The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Faisal Khan
Mr Faisal Khan
Afghan born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
95, Northcote Road, Croydon, CR0 2HZ, England
Mr Faisal Khan
Indian born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Expodus Enterprise Ltd (scent Palazzo), Regus, Falcon Drive, Cardiff Bay, Cardiff, South Glamorgan, CF10 4RU, United Kingdom
Mr Faisal Khan
British born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Faisal Khan
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 9 Littleport Spur, Slough, SL1 3JD, United Kingdom
Mr Faisal Khan
British born in January 1986Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Faisal
Afghan company director born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 95, Northcote Road, Croydon, CR0 2HZ, England
Mr Faisal Khan
British born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 133, Tame Road, Birmingham, B6 7DG, United Kingdom
Mr Faisal Khan
Pakistani born in December 1991Resident in United Kingdom
Registered addresses and corresponding companiesFaisal Khan
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 167-169, Great Portland Street, London, W1W 5P, England
Faisal Khan
British born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 1, Watt Street, Birmingham, B21 0NP, United Kingdom
Faisal Khan
British born in January 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 33-48, Charles Henry Street, Birmingham, B12 0SD, United Kingdom
Mr Faisal Ali Khan
British born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 1a Claremount Avenue, Claremont Avenue, New Malden, KT3 6QL, England
Khan, Faisal
born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 128, City Road, London, EC1V 2NX, United Kingdom
Khan, Faisal
Belgian director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 62, Stafford Road, London, E7 8NN, United Kingdom
Khan, Faisal
Indian director born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Expodus Enterprise Ltd (scent Palazzo), Regus, Falcon Drive, Cardiff Bay, Cardiff, South Glamorgan, CF10 4RU, United Kingdom
Khan, Faisal
British director born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Faisal
British director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 167-169, Great Portland Street, London, W1W 5PF, England
Mr Faisal Khan
British born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 28 9, Littleport Spur, Slough, SL1 3JD, England
Mr Faisal Khan
Indian born in November 1985Resident in India
Registered addresses and corresponding companies
IIF 29 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Faisal Khan
Pakistani born in January 1986Resident in England
Registered addresses and corresponding companiesMr Faisal Khan
Pakistani born in January 1996Resident in England
Registered addresses and corresponding companies
IIF 32 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
Khan, Faisal
British businessman born in December 1982Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Faisal
British entrepreneur born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 133, Tame Road, Birmingham, B6 7DG, United Kingdom
Khan, Faisal
British director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 1, Watt Street, Birmingham, B21 0NP, United Kingdom
Khan, Faisal
Pakistani director born in December 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 First Floor, 85 Great Portland Street, London, W1W 7LT, England
Khan, Faisal
British director born in January 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 33-48, Charles Henry Street, Birmingham, B12 0SD, United Kingdom
Khan, Faisal Ali
British businessman born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 2 Malhotra House, 115 Graham Road, London, SW19 3SP, England
Mr Faisal Khan
British born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 40 62, Soho Hill, Birmingham, B19 1AA, England
Mr Faisal Khan
British born in January 1986Resident in England
Registered addresses and corresponding companiesMr Faisal Khan
British born in December 1991Resident in England
Registered addresses and corresponding companiesMr Faisal Khan
British born in January 1996Resident in England
Registered addresses and corresponding companiesMr Faisal Khan
British born in June 1980Resident in England
Registered addresses and corresponding companiesMr Faisal Khan
Indian born in May 2000Resident in India
Registered addresses and corresponding companies
IIF 50 Faisal Khan, B-2,niyamat Manzil, B/h Apsara Cinema, Balaram Street, Grant Road, Mumbai, 400007, India
Mr. Faisal Khan
Pakistani born in August 1970Resident in Pakistan
Registered addresses and corresponding companies
IIF 51 128, City Road, London, EC1V 2NX, United Kingdom
Faisal Khan
Indian born in May 1986Resident in India
Registered addresses and corresponding companies
IIF 52 Ba Apartment, Flat No 303, Cts No 1087, 1088, 1089, New Mumbai, 400614, India
Khan, Faisal
Bangladrshi chief executive officer born in June 1980Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Faisal
Bangladrshi entrepreneur born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 39, Kings Road, London, E6 1DY, England
Faisal Khan
Pakistani born in January 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 56 Suite 8968, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Khan, Faisal
British company director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 57 9, Littleport Spur, Slough, SL1 3JD, England
Khan, Faisal
British customer service agent born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 58 9 Littleport Spur, Slough, SL1 3JD, United Kingdom
Khan, Faisal
British student born in January 1978Registered addresses and corresponding companies
IIF 59 24 Sumner Street, London, SE1 9JA
Khan, Faisal
Indian director born in November 1985Resident in India
Registered addresses and corresponding companies
IIF 60 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Khan, Faisal
Pakistani director born in January 1986Resident in England
Registered addresses and corresponding companiesKhan, Faisal
Pakistani director born in January 1996Resident in England
Registered addresses and corresponding companies
IIF 64 84-88, Macdonald Street, Birmingham, B5 6TN, England
Khan, Faisal Ali
Pakistani banking born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 65 707 Lemonade Building, Arboretum Place, Barking, Essex, IG11 7PX, England
Khan, Faisal
Pakistani director born in December 1971Resident in Pakistan
Registered addresses and corresponding companies
IIF 66 The Annexe 5, Kenton Park Close, Harrow, Middlesex, HA3 8EA, United Kingdom
Khan, Faisal
Pakistani director born in August 1975Resident in Pakistan
Registered addresses and corresponding companiesKhan, Faisal
Bangladeshi ceo born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 69 39a, Kings Road, London, E6 1DY
Khan, Faisal
Bangladeshi chief executive born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 70 39a, Kings Road, London, E6 1DY, England
Khan, Faisal
British company director born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 71 62, Soho Hill, Birmingham, B19 1AA, England
Khan, Faisal
Pakistani trading born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 72 House No 85 B, Upton Lane, London, E7 9PB, England
Khan, Faisal
British director born in January 1986Resident in England
Registered addresses and corresponding companiesKhan, Faisal
British director born in December 1991Resident in England
Registered addresses and corresponding companiesKhan, Faisal
British director born in January 1996Resident in England
Registered addresses and corresponding companies
IIF 80 82, Brighton Road, Purley, CR8 4DA, United Kingdom
Khan, Faisal
British driving instructor born in January 1996Resident in England
Registered addresses and corresponding companies
IIF 81 78, Queens Road, Hastings, TN34 1RL, England
Khan, Faisal
Pakistani director born in January 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 82 Suite 8968, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Khan, Faisal, Mr.
Pakistani financial services marketing consultant born in August 1970Resident in Pakistan
Registered addresses and corresponding companies
IIF 83 128, City Road, London, EC1V 2NX, United Kingdom
Khan, Faisal
British chief executive born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 84 12913287 - Companies House Default Address, Cardiff, CF14 8LH
Khan, Faisal
British director born in June 1980Resident in England
Registered addresses and corresponding companiesKhan, Faisal
British business man born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 88 15, Gladstone House, East India Dock Road, London, E14 6HH, United Kingdom
Khan, Faisal
British self employed born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 89 15 Gladstone House, East India Dock Road, London, E14 6HH, England
Khan, Faisal
Indian director born in May 2000Resident in India
Registered addresses and corresponding companies
IIF 90 Faisal Khan, B-2,niyamat Manzil, B/h Apsara Cinema, Balaram Street, Grant Road, Mumbai, 400007, India
Khan, Faisal, Mr.
Registered addresses and corresponding companies
IIF 91 128, City Road, London, EC1V 2NX, United Kingdom
Khan, Faisal
Registered addresses and corresponding companiesMr Faisal Ayaz Jaan Mohammad Mia Khan
British born in December 1973Resident in England
Registered addresses and corresponding companiesKhan, Faisal Ayaz Jaan Mohammad Mia
British business born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 99 41 Shaftesbury Avenue, South Harrow, Harrow, HA2 0PL, England
Khan, Faisal Ayaz Jaan Mohammad Mia
British business person born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 100 19, Ombersley Road, Balshall Heath, Birmingham, B12 8UR
Khan, Faisal Ayaz Jaan Mohammad Mia
British director born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 101 92a, Bedfont Lane, Feltham, TW14 9BP, England
IIF 102 IIF 103 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 104 85, Great Portland Street, London, W1W 7LT, England
IIF 105 85, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 106 Green Cottage, Angel Road, Thames Ditton, Surrey, KT7 0AU, England
Related profiles found in government register
Offspring entities and appointments
Active
46
- 1 41 Shaftesbury Avenue, South Harrow, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-08-31Officer
2019-08-08 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2019-08-08 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 3 Brindley Place, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2016-04-12 ~ dissolvedIIF 62 - Director → ME
- 3 167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-945,729 GBP2024-04-05Officer 2022-08-01 ~ nowIIF 27 - Director → MEPerson with significant control 2022-03-15 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 4385, 11813329: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)2,000 GBP2020-02-28Officer 2019-02-07 ~ dissolvedIIF 105 - Director → MEPerson with significant control 2020-11-01 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 5 York House, Station Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2013-08-28 ~ dissolvedIIF 68 - Director → ME
- 6
BLUE 3110 LIMITED
- nowBLUE BEAR CONSULTANTS LIMITED - 2021-11-01 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-02-29Officer 2020-02-05 ~ nowIIF 104 - Director → ME - 7 68 Richmond Road, IlfordActive Corporate (1 parent)Equity (Company account)1 GBP2025-05-24Officer 2021-05-26 ~ nowIIF 85 - Director → MEPerson with significant control 2021-05-26 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 8 Green Cottage, Angel Road, Thames Ditton, Surrey, EnglandDissolved Corporate (2 parents)Officer 2016-01-15 ~ dissolvedIIF 106 - Director → ME
- 9 Flat 1 Mistley Thorn, 5 Cranbrook Rise, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2019-08-31Officer 2020-01-01 ~ dissolvedIIF 87 - Director → ME
- 10 130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-11-11 ~ dissolvedIIF 99 - Director → ME 2015-11-11 ~ dissolvedIIF 92 - Secretary → ME
- 11 68 Richmond Road, IlfordActive Corporate (1 parent)Equity (Company account)-837.43 GBP2024-09-30Officer 2020-09-29 ~ nowIIF 84 - Director → MEPerson with significant control 2020-09-29 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 12 9 Littleport Spur, Slough, EnglandActive Corporate (1 parent)Officer 2024-10-10 ~ nowIIF 57 - Director → MEPerson with significant control 2024-10-10 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 13 York House, 353a Station Road, HarrowDissolved Corporate (2 parents)Officer 2011-08-01 ~ dissolvedIIF 67 - Director → ME
- 14 Odeon House, 146 College Road, Harrow, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-05-31Officer 2019-05-20 ~ nowIIF 78 - Director → MEPerson with significant control 2019-05-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 15 128 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2021-09-30Officer 2020-09-02 ~ dissolvedIIF 83 - Director → ME 2020-09-02 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control 2020-09-02 ~ 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
- 16 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-04-15 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2016-04-16 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Has significant influence or control as a member of a firm → OE
- 17 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-04-27 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2016-04-28 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Has significant influence or control as a member of a firm → OE
- 18 84-88 Macdonald Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-08-12 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2016-08-12 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 19 33-48 Charles Henry Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2018-01-11 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2018-01-11 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Has significant influence or control as a member of a firm → OE
- 20 41 Shaftesbury Avenue, South Harrow, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)200 GBP2021-10-31Officer 2018-10-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-11-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 21 1 Watt Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2018-03-05 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2018-03-05 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Has significant influence or control as a member of a firm → OE
- 22 167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (2 parents)Officer 2022-07-29 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2022-07-29 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OE
- 23MASRO HEALTHCARE DEVELOPMENTS LTD - 2021-01-26 92a Bedfont Lane, Feltham, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-09-30Officer 2021-01-25 ~ nowIIF 101 - Director → MEPerson with significant control 2021-01-25 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 24 115 London Road, Morden, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2018-01-12 ~ nowIIF 34 - Director → ME
- 25 19 Ombersley Road, Balshall Heath, BirminghamActive Corporate (3 parents)Officer 2023-08-03 ~ nowIIF 100 - Director → ME
- 26 4385, 12932681 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)34 GBP2023-10-31Officer 2020-10-06 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2020-10-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 27 4385, 13597563 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-75 GBP2023-09-30Officer 2021-09-01 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2021-09-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 28 115 London Road, Morden, EnglandActive Corporate (2 parents)Equity (Company account)-1,443 GBP2024-08-31Officer 2017-11-06 ~ nowIIF 39 - Director → MEPerson with significant control 2018-10-22 ~ nowIIF 19 - Has significant influence or control → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Has significant influence or control as a member of a firm → OE
- 29 63 Ham Street, Richmond, EnglandDissolved Corporate (1 parent)Equity (Company account)300 GBP2021-01-31Officer 2019-01-28 ~ dissolvedIIF 33 - Director → ME
- 30 Odeon House, 146 College Road, Harrow, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)96,307 GBP2024-04-30Officer 2020-04-06 ~ nowIIF 79 - Director → MEPerson with significant control 2024-10-30 ~ nowIIF 43 - Right to appoint or remove directors → OE
- 31 16 Avery Gardens, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2022-12-19 ~ nowIIF 86 - Director → MEPerson with significant control 2022-12-19 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OE
- 32 167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)Officer 2022-06-08 ~ dissolvedIIF 103 - Director → MEPerson with significant control 2022-06-09 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 33 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2023-01-13 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control 2023-01-13 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove members → OE
- 34 Odeon House, 146 College Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2021-06-07 ~ nowIIF 77 - Director → MEPerson with significant control 2021-06-07 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 35 15 Gladstone House, East India Dock Road, London, EnglandDissolved Corporate (1 parent)Officer 2010-07-02 ~ dissolvedIIF 88 - Director → ME
- 36 41 Shaftesbury Avenue, South Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2017-03-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 37 95 Northcote Road, Croydon, EnglandDissolved Corporate (1 parent)Officer 2020-04-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-04-16 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 38 82 Brighton Road, Purley, EnglandDissolved Corporate (1 parent)Equity (Company account)-41,133 GBP2023-02-28Officer 2021-02-16 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2021-02-16 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
- 39 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,956.03 GBP2024-09-30Officer 2020-09-29 ~ nowIIF 60 - Director → MEPerson with significant control 2020-09-29 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40 20 St. Andrew Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-29 GBP2023-07-31Officer 2021-07-21 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2021-07-21 ~ dissolvedIIF 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
- 41 133 Tame Road, Birmingham, United KingdomActive Corporate (1 parent)Officer 2024-06-15 ~ nowIIF 35 - Director → MEPerson with significant control 2024-06-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 42 102 Riverdene Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2015-09-07 ~ dissolvedIIF 21 - Director → ME
- 43
SPEEDYCART LTD
- nowSPEEDYCART LTD LTD - 2023-10-12 4385, 15177924 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-09-30 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2023-09-30 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE - 44 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2020-07-15 ~ dissolvedIIF 90 - Director → ME 2020-07-15 ~ dissolvedIIF 93 - Secretary → MEPerson with significant control 2020-07-15 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 45 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-06-22 ~ dissolvedIIF 52 - Has significant influence or control → OE
- 46MIRAGE BEAUTY PRODUCTS LIMITED - 2023-02-02 62 Soho Hill, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2023-03-29 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2023-04-01 ~ dissolvedIIF 40 - Has significant influence or control → OEIIF 40 - Has significant influence or control over the trustees of a trust → OEIIF 40 - Has significant influence or control as a member of a firm → OE
Ceased
15
- 1 63-66 Hatton Garden, 5th Floor, Suite 23, LondonActive Corporate (1 parent, 2 offsprings)Equity (Company account)8 GBP2024-10-31Officer 2019-10-11 ~ 2024-10-05IIF 24 - Director → MEPerson with significant control 2019-10-11 ~ 2021-10-31IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 2
BLUE 3110 LIMITED
- nowBLUE BEAR CONSULTANTS LIMITED - 2021-11-01 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-02-29Person with significant control 2020-02-05 ~ 2021-10-31IIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 3 22 Malden Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-4,750 GBP2019-02-28Officer 2019-08-08 ~ 2019-11-02IIF 89 - Director → ME
- 4 Flat 1 Mistley Thorn, 5 Cranbrook Rise, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2018-05-31Officer 2014-09-05 ~ 2015-01-01IIF 70 - Director → ME 2013-05-10 ~ 2014-02-01IIF 55 - Director → ME
- 5 39a Kings Road, LondonDissolved Corporate (1 parent)Officer 2014-09-05 ~ 2014-09-05IIF 69 - Director → ME 2013-06-18 ~ 2014-02-01IIF 54 - Director → ME
- 6 First Floor, 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-862 GBP2020-11-30Officer 2016-05-01 ~ 2021-05-07IIF 37 - Director → MEPerson with significant control 2016-04-30 ~ 2020-04-01IIF 15 - Ownership of shares – 75% or more → OE
- 7 Expodus Enterprise Ltd C/o Mha Broomfield Alexander, Ty Derw, Cardiff Gate Business Park, Cardiff, South Glamorgan, United KingdomDissolved Corporate (1 parent)Officer 2017-09-14 ~ 2017-09-14IIF 22 - Director → MEPerson with significant control 2017-09-14 ~ 2017-09-14IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 39a Kings Road, LondonDissolved Corporate (1 parent)Officer 2014-01-03 ~ 2014-02-01IIF 53 - Director → ME
- 9 The Annexe 5, Kenton Park Close, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2012-07-12 ~ 2013-08-01IIF 66 - Director → ME
- 10 41 Shaftesbury Avenue, South Harrow, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)200 GBP2021-10-31Person with significant control 2018-10-08 ~ 2019-11-28IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Lse, Houghton Street, LondonActive Corporate (20 parents, 3 offsprings)Officer 1998-12-10 ~ 1999-07-31IIF 59 - Director → ME
- 12 Ground Floor, Calder House, The Wharf Sowerby Bridge, United KingdomActive Corporate (4 parents)Equity (Company account)0.01 GBP2022-10-31Officer 2021-10-06 ~ 2023-03-01IIF 76 - Director → MEPerson with significant control 2021-10-06 ~ 2023-03-01IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 13 78 Queens Road, Hastings, EnglandActive Corporate (1 parent)Officer 2024-05-22 ~ 2024-08-16IIF 81 - Director → MEPerson with significant control 2024-05-22 ~ 2024-08-16IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 14 Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (1 parent)Officer 2017-11-13 ~ 2018-08-07IIF 58 - Director → MEPerson with significant control 2017-11-13 ~ 2018-08-07IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 15 707 Lemonade Building 3 Arboretum Place, Barking, Essex, EnglandDissolved CorporateOfficer 2015-01-23 ~ 2015-02-22IIF 65 - Director → ME 2014-05-09 ~ 2014-07-10IIF 72 - Director → ME
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