1
 Flat 32 Farrier Apartments, 1 Althorne Way, Dagenham, Essex, EnglandActive Corporate (1 parent)
Officer
 2025-03-07 ~ 2025-04-29IIF 22  - Director →  ME
Person with significant control
 2025-03-07 ~ 2025-04-29IIF 8  - Right to appoint or remove directors →  OE
IIF 8  - Ownership of voting rights - 75% or more →  OE
IIF 8  - Ownership of shares – 75% or more →  OE
2
ONLINE BRANDS LEEDS LTD - 2025-03-13
 25 Goodlass Road, Kyzen Sports, Liverpool, EnglandActive Corporate (1 parent)
Officer
 2024-11-29 ~ 2025-03-12IIF 16  - Director →  ME
Person with significant control
 2024-11-29 ~ 2025-03-12IIF 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
3
 Oaktree House, 408 Oakwood Lane, Leeds, United KingdomActive Corporate (1 parent)
Officer
 2025-04-30 ~ 2025-05-23IIF 18  - Director →  ME
Person with significant control
 2025-04-30 ~ 2025-05-23IIF 5  - Ownership of voting rights - 75% or more →  OE
IIF 5  - Right to appoint or remove directors →  OE
IIF 5  - Ownership of shares – 75% or more →  OE
4
 17 King Edwards Road, Ruislip, EnglandActive Corporate (1 parent)
Officer
 2025-03-07 ~ 2025-05-07IIF 21  - Director →  ME
Person with significant control
 2025-03-07 ~ 2025-05-07IIF 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
5
 34 Smeaton Road, Upton, Pontefract, EnglandActive Corporate (1 parent)
Officer
 2025-03-07 ~ 2025-05-09IIF 20  - Director →  ME
Person with significant control
 2025-03-07 ~ 2025-05-09IIF 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
6
 The Watermark, Ribbleton Lane, Preston, EnglandActive Corporate (1 parent)
Officer
 2025-01-15 ~ 2025-02-25IIF 17  - Director →  ME
Person with significant control
 2025-01-15 ~ 2025-02-25IIF 3  - Ownership of voting rights - 75% or more →  OE
IIF 3  - Right to appoint or remove directors →  OE
IIF 3  - Ownership of shares – 75% or more →  OE
7
 Unit D Seacroft Industrial Estate, Coal Road, Leeds, EnglandActive Corporate (1 parent)
Officer
 2024-11-26 ~ 2025-02-25IIF 13  - Director →  ME
Person with significant control
 2024-11-26 ~ 2025-02-25IIF 1  - Right to appoint or remove directors →  OE
IIF 1  - Ownership of voting rights - 75% or more →  OE
IIF 1  - Ownership of shares – 75% or more →  OE
8
 151 Thicket Avenue, Bristol, EnglandActive Corporate (1 parent)
Officer
 2025-03-07 ~ 2025-06-09IIF 12  - Director →  ME
Person with significant control
 2025-03-07 ~ 2025-06-09IIF 7  - Right to appoint or remove directors →  OE
IIF 7  - Ownership of voting rights - 75% or more →  OE
IIF 7  - Ownership of shares – 75% or more →  OE
9
ONLINE BUSINESS LEEDS LTD - 2025-06-20
 Winsor And Newton Building, Whitefriars Avenue, Harrow, Wealdstone, EnglandActive Corporate (1 parent)
Officer
 2024-11-26 ~ 2025-02-27IIF 14  - Director →  ME
Person with significant control
 2024-11-26 ~ 2025-02-27IIF 2  - Right to appoint or remove directors →  OE
IIF 2  - Ownership of voting rights - 75% or more →  OE
IIF 2  - Ownership of shares – 75% or more →  OE
10
 The Watermark, Ribbleton Lane, Preston, EnglandActive Corporate (1 parent)
Officer
 2025-01-15 ~ 2025-02-25IIF 15  - Director →  ME
Person with significant control
 2025-01-15 ~ 2025-02-25IIF 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