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.
Mr. Abdul Waheed
Mr. Abdul Waheed
Pakistani born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 1
191, Lodge Avenue, Dagenham, RM8 2HQ, England
Mr Abdul Waheed
Pakistani born in April 1993Resident in England
Registered addresses and corresponding companies
IIF 2 6, Ashbourne End, Aylesbury, HP21 8BE, England
Mr Abdul Waheed
Pakistani born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 3 92, West Park Road, Bradford, BD8 9SJ, England
Mr Abdul Waheed
Pakistani born in June 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 Street No 3, House No 15b, Airport Housing Society Rawalpindi, 43600, Pakistan
Mr Abdul Waheed
Pakistani born in August 1983Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 Office 302, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Mr Abdul Waheed
Pakistani born in January 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 Gali#2, Muhallah , Qaziyanula, Zila Okara, Deplapur, Punjab, 56180, Pakistan
Mr, Abdul Waheed
Pakistani born in October 1993Resident in Pakistan
Registered addresses and corresponding companiesMr Abdul Waheed
British born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 9 124, City Road, W&m Global, London, EC1V 2NX, England
Mr Abdul Waheed
Pakistani born in December 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 Hallings Wharf Studio, 1a Cam Road, London, E15 2SY, England
Abdul Waheed
Pakistani born in January 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 11 Suite 2698, Unit 3a,34-35 Hatton Garden,holborn, Holborn, London, EC1N 8DX, United Kingdom
Mr Abdul Waheed
Pakistani born in March 2003Resident in Pakistan
Registered addresses and corresponding companies
IIF 12 Office 10162, 182-184 High Street North, East Ham, London, E6 2JA, England
Abdul Waheed
Pakistani born in January 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 13 375, Manchester Road, Droylsden, M43 6GE, United Kingdom
Abdul Waheed
Pakistani born in July 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 14 Office 3369, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Abdul Waheed
Pakistani born in January 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 15 Engr Waheed, Dr Ejaz Rehman Ghousia Street Sadiqabad Near Aps, Kotli Azad Kashmir, 11100, Pakistan
Abdul Waheed
Pakistani born in April 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 16 Office 2891, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Abdul Waheed
British born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 17 37, Malthouse Lane, Washwood Heath, Birmingham, B8 1SR, England
Abdul Waheed
British born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 18 Unit 21, The Green House, 18 Wadsworth Road, Perivale, Greenford, UB6 7JD, United Kingdom
Abdul Waheed
Pakistani born in July 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 19 1 Grace House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom
Waheed, Abdul, Mr.
Pakistani director born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 20 191, Lodge Avenue, Dagenham, RM8 2HQ, England
Mr Abdul Waheed
British born in December 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 21 10a, Dundasvale Court, Glasgow, G4 0JS, Scotland
IIF 22 22 Milnpark Street, Glasgow, G41 1BB
IIF 23 22, Milnpark Street, Glasgow, G41 1BB, Scotland
IIF 24 IIF 25 22, Milnpark Street, Glasgow, G41 1BB, United Kingdom
IIF 26 IIF 27 96, Caledonia Street, Glasgow, G5 0XG, Scotland
IIF 28 96, Caledonia Street, Park View House, Glasgow, G5 0XG, Scotland
IIF 29 IIF 30 IIF 31 Park View House, 96 Caledonia Street, Glasgow, G5 0XG, Scotland
Waheed, Abdul
Pakistani director born in April 1993Resident in England
Registered addresses and corresponding companies
IIF 32 6, Ashbourne End, Aylesbury, HP21 8BE, England
Abdul, Waheed
Italian hgv driver born in August 1993Resident in England
Registered addresses and corresponding companiesMr Abdul Waheed
Pakistani born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 1 Camm, Lower Strand, Colindale, NW9 5PA, United Kingdom
Mr Abdul Waheed
Pakistani born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 115, Main Street, Glasgow, Lanarkshire, G40 1QD, Scotland
Waheed, Abdul
Pakistani accounts manager born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 37 2-3, Tufnell Park Road, London, N7 0QA, England
Waheed, Abdul
Pakistani director born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 38 Flat D Block 33, Fieldgate Mansions, Fieldgate Street, London, E1 1ET, England
Waheed, Abdul
Pakistani director born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 39 92, West Park Road, Bradford, BD8 9SJ, England
Mr Abdul Waheed
British born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 22, Milnpark Street, Glasgow, G41 1BB, United Kingdom
Mr Abdul Waheed
British born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Waheed Abdul
Italian born in August 1993Resident in England
Registered addresses and corresponding companiesWaheed, Abdul
Pakistani software engineer born in June 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 48 Street No 3, House No 15b, Airport Housing Society Rawalpindi, 43600, Pakistan
Waheed, Abdul
Pakistani director born in January 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 49 Suite 2698, Unit 3a,34-35 Hatton Garden,holborn, Holborn, London, EC1N 8DX, United Kingdom
Waheed, Abdul
Pakistani company director born in August 1983Resident in Pakistan
Registered addresses and corresponding companies
IIF 50 Office 302, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Waheed, Abdul
Pakistani company director born in January 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 51 375, Manchester Road, Droylsden, M43 6GE, United Kingdom
Waheed, Abdul
Pakistani director born in July 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 52 Office 3369, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Waheed, Abdul
Pakistani mechanical engineer born in January 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 53 Engr Waheed, Dr Ejaz Rehman Ghousia Street Sadiqabad Near Aps, Kotli Azad Kashmir, 11100, Pakistan
Waheed, Abdul
Pakistani owner born in January 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 54 Gali#2, Muhallah , Qaziyanula, Zila Okara, Deplapur, Punjab, 56180, Pakistan
Waheed, Abdul
Pakistani director born in April 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 55 Office 2891, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Waheed, Abdul, Mr,
Pakistani director born in October 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 56 23, New Drum Street, London, E1 7AY, England
Waheed, Abdul, Mr,
Pakistani owner born in October 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 57 House 28 Street, 4 New Shakrial, Islamabad, Islamabad, 44000, Pakistan
Waheed, Abdul
British company director born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 58 9, Hedge Way, Bradford, BD8 0AJ, England
Waheed, Abdul
British director born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 59 37, Malthouse Lane, Washwood Heath, Birmingham, B8 1SR, England
Waheed, Abdul
British director born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 60 Unit 21, The Green House, 18 Wadsworth Road, Perivale, Greenford, UB6 7JD, United Kingdom
Waheed, Abdul
British sales director born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 61 124, City Road, W&m Global, London, EC1V 2NX, England
Waheed, Abdul
Pakistani company director born in July 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 62 1 Grace House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom
Waheed, Abdul
Pakistani director born in December 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 63 Hallings Wharf Studio, 1a Cam Road, London, E15 2SY, England
Abdul, Waheed
Italian director born in August 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 7, Knowle Avenue, Ashton-under-lyne, OL7 9DX, United Kingdom
Waheed, Abdul
Pakistani company director born in December 1966Resident in Pakistan
Registered addresses and corresponding companiesWaheed, Abdul
Pakistani director born in March 2003Resident in Pakistan
Registered addresses and corresponding companies
IIF 67 Office 10162, 182-184 High Street North, East Ham, London, E6 2JA, England
Waheed, Abdul
British business development director born in December 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 68 96, Caledonia Street, Glasgow, G5 0XG, Scotland
Waheed, Abdul
British business development officer born in December 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 69 10a, Dundasvale Court, Glasgow, G4 0JS, Scotland
Waheed, Abdul
British ceo born in December 1976Resident in Scotland
Registered addresses and corresponding companiesWaheed, Abdul
British company director born in December 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 72 Park View House, 96 Caledonia Street, Glasgow, G5 0XG, Scotland
Waheed, Abdul
British construction manager born in December 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 73 47, Bury New Road, Prestwich, Manchester, M25 9JY, United Kingdom
Waheed, Abdul
British director born in December 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 74 22 Milnpark Street, Glasgow, G41 1BB
IIF 75 22, Milnpark Street, Glasgow, G41 1BB, Scotland
IIF 76 IIF 77 IIF 78 22, Milnpark Street, Glasgow, G41 1BB, United Kingdom
IIF 79 96, Caledonia Street, Glasgow, G5 0XG, Scotland
IIF 80 96, Caledonia Street, Park View House, Glasgow, G5 0XG, Scotland
IIF 81 IIF 82 Park View House, 96 Caledonia Street, Glasgow, G5 0XG, Scotland
Waheed, Abdul
British lettings manager born in December 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 83 Park View House, 96 Caledonia Street, Glasgow, G5 0XG, Scotland
Mr Waheed Abdul
Italian born in August 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 7, Knowle Avenue, Ashton-under-lyne, OL7 9DX, United Kingdom
Waheed, Abdul
Pakistani director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 1 Camm, Lower Strand, Colindale, NW9 5PA, United Kingdom
Waheed, Abdul
Pakistani business born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 115, Main Street, Glasgow, Lanarkshire, G40 1QD, Scotland
Waheed, Abdul
British Registered addresses and corresponding companies
IIF 87 137 Maxwell Drive, Glasgow, G41 5AE
Waheed, Abdul
British businessman born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesWaheed, Abdul
British director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesWaheed, Abdul
British self employed born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 11, Blacksmiths Drive, Keresley End, Coventry, CV7 8QX, United Kingdom
Waheed, Abdul
Registered addresses and corresponding companies
- 1 6 Ashbourne End, Aylesbury, EnglandActive Corporate (2 parents)Equity (Company account)-2,535 GBP2024-08-31Person with significant control
2022-08-17 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2RELAX WITH STAX LTD - 2023-09-26 96 Caledonia Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)1,615,649 GBP2024-03-31Officer 2020-03-11 ~ nowIIF 68 - Director → ME
- 3 Hallings Wharf Studio, 1a Cam Road, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2018-10-31Officer 2018-06-01 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2018-06-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 4 11 Blacksmiths Drive, Keresley End, Coventry, United KingdomActive Corporate (2 parents)Officer 2025-03-06 ~ nowIIF 92 - Director → MEPerson with significant control 2025-03-07 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
- 5 Unit 102482, Courier Point 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Officer 2022-05-31 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2022-05-31 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6 92 West Park Road, Bradford, EnglandActive Corporate (1 parent)Officer 2024-08-01 ~ nowIIF 39 - Director → MEPerson with significant control 2024-08-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 7 162 Cross Road, Coventry, United KingdomDissolved Corporate (2 parents)Equity (Company account)11,637 GBP2019-07-31Officer 2016-07-29 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2016-07-29 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 8 37 Malthouse Lane, Washwood Heath, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)33 GBP2023-11-30Officer 2022-08-17 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2022-08-17 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 9 Park View House, 96 Caledonia Street, Glasgow, ScotlandActive Corporate (3 parents)Officer 2025-03-06 ~ nowIIF 81 - Director → ME
- 10 23 New Drum Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2021-08-31 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 11 10a Dundasvale Court, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-2,608 GBP2024-04-30Officer 2023-02-18 ~ nowIIF 69 - Director → MEPerson with significant control 2024-07-08 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 12 Office 302 58 Peregrine Road, Hainault, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-4,095 GBP2022-02-28Officer 2021-02-17 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2021-02-17 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 13 291 Brighton Road, South Croydon, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2022-03-22 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2022-03-22 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 14 A Waheed, D - 33 Block, Fieldgate Mansions, Fieldgate Street, London, EnglandDissolved Corporate (2 parents)Officer 2014-06-03 ~ dissolvedIIF 38 - Director → ME 2014-06-03 ~ dissolvedIIF 95 - Secretary → ME
- 15 Office 10162 182-184 High Street North, East Ham, London, EnglandActive Corporate (1 parent)Officer 2024-09-14 ~ nowIIF 67 - Director → MEPerson with significant control 2024-09-14 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 16 96 Caledonia Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-04-09 ~ nowIIF 70 - Director → MEPerson with significant control 2025-04-09 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 17 115 Main Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer 2022-06-16 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2022-06-16 ~ dissolvedIIF 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
- 18 Unit 21 The Green House, 18 Wadsworth Road, Perivale, Greenford, United KingdomActive Corporate (1 parent)Officer 2024-11-05 ~ nowIIF 60 - Director → MEPerson with significant control 2024-11-05 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 19
HVI ENERGY LTD
- nowH1 TECH LTD - 2018-05-18 Park View House, 96 Caledonia Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-09-30Officer 2017-09-13 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2017-09-13 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 20HV SYSTEMS LTD - 2022-09-13 Park View House, 96 Caledonia Street, Glasgow, ScotlandActive Corporate (4 parents, 5 offsprings)Profit/Loss (Company account)-2,541,825 GBP2024-01-01 ~ 2024-10-31Officer 2024-10-29 ~ nowIIF 72 - Director → MEPerson with significant control 2020-11-30 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 22 Milnpark Street, GlasgowActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2018-06-01 ~ nowIIF 74 - Director → MEPerson with significant control 2018-06-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 22 3 The Butts, Coventry, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-01-31Officer 2021-01-27 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2021-01-27 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 Park View House, 96 Caledonia Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2019-05-03 ~ nowIIF 82 - Director → MEPerson with significant control 2017-05-23 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 24 1 Grace House Harrovian Business Village, Bessborough Road, Harrow, United KingdomActive Corporate (2 parents)Officer 2024-08-01 ~ nowIIF 62 - Director → ME
- 25 22 Milnpark Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2017-02-24 ~ nowIIF 75 - Director → ME 2017-02-24 ~ nowIIF 93 - Secretary → MEPerson with significant control 2017-02-24 ~ nowIIF 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
- 26 43 Rowley Street, Ashton-under-lyne, EnglandDissolved Corporate (1 parent)Officer 2022-05-31 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2022-05-31 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 27 1 Camm Lower Strand, Colindale, United KingdomActive Corporate (2 parents)Officer 2024-07-08 ~ nowIIF 85 - Director → MEPerson with significant control 2024-07-08 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 28 2 Tufnell Park Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)6,312 GBP2018-01-31Officer 2021-04-01 ~ dissolvedIIF 37 - Director → ME
