Mr Naveed Hussain

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Naveed Hussain
British born in February 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 13159925 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 1
- 42-46, Station Road, Edgware, HA8 7AB, England
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10
- 42-46, Station Road, Edgware, HA8 7AB, United Kingdom
  IIF 11
- 14, Havelock Place, Harrow, HA1 1LJ, England
  IIF 12
- 174, Boaler Street, Liverpool, Merseyside, L6 6AD, United Kingdom
  IIF 13
- 3, Crescent Avenue, Formby, Liverpool, L37 2ES, England
  IIF 14
- 3, Crescent Avenue, Liverpool, L37 2ES, United Kingdom
  IIF 15
- 49, Jamaica Street, Liverpool, L1 0AH, England
  IIF 16
- Office 60, 1 Mann Island, Liverpool, L3 1BP, England
  IIF 17
- Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
  IIF 18
- 38, Curls Road, Maidenhead, SL6 2TH, United Kingdom
  IIF 19
- Office D Beresford House, Town Quay, Southampton, SO14 2AQ
  IIF 20 IIF 21
Mr Naveed Hussain
British born in January 1980
Resident in England
Registered addresses and corresponding companies
- 3, Crescent Avenue, Formby, Liverpool, L37 2ES, England
  IIF 22
Mr Naveed Hussain
British born in February 1981
Resident in England
Registered addresses and corresponding companies
- 3, Crescent Avenue, Formby, Liverpool, L37 2ES, England
  IIF 23
Hussain, Naveed
British business person born in February 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Crescent Avenue, Formby, Liverpool, L37 2ES, England
  IIF 24
Hussain, Naveed
British company director born in February 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 13159925 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 25
- 42-46, Station Road, Edgware, HA8 7AB, England
  IIF 26 IIF 27 IIF 28 (more)
  IIF 29
- 14, Havelock Place, Harrow, HA1 1LJ, England
  IIF 30
- 3, Crescent Avenue, Formby, Liverpool, L37 2ES, England
  IIF 31
- Office 60, 1 Mann Island, Liverpool, L3 1BP, England
  IIF 32 IIF 33 IIF 34 (more)
  IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45
- Office 60, Mann Island, Liverpool, L3 1BP, England
  IIF 46
- Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
  IIF 47 IIF 48
- 1, Sopwith Crescent, Wickford, SS11 8YU, England
  IIF 49
Hussain, Naveed
British director born in February 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 42-46, Station Road, Edgware, HA8 7AB, England
  IIF 50 IIF 51
- 174, Boaler Street, Liverpool, Merseyside, L6 6AD, United Kingdom
  IIF 52
- 3, Crescent Avenue, Formby, Liverpool, L37 2ES, United Kingdom
  IIF 53
- 3, Crescent Avenue, Formby, Liverpool, L37 2ES, United Kingdom
  IIF 54
- 38, Curls Road, Maidenhead, SL6 2TH, United Kingdom
  IIF 55
Hussain, Naveed
British investment fund manager born in February 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Parade Walk, Shoeburyness, Southend-on-sea, Essex, SS3 9GE, England
  IIF 56
Hussain, Naveed
British company director born in January 1980
Resident in England
Registered addresses and corresponding companies
- 3, Crescent Avenue, Formby, Liverpool, L37 2ES, England
  IIF 57
Hussain, Naveed
British broker born in February 1980
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 229, Byron Road, Harrow, HA3 7TD, United Kingdom
  IIF 58
Hussain, Naveed
Registered addresses and corresponding companies
- 229, Byron Road, Harrow, HA3 7TD, United Kingdom
  IIF 59

