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 Abdul Hafeez
Mr Abdul Hafeez
Pakistani born in March 1990Resident in England
Registered addresses and corresponding companiesMr Abdul Hafeez
Pakistani born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 5
Kemp House, 152 - 160, City Road, London, EC1V 2NX, England
Mr Abdul Hafeez
Pakistani born in July 1976Resident in England
Registered addresses and corresponding companiesMr Abdul Hafeez
Pakistani born in February 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 10 Flat 3/1, 21 Niddrie Road, Glasgow, G42 8NT, Scotland
Mr Abdul Hafeez
Pakistani born in April 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 11 229, Earls Court Road, London, SW5 9FE, United Kingdom
Mr Abdul Hafeez
British born in March 1981Resident in England
Registered addresses and corresponding companiesMr Abdul Hafeez
Pakistani born in March 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 15 Lychett House, 13 Freeland Park, Wareham Road, Poole, Dorset, Poole, BH16 6FA, United Kingdom
Mr Abdul Hafeez
Pakistani born in April 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 16 Office 5980, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Mr Abdul Hafeez
Pakistani born in January 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 17 Office 940, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Mr Abdul Hafeez
British born in December 1969Resident in England
Registered addresses and corresponding companiesMr Abdul Hafeez
Pakistani born in February 1979Resident in Pakistan
Registered addresses and corresponding companies
IIF 25 15474432 - Companies House Default Address, Cardiff, CF14 8LH
Mr Abdul Hafeez
Pakistani born in February 1983Resident in Pakistan
Registered addresses and corresponding companies
IIF 26 128, City Road, London, EC1V 2NX, United Kingdom
Mr Abdul Hafeez
Pakistani born in August 1989Resident in Pakistan
Registered addresses and corresponding companies
IIF 27 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
M Abdul Hafeez
Pakistani born in February 1979Resident in Pakistan
Registered addresses and corresponding companies
IIF 28 House No. 39, Street No. 08, Islam Pura, 54000, Pakistan
Mr. Abdul Hafeez
Pakistani born in February 1979Resident in Pakistan
Registered addresses and corresponding companies
IIF 29 473, 2, Lahore, 52254, Pakistan
Abdul Hafeez
Pakistani born in April 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 30 Office 255, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Mr Abdul Hafeez
British born in February 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 31 1f03, 43 Daisy Street, Glassgow, G42 8HG, Scotland
Hafeez, Abdul
Pakistani company director born in March 1990Resident in England
Registered addresses and corresponding companiesHafeez, Abdul
Pakistani director born in March 1990Resident in England
Registered addresses and corresponding companiesHafeez, Abdul
Pakistani manager born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 37 69, Lineholt Close, Redditch, B98 7YT, United Kingdom
Hafeez, Abdul
Pakistani self employed born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 38 Kemp House, 152 - 160, City Road, London, EC1V 2NX, England
Hafeez, Abdul
Pakistani businessman born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 39 Park House, Wilmington Street, Leeds, West Yorkshire, LS7 2BP, United Kingdom
Hafeez, Abdul
Pakistani director born in July 1976Resident in England
Registered addresses and corresponding companiesMr Abdul Hafeez
British born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesHafeez, Abdul
Pakistani company director born in February 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 45 Flat 3/1, 21 Niddrie Road, Glasgow, G42 8NT, Scotland
Hafeez, Abdul
Pakistani company director born in April 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 46 229, Earls Court Road, London, SW5 9FE, United Kingdom
Hafeez, Abdul
British director born in March 1981Resident in England
Registered addresses and corresponding companiesHafeez, Abdul
British managing director born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 49 18, Clift House, Branch Place, London, N1 5FJ, England
Hafeez, Abdul
Pakistani director born in March 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 50 Lychett House, 13 Freeland Park, Wareham Road, Poole, Dorset, Poole, BH16 6FA, United Kingdom
Hafeez, Abdul
Pakistani director born in April 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 51 Office 255, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Hafeez, Abdul
Pakistani director born in April 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 52 Office 5980, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Hafeez, Abdul
Pakistani director born in January 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 53 Office 940, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Hafeez, Abdul
British chartered accountant born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 54 Audit House, 260 Field End Road, Eastcote, Middlesex, HA4 9LT
Hafeez, Abdul
British director born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 55 IIF 56 Audit House, 260 Field End Road, Eastcote, Middlesex, HA4 9LT, United Kingdom
IIF 57 2nd Floor, Grove House, 55 Lowlands Road, Harrow, HA1 3AW, England
IIF 58 IIF 59 IIF 60 (more) 2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England
IIF 62 IIF 63 IIF 64 (more) 2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, United Kingdom
Hafeez, Abdul
British general manager born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 69 Ashfield House, Illingworth Street, Ossett, Wakefield, West Yorkshire, WF5 8AL
Hafeez, Abdul
Pakistani head of operation born in February 1979Resident in Pakistan
Registered addresses and corresponding companies
IIF 70 15474432 - Companies House Default Address, Cardiff, CF14 8LH
Hafeez, Abdul
Pakistani it consultant born in February 1979Resident in Pakistan
Registered addresses and corresponding companies
IIF 71 473, 2, Lahore, 52254, Pakistan
Hafeez, Abdul
Pakistani freelancer born in February 1983Resident in Pakistan
Registered addresses and corresponding companies
IIF 72 128, City Road, London, EC1V 2NX, United Kingdom
Hafeez, Abdul
Pakistani owner born in August 1989Resident in Pakistan
Registered addresses and corresponding companies
IIF 73 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Hafeez, Abdul, M
Pakistani online store born in February 1979Resident in Pakistan
Registered addresses and corresponding companies
IIF 74 House No. 39, Street No. 08, Usman Ghani Farooq Park, Bank Road Stop, Islam Pura, 54000, Pakistan
Hafeez, Abdul
Pakistani company director born in March 1990Resident in United Kingdom
Registered addresses and corresponding companiesHafeez, Abdul
Pakistani Registered addresses and corresponding companies
IIF 78 18, Lambton Place, Leeds, Yorkshire, LS8 5PF
Hafeez, Abdul
born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 79 2nd Floor, Grove House, 55 Lowlands Road, Harrow, HA1 3AW, England
Hafeez, Abdul
British director born in February 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 80 1f03, 43 Daisy Street, Glasgow, G42 8HG, Scotland
Hafeez, Abdul
British owner born in June 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 81 1/3, 43 Daisy Street, Glasgow, G42 8HG, Scotland
Hafeez, Abdul
British consultant born in March 1981Resident in Uk
Registered addresses and corresponding companies
IIF 82 91, St Awdrys Road, Barking, Essex, IG11 7QB
Hafeez, Abdul
British business professional born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Hafeez, Abdul
British businessman born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 161, Wren Road, Dagenham, RM9 5YA, United Kingdom
Hafeez, Abdul
Registered addresses and corresponding companies
IIF 85 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Hafeez, Abdul, M
Registered addresses and corresponding companies
IIF 86 House No. 39, Street No. 08, Usman Ghani Farooq Park, Bank Road Stop, Islam Pura, 54000, Pakistan
Related profiles found in government register
Offspring entities and appointments
Active
40
- 1 91 St Awdrys Road, Barking, EssexDissolved Corporate (1 parent)Officer
2010-12-20 ~ dissolvedIIF 82 - Director → ME - 2 161 Wren Road, Dagenham, United KingdomActive Corporate (1 parent)Equity (Company account)44,270 GBP2024-02-29Officer 2018-02-07 ~ nowIIF 84 - Director → MEPerson with significant control 2018-02-07 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 3 4385, 14203010 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-06-29 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2022-06-29 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 4 Flat 3/1 21 Niddrie Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)987 GBP2025-01-31Officer 2024-01-17 ~ nowIIF 45 - Director → MEPerson with significant control 2024-01-17 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5 Audit House, 260 Field End Road, Eastcote, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-70,258 GBP2015-08-31Officer 2012-05-02 ~ dissolvedIIF 55 - Director → ME
- 6 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)15,225 GBP2024-07-31Officer 2019-07-04 ~ nowIIF 64 - Director → MEPerson with significant control 2019-07-04 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 4385, 15315732 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-11-29 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2023-11-29 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 8 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer 2022-03-30 ~ dissolvedIIF 73 - Director → ME 2022-03-30 ~ dissolvedIIF 85 - Secretary → MEPerson with significant control 2022-03-30 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 9 18 Flat 18 Clift House, Branch Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-08-31Officer 2016-08-27 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2016-08-27 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 306 Leabridge Road Leyton, London, United KingdomDissolved Corporate (1 parent)Officer 2021-02-24 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2021-02-24 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 11 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer 2024-03-02 ~ nowIIF 60 - Director → ME
- 12 Ashfield House Illingworth Street, Ossett, Wakefield, West YorkshireDissolved Corporate (2 parents)Officer 2015-02-19 ~ dissolvedIIF 69 - Director → ME
- 13 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)765 GBP2024-09-30Officer 2021-11-02 ~ nowIIF 67 - Director → ME
- 14 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)210,767 GBP2024-09-30Officer 2021-11-02 ~ nowIIF 66 - Director → ME
- 15 4385, 13852892 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-01-17 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2022-01-17 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 16 672 Lea Bridge Road, London, EnglandActive Corporate (1 parent)Officer 2025-06-20 ~ nowIIF 33 - Director → MEPerson with significant control 2025-06-20 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 17 229 Earls Court Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-07-04 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2023-07-04 ~ 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
- 18 Lychett House, 13 Freeland Park, Wareham Road, Poole, Dorset, Poole, United KingdomActive Corporate (1 parent)Officer 2024-09-11 ~ nowIIF 50 - Director → MEPerson with significant control 2024-09-11 ~ 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
- 19
MODISH TRADING LIMITED
- nowMODISH GADGETS LIMITED - 2020-07-15 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-10,980 GBP2024-09-30Officer 2016-08-30 ~ nowIIF 48 - Director → MEPerson with significant control 2016-08-30 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 20 Abdul Hafeez, Upton Close, Peterborough, United KingdomDissolved Corporate (1 parent)Officer 2023-08-23 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2023-08-23 ~ dissolvedIIF 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
- 21 166 King Cross Road, Halifax, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2021-02-24 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2021-02-24 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 22
PRUDENT ACCOUNTANTS LTD
- nowBOOKKEEPING PLUS (UK) LIMITED - 2017-09-25 18 Clift House, Branch Place, London, EnglandActive Corporate (2 parents)Equity (Company account)30,510 GBP2024-05-31Officer 2013-05-07 ~ nowIIF 49 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 23 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Officer 2024-09-03 ~ nowIIF 58 - Director → MEPerson with significant control 2024-09-03 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 2nd Floor Grove House, 55 Lowlands Road, Harrow, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)754,538 GBP2024-03-31Officer 2009-07-06 ~ nowIIF 79 - LLP Designated Member → MEPerson with significant control 2016-07-06 ~ nowIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)30,454 GBP2024-03-31Officer 2021-02-09 ~ nowIIF 62 - Director → MEPerson with significant control 2021-02-09 ~ nowIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
- 26 2nd Floor Grove House, 55 Lowlands Road, Harrow, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,910 GBP2024-08-31Officer 2016-05-06 ~ nowIIF 57 - Director → ME
- 27 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)1,208,765 GBP2024-08-31Officer 2016-08-27 ~ nowIIF 63 - Director → MEPerson with significant control 2016-08-27 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer 2024-03-05 ~ nowIIF 59 - Director → ME
- 29 46 Banstead Street East, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)-2,560 GBP2024-03-31Officer 2021-02-09 ~ nowIIF 42 - Director → MEPerson with significant control 2021-02-09 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 30 Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomDissolved Corporate (2 parents)Officer 2021-08-18 ~ dissolvedIIF 77 - Director → ME
- 31 166 King Cross Road, Halifax, West YorkshireActive Corporate (1 parent)Equity (Company account)-25,197 GBP2024-08-31Officer 2019-08-22 ~ nowIIF 41 - Director → MEPerson with significant control 2019-08-22 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 32 2 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (1 parent)Officer 2020-06-23 ~ dissolvedIIF 74 - Director → ME 2020-06-23 ~ dissolvedIIF 86 - Secretary → MEPerson with significant control 2020-06-23 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 33 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer 2025-03-26 ~ nowIIF 83 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 34 13 Freeland Park Lytchett House, Wareham Road, Poole, Dorset, United KingdomDissolved Corporate (2 parents)Officer 2021-08-25 ~ dissolvedIIF 75 - Director → ME
- 35 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-07-25 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2023-07-25 ~ 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
- 36 128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2024-02-08 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2024-02-08 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 734 High Road Leyton, London, EnglandActive Corporate (3 parents)Officer 2024-01-09 ~ nowIIF 35 - Director → MEPerson with significant control 2024-01-09 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 734 High Road Leyton, London, EnglandActive Corporate (1 parent)Officer 2024-02-22 ~ nowIIF 36 - Director → MEPerson with significant control 2024-02-22 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 39 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-05-31Officer 2011-05-12 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 40RA PROBATE SERVICES LIMITED - 2023-04-26RA CORPORATE FINANCE LIMITED - 2024-08-01 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2024-07-15 ~ nowIIF 61 - Director → ME
Ceased
9
- 1 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)758 GBP2024-05-31Officer 2015-01-01 ~ 2015-05-20IIF 54 - Director → ME 2013-05-17 ~ 2013-05-17IIF 56 - Director → ME
- 2 69 Lineholt Close, Redditch, United KingdomActive Corporate (1 parent)Equity (Company account)-44,104 GBP2021-01-30Officer 2020-01-20 ~ 2022-09-04IIF 37 - Director → ME
- 3 Ashfield House Illingworth Street, Ossett, Wakefield, West YorkshireDissolved Corporate (2 parents)Officer 2008-10-08 ~ 2008-12-10IIF 78 - Secretary → ME
- 4 1/3 43 Daisy Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2021-01-01 ~ 2021-01-22IIF 80 - Director → ME 2020-09-17 ~ 2020-12-25IIF 81 - Director → MEPerson with significant control 2020-12-24 ~ 2021-01-25IIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more → OE
- 5 4385, 11618945 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer 2020-01-01 ~ 2021-03-01IIF 38 - Director → MEPerson with significant control 2020-01-01 ~ 2020-07-28IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 4385, 13708653 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2021-10-28 ~ 2023-11-30IIF 32 - Director → ME
- 7 203 Lincoln Road, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-08-31Officer 2021-08-18 ~ 2024-07-04IIF 76 - Director → ME
- 8 46 Banstead Street East, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)-2,560 GBP2024-03-31Officer 2018-03-16 ~ 2020-12-01IIF 39 - Director → MEPerson with significant control 2018-03-16 ~ 2020-12-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 9RA PROBATE SERVICES LIMITED - 2023-04-26RA CORPORATE FINANCE LIMITED - 2024-08-01 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2020-12-14 ~ 2023-04-20IIF 68 - Director → MEPerson with significant control 2020-12-14 ~ 2023-04-20IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
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