The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Javed Iqbal
- Pakistani born in June 1967
Mr Javed Iqbal
Resident in Scotland
Registered addresses and corresponding companies1/3, 43 Daisy Street, Glasgow, G42 8HG, Scotland
IIF 1
- Pakistani born in July 1972
Mr Javed Iqbal
Resident in Scotland
Registered addresses and corresponding companiesApt 27 C, 101-105 High Street, Lanark, ML11 7LN, Scotland
IIF 2
- Pakistani born in January 1965
Mr Javed Iqbal
Resident in England
Registered addresses and corresponding companies157 Hollywood Towers, 157 Apt 02 Hollywood Towers Stockport, Stockport, SK3 0HN, England
IIF 3
- Pakistani born in February 1977
Mr Javed Iqbal
Resident in England
Registered addresses and corresponding companiesJhumat House, 160, London Road, Barking, IG11 8BB, England
IIF 4263, Gurney Close, Barking, Essex, IG11 8LB, England
IIF 5Flat 2 De Havilland Square, Piper Way, Ilford, IG1 4DE, England
IIF 6115, High Street North, Eastham, London, E6 1HZ, United Kingdom
IIF 7Shop 38, Plashet Grove, East Ham, London, E6 1AE, England
IIF 8Shop 38, Plashet Grove, London, E6 1AE, England
IIF 9
- Pakistani born in June 1967
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesHouse No 45, 5 Block 3 Sector A2, Township Lahore, Punjab, 54770, Pakistan
IIF 10
- Pakistani born in January 1985
Mr Javed Iqbal
Resident in England
Registered addresses and corresponding companiesJhumat House, Office No. 506, London Road, Barking, IG11 8BB, England
IIF 11
- Pakistani born in March 1990
Mr Javed Iqbal
Resident in England
Registered addresses and corresponding companies68, Hathaway Road, Croydon, CR0 2TP, England
IIF 12
- Pakistani born in June 1979
Javed Iqbal
Resident in England
Registered addresses and corresponding companies10, Wareham Avenue, Ipswich, IP3 8QD, England
IIF 13
- Pakistani born in July 1963
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companies67, Victoria Street, Lurgan, Craigavon, BT67 9DF, Northern Ireland
IIF 14
- Pakistani born in January 1965
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 15
- Pakistani born in January 1968
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesHouse No 371, House No 371, Street 11,block A,pwd Housing Society, Islamabad, 44000, Pakistan
IIF 16
- British born in February 1974
Mr Javed Iqbal
Resident in Scotland
Registered addresses and corresponding companies192, Deanston Drive, Flat 2/2, Glasgow, G41 3JU, Scotland
IIF 17
- Pakistani born in June 1979
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companies182-184, High Street North, London, E6 2JA, England
IIF 18
- Pakistani born in June 1990
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesSuite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
IIF 19
- Pakistani born in January 1997
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT
IIF 20
- Pakistani born in February 1962
Dr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 21
- Pakistani born in March 1954
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companies2/3, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 22
- Pakistani born in July 1972
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companies - British born in July 1981
Mr Javed Iqbal
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in September 1986
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1171, 85 Dunstall Hill, Wolverhampton, WV6 0SR, United Kingdom
IIF 27
- Pakistani born in March 1990
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesHouse No. 1636 A-1, 6, Al-khair Colony, Multan, 60000, Pakistan
IIF 28
- Pakistani born in April 1991
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesOffice 7665, 323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 29
- Pakistani born in April 1996
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesFlat, 123 Albert Road, Southsea, PO5 2SQ, England
IIF 30
- Pakistani born in January 1962
Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 31
- Pakistani born in July 1976
Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesUnit F, Winston Business Park, Churchill Way #79118, Sheffield, United Kingdom, S35 2PS, United Kingdom
IIF 32
- Pakistani born in April 1987
Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companies8, Crescent Range, Rusholme, Manchester, M14 5RW, United Kingdom
IIF 33
- British born in July 1976
Mr Javed Iqbal
Resident in England
Registered addresses and corresponding companies43 A, Daws Lane, London, NW7 4SD, England
IIF 34
- Pakistani born in January 1979
Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in January 1985
Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1398, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 37
- German born in July 1962
Mr Javed Iqbal
Resident in England
Registered addresses and corresponding companies11, Arnal Crescent, London, SW18 5PX, England
IIF 38
- Pakistani born in January 1968
Mr Javed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies17, Yew Green Avenue, Huddersfield, HD4 5EW, United Kingdom
IIF 39
- British born in January 1970
Mr Javed Iqbal
Resident in England
Registered addresses and corresponding companies45, Leopold Street, Derby, DE1 2HF, England
IIF 4017, Langdale Road, Nottingham, NG3 7FG, England
IIF 4164, Castle Boulevard, Nottingham, NG7 1FN, England
IIF 42 IIF 4387, Sneinton Boulevard, Nottingham, NG2 4FN, United Kingdom
IIF 4499a, Sneinton Boulevard, Nottingham, NG2 4HA, England
IIF 45Unit 5, Trent South Industrial Park, Nottingham, NG2 4EQ, England
IIF 46
- Pakistani born in February 1977
Mr Javed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in July 1981
Mr Javed Iqbal
Resident in England
Registered addresses and corresponding companies576, Cranbrook Road, Ilford, IG2 6RF, England
IIF 49
- British born in June 1990
Mr Javed Iqbal
Resident in England
Registered addresses and corresponding companies - Pakistani born in October 1972
Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesOffice 7970, 182-184 High, Street North, East Ham, E6 2JA, United Kingdom
IIF 53
- Pakistani born in February 1974
Mr Javed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1985
Mr Javed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies4-york House, Langston Road, Loughton, IG10 3TQ, United Kingdom
IIF 58
- Pakistani born in January 1978
Mr Shahid Mehmood
Resident in Scotland
Registered addresses and corresponding companies3/1, Loganlea Loan, Edinburgh, EH7 6NH, Scotland
IIF 59
- Pakistani born in July 1972
Iqbal, Javed
Resident in Scotland
Registered addresses and corresponding companiesApt 27 C, 101-105 High Street, Lanark, ML11 7LN, Scotland
IIF 60
- Indian born in October 2017
Mr Javed Iqbal
Resident in England
Registered addresses and corresponding companies576, Cranbrook Road, Ilford, IG2 6RF, England
IIF 61
- British born in January 1968
Javed Iqbal
Resident in England
Registered addresses and corresponding companies18-24, Brighton Road, South Croydon, CR2 6AA, England
IIF 62
- Pakistani born in January 1978
Mehmood, Shahid
Resident in Scotland
Registered addresses and corresponding companies3/1, Loganlea Loan, Edinburgh, EH7 6NH, Scotland
IIF 63
- British born in July 1976
Mr Javed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies10, Pyecombe Corner, North Finchley, N12 7AJ, United Kingdom
IIF 64
- Pakistani born in November 1989
Mr. Javed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies92, Hawthorne Crescent, Slough, SL1 3NQ, England
IIF 65
- British born in April 1951
Javed Iqbal
Resident in England
Registered addresses and corresponding companies2, Cricklewood Broadway, London, NW2 3HD, England
IIF 66
- British born in April 1954
Javed Iqbal
Resident in England
Registered addresses and corresponding companies - British born in February 1962
Mr Javed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1968
Mr Javed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Mr Javed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1965
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies157 Hollywood Towers, 157 Apt 02 Hollywood Towers Stockport, Stockport, SK3 0HN, England
IIF 76
- Pakistani born in February 1977
Iqbal, Javed
Resident in England
Registered addresses and corresponding companiesJhumat House, 160, London Road, Barking, IG11 8BB, England
IIF 77263, Gurney Close, Barking, Essex, IG11 8LB, England
IIF 78Flat 2 De Havilland Square, Piper Way, Ilford, IG1 4DE, England
IIF 79115, High Street North, Eastham, London, E6 1HZ, United Kingdom
IIF 80Shop 38, Plashet Grove, East Ham, London, E6 1AE, England
IIF 81Shop 38, Plashet Grove, London, E6 1AE, England
IIF 82
- Pakistani born in June 1979
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies10, Wareham Avenue, Ipswich, IP3 8QD, England
IIF 83
- British born in February 1974
Mr Javed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies9-11, West Blackhall Street, Greenock, PA15 1UA, United Kingdom
IIF 849/11, West Blackhall Street, Greenock, Renfrewshire, PA15 1UA, Scotland
IIF 85Conway House, Old Road, Headington, Oxford, OX3 8SZ, United Kingdom