Offspring entities and appointments

Active 27

1
ABBEY LAWNS LTD
Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,148,783 GBP2022-03-31
Officer
2020-10-09 ~ now
IIF 42 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 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
2
AL OPCO LTD
4385, 13159925 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2022-03-31
Officer
2021-01-26 ~ now
IIF 25 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 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
3
ANJACONSULT LTD
3 Crescent Avenue, Formby, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,252 GBP2022-02-28
Officer
2020-02-07 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
CASTLE MEADOWS (DUDLEY) LIMITED
Leonard House, 7 Newman Road, Bromley, Kent
Liquidation Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,288,436 GBP2021-03-31
Officer
2020-10-09 ~ now
IIF 43 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 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
5
CM OPCO LTD
42-46 Station Road, Edgware, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2022-03-31
Officer
2021-01-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
DUA ESTATES LTD
3 Crescent Avenue, Formby, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
-8,826 GBP2023-11-30
Officer
2021-11-30 ~ now
IIF 31 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
EASTON BRIDGE HEALTHCARE LTD
49 Jamaica Street, Liverpool, England
Dissolved Corporate (3 parents)
Person with significant control
2021-05-10 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
ELEVATE BUSINESS FORMATION LIMITED
173 East India Dock Road, C/o Dessert Delicacy, London, England
Active Corporate (1 parent)
Equity (Company account)
-21,668 GBP2024-04-30
Officer
2022-04-05 ~ now
IIF 57 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 22 - Has significant influence or control → OE
9
ELEVATE INTERNATIONAL BUSINESS SOLUTIONS LTD
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,000,000 GBP2024-04-30
Officer
2022-10-31 ~ now
IIF 24 - Director → ME
10
FORMBY CAR WASH LTD
174 Boaler Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-14 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2023-02-14 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
GH OPCO LTD
42-46 Station Road, Edgware, England
Dissolved Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2021-03-31
Officer
2020-09-25 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
GWASTAD HALL LIMITED
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,358,753 GBP2022-03-31
Officer
2021-01-28 ~ dissolved
IIF 38 - Director → ME
13
INTERCARE (ABBEY LAWNS) LTD
42-46 Station Road, Edgware, England
Dissolved Corporate (4 parents)
Officer
2020-10-09 ~ dissolved
IIF 45 - Director → ME
14
INTERCARE (CASTLE MEADOWS) LTD
42-46 Station Road, Edgware, England
Dissolved Corporate (5 parents)
Officer
2020-10-09 ~ dissolved
IIF 46 - Director → ME
15
INTERCARE (MORFA NEWYDD) LTD
42-46 Station Road, Edgware, England
Dissolved Corporate (4 parents)
Officer
2020-10-09 ~ dissolved
IIF 32 - Director → ME
16
INTERCARE (PENIEL HOUSE) LIMITED
- now
INTERCARE (PINEAL HOUSE) LTD - 2020-05-20
42-46 Station Road, Edgware
Dissolved Corporate (6 parents)
Officer
2020-11-02 ~ dissolved
IIF 35 - Director → ME
17
INTERCARE GLOBAL LTD
42-46 Station Road, Edgware, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2020-10-09 ~ dissolved
IIF 40 - Director → ME
18
INTERCARE GROUP LTD
C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (3 parents, 13 offsprings)
Net Assets/Liabilities (Company account)
-1,061,955 GBP2021-03-31
Officer
2020-10-07 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
INTERCARE HOLDINGS (ABBEY LAWNS) LTD
42-46 Station Road, Edgware, England
Dissolved Corporate (4 parents)
Officer
2021-02-05 ~ dissolved
IIF 39 - Director → ME
20
INTERCARE HOLDINGS (BRITTEN ROAD) LIMITED
42-46 Station Road, Edgware
Dissolved Corporate (5 parents)
Officer
2020-11-02 ~ dissolved
IIF 41 - Director → ME
21
INTERCARE HOLDINGS (CASTLE MEADOWS) LTD
42-46 Station Road, Edgware, England
Dissolved Corporate (4 parents)
Officer
2021-02-05 ~ dissolved
IIF 34 - Director → ME
22
INTERCARE HOLDINGS (MORFA NEWYDD) LTD
42-46 Station Road, Edgware, England
Dissolved Corporate (4 parents)
Officer
2020-10-09 ~ dissolved
IIF 36 - Director → ME
23
INTERCARE HOLDINGS (PENIEL HOUSE) LTD
42-46 Station Road, Edgware, England
Dissolved Corporate (5 parents)
Officer
2020-10-09 ~ dissolved
IIF 33 - Director → ME
24
INTERCARE HOLDINGS LTD
42-46 Station Road, Edgware, England
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2020-10-09 ~ dissolved
IIF 44 - Director → ME
25
MN OPCO LTD
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-2,644,809 GBP2022-03-31
Officer
2020-09-25 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
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
26
PH OPCO LTD
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-840,299 GBP2022-03-31
Officer
2020-09-25 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
27
STERLING PROPERTIES MANAGEMENT LIMITED
- now
UK PROPERTY MANGEMENT COMPANY LTD - 2018-05-24
14 Muirfield Road, Watford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-16 ~ dissolved
IIF 55 - Director → ME

Ceased 12

1
AL PROPCO LTD
4385, 13160907 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-01-27 ~ 2022-03-07
IIF 26 - Director → ME
Person with significant control
2021-01-27 ~ 2022-03-07
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
CM PROP CO LTD
4385, 13160754 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-01-27 ~ 2022-03-07
IIF 27 - Director → ME
Person with significant control
2021-01-27 ~ 2022-03-07
IIF 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
3
CURAE SOLUTIONS (UK) GP LIMITED
14 Havelock Place, Harrow, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
14,024,961 GBP2024-07-24
Officer
2021-07-23 ~ 2022-03-02
IIF 30 - Director → ME
Person with significant control
2021-07-23 ~ 2022-03-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DUA ESTATES LTD
3 Crescent Avenue, Formby, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
-8,826 GBP2023-11-30
Person with significant control
2021-12-08 ~ 2021-12-08
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors → OE
5
GH PROPCO LTD
4385, 12898306 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-09-23 ~ 2022-03-07
IIF 51 - Director → ME
Person with significant control
2020-09-23 ~ 2022-03-07
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
INTERCARE GROUP LTD
C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (3 parents, 13 offsprings)
Net Assets/Liabilities (Company account)
-1,061,955 GBP2021-03-31
Officer
2020-08-17 ~ 2020-08-17
IIF 49 - Director → ME
Person with significant control
2020-03-27 ~ 2020-06-03
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
MATTHEWS FLOWER GROWERS COMPANY LTD
- now
MATTHEWS FLOWER GROWERS (WILTSHIRE) LTD - 2015-05-07
MATTHEWS FLOWER GROWERS (INTERNET) LTD. - 2017-06-20
MATTHEWS FLOWER GROWERS (NOCTON) LTD - 2017-11-02
C/o Begbies Traynor, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, Devon
Liquidation Corporate (1 parent)
Equity (Company account)
-401,962 GBP2022-06-30
Officer
2017-06-18 ~ 2017-09-20
IIF 56 - Director → ME
8
MN PROPCO LTD
Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
Liquidation Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-09-23 ~ 2022-03-07
IIF 53 - Director → ME
Person with significant control
2020-09-23 ~ 2022-03-07
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
PH PROPCO LTD
4385, 12898315 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-09-23 ~ 2022-03-07
IIF 50 - Director → ME
Person with significant control
2020-09-23 ~ 2022-03-07
IIF 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
10
STERLING PROPERTY ASSETS LIMITED
Level 1 Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
762,360 GBP2024-09-30
Person with significant control
2020-09-02 ~ 2021-11-01
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
STERLING WEALTH ASSOCIATES LIMITED
Havelock Hub Office 106, 14 Havelock Place, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
-438,921 GBP2025-08-31
Officer
2017-08-17 ~ 2022-02-02
IIF 58 - Director → ME
2017-08-17 ~ 2024-05-01
IIF 59 - Secretary → ME
12
THIN SPACE UNIFORMS LTD
- now
STERLING WEALTH ASSOCIATES ESTATES LTD - 2024-11-04
Havelock Hub, Office 106 14 Havelock Place, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
-2,198 GBP2024-10-31
Person with significant control
2019-10-15 ~ 2019-11-03
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

Mr Naveed Hussain

Mr Naveed Hussain

Mr Naveed Hussain

Mr Naveed Hussain

Hussain, Naveed

Hussain, Naveed

Hussain, Naveed

Hussain, Naveed

Hussain, Naveed

Hussain, Naveed

Hussain, Naveed