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