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.
Ahmed, Osman
Ahmed, Osman
British managerRegistered addresses and corresponding companiesAhmed, Osman
British manager born in May 1982Registered addresses and corresponding companies
IIF 3
17 Lord Avenue, Ilford, London, IG5 0HP
Ahmed, Osman
Registered addresses and corresponding companiesAhmed, Osman
British company director born in August 1978Resident in England
Registered addresses and corresponding companiesAhmed, Osman
British director / private investigator born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 9 2, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England
Ahmed, Osman
British private investigator born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 10 14, Canterbury Road, Preston, Lacashire, PR1 5PT, England
Ahmed, Osman
British director born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 11 21, Southwood Gardens, Ilford, IG2 6YF, England
Ahmed, Osman
British director born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 12 17, Lord Avenue, Ilford, Essex, IG5 0HP, England
Ahmed, Osman
British manager born in June 1982Resident in England
Registered addresses and corresponding companiesAhmed, Osman
British manger born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 16 85, Whitechapel High Street, London, E1 7QX, England
Ahmed, Osman
British operations manager born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 17 14, Frognal Avenue, Harrow, Middlesex, HA1 2SF, United Kingdom
Ahmed, Osman
British company director born in December 1987Resident in England
Registered addresses and corresponding companies
IIF 18 5, William Ash Close, Dagenham, Essex, RM9 4AZ, United Kingdom
Osman, Ahmed
Registered addresses and corresponding companies
IIF 19 108, Abdallah Elnadim Street, New Cairo, Egypt
Ahmed, Osman
British dirextor born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 19 Backfield Court, Backfield Lane, Bristol, BS2 8QR, United Kingdom
Ahmed, Osman
British shareholder born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Flat 1,54, Alexander Road, Newport, NP20 2JF, United Kingdom
Ahmed, Osman
British director born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Unit 2 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, United Kingdom
Ahmed, Osman
British account manager born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Osman
British businessman born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 16, Mortlake Road, Ilford, Essex, IG1 2SX, United Kingdom
Ahmed, Osman
British manging director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 16, Mortlake Road, Ilford, Essex, IG1 2SX, England
Ahmed, Osman
British businessman born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 9, Borden Avenue, Enfield, Middlesex, EN1 2BZ, England
Ahmed, Osman
British company director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 72, Great Titchfield Street, London, W1W 7QW, England
Ahmed, Osman
British director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 IIF 30 IIF 31 190, Billet Road, London, E17 5DX, England
IIF 32 42, High Street, Barnet, London, EN5 5RU, United Kingdom
IIF 33 72, Great Titchfield Street, London, W1W 7QW, United Kingdom
IIF 34 95, Wilton Road, London, SW1V 1BV
IIF 35 IIF 36 Mail Boxes Etc, Mail Boxes Etc, 95, Wilton Road, London, SW1V 1BZ, England
Ahmed, Osman
British none born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 235 Earls Court Road, London, Greater London, SW5 9AH
Ahmed, Osman
British sales born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmed, Osman
British advertising consultant born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 Building 3, Chiswick High Road, London, W4 5YA, England
Ahmed, Osman
British chief executive officer born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, United Kingdom
Ahmed, Osman
British company director born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 Centurion House, London Road, Staines-upon-thames, Staines, Surrey, TW18 4AX, England
Ahmed, Osman
British company secretary/director born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 Centurion House, London Road, Staines-upon-thames, TW18 4AX, England
Ahmed, Osman
British digital marketer born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 12204610 - Companies House Default Address, Cardiff, CF14 8LH
Ahmed, Osman
British digital marketing born in June 1985Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Osman
British freelancer born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 321, Crown House, North Circular Road, London, NW10 7PN, United Kingdom
Ahmed, Osman
British marketing born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 57, Devon Waye, Hounslow, TW5 0NE, United Kingdom
Ahmed, Osman
Sudanese biomedical scientist born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 48 22, St. Colmans Park, Newry, County Down, BT34 2BX, Northern Ireland
Ahmed, Osman
British marchendiser born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 25, Morland Gardens, Southall, Middlesex, UB1 3DY, United Kingdom
Ahmed, Osman
British director born in December 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Ahmed Osman
British born in March 1991Resident in England
Registered addresses and corresponding companiesOsman, Ahmed
British general manager born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 56 85, Whitechapel High Street, London, E1 7QX, England
Osman, Ahmed
British consultant born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 57 1003, Stratford Road, Shirley, Solihull, B90 4BG, England
Osman, Ahmed
British engineer born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 58 C/o Golder Baqa Ltd, Ground Floor, 1 Baker's Row, London, EC1R 3DB, United Kingdom
Osman, Ahmed
British producer born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 59 1003, Stratford Road, Shirley, Solihull, B90 4BG, England
Ahmed Osman
Egyptian born in November 1997Resident in Egypt
Registered addresses and corresponding companies
IIF 60 108, Abdallah Elnadim Street, New Cairo, Egypt
Mr Osman Ahmad
British born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 61 235 Earls Court Road, London, Greater London, SW5 9AH
Mr Osman Ahmed
British born in August 1978Resident in England
Registered addresses and corresponding companiesMr Osman Ahmed
British born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 66 21, Southwood Gardens, Ilford, IG2 6YF, England
Mr Osman Ahmed
British born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 67 190, Billet Road, London, E17 5DX, England
Ahmed, Osman
Sudanese director born in February 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom
Mr Ahmed Osman
English born in July 1995Resident in England
Registered addresses and corresponding companies
IIF 69 42 Lawrence Road, Hayes, UB4 8QB, England
Osman, Ahmed
English director born in July 1995Resident in England
Registered addresses and corresponding companies
IIF 70 42 Lawrence Road, Hayes, UB4 8QB, England
Osman, Ahmed
Egyptian director born in November 1958Resident in Egypt
Registered addresses and corresponding companies
IIF 71 76 Downs Drive, Timperley, Altrincham, WA14 5QU, England
Osman, Ahmed
Malawian company director born in July 1983Resident in Malawi
Registered addresses and corresponding companiesOsman, Ahmed
Egyptian doctor born in November 1997Resident in Egypt
Registered addresses and corresponding companies
IIF 74 108, Abdallah Elnadim Street, New Cairo, Egypt
Mr Ahmed Osman
Malawian born in July 1983Resident in Malawi
Registered addresses and corresponding companies
IIF 75 143, Off Paul Kagame Rd, Area 4, Lilongwe, 0000, Malawi
Osman, Ahmed
British customer assistance born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 292, Mortlake Road, Ilford, IG1 2TF, United Kingdom
Dr Ahmed Osman
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 22, Dawpool Road, London, NW2 7LB, England
Mr Osman Kabir Ahmed
British born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 78 Flat 12, The Old Dairy, 98 Goldsworth Road, Woking, Surrey, GU21 6NH, England
Mr Osman Ahmed
British born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 Flat 1,54, Alexander Road, Newport, NP202JF, United Kingdom
Mr Osman Ahmed
British born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 Unit 2 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom
Mr Osman Ahmed
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Osman Ahmed
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Osman Ahmed
British born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Osman Ahmed
British born in June 1985Resident in United Kingdom
Registered addresses and corresponding companiesOsman, Ahmed
Malawian company director born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 15, Porter Street, London, SE1 9HD, United Kingdom
Mr Osman Ahmed
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 25, Morland Gardens, Southall, Middlesex, UB1 3DY, United Kingdom
Mr Osman Ahmed
British born in December 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Ahmed Osman
Malawian born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 15, Porter Street, London, SE1 9HD, United Kingdom
Osman, Ahmed, Dr
British director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesOsman Ahmed
Sudanese born in February 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom
- 1 25 Morland Gardens, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer
2020-10-14 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2020-10-14 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 2 22 Dawpool Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-12-13 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2016-12-13 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 3 C/o Golder Baqa Ltd Ground Floor, 1 Baker's Row, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2023-07-28 ~ nowIIF 58 - Director → MEPerson with significant control 2023-07-28 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 4 16 Mortlake Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-10-31Officer 2020-10-16 ~ dissolvedIIF 26 - Director → ME 2020-10-16 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control 2020-10-16 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 5 Mail Boxes Etc, 95, Wilton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)25,735 GBP2024-07-31Officer 2020-07-23 ~ nowIIF 35 - Director → MEPerson with significant control 2020-07-23 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer 2020-12-11 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2020-12-11 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2022-11-21 ~ dissolvedIIF 73 - Director → ME
- 8 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer 2015-09-30 ~ dissolvedIIF 23 - Director → ME
- 9 15 Porter Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-10-12 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2016-10-12 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 72 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-05-31Officer 2017-05-10 ~ dissolvedIIF 33 - Director → ME
- 11 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2023-09-17 ~ nowIIF 52 - Director → MEPerson with significant control 2023-09-17 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 12 72 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-02-28Officer 2016-02-23 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2017-02-22 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OE
- 13 Flat 6, Centrium, Station Approach, Woking, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)860 GBP2019-09-30Officer 2015-09-14 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 292 Mortlake Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer 2016-02-01 ~ dissolvedIIF 76 - Director → ME
- 15 22 Dawpool Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-10-11 ~ dissolvedIIF 98 - Director → ME
- 16 Temple Meads, St. Nicholas Street, Bristol, EnglandDissolved Corporate (2 parents)Officer 2018-11-13 ~ dissolvedIIF 20 - Director → ME
- 17 Unit 12 Preston Technology Centre, Marsh Lane, Preston, EnglandActive Corporate (1 parent)Equity (Company account)75,050 GBP2023-10-31Officer 2020-12-11 ~ nowIIF 6 - Director → MEPerson with significant control 2020-12-12 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
- 18 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2020-04-28 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2020-04-28 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 19 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-09-22 ~ dissolvedIIF 47 - Director → ME
- 20 Unit 2 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandDissolved Corporate (1 parent)Officer 2021-06-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-06-08 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
- 21 16 Mortlake Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2021-08-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2021-08-04 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 22 4385, 12204610 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)2,750 GBP2022-09-30Officer 2019-09-12 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2019-09-12 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 23 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2023-11-10 ~ dissolvedIIF 74 - Director → ME 2023-11-10 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2023-11-10 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 24 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (2 parents)Officer 2017-10-31 ~ dissolvedIIF 51 - Director → ME
- 25 249 Chingford Mount Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-11-12 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2018-11-12 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
- 26 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2018-11-13 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2018-11-13 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 27 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (1 parent)Officer 2012-04-04 ~ dissolvedIIF 12 - Director → ME
- 28 235 Earls Court Road, London, Greater LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2011-09-14 ~ nowIIF 37 - Director → MEPerson with significant control 2017-06-24 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OE
- 29 Unit 13 Preston Technology Centre, Marsh Lane, Preston, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2022-12-14 ~ nowIIF 22 - Director → ME 2022-12-14 ~ nowIIF 5 - Secretary → MEPerson with significant control 2022-12-14 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 30COLENZO LIMITED - 2003-12-04 95 Wilton Road, LondonActive Corporate (3 parents)Equity (Company account)138,588 GBP2024-03-31Officer 2010-06-18 ~ nowIIF 34 - Director → ME
- 31 95 Wilton Road, London, EnglandDissolved Corporate (2 parents)Officer 2022-02-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2022-02-01 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 7th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireDissolved Corporate (5 parents)Equity (Company account)-316,772 GBP2017-03-31Officer 2015-01-22 ~ dissolvedIIF 31 - Director → ME
- 33 Metropolitan House 7th Floor, Darkes Lane, Potters Bar, HertfordshireDissolved Corporate (5 parents)Officer 2015-01-22 ~ dissolvedIIF 30 - Director → ME
- 34
MEAT AND SHAKE LTD
- nowSMSIG LTD. - 2014-08-30AMIGOS OF HARROW LTD. - 2012-12-10 Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (5 parents, 3 offsprings)Equity (Company account)-221,719 GBP2018-03-31Officer 2013-01-19 ~ dissolvedIIF 27 - Director → ME - 35 Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (5 parents)Equity (Company account)-697,954 GBP2018-03-31Officer 2015-01-22 ~ dissolvedIIF 29 - Director → ME
- 36 Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Profit/Loss (Company account)330 GBP2018-10-01 ~ 2019-09-30Officer 2017-09-29 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2017-09-29 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 37 Flat 10 Grandera House, 61-73staines Road West, Sunbury On Thames, EnglandDissolved Corporate (1 parent)Equity (Company account)-16,411 GBP2023-10-31Officer 2021-10-06 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2021-10-06 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 38 21 Southwood Gardens, Ilford, EnglandActive Corporate (1 parent)Officer 2025-01-06 ~ nowIIF 11 - Director → MEPerson with significant control 2025-01-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 39 Rpb Chartered Accountants, 22 St. Colmans Park, Newry, County Down, Northern IrelandDissolved Corporate (1 parent)Officer 2014-09-30 ~ dissolvedIIF 48 - Director → ME
- 40 Building 3 Chiswick High Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-06-04 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2019-06-04 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 41 1003 Stratford Road, Shirley, Solihull, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2021-10-31Officer 2020-10-14 ~ dissolvedIIF 59 - Director → ME
- 42 C/o. Kumar & Co., 14 Frognal, Avenue, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2007-12-10 ~ dissolvedIIF 1 - Secretary → ME
- 43 32 George V Avenue, Pinner, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 2019-02-05 ~ nowIIF 15 - Director → ME
- 44 42 Lawrence Road, Hayes, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-42,800 GBP2023-10-31Officer 2021-10-06 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2021-10-06 ~ dissolvedIIF 69 - Has significant influence or control → OE
- 45 85 Whitechapel High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)416,984 GBP2024-03-31Officer 2024-11-01 ~ nowIIF 16 - Director → ME
- 46 Centurion House, London Road, Staines-upon-thames, EnglandDissolved Corporate (3 parents)Officer 2021-06-01 ~ dissolvedIIF 42 - Director → ME
- 47 152-160 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-43,202 GBP2024-01-31Officer 2020-01-28 ~ nowIIF 45 - Director → MEPerson with significant control 2020-01-28 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 48 190 Billet Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-354,713 GBP2024-03-31Officer 2009-06-23 ~ nowIIF 32 - Director → MEPerson with significant control 2017-06-23 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OE
- 49 Flat 1,54 Alexander Road, Newport, United KingdomDissolved Corporate (1 parent)Officer 2022-11-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2022-11-21 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 1TV2 (LONDON) LIMITED - 2004-10-22 85 Whitechapel High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)41,322 GBP2024-05-31Officer 2007-05-17 ~ 2009-02-15IIF 3 - Director → ME 2004-10-22 ~ 2006-05-10IIF 14 - Director → ME 2018-02-12 ~ 2018-05-24IIF 56 - Director → ME 2004-10-22 ~ 2008-05-01IIF 2 - Secretary → ME
- 2
CHILDREN AT HOME LTD
- nowPAPPAS CHOICE LTD - 2012-10-03PAPPAS CHOICE RETAIL LTD - 2012-07-16ASHWOOD RETAIL LTD - 2012-06-15RIVERSTONEDIRECT LTD - 2012-01-03 124-128 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2021-11-30Officer 2019-12-15 ~ 2020-03-30IIF 41 - Director → ME - 3 76 Downs Drive Timperley, Altrincham, EnglandDissolved Corporate (1 parent)Officer 2016-05-12 ~ 2016-07-01IIF 71 - Director → ME
- 4AL HARAMAIN HAJJ & UMRAH LTD - 2011-01-26 Suite 111 City House, Friargate, Preston, LancsDissolved Corporate (1 parent)Officer 2010-10-07 ~ 2015-09-30IIF 10 - Director → ME
- 5 Unit 12 Preston Technology Centre, Marsh Lane, Preston, EnglandActive Corporate (1 parent)Equity (Company account)75,050 GBP2023-10-31Officer 2014-10-14 ~ 2020-07-22IIF 9 - Director → MEPerson with significant control 2016-10-11 ~ 2020-07-22IIF 62 - Ownership of shares – 75% or more → OE
- 6 Unit 2 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandDissolved Corporate (1 parent)Officer 2020-03-30 ~ 2020-07-22IIF 7 - Director → MEPerson with significant control 2020-03-30 ~ 2020-07-22IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 7 4385, 10006683 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer 2017-05-10 ~ 2025-04-06IIF 40 - Director → ME
- 8 91 Gladstone Park Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-26,886 GBP2024-09-30Officer 2011-09-14 ~ 2012-09-28IIF 46 - Director → ME
- 9 Oc House 1003 Stratford Road, Shirley, Solihull, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)206,165 GBP2023-12-31Officer 2014-09-23 ~ 2021-03-08IIF 57 - Director → MEPerson with significant control 2016-04-06 ~ 2021-03-08IIF 55 - Has significant influence or control → OE
- 10 85 Whitechapel High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)416,984 GBP2024-03-31Officer 2013-02-15 ~ 2013-08-05IIF 17 - Director → ME 2007-12-03 ~ 2008-09-03IIF 13 - Director → ME
- 11 5 William Ash Close, Dagenham, Essex, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-05-31Officer 2015-06-28 ~ 2015-09-01IIF 18 - Director → ME
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