1
35 Walker Street, Sheffield, EnglandActive Corporate (1 parent)
Officer
2024-11-01 ~ 2025-02-07IIF 35 - Director → ME
Person with significant control
2024-11-01 ~ 2025-02-07IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
2
24 Norborough Road, Sheffield, South YorkshireDissolved Corporate (1 parent)
Officer
2012-01-16 ~ 2013-01-01IIF 87 - Director → ME
3
82 A James Carter Road, Mildenhall, United KingdomActive Corporate (1 parent)
Officer
2024-11-04 ~ 2024-11-28IIF 45 - Director → ME
Person with significant control
2024-11-04 ~ 2024-11-28IIF 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
4
167-169 5th Floor, Great Portland Street, London, EnglandActive Corporate (1 parent)
Officer
2025-03-18 ~ 2025-05-12IIF 23 - Director → ME
Person with significant control
2025-03-18 ~ 2025-05-12IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
5
167-169 Great Portland Street, Fith Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-11-03 ~ 2024-12-22IIF 32 - Director → ME
Person with significant control
2024-11-03 ~ 2024-12-22IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
6
Flat 2 8 The Town, Enfield, EnglandActive Corporate (1 parent)
Officer
2024-11-04 ~ 2025-03-17IIF 33 - Director → ME
Person with significant control
2024-11-04 ~ 2025-03-18IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
7
Flat 3 Campbell Grove, Horley, EnglandActive Corporate (1 parent)
Officer
2025-03-19 ~ 2025-05-15IIF 25 - Director → ME
Person with significant control
2025-03-19 ~ 2025-05-15IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
8
8 Wards Wharf Approach, London, EnglandActive Corporate (1 parent)
Officer
2025-03-07 ~ 2025-04-30IIF 37 - Director → ME
Person with significant control
2025-03-07 ~ 2025-04-30IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
9
37 Severn Crescent, Edith Weston, Oakham, EnglandActive Corporate (1 parent)
Officer
2025-03-07 ~ 2025-05-06IIF 39 - Director → ME
Person with significant control
2025-03-07 ~ 2025-05-06IIF 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
10
5 Brayford Square London, Brayford Square, London, EnglandActive Corporate (1 parent)
Officer
2025-03-19 ~ 2025-05-14IIF 16 - Director → ME
Person with significant control
2025-03-19 ~ 2025-05-14IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
11
Unit 3 Queens Road, Loughborough, EnglandActive Corporate (1 parent)
Officer
2025-03-20 ~ 2025-06-02IIF 21 - Director → ME
Person with significant control
2025-03-20 ~ 2025-06-02IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
12
Winsor And Newton, Whitefriars Avenue, Harrow, EnglandActive Corporate (1 parent)
Officer
2025-03-21 ~ 2025-06-25IIF 9 - Director → ME
Person with significant control
2025-03-21 ~ 2025-06-13IIF 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
13
Flat 7 Brady Street, London, EnglandActive Corporate (1 parent)
Officer
2025-03-24 ~ 2025-05-03IIF 13 - Director → ME
Person with significant control
2025-03-24 ~ 2025-05-03IIF 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
14
3 Hodges Way, Watford, EnglandActive Corporate (1 parent)
Officer
2025-03-07 ~ 2025-04-28IIF 38 - Director → ME
Person with significant control
2025-03-07 ~ 2025-04-28IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
15
Nria Suite, College House, Howard Street, Barrow-in-furness, EnglandActive Corporate (1 parent)
Officer
2025-03-18 ~ 2025-05-15IIF 6 - Director → ME
Person with significant control
2025-03-18 ~ 2025-05-15IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
16
132 Finedon Road, Irthlingborough, Wellingborough, EnglandActive Corporate (1 parent)
Officer
2025-03-12 ~ 2025-05-08IIF 42 - Director → ME
Person with significant control
2025-03-12 ~ 2025-05-08IIF 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
17
Winsor And Newton, Whitefriars Avenue, Harrow, EnglandActive Corporate (1 parent)
Officer
2025-03-18 ~ 2025-06-08IIF 22 - Director → ME
Person with significant control
2025-03-18 ~ 2025-06-09IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
18
3 Honiton Road, Romford, EnglandActive Corporate (1 parent)
Officer
2025-03-18 ~ 2025-06-19IIF 15 - Director → ME
Person with significant control
2025-03-18 ~ 2025-06-19IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
19
GOODS HEAVEN LTD - 2024-11-11
167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)
Officer
2024-10-07 ~ 2024-11-01IIF 27 - Director → ME
2024-10-07 ~ 2024-11-01IIF 98 - Secretary → ME
Person with significant control
2024-10-07 ~ 2024-11-01IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
20
114 Sandgate Road, Apartment 4, Folkestone, EnglandActive Corporate (1 parent)
Officer
2025-03-12 ~ 2025-05-08IIF 41 - Director → ME
Person with significant control
2025-03-12 ~ 2025-05-08IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
21
Winsor And Newton, Whitefriars Avenue, Harrow, EnglandActive Corporate (1 parent)
Officer
2025-03-22 ~ 2025-06-19IIF 8 - Director → ME
Person with significant control
2025-03-22 ~ 2025-06-19IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
22
29 Hall Gardens, London, EnglandActive Corporate (1 parent)
Officer
2025-03-12 ~ 2025-05-13IIF 43 - Director → ME
Person with significant control
2025-03-12 ~ 2025-05-13IIF 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
23
BOX DIRECT LTD - 2025-01-14
11 York Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2024-11-02 ~ 2025-01-14IIF 34 - Director → ME
Person with significant control
2024-11-02 ~ 2025-01-14IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
24
HOME MART LTD - 2025-07-16
Office 151, 60 Tottenham Court Road, London, EnglandActive Corporate (1 parent)
Officer
2025-03-18 ~ 2025-07-01IIF 11 - Director → ME
Person with significant control
2025-03-18 ~ 2025-05-29IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
25
4 Sulman Grove, Glebe Farm, Milton Keynes, EnglandActive Corporate (1 parent)
Officer
2025-03-20 ~ 2025-07-14IIF 14 - Director → ME
Person with significant control
2025-03-20 ~ 2025-07-14IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
26
9 Booth Street, Birmingham, EnglandActive Corporate (1 parent)
Officer
2025-03-18 ~ 2025-07-04IIF 7 - Director → ME
Person with significant control
2025-03-18 ~ 2025-07-04IIF 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
27
305 Hertford Road, London, EnglandActive Corporate (1 parent)
Officer
2025-03-18 ~ 2025-05-29IIF 12 - Director → ME
Person with significant control
2025-03-18 ~ 2025-05-29IIF 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
28
578 Stafford Road, Wolverhampton, EnglandActive Corporate (1 parent)
Officer
2025-03-21 ~ 2025-06-25IIF 26 - Director → ME
Person with significant control
2025-03-21 ~ 2025-06-25IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
29
57 Slade Grove, Manchester, EnglandActive Corporate (1 parent)
Officer
2025-03-21 ~ 2025-05-29IIF 10 - Director → ME
Person with significant control
2025-03-21 ~ 2025-05-29IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
30
105 Dunbridge Street, London, EnglandActive Corporate (1 parent)
Officer
2025-03-19 ~ 2025-05-12IIF 19 - Director → ME
Person with significant control
2025-03-19 ~ 2025-05-12IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
31
Lyel Accountants Ltd Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2017-08-29 ~ 2018-09-12IIF 88 - Director → ME
Person with significant control
2017-08-29 ~ 2018-09-12IIF 91 - Ownership of shares – 75% or more → OE
32
GOODS LOT LTD - 2025-01-14
Winsor And Newton Building, Whitefriars Avenue, Harrow, EnglandActive Corporate (1 parent)
Officer
2024-11-01 ~ 2024-12-05IIF 3 - Director → ME
Person with significant control
2024-11-01 ~ 2024-12-01IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
33
206 St. Lawrence Road, Sheffield, South Yorkshire, EnglandActive Corporate (1 parent)
Officer
2024-03-06 ~ 2024-05-01IIF 2 - Director → ME
2024-03-06 ~ 2024-07-25IIF 95 - Secretary → ME
Person with significant control
2024-03-06 ~ 2024-07-25IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
34
206 St. Lawrence Road, Sheffield, EnglandActive Corporate (1 parent)
Person with significant control
2024-04-19 ~ 2025-03-25IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE