1
16 Kevington Drive, Lowestoft, England
Dissolved Corporate (2 parents)
Officer
2023-09-12 ~ 2025-05-27
IIF 15 - Director → ME
Person with significant control
2025-05-27 ~ 2025-05-28
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
2023-09-12 ~ 2025-05-28
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5 West End Close, Horsforth, Leeds, England
Active Corporate (1 parent)
Officer
2025-08-18 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-18 ~ now
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
3
HELEN YOUNGMAN EDUCATION LIMITED
09777172 22 Gordon Road Gordon Road, Lowestoft, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-09-15 ~ now
IIF 22 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
INSIDE TRACK TO EXCELLENCE LIMITED
12382965 Riverside Business Centre Riverside Road, Lowestoft, Lowestoft, Suffolk
Dissolved Corporate (1 parent)
Officer
2020-01-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-01-02 ~ dissolved
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
5
ORIHUELA COSTA PROPERTY LIMITED
07233344 1-2 Albert Chambers Canal Street, Congleton, England
Active Corporate (8 parents)
Officer
2022-06-30 ~ now
IIF 7 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-30 ~ now
IIF 21 - Director → ME
Person with significant control
2025-09-30 ~ 2026-01-22
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
SILA ACCOUNTING & FINANCE LIMITED
11821962 5 West End Close, Horsforth, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-12 ~ now
IIF 19 - Director → ME
Person with significant control
2019-02-12 ~ now
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
8
5 West End Close, Horsforth, Leeds, England
Active Corporate (1 parent)
Officer
2021-04-12 ~ now
IIF 18 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (2 parents)
Officer
2020-06-19 ~ now
IIF 14 - Director → ME
2020-06-19 ~ now
IIF 23 - Secretary → ME
Person with significant control
2020-06-19 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 13 B (1) Unit 13b (1) Springfield Commercial Centre, Bagley Lane, Farsley, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-11-11 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
THE CHRISTMAS GIFT BOX LEEDS LIMITED
13010731 Unit 13b (1) Springfield Mills Bagley Lane, Farsley, Pudsey, England
Dissolved Corporate (2 parents)
Person with significant control
2020-11-11 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE