1
ADRIANA HEALTHCARE SOLUTIONS LTD - now
98 Bayswater Mount, Leeds, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2019-06-07 ~ 2019-07-03
IIF 75 - Director → ME
Person with significant control
2019-06-07 ~ 2019-07-03
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
2
FAST PAY SOLUTIONS LTD
- 2022-07-12
12310889 Lyel Accountants Ltd Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
-130,579 GBP2024-11-30
Officer
2019-11-12 ~ now
IIF 74 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
3
AWS TRADE CONSULTANTS LIMITED - now
AWS CONSULTING LEEDS LTD
- 2024-12-30
16037189 Winsor And Newton Building, Whitefriars Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2024-10-23 ~ 2024-11-15
IIF 27 - Director → ME
Person with significant control
2024-10-23 ~ 2024-11-15
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
4
Unit 6 Oakwood Lane, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
9,316 GBP2024-02-29
Officer
2022-03-25 ~ 2022-12-01
IIF 39 - Director → ME
2022-02-01 ~ 2023-02-16
IIF 38 - Director → ME
Person with significant control
2022-03-26 ~ 2022-12-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
CLARION ACCOUNTS LTD - now
DREAMS FASHIONS ONLINE LTD
- 2024-11-08
15988903 142 Cromwell Road, London, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ 2024-11-06
IIF 41 - Director → ME
Person with significant control
2024-10-01 ~ 2024-11-06
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
6
Suite G.2, Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-02 ~ now
IIF 35 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
7
Lyel Accountants Ltd Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2022-09-30
Officer
2021-09-10 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-09-10 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
FLEXIFIRMS LIMITED - now
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2024-10-09 ~ 2024-11-06
IIF 43 - Director → ME
Person with significant control
2024-10-09 ~ 2024-11-06
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
9
144 Seymour Grove, Manchester, England
Active Corporate (2 parents)
Officer
2024-11-20 ~ 2025-01-23
IIF 36 - Director → ME
Person with significant control
2024-11-20 ~ 2025-01-23
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
10
NEXT LEVEL BUSINESS LTD
- 2024-12-05
16089525 5 Castlefield Road, Liverpool, England
Active Corporate (2 parents)
Officer
2024-11-19 ~ 2025-02-25
IIF 51 - Director → ME
Person with significant control
2025-02-25 ~ 2025-03-14
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2024-11-19 ~ 2025-02-25
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
11
10 Holloway Circus Queensway, Birmingham, England
Active Corporate (2 parents)
Officer
2024-11-20 ~ 2025-03-10
IIF 52 - Director → ME
Person with significant control
2024-11-20 ~ 2025-03-10
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
12
HALLAM RECRUITMENT LTD - now
ANGELS CLEANING SOLUTIONS LTD
- 2024-09-26
14663650ARTISANTECH SOLUTIONS LTD
- 2023-10-19
14663650 408 Oaktree House, Oakwood Lane, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-565 GBP2024-02-28
Officer
2023-02-15 ~ 2024-09-19
IIF 40 - Director → ME
Person with significant control
2023-02-15 ~ 2024-09-19
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
13
Lyel Accountants Ltd Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
1,136 GBP2024-07-31
Officer
2014-07-14 ~ 2014-10-13
IIF 77 - Director → ME
2015-12-20 ~ now
IIF 32 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
14
22 Burley Street, Leeds, England
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
15
22 Malyon Road, Witham, England
Active Corporate (2 parents)
Officer
2024-11-20 ~ 2025-03-03
IIF 53 - Director → ME
Person with significant control
2024-11-20 ~ 2025-03-03
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
16
Flat 18 8 Lee Street, Leicester, England
Active Corporate (2 parents)
Officer
2024-10-09 ~ 2024-11-07
IIF 28 - Director → ME
Person with significant control
2024-10-09 ~ 2024-11-07
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
17
Lyel Accountants Ltd Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
28,739 GBP2023-12-31
Officer
2022-07-29 ~ now
IIF 30 - Director → ME
2019-12-09 ~ 2022-08-13
IIF 11 - Director → ME
Person with significant control
2022-07-29 ~ 2024-10-24
IIF 3 - Ownership of shares – 75% or more → OE
2020-01-01 ~ 2022-07-29
IIF 6 - Ownership of shares – 75% or more → OE
2019-11-01 ~ 2021-01-22
IIF 18 - Ownership of shares – 75% or more → OE
2025-08-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
18
Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-22 ~ now
IIF 76 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
19
3 Assembly Passage Mini Me Ltd, Assembly Passage, London, England
Active Corporate (3 parents)
Officer
2024-10-23 ~ 2024-11-29
IIF 44 - Director → ME
Person with significant control
2024-10-23 ~ 2024-11-29
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
20
8 The Town, Enfield, England
Active Corporate (4 parents)
Equity (Company account)
300 GBP2023-09-30
Officer
2021-09-02 ~ 2024-10-04
IIF 49 - Director → ME
Person with significant control
2021-09-02 ~ 2024-10-04
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
21
MOONLIGHT SOUVENIRS & GIFTS LTD - now
MOON LIGHT BUSINESS LTD
- 2025-08-13
16093850 Flat 6a The Grange, London, England
Active Corporate (3 parents)
Officer
2024-11-21 ~ 2025-01-13
IIF 54 - Director → ME
Person with significant control
2024-11-21 ~ 2025-01-13
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
22
NEXORA MANAGEMENT LIMITED - now
DESSERTS DELIGHTS LTD
- 2025-02-24
16059644 The Old Farmhouse Byfleets Lane, Broadbridge Heath, Horsham, England
Active Corporate (3 parents)
Officer
2024-11-04 ~ 2025-02-21
IIF 42 - Director → ME
Person with significant control
2024-11-04 ~ 2025-02-21
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
23
105 Dunbridge Street, London, England
Active Corporate (3 parents)
Officer
2024-11-04 ~ 2025-01-10
IIF 47 - Director → ME
Person with significant control
2024-11-04 ~ 2025-01-10
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
24
Annex G, Oaktree House, 408 Oakwood Lane, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
603,979 GBP2024-07-31
Officer
2022-07-12 ~ 2024-07-17
IIF 37 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
25
Unit 5 Southdown Road, Harpenden, England
Active Corporate (2 parents)
Officer
2024-10-23 ~ 2024-12-13
IIF 45 - Director → ME
Person with significant control
2024-10-23 ~ 2024-12-13
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
26
Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-06 ~ now
IIF 33 - Director → ME
Person with significant control
2025-01-06 ~ now
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
27
RSI WHOLESALE PVT LTD - now
RSI CONSULTING PVT LTD
- 2024-10-07
14839962 The Barley Mow, Dorset Street, London, England
Active Corporate (2 parents)
Officer
2023-05-02 ~ 2024-10-04
IIF 34 - Director → ME
Person with significant control
2023-05-02 ~ 2024-10-04
IIF 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
28
Lyel Accountants Ltd Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2018-09-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-09-12 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
29
Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-17 ~ now
IIF 29 - Director → ME
Person with significant control
2024-12-17 ~ now
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
30
FOOD FUSION BATLEY LTD
- 2025-02-24
15443456SHANDAAR TASTY FOODS LTD
- 2024-03-18
15443456 35-37 Dewsbury Gate Road, Dewsbury, England
Active Corporate (2 parents)
Officer
2024-01-25 ~ now
IIF 25 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
31
SOCIAL CARE LEARNING ACADEMY LTD
- now 13583973 Lyel Accountants Ltd Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-3,253 GBP2024-08-31
Officer
2023-01-16 ~ now
IIF 31 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
32
252 Melton Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-10-09 ~ 2024-12-13
IIF 26 - Director → ME
Person with significant control
2024-10-09 ~ 2024-12-13
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
33
B.02 Clarence Arcade, Stamford Street, Ashton Under Lyne, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 10 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
WORLDWIDE INTL LTD - now
154 Ash Grove, Hounslow, England
Active Corporate (2 parents)
Officer
2024-11-04 ~ 2025-01-01
IIF 46 - Director → ME
Person with significant control
2024-11-04 ~ 2025-01-01
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
35
XCLUSIVE EQUESTRIAN LTD - now
MIS-SOLD ENERGY LTD
- 2023-01-17
13582992 Rose Thorpe Park East Common Lane, Melbourne, York, England
Dissolved Corporate (5 parents)
Officer
2021-08-24 ~ 2023-01-17
IIF 48 - Director → ME
Person with significant control
2021-08-24 ~ 2023-01-17
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE