1
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-10-08 ~ 2024-10-18
IIF 99 - Director → ME
Person with significant control
2024-10-08 ~ 2024-10-18
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
AMI SECURITY LTD - now
FHM CONSULTANTS LTD
- 2025-03-24
16120060 40 Holmes Street, Liverpool, England
Active Corporate (1 parent)
Officer
2024-12-05 ~ 2025-03-03
IIF 110 - Director → ME
Person with significant control
2024-12-05 ~ 2025-03-02
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
29 Hall Gardens, London, England
Active Corporate (1 parent)
Officer
2025-03-05 ~ 2025-05-15
IIF 118 - Director → ME
Person with significant control
2025-03-05 ~ 2025-05-15
IIF 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
4
Winsor And Newton Building, Whitefriars Avenue, Harrow, England
Active Corporate (1 parent)
Officer
2025-03-06 ~ 2025-04-23
IIF 86 - Director → ME
Person with significant control
2025-03-06 ~ 2025-04-24
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
5
20 Thingwall Drive, Wirral, England
Active Corporate (1 parent)
Officer
2024-11-18 ~ 2025-02-07
IIF 91 - Director → ME
Person with significant control
2024-11-18 ~ 2025-02-07
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
Winsor And Newton Building, Whitefriars Avenue, Harrow, England
Active Corporate (1 parent)
Officer
2025-02-26 ~ 2025-04-23
IIF 103 - Director → ME
Person with significant control
2025-02-26 ~ 2025-04-24
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
7
15 Newton Avenue, Streethay, Lichfield, England
Active Corporate (1 parent)
Officer
2024-12-05 ~ 2025-02-18
IIF 111 - Director → ME
Person with significant control
2024-12-05 ~ 2025-02-18
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-30 ~ 2025-03-07
IIF 109 - Director → ME
Person with significant control
2025-01-30 ~ 2025-03-07
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
9
Braecroft, Jubilee Road, Mitcheldean, England
Active Corporate (1 parent)
Officer
2025-03-05 ~ 2025-05-07
IIF 119 - Director → ME
Person with significant control
2025-03-05 ~ 2025-05-07
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
10
CUBECUMULUS BUSINESS LTD - now
BEST BRANDS INT LTD
- 2025-05-13
16086409 7 Glenbrook Drive, Bradford, England
Active Corporate (1 parent)
Officer
2024-11-18 ~ 2025-01-17
IIF 92 - Director → ME
Person with significant control
2024-11-18 ~ 2025-01-15
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
DARLING DELIGHTS LIMITED - now
DARLING DELIGHTS LIMITED
- 2025-11-14
16296052 Oaktree House Annex G, Oaktree House, Ls8 3lg, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-05 ~ 2025-11-14
IIF 87 - Director → ME
Person with significant control
2025-03-05 ~ 2025-11-14
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
12
Kimberley, Horton Road, Staines-upon-thames, England
Active Corporate (1 parent)
Officer
2025-03-05 ~ 2025-05-01
IIF 114 - Director → ME
Person with significant control
2025-03-05 ~ 2025-05-01
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
13
145 Olive Road, London, England
Active Corporate (2 parents)
Officer
2024-10-24 ~ 2024-12-13
IIF 97 - Director → ME
Person with significant control
2024-10-24 ~ 2024-12-13
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
14
Unit 2a Assembly Passage, London, England
Active Corporate (1 parent)
Officer
2025-03-06 ~ 2025-04-18
IIF 113 - Director → ME
Person with significant control
2025-03-06 ~ 2025-04-18
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
15
Flat 29 Humberton House, 12 Ward Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-30 ~ 2025-03-11
IIF 106 - Director → ME
Person with significant control
2025-01-30 ~ 2025-03-11
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
16
4 Victoria Park Gardens, Worthing, England
Active Corporate (1 parent)
Officer
2025-03-04 ~ 2025-05-16
IIF 116 - Director → ME
Person with significant control
2025-03-04 ~ 2025-05-16
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
17
FURNITURE WHOLESALE COMP LIMITED - now
FM BUSINESS SOLUTIONS LTD
- 2024-11-12
16018707 Winsor And Newton Building, Whitefriars Avenue, Harrow, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ 2024-11-11
IIF 101 - Director → ME
Person with significant control
2024-10-15 ~ 2024-11-11
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
18
21-25 Mile End Road, London, England
Active Corporate (1 parent)
Officer
2024-11-20 ~ 2025-01-29
IIF 120 - Director → ME
Person with significant control
2024-11-20 ~ 2025-01-29
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
19
17 King Edwards Road, Ruislip, England
Active Corporate (1 parent)
Officer
2025-05-07 ~ 2025-05-14
IIF 107 - Director → ME
Person with significant control
2025-05-07 ~ 2025-05-14
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
20
Winsor And Newton Building, Whitefriars Avenue, Harrow, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ 2025-03-12
IIF 66 - Director → ME
Person with significant control
2024-10-15 ~ 2025-03-12
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
21
Winsor And Newton Building, Whitefriars Avenue, Harrow, England
Active Corporate (1 parent)
Officer
2025-02-26 ~ 2025-04-16
IIF 102 - Director → ME
Person with significant control
2025-02-26 ~ 2025-04-16
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
22
Winsor And Newton, Whitefriars Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2024-10-09 ~ 2025-06-24