- 29 96 Caledonia Street, Park View House, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer 2019-02-24 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2019-02-24 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 30 47 Bury New Road, Prestwich, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2013-10-01 ~ dissolvedIIF 73 - Director → ME
- 31 375 Manchester Road, Droylsden, United KingdomActive Corporate (1 parent)Officer 2025-02-19 ~ nowIIF 51 - Director → MEPerson with significant control 2025-02-19 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 32 44 Charles Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-11-07 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2023-11-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 33
SOTO VENTURES LTD
- nowARFOTECH LTD - 2023-10-16 Park View House, 96 Caledonia Street, Glasgow, ScotlandActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2024-03-31Officer 2022-03-22 ~ nowIIF 71 - Director → MEPerson with significant control 2022-03-22 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34 Office 62, 85 Dunstall Hill, Wolverhampton, EnglandActive Corporate (1 parent)Officer 2024-01-08 ~ nowIIF 57 - Director → MEPerson with significant control 2024-01-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 35 4385, 14601669 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-01-18 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2023-01-18 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 36 124 City Road, W&m Global, London, EnglandActive Corporate (1 parent)Equity (Company account)10,270 GBP2023-10-31Officer 2018-11-10 ~ nowIIF 61 - Director → MEPerson with significant control 2018-11-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 37 43 Rowley Street, Ashton-under-lyne, EnglandActive Corporate (1 parent)Officer 2023-12-01 ~ nowIIF 33 - Director → MEPerson with significant control 2023-12-01 ~ nowIIF 47 - Right to appoint or remove directors → OE
- 38 191 Lodge Avenue, Dagenham, EnglandDissolved Corporate (1 parent)Officer 2023-09-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2023-09-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 39 4385, 14599923 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-01-18 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2023-01-18 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 40 32 Minto Street, Ashton-under-lyne, EnglandDissolved Corporate (1 parent)Equity (Company account)3,600 GBP2019-05-31Officer 2018-05-01 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2018-05-01 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 41 167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer 2024-11-18 ~ nowIIF 53 - Director → MEPerson with significant control 2024-11-18 ~ nowIIF 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
- 42 96 Caledonia Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2016-11-23 ~ nowIIF 79 - Director → ME 2016-11-23 ~ nowIIF 94 - Secretary → MEPerson with significant control 2016-11-23 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 1 6 Ashbourne End, Aylesbury, EnglandActive Corporate (2 parents)Equity (Company account)-2,535 GBP2024-08-31Officer 2022-08-17 ~ 2025-04-14IIF 32 - Director → ME
- 2 27 Bank Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Officer 2017-10-04 ~ 2019-09-20IIF 78 - Director → MEPerson with significant control 2017-10-04 ~ 2019-10-28IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 3AMECO TRADING LTD - 2022-08-25 4385, 12813753 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-1,142 GBP2022-08-31Officer 2020-08-14 ~ 2020-09-26IIF 65 - Director → ME
- 4 3 Butts, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)-11,030 GBP2024-04-30Officer 2021-04-14 ~ 2021-09-02IIF 91 - Director → ME 2022-03-01 ~ 2024-11-15IIF 88 - Director → MEPerson with significant control 2021-04-14 ~ 2021-09-02IIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE 2022-03-01 ~ 2024-11-15IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 5 9 Hedge Way, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)483 GBP2025-03-31Officer 2022-05-06 ~ 2024-01-03IIF 58 - Director → ME
- 6 23 New Drum Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-08-31 ~ 2021-09-09IIF 56 - Director → ME
- 7HV SYSTEMS LTD - 2022-09-13 Park View House, 96 Caledonia Street, Glasgow, ScotlandActive Corporate (4 parents, 5 offsprings)Profit/Loss (Company account)-2,541,825 GBP2024-01-01 ~ 2024-10-31Officer 2017-09-13 ~ 2020-06-08IIF 77 - Director → MEPerson with significant control 2017-09-13 ~ 2020-06-08IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Park View House, 96 Caledonia Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2017-05-23 ~ 2017-10-06IIF 83 - Director → ME
- 9 1 Grace House Harrovian Business Village, Bessborough Road, Harrow, United KingdomActive Corporate (2 parents)Person with significant control 2024-08-01 ~ 2024-08-08IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 10 3rd Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (1 parent)Officer 2007-08-08 ~ 2010-08-25IIF 87 - Secretary → ME
- 11 18 Poppy Close, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-3,247 GBP2024-06-30Officer 2020-06-15 ~ 2020-10-10IIF 66 - Director → ME
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