1
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-10-08 ~ 2024-10-18IIF 64 - 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, EnglandCorporate (1 parent)
Officer
2024-12-05 ~ 2025-03-03IIF 78 - director → ME
Person with significant control
2024-12-05 ~ 2025-03-02IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
7 Glenbrook Drive, Bradford, EnglandCorporate (1 parent)
Officer
2024-11-18 ~ 2025-01-17IIF 54 - director → ME
Person with significant control
2024-11-18 ~ 2025-01-15IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
Oaktree House 408 Oakwood Lane, Ls8 3lg, Leeds, West Yorkshire, United KingdomCorporate (1 parent)
Officer
2025-03-06 ~ 2025-04-23IIF 89 - director → ME
Person with significant control
2025-03-06 ~ 2025-04-24IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
5
20 Thingwall Drive, Wirral, EnglandCorporate (1 parent)
Officer
2024-11-18 ~ 2025-02-07IIF 51 - director → ME
Person with significant control
2024-11-18 ~ 2025-02-07IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
Oaktree House, 408 Oakwood Lane, Leeds, United KingdomCorporate (1 parent)
Officer
2025-02-26 ~ 2025-04-23IIF 72 - director → ME
Person with significant control
2025-02-26 ~ 2025-04-24IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
15 Newton Avenue, Streethay, Lichfield, EnglandCorporate (1 parent)
Officer
2024-12-05 ~ 2025-02-18IIF 79 - director → ME
Person with significant control
2024-12-05 ~ 2025-02-18IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
27 Old Gloucester Street, London, United KingdomCorporate (1 parent)
Officer
2025-01-30 ~ 2025-03-07IIF 77 - director → ME
Person with significant control
2025-01-30 ~ 2025-03-07IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
145 Olive Road, London, EnglandCorporate (2 parents)
Officer
2024-10-24 ~ 2024-12-13IIF 60 - 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
10
Unit 2a Assembly Passage, London, EnglandCorporate (1 parent)
Officer
2025-03-06 ~ 2025-04-18IIF 82 - director → ME
Person with significant control
2025-03-06 ~ 2025-04-18IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
11
Flat 29 Humberton House, 12 Ward Lane, London, United KingdomCorporate (1 parent)
Officer
2025-01-30 ~ 2025-03-11IIF 75 - director → ME
Person with significant control
2025-01-30 ~ 2025-03-11IIF 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
12
FM BUSINESS SOLUTIONS LTD - 2024-11-12
Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, United KingdomCorporate (1 parent)
Officer
2024-10-15 ~ 2024-11-11IIF 68 - director → ME
Person with significant control
2024-10-15 ~ 2024-11-11IIF 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
13
Dulcia Works Herbert Street, Unit 2a, London, EnglandCorporate (1 parent)
Officer
2024-11-20 ~ 2025-01-29IIF 93 - director → ME
Person with significant control
2024-11-20 ~ 2025-01-29IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
14
Annex G, Oaktree House, 408 Oakwood Lane, Leeds, United KingdomCorporate (1 parent)
Officer
2024-10-15 ~ 2025-03-12IIF 63 - director → ME
Person with significant control
2024-10-15 ~ 2025-03-12IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
15
Oaktree House, 408 Oakwood Lane, Leeds, United KingdomCorporate (1 parent)
Officer
2025-02-26 ~ 2025-04-16IIF 71 - 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
16
98 Cheetham Hill Road, Manchester, EnglandCorporate (1 parent)
Officer
2024-11-26 ~ 2025-01-15IIF 49 - director → ME
Person with significant control
2024-11-26 ~ 2025-01-15IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
17
Annexe G Oaktree House, 408 Oakwood Lane, Leeds, United KingdomCorporate (1 parent)
Officer
2024-11-22 ~ 2025-01-29IIF 55 - director → ME
Person with significant control
2024-11-22 ~ 2025-01-29IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
18
HSG TECHOLOGIES LTD - 2025-01-15
BUSINESS EXPERTS LEEDS LTD - 2025-01-15
1 Reynards Close, Winnersh, Wokingham, EnglandCorporate (1 parent)
Officer
2024-11-04 ~ 2025-01-11IIF 61 - director → ME
Person with significant control
2024-11-04 ~ 2025-01-11IIF 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
19
Oaktree House, 408 Oakwood Lane, Leeds, United KingdomCorporate (1 parent)
Officer
2025-01-30 ~ 2025-03-19IIF 74 - director → ME
Person with significant control
2025-01-30 ~ 2025-03-19IIF 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
20
Winsor And Newton Building, Whitefriars Avenue, Harrow, EnglandCorporate (1 parent)
Officer
2024-10-24 ~ 2024-11-27IIF 65 - director → ME
Person with significant control
2024-10-24 ~ 2024-11-18IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
21
LEAD INTERNATIONAL CONSULTANTS PVT LTD - 2025-02-19
CARE FOR BUSINESS LTD - 2025-01-15
Flat 29 Nne Boleyn House 9 13 Ewell Road, Cheam, Sutton, EnglandCorporate (3 parents)
Officer
2024-11-08 ~ 2024-12-20IIF 50 - director → ME
Person with significant control
2024-11-08 ~ 2024-12-17IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
22
GROW YOUR BUSINESS LTD - 2025-03-05
Watergate, New Crane Street, Chester, EnglandCorporate (1 parent)
Officer
2024-11-26 ~ 2025-03-04IIF 52 - director → ME
Person with significant control
2024-11-26 ~ 2025-03-04IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
23
120 Chapel Road, Oldham, EnglandCorporate (1 parent)
Officer
2024-11-08 ~ 2025-01-08IIF 58 - 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
24
Unit D Seacroft Industrial Estate, Coal Road, Leeds, EnglandCorporate (1 parent)
Officer
2025-01-30 ~ 2025-02-28IIF 80 - director → ME
Person with significant control
2025-01-30 ~ 2025-02-28IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
25
19 Benson Street, Leicester, EnglandCorporate (1 parent)
Officer
2024-11-12 ~ 2024-12-13IIF 53 - 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
26
Annex G, Oaktree House, 408 Oakwood Lane, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2024-07-17 ~ 2024-09-30IIF 59 - director → ME
Person with significant control
2024-07-16 ~ 2024-09-30IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
27
Annexe G Oaktree House, 408 Oakwood Lane, Leeds, United KingdomCorporate (1 parent)
Officer
2024-11-22 ~ 2025-03-07IIF 57 - 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
28
Unit 2a Assembly Passage, London, EnglandCorporate (1 parent)
Officer
2024-11-01 ~ 2024-12-18IIF 67 - director → ME
Person with significant control
2024-11-01 ~ 2024-12-18IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
29
Flat 2 Normanhurst, Grove Hill, Brighton, EnglandCorporate (1 parent)
Officer
2024-11-22 ~ 2025-03-05IIF 56 - 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
30
167-169 5th Floor, Great Portland Street, London, EnglandCorporate (1 parent)
Officer
2024-11-22 ~ 2025-01-05IIF 48 - 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
31
4 Kent Road, Wellingborough, EnglandCorporate (2 parents)
Officer
2024-10-24 ~ 2024-11-18IIF 62 - 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
32
81 High Street, Yiewsley, West Drayton, EnglandCorporate (1 parent)
Officer
2025-02-26 ~ 2025-04-08IIF 76 - director → ME
Person with significant control
2025-02-26 ~ 2025-04-08IIF 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
33
EXCELLENT BUSINESS LTD - 2025-03-17
409s, Castlemill Burnt Tree, Dudley, United KingdomCorporate (1 parent)
Officer
2025-01-30 ~ 2025-03-17IIF 73 - director → ME
Person with significant control
2025-01-30 ~ 2025-03-17IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE