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
Dr Zubair Maheen Ahmed
Dr Zubair Maheen Ahmed
British born in September 1984Resident in Scotland
Registered addresses and corresponding companiesAhmed, Zubair Maheen, Dr
British company director born in September 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 5
18, Avon Street, Hamilton, South Lanarkshire, ML3 7HU, United Kingdom
Ahmed, Zubair Maheen, Dr
British director born in September 1984Resident in Scotland
Registered addresses and corresponding companiesAhmed, Zubair Maheen, Dr
British general practitioner born in September 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 8 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmed, Zubair Muheen
British director born in September 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 9 18, Avon Street, Hamilton, South Lanarkshire, ML3 7HU, Scotland
Mr Zubair Ahmad
British born in July 1968Resident in England
Registered addresses and corresponding companiesMr Zubair Ahmed
Pakistani born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 12 845, Uxbridge Road, Hayes, United Kingdom, UB4 8HZ, England
IIF 13 4, Orchard Avenue, Hounslow, TW5 0DU, England
IIF 14 The Old Rectory Main Street, Glenfield, Leicester, LE3 8DG, England
IIF 15 The Old Rectory, Main Street, Glenfield, Leicestershire, LE3 8DG
IIF 16 IIF 17 51, Farnborough Avenue, London, E17 6HX, England
IIF 18 C/o Zero Villa Romer House, 132 Lewisham High Street, London, SE13 6EE, England
IIF 19 1st. Michaels Court, Crocketts Lane, Smethwick, B66 3BX, England
Zubair Ahmed
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Zubair Ahmed
British born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 128, City Road, London, EC1V 2NX, England
Mr Zubair Ahmed
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 C/o Zero Villa Ltd 532 Southgate, 5th Floor The Grange, 100 High Street, London, N14 6BN, United Kingdom
Mr Zubair Ahmed
Pakistani born in October 1990Resident in England
Registered addresses and corresponding companies
IIF 27 201, Uppingham Road, Leicester, LE5 4BQ, England
Mr Zubair Ahmad
Pakistani born in January 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 28 73, Wilton Road, Birmingham, B11 4PN, England
Mr Zubair Ahmed
British born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Zubair Ahmed
Pakistani born in July 1980Resident in Pakistan
Registered addresses and corresponding companiesMr Zubair Ahmed
Pakistani born in February 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 33 167-169, Great Portland Street 5th Floor, London, W1W 5PF, England
Mr Zubair Ahmad
Pakistani born in September 1976Resident in Pakistan
Registered addresses and corresponding companies
IIF 34 Provincial House, New Walk, Leicester, LE1 6TU, United Kingdom
Mr Zubair Ahmad
Pakistani born in February 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 35 85, Great Portland Street, First Floor, London, W1W 7LT, England
Mr Zubair Ahmed
Pakistani born in May 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 36 Suite 6076, Unit 3a 34-35 Hatton Garden Holborn, London, EC1N 8DX, United Kingdom
Mr Zubair Ahmed
Pakistani born in June 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 37 7, Bell Yard, London, WC2A 2JR, England
Ahmad, Zubair
British project manager born in July 1968Resident in England
Registered addresses and corresponding companiesMr Zubair Ahmad
Pakistani born in October 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 40 17, Croftend Avenue, Glasgow, G44 5PD, Scotland
Mr Zubair Ahmed
Pakistani born in October 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 41 Office 302, 85, Dunstall Hill, Wolverhampton, WV6 0SR, England
Mr Zubair Ahmed
Pakistani born in August 2000Resident in Spain
Registered addresses and corresponding companiesMr. Zubair Ahmad
Pakistani born in February 1981Resident in Pakistan
Registered addresses and corresponding companies
IIF 46 188a, Sixth Avenue, London, E12 5PU, United Kingdom
Zubair Ahmad
Pakistani born in September 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 47 Office 400, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Zubair Ahmed
Pakistani born in May 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 48 Office 5275, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Mr Zubair Ahmed
Pakistani born in October 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 49 23, Whitelow Road, Stockport, SK4 4BY, England
Zubair Ahmed
Pakistani born in October 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 50 64, Gleneagles Road, Heald Green, Cheadle, SK8 3EN, England
Ahmed, Zubair, Dr
British company director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Zubair, Dr
British director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesZubair Ahmad
Pakistani born in December 1995Resident in Pakistan
Registered addresses and corresponding companiesMr Zubair Ahmed
Pakistani born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Zubair Ahmed
Pakistani born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 201 Uppingham Road, Leicester, Leicestershire, LE5 4BQ, United Kingdom
Ahmed, Zubair
Pakistani company director born in October 1980Resident in England
Registered addresses and corresponding companiesAhmed, Zubair
Pakistani director born in October 1980Resident in England
Registered addresses and corresponding companiesAhmad, Zubair
Pakistani director born in September 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 73 Office 400, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Ahmad, Zubair
Pakistani businessman born in January 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 74 73, Wilton Road, Birmingham, B11 4PN, England
Ahmed, Zubair
British director born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 128, City Road, London, EC1V 2NX, England
Ahmed, Zubair
British director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 C/o Zero Villa Ltd 532 Southgate, 5th Floor The Grange, 100 High Street, London, N14 6BN, United Kingdom
Zubair, Ahmad
Pakistani company director born in January 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 77 Suite 4200, Unit 3a 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
Ahmad, Zubair
Pakistani director born in September 1976Resident in Pakistan
Registered addresses and corresponding companies
IIF 78 Provincial House, New Walk, Leicester, LE1 6TU, United Kingdom
Ahmad, Zubair
Pakistani mechanical engineer born in February 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 79 85, Great Portland Street, First Floor, London, W1W 7LT, England
Ahmad, Zubair
Pakistani company director born in February 1981Resident in Pakistan
Registered addresses and corresponding companies
IIF 80 188a, Sixth Avenue, London, E12 5PU, United Kingdom
Ahmad, Zubair
Pakistani company director born in October 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 81 17, Croftend Avenue, Glasgow, G44 5PD, Scotland
Ahmad, Zubair
Pakistani director born in December 1995Resident in Pakistan
Registered addresses and corresponding companiesAhmed, Zubair
British head of architecture & design born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmed, Zubair
Pakistani ceo and software developer born in July 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 85 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Ahmed, Zubair
Pakistani company director born in July 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 86 20-22, Wenlock Road, London, N1 7GU, England
Ahmed, Zubair
Pakistani director born in July 1980Resident in Pakistan
Registered addresses and corresponding companiesAhmed, Zubair
Pakistani enterpreneur born in July 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 89 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Ahmed, Zubair
Pakistani entrepreneur, software engineering born in July 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 90 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmed, Zubair
Pakistani director born in October 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 91 64, Gleneagles Road, Heald Green, Cheadle, SK8 3EN, England
Ahmed, Zubair
Pakistani company director born in May 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 92 Suite 6076, Unit 3a 34-35 Hatton Garden Holborn, London, EC1N 8DX, United Kingdom
Ahmed, Zubair
Pakistani director born in October 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 93 Office 302, 85, Dunstall Hill, Wolverhampton, WV6 0SR, England
Ahmed, Zubair
Pakistani digital marketer born in February 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 94 167-169, Great Portland Street 5th Floor, London, W1W 5PF, England
Ahmed, Zubair
Pakistani director born in May 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 95 Office 5275, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Ahmed, Zubair
Pakistani student born in June 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 96 7, Bell Yard, London, WC2A 2JR, England
Ahmed, Zubair
Pakistani civil engineer born in October 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 97 23, Whitelow Road, Stockport, SK4 4BY, England
Ahmed, Zubair
Pakistani owner born in August 2000Resident in Spain
Registered addresses and corresponding companies
IIF 98 98, Carrer Llevant, L’hospitalet De Llobregat, L’hospitalet De Llobregat, Spain, 08905, Spain
Ahmed, Zubair
Pakistani psc born in August 2000Resident in Spain
Registered addresses and corresponding companiesMr Ahmad Zubair
Pakistani born in October 2005Resident in Pakistan
Registered addresses and corresponding companies
IIF 102 House Number 4, Block Fd Muhalla Wahdat Colony, Lahore, 54000, Pakistan
Zubair, Ahmad
Pakistani company director born in October 2005Resident in Pakistan
Registered addresses and corresponding companies
IIF 103 House Number 4, Block Fd Muhalla Wahdat Colony, Lahore, 54000, Pakistan
Ahmed, Zubair
Pakistani company director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Zubair
Pakistani director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Zubair
Pakistani owner born in August 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Ahmed, Zubair, Dr
Registered addresses and corresponding companiesAhmad, Zubair
Registered addresses and corresponding companies
IIF 115 85, Great Portland Street, First Floor, London, W1W 7LT, England
Ahmed, Zubair
Registered addresses and corresponding companiesMr. Ahmad Zubair
Pakistani born in January 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 564a, Huddersfield Road, Dewsbury, WF13 3HH, United Kingdom
Zubair, Ahmad, Mr.
Pakistani software engineer born in January 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 564a, Huddersfield Road, Dewsbury, WF13 3HH, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
47
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)-13,599 GBP2024-09-30Officer
2023-02-09 ~ nowIIF 53 - Director → ME 2023-02-09 ~ nowIIF 114 - Secretary → ME - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2023-02-09 ~ nowIIF 51 - Director → ME 2023-02-09 ~ nowIIF 112 - Secretary → ME
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-447,758 GBP2024-09-30Officer 2023-02-08 ~ nowIIF 52 - Director → ME 2023-02-08 ~ nowIIF 113 - Secretary → ME
- 4 564a Huddersfield Road, Dewsbury, United KingdomDissolved Corporate (2 parents)Officer 2021-10-09 ~ dissolvedIIF 123 - Director → MEPerson with significant control 2021-10-09 ~ dissolvedIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Suit 103, Earl Business Centre, Dowry Street, Oldham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2020-10-05 ~ nowIIF 106 - Director → MEPerson with significant control 2020-10-05 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 17 Croftend Avenue, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-03-20 ~ nowIIF 81 - Director → MEPerson with significant control 2024-03-20 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 7 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer 2023-10-10 ~ dissolvedIIF 79 - Director → ME 2023-10-10 ~ dissolvedIIF 115 - Secretary → MEPerson with significant control 2023-10-10 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 8 128 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2023-10-28 ~ nowIIF 75 - Director → MEPerson with significant control 2023-10-28 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 9 188a Sixth Avenue, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)5,350 GBP2023-02-28Officer 2022-02-07 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2022-02-07 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)-463 GBP2024-02-28Officer 2023-02-01 ~ nowIIF 90 - Director → ME 2023-02-01 ~ nowIIF 119 - Secretary → MEPerson with significant control 2023-02-01 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 11 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,413 GBP2024-11-30Officer 2020-11-16 ~ nowIIF 84 - Director → MEPerson with significant control 2020-11-16 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 12AL MAKKAH TOURS PVT LTD - 2023-09-10 166 Lyon Park Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer 2022-11-01 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2022-11-01 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 13FASTTRACK COURIERS & LOGISTICS LTD - 2025-03-19CONTROLLED PARKING MANAGEMENT LTD - 2025-02-26 The Old Rectory Main Street, Glenfield, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-9,479 GBP2024-04-30Officer 2024-10-01 ~ nowIIF 70 - Director → ME
- 14 C/o Zero Villa Ltd 532 Southgate 5th Floor The Grange, 100 High Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-09-29 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2023-09-29 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 15 Suite 6076 Unit 3a 34-35 Hatton Garden Holborn, London, United KingdomActive Corporate (1 parent)Officer 2025-04-30 ~ nowIIF 92 - Director → MEPerson with significant control 2025-04-30 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 16 1 Campbell Lane, Hamilton, ScotlandActive Corporate (2 parents)Equity (Company account)59,382 GBP2024-08-31Officer 2012-08-07 ~ nowIIF 6 - Director → MEPerson with significant control 2016-08-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 17 201 Uppingham Road Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer 2023-04-19 ~ dissolvedIIF 109 - Director → MEPerson with significant control 2023-04-19 ~ dissolvedIIF 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
- 18 73 Wilton Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)103 GBP2024-04-30Officer 2021-04-21 ~ nowIIF 74 - Director → MEPerson with significant control 2021-04-21 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 19 4385, 15218261 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-10-18 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2023-10-18 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
- 20 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2023-01-25 ~ nowIIF 54 - Director → ME 2023-01-25 ~ nowIIF 111 - Secretary → MEPerson with significant control 2023-01-25 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 21
HUB ENERGY LIMITED
- nowRISING BROS LTD - 2024-01-10 64 Gleneagles Road, Heald Green, Cheadle, EnglandActive Corporate (1 parent)Officer 2023-10-17 ~ nowIIF 91 - Director → MEPerson with significant control 2023-10-17 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 22 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer 2024-07-17 ~ nowIIF 89 - Director → ME 2024-07-17 ~ nowIIF 117 - Secretary → MEPerson with significant control 2024-07-17 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 23 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-07-27 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2021-07-27 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 24 76 East Street, Bury, EnglandDissolved Corporate (1 parent)Officer 2023-09-11 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2023-09-11 ~ dissolvedIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OEIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OE
- 25 1 Campbell Lane, Hamilton, ScotlandActive Corporate (1 parent)Equity (Company account)42 GBP2024-08-31Officer 2016-01-13 ~ nowIIF 7 - Director → MEPerson with significant control 2017-01-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 26 167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (1 parent)Officer 2024-09-12 ~ nowIIF 94 - Director → MEPerson with significant control 2024-09-12 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 27 76 East Street, Bury, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2020-01-16 ~ dissolvedIIF 110 - Director → ME
- 28 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)3,668,958 GBP2024-09-30Officer 2016-03-30 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 198 Kings Road, Chorlton Cum Hardy, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)17,423 GBP2021-08-31Officer 2020-08-12 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2020-08-12 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 30MEDICSPOT TESTS LIMITED - 2021-02-10 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)266,183 GBP2024-09-30Officer 2021-02-09 ~ nowIIF 57 - Director → ME
- 31 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-08-16 ~ dissolvedIIF 56 - Director → ME 2021-08-16 ~ dissolvedIIF 120 - Secretary → MEPerson with significant control 2021-08-16 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 32 166 Lyon Park Avenue, Wembley, United KingdomActive Corporate (1 parent)Officer 2024-09-04 ~ nowIIF 101 - Director → MEPerson with significant control 2024-09-04 ~ nowIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 33 Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (1 parent)Officer 2015-08-21 ~ dissolvedIIF 88 - Director → ME
- 34 7 Bell Yard, London, EnglandDissolved Corporate (1 parent)Officer 2023-12-12 ~ dissolvedIIF 96 - Director → ME 2023-12-12 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control 2023-12-12 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 35 18 Avon Street, Hamilton, South LanarkshireDissolved Corporate (1 parent)Officer 2013-06-17 ~ dissolvedIIF 5 - Director → ME
- 36 Office 302, 85 Dunstall Hill, Wolverhampton, EnglandActive Corporate (1 parent)Officer 2024-12-30 ~ nowIIF 93 - Director → MEPerson with significant control 2024-12-30 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE
- 37 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-04-30 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2021-04-30 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 38 71-75 Shelton Street, Covent Garden, LondonDissolved Corporate (3 parents)Officer 2013-05-03 ~ dissolvedIIF 87 - Director → ME
- 39 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)6,854 GBP2019-04-30Officer 2018-04-16 ~ dissolvedIIF 85 - Director → ME 2018-04-16 ~ dissolvedIIF 116 - Secretary → ME
- 40 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-08-13 ~ dissolvedIIF 55 - Director → ME 2021-08-13 ~ dissolvedIIF 121 - Secretary → MEPerson with significant control 2021-08-13 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 41 4385, 15961862 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-09-17 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2024-09-17 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
- 42 4385, 14716051 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-03-08 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2023-03-08 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 43 23 Whitelow Road, Stockport, EnglandDissolved Corporate (1 parent)Officer 2021-06-16 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2021-06-16 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 44 4385, 15365310 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-12-20 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2023-12-20 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
- 45 198 Kings Road, Chorlton Cum Hardy, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1,387 GBP2025-01-31Officer 2024-06-16 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2024-06-16 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 46 Office 5275 58 Peregrine Road, Hainault, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer 2024-06-23 ~ nowIIF 95 - Director → MEPerson with significant control 2024-06-23 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 47 4385, 15871695 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-08-02 ~ dissolvedIIF 103 - Director → MEPerson with significant control 2024-08-02 ~ dissolvedIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE
Ceased
14
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-447,758 GBP2024-09-30Person with significant control 2023-02-08 ~ 2025-03-05IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 2BRIGHT LEARING LIMITED - 2020-07-21 1st. Michaels Court, Crocketts Lane, Smethwick, EnglandDissolved Corporate (1 parent)Equity (Company account)-50,763 GBP2023-02-28Officer 2020-12-31 ~ 2021-03-20IIF 69 - Director → MEPerson with significant control 2020-12-30 ~ 2021-03-20IIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OE
- 3 The Old Rectory Main Street, Glenfield, LeicestershireActive Corporate (1 parent)Officer 2024-05-18 ~ 2024-09-10IIF 72 - Director → MEPerson with significant control 2024-05-18 ~ 2024-09-10IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4FASTTRACK COURIERS & LOGISTICS LTD - 2025-03-19CONTROLLED PARKING MANAGEMENT LTD - 2025-02-26 The Old Rectory Main Street, Glenfield, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-9,479 GBP2024-04-30Person with significant control 2024-11-10 ~ 2025-03-22IIF 14 - Has significant influence or control → OE
- 5LORDS CARE SERVICES LTD - 2024-08-15 The Old Rectory Main Street, Glenfield, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1,080 GBP2024-03-31Officer 2022-06-20 ~ 2024-08-30IIF 71 - Director → MEPerson with significant control 2022-06-20 ~ 2024-08-30IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 6 Provincial House, New Walk, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2017-08-30 ~ 2017-10-26IIF 78 - Director → MEPerson with significant control 2017-08-30 ~ 2017-10-26IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 7
KML BR LIMITED
- nowNOOR BOUTIQUEE FINAL LTD - 2022-02-24NOORZ BOUTIQUEE LTD - 2022-09-15NOORZ COLLECTION LTD - 2023-11-10 4 Orchard Avenue, Hounslow, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2022-01-01 ~ 2023-11-09IIF 104 - Director → MEPerson with significant control 2022-01-01 ~ 2022-02-23IIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more → OE 2022-01-01 ~ 2023-11-09IIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OE - 8 Barking Enterprise Centre Unit Hd15, 50 Cambridge Road, Barking, United KingdomDissolved Corporate (1 parent)Equity (Company account)6,806 GBP2023-05-31Officer 2021-05-21 ~ 2024-08-20IIF 107 - Director → MEPerson with significant control 2021-05-21 ~ 2024-08-20IIF 61 - Ownership of shares – 75% or more → OE
- 9LORDS BATH & LIGHTS SOLUTION LTD - 2020-05-20 51 Farnborough Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)7,401 GBP2022-04-30Officer 2020-10-20 ~ 2023-08-25IIF 68 - Director → MEPerson with significant control 2020-10-20 ~ 2023-08-25IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 10 4385, 11893088 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)2 GBP2023-03-31Officer 2020-12-05 ~ 2023-08-25IIF 67 - Director → ME 2020-09-15 ~ 2020-11-16IIF 66 - Director → MEPerson with significant control 2020-12-05 ~ 2023-08-25IIF 17 - Ownership of shares – 75% or more → OE 2020-09-15 ~ 2020-11-17IIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OE
- 11LORDS BUILDERS LIMITED - 2023-08-30 Suit 204 106, New Walk, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)4,240 GBP2022-03-31Officer 2020-07-15 ~ 2024-08-14IIF 105 - Director → MEPerson with significant control 2020-07-15 ~ 2024-08-14IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 12 103 Swaythling Close, London, EnglandActive Corporate (1 parent)Equity (Company account)20,000 GBP2023-11-30Officer 2022-11-18 ~ 2023-11-25IIF 108 - Director → MEPerson with significant control 2022-11-18 ~ 2023-11-28IIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 13 1 Campbell Lane, Hamilton, ScotlandActive Corporate (2 parents)Equity (Company account)43,367 GBP2024-03-31Officer 2013-11-06 ~ 2017-12-22IIF 9 - Director → MEPerson with significant control 2016-11-06 ~ 2017-12-22IIF 3 - Ownership of shares – 75% or more → OE
- 14 Suite 4200 Unit 3a 34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (1 parent)Officer 2025-02-20 ~ 2025-03-18IIF 77 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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