IIF 86 IIF 87Unit 13, Paisley Shopping Centre, Paisley, PA1 2AF, Scotland
IIF 88Unit 4, The Paisley Shopping Centre, 23 High Street, Paisley, PA1 2AQ, Scotland
IIF 89
- Pakistani born in June 1967
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companiesHouse No 45, Block 3 Sector A2, Township Lahore, 54770, Pakistan
IIF 90
- Pakistani born in January 1985
Iqbal, Javed
Resident in England
Registered addresses and corresponding companiesJhumat House, Office No. 506, London Road, Barking, IG11 8BB, England
IIF 91
- Pakistani born in March 1990
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies68, Hathaway Road, Croydon, CR0 2TP, England
IIF 92
- Pakistani born in January 1978
Mehmood, Shahid
Resident in England
Registered addresses and corresponding companies23, Cambridge Road, Middlesbrough, Cleveland, TS5 5NG, England
IIF 9323, Cambridge Road, Middlesbrough, TS5 5NG, England
IIF 94293, Marton Road, Middlesbrough, TS4 2HF, England
IIF 95 IIF 96293-295, Marton Road Longlands Hotel, Middlesbrough, TS4 2HF, England
IIF 97Vancover House, Corporation Road, Middlesbrough, TS1 1LT, England
IIF 98
- Pakistani born in April 1963
Mr Shahid Mahmood
Resident in Pakistan
Registered addresses and corresponding companies74, Lower Dartmouth Street, Birmingham, B9 4LA, England
IIF 99
- Pakistani born in June 1979
Mr Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companiesBharol Po Khas, Changa Bangial, Gujar Khan, Rawalpindi, 46000, Pakistan
IIF 100
- Pakistani born in June 1991
Mr Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 101
- Pakistani born in September 1976
Mr Tahir Mehmood
Resident in Pakistan
Registered addresses and corresponding companies263 Nottingham Road, Nottingham, Nottingham, NG7 7DA, England
IIF 102
- Pakistani born in January 1976
Mr Tahir Mehmood Raja
Resident in England
Registered addresses and corresponding companies320 Normanton Road, Normanton Road, Derby, DE23 6WE, England
IIF 103
- Pakistani born in January 1962
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 104
- Pakistani born in July 1963
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies67, Victoria Street, Lurgan, Craigavon, BT67 9DF, Northern Ireland
IIF 105
- British born in January 1965
Iqbal, Javed
Resident in Scotland
Registered addresses and corresponding companies9, Kirk Road, Bearsden, Glasgow, G61 3RG, Scotland
IIF 106
- Pakistani born in January 1965
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 107
- Pakistani company director born in January 1968
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companiesHouse No 371, House No 371, Street 11,block A,pwd Housing Society, Islamabad, 44000, Pakistan
IIF 108
- British born in February 1974
Iqbal, Javed
Resident in Scotland
Registered addresses and corresponding companies192, Deanston Drive, Flat 2/2, Glasgow, G41 3JU, Scotland
IIF 109
- Pakistani born in July 1976
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companiesUnit F, Winston Business Park, Churchill Way #79118, Sheffield, United Kingdom, S35 2PS, United Kingdom
IIF 110
- Pakistani born in June 1979
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies182-184, High Street North, London, E6 2JA, England
IIF 111
- Pakistani born in June 1981
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies97, Kings Road, London, SE92 3OM, United Kingdom
IIF 112
- Pakistani born in April 1987
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies8, Crescent Range, Rusholme, Manchester, M14 5RW, United Kingdom
IIF 113
- Pakistani born in June 1990
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companiesSuite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
IIF 114
- Pakistani born in January 1997
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in February 1962
Iqbal, Javed, Dr
Resident in Pakistan
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 117
- Pakistani born in September 1963
Mehmood, Tahir
Resident in Pakistan
Registered addresses and corresponding companies22/3, Taj Arcade, 73 Jail Road, Lahore, Pakistan
IIF 118
- Pakistani born in January 1976
Mehmood, Tahir
Resident in Pakistan
Registered addresses and corresponding companiesUnit 2, Second Floor, Back Of The Walls, Southampton, SO14 3HA, England
IIF 119
- Pakistani born in September 1976
Mehmood, Tahir
Resident in Pakistan
Registered addresses and corresponding companies263 Nottingham Road, Nottingham, Nottingham, NG7 7DA, England
IIF 120
- Pakistani born in May 1980
Mr Shahid Mahmood
Resident in Pakistan
Registered addresses and corresponding companies2a, Oakfield Street, Manchester, M8 0SY, England
IIF 121
- Pakistani born in October 1969
Mr Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companies582, Honeypot Lane, Stanmore, HA7 1JS, England
IIF 122
- Pakistani born in January 1971
Mr Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companiesSuite 3383, 34-35 Hatton Garden, Unit 3a, Holborn, London, EC1N 8DX, United Kingdom
IIF 123
- Pakistani born in October 1976
Mr Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, IP28 7DE, United Kingdom
IIF 124
- Pakistani born in December 1977
Mr Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companiesUnit A82, James Carter Road, Mildenhall, IP28 7DE, United Kingdom
IIF 125
- Pakistani born in May 1985
Mr Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companiesDr Qasim House, Meraj Park Near Begum Bagh, Shahdara Town Lahore Punjab, Lahore, 54000, Pakistan
IIF 126
- Pakistani born in April 1986
Mr Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companies61 A, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 127
- Pakistani born in March 1991
Mr Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companies36, Melbourne Road, London, E17 6LR, United Kingdom
IIF 128
- Pakistani born in December 1977
Mr Tahir Mehmood
Resident in Pakistan
Registered addresses and corresponding companiesA16, Rashid Ansari Colony, Defense Road, 51310, Pakistan
IIF 129
- Pakistani born in January 1983
Mr Tahir Mehmood
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1510, 182-184 High Street, North, East Ham, London, E6 2JA, England
IIF 130
- Pakistani born in March 1954
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies2/3, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 131
- Pakistani born in December 1961
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies118 Staines Road, Illford, Essex, London, IG1 2UY
IIF 132
- Pakistani born in November 1968
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companiesBlock No16-e, Flat No.8, G-10/3, Islamabad, Islamabad, 44000, Pakistan
IIF 133
- Pakistani born in July 1972
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in January 1979
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in July 1979
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companiesIqbal Javed, R-774 Block 18, Fb Area, Karachi, Pakistan
IIF 138
- Pakistani born in May 1980
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies42, Ladykirk Road, Newcastle, Newcastle, NE4 8AH, England
IIF 139
- British born in July 1981
Iqbal, Javed
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in January 1985
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1398, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 142
- Pakistani born in September 1986
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1171, 85 Dunstall Hill, Wolverhampton, WV6 0SR, United Kingdom
IIF 143
- Pakistani self employed born in March 1990
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companiesHouse No. 1636 A-1, 6, Al-khair Colony, Multan, 60000, Pakistan
IIF 144
- Pakistani born in April 1991
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companiesOffice 7665, 323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 145
- Pakistani business person born in April 1996
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companiesFlat, 123 Albert Road, Southsea, PO5 2SQ, England
IIF 146
- Pakistani born in April 1963
Mahmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies74, Lower Dartmouth Street, Birmingham, B9 4LA, England
IIF 147
- Pakistani born in April 1987
Mahmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesSuite 1619, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 148
- Pakistani company director born in January 1976
Mehmood Raja, Tahir
Resident in England
Registered addresses and corresponding companies320, Normanton Road, Derby, DE23 6WE, England
IIF 149
- Pakistani born in June 1979
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesBharol Po Khas, Changa Bangial, Gujar Khan, Rawalpindi, 46000, Pakistan
IIF 150
- Pakistani born in June 1991
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 151
- Pakistani born in January 1975
Mehmood, Tahir
Resident in Pakistan
Registered addresses and corresponding companiesUnit 2, Second Floor, Back Of The Walls, Southampton, SO14 3HA, England
IIF 152
- Pakistani born in December 1977
Mehmood, Tahir
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in January 1983
Mehmood, Tahir
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1510, 182-184 High Street, North, East Ham, London, E6 2JA, England
IIF 155
- Pakistani born in January 1985
Mehmood, Tahir
Resident in Pakistan
Registered addresses and corresponding companies245, Halifax Road, Nelson, Lancashire, BB9 0ER, England
IIF 156
- Pakistani born in November 1984
Mr Tahir Mehmood
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 157
- Pakistani born in April 1972
Mr. Shahid Mahmood
Resident in Pakistan
Registered addresses and corresponding companies60, 60 Tottenham Court Road, Office 1042, Fitzrovia, London, W1T 2EW, United Kingdom
IIF 158
- Pakistani born in August 1975
Mr. Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companiesLytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom, BH16 6FA, United Kingdom
IIF 159
- Pakistani born in February 1986
Mr. Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companies60 Tottenham Court Road, Suite 647a, Fitzrovia, London, W1T 2EW, United Kingdom
IIF 160
- Pakistani born in April 1987
Shahid Mahmood
Resident in Pakistan
Registered addresses and corresponding companiesSuite 1619, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 161
- Pakistani born in June 1981
Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companies97, Kings Road, London, SE92 3OM, United Kingdom
IIF 162
- Pakistani director born in October 1972
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companiesOffice 7970, 182-184 High, Street North, East Ham, E6 2JA, United Kingdom
IIF 163
- Pakistani born in December 1977
Mahmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies24 Buttermere Road, Gatley, Cheadle, SK8 4RH, United Kingdom
IIF 164
- Pakistani born in May 1980
Mahmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in October 1969
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies582, Honeypot Lane, Stanmore, HA7 1JS, England
IIF 167
- Pakistani born in January 1971
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesSuite 3383, 34-35 Hatton Garden, Unit 3a, Holborn, London, EC1N 8DX, United Kingdom
IIF 168
- Pakistani born in October 1976
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, IP28 7DE, United Kingdom
IIF 169
- Pakistani born in January 1978
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies97, Kings Road, London, SE92 3OM, United Kingdom
IIF 170
- Pakistani born in May 1985
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesDr Qasim House, Meraj Park Near Begum Bagh, Shahdara Town Lahore Punjab, Lahore, 54000, Pakistan
IIF 171
- Pakistani born in April 1986
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies61 A, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 172
- Pakistani born in March 1991
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies36, Melbourne Road, London, E17 6LR, United Kingdom
IIF 173
- Pakistani born in March 1994
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies13 -, 138 Eswyn Road, Tooting, London, SW17 8TN
IIF 174
- Pakistani born in November 1997
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesOffice 5810, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 175
- Pakistani born in November 1984
Mehmood, Tahir
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 176
- Pakistani born in November 1988
Mehmood, Tahir
Resident in Pakistan
Registered addresses and corresponding companies93, Frances Road, Erdington, Birmingham, B23 7LD, England
IIF 177
- Pakistani born in November 1994
Mehmood, Tahir
Resident in Pakistan
Registered addresses and corresponding companies006, Al-hamd Height, Johar Town, Lahore, 54000, Pakistan
IIF 178
- Pakistani born in April 2001
Mr Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companies2nd Floor, College House, Ruislip, HA4 7AE, United Kingdom
IIF 179
- Pakistani born in March 2004
Mr Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companiesChak 525, Burewala, District Vehari, Bure Wala, 61010, Pakistan
IIF 180
- Pakistani born in May 1980
Shahid Mahmood
Resident in Pakistan
Registered addresses and corresponding companiesSuite 9, 2 Bicycle Mews, London, London, SW4 6FE, United Kingdom
IIF 181
- Pakistani born in January 1978
Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companies97, Kings Road, London, SE92 3OM, United Kingdom
IIF 182
- Pakistani born in November 1997
Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companiesOffice 5810, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 183
- British born in July 1976
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies - Pakistani director born in November 1972
Mahmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesOffice 11006, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 188
- British born in January 1978
Mr Shahid Mehmood
Resident in England
Registered addresses and corresponding companies - Pakistani born in November 1972
Shahid Mahmood
Resident in Pakistan
Registered addresses and corresponding companiesOffice 11006, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 191
- Pakistani Registered addresses and corresponding companies
Iqbal, Javed
118 Staines Road, Illford, Essex, London, IG1 2UY
IIF 192
- German born in July 1962
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies11, Arnal Crescent, London, SW18 5PX, England
IIF 193
- Pakistani business person born in January 1968
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies17, Yew Green Avenue, Huddersfield, HD4 5EW, United Kingdom
IIF 194
- British born in January 1970
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies45, Leopold Street, Derby, DE1 2HF, England
IIF 19564, Castle Boulevard, Nottingham, NG7 1FN, England
IIF 196 IIF 19787, Sneinton Boulevard, Nottingham, NG2 4FN, United Kingdom
IIF 19899a, Sneinton Boulevard, Nottingham, NG2 4HA, England
IIF 199Unit 5, Trent South Industrial Park, Nottingham, NG2 4EQ, England
IIF 200
- Pakistani born in February 1977
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies - British born in June 1990
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies - British company director born in June 1990
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies305, Clay Lane, Birmingham, B26 1ER, England
IIF 211
- Pakistani born in April 2001
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 212
- Pakistani born in March 2004
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesChak 525, Burewala, District Vehari, Bure Wala, 61010, Pakistan
IIF 213
- Pakistani born in December 1977
Mr Shahid Mehmood
Resident in United Kingdom
Registered addresses and corresponding companies350, Alum Rock Road, Birmingham, B8 3DB, England
IIF 214
- Pakistani born in January 1978
Mr Shahid Mehmood
Resident in United Kingdom
Registered addresses and corresponding companies293-295, Marton Road, Middlesbrough, TS4 2HF, United Kingdom
IIF 215
- Pakistani born in February 1991
Mr Shahid Mehmood
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 337c, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom
IIF 216
- Pakistani born in May 1991
Mr Shahid Mehmood
Resident in United Kingdom
Registered addresses and corresponding companiesShahid Mehmood, Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom
IIF 217
- British born in January 1985
Mr Tahir Mehmood
Resident in England
Registered addresses and corresponding companies153, Accrington Road, Burnley, BB11 5AL, England
IIF 218
- Pakistani born in November 1994
Tahir Mehmood
Resident in Pakistan
Registered addresses and corresponding companies006, Al-hamd Height, Johar Town, Lahore, 54000, Pakistan
IIF 219
- British company director born in April 1954
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies - born in January 1968
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies18-24, Brighton Road, South Croydon, CR2 6AA, England
IIF 222
- Pakistani born in January 1970
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in February 1974
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies43, Heatherdene Close, Mitcham, CR4 4EW, United Kingdom
IIF 225115, London Road, Morden, Surrey, SM4 5HP, United Kingdom
IIF 22633, Tolworth Rise North, Surbiton, Surrey, KT5 9EN, United Kingdom
IIF 22774, Tolworth Broadway, Surbiton, KT6 7HR, England
IIF 22883a, Tolworth Road, Surbiton, KT6 7TA, United Kingdom
IIF 229
- Pakistani director born in February 1974
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies33, Tolworth Rise North, Surbiton, Surrey, KT5 9EN, United Kingdom
IIF 230
- Pakistani born in January 1985
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies4-york House, Langston Road, Loughton, IG10 3TQ, United Kingdom
IIF 231
- British born in January 1978
Mehmood, Shahid
Resident in England
Registered addresses and corresponding companies - British born in January 1985
Mehmood, Tahir
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1985
Mehmood, Tahir
Resident in United Kingdom
Registered addresses and corresponding companies213, Chapel House Road, Nelson, BB9 0QP, United Kingdom
IIF 237
- Pakistani born in November 1989
Iqbal, Javed, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies92, Hawthorne Crescent, Slough, SL1 3NQ, England
IIF 238
- Pakistani born in April 1972
Mahmood, Shahid, Mr.
Resident in Pakistan
Registered addresses and corresponding companies60, 60 Tottenham Court Road, Office 1042, Fitzrovia, London, W1T 2EW, United Kingdom
IIF 239
- Pakistani born in December 1977
Mehmood, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies350, Alum Rock Road, Birmingham, B8 3DB, England
IIF 240
- Pakistani born in January 1978
Mehmood, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies293-295, Marton Road, Middlesbrough, TS4 2HF, United Kingdom
IIF 241
- Pakistani born in February 1991
Mehmood, Shahid
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 337c, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom
IIF 242
- Pakistani born in May 1991
Mehmood, Shahid
Resident in United Kingdom
Registered addresses and corresponding companiesShahid Mehmood, Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom
IIF 243
- Pakistani born in August 1975
Mehmood, Shahid, Mr.
Resident in Pakistan
Registered addresses and corresponding companiesLytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom, BH16 6FA, United Kingdom
IIF 244
- Pakistani born in February 1986
Mehmood, Shahid, Mr.
Resident in Pakistan
Registered addresses and corresponding companies60 Tottenham Court Road, Suite 647a, Fitzrovia, London, W1T 2EW, United Kingdom
IIF 245
- British born in July 1962Registered addresses and corresponding companies
Iqbal, Javed
7 Welshside, Goldsmith Avenue, London, NW9 7RL
IIF 246
- British born in July 1976
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies10, Pyecombe Corner, Woodside Park, North Finchley, N12 7AJ, United Kingdom
IIF 247
- British born in April 1954Registered addresses and corresponding companies
Iqbal, Javed
42 Review Road, London, NW2 7BE
IIF 248
- British born in February 1962
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1968
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1996
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding 18, Jape One Business Centre, Rochdale, OL12 6BZ, England
IIF 256
- British born in January 1971Registered addresses and corresponding companies
Mehmood, Shahid
255, Highfield Road, Keighley, West Yorkshire, BD21 2RW
IIF 257
- British born in April 1951
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies95 Saint Raphaels Way, Neasden, NW10 0NU
IIF 258
- British born in February 1974
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies9-11, West Blackhall Street, Greenock, PA15 1UA, United Kingdom
IIF 2599/11, West Blackhall Street, Greenock, Renfrewshire, PA15 1UA, Scotland
IIF 260Conway House, Old Road, Headington, Oxford, OX3 8SZ, United Kingdom
IIF 261 IIF 262Unit 13, Paisley Shopping Centre, Paisley, PA1 2AF, Scotland
IIF 263Unit 4, The Paisley Shopping Centre, 23 High Street, Paisley, PA1 2AQ, Scotland
IIF 264
- British born in January 1979
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies40, Totland Close, Manchester, M12 5RY, United Kingdom
IIF 265
- British born in January 1985
Mehmood, Tahir
Resident in United Kingdom
Registered addresses and corresponding companies - Belgian born in April 1972
Mr Shahid Mahmood
Resident in United Kingdom
Registered addresses and corresponding companiesRegus Building 3 Floor 1, Concorde Road, Maidenhead, SL6 4BY, England
IIF 269
- Pakistani born in March 1994
Mr Shahid Mehmood Tariq
Resident in United Kingdom
Registered addresses and corresponding companies13 -, 138 Eswyn Road, Tooting, London, SW17 8TN
IIF 270
- British Registered addresses and corresponding companies
Iqbal, Javed
- Registered addresses and corresponding companies
Mehmood, Shahid
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 274
- Belgian born in April 1972
Mahmood, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies - Belgium born in April 1972
Mahmood, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies142, Maplin Park, Slough, SL3 8XZ, United Kingdom
IIF 277
- Belgian born in April 1972
Shahid Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies142, Maplin Park, Slough, SL3 8XZ, United Kingdom
IIF 278
- Registered addresses and corresponding companies
Iqbal, Javed
5, South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom
IIF 279119 Colley Lane, Halesowen, B63 2UD, England
IIF 28044, Woodhall Park Avenue, Stanningley Pudsey, Leeds, West Yorkshire, LS28 7HF
IIF 28127, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 282House No. 1636 A-1, 6, Al-khair Colony, Multan, 60000, Pakistan
IIF 283Malvern Mill, Waterford Street, Nelson, BB9 8AQ, United Kingdom
IIF 284
- Registered addresses and corresponding companies
Iqbal, Javed, Mr.
Unit 12, Angerstein Business Park, 12 Horn Lane, Greenwich, London, SE10 0RT
IIF 285
- 1
4X HOSTINGS LTD
17218486Office 1171 85 Dunstall Hill, Wolverhampton, United KingdomActive Corporate (1 parent)Officer2026-05-13 ~ nowIIF 143 - Director → MEPerson with significant control2026-05-13 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 2
ABIT CONSULTANTS LTD
SC7459142/3 48 West George Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2022-09-30 ~ dissolvedIIF 131 - Director → MEPerson with significant control2022-09-30 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ABU MUHAMMAD HASSAN TRADERS LTD
17002566128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 176 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OE - 4
ACTION GEARS LIMITED
09313923128 Reservoir Road, Erdington, Birmingham, EnglandDissolved Corporate (3 parents)Officer2015-04-28 ~ 2015-07-01IIF 177 - Director → ME - 5
ALLHOMEY LTD
1329120927 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-03-25 ~ dissolvedIIF 107 - Director → ME2021-03-25 ~ dissolvedIIF 282 - Secretary → MEPerson with significant control2021-03-25 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 6
ANNA WOODMAN LTD
1473847885 Great Portland Street, First Floor, LondonActive Corporate (1 parent)Officer2023-03-17 ~ nowIIF 115 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 7
APOLLO SOURCING 101 LTD
1663478360 60 Tottenham Court Road, Office 1042, Fitzrovia, London, United KingdomActive Corporate (1 parent)Officer2025-08-07 ~ nowIIF 239 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OE - 8
APPEE SOULTION LIMITED
1415012132 Birkdale Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2022-06-06 ~ 2023-07-26IIF 91 - Director → MEPerson with significant control2022-06-06 ~ 2023-07-26IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 9
BANBURY CASH & CARRY LTD
1571088440 Foxwell Drive, Headington, Oxford, EnglandActive Corporate (3 parents)Officer2024-05-09 ~ nowIIF 262 - Director → MEPerson with significant control2024-05-09 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 10
BARAKAH ELITE CHAUFFEURS LTD
16150867Regus Building 3 Floor 1, Concorde Road, Maidenhead, EnglandDissolved Corporate (1 parent)Officer2024-12-24 ~ dissolvedIIF 276 - Director → MEPerson with significant control2024-12-24 ~ dissolvedIIF 269 - Ownership of shares – 75% or more → OEIIF 269 - Ownership of voting rights - 75% or more → OEIIF 269 - Right to appoint or remove directors → OE - 11
- 12
BELLGREEN LIMITED
01609161163 Francis Road, LondonDissolved Corporate (5 parents)Officer(before 1991-12-31) ~ 1992-04-01IIF 248 - Director → ME1998-12-30 ~ 2001-12-01IIF 272 - Secretary → ME - 13
BEST MOMENTS LTD
SC65164840 High Street, Paisley, ScotlandDissolved Corporate (1 parent)Officer2020-01-15 ~ dissolvedIIF 264 - Director → MEPerson with significant control2020-01-15 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE - 14
BILAL LIAQAT LIMITED
1555822617 Yew Green Avenue, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2024-03-12 ~ dissolvedIIF 194 - Director → MEPerson with significant control2024-03-12 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 15
BIN QASIM TRADERS LIMITED
144134654385, 14413465 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-10-12 ~ dissolvedIIF 142 - Director → MEPerson with significant control2022-10-12 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 16
BITE AND BLISS LTD
16064871115 High Street North, Eastham, London, United KingdomDissolved Corporate (2 parents)Officer2024-11-06 ~ dissolvedIIF 80 - Director → MEPerson with significant control2024-11-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
BLACK LOCUST 365 LTD
09258379Unit 2, Second Floor, Back Of The Walls, SouthamptonDissolved Corporate (2 parents)Officer2015-03-25 ~ 2015-12-31IIF 119 - Director → ME - 18
BLEND PROPERTIES LLP
OC41816018-24 Brighton Road, South Croydon, EnglandActive Corporate (4 parents)Officer2017-07-13 ~ 2021-07-07IIF 222 - LLP Designated Member → MEPerson with significant control2017-07-13 ~ 2022-12-29IIF 62 - Has significant influence or control → OE - 19
BULK PACK LONDON LTD
10462636179 High Street, Chatham, Kent, EnglandDissolved Corporate (2 parents)Officer2016-11-04 ~ dissolvedIIF 203 - Director → MEPerson with significant control2016-11-04 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 20
BUTCHERS BROTHERS LIMITED
07272853115 London Road, Morden, Surrey, United KingdomDissolved Corporate (2 parents)Officer2010-06-03 ~ dissolvedIIF 225 - Director → ME - 21
CAPITAL INVESTMENTS AND DEVELOPMENTS LIMITED
03938418Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-09-06
Date of completion or termination of CVA on 2015-10-15Studio 210 134-146 Curtain Road, London, EnglandDissolved Corporate (9 parents)Officer2000-02-28 ~ 2000-11-01IIF 246 - Director → ME - 22
CARTSELECTION LIMITED
152951984385, 15295198 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-11-20 ~ dissolvedIIF 144 - Director → ME2023-11-20 ~ dissolvedIIF 283 - Secretary → MEPerson with significant control2023-11-20 ~ 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 - 23
CELEBRATIONS SCOT LTD
SC6327809/11 West Blackhall Street, Greenock, Renfrewshire, ScotlandDissolved Corporate (1 parent)Officer2019-06-10 ~ dissolvedIIF 260 - Director → MEPerson with significant control2019-06-10 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE - 24
CHURCH82 LTD
12400683283 Marton Road, Middlesbrough, EnglandDissolved Corporate (5 parents)Officer2021-01-01 ~ 2021-07-27IIF 94 - Director → ME - 25
CITY LINK (NOTTS) VEHICLE SERVICES LTD
16234707Unit 5 Trent South Industrial Park, Nottingham, EnglandActive Corporate (1 parent)Officer2025-02-06 ~ nowIIF 200 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 26
EFFECTUS CONSULTING SERVICES LTD
- 2023-03-14 1354097064 Castle Boulevard, Nottingham, EnglandActive Corporate (1 parent)Officer2021-07-30 ~ nowIIF 197 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
CLYDE FOODS LIMITED
SC5545239 Kirk Road, Bearsden, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-01-30 ~ dissolvedIIF 106 - Director → ME - 28
COMMUNICO TELECOMMUNICATION SERVICES LTD
1348356027 Old Gloucester Street, LondonActive Corporate (1 parent)Officer2021-06-29 ~ nowIIF 104 - Director → MEPerson with significant control2021-06-29 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 29
COTESCO LTD
13230611Suite 9 2 Bicycle Mews, London, London, United KingdomDissolved Corporate (1 parent)Officer2021-02-26 ~ dissolvedIIF 165 - Director → MEPerson with significant control2021-02-26 ~ dissolvedIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Right to appoint or remove directors → OEIIF 181 - Ownership of shares – 75% or more → OE - 30
CUSTOMERMAX LIMITED
144145518 Crescent Range, Rusholme, Manchester, United KingdomDissolved Corporate (1 parent)Officer2022-10-12 ~ dissolvedIIF 113 - Director → MEPerson with significant control2022-10-12 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 31
DASHINGINN LIMITED
13752879Suite 1619 182-184 High Street North, East Ham, London, United KingdomDissolved Corporate (1 parent)Officer2021-11-18 ~ dissolvedIIF 148 - Director → MEPerson with significant control2021-11-18 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OE - 32
DIGITALCLICKHUB LTD
15921934Office 5810 182-184 High Street North, East Ham, London, United KingdomDissolved Corporate (1 parent)Officer2024-08-28 ~ dissolvedIIF 175 - Director → MEPerson with significant control2024-08-28 ~ dissolvedIIF 183 - Ownership of shares – 75% or more → OE - 33
EFFECT ACCIDENT ASSIST LIMITED
- 2014-03-10 08746520142 Alfreton Road, NottinghamDissolved Corporate (2 parents)Officer2013-10-24 ~ dissolvedIIF 223 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 34
EFFECTUS HIRE LTD
12333357Unit 5 Trent South Industrial Park, Nottingham, EnglandActive Corporate (1 parent)Officer2019-11-26 ~ nowIIF 199 - Director → MEPerson with significant control2019-11-26 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 35
ELITE SHOP LIMITED
SC57964142 High Street, Paisley, ScotlandActive Corporate (2 parents)Officer2022-04-15 ~ nowIIF 141 - Director → MEPerson with significant control2022-04-15 ~ nowIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Has significant influence or control → OE - 36
ELITE STORE ENTERPRISE LIMITED
SC64514542 High Street, Paisley, ScotlandActive Corporate (2 parents)Officer2022-04-15 ~ nowIIF 140 - Director → MEPerson with significant control2022-04-15 ~ nowIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors → OE - 37A.J MOTORS (LONDON) LIMITED - 2014-12-16576 Cranbrook Road, Ilford, EnglandDissolved Corporate (4 parents)Person with significant control2017-10-19 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 38
EURO TYRES LONDON LIMITED
07215474115 London Road, Morden, Surrey, United KingdomDissolved Corporate (3 parents)Officer2010-08-01 ~ dissolvedIIF 226 - Director → ME - 39
EVOLVION LTD
1612729882a James Carter Road, Mildenhall, United KingdomDissolved Corporate (3 parents)Officer2024-12-10 ~ 2024-12-13IIF 154 - Director → ME2024-12-12 ~ 2024-12-17IIF 169 - Director → MEPerson with significant control2024-12-13 ~ 2024-12-15IIF 124 - Ownership of shares – 75% or more → OE2024-12-10 ~ 2024-12-10IIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 40
EZMA LTD
151274072a Oakfield Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2023-09-10 ~ dissolvedIIF 166 - Director → MEPerson with significant control2023-09-10 ~ dissolvedIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 41Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-25
Dissolved on 2017-12-25GMA 007 LIMITED - 2013-01-10GAG324 LIMITED - 2011-01-24B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (1916 parents)Officer2013-09-09 ~ 2016-07-01IIF 210 - Director → ME - 42
GBUSINESS SERVICES (UK) LIMITED
08760030Unit 12 Horn Lane, Greenwich, London, EnglandDissolved Corporate (1 parent)Officer2013-11-04 ~ dissolvedIIF 201 - Director → ME - 43
GLOBAL FOOD CASH & CARRY LTD
1589468540 Foxwell Drive, Headington, Oxford, EnglandActive Corporate (3 parents)Officer2024-08-13 ~ nowIIF 261 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 44
GLOBAL GANTRY LTD
1705534392 Hawthorne Crescent, Slough, EnglandActive Corporate (1 parent)Officer2026-02-25 ~ nowIIF 238 - Director → MEPerson with significant control2026-02-25 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 45
HAIFA LIMITED
SC7687383/1 Loganlea Loan, Edinburgh, ScotlandActive Corporate (3 parents)Officer2023-05-09 ~ nowIIF 63 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
HAYAT MANAGEMENT CONSULTANCY LIMITED
0735784844 Woodhall Park Avenue, Stanningley, Pudsey, EnglandActive Corporate (4 parents)Officer2015-02-10 ~ 2017-07-14IIF 207 - Director → ME2010-08-26 ~ 2015-02-10IIF 281 - Secretary → ME - 47
HI-END LTD
1614331536 Melbourne Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-18 ~ nowIIF 173 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OE - 48
IBRAHIM STORES LTD
139494652706 182-184 High Street North, East Ham, London, London, Uk, United KingdomDissolved Corporate (1 parent)Officer2022-03-02 ~ dissolvedIIF 171 - Director → MEPerson with significant control2022-03-02 ~ dissolvedIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE - 49
INCARRO LIMITED
13704453Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (1 parent)Officer2021-10-26 ~ dissolvedIIF 178 - Director → MEPerson with significant control2021-10-26 ~ dissolvedIIF 219 - Right to appoint or remove directors → OEIIF 219 - Ownership of voting rights - 75% or more → OEIIF 219 - Ownership of shares – 75% or more → OE - 50
J A COLLECTIONS LTD
SC6956419-11 West Blackhall Street, Greenock, ScotlandDissolved Corporate (1 parent)Officer2021-04-14 ~ dissolvedIIF 259 - Director → MEPerson with significant control2021-04-14 ~ dissolvedIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE - 51
J K VEHICLE SERVICES LIMITED
11588195142 Alfreton Road, Nottingham, EnglandActive Corporate (2 parents)Officer2018-09-25 ~ 2019-01-23IIF 198 - Director → MEPerson with significant control2018-09-25 ~ 2019-01-23IIF 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 - 52
J+K INSTRUMENTS LIMITED
057202012002 City Link 2002 City Link, Hessel Street, Salford, EnglandActive Corporate (3 parents)Officer2006-02-23 ~ 2013-06-10IIF 132 - Director → ME2007-02-02 ~ 2008-04-18IIF 192 - Secretary → ME - 53
- 54
JAVED IQBAL FBA LIMITED
14896888164 High Street North, London, EnglandDissolved Corporate (1 parent)Officer2023-05-26 ~ dissolvedIIF 134 - Director → MEPerson with significant control2023-05-26 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 55
THE MAC EXPO LTD
- 2003-10-28 039639682 Cricklewood Broadway, London, EnglandDissolved Corporate (8 parents)Officer2003-08-01 ~ dissolvedIIF 258 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – More than 50% but less than 75% → OE - 5611 Arnal Crescent, London, EnglandActive Corporate (1 parent)Officer2026-07-03 ~ nowIIF 193 - Director → MEPerson with significant control2026-07-03 ~ nowIIF 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
- 57
JAVED IQBAL STARS LTD
1542413868 Hathaway Road, Croydon, EnglandDissolved Corporate (1 parent)Officer2024-01-18 ~ dissolvedIIF 92 - Director → MEPerson with significant control2024-01-18 ~ 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 - 58
JAVED PROPERTY LTD
1291389445 Leopold Street, Derby, EnglandActive Corporate (2 parents)Officer2020-09-29 ~ nowIIF 195 - Director → MEPerson with significant control2020-09-29 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 591/3 43 Daisy Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2021-01-25 ~ dissolvedIIF 90 - Director → MEPerson with significant control2020-09-17 ~ 2020-12-25IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE2021-01-25 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 60
JAVNET LIMITED
05168617119 Colley Lane, Halesowen, Birmingham, W MidlandsDissolved Corporate (3 parents)Officer2004-07-01 ~ dissolvedIIF 205 - Director → ME - 61
JAWED ENTERPRISES LTD
150217424385, 15021742 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-07-24 ~ dissolvedIIF 163 - Director → MEPerson with significant control2023-07-24 ~ dissolvedIIF 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 - 62
JBFE TRADERS LTD
14804729Unit G 22 Ullswater Crescent, Coulsdon, EnglandActive Corporate (2 parents)Officer2023-04-15 ~ 2024-03-01IIF 227 - Director → MEPerson with significant control2023-04-15 ~ 2024-03-01IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 63
JDSOCIALHOUSING LTD
16643543305 Clay Lane, Birmingham, EnglandActive Corporate (1 parent)Officer2025-08-11 ~ nowIIF 208 - Director → MEPerson with significant control2025-08-11 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 64
JI SCOT LIMITED
SC709310192 Deanston Drive, Flat 2/2, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-09-13 ~ nowIIF 109 - Director → MEPerson with significant control2021-09-13 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 65
JI SEAVIEW LTD
09724697Building 18 Jape One Business Centre, Rochdale, EnglandDissolved Corporate (1 parent)Officer2015-08-10 ~ dissolvedIIF 256 - Director → ME - 66Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (1 parent)Officer2023-05-31 ~ dissolvedIIF 135 - Director → MEPerson with significant control2023-05-31 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 67
JIQ MANAGEMENT CONSULTING LTD
1086629123 Peckover Drive, Pudsey, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)Officer2017-07-14 ~ nowIIF 255 - Director → MEPerson with significant control2017-07-14 ~ nowIIF 75 - Ownership of shares – 75% or more → OE - 68
JR LONDON ESTATES LIMITED
13457804163 Francis Road, London, EnglandActive Corporate (3 parents)Officer2024-09-11 ~ 2024-09-11IIF 221 - Director → MEPerson with significant control2024-09-11 ~ 2024-09-11IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 69
JS FITCH LIMITED
07623699Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-20 during the appointment or period of control
Dissolved on 2021-07-09 during the appointment or period of controlOlympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer2011-05-05 ~ dissolvedIIF 187 - Director → ME - 70
JS PUBLICATIONS LTD
136072124-york House, Langston Road, Loughton, EnglandDissolved Corporate (1 parent)Officer2021-09-07 ~ dissolvedIIF 231 - Director → MEPerson with significant control2021-09-07 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 71
JVD LIMITED
1201258840 Totland Close, Manchester, United KingdomDissolved Corporate (1 parent)Officer2019-05-22 ~ dissolvedIIF 265 - Director → ME - 72
JVD TRADING LTD
NI72588267 Victoria Street, Lurgan, Craigavon, Northern IrelandActive Corporate (2 parents)Officer2025-01-29 ~ 2026-02-01IIF 105 - Director → MEPerson with significant control2025-01-29 ~ 2026-02-01IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 73
KANGAROO GEARS LTD
12897479Flat 337c 4 Mann Island, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2020-09-22 ~ 2020-09-29IIF 242 - Director → MEPerson with significant control2020-09-22 ~ 2020-09-29IIF 216 - Ownership of voting rights - 75% or more → OEIIF 216 - Ownership of shares – 75% or more → OEIIF 216 - Right to appoint or remove directors → OE - 74293-295 Marton Road, Middlesbrough, United KingdomDissolved Corporate (1 parent)Officer2021-08-17 ~ dissolvedIIF 241 - Director → MEPerson with significant control2021-08-17 ~ dissolvedIIF 215 - Right to appoint or remove directors → OEIIF 215 - Ownership of voting rights - 75% or more → OEIIF 215 - Ownership of shares – 75% or more → OE
- 7597 Ayresome Street, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2023-02-02 ~ dissolvedIIF 232 - Director → MEPerson with significant control2023-02-02 ~ dissolvedIIF 190 - Ownership of shares – More than 25% but not more than 50% → OEIIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 190 - Right to appoint or remove directors → OE
- 76
KG HIRE RECOVERY AND STORAGE LIMITED
08766493142 Alfreton Road, NottinghamDissolved Corporate (1 parent)Officer2013-11-07 ~ dissolvedIIF 224 - Director → ME - 77
KG PROPERTIES & INVESTMENTS LTD
1417812264 Castle Boulevard, Nottingham, EnglandActive Corporate (1 parent)Officer2022-06-16 ~ nowIIF 196 - Director → MEPerson with significant control2022-06-16 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 78
KNJ TRADING LTD
158608374385, 15860837 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-07-26 ~ dissolvedIIF 108 - Director → MEPerson with significant control2024-07-26 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 79KNOWESGATE HOTEL BOSTON LIMITED - nowOPEN HOUSE MIDDLESBOROUGH LTD - 2025-03-07EJZ14 LTD - 2021-11-24
OPEN HOUSE MIDDLESBOROUGH LTD
- 2021-09-01 11458726Office 01.10 Commerce House, 1 Exchange Square, Middlesbrough, United KingdomActive Corporate (7 parents)Officer2019-08-01 ~ 2021-07-27IIF 98 - Director → ME - 80
- 81KNOWESGATE HOTEL SKEGNESS 2 LIMITED - now
LONGLANDS HOTEL MIDDLESBROUGH LIMITED
- 2025-03-07 1269960529 Scarbrough Avenue, Skegness, EnglandActive Corporate (6 parents)Officer2021-01-01 ~ 2021-07-27IIF 97 - Director → ME - 82
KPS PROPERTY SOLUTIONS LTD
1553016997 Ayresome Street, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2024-02-28 ~ dissolvedIIF 233 - Director → MEPerson with significant control2024-02-28 ~ dissolvedIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Right to appoint or remove directors → OEIIF 189 - Ownership of shares – 75% or more → OE - 83
LEYTON DESSERTS LIMITED
09827286690 High Road Leyton, London, EnglandDissolved Corporate (1 parent)Officer2015-10-16 ~ dissolvedIIF 252 - Director → MEPerson with significant control2016-10-13 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE - 84
LOGO ENTERPRISES LTD
136982974385, 13698297: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-10-22 ~ dissolvedIIF 155 - Director → MEPerson with significant control2021-10-22 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OE - 85
LONDON T20 BLAST LTD
1147954582 Cheriton Avenue, Ilford, United KingdomDissolved Corporate (1 parent)Officer2018-07-23 ~ dissolvedIIF 251 - Director → MEPerson with significant control2018-07-23 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE - 86
M42 LTD
1065402850 Princes Street, Ipswich, EnglandActive Corporate (1 parent)Officer2017-03-06 ~ nowIIF 254 - Director → ME2017-03-06 ~ nowIIF 280 - Secretary → MEPerson with significant control2017-03-06 ~ nowIIF 74 - Has significant influence or control → OE - 87
MADRONA CADIZ ASSOCIATES LIMITED
11517923Suite F3, 96 Ilford Lane, Ilford, EnglandDissolved Corporate (2 parents)Officer2018-11-01 ~ dissolvedIIF 114 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 88
MIDDLEBOROUGH LIMITED
08384563Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-07-08
Commencement of winding up on 2016-11-14
Conclusion of winding up on 2017-10-17
Dissolved on 2023-08-152nd Floor, 9 Portland Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer2014-03-10 ~ 2015-01-18IIF 268 - Director → ME - 89
MINSU LTD
SC854440Apt 27 C 101-105 High Street, Lanark, ScotlandActive Corporate (1 parent)Officer2025-07-03 ~ nowIIF 60 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 90320 Normanton Road, Derby, EnglandDissolved Corporate (1 parent)Officer2020-07-03 ~ dissolvedIIF 149 - Director → MEPerson with significant control2020-07-03 ~ dissolvedIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 91
MONEXO LTD
SC8333145 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-01-07 ~ nowIIF 253 - Director → ME2025-01-07 ~ nowIIF 279 - Secretary → MEPerson with significant control2025-01-07 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 92
MONITOR ASSOCIATES (PVT) LTD
0717173220 The Octagon, Brighton Marina, Brighton, East Sussex, EnglandDissolved Corporate (4 parents)Officer2010-03-16 ~ dissolvedIIF 133 - Director → ME - 93
NAWAL ENTERPRISES LTD
148048843 Cheam Common Road, Worcester Park, EnglandActive Corporate (3 parents)Officer2023-04-15 ~ 2024-03-01IIF 230 - Director → MEPerson with significant control2023-04-15 ~ 2024-03-01IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 94
- 95216 Chapelhouse Road Chapel House Road, Nelson, EnglandActive Corporate (2 parents)Officer2013-12-10 ~ 2014-02-01IIF 156 - Director → ME
- 96North Valley Plumbing Centre Ltd, North Valley Road, Colne, Lancashire, EnglandDissolved Corporate (2 parents)Officer2012-01-18 ~ 2012-01-21IIF 235 - Director → ME
- 97
ONE STOP CONVENIENCE LTD
08594684163-167 Accrington Road, Burnley, LancashireDissolved Corporate (2 parents)Officer2015-01-01 ~ 2016-05-31IIF 234 - Director → ME - 98
ORBIT SPORTS LTD
0933497427 Old Gloucester Street, LondonActive Corporate (1 parent)Officer2014-12-01 ~ nowIIF 167 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 122 - Ownership of shares – 75% or more → OE - 99
P&R GROUP POWER PLANT LIMITED
1112579740 Benhill Avenue, Sutton, Surrey, United KingdomDissolved Corporate (5 parents)Officer2017-12-27 ~ 2018-10-24IIF 138 - Director → ME - 100
PANWORLD TRADERS LIMITED
1384849085 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer2022-01-14 ~ dissolvedIIF 117 - Director → MEPerson with significant control2022-01-14 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 101
PENNINE PLUMBING AND ELECTRICAL LTD
09171811130 Colne Road, Burnley, EnglandDissolved Corporate (1 parent)Officer2014-08-12 ~ dissolvedIIF 267 - Director → ME - 102
PHONE STORE LIMITED
12477844Shop 38 Plashet Grove, London, EnglandDissolved Corporate (1 parent)Officer2020-02-24 ~ dissolvedIIF 82 - Director → MEPerson with significant control2020-02-24 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 103
- 104
POSITRAX PTY LTD
169577184385, 16957718 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2026-01-12 ~ nowIIF 136 - Director → ME2026-01-12 ~ 2026-01-12IIF 137 - Director → MEPerson with significant control2026-01-12 ~ 2026-01-12IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE2026-01-12 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 105
PREMIER ACCRINGTON ROAD LTD
09764897153 Accrington Road, Burnley, EnglandDissolved Corporate (1 parent)Officer2015-09-07 ~ dissolvedIIF 236 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 218 - Has significant influence or control → OEIIF 218 - Ownership of shares – 75% or more → OE - 106
PRIME EXOTIC FOODS LIMITED
06545785Hussains Hall, 38 Devonshire Street, Keighley, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2008-03-27 ~ dissolvedIIF 257 - Director → ME - 107
PRO PULSE LTD
1664453661 A Bridge Street, Kington, United KingdomActive Corporate (1 parent)Officer2025-08-12 ~ nowIIF 172 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OE - 108
RAMPUS SPORTS LTD
1347100960 Tottenham Court Road, Suite 647a, Fitzrovia, London, United KingdomActive Corporate (1 parent)Officer2021-06-22 ~ nowIIF 245 - Director → MEPerson with significant control2021-06-22 ~ nowIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of shares – 75% or more → OE - 109
REACH INDEPENDENT LIVING LIMITED
0689626013 Woodhall Park Avenue, Calverley, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2009-05-06 ~ dissolvedIIF 206 - Director → ME2009-05-06 ~ dissolvedIIF 271 - Secretary → ME - 110
REDBRICK ASSETS LTD
16827025Angerstein Business Park ,unit 4, 12 Horn Lane, London, EnglandActive Corporate (3 parents)Officer2025-11-03 ~ 2026-07-06IIF 79 - Director → MEPerson with significant control2025-11-03 ~ 2026-07-07IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 111
REHMAN ALAM LTD
168828054385, 16882805 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2025-12-01 ~ dissolvedIIF 83 - Director → MEPerson with significant control2025-12-01 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 112
RETAIL BROKER LTD LTD
14589371Unit F, Winston Business Park Churchill Way #79118, Sheffield, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer2023-01-12 ~ dissolvedIIF 110 - Director → MEPerson with significant control2023-01-12 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 113
REX FIT SPORTS LTD
12660678Not AvailableDissolved Corporate (2 parents)Officer2020-06-15 ~ dissolvedIIF 174 - Director → MEPerson with significant control2020-06-15 ~ dissolvedIIF 270 - Right to appoint or remove directors → OEIIF 270 - Ownership of voting rights - 75% or more → OEIIF 270 - Ownership of shares – 75% or more → OE - 114
RICHMAL LIMITED
10366586124 City Road, London, EnglandActive Corporate (2 parents)Officer2020-04-04 ~ 2020-07-01IIF 185 - Director → ME2016-09-08 ~ 2019-11-17IIF 247 - Director → ME2020-09-15 ~ 2021-07-02IIF 184 - Director → MEPerson with significant control2016-09-08 ~ 2019-06-04IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 115
SHAHID GLOBAL ENTERPRISE LTD
16662256Office 14075 182-184 High Street North East Ham, London, United KingdomActive Corporate (1 parent)Officer2025-08-20 ~ nowIIF 213 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Ownership of voting rights - 75% or more → OE - 116
SHAYAN ARTS LTD
150481844385, 15048184 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-08-03 ~ dissolvedIIF 145 - Director → MEPerson with significant control2023-08-03 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 117
SHYRUS LIMITED
13180845Shahid Mehmood Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Officer2021-02-04 ~ dissolvedIIF 243 - Director → MEPerson with significant control2021-02-04 ~ dissolvedIIF 217 - Ownership of voting rights - 75% or more → OEIIF 217 - Ownership of shares – 75% or more → OEIIF 217 - Right to appoint or remove directors → OE - 118
SJ-SKY MART LIMITED
16127315157 Hollywood Towers 157 Apt 02 Hollywood Towers Stockport, Stockport, EnglandDissolved Corporate (1 parent)Officer2024-12-10 ~ dissolvedIIF 76 - Director → MEPerson with significant control2024-12-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 119
SKY PHONE LTD
12019000Shop 38 Plashet Grove, East Ham, London, EnglandDissolved Corporate (1 parent)Officer2019-05-28 ~ dissolvedIIF 81 - Director → MEPerson with significant control2019-05-28 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 120
SMART TAB HIRE LTD
12018961Cornwallis Business Centre Ltd, Howard Chase, Basildon, EnglandActive Corporate (2 parents)Officer2019-05-28 ~ 2020-06-23IIF 78 - Director → MEPerson with significant control2019-05-28 ~ 2020-06-23IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 121
SPARKLABZ LTD
1495963163 Ludlow Road, Birmingham, EnglandDissolved Corporate (4 parents)Officer2025-01-01 ~ dissolvedIIF 240 - Director → MEPerson with significant control2025-01-01 ~ dissolvedIIF 214 - Ownership of shares – 75% or more → OEIIF 214 - Right to appoint or remove directors → OEIIF 214 - Ownership of voting rights - 75% or more → OE - 122
SPEEDYS WHEELS&TYRES LTD
12477429263 Nottingham Road Nottingham, Nottingham, EnglandActive Corporate (2 parents)Officer2021-05-26 ~ nowIIF 120 - Director → MEPerson with significant control2021-05-26 ~ nowIIF 102 - Has significant influence or control → OE - 123
SPORTEX CLOTHING COMPANY LIMITED
05760397Malvern Mill, Waterford Street, Nelson, LancashireActive Corporate (2 parents)Officer2006-03-29 ~ nowIIF 250 - Director → ME2006-03-29 ~ nowIIF 273 - Secretary → MEPerson with significant control2016-10-01 ~ nowIIF 70 - Ownership of shares – More than 50% but less than 75% → OE - 124
SPORTEX INVESTMENTS LTD
11390680Malvern Mill, Waterford Street, Nelson, United KingdomActive Corporate (2 parents)Officer2018-05-31 ~ nowIIF 249 - Director → ME2018-05-31 ~ nowIIF 284 - Secretary → MEPerson with significant control2018-05-31 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 125
SUGAR BLUSH DESSERTS LTD
13595812416 Moseley Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2021-09-01 ~ dissolvedIIF 211 - Director → MEPerson with significant control2021-09-01 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 126
SUPREME COMMODITIES LTD
15301138Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer2023-11-21 ~ dissolvedIIF 244 - Director → MEPerson with significant control2023-11-21 ~ dissolvedIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of shares – 75% or more → OE - 127
TAHIR ALAM LTD
152785932nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-13 ~ dissolvedIIF 151 - Director → ME2023-11-13 ~ dissolvedIIF 274 - Secretary → MEPerson with significant control2023-11-13 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 128
TAWASUL DEVELOPERS UK LTD
1609801874 Lower Dartmouth Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2024-11-25 ~ dissolvedIIF 147 - Director → MEPerson with significant control2024-11-25 ~ 2024-12-18IIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 129
TCMALLLAK LTD
141343674385, 14134367 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-05-26 ~ dissolvedIIF 111 - Director → MEPerson with significant control2022-05-26 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 130
TECH FRONTIER.IO LTD
161486394385, 16148639 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-12-23 ~ dissolvedIIF 188 - Director → MEPerson with significant control2024-12-23 ~ dissolvedIIF 191 - Ownership of shares – 75% or more → OE - 131
- 132TERABYTE TECHNOLOGIES LTD - now98 Bath Road, Harlington, Hayes, MiddlesexDissolved Corporate (2 parents)Officer2012-02-21 ~ 2013-03-31IIF 237 - Director → ME
- 133
THAMES TRADERS UK LIMITED
08279559371-373 Basement, Green Street, LondonDissolved Corporate (2 parents)Officer2012-11-02 ~ 2014-01-25IIF 204 - Director → ME2012-11-02 ~ 2014-01-25IIF 285 - Secretary → ME - 134
THE CAKERY EAST HAM LTD
1594684738 Plashet Grove, East Ham, London, EnglandActive Corporate (1 parent)Officer2024-09-10 ~ nowIIF 202 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 135
THE LEATHERS HOUSE LTD
142237704385, 14223770 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-07-08 ~ dissolvedIIF 153 - Director → MEPerson with significant control2022-07-08 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 13674 Tolworth Broadway, Surbiton, EnglandDissolved Corporate (2 parents)Officer2020-09-16 ~ dissolvedIIF 228 - Director → ME2020-09-16 ~ 2020-09-16IIF 229 - Director → MEPerson with significant control2020-09-16 ~ 2020-09-16IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE2020-09-16 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 137
TOP RESPONSE SECURITY LTD
0780850611 Bridge End, Barnard Castle, Durham, EnglandDissolved Corporate (1 parent)Officer2011-10-13 ~ dissolvedIIF 139 - Director → ME - 138
TRADE PLUMBING & HEATING LTD
091274016 Spencer Street, Burnley, EnglandDissolved Corporate (1 parent)Officer2014-07-11 ~ dissolvedIIF 266 - Director → ME - 139
TWELVESECURITY LTD
16919983305 Clay Lane, Birmingham, EnglandActive Corporate (1 parent)Officer2025-12-18 ~ nowIIF 209 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 140
UBOTSOFT LTD
1460652597 Kings Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-02-20 ~ dissolvedIIF 170 - Director → ME2023-01-20 ~ 2023-02-20IIF 112 - Director → MEPerson with significant control2023-02-20 ~ dissolvedIIF 182 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 182 - Ownership of shares – 75% or more as a member of a firm → OEIIF 182 - Right to appoint or remove directors as a member of a firm → OEIIF 182 - Has significant influence or control over the trustees of a trust → OEIIF 182 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Ownership of voting rights - 75% or more as a member of a firm → OE2023-01-20 ~ 2023-02-20IIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OE - 141
MHAY CARS LTD
- 2017-06-12 09420942142 Maplin Park, Slough, EnglandActive Corporate (4 parents)Officer2015-02-04 ~ 2017-05-20IIF 277 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-05IIF 278 - Ownership of shares – 75% or more → OEIIF 278 - Ownership of voting rights - 75% or more → OE - 142
- 143
VIBLY TECH LTD
16988179Unit 1h Westbourne Street, Oldham, United KingdomActive Corporate (2 parents)Officer2026-06-08 ~ nowIIF 150 - Director → MEPerson with significant control2026-06-08 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OE - 144
VONSHA MOTORS COMPANY LTD
13806291Unit 8 Seaborough Industrial Estate, Swallow Street, Iver, EnglandDissolved Corporate (2 parents)Officer2021-12-17 ~ dissolvedIIF 275 - Director → ME - 145
W J FOOD LIMITED
08393977163 Francis Road, LondonActive Corporate (4 parents)Officer2024-09-11 ~ 2024-09-11IIF 220 - Director → MEPerson with significant control2024-09-11 ~ 2024-09-11IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 146
WIZARD HUB LTD
15658216Flat, 123 Albert Road, Southsea, EnglandDissolved Corporate (1 parent)Officer2024-04-18 ~ dissolvedIIF 146 - Director → MEPerson with significant control2024-04-18 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 147
WUERHOSAURUS 322 LTD
09249862Unit 2, Second Floor, Back Of The Walls, SouthamptonDissolved Corporate (2 parents)Officer2015-03-25 ~ 2015-12-31IIF 116 - Director → ME - 148
XAVIER NYLE LTD
1691133543 A Daws Lane, London, EnglandActive Corporate (1 parent)Officer2025-12-15 ~ nowIIF 186 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 149
ZEOMX LTD
126470032nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer2020-06-04 ~ dissolvedIIF 212 - Director → MEPerson with significant control2020-06-04 ~ dissolvedIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of voting rights - 75% or more → OE - 150
ZUMS PVT LTD
15096682Suite 3383 34-35 Hatton Garden, Unit 3a, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-25 ~ dissolvedIIF 168 - Director → MEPerson with significant control2023-08-25 ~ dissolvedIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OE
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