IIF 67 - Director → ME
Person with significant control
2024-10-09 ~ 2025-06-24
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
23
98 Cheetham Hill Road, Manchester, England
Active Corporate (1 parent)
Officer
2024-11-26 ~ 2025-01-15
IIF 89 - Director → ME
Person with significant control
2024-11-26 ~ 2025-01-15
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
24
The Watermark, Ribbleton Lane, Preston, England
Active Corporate (1 parent)
Officer
2024-11-22 ~ 2025-01-29
IIF 93 - Director → ME
Person with significant control
2024-11-22 ~ 2025-01-29
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
25
16 Haybarn Drive, Horsham, England
Active Corporate (1 parent)
Officer
2025-03-06 ~ 2025-05-09
IIF 117 - Director → ME
Person with significant control
2025-03-06 ~ 2025-05-09
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
26
HSG TECHNOLOGIES LTD - now
HSG TECHOLOGIES LTD - 2025-01-15
BUSINESS EXPERTS LEEDS LTD
- 2025-01-15
16058132 1 Reynards Close, Winnersh, Wokingham, England
Active Corporate (1 parent)
Officer
2024-11-04 ~ 2025-01-11
IIF 98 - Director → ME
Person with significant control
2024-11-04 ~ 2025-01-11
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
27
Flat 8 Prudence Lane, Orpington, England
Active Corporate (1 parent)
Officer
2025-01-30 ~ 2025-03-19
IIF 105 - Director → ME
Person with significant control
2025-01-30 ~ 2025-03-19
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
28
Winsor And Newton Building, Whitefriars Avenue, Harrow, England
Active Corporate (1 parent)
Officer
2024-10-24 ~ 2024-11-27
IIF 100 - Director → ME
Person with significant control
2024-10-24 ~ 2024-11-18
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
29
NEXGENIUS UK LTD - now
LEAD INTERNATIONAL CONSULTANTS PVT LTD - 2025-02-19
CARE FOR BUSINESS LTD
- 2025-01-15
16069121 Westlink House G04b 981, Great West Road, Brentford, England
Active Corporate (2 parents)
Officer
2024-11-08 ~ 2024-12-20
IIF 90 - Director → ME
Person with significant control
2024-11-08 ~ 2024-12-17
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
30
NEXSTEP SOLUTIONS LIMITED - now
GROW YOUR BUSINESS LTD
- 2025-03-05
16102361 Watergate, New Crane Street, Chester, England
Active Corporate (1 parent)
Officer
2024-11-26 ~ 2025-03-04
IIF 62 - Director → ME
Person with significant control
2024-11-26 ~ 2025-03-04
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
31
120 Chapel Road, Oldham, England
Active Corporate (1 parent)
Officer
2024-11-08 ~ 2025-01-08
IIF 95 - Director → ME
Person with significant control
2024-11-08 ~ 2025-01-08
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
32
Unit D Seacroft Industrial Estate, Coal Road, Leeds, England
Active Corporate (1 parent)
Officer
2025-01-30 ~ 2025-02-28
IIF 112 - Director → ME
Person with significant control
2025-01-30 ~ 2025-02-28
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
33
19 Benson Street, Leicester, England
Active Corporate (1 parent)
Officer
2024-11-12 ~ 2024-12-13
IIF 63 - Director → ME
Person with significant control
2024-11-12 ~ 2024-12-13
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
34
Annex G, Oaktree House, 408 Oakwood Lane, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
603,979 GBP2024-07-31
Officer
2024-07-17 ~ 2024-09-30
IIF 96 - Director → ME
Person with significant control
2024-07-16 ~ 2024-09-30
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
35
No 1 Morrison Industrial Estate North, Stanley, England
Active Corporate (1 parent)
Officer
2025-03-06 ~ 2025-06-10
IIF 115 - Director → ME
Person with significant control
2025-03-06 ~ 2025-06-10
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
36
Winsor And Newton Building, Whitefriars Avenue, Harrow, England
Active Corporate (1 parent)
Officer
2024-11-22 ~ 2025-03-07
IIF 64 - Director → ME
Person with significant control
2024-11-22 ~ 2025-03-07
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
37
Unit 2a Assembly Passage, London, England
Active Corporate (1 parent)
Officer
2024-11-01 ~ 2024-12-18
IIF 68 - Director → ME
Person with significant control
2024-11-01 ~ 2024-12-18
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
38
Flat 2 Normanhurst, Grove Hill, Brighton, England
Active Corporate (1 parent)
Officer
2024-11-22 ~ 2025-03-05
IIF 94 - Director → ME
Person with significant control
2024-11-22 ~ 2025-03-07
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
39
167-169 5th Floor, Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2024-11-22 ~ 2025-01-05
IIF 88 - Director → ME
Person with significant control
2024-11-22 ~ 2025-01-05
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
40
85 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2024-10-24 ~ 2024-11-18
IIF 65 - Director → ME
Person with significant control
2024-10-24 ~ 2024-11-18
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
41
81 High Street, Yiewsley, West Drayton, England
Active Corporate (1 parent)
Officer
2025-02-26 ~ 2025-04-08
IIF 108 - Director → ME
Person with significant control
2025-02-26 ~ 2025-04-08
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
42
WAGESMART LTD - now
EXCELLENT BUSINESS LTD
- 2025-03-17
16219065 409s, Castlemill Burnt Tree, Dudley, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-30 ~ 2025-03-17
IIF 104 - Director → ME
Person with significant control
2025-01-30 ~ 2025-03-17
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE