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. Shakeel Ahmed
Mr. Shakeel Ahmed
Pakistani born in January 1975Resident in Wales
Registered addresses and corresponding companies
IIF 1
Office 573, 182-184 High Street North, London, E6 2JA, England
Mr Shakeel Ahmed
Pakistani born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 2 23, Dickenson Terrace, Grainsborough, DN21 1BZ, United Kingdom
Mr Shakeel Ahmed
Pakistani born in September 1975Resident in Pakistan
Registered addresses and corresponding companiesMr Shakeel Ahmed
Pakistani born in January 1969Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 25, Spencer Road, Isleworth, TW7 4BN, United Kingdom
Mr Shakeel Ahmed
Pakistani born in March 1974Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 36, View Street, Bolton, BL3 6LJ, England
Mr Shakeel Ahmed
Pakistani born in January 1980Resident in Pakistan
Registered addresses and corresponding companiesMr Shakeel Ahmed
Pakistani born in November 1995Resident in Pakistan
Registered addresses and corresponding companiesMr Shakeel Ahmad
Pakistani born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 11 Kemp House 152-160, City Road, London, EC1V 2NX, England
Mr Shakeel Ahmed
Pakistani born in December 1958Resident in Pakistan
Registered addresses and corresponding companies
IIF 12 Flat 118, Yasin Square, Soldier Bazar, Karachi, Sindh, Pakistan
Mr Shakeel Ahmed
Pakistani born in November 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 13 81, Ducie Street, Manchester, Greater Manchester, M1 2JQ, England
Mr Shakeel Ahmed
Pakistani born in March 1986Resident in Pakistan
Registered addresses and corresponding companiesMr Shakeel Ahmed
Pakistani born in April 1987Resident in Pakistan
Registered addresses and corresponding companies
IIF 17 Flat 49v, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom
Mr Shakeel Ahmed
Pakistani born in August 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 18 Unit 01, 47a Plaster Road, London, E13 0QA, United Kingdom
Mr Shakeel Ahmed
Pakistani born in June 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 19 1082, House No 1082 St No 16 Korangi Karachi Zia Colony, Korangi, 74900, Pakistan
Dr Shakeel Ahmed
Pakistani born in March 1959Resident in Pakistan
Registered addresses and corresponding companies
IIF 20 202, Parlaunt Road, Slough, SL3 8AZ, United Kingdom
Shakeel Ahmed
Pakistani born in January 1971Resident in Pakistan
Registered addresses and corresponding companies
IIF 21 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Shakeel Ahmed
British born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 22 3f Old Dover Road, Old Dover Road, London, SE3 7BT
Mr Shakeel Ahmed
English born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 23 103, Waverley Road, Bradford, BD7 3AJ, England
Shakeel Ahmed
Pakistani born in January 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 24 128, City Road, London, EC1V 2NX, United Kingdom
Mr Shakeel Ahmed
British born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 25 35, Granville Avenue, Slough, SL2 1NA, England
Mr Shakeel Ahmed
Pakistani born in January 1977Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 26 Shakeel Ahmed, Etab Ibn Usaid Road, Behind Burg, Makkah, 24352, Saudi Arabia
Mr Shakeel Ahmed
British born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 27 109, Fullbrook Road, Walsall, WS5 4PQ, England
Shakeel Ahmed
Pakistani born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 28 570, Bristol Road, Selly Oak, Birmingham, B29 6BE, England
Shakeel Ahmed
Pakistani born in November 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 29 Office 2924, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Mr Shakeel Ahmed
British born in April 1987Resident in England
Registered addresses and corresponding companiesMr Shakeel Ahmed
Pakistani born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 6a, Walsall Road, Walsall, WS10 9JL, United Kingdom
Ahmed, Shakeel, Mr.
