The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Ulhaq, Intisar, Dr
- British born in October 1974
Ulhaq, Intisar, Dr
Resident in United Kingdom
Registered addresses and corresponding companies73, Ferrars Road, Sheffield, South Yorkshire, S9 1RY, United Kingdom
IIF 1
- British business born in October 1974
Ulhaq, Intisar, Dr
Resident in United Kingdom
Registered addresses and corresponding companies73, Ferrars Road, Sheffield, S9 1RY, England
IIF 2
- British company director born in October 1974
Ulhaq, Intisar, Dr
Resident in United Kingdom
Registered addresses and corresponding companies73, Ferrars Road, Sheffield, S9 1RY, England
IIF 3
- British doctor born in October 1974
Ulhaq, Intisar, Dr
Resident in United Kingdom
Registered addresses and corresponding companies73 Ferrars Road, Sheffield, S9 1RY, England
IIF 4
- British trainee accountant born in September 1979
Ulhaq, Ansar
Resident in United Kingdom
Registered addresses and corresponding companies24, Norborough Road, Sheffield, S9 1SG, United Kingdom
IIF 5
- British born in October 1974
Dr Intisar Ulhaq
Resident in United Kingdom
Registered addresses and corresponding companies73, Ferrars Road, Sheffield, S9 1RY, United Kingdom
IIF 6
- Pakistani trainee accountant born in September 1979
Ul Haq, Ansar
Resident in United Kingdom
Registered addresses and corresponding companies24, Norborough Road, Sheffield, S9 1SG, Uk
IIF 7
- British born in September 1979
Ulhaq, Ansar
Resident in England
Registered addresses and corresponding companies206, St. Lawrence Road, Sheffield, S9 1WG, United Kingdom
IIF 8
- Pakistani born in October 1974
Mr Ansar Ulhaq
Resident in United Kingdom
Registered addresses and corresponding companies206 St Lawrence Road, Ferrars Road, Sheffield, S9 1WG, England
IIF 9
- British company director born in September 1979
Ul Haq, Ansar
Resident in England
Registered addresses and corresponding companies206, St. Lawrence Road, Sheffield, S9 1WG, United Kingdom
IIF 10
- British born in October 1974
Mr Intisar Ulhaq
Resident in England
Registered addresses and corresponding companies - Pakistani born in September 1979
Mr Ansar Ulhaq
Resident in United Kingdom
Registered addresses and corresponding companiesLyel Accountants, Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, United Kingdom
IIF 13
- Pakistani born in September 1978
Ulhaq, Ansar
Resident in England
Registered addresses and corresponding companies206, St. Lawrence Road, Sheffield, S9 1WG, England
IIF 14
- Pakistani born in September 1979
Ulhaq, Ansar
Resident in England
Registered addresses and corresponding companies408, Oaktree House, Oakwood Lane, Leeds, LS8 3LG, United Kingdom
IIF 15Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, LS8 3LG, United Kingdom
IIF 16 IIF 17124, City Road, London, EC1V 2NX, England
IIF 18305, Hertford Road, London, N9 7ET, England
IIF 19206, St. Lawrence Road, Sheffield, S9 1WG, England
IIF 20 IIF 21 IIF 22 (more)206, St. Lawrence Road, Sheffield, S9 1WG, United Kingdom
IIF 27206, St. Lawrence Road, Sheffield, South Yorkshire, S9 1WG, England
IIF 2835, Walker Street, Sheffield, S3 8GZ, England
IIF 29
- Pakistani accountant born in September 1979
Ulhaq, Ansar
Resident in England
Registered addresses and corresponding companies43, Lesh Lane, Barrow-in-furness, LA13 9EB, England
IIF 309, Booth Street, Birmingham, B21 0NG, England
IIF 31Winsor And Newton, Whitefriars Avenue, Harrow, HA3 5RN, England
IIF 32 IIF 3337, Dunton Street, Leicester, LE3 5EL, England
IIF 34296a, High Street North, London, E12 6SA, England
IIF 35Flat 7, Brady Street, London, E1 5DP, England
IIF 364, Sulman Grove, Glebe Farm, Milton Keynes, MK17 8JQ, England
IIF 373, Honiton Road, Romford, RM7 9AJ, England
IIF 38206, St. Lawrence Road, Sheffield, S9 1WG, England
IIF 39 IIF 40 IIF 41 (more)578, Stafford Road, Wolverhampton, WV10 6NN, England
IIF 45
- Pakistani business born in September 1979
Ulhaq, Ansar
Resident in England
Registered addresses and corresponding companiesLyel Accountants, Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, United Kingdom
IIF 46
- Pakistani business person born in September 1979
Ulhaq, Ansar
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in September 1979
Ulhaq, Ansar
Resident in England
Registered addresses and corresponding companies - Pakistani born in September 1979
Haq, Ansar Ul
Resident in England
Registered addresses and corresponding companies206, St. Lawrence Road, Sheffield, South Yorkshire, S9 1WG, England
IIF 55
- Pakistani business born in September 1979
Haq, Ansar Ul
Resident in England
Registered addresses and corresponding companies206, St. Lawrence Road, Sheffield, South Yorkshire, S9 1WG, England
IIF 56
- Pakistani business person born in September 1979
Haq, Ansar Ul
Resident in England
Registered addresses and corresponding companies206, St. Lawrence Road, Sheffield, S9 1WG, England
IIF 57
- Pakistani business person born in September 1979
Ulh, Ansar
Resident in England
Registered addresses and corresponding companies206, St. Lawrence Road, Sheffield, S9 1WG, England
IIF 58
- Pakistani accountant born in September 1979
Ulhaq, Ansar
Resident in Uk
Registered addresses and corresponding companies54, Norborough Road, Sheffield, South Yorkshire, S9 1SJ, Uk
IIF 59
- Registered addresses and corresponding companies
Ulhaq, Intisar, Dr
73, Ferrars Road, Sheffield, South Yorkshire, S9 1RY, United Kingdom
IIF 60
- British born in September 1979
Mr Ansar Ul Haq
Resident in England
Registered addresses and corresponding companies206, St. Lawrence Road, Sheffield, S9 1WG, United Kingdom
IIF 61
- British born in September 1979
Mr Ansar Ulhaq
Resident in England
Registered addresses and corresponding companies206, St. Lawrence Road, Sheffield, S9 1WG, United Kingdom
IIF 62
- Pakistani born in September 1979
Mr Ansar Ulh
Resident in England
Registered addresses and corresponding companies206, St. Lawrence Road, Sheffield, S9 1WG, England
IIF 63
- Pakistani born in September 1979
Mr Ansar Ulaq
Resident in England
Registered addresses and corresponding companies206, St. Lawrence Road, Sheffield, S9 1WG, England
IIF 64
- Pakistani born in September 1979
Mr Ansar Ul Haq
Resident in England
Registered addresses and corresponding companies - Pakistani born in September 1978
Mr Ansar Ulhaq
Resident in England
Registered addresses and corresponding companies206, St. Lawrence Road, Sheffield, S9 1WG, England
IIF 68
- Pakistani born in September 1979
Mr Ansar Ulhaq
Resident in England
Registered addresses and corresponding companies43, Lesh Lane, Barrow-in-furness, LA13 9EB, England
IIF 699, Booth Street, Birmingham, B21 0NG, England
IIF 70Flat 2 8, The Town, Enfield, EN2 6LE, England
IIF 71Winsor And Newton, Whitefriars Avenue, Harrow, HA3 5RN, England
IIF 72 IIF 73Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, LS8 3LG, United Kingdom
IIF 74 IIF 75 IIF 76 (more)Oaktree House, 408 Oakwood Lane, Ls8 3lg, Leeds, West Yorkshire, LS8 3LG, United Kingdom
IIF 79 IIF 80 IIF 8137, Dunton Street, Leicester, LE3 5EL, England
IIF 82167-169, Great Portland Street, Fith Floor, London, W1W 5PF, England
IIF 83296a, High Street North, London, E12 6SA, England
IIF 84305, Hertford Road, London, N9 7ET, England
IIF 85Flat 7, Brady Street, London, E1 5DP, England
IIF 864, Sulman Grove, Glebe Farm, Milton Keynes, MK17 8JQ, England
IIF 873, Honiton Road, Romford, RM7 9AJ, England
IIF 88206, St. Lawrence Road, Sheffield, S9 1WG, England
IIF 89 IIF 90 IIF 91 (more)206, St. Lawrence Road, Sheffield, South Yorkshire, S9 1WG, England
IIF 10335, Walker Street, Sheffield, S3 8GZ, England
IIF 104578, Stafford Road, Wolverhampton, WV10 6NN, England
IIF 105
- Registered addresses and corresponding companies
Haq, Ansar Ul
- Registered addresses and corresponding companies
Ulhaq, Ansar
- Registered addresses and corresponding companies
Ul Haq, Ansar
24, Norborough Road, Sheffield, South Yorkshire, S9 1SG
IIF 111
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1206 St. Lawrence Road, Sheffield, EnglandActive Corporate (2 parents)Officer2024-12-24 ~ nowIIF 14 - Director → MEPerson with significant control2024-12-24 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OE
- 23 Moorgate Chase, Rotherham, EnglandActive Corporate (2 parents)Equity (Company account)-2 GBP2024-07-31Officer2018-07-25 ~ nowIIF 27 - Director → MEPerson with significant control2018-07-25 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE
- 324 Norborough Road, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer2012-01-16 ~ dissolvedIIF 7 - Director → ME2012-01-16 ~ dissolvedIIF 111 - Secretary → ME
- 4Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-03-07 ~ nowIIF 17 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 5Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-03-07 ~ nowIIF 16 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 6206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 22 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE
- 7206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 21 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OE
- 824 Norborough Road, SheffieldDissolved Corporate (1 parent)Officer2012-10-17 ~ dissolvedIIF 5 - Director → ME2012-10-17 ~ dissolvedIIF 110 - Secretary → ME
- 9206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-100 GBP2024-10-31Officer2025-02-01 ~ nowIIF 25 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 10206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 26 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 11
HALLAM RECRUITMENT LTD
- nowANGELS CLEANING SOLUTIONS LTD - 2024-09-26ARTISANTECH SOLUTIONS LTD - 2023-10-19408 Oaktree House, Oakwood Lane, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)-565 GBP2024-02-28Officer2025-07-01 ~ nowIIF 15 - Director → ME - 12
JOB WAVE LTD
- nowSCULPT AND GLOW STUDIO LTD - 2024-08-28124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-30 GBP2024-07-31Officer2024-08-28 ~ nowIIF 18 - Director → MEPerson with significant control2024-08-28 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 1373 Ferrars Road, Sheffield, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,311 GBP2016-12-31Officer2013-12-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 14206 St. Lawrence Road, Sheffield, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2024-02-18 ~ dissolvedIIF 56 - Director → ME2024-02-18 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control2024-02-18 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE
- 15206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer2025-08-02 ~ nowIIF 23 - Director → MEPerson with significant control2025-08-02 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
- 16206 St. Lawrence Road, Sheffield, United KingdomActive Corporate (1 parent)Equity (Company account)-3,812 GBP2024-09-30Officer2016-09-14 ~ nowIIF 8 - Director → ME2016-09-14 ~ nowIIF 109 - Secretary → MEPerson with significant control2016-09-14 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 17
WATCHDOG GUARDING LTD
- nowWATCHDOG GUARDING LTD - 2025-10-14206 St. Lawrence Road, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents)Officer2025-10-13 ~ nowIIF 28 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer2025-03-25 ~ nowIIF 20 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 1973 Ferrars Road, Sheffield, EnglandDissolved Corporate (2 parents)Officer2022-04-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-04-28 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 2073 Ferrars Road, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)Officer2024-09-13 ~ nowIIF 1 - Director → ME2024-09-13 ~ nowIIF 60 - Secretary → MEPerson with significant control2024-09-13 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
34
- 135 Walker Street, Sheffield, EnglandActive Corporate (1 parent)Officer2024-11-01 ~ 2025-02-07IIF 29 - Director → MEPerson with significant control2024-11-01 ~ 2025-02-07IIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE
- 224 Norborough Road, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer2012-01-16 ~ 2013-01-01IIF 59 - Director → ME
- 382 A James Carter Road, Mildenhall, United KingdomActive Corporate (1 parent)Officer2024-11-04 ~ 2024-11-28IIF 58 - Director → MEPerson with significant control2024-11-04 ~ 2024-11-28IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 4167-169 5th Floor, Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ 2025-05-12IIF 43 - Director → MEPerson with significant control2025-03-18 ~ 2025-05-12IIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE
- 5167-169 Great Portland Street, Fith Floor, London, EnglandActive Corporate (1 parent)Officer2024-11-03 ~ 2024-12-22IIF 47 - Director → MEPerson with significant control2024-11-03 ~ 2024-12-22IIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 6Flat 2 8 The Town, Enfield, EnglandActive Corporate (1 parent)Officer2024-11-04 ~ 2025-03-17IIF 24 - Director → MEPerson with significant control2024-11-04 ~ 2025-03-18IIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 7Flat 3 Campbell Grove, Horley, EnglandActive Corporate (1 parent)Officer2025-03-19 ~ 2025-05-15IIF 44 - Director → MEPerson with significant control2025-03-19 ~ 2025-05-15IIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE
- 88 Wards Wharf Approach, London, EnglandActive Corporate (1 parent)Officer2025-03-07 ~ 2025-04-30IIF 49 - Director → MEPerson with significant control2025-03-07 ~ 2025-04-30IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 937 Severn Crescent, Edith Weston, Oakham, EnglandActive Corporate (1 parent)Officer2025-03-07 ~ 2025-05-06IIF 51 - Director → MEPerson with significant control2025-03-07 ~ 2025-05-06IIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 105 Brayford Square London, Brayford Square, London, EnglandActive Corporate (1 parent)Officer2025-03-19 ~ 2025-05-14IIF 39 - Director → MEPerson with significant control2025-03-19 ~ 2025-05-14IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 11Unit 3 Queens Road, Loughborough, EnglandActive Corporate (1 parent)Officer2025-03-20 ~ 2025-06-02IIF 41 - Director → MEPerson with significant control2025-03-20 ~ 2025-06-02IIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OE
- 12Winsor And Newton, Whitefriars Avenue, Harrow, EnglandActive Corporate (1 parent)Officer2025-03-21 ~ 2025-06-25IIF 33 - Director → MEPerson with significant control2025-03-21 ~ 2025-06-13IIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 13Flat 7 Brady Street, London, EnglandActive Corporate (1 parent)Officer2025-03-24 ~ 2025-05-03IIF 36 - Director → MEPerson with significant control2025-03-24 ~ 2025-05-03IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE
- 143 Hodges Way, Watford, EnglandActive Corporate (1 parent)Officer2025-03-07 ~ 2025-04-28IIF 50 - Director → MEPerson with significant control2025-03-07 ~ 2025-04-28IIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 15Nria Suite, College House, Howard Street, Barrow-in-furness, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ 2025-05-15IIF 30 - Director → MEPerson with significant control2025-03-18 ~ 2025-05-15IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 16132 Finedon Road, Irthlingborough, Wellingborough, EnglandActive Corporate (1 parent)Officer2025-03-12 ~ 2025-05-08IIF 53 - Director → MEPerson with significant control2025-03-12 ~ 2025-05-08IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 17Winsor And Newton, Whitefriars Avenue, Harrow, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ 2025-06-08IIF 42 - Director → MEPerson with significant control2025-03-18 ~ 2025-06-09IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 183 Honiton Road, Romford, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ 2025-06-19IIF 38 - Director → MEPerson with significant control2025-03-18 ~ 2025-06-19IIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 19
HUDSON KANE LTD
- nowGOODS HEAVEN LTD - 2024-11-11167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2024-10-07 ~ 2024-11-01IIF 46 - Director → ME2024-10-07 ~ 2024-11-01IIF 108 - Secretary → MEPerson with significant control2024-10-07 ~ 2024-11-01IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 20114 Sandgate Road, Apartment 4, Folkestone, EnglandActive Corporate (1 parent)Officer2025-03-12 ~ 2025-05-08IIF 52 - Director → MEPerson with significant control2025-03-12 ~ 2025-05-08IIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 21Winsor And Newton, Whitefriars Avenue, Harrow, EnglandActive Corporate (1 parent)Officer2025-03-22 ~ 2025-06-19IIF 32 - Director → MEPerson with significant control2025-03-22 ~ 2025-06-19IIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 2229 Hall Gardens, London, EnglandActive Corporate (1 parent)Officer2025-03-12 ~ 2025-05-13IIF 54 - Director → MEPerson with significant control2025-03-12 ~ 2025-05-13IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 23
OUTLET DIRECT LIMITED
- nowBOX DIRECT LTD - 2025-01-1411 York Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-05-31Officer2024-11-02 ~ 2025-01-14IIF 48 - Director → MEPerson with significant control2024-11-02 ~ 2025-01-14IIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 24
PEAK PULSE FM LTD
- nowHOME MART LTD - 2025-07-16Office 151, 60 Tottenham Court Road, London, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ 2025-07-01IIF 35 - Director → MEPerson with significant control2025-03-18 ~ 2025-05-29IIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 254 Sulman Grove, Glebe Farm, Milton Keynes, EnglandActive Corporate (1 parent)Officer2025-03-20 ~ 2025-07-14IIF 37 - Director → MEPerson with significant control2025-03-20 ~ 2025-07-14IIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 269 Booth Street, Birmingham, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ 2025-07-04IIF 31 - Director → MEPerson with significant control2025-03-18 ~ 2025-07-04IIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 27305 Hertford Road, London, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ 2025-05-29IIF 19 - Director → MEPerson with significant control2025-03-18 ~ 2025-05-29IIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 28578 Stafford Road, Wolverhampton, EnglandActive Corporate (1 parent)Officer2025-03-21 ~ 2025-06-25IIF 45 - Director → MEPerson with significant control2025-03-21 ~ 2025-06-25IIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OE
- 2957 Slade Grove, Manchester, EnglandActive Corporate (1 parent)Officer2025-03-21 ~ 2025-05-29IIF 34 - Director → MEPerson with significant control2025-03-21 ~ 2025-05-29IIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE
- 30105 Dunbridge Street, London, EnglandActive Corporate (1 parent)Officer2025-03-19 ~ 2025-05-12IIF 40 - Director → MEPerson with significant control2025-03-19 ~ 2025-05-12IIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 31Lyel Accountants Ltd Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer2017-08-29 ~ 2018-09-12IIF 10 - Director → MEPerson with significant control2017-08-29 ~ 2018-09-12IIF 61 - Ownership of shares – 75% or more → OE
- 32
SUSTAINABLE AI LTD
- nowGOODS LOT LTD - 2025-01-14Winsor And Newton Building, Whitefriars Avenue, Harrow, EnglandActive Corporate (1 parent)Officer2024-11-01 ~ 2024-12-05IIF 57 - Director → MEPerson with significant control2024-11-01 ~ 2024-12-01IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 33
WATCHDOG GUARDING LTD
- nowWATCHDOG GUARDING LTD - 2025-10-14206 St. Lawrence Road, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents)Officer2024-03-06 ~ 2024-05-01IIF 55 - Director → ME2024-03-06 ~ 2024-07-25IIF 106 - Secretary → MEPerson with significant control2024-03-06 ~ 2024-07-25IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 34206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)Officer2024-04-19 ~ 2025-03-25IIF 2 - Director → MEPerson with significant control2024-04-19 ~ 2025-03-25IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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