, England
IIF 55206, St. Lawrence Road, Sheffield, S9 1WG, England
IIF 56 IIF 57 IIF 58 (more)206, St. Lawrence Road, Sheffield, S9 1WG, United Kingdom
IIF 63206, St. Lawrence Road, Sheffield, South Yorkshire, S9 1WG, England
IIF 6435, Walker Street, Sheffield, S3 8GZ, England
IIF 65
- Pakistani accountant born in September 1979
Ulhaq, Ansar
Resident in England
Registered addresses and corresponding companies43, Lesh Lane, Barrow-in-furness, LA13 9EB, England
IIF 669, Booth Street, Birmingham, B21 0NG, England
IIF 67Winsor And Newton, Whitefriars Avenue, Harrow, HA3 5RN, England
IIF 68 IIF 6937, Dunton Street, Leicester, LE3 5EL, England
IIF 70296a, High Street North, London, E12 6SA, England
IIF 71Flat 7, Brady Street, London, E1 5DP, England
IIF 724, Sulman Grove, Glebe Farm, Milton Keynes, MK17 8JQ, England
IIF 733, Honiton Road, Romford, RM7 9AJ, England
IIF 74206, St. Lawrence Road, Sheffield, S9 1WG, England
IIF 75 IIF 76 IIF 77 (more)578, Stafford Road, Wolverhampton, WV10 6NN, England
IIF 81
- Pakistani business born in September 1979
Ulhaq, Ansar
Resident in England
Registered addresses and corresponding companiesLyel Accountants, Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, United Kingdom
IIF 82
- Pakistani business person born in September 1979
Ulhaq, Ansar
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in September 1979
Ulhaq, Ansar
Resident in England
Registered addresses and corresponding companies - British born in October 1974
Mr Intisar Ulhaq
Resident in England
Registered addresses and corresponding companies - Pakistani born in September 1978
Ulhaq, Ansar
Resident in England
Registered addresses and corresponding companies206, St. Lawrence Road, Sheffield, S9 1WG, England
IIF 93
- Pakistani born in October 1974
Mr Ansar Ulhaq
Resident in United Kingdom
Registered addresses and corresponding companies206 St Lawrence Road, Ferrars Road, Sheffield, S9 1WG, England
IIF 94
- British company director born in September 1979
Ul Haq, Ansar
Resident in England
Registered addresses and corresponding companies206, St. Lawrence Road, Sheffield, S9 1WG, United Kingdom
IIF 95
- British born in September 1979
Ulhaq, Ansar
Resident in England
Registered addresses and corresponding companies206, St. Lawrence Road, Sheffield, S9 1WG, United Kingdom
IIF 96
- Pakistani accountant born in September 1979
Ulhaq, Ansar
Resident in Uk
Registered addresses and corresponding companies54, Norborough Road, Sheffield, South Yorkshire, S9 1SJ, Uk
IIF 97
- British born in October 1974
Dr Intisar Ulhaq
Resident in United Kingdom
Registered addresses and corresponding companies73, Ferrars Road, Sheffield, S9 1RY, United Kingdom
IIF 98
- Pakistani trainee accountant born in September 1979
Ul Haq, Ansar
Resident in United Kingdom
Registered addresses and corresponding companies24, Norborough Road, Sheffield, S9 1SG, Uk
IIF 99
- British trainee accountant born in September 1979
Ulhaq, Ansar
Resident in United Kingdom
Registered addresses and corresponding companies24, Norborough Road, Sheffield, S9 1SG, United Kingdom
IIF 100
- Registered addresses and corresponding companies
Haq, Ansar Ul
- Registered addresses and corresponding companies
Ulhaq, Intisar, Dr
73, Ferrars Road, Sheffield, South Yorkshire, S9 1RY, United Kingdom
IIF 103
- Registered addresses and corresponding companies
Ul Haq, Ansar
24, Norborough Road, Sheffield, South Yorkshire, S9 1SG
IIF 104
- Registered addresses and corresponding companies
Ulhaq, Ansar
- British born in October 1974
Ulhaq, Intisar, Dr
Resident in United Kingdom
Registered addresses and corresponding companies73, Ferrars Road, Sheffield, South Yorkshire, S9 1RY, United Kingdom
IIF 108
- British business born in October 1974
Ulhaq, Intisar, Dr
Resident in United Kingdom
Registered addresses and corresponding companies73, Ferrars Road, Sheffield, S9 1RY, England
IIF 109
- British company director born in October 1974
Ulhaq, Intisar, Dr
Resident in United Kingdom
Registered addresses and corresponding companies73, Ferrars Road, Sheffield, S9 1RY, England
IIF 110
- British doctor born in October 1974
