1
124 City Road, London, England
Active Corporate (2 parents)
Officer
2025-03-07 ~ 2025-04-29
IIF 22 - Director → ME
Person with significant control
2025-03-07 ~ 2025-04-29
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
EASY CAR AND VEHICLE SALES LTD - now
EASY EXPORT LIMITED - 2026-03-30
ONLINE BRANDS LEEDS LTD
- 2025-03-13
16108789 25 Goodlass Road, Kyzen Sports, Liverpool, England
Active Corporate (3 parents)
Officer
2024-11-29 ~ 2025-03-12
IIF 13 - Director → ME
Person with significant control
2024-11-29 ~ 2025-03-12
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-30 ~ 2025-05-23
IIF 20 - Director → ME
Person with significant control
2025-04-30 ~ 2025-05-23
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
4
50 Vista Centre Salisbury Road, Hounslow, England
Active Corporate (4 parents)
Officer
2025-03-07 ~ 2025-05-07
IIF 21 - Director → ME
Person with significant control
2025-03-07 ~ 2025-05-07
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
KEYSTONE RESOURCE COLLECTIVE LIMITED - now
OAKLAND TRADERS LIMITED
- 2026-03-26
16300530 117 High Street, Newhall, Swadlincote, England
Active Corporate (3 parents)
Officer
2025-03-07 ~ 2025-05-09
IIF 15 - Director → ME
Person with significant control
2025-03-07 ~ 2025-05-09
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
Oaktree House Annex G, Oaktree House, Ls8 3lg, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-07 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
The Watermark, Ribbleton Lane, Preston, England
Active Corporate (3 parents)
Officer
2025-01-15 ~ 2025-02-25
IIF 19 - Director → ME
Person with significant control
2025-01-15 ~ 2025-02-25
IIF 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
8
Unit D Seacroft Industrial Estate, Coal Road, Leeds, England
Active Corporate (2 parents)
Officer
2024-11-26 ~ 2025-02-25
IIF 12 - Director → ME
Person with significant control
2024-11-26 ~ 2025-02-25
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
151 Thicket Avenue, Bristol, England
Active Corporate (3 parents)
Officer
2025-03-07 ~ 2025-06-09
IIF 16 - Director → ME
Person with significant control
2025-03-07 ~ 2025-06-09
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
SPARQ DIAMOND UK LTD - now
ONLINE BUSINESS LEEDS LTD
- 2025-06-20
16102341 483 Green Lanes, London, England
Active Corporate (2 parents)
Officer
2024-11-26 ~ 2025-02-27
IIF 17 - Director → ME
Person with significant control
2024-11-26 ~ 2025-02-27
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
The Watermark, Ribbleton Lane, Preston, England
Active Corporate (3 parents)
Officer
2025-01-15 ~ 2025-02-25
IIF 18 - Director → ME
Person with significant control
2025-01-15 ~ 2025-02-25
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE