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.
Ali, Amir
Ali, Amir
British director born in February 1994Resident in England
Registered addresses and corresponding companies
IIF 1
93 Station Road, Longfield, Kent, DA3 7QA, England
Ali, Amir
British driver born in February 1994Resident in England
Registered addresses and corresponding companies
IIF 2 93, Station Road, Longfield, Kent, DA3 7QA, United Kingdom
Ali, Amir
British manager born in February 1994Resident in England
Registered addresses and corresponding companies
IIF 3 152-160, City Road, London, EC1V 2NX, England
Ali, Amir
British manager born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 4 170, City Road, London, EC1V 2NX, England
Ali, Amir
British self employed born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 5 22, Eastcliffe Avenue, Gosforth, Newcastle Upon Tyne, NE3 4SN, England
Ali, Amir
British engineer born in June 1995Resident in Scotland
Registered addresses and corresponding companies
IIF 6 36, Balcastle Road, Slamannan, Falkirk, FK1 3HT, Scotland
Mr Amir Ali
British born in February 1994Resident in England
Registered addresses and corresponding companiesMr Amir Ali
British born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 9 170, City Road, London, EC1V 2NX, England
Ali, Amir
British Registered addresses and corresponding companies
IIF 10 24 Eastcliffe Avenue, Gosforth, Tyne & Wear, NE3 4SN
Ali, Amir
British directorRegistered addresses and corresponding companies
IIF 11 24 Eastcliffe Avenue, Gosforth, Tyne & Wear, NE3 4SN
Ali, Amir
born in December 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 160 Kemp House, City Road, London, EC1V 2NX, United Kingdom
Ali, Amir
British director born in December 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Ali, Amr
Egyptian engineer born in March 1994Resident in Egypt
Registered addresses and corresponding companiesAli, Amir
Pakistani director born in May 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 19 Apt No 2 1st Floor, 64 Richmond Crescent, Slough, United Kindom, SL1 1XD, United Kingdom
Ali, Amir
Pakistani digital marketer born in June 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 20 128, City Road, London, EC1V 2NX, United Kingdom
Ali, Amr
Egyptian logistic manager born in October 1994Resident in Egypt
Registered addresses and corresponding companiesMr Amir Ali
British born in June 1995Resident in Scotland
Registered addresses and corresponding companies
IIF 23 36, Balcastle Road, Slamannan, Falkirk, FK1 3HT, Scotland
Ali, Amir
British company director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesAli, Amir
British company direstor born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 45, Station Road, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 1QD, United Kingdom
Ali, Amir
British director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 24 Eastcliffe Avenue, Gosforth, Tyne & Wear, NE3 4SN
Ali, Amir
British manager born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 45, Station Road, Gosforth, Newcastle Upon Tyne, NE3 1QD, United Kingdom
Ali, Amir
British proposed director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 24 Eastcliffe Avenue, Gosforth, Tyne & Wear, NE3 4SN
Ali, Amir
British director born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesAli, Amir
Pakistani company director born in April 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 34 address
Ali, Amir
Pakistani director born in February 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 35 Office 10102, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Ali, Amir
Pakistani chief executive born in August 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 36 Unit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England
Ali, Amir
Pakistani business person born in December 1986Resident in Pakistan
Registered addresses and corresponding companies
IIF 37 20, Local Avenue, Sherburn Hill, Durham, DH6 1HG, England
Amr Ali
Egyptian born in March 1994Resident in Egypt
Registered addresses and corresponding companiesAli, Amir
Pakistani business person born in January 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 43 Club Zee Mart Kemp House, 152 - 160, City Road, London, EC1V 2NX, United Kingdom
Ali, Amir
Pakistani company director born in January 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 44 House No 10, Street No 21 Muslam Town, Lahore, 54000, Pakistan
Ali, Amir
Registered addresses and corresponding companies
IIF 45 28, 1/b, Ghouri Town 5, Pakistan
IIF 46 128, City Road, London, EC1V 2NX, United Kingdom
IIF 47 53, George Street, Upper Floor, Elswick, Newcastle Upon Tyne, Tyne And Wear, NE4 7JN, United Kingdom
IIF 48 Unit 34, Saville Road Industrial Estate, Peterborough, Cambridgeshire, PE3 7PR, United Kingdom
Ali, Amir
Pakistani business person born in October 2003Resident in Pakistan
Registered addresses and corresponding companies
IIF 49 28, 1/b, Ghouri Town 5, Pakistan
Amir Ali
Pakistani born in May 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 50 Apt No 2 1st Floor, 64 Richmond Crescent, Slough, United Kindom, SL1 1XD, United Kingdom
Ali, Amir
Pakistani director born in June 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Amir Ali
Pakistani born in February 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 52 Office 10102, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Mr Amir Ali
British born in December 1993Resident in United Kingdom
Registered addresses and corresponding companiesMr Amr Ali
Egyptian born in October 1994Resident in Egypt
Registered addresses and corresponding companiesAli, Amir, Mr.
Pakistani director born in July 2003Resident in Pakistan
Registered addresses and corresponding companies
IIF 57 Chak 653 Gb, Gb, Tehsil Jaranwala, Faisalabad, 75283, Pakistan
Ali, Amr
Egyptian architect born in October 1978Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 58 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Amir Ali
Pakistani born in June 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 59 128, City Road, London, EC1V 2NX, United Kingdom
Alif, Amir, Mr.
Pakistani director born in July 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 60 House No, 125, Mohalla Haji Ghulam, Hussain Compound, Karachi, 73254, Pakistan
Amir Ali
Pakistani born in October 2003Resident in Pakistan
Registered addresses and corresponding companies
IIF 61 28, 1/b, Ghouri Town 5, Pakistan
Mr Amir Ali
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Amir Ali
British born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Amir Ali
Pakistani born in April 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 69 15221305 - Companies House Default Address, Cardiff, CF14 8LH
Mr Amir Ali
Pakistani born in August 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 70 Unit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England
Ali, Amir
Pakistani businessman born in February 1994Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 71 Unit 34, Saville Road Industrial Estate, Peterborough, Cambridgeshire, PE3 7PR, United Kingdom
Benn-amir, Alex
British analyst born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 124 City Road, City Road, London, EC1V 2NX, England
Mr Amir Ali
Pakistani born in December 1986Resident in Pakistan
Registered addresses and corresponding companies
IIF 73 20, Local Avenue, Sherburn Hill, Durham, DH6 1HG, England
Tamraoui, Khalid
Registered addresses and corresponding companies
IIF 74 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Amir Ali
Pakistani born in June 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Mr Amir Ali
Pakistani born in January 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 76 House No 10, Street No 21 Muslam Town, Lahore, 54000, Pakistan
Mr. Amir Ali
Pakistani born in July 2003Resident in Pakistan
Registered addresses and corresponding companies
IIF 77 Chak 653 Gb, Gb, Tehsil Jaranwala, Faisalabad, 75283, Pakistan
Harmer, Charlotte
Registered addresses and corresponding companies
IIF 78 15 Compass Point, Compass Point, Ensign Way, Hamble, Southampton, Hampshire, SO31 4RA, England
Mr. Amir Alif
Pakistani born in July 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 79 House No, 125, Mohalla Haji Ghulam, Hussain Compound, Karachi, 73254, Pakistan
Tamraoui, Khalid
Moroccan logistic manager born in May 1978Resident in Morocco
Registered addresses and corresponding companies
IIF 80 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Harmer, Charlotte Francisca
Dutch director born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 81 151, Satchell Lane, Hamble, Southampton, SO31 4HP, England
Harmer, Charlotte Francisca
Dutch logistic manager born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 82 15 Compass Point, Compass Point, Ensign Way, Hamble, Southampton, Hampshire, SO31 4RA, England
Mr Amr Ali
Egyptian born in October 1978Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 83 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Amir Ali
Pakistani born in February 1994Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 84 Unit 34, Saville Road Industrial Estate, Peterborough, Cambridgeshire, PE3 7PR, United Kingdom
Mr Khalid Tamraoui
Moroccan born in May 1978Resident in Morocco
Registered addresses and corresponding companies
IIF 85 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Kaliya Perumal Servoo, Rakish Coushican
Sri Lankan logistic manager born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 171, Woodrow Avenue, Hayes, UB4 8QP, United Kingdom
- 1 128 City Road, London, United KingdomActive Corporate (1 parent)Officer
2024-09-18 ~ nowIIF 30 - Director → MEPerson with significant control 2024-09-18 ~ nowIIF 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 - 2 4385, 14548402 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-01-16 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2023-01-17 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 3 Apt No 2 1st Floor 64 Richmond Crescent, Slough, United Kindom, United KingdomDissolved Corporate (1 parent)Officer 2021-10-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2021-10-05 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
- 4 93 Station Road, Longfield, Kent, United KingdomDissolved Corporate (1 parent)Officer 2014-02-13 ~ dissolvedIIF 2 - Director → ME
- 5 Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (1 parent)Officer 2022-04-05 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2022-04-05 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 6 4385, 15221305 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-10-19 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2023-10-19 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 7 275 New N Rd Pmb 3244, London, United KingdomDissolved Corporate (1 parent)Officer 2023-10-28 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2023-10-28 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 8 275 New N Rd Pmb 3228, London, United KingdomDissolved Corporate (1 parent)Officer 2023-10-19 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2023-10-19 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 9 Office 5470 182-184 High Street North East Ham, London, United KingdomActive Corporate (1 parent)Officer 2024-08-05 ~ nowIIF 44 - Director → MEPerson with significant control 2024-08-05 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
- 10 4385, 15988936 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-10-01 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2024-10-01 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
- 11
AMIX MEDIA LIMITED
- nowSEO LOCAL LIMITED - 2014-09-22 601 International House 223 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer 2014-09-22 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 12 Business Plus, 390 London Road, Mitcham, EnglandActive Corporate (1 parent)Officer 2014-09-18 ~ nowIIF 31 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
- 13 171 Woodrow Avenue, Hayes, United KingdomDissolved Corporate (2 parents)Officer 2020-04-03 ~ dissolvedIIF 86 - Director → ME
- 14
ASPIRE KNIGHT LIMITED
- nowALFRED KNIGHT LIMITED - 2019-02-04 Business Plus, 390 London Road, Mitcham, EnglandActive Corporate (1 parent)Officer 2018-09-17 ~ nowIIF 33 - Director → MEPerson with significant control 2018-09-17 ~ nowIIF 67 - Ownership of shares – 75% or more → OE - 15 36 Balcastle Road, Slamannan, Falkirk, ScotlandDissolved Corporate (1 parent)Officer 2020-04-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-04-20 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 16 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2021-07-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-07-15 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
- 17 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2022-09-16 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2022-09-16 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 18ICAMBRIDGE INTERNATIONAL LTD - 2024-10-11CANTERBURY INTERNATIONAL LTD - 2025-04-28 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-10-07 ~ nowIIF 21 - Director → MEPerson with significant control 2024-10-07 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE
- 19 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-08-06 ~ nowIIF 14 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 20 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2023-04-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2023-04-25 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 21 Unit 1, Ashton Farm 4 High Street, Braithwell, Rotherham, United KingdomDissolved Corporate (3 parents)Officer 2015-09-23 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 22 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2023-03-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2023-03-20 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 23 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2023-02-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-02-01 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 24 170 City Road, London, EnglandActive Corporate (1 parent)Officer 2024-03-17 ~ nowIIF 4 - Director → MEPerson with significant control 2024-03-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 25 45 Station Road, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer 2025-06-10 ~ nowIIF 28 - Director → ME
- 26 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2022-02-23 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control 2022-02-23 ~ dissolvedIIF 53 - Right to appoint or remove members as a member of a firm → OEIIF 53 - Right to appoint or remove members → OEIIF 53 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OEIIF 53 - Right to surplus assets - More than 50% but less than 75% → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
- 27 52 A George Street, Upper Floor, Elswick, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (2 parents)Officer 2010-03-15 ~ dissolvedIIF 47 - Secretary → ME
- 28 45 Station Road, Gosforth, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)Officer 2020-07-04 ~ nowIIF 26 - Director → MEPerson with significant control 2020-07-04 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 53 George Street, Newcastle Upon TyneDissolved Corporate (2 parents)Officer 2006-01-17 ~ dissolvedIIF 27 - Director → ME 2006-01-17 ~ dissolvedIIF 11 - Secretary → ME
- 30 45 Station Road, Gosforth, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer 2006-01-16 ~ nowIIF 5 - Director → ME
- 31 52 George Street, Newcastle Upon TyneDissolved Corporate (3 parents)Officer 2007-05-21 ~ dissolvedIIF 29 - Director → ME 2007-05-21 ~ dissolvedIIF 10 - Secretary → ME
- 32 45b Station Road, South Gosforth, Newcastle Upon TyneActive Corporate (2 parents)Officer 2017-09-13 ~ nowIIF 24 - Director → MEPerson with significant control 2017-09-13 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 53 C George Street, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer 2017-09-12 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2017-09-12 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-09-11 ~ nowIIF 49 - Director → ME 2024-09-11 ~ nowIIF 45 - Secretary → MEPerson with significant control 2024-09-11 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 35 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-10-17 ~ nowIIF 22 - Director → MEPerson with significant control 2024-10-17 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
- 36
RUSTY TROMBONE LTD
- nowSO31 LIMITED - 2015-11-30 15 Compass Point Compass Point, Ensign Way, Hamble, Southampton, Hampshire, EnglandDissolved Corporate (3 parents)Officer 2012-06-21 ~ dissolvedIIF 82 - Director → ME 2012-06-21 ~ dissolvedIIF 78 - Secretary → ME - 37 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-04-13 ~ nowIIF 20 - Director → ME 2024-04-13 ~ nowIIF 46 - Secretary → MEPerson with significant control 2024-04-13 ~ nowIIF 59 - Ownership of shares – 75% or more as a member of a firm → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Right to appoint or remove directors as a member of a firm → OE
- 38 Unit 34 Saville Road Industrial Estate, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer 2016-11-24 ~ dissolvedIIF 71 - Director → ME 2016-11-24 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control 2016-11-24 ~ dissolvedIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 39 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-01-15 ~ nowIIF 58 - Director → MEPerson with significant control 2025-01-15 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 40 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2023-04-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2023-04-11 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 41 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2021-06-30 ~ dissolvedIIF 80 - Director → ME 2021-06-30 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control 2021-06-30 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 1
ALPHA ARRAY LTD
- nowTALKLEGAL LIMITED - 2021-10-13INTEL ARRAY LTD - 2022-03-23 124 City Road, London, EnglandActive Corporate (1 parent)Officer 2016-11-22 ~ 2023-05-28IIF 72 - Director → ME - 2 Kemp House, 152 - 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-08-22 ~ 2021-09-28IIF 43 - Director → ME
- 3 152-160 City Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-09-13 ~ 2018-10-01IIF 3 - Director → MEPerson with significant control 2017-09-13 ~ 2018-10-01IIF 7 - Has significant influence or control as a member of a firm → OEIIF 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
- 4 First Floor Unit 12, Compass Point Ensign Way, Hamble, Southampton, EnglandDissolved Corporate (1 parent)Officer 2013-04-23 ~ 2016-04-30IIF 81 - Director → ME
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