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
Mr Tariq Aziz
Mr Tariq Aziz
British born in July 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Tariq Aziz
British born in June 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Tariq Aziz
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Tariq Aziz
British born in May 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Tariq Aziz
Pakistani born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
15895371 - Companies House Default Address, Cardiff, CF14 8LH
Mr Tariq Aziz
Pakistani born in April 1996Resident in United Kingdom
Registered addresses and corresponding companiesAziz, Tariq
British company director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 128, City Road, London, EC1V 2NX, United Kingdom
Mr Tariq Aziz
Pakistani born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 29, Foundry Drive, Leeds, LS9 6BX, England
Mr Tariq Aziz
British born in July 1969Resident in England
Registered addresses and corresponding companiesMr Tariq Aziz
British born in July 1969Resident in Scotland
Registered addresses and corresponding companiesAziz, Tariq
British company director born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Langley House, Park Road, East Finchley, London, N2 8EY
Aziz, Tariq
British managing director born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 12, Walter Road, Smethwick, West Midlands, B67 7NP, United Kingdom
Aziz, Tariq
British business born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Aziz, Tariq
British company director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 2, Alton Grove, Bradford, BD9 5QL, United Kingdom
IIF 28 13367799 - Companies House Default Address, Cardiff, CF14 8LH
IIF 29 13367800 - Companies House Default Address, Cardiff, CF14 8LH
IIF 30 128, City Road, London, EC1V 2NX, United Kingdom
IIF 31 IIF 32 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Aziz, Tariq
British director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Tariq Aziz
British born in June 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 36 28, Brooklea Drive, Giffnock, Glasgow, G46 6AS, Scotland
Mr Tariq Aziz
British born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 37 2, Old Apple Tree Lane, Allerton, Bradford, West Yorkshire, BD15 7EF
IIF 38 2 Old Apple Tree Lane, Allerton, Bradford, West Yorkshire, BD15 7EF, England
IIF 39 IIF 40 2, Old Apple Tree Lane, Bradford, BD15 7EF, England
IIF 41 8, Eldon Place, Bradford, West Yorkshire, BD1 3AZ, England
IIF 42 248, Lockwood Road, Huddersfield, HD1 3TG, England
IIF 43 10, Cliff Parade, Wakefield, WF1 2TA, England
Mr Tariq Aziz
British born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 44 25, Cowley Crescent, Bradford, BD9 6LX, United Kingdom
IIF 45 Unit 10, Legrams Terrace, Fieldhead Business Centre, Bradford, BD7 1LN, England
IIF 46 Unit 24, Listerhills Science Park, Bradford, BD7 1HR, England
IIF 47 Unit 24, Listerhills Science Park, Campus Road, Bradford, BD7 1HR, England
IIF 48 Unit 4 Campus Road, Listerhills Science Park, Bradford, BD7 1HR, United Kingdom
Mr Tariq Aziz
Pakistani born in April 1973Resident in England
Registered addresses and corresponding companiesMr Tariq Aziz
Pakistani born in March 1992Resident in Pakistan
Registered addresses and corresponding companiesMr Tariq Aziz
Pakistani born in April 1996Resident in Pakistan
Registered addresses and corresponding companiesAziz, Tariq
Pakistani director born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 15895371 - Companies House Default Address, Cardiff, CF14 8LH
Aziz, Tariq
Pakistani entrepreneur born in April 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 104, College Road Alum Rock, Birmingham, Uk, B8 3TB, United Kingdom
Aziz, Tariq
Pakistani owner born in April 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 92, George Street,coventry Cv1 4hd, Coventry, CV1 4HD, United Kingdom
Mr Tariq Aziz
Pakistani born in November 1971Resident in Pakistan
Registered addresses and corresponding companies
IIF 58 40, Ferguson Road, Oldbury, B68 9SB, England
Mr Tariq Aziz
Pakistani born in September 1974Resident in Pakistan
Registered addresses and corresponding companiesAziz, Tariq
Pakistani accountancy born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 172, Roundhay Road, Leeds, LS8 5PL, United Kingdom
Aziz, Tariq
Pakistani accountant born in April 1973Resident in United Kingdom
Registered addresses and corresponding companiesAziz, Tariq
British company director born in July 1969Resident in England
Registered addresses and corresponding companiesAziz, Tariq
British director born in July 1969Resident in Scotland
Registered addresses and corresponding companiesAziz, Tariq
British property manageme born in July 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 72 62, Bankton Brae, Livingston, West Lothian, EH54 9LA
Aziz, Tariq
British property management born in July 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 73 62 Bankton Brae, Livingston, West Lothian, EH54 9LA
Aziz, Tariq
British property manager born in July 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 74 City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD
Aziz, Tariq
British self employed born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 75 93 Devon Street, Bury, Devon Street, Bury, BL9 9HT, England
Aziz, Tariq
British self employed born in July 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 76 39, Kenilworth Rise, Livingston, EH54 6JJ, Scotland
Tariq Aziz
Pakistani born in March 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 77 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
Tariq Aziz
Pakistani born in September 1970Resident in Pakistan
Registered addresses and corresponding companies
IIF 78 Office 4112, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Aziz, Tariq
British company director born in June 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 79 28, Brooklea Drive, Giffnock, Glasgow, G46 6AS, Scotland
Aziz, Tariq
British director born in June 1967Resident in Scotland
Registered addresses and corresponding companiesAziz, Tariq
British manager born in June 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 83 28 Brooklea Drive, Giffnock, Glasgow, Lanarkshire, G46 6AS
Aziz, Tariq
British company director born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 84 19, Angle Close, Uxbridge, UB10 0BS, England
Aziz, Tariq
British director born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 85 2, Old Apple Tree Lane, Allerton, Bradford, West Yorkshire, BD15 7EF, England
IIF 86 IIF 87 2, Old Apple Tree Lane, Bradford, BD15 7EF, England
IIF 88 654, Halifax Road, Bradford, BD6 2EA, England
IIF 89 8, Eldon Place, Bradford, West Yorkshire, BD1 3AZ, England
IIF 90 248, Lockwood Road, Huddersfield, HD1 3TG, England
Aziz, Tariq
British doctor general practitioner born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 91 2, Old Appletree Lane, Bradford, West Yorkshire, BD15 7EF, England
Aziz, Tariq
British manager born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 92 2 Old Apple Tree Lane, Allerton, Bradford, West Yorkshire, BD15 7EF, England
Aziz, Tariq
British director born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 93 25, Cowley Crescent, Bradford, Bradford, West Yorkshire, BD9 6LX, United Kingdom
IIF 94 IIF 95 25 Cowley Crescent, Bradford, West Yorkshire, BD9 6LX
IIF 96 Albion House, 64 Vicar Lane, Bradford, West Yorkshire, BD1 5AH, England
IIF 97 Unit 24, Listerhills Science Park, Bradford, BD7 1HR, England
IIF 98 Unit 24, Listerhills Science Park, Campus Road, Bradford, BD7 1HR, England
IIF 99 Unit 4 Campus Road, Listerhills Science Park, Bradford, BD7 1HR, United Kingdom
IIF 100 Albion House, 64 Vicar Lane, Bradord, West Yorkshire, BD1 5AH, England
Aziz, Tariq
British ifa born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 101 3rd, Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
Aziz, Tariq
Pakistani company director born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 102 1a, Potternewton Lane, Leeds, West Yorkshire, LS7 3LW, United Kingdom
Aziz, Tariq
Pakistani company director born in March 1992Resident in Pakistan
Registered addresses and corresponding companiesAziz, Tariq
Pakistani director born in March 1992Resident in Pakistan
Registered addresses and corresponding companiesAziz, Tariq
Pakistani ceo born in April 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 107 9 Castle Court 2, Castlegate Way, Dudley, DY1 4RD, United Kingdom
Aziz, Tariq
Pakistani company director born in April 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 108 9 Castle Court 2, Castlegate Way, Dudley, DY1 4RD, United Kingdom
Aziz, Tariq, Dr
Pakistani doctor born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 109 223, Silkwarehouse, Lilycroft Road, Bradford, BD9 5BD, England
Aziz, Tariq
British Registered addresses and corresponding companiesAziz, Tariq
Pakistani director born in September 1970Resident in Pakistan
Registered addresses and corresponding companies
IIF 112 Office 4112, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Aziz, Tariq
Pakistani company director born in September 1974Resident in Pakistan
Registered addresses and corresponding companiesAziz, Tariq
Registered addresses and corresponding companies
IIF 116 2, Alton Grove, Bradford, BD9 5QL, United Kingdom
IIF 117 25, Cowley Crescent, Bradford, Bradford, West Yorkshire, BD9 6LX, United Kingdom
IIF 118 Unit 4 Campus Road, Listerhills Science Park, Bradford, BD7 1HR, United Kingdom
IIF 119 13367799 - Companies House Default Address, Cardiff, CF14 8LH
IIF 120 13367800 - Companies House Default Address, Cardiff, CF14 8LH
IIF 121 128, City Road, London, EC1V 2NX, United Kingdom
IIF 122 3rd, Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
52
- 1 311 Calder Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)2,248 GBP2024-05-31Officer
2021-05-28 ~ nowIIF 80 - Director → MEPerson with significant control 2021-05-28 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 1a Potternewton Lane, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2020-10-30 ~ nowIIF 102 - Director → MEPerson with significant control 2020-10-30 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE
- 3 4385, 14440186 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-10-25 ~ dissolvedIIF 114 - Director → MEPerson with significant control 2022-10-25 ~ 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
- 4 62 Bankton Brae, Livingston, West LothianDissolved Corporate (1 parent)Officer 2007-10-31 ~ dissolvedIIF 73 - Director → ME 2003-06-05 ~ dissolvedIIF 111 - Secretary → ME
- 5 Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, EnglandDissolved Corporate (1 parent)Officer 2016-02-26 ~ dissolvedIIF 100 - Director → ME
- 6 572 Cathcart Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)3,266 GBP2023-10-31Officer 2022-10-25 ~ nowIIF 82 - Director → MEPerson with significant control 2022-10-25 ~ nowIIF 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
- 7 8 Eldon Place, Bradford, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2022-04-14 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2022-04-14 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 City Point, 65 Haymarket Terrace, EdinburghDissolved Corporate (1 parent)Officer 2012-08-30 ~ dissolvedIIF 74 - Director → ME 2005-09-13 ~ dissolvedIIF 110 - Secretary → ME
- 9 669 Cathcart Road, Glasgow, Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer 2021-03-09 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2021-03-09 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 10 4385, 13367799 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2021-04-29 ~ nowIIF 28 - Director → ME 2021-04-29 ~ nowIIF 119 - Secretary → MEPerson with significant control 2021-04-29 ~ 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
- 11 43 Woodview, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2007-08-17 ~ dissolvedIIF 95 - Director → ME
- 12 2 Alton Grove, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2012-08-03 ~ dissolvedIIF 35 - Director → ME
- 13 3rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-01-30 ~ dissolvedIIF 101 - Director → ME 2013-01-30 ~ dissolvedIIF 122 - Secretary → ME
- 14 Langley House, Park Road, East Finchley, LondonDissolved Corporate (1 parent)Equity (Company account)-19,633 GBP2020-09-30Officer 2019-09-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2019-09-30 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 15 4385, 13367800 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2021-04-29 ~ nowIIF 29 - Director → ME 2021-04-29 ~ nowIIF 120 - Secretary → MEPerson with significant control 2021-04-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 16 93 Devon Street, Bury, Devon Street, Bury, EnglandActive Corporate (1 parent)Equity (Company account)18,435 GBP2020-01-31Officer 2021-09-01 ~ nowIIF 75 - Director → MEPerson with significant control 2020-01-04 ~ nowIIF 17 - Has significant influence or control → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Has significant influence or control as a member of a firm → OE
- 17 25 Cowley Crescent, Bradford, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2020-07-14 ~ nowIIF 93 - Director → ME 2020-07-14 ~ nowIIF 117 - Secretary → MEPerson with significant control 2020-07-14 ~ nowIIF 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
- 18 4385, 15895371 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-08-13 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2024-08-13 ~ dissolvedIIF 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
- 19 Unit 4 Campus Road, Listerhills Science Park, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2020-07-17 ~ dissolvedIIF 99 - Director → ME 2020-07-17 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control 2020-07-17 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 20 2 Alton Grove, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2011-05-26 ~ dissolvedIIF 34 - Director → ME
- 21 4385, 14286852 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-08-10 ~ dissolvedIIF 112 - Director → MEPerson with significant control 2022-08-10 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
- 22
GORILLA WHOLESALE LTD
- nowIAN MEDICARE LTD - 2021-01-19 27 George Street, Milnsbridge, Huddersfield, EnglandLiquidation Corporate (4 parents)Equity (Company account)7,663,831 GBP2022-02-03Officer 2018-07-04 ~ nowIIF 70 - Director → MEPerson with significant control 2019-09-27 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 23 39 Kenilworth Rise, Livingston, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2018-02-27 ~ nowIIF 76 - Director → MEPerson with significant control 2018-02-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 24 2 Old Apple Tree Lane, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)39,088 GBP2023-10-31Officer 2020-10-13 ~ nowIIF 86 - Director → MEPerson with significant control 2020-10-13 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25
HMA PROPERTY LIMITED
- nowH&M PROPERTS LTD - 2016-03-22 2 Old Apple Tree Lane, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)-9,169 GBP2024-02-29Officer 2016-02-05 ~ nowIIF 87 - Director → MEPerson with significant control 2016-04-10 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
HTA ACCOUNTANTS LTD
- nowU TAX ACCOUNTANTS LIMITED - 2014-04-30 1a Potternewton Lane, LeedsActive Corporate (1 parent)Equity (Company account)10,823 GBP2023-12-31Officer 2015-10-30 ~ nowIIF 63 - Director → MEPerson with significant control 2020-11-01 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 27HTN ACCOUNTANTS LTD - 2023-10-17 12 Walter Road, Smethwick, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)-6,542 GBP2024-07-31Officer 2020-07-31 ~ nowIIF 25 - Director → MEPerson with significant control 2020-07-31 ~ nowIIF 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
- 28 40 Ferguson Road, Oldbury, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-05-31Person with significant control 2021-05-10 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OE
- 29 4385, 13507928 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-12-14 ~ dissolvedIIF 108 - Director → MEPerson with significant control 2021-12-14 ~ dissolvedIIF 54 - Has significant influence or control → OEIIF 54 - Has significant influence or control over the trustees of a trust → OEIIF 54 - Has significant influence or control as a member of a firm → OE
- 30 104 College Road Alum Rock, Birmingham, Uk, United KingdomDissolved Corporate (1 parent)Officer 2023-02-13 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2023-02-13 ~ dissolvedIIF 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
- 31 2 Old Apple Tree Lane, Allerton, Bradford, West YorkshireActive Corporate (2 parents)Equity (Company account)354,339 GBP2024-03-31Officer 2013-08-01 ~ nowIIF 85 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 248 Lockwood Road, Huddersfield, EnglandActive Corporate (2 parents)Officer 2023-09-25 ~ nowIIF 90 - Director → MEPerson with significant control 2023-09-25 ~ nowIIF 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
- 33 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-11-27 ~ dissolvedIIF 26 - Director → ME
- 34 Murray Ruby Ltd, 128 City Road, LondonActive Corporate (1 parent)Equity (Company account)-53,540 GBP2024-04-30Officer 2018-04-05 ~ nowIIF 32 - Director → ME
- 35 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-04-15 ~ nowIIF 105 - Director → MEPerson with significant control 2024-04-15 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 36 29 Foundry Drive, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)-125 GBP2019-07-31Officer 2016-07-25 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2016-07-25 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 37JMC WORLDWIDE LIMITED - 2024-04-09 St James Tower, 7 Charlotte Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)1,796,879 GBP2021-07-31Officer 2024-02-14 ~ nowIIF 68 - Director → MEPerson with significant control 2024-02-14 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 38 28 Brooklea Drive, Giffnock, GlasgowDissolved Corporate (2 parents)Officer 2007-05-16 ~ dissolvedIIF 83 - Director → ME
- 39 2 Alton Grove, BradfordActive Corporate (3 parents)Equity (Company account)-914 GBP2023-12-31Officer 2021-07-21 ~ nowIIF 84 - Director → ME
- 40 4385, 14376628 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-09-26 ~ dissolvedIIF 113 - Director → MEPerson with significant control 2022-09-26 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 41
SOPHIAS BARGAINS LIMITED
- nowBLING ART LIMITED - 2017-07-07 Unit 10 Legrams Terrace, Fieldhead Business Centre, Bradford, EnglandDissolved Corporate (1 parent)Officer 2015-10-19 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Has significant influence or control as a member of a firm → OE - 42 2 Heaton, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2013-09-30 ~ dissolvedIIF 27 - Director → ME 2013-09-30 ~ dissolvedIIF 116 - Secretary → ME
- 43 4385, 13468901 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-07-24 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2022-07-24 ~ 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
- 44 572 Cathcart Road, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer 2012-12-18 ~ dissolvedIIF 81 - Director → ME
- 45
TALISMAN PRINT LIMITED
- nowDECORSEO LIMITED - 2023-07-20 Unit 24 Listerhills Science Park, Campus Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-65,885 GBP2024-09-30Officer 2022-08-09 ~ nowIIF 98 - Director → MEPerson with significant control 2022-10-25 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OE - 46 4385, 12423657 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2020-01-24 ~ nowIIF 31 - Director → MEPerson with significant control 2020-01-24 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 47 Tradeforce Building, Cornwall Place, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2017-09-01 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2017-09-01 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 48 92 George Street,coventry Cv1 4hd, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2021-01-28 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2021-01-28 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 49 9 Duncan Street, Salford, EnglandActive Corporate (1 parent)Officer 2024-12-23 ~ nowIIF 115 - Director → MEPerson with significant control 2024-12-23 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 50 392 Calder Street, Glasgow, ScotlandActive Corporate (2 parents)Officer 2024-09-23 ~ nowIIF 79 - Director → MEPerson with significant control 2024-09-23 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE
- 51 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2022-12-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-12-16 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 52CITY SEEDERS LTD - 2014-08-05 10 Bloomsbury Way, Holborn, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2017-12-31Officer 2012-12-05 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
Ceased
14
- 1 Unit B, Formal Tailors 1885 Ltd, Roseville Road, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)-20,374 GBP2023-12-31Officer 2016-12-28 ~ 2020-01-27IIF 62 - Director → ME
- 2
APPSELLERATOR LTD
- nowSHIFT CROWD LTD - 2024-07-15FAISEWEB LTD - 2019-10-28 4 Nottingham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-19,608 GBP2023-12-31Officer 2021-07-07 ~ 2021-07-15IIF 103 - Director → ME 2018-12-17 ~ 2021-02-20IIF 104 - Director → MEPerson with significant control 2019-01-22 ~ 2021-02-20IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Has significant influence or control → OE - 3
BLING ART LIMITED
- nowSOPHIAS BARGAINS LIMITED - 2017-07-07 Unit 24 Listerhills Science Park, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-143,860 GBP2024-04-30Officer 2013-07-22 ~ 2022-10-25IIF 97 - Director → MEPerson with significant control 2016-04-06 ~ 2022-10-25IIF 46 - Ownership of shares – 75% or more → OE - 4 City Point, 65 Haymarket Terrace, EdinburghDissolved Corporate (1 parent)Officer 2007-10-31 ~ 2012-06-01IIF 72 - Director → ME
- 5 43 Woodview, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2004-06-07 ~ 2005-03-15IIF 94 - Director → ME
- 6 589a Cheetham Hill Road, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)4,550,959 GBP2021-06-29Officer 2020-03-11 ~ 2020-09-09IIF 66 - Director → MEPerson with significant control 2020-01-27 ~ 2020-08-09IIF 18 - Ownership of shares – 75% or more → OE
- 7
GLOBAL COLOSSUS LTD
- nowPARCEL DELIVERY SOLUTIONS LTD - 2021-02-08ZAHID TRANSPORT LIMITED - 2018-03-12 11 Redburn Drive, Shipley, EnglandActive Corporate (1 parent)Equity (Company account)3,591,097 GBP2021-01-31Officer 2018-02-12 ~ 2018-02-12IIF 71 - Director → MEPerson with significant control 2018-02-18 ~ 2020-09-07IIF 23 - Ownership of shares – 75% or more → OE - 8 2 Old Apple Tree Lane, Allerton, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2011-02-07 ~ 2012-02-11IIF 109 - Director → ME
- 9 10 Cliff Parade, Wakefield, EnglandActive Corporate (2 parents)Equity (Company account)-62,446 GBP2023-11-30Officer 2015-10-14 ~ 2021-06-18IIF 91 - Director → MEPerson with significant control 2016-04-06 ~ 2021-06-18IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
JOSEPH HARRISON LTD
- nowIK ROOFING LTD - 2021-03-21 62, Office 2 Fitzwilliam Street, Huddersfield, EnglandActive Corporate (1 parent)Equity (Company account)18,587,452 GBP2024-10-31Officer 2019-05-25 ~ 2024-04-20IIF 67 - Director → MEPerson with significant control 2020-01-02 ~ 2023-01-05IIF 19 - Ownership of shares – 75% or more → OE - 11 4385, 13507928 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-07-13 ~ 2021-09-27IIF 107 - Director → MEPerson with significant control 2021-07-13 ~ 2021-09-27IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 12 27 George Street, Milnsbridge, Huddersfield, EnglandLiquidation Corporate (1 parent)Equity (Company account)4,376,005 GBP2021-04-30Officer 2021-10-15 ~ 2021-12-05IIF 65 - Director → ME
- 13 Lodge Cottage Lodge Cottage, Bath Road, Hare Hatch, Reading, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2020-06-30 ~ 2023-04-21IIF 30 - Director → ME 2020-06-30 ~ 2023-04-21IIF 121 - Secretary → MEPerson with significant control 2020-06-30 ~ 2023-04-21IIF 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
- 14 2 Lakeside Calder Island Way, Wakefield, West YorkshireLiquidation Corporate (1 parent)Equity (Company account)286 GBP2023-05-31Officer 2019-05-30 ~ 2020-07-03IIF 88 - Director → ME
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