1
35 Walker Street, Sheffield, England
Active Corporate (2 parents)
Officer
2024-11-01 ~ 2025-02-07
IIF 65 - Director → ME
Person with significant control
2024-11-01 ~ 2025-02-07
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
2
206 St. Lawrence Road, Sheffield, England
Active Corporate (2 parents)
Officer
2024-12-24 ~ now
IIF 93 - Director → ME
Person with significant control
2024-12-24 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
3
3 Moorgate Chase, Rotherham, England
Active Corporate (3 parents)
Equity (Company account)
-2 GBP2024-07-31
Officer
2018-07-25 ~ now
IIF 63 - Director → ME
Person with significant control
2018-07-25 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
4
24 Norborough Road, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-01-16 ~ 2013-01-01
IIF 97 - Director → ME
2012-01-16 ~ dissolved
IIF 99 - Director → ME
2012-01-16 ~ dissolved
IIF 104 - Secretary → ME
5
82 A James Carter Road, Mildenhall, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-04 ~ 2024-11-28
IIF 49 - Director → ME
Person with significant control
2024-11-04 ~ 2024-11-28
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
6
167-169 5th Floor, Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2025-03-18 ~ 2025-05-12
IIF 79 - Director → ME
Person with significant control
2025-03-18 ~ 2025-05-12
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
167-169 Great Portland Street, Fith Floor, London, England
Active Corporate (2 parents)
Officer
2024-11-03 ~ 2024-12-22
IIF 83 - Director → ME
Person with significant control
2024-11-03 ~ 2024-12-22
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
Flat 2 8 The Town, Enfield, England
Active Corporate (2 parents)
Officer
2024-11-04 ~ 2025-03-17
IIF 60 - Director → ME
Person with significant control
2024-11-04 ~ 2025-03-18
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
9
Flat 3 Campbell Grove, Horley, England
Active Corporate (3 parents)
Officer
2025-03-19 ~ 2025-05-15
IIF 80 - Director → ME
Person with significant control
2025-03-19 ~ 2025-05-15
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
8 Wards Wharf Approach, London, England
Active Corporate (2 parents)
Officer
2025-03-07 ~ 2025-04-30
IIF 85 - Director → ME
Person with significant control
2025-03-07 ~ 2025-04-30
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-07 ~ now
IIF 53 - Director → ME
Person with significant control
2025-03-07 ~ now
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
12
Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-07 ~ now
IIF 52 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
37 Severn Crescent, Edith Weston, Oakham, England
Active Corporate (2 parents)
Officer
2025-03-07 ~ 2025-05-06
IIF 87 - Director → ME
Person with significant control
2025-03-07 ~ 2025-05-06
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
14
5 Brayford Square London, Brayford Square, London, England
Active Corporate (3 parents)
Officer
2025-03-19 ~ 2025-05-14
IIF 75 - Director → ME
Person with significant control
2025-03-19 ~ 2025-05-14
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
15
Unit 3 Queens Road, Loughborough, England
Active Corporate (2 parents)
Officer
2025-03-20 ~ 2025-06-02
IIF 77 - Director → ME
Person with significant control
2025-03-20 ~ 2025-06-02
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
16
Winsor And Newton, Whitefriars Avenue, Harrow, England
Active Corporate (3 parents)
Officer
2025-03-21 ~ 2025-06-25
IIF 69 - Director → ME
Person with significant control
2025-03-21 ~ 2025-06-13
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
17
Flat 7 Brady Street, London, England
Active Corporate (2 parents)
Officer
2025-03-24 ~ 2025-05-03
IIF 72 - Director → ME
Person with significant control
2025-03-24 ~ 2025-05-03
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
18
3 Hodges Way, Watford, England
Active Corporate (2 parents)
Officer
2025-03-07 ~ 2025-04-28
IIF 86 - Director → ME
Person with significant control
2025-03-07 ~ 2025-04-28
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
19
206 St. Lawrence Road, Sheffield, England
Active Corporate (1 parent)
Officer
2025-03-18 ~ now
IIF 58 - Director → ME
Person with significant control
2025-03-18 ~ now
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
20
Nria Suite, College House, Howard Street, Barrow-in-furness, England
Active Corporate (3 parents)
Officer
2025-03-18 ~ 2025-05-15
IIF 66 - Director → ME
Person with significant control
2025-03-18 ~ 2025-05-15
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
21
206 St. Lawrence Road, Sheffield, England
Active Corporate (1 parent)
Officer
2025-03-18 ~ now
IIF 57 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
22
24 Norborough Road, Sheffield
Dissolved Corporate (1 parent)
Officer
2012-10-17 ~ dissolved
IIF 100 - Director → ME
2012-10-17 ~ dissolved
IIF 107 - Secretary → ME
23
206 St. Lawrence Road, Sheffield, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-100 GBP2024-10-31
Officer
2025-02-01 ~ now
IIF 61 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
24
132 Finedon Road, Irthlingborough, Wellingborough, England
Active Corporate (2 parents)
Officer
2025-03-12 ~ 2025-05-08
IIF 89 - Director → ME
Person with significant control
2025-03-12 ~ 2025-05-08
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
25
206 St. Lawrence Road, Sheffield, England
Active Corporate (1 parent)
Officer
2025-03-18 ~ now
IIF 62 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
26
Winsor And Newton, Whitefriars Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2025-03-18 ~ 2025-06-08
IIF 78 - Director → ME
Person with significant control
2025-03-18 ~ 2025-06-09
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
27
ANGELS CLEANING SOLUTIONS LTD - 2024-09-26
ARTISANTECH SOLUTIONS LTD - 2023-10-19
408 Oaktree House, Oakwood Lane, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-565 GBP2024-02-28
Officer
2025-07-01 ~ now
IIF 51 - Director → ME
28
3 Honiton Road, Romford, England
Active Corporate (2 parents)
Officer
2025-03-18 ~ 2025-06-19
IIF 74 - Director → ME
Person with significant control
2025-03-18 ~ 2025-06-19
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
29
HUDSON KANE LTD - now
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2024-10-07 ~ 2024-11-01
IIF 82 - Director → ME
2024-10-07 ~ 2024-11-01
IIF 105 - Secretary → ME
Person with significant control
2024-10-07 ~ 2024-11-01
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
30
SCULPT AND GLOW STUDIO LTD
- 2024-08-28
14929446 124 City Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-30 GBP2024-07-31
Officer
2024-08-28 ~ now
IIF 54 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
31
114 Sandgate Road, Apartment 4, Folkestone, England
Active Corporate (2 parents)
Officer
2025-03-12 ~ 2025-05-08
IIF 88 - Director → ME
Person with significant control
2025-03-12 ~ 2025-05-08
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
32
Winsor And Newton, Whitefriars Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2025-03-22 ~ 2025-06-19
IIF 68 - Director → ME
Person with significant control
2025-03-22 ~ 2025-06-19
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
33
29 Hall Gardens, London, England
Active Corporate (2 parents)
Officer
2025-03-12 ~ 2025-05-13
IIF 90 - Director → ME
Person with significant control
2025-03-12 ~ 2025-05-13
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
34
OUTLET DIRECT LIMITED - now
11 York Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2024-11-02 ~ 2025-01-14
IIF 84 - Director → ME
Person with significant control
2024-11-02 ~ 2025-01-14
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
35
73 Ferrars Road, Sheffield, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,311 GBP2016-12-31
Officer
2013-12-13 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
36
PEAK PULSE FM LTD - now
Office 151, 60 Tottenham Court Road, London, England
Active Corporate (3 parents)
Officer
2025-03-18 ~ 2025-07-01
IIF 71 - Director → ME
Person with significant control
2025-03-18 ~ 2025-05-29
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
37
4 Sulman Grove, Glebe Farm, Milton Keynes, England
Active Corporate (2 parents)
Officer
2025-03-20 ~ 2025-07-14
IIF 73 - Director → ME
Person with significant control
2025-03-20 ~ 2025-07-14
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
38
9 Booth Street, Birmingham, England
Active Corporate (2 parents)
Officer
2025-03-18 ~ 2025-07-04
IIF 67 - Director → ME
Person with significant control
2025-03-18 ~ 2025-07-04
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
39
305 Hertford Road, London, England
Active Corporate (2 parents)
Officer
2025-03-18 ~ 2025-05-29
IIF 55 - Director → ME
Person with significant control
2025-03-18 ~ 2025-05-29
IIF 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
40
206 St. Lawrence Road, Sheffield, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2024-02-18 ~ dissolved
IIF 45 - Director → ME
2024-02-18 ~ dissolved
IIF 102 - Secretary → ME
Person with significant control
2024-02-18 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
41
206 St. Lawrence Road, Sheffield, England
Active Corporate (1 parent)
Officer
2025-08-02 ~ now
IIF 59 - Director → ME
Person with significant control
2025-08-02 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
42
578 Stafford Road, Wolverhampton, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ 2025-06-25
IIF 81 - Director → ME
Person with significant control
2025-03-21 ~ 2025-06-25
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
43
57 Slade Grove, Manchester, England
Active Corporate (3 parents)
Officer
2025-03-21 ~ 2025-05-29
IIF 70 - Director → ME
Person with significant control
2025-03-21 ~ 2025-05-29
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
44
105 Dunbridge Street, London, England
Active Corporate (2 parents)
Officer
2025-03-19 ~ 2025-05-12
IIF 76 - Director → ME
Person with significant control
2025-03-19 ~ 2025-05-12
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
45
Lyel Accountants Ltd Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2017-08-29 ~ 2018-09-12
IIF 95 - Director → ME
Person with significant control
2017-08-29 ~ 2018-09-12
IIF 48 - Ownership of shares – 75% or more → OE
46
SUSTAINABLE AI LTD - now
Winsor And Newton Building, Whitefriars Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2024-11-01 ~ 2024-12-05
IIF 46 - Director → ME
Person with significant control
2024-11-01 ~ 2024-12-01
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
47
206 St. Lawrence Road, Sheffield, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-3,812 GBP2024-09-30
Officer
2016-09-14 ~ now
IIF 96 - Director → ME
2016-09-14 ~ now
IIF 106 - Secretary → ME
Person with significant control
2016-09-14 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
48
WATCHDOG GUARDING LTD
- 2025-10-14
15544091 206 St. Lawrence Road, Sheffield, South Yorkshire, England
Active Corporate (3 parents)
Officer
2024-03-06 ~ 2024-05-01
IIF 44 - Director → ME
2025-10-13 ~ now
IIF 64 - Director → ME
2024-03-06 ~ 2024-07-25
IIF 101 - Secretary → ME
Person with significant control
2025-10-13 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-03-06 ~ 2024-07-25
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
49
206 St. Lawrence Road, Sheffield, England
Active Corporate (1 parent)
Officer
2025-03-25 ~ now
IIF 56 - Director → ME
2024-04-19 ~ 2025-03-25
IIF 109 - Director → ME
Person with significant control
2024-04-19 ~ 2025-03-25
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
2025-03-25 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
50
73 Ferrars Road, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2022-04-28 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2022-04-28 ~ dissolved
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
51
73 Ferrars Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-13 ~ now
IIF 108 - Director → ME
2024-09-13 ~ now
IIF 103 - Secretary → ME
Person with significant control
2024-09-13 ~ now
IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – More than 50% but less than 75% → OE