1
 20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
 2024-10-08 ~ 2024-10-18IIF 76  - Director →  ME
Person with significant control
 2024-10-08 ~ 2024-10-18IIF 17  - Ownership of shares – 75% or more →  OE
IIF 17  - Ownership of voting rights - 75% or more →  OE
IIF 17  - Right to appoint or remove directors →  OE
2
FHM CONSULTANTS LTD - 2025-03-24
 40 Holmes Street, Liverpool, EnglandActive Corporate (1 parent)
Officer
 2024-12-05 ~ 2025-03-03IIF 98  - Director →  ME
Person with significant control
 2024-12-05 ~ 2025-03-02IIF 29  - Right to appoint or remove directors →  OE
IIF 29  - Ownership of voting rights - 75% or more →  OE
IIF 29  - Ownership of shares – 75% or more →  OE
3
 29 Hall Gardens, London, EnglandActive Corporate (1 parent)
Officer
 2025-03-05 ~ 2025-05-15IIF 115  - Director →  ME
Person with significant control
 2025-03-05 ~ 2025-05-15IIF 57  - Right to appoint or remove directors →  OE
IIF 57  - Ownership of voting rights - 75% or more →  OE
IIF 57  - Ownership of shares – 75% or more →  OE
4
 Winsor And Newton Building, Whitefriars Avenue, Harrow, EnglandActive Corporate (1 parent)
Officer
 2025-03-06 ~ 2025-04-23IIF 114  - Director →  ME
Person with significant control
 2025-03-06 ~ 2025-04-24IIF 52  - Right to appoint or remove directors →  OE
IIF 52  - Ownership of shares – 75% or more →  OE
IIF 52  - Ownership of voting rights - 75% or more →  OE
5
 20 Thingwall Drive, Wirral, EnglandActive Corporate (1 parent)
Officer
 2024-11-18 ~ 2025-02-07IIF 63  - Director →  ME
Person with significant control
 2024-11-18 ~ 2025-02-07IIF 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
 Winsor And Newton Building, Whitefriars Avenue, Harrow, EnglandActive Corporate (1 parent)
Officer
 2025-02-26 ~ 2025-04-23IIF 86  - Director →  ME
Person with significant control
 2025-02-26 ~ 2025-04-24IIF 38  - Right to appoint or remove directors →  OE
IIF 38  - Ownership of voting rights - 75% or more →  OE
IIF 38  - Ownership of shares – 75% or more →  OE
7
 15 Newton Avenue, Streethay, Lichfield, EnglandActive Corporate (1 parent)
Officer
 2024-12-05 ~ 2025-02-18IIF 101  - Director →  ME
Person with significant control
 2024-12-05 ~ 2025-02-18IIF 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
8
 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Officer
 2025-01-30 ~ 2025-03-07IIF 97  - Director →  ME
Person with significant control
 2025-01-30 ~ 2025-03-07IIF 37  - Ownership of voting rights - 75% or more →  OE
IIF 37  - Right to appoint or remove directors →  OE
IIF 37  - Ownership of shares – 75% or more →  OE
9
 Braecroft, Jubilee Road, Mitcheldean, EnglandActive Corporate (1 parent)
Officer
 2025-03-05 ~ 2025-05-07IIF 117  - Director →  ME
Person with significant control
 2025-03-05 ~ 2025-05-07IIF 55  - Right to appoint or remove directors →  OE
IIF 55  - Ownership of voting rights - 75% or more →  OE
IIF 55  - Ownership of shares – 75% or more →  OE
10
BEST BRANDS INT LTD - 2025-05-13
 7 Glenbrook Drive, Bradford, EnglandActive Corporate (1 parent)
Officer
 2024-11-18 ~ 2025-01-17IIF 66  - Director →  ME
Person with significant control
 2024-11-18 ~ 2025-01-15IIF 7  - Ownership of shares – 75% or more →  OE
IIF 7  - Right to appoint or remove directors →  OE
IIF 7  - Ownership of voting rights - 75% or more →  OE
11
 Kimberley, Horton Road, Staines-upon-thames, EnglandActive Corporate (1 parent)
Officer
 2025-03-05 ~ 2025-05-01IIF 110  - Director →  ME
Person with significant control
 2025-03-05 ~ 2025-05-01IIF 50  - Ownership of shares – 75% or more →  OE
IIF 50  - Ownership of voting rights - 75% or more →  OE
IIF 50  - Right to appoint or remove directors →  OE
12
 145 Olive Road, London, EnglandActive Corporate (2 parents)
Officer
 2024-10-24 ~ 2024-12-13IIF 72  - Director →  ME
Person with significant control
 2024-10-24 ~ 2024-12-13IIF 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
13
 Unit 2a Assembly Passage, London, EnglandActive Corporate (1 parent)
Officer
 2025-03-06 ~ 2025-04-18IIF 107  - Director →  ME
Person with significant control
 2025-03-06 ~ 2025-04-18IIF 48  - Right to appoint or remove directors →  OE
IIF 48  - Ownership of voting rights - 75% or more →  OE
IIF 48  - Ownership of shares – 75% or more →  OE
14
 Flat 29 Humberton House, 12 Ward Lane, London, United KingdomActive Corporate (1 parent)
Officer
 2025-01-30 ~ 2025-03-11IIF 91  - Director →  ME
Person with significant control
 2025-01-30 ~ 2025-03-11IIF 35  - Right to appoint or remove directors →  OE
IIF 35  - Ownership of voting rights - 75% or more →  OE
IIF 35  - Ownership of shares – 75% or more →  OE
15
 4 Victoria Park Gardens, Worthing, EnglandActive Corporate (1 parent)
Officer
 2025-03-04 ~ 2025-05-16IIF 112  - Director →  ME
Person with significant control
 2025-03-04 ~ 2025-05-16IIF 51  - Right to appoint or remove directors →  OE
IIF 51  - Ownership of voting rights - 75% or more →  OE
IIF 51  - Ownership of shares – 75% or more →  OE
16
FM BUSINESS SOLUTIONS LTD - 2024-11-12
 Winsor And Newton Building, Whitefriars Avenue, Harrow, EnglandActive Corporate (1 parent)
Officer
 2024-10-15 ~ 2024-11-11IIF 80  - Director →  ME
Person with significant control
 2024-10-15 ~ 2024-11-11IIF 21  - Right to appoint or remove directors →  OE
IIF 21  - Ownership of voting rights - 75% or more →  OE
IIF 21  - Ownership of shares – 75% or more →  OE
17
 21-25 Mile End Road, London, EnglandActive Corporate (1 parent)
Officer
 2024-11-20 ~ 2025-01-29IIF 118  - Director →  ME
Person with significant control
 2024-11-20 ~ 2025-01-29IIF 58  - Right to appoint or remove directors →  OE
IIF 58  - Ownership of voting rights - 75% or more →  OE
IIF 58  - Ownership of shares – 75% or more →  OE
18
 17 King Edwards Road, Ruislip, EnglandActive Corporate (1 parent)
Officer
 2025-05-07 ~ 2025-05-14IIF 93  - Director →  ME
Person with significant control
 2025-05-07 ~ 2025-05-14IIF 45  - Ownership of voting rights - 75% or more →  OE
IIF 45  - Ownership of shares – 75% or more →  OE
IIF 45  - Right to appoint or remove directors →  OE
19
 Winsor And Newton Building, Whitefriars Avenue, Harrow, EnglandActive Corporate (1 parent)
Officer
 2024-10-15 ~ 2025-03-12IIF 75  - Director →  ME
Person with significant control
 2024-10-15 ~ 2025-03-12IIF 18  - Right to appoint or remove directors →  OE
IIF 18  - Ownership of voting rights - 75% or more →  OE
IIF 18  - Ownership of shares – 75% or more →  OE
20
 Winsor And Newton Building, Whitefriars Avenue, Harrow, EnglandActive Corporate (1 parent)
Officer
 2025-02-26 ~ 2025-04-16IIF 85  - Director →  ME
Person with significant control
 2025-02-26 ~ 2025-04-16IIF 24  - Ownership of shares – 75% or more →  OE
IIF 24  - Ownership of voting rights - 75% or more →  OE
IIF 24  - Right to appoint or remove directors →  OE
21
 Winsor And Newton, Whitefriars Avenue, Harrow, EnglandActive Corporate (1 parent)
Officer
 2024-10-09 ~ 2025-06-24IIF 78  - Director →  ME
Person with significant control
 2024-10-09 ~ 2025-06-24IIF 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
22
 98 Cheetham Hill Road, Manchester, EnglandActive Corporate (1 parent)
Officer
 2024-11-26 ~ 2025-01-15IIF 61  - Director →  ME
Person with significant control
 2024-11-26 ~ 2025-01-15IIF 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
23
 The Watermark, Ribbleton Lane, Preston, EnglandActive Corporate (1 parent)
Officer
 2024-11-22 ~ 2025-01-29IIF 67  - Director →  ME
Person with significant control
 2024-11-22 ~ 2025-01-29IIF 6  - Right to appoint or remove directors →  OE
IIF 6  - Ownership of shares – 75% or more →  OE
IIF 6  - Ownership of voting rights - 75% or more →  OE
24
 16 Haybarn Drive, Horsham, EnglandActive Corporate (1 parent)
Officer
 2025-03-06 ~ 2025-05-09IIF 113  - Director →  ME
Person with significant control
 2025-03-06 ~ 2025-05-09IIF 54  - Right to appoint or remove directors →  OE
IIF 54  - Ownership of voting rights - 75% or more →  OE
IIF 54  - Ownership of shares – 75% or more →  OE
25
BUSINESS EXPERTS LEEDS LTD - 2025-01-15
HSG TECHOLOGIES LTD - 2025-01-15
 1 Reynards Close, Winnersh, Wokingham, EnglandActive Corporate (1 parent)
Officer
 2024-11-04 ~ 2025-01-11IIF 73  - Director →  ME
Person with significant control
 2024-11-04 ~ 2025-01-11IIF 20  - Ownership of voting rights - 75% or more →  OE
IIF 20  - Right to appoint or remove directors →  OE
IIF 20  - Ownership of shares – 75% or more →  OE
26
 Flat 8 Prudence Lane, Orpington, EnglandActive Corporate (1 parent)
Officer
 2025-01-30 ~ 2025-03-19IIF 90  - Director →  ME
Person with significant control
 2025-01-30 ~ 2025-03-19IIF 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
27
 Winsor And Newton Building, Whitefriars Avenue, Harrow, EnglandActive Corporate (1 parent)
Officer
 2024-10-24 ~ 2024-11-27IIF 77  - Director →  ME
Person with significant control
 2024-10-24 ~ 2024-11-18IIF 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
28
CARE FOR BUSINESS LTD - 2025-01-15
LEAD INTERNATIONAL CONSULTANTS PVT LTD - 2025-02-19
 Westlink House G04b 981, Great West Road, Brentford, EnglandActive Corporate (3 parents)
Officer
 2024-11-08 ~ 2024-12-20IIF 62  - Director →  ME
Person with significant control
 2024-11-08 ~ 2024-12-17IIF 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
29
GROW YOUR BUSINESS LTD - 2025-03-05
 Watergate, New Crane Street, Chester, EnglandActive Corporate (1 parent)
Officer
 2024-11-26 ~ 2025-03-04IIF 64  - Director →  ME
Person with significant control
 2024-11-26 ~ 2025-03-04IIF 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
30
 120 Chapel Road, Oldham, EnglandActive Corporate (1 parent)
Officer
 2024-11-08 ~ 2025-01-08IIF 70  - Director →  ME
Person with significant control
 2024-11-08 ~ 2025-01-08IIF 1  - Ownership of shares – 75% or more →  OE
IIF 1  - Ownership of voting rights - 75% or more →  OE
IIF 1  - Right to appoint or remove directors →  OE
31
 Unit D Seacroft Industrial Estate, Coal Road, Leeds, EnglandActive Corporate (1 parent)
Officer
 2025-01-30 ~ 2025-02-28IIF 103  - Director →  ME
Person with significant control
 2025-01-30 ~ 2025-02-28IIF 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
32
 19 Benson Street, Leicester, EnglandActive Corporate (1 parent)
Officer
 2024-11-12 ~ 2024-12-13IIF 65  - Director →  ME
Person with significant control
 2024-11-12 ~ 2024-12-13IIF 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
33
 Annex G, Oaktree House, 408 Oakwood Lane, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
603,979 GBP2024-07-31
Officer
 2024-07-17 ~ 2024-09-30IIF 71  - Director →  ME
Person with significant control
 2024-07-16 ~ 2024-09-30IIF 12  - Ownership of voting rights - 75% or more →  OE
IIF 12  - Right to appoint or remove directors →  OE
IIF 12  - Ownership of shares – 75% or more →  OE
34
 No 1 Morrison Industrial Estate North, Stanley, EnglandActive Corporate (1 parent)
Officer
 2025-03-06 ~ 2025-06-10IIF 111  - Director →  ME
Person with significant control
 2025-03-06 ~ 2025-06-10IIF 53  - Ownership of voting rights - 75% or more →  OE
IIF 53  - Ownership of shares – 75% or more →  OE
IIF 53  - Right to appoint or remove directors →  OE
35
 Winsor And Newton Building, Whitefriars Avenue, Harrow, EnglandActive Corporate (1 parent)
Officer
 2024-11-22 ~ 2025-03-07IIF 69  - Director →  ME
Person with significant control
 2024-11-22 ~ 2025-03-07IIF 3  - Ownership of shares – 75% or more →  OE
IIF 3  - Ownership of voting rights - 75% or more →  OE
IIF 3  - Right to appoint or remove directors →  OE
36
 Unit 2a Assembly Passage, London, EnglandActive Corporate (1 parent)
Officer
 2024-11-01 ~ 2024-12-18IIF 79  - Director →  ME
Person with significant control
 2024-11-01 ~ 2024-12-18IIF 19  - Right to appoint or remove directors →  OE
IIF 19  - Ownership of shares – 75% or more →  OE
IIF 19  - Ownership of voting rights - 75% or more →  OE
37
 Flat 2 Normanhurst, Grove Hill, Brighton, EnglandActive Corporate (1 parent)
Officer
 2024-11-22 ~ 2025-03-05IIF 68  - Director →  ME
Person with significant control
 2024-11-22 ~ 2025-03-07IIF 2  - Ownership of shares – 75% or more →  OE
IIF 2  - Ownership of voting rights - 75% or more →  OE
IIF 2  - Right to appoint or remove directors →  OE
38
 167-169 5th Floor, Great Portland Street, London, EnglandActive Corporate (1 parent)
Officer
 2024-11-22 ~ 2025-01-05IIF 60  - Director →  ME
Person with significant control
 2024-11-22 ~ 2025-01-05IIF 11  - Ownership of shares – 75% or more →  OE
IIF 11  - Ownership of voting rights - 75% or more →  OE
IIF 11  - Right to appoint or remove directors →  OE
39
 85 Great Portland Street, London, EnglandActive Corporate (1 parent)
Officer
 2024-10-24 ~ 2024-11-18IIF 74  - Director →  ME
Person with significant control
 2024-10-24 ~ 2024-11-18IIF 16  - Ownership of shares – 75% or more →  OE
IIF 16  - Ownership of voting rights - 75% or more →  OE
IIF 16  - Right to appoint or remove directors →  OE
40
 81 High Street, Yiewsley, West Drayton, EnglandActive Corporate (1 parent)
Officer
 2025-02-26 ~ 2025-04-08IIF 96  - Director →  ME
Person with significant control
 2025-02-26 ~ 2025-04-08IIF 39  - Right to appoint or remove directors →  OE
IIF 39  - Ownership of voting rights - 75% or more →  OE
IIF 39  - Ownership of shares – 75% or more →  OE
41
EXCELLENT BUSINESS LTD - 2025-03-17
 409s, Castlemill Burnt Tree, Dudley, United KingdomActive Corporate (1 parent)
Officer
 2025-01-30 ~ 2025-03-17IIF 88  - Director →  ME
Person with significant control
 2025-01-30 ~ 2025-03-17IIF 26  - Ownership of voting rights - 75% or more →  OE
IIF 26  - Right to appoint or remove directors →  OE
IIF 26  - Ownership of shares – 75% or more →  OE