Ulhaq, Intisar, Dr
Resident in United Kingdom
Registered addresses and corresponding companies73 Ferrars Road, Sheffield, S9 1RY, England
IIF 111
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1206 St. Lawrence Road, Sheffield, EnglandActive Corporate (2 parents)Officer2024-12-24 ~ nowIIF 93 - Director → MEPerson with significant control2024-12-24 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE
- 23 Moorgate Chase, Rotherham, EnglandActive Corporate (2 parents)Equity (Company account)-2 GBP2024-07-31Officer2018-07-25 ~ nowIIF 63 - Director → MEPerson with significant control2018-07-25 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE
- 324 Norborough Road, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer2012-01-16 ~ dissolvedIIF 99 - Director → ME2012-01-16 ~ dissolvedIIF 104 - Secretary → ME
- 4Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-03-07 ~ nowIIF 53 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 5Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-03-07 ~ nowIIF 52 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 6206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 58 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 7206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 57 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 824 Norborough Road, SheffieldDissolved Corporate (1 parent)Officer2012-10-17 ~ dissolvedIIF 100 - Director → ME2012-10-17 ~ dissolvedIIF 107 - Secretary → ME
- 9206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-100 GBP2024-10-31Officer2025-02-01 ~ nowIIF 61 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 10206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 62 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 11
HALLAM RECRUITMENT LTD
- nowANGELS CLEANING SOLUTIONS LTD - 2024-09-26ARTISANTECH SOLUTIONS LTD - 2023-10-19408 Oaktree House, Oakwood Lane, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)-565 GBP2024-02-28Officer2025-07-01 ~ nowIIF 51 - Director → ME - 12
JOB WAVE LTD
- nowSCULPT AND GLOW STUDIO LTD - 2024-08-28124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-30 GBP2024-07-31Officer2024-08-28 ~ nowIIF 54 - Director → MEPerson with significant control2024-08-28 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 1373 Ferrars Road, Sheffield, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,311 GBP2016-12-31Officer2013-12-13 ~ dissolvedIIF 110 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 14206 St. Lawrence Road, Sheffield, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2024-02-18 ~ dissolvedIIF 45 - Director → ME2024-02-18 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control2024-02-18 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 15206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer2025-08-02 ~ nowIIF 59 - Director → MEPerson with significant control2025-08-02 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 16206 St. Lawrence Road, Sheffield, United KingdomActive Corporate (1 parent)Equity (Company account)-3,812 GBP2024-09-30Officer2016-09-14 ~ nowIIF 96 - Director → ME2016-09-14 ~ nowIIF 106 - Secretary → MEPerson with significant control2016-09-14 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 17
WATCHDOG GUARDING LTD
- nowWATCHDOG GUARDING LTD - 2025-10-14206 St. Lawrence Road, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents)Officer2025-10-13 ~ nowIIF 64 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer2025-03-25 ~ nowIIF 56 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 1973 Ferrars Road, Sheffield, EnglandDissolved Corporate (2 parents)Officer2022-04-28 ~ dissolvedIIF 111 - Director → MEPerson with significant control2022-04-28 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE
- 2073 Ferrars Road, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)Officer2024-09-13 ~ nowIIF 108 - Director → ME2024-09-13 ~ nowIIF 103 - Secretary → MEPerson with significant control2024-09-13 ~ nowIIF 98 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
34
- 135 Walker Street, Sheffield, EnglandActive Corporate (1 parent)Officer2024-11-01 ~ 2025-02-07IIF 65 - Director → MEPerson with significant control2024-11-01 ~ 2025-02-07IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
- 224 Norborough Road, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer2012-01-16 ~ 2013-01-01IIF 97 - Director → ME
- 382 A James Carter Road, Mildenhall, United KingdomActive Corporate (1 parent)Officer2024-11-04 ~ 2024-11-28IIF 49 - Director → MEPerson with significant control2024-11-04 ~ 2024-11-28IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 4167-169 5th Floor, Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ 2025-05-12IIF 79 - Director → MEPerson with significant control2025-03-18 ~ 2025-05-12IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 5167-169 Great Portland Street, Fith Floor, London, EnglandActive Corporate (1 parent)Officer2024-11-03 ~ 2024-12-22IIF 83 - Director → MEPerson with significant control2024-11-03 ~ 2024-12-22IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 6Flat 2 8 The Town, Enfield, EnglandActive Corporate (1 parent)Officer2024-11-04 ~ 2025-03-17IIF 60 - Director → MEPerson with significant control2024-11-04 ~ 2025-03-18IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 7Flat 3 Campbell Grove, Horley, EnglandActive Corporate (1 parent)Officer2025-03-19 ~ 2025-05-15IIF 80 - Director → MEPerson with significant control2025-03-19 ~ 2025-05-15IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 88 Wards Wharf Approach, London, EnglandActive Corporate (1 parent)Officer2025-03-07 ~ 2025-04-30IIF 85 - Director → MEPerson with significant control2025-03-07 ~ 2025-04-30IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 937 Severn Crescent, Edith Weston, Oakham, EnglandActive Corporate (1 parent)Officer2025-03-07 ~ 2025-05-06IIF 87 - Director → MEPerson with significant control2025-03-07 ~ 2025-05-06IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 105 Brayford Square London, Brayford Square, London, EnglandActive Corporate (1 parent)Officer2025-03-19 ~ 2025-05-14IIF 75 - Director → MEPerson with significant control2025-03-19 ~ 2025-05-14IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 11Unit 3 Queens Road, Loughborough, EnglandActive Corporate (1 parent)Officer2025-03-20 ~ 2025-06-02IIF 77 - Director → MEPerson with significant control2025-03-20 ~ 2025-06-02IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 12Winsor And Newton, Whitefriars Avenue, Harrow, EnglandActive Corporate (1 parent)Officer2025-03-21 ~ 2025-06-25IIF 69 - Director → MEPerson with significant control2025-03-21 ~ 2025-06-13IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 13Flat 7 Brady Street, London, EnglandActive Corporate (1 parent)Officer2025-03-24 ~ 2025-05-03IIF 72 - Director → MEPerson with significant control2025-03-24 ~ 2025-05-03IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 143 Hodges Way, Watford, EnglandActive Corporate (1 parent)Officer2025-03-07 ~ 2025-04-28IIF 86 - Director → MEPerson with significant control2025-03-07 ~ 2025-04-28IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 15Nria Suite, College House, Howard Street, Barrow-in-furness, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ 2025-05-15IIF 66 - Director → MEPerson with significant control2025-03-18 ~ 2025-05-15IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 16132 Finedon Road, Irthlingborough, Wellingborough, EnglandActive Corporate (1 parent)Officer2025-03-12 ~ 2025-05-08IIF 89 - Director → MEPerson with significant control2025-03-12 ~ 2025-05-08IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 17Winsor And Newton, Whitefriars Avenue, Harrow, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ 2025-06-08IIF 78 - Director → MEPerson with significant control2025-03-18 ~ 2025-06-09IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 183 Honiton Road, Romford, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ 2025-06-19IIF 74 - Director → MEPerson with significant control2025-03-18 ~ 2025-06-19IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 19
HUDSON KANE LTD
- nowGOODS HEAVEN LTD - 2024-11-11167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2024-10-07 ~ 2024-11-01IIF 82 - Director → ME2024-10-07 ~ 2024-11-01IIF 105 - Secretary → MEPerson with significant control2024-10-07 ~ 2024-11-01IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 20114 Sandgate Road, Apartment 4, Folkestone, EnglandActive Corporate (1 parent)Officer2025-03-12 ~ 2025-05-08IIF 88 - Director → MEPerson with significant control2025-03-12 ~ 2025-05-08IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 21Winsor And Newton, Whitefriars Avenue, Harrow, EnglandActive Corporate (1 parent)Officer2025-03-22 ~ 2025-06-19IIF 68 - Director → MEPerson with significant control2025-03-22 ~ 2025-06-19IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 2229 Hall Gardens, London, EnglandActive Corporate (1 parent)Officer2025-03-12 ~ 2025-05-13IIF 90 - Director → MEPerson with significant control2025-03-12 ~ 2025-05-13IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 23
OUTLET DIRECT LIMITED
- nowBOX DIRECT LTD - 2025-01-1411 York Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-05-31Officer2024-11-02 ~ 2025-01-14IIF 84 - Director → MEPerson with significant control2024-11-02 ~ 2025-01-14IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 24
PEAK PULSE FM LTD
- nowHOME MART LTD - 2025-07-16Office 151, 60 Tottenham Court Road, London, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ 2025-07-01IIF 71 - Director → MEPerson with significant control2025-03-18 ~ 2025-05-29IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 254 Sulman Grove, Glebe Farm, Milton Keynes, EnglandActive Corporate (1 parent)Officer2025-03-20 ~ 2025-07-14IIF 73 - Director → MEPerson with significant control2025-03-20 ~ 2025-07-14IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 269 Booth Street, Birmingham, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ 2025-07-04IIF 67 - Director → MEPerson with significant control2025-03-18 ~ 2025-07-04IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 27305 Hertford Road, London, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ 2025-05-29IIF 55 - Director → MEPerson with significant control2025-03-18 ~ 2025-05-29IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 28578 Stafford Road, Wolverhampton, EnglandActive Corporate (1 parent)Officer2025-03-21 ~ 2025-06-25IIF 81 - Director → MEPerson with significant control2025-03-21 ~ 2025-06-25IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 2957 Slade Grove, Manchester, EnglandActive Corporate (1 parent)Officer2025-03-21 ~ 2025-05-29IIF 70 - Director → MEPerson with significant control2025-03-21 ~ 2025-05-29IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 30105 Dunbridge Street, London, EnglandActive Corporate (1 parent)Officer2025-03-19 ~ 2025-05-12IIF 76 - Director → MEPerson with significant control2025-03-19 ~ 2025-05-12IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 31Lyel Accountants Ltd Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer2017-08-29 ~ 2018-09-12IIF 95 - Director → MEPerson with significant control2017-08-29 ~ 2018-09-12IIF 48 - Ownership of shares – 75% or more → OE
- 32
SUSTAINABLE AI LTD
- nowGOODS LOT LTD - 2025-01-14Winsor And Newton Building, Whitefriars Avenue, Harrow, EnglandActive Corporate (1 parent)Officer2024-11-01 ~ 2024-12-05IIF 46 - Director → MEPerson with significant control2024-11-01 ~ 2024-12-01IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 33
WATCHDOG GUARDING LTD
- nowWATCHDOG GUARDING LTD - 2025-10-14206 St. Lawrence Road, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents)Officer2024-03-06 ~ 2024-05-01IIF 44 - Director → ME2024-03-06 ~ 2024-07-25IIF 101 - Secretary → MEPerson with significant control2024-03-06 ~ 2024-07-25IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 34206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer2024-04-19 ~ 2025-03-25IIF 109 - Director → MEPerson with significant control2024-04-19 ~ 2025-03-25IIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OE
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