Pakistani director born in January 1975Resident in Pakistan
Registered addresses and corresponding companies
IIF 37 House#1, Rehmatabad Colony, Rangers Road, Sialkot, 51310, Pakistan
Ahmed, Shakeel
Pakistani born in January 1971Resident in Pakistan
Registered addresses and corresponding companies
IIF 38 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmed, Shakeel
Pakistani born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 39 23, Dickenson Terrace, Grainsborough, DN21 1BZ, United Kingdom
Ahmed, Shakeel
Pakistani ceo born in September 1975Resident in Pakistan
Registered addresses and corresponding companies
IIF 40 269, Jinnah Rd, Sector 1, Airport Employees Chs, Rawalpindi, XXX XXX, Pakistan
Ahmed, Shakeel
Pakistani director born in September 1975Resident in Pakistan
Registered addresses and corresponding companies
IIF 41 Post Office Sialkot, Nawan Pind, Sialkot, 51310, Pakistan
Mr Shakil Ahmed
British born in May 1965Resident in Scotland
Registered addresses and corresponding companiesMr. Ahmed Shakeel
Pakistani born in May 1965Resident in Pakistan
Registered addresses and corresponding companies
IIF 44 128, 128 City Road, London, Ec1v 2nx, London, EC1V 2NX, United Kingdom
Ahmad, Shakeel
Pakistani company director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 45 Kemp House 152-160, City Road, London, EC1V 2NX, England
Ahmed, Shakeel
Pakistani director born in January 1969Resident in Pakistan
Registered addresses and corresponding companies
IIF 46 25, Spencer Road, Isleworth, Middlesex, TW7 4BN, United Kingdom
Ahmed, Shakeel
Pakistani born in March 1974Resident in Pakistan
Registered addresses and corresponding companies
IIF 47 36, View Street, Bolton, BL3 6LJ, England
Ahmed, Shakeel
Pakistani owner born in January 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 48 Kemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom
Ahmed, Shakeel
Pakistani self employed born in January 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 49 41, Ali Block, Bahria Town, Lahore, 56300, Pakistan
Ahmed, Shakeel
Pakistani company director born in November 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 50 House 09, Feroze Housing, Naushahro Feroze, Sindh, 84000, Pakistan
Ahmed, Shakeel
Pakistani director born in November 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 51 Flat 2, Village Dulum, Tehsil Pasrur, District Sialkot, Sialkot, 51451, Pakistan
Ahmed, Shakeel
Pakistani born in January 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 52 8, Swayfield Avenue, Manchester, United Kingdom, M13 0NQ, England
Ahmed, Shakeel, Mr.
Pakistani company director born in January 1968Resident in Pakistan
Registered addresses and corresponding companies
IIF 53 2/1, Office 02, 5 Copland Place, Glasgow, G51 2RS, Scotland
Mr Shakeel Ahmed
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Shakeel Ahmed
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 63, Crewe Street, Derby, DE23 8QN, United Kingdom
Shakeel Ahmed
Pakistani born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 280, Brixton Road, London, SW9 6AG, United Kingdom
Shakeel Ahmed
Pakistani born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 124, Shoreditch High St, Hackney, London, E1 6JE, United Kingdom
Ahmed, Shakeel
Pakistani born in December 1958Resident in Pakistan
Registered addresses and corresponding companies
IIF 59 Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Ahmed, Shakeel
Pakistani company director born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 60 570, Bristol Road, Selly Oak, Birmingham, B29 6BE, England
Ahmed, Shakeel
Pakistani company director born in November 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 61 81, Ducie Street, Manchester, Greater Manchester, M1 2JQ, England
Ahmed, Shakeel
Pakistani self employed born in March 1986Resident in Pakistan
Registered addresses and corresponding companies
IIF 62 Suite 004, 19 Kings Road Barking, London, IG11 8FN, United Kingdom
Ahmed, Shakeel
Pakistani business executive born in April 1987Resident in Pakistan
Registered addresses and corresponding companies
IIF 63 Flat 49v, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom
Ahmed, Shakeel
Pakistani company director born in August 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 64 Unit 01, 47a Plaster Road, London, E13 0QA, United Kingdom
Ahmed, Shakeel
Pakistani director born in November 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 65 Office 2924, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Ahmed, Shakeel
Pakistani born in June 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 66 1082, House No 1082 St No 16 Korangi Karachi Zia Colony, Korangi, 74900, Pakistan
Ahmed, Shakeel, Mr.
Pakistani born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 67 Suite 004, 19 Kings Road Barking, London, IG11 8FN, United Kingdom
Mr Shakeel Ahmed
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 106-107, Wolverhamptom Road, Stafford, ST17 4AH, England
Mr Shakeel Ahmed
British born in January 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Shakeel Ahmed
British born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 79, Borough Market, Halifax, HX1 1DZ, United Kingdom
Ahmed, Shakeel
English company director born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 73 103, Waverley Road, Bradford, BD7 3AJ, England
Ahmed, Shakeel
British born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 74 35, Granville Avenue, Slough, SL2 1NA, England
Ahmed, Shakeel
British director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 75 81-83, Norfolk Road, Margate, Kent, CT9 2HX, United Kingdom
Ahmed, Shakeel
Pakistani owner born in January 1977Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 76 Shakeel Ahmed, Etab Ibn Usaid Road, Behind Burg, Makkah, 24352, Saudi Arabia
Ahmed, Shakeel
British born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 77 109, Fullbrook Road, Walsall, WS5 4PQ, England
Ahmed, Shakeel
British company director born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 78 95, Windsor Road, London, Leyton, E10 5LP, United Kingdom
Ahmed, Shakeel
British director born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 79 159, Western Avenue, Peterborough, PE1 4HU, United Kingdom
Ahmed, Shakeel
British born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 80 Crown Mansions, Peckham High Street, London, SE15 5TW, England
Ahmed, Shakeel
British business executive born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 81 39b, Stroud Green Road, London, N4 3EF, England
Ahmed, Shakeel
British businessman born in April 1987Resident in England
Registered addresses and corresponding companiesAhmed, Shakeel
British director born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 85 Crown Mansions, Peckham High Street, London, SE15 5TW, England
Shakeel, Ahmed, Mr.
Pakistani director born in May 1965Resident in Pakistan
Registered addresses and corresponding companies
IIF 86 128, 128 City Road, London, Ec1v 2nx, London, EC1V 2NX, United Kingdom
Ahmed, Shakeel
Pakistani builder born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 6a, Walsall Road, Walsall, West Midlands, WS10 9JL, United Kingdom
Ahmed, Shakeel
born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 88 95, Windsor Road, London, E10 5LP, England
Ahmed, Shakeel
British co director born in May 1965Resident in Scotland
Registered addresses and corresponding companiesAhmed, Shakeel
British n/a born in May 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 91 190, Battlefield Road, Glasgow, G42 9HN, Scotland
Ahmed, Shakeel
Pakistani born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 280, Brixton Road, London, SW9 6AG, United Kingdom
Ahmed, Shakeel
Pakistani software engineer born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 124, Shoreditch High St, Hackney, London, E1 6JE, United Kingdom
Ahmed, Shakeel
Pakistani director born in March 1959Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Shakeel
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 44a, Brookdene Road, London, SE18 1EJ, England
Ahmed, Shakil
British born in May 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 97 19, The Foregate, Kilmarnock, KA1 1LU, Scotland
Ahmed, Shakil
British director born in May 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 98 53, High Street, Glasgow, Lanarkshire, G1 1LX, Scotland
Ahmed, Shakeel
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 106-107, Wolverhamptom Road, Stafford, ST17 4AH, England
Ahmed, Shakeel
British company director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 Upper Hattons Farm, Pendeford Hall Lane, Coven, Wolverhampton, WV9 5BD, England
Ahmed, Shakeel
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 35, Granville Avenue, Slough, Berkshire, SL2 1NA, United Kingdom
Ahmed, Shakeel
British business born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 8, King Street, Dover, CT16 1NR, United Kingdom
Ahmed, Shakeel
British company director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 35, Granville Avenue, Slough, SL2 1NA, England
Ahmed, Shakeel
British director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 63, Crewe Street, Derby, DE23 8QN, United Kingdom
Ahmed, Shakeel
British born in January 1987Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Shakeel
British director born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 24, Queensgate, Bolton, BL1 4EB, United Kingdom
Ahmed, Shakeel
British manager born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 79, Borough Market, Halifax, HX1 1DZ, United Kingdom
Ahmed, Shakeel
Registered addresses and corresponding companiesAhmed, Shakeel, Mr.
Registered addresses and corresponding companies
IIF 113 H322, House No H322, Wapda Colony Tps, Guddu, Pakistan, 79220, Pakistan
Ahmed, Shakil
Registered addresses and corresponding companies
IIF 114 53, High Street, Glasgow, Lanarkshire, G1 1LX
- 1 36 View Street, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-04-30Officer
2024-12-01 ~ nowIIF 47 - Director → MEPerson with significant control 2024-12-01 ~ nowIIF 6 - Has significant influence or control → OE - 2 Office 573 182-184 High Street North, London, EnglandDissolved Corporate (1 parent)Officer 2022-08-15 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2022-08-15 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 35 Granville Avenue, Slough, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)29,759 GBP2024-04-30Officer 2019-04-29 ~ nowIIF 74 - Director → MEPerson with significant control 2019-04-29 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 4 159 Western Avenue, PeterboroughDissolved Corporate (1 parent)Officer 2012-04-01 ~ dissolvedIIF 79 - Director → ME
- 5 6-7 Cecil Square, Margate, KentDissolved Corporate (1 parent)Officer 2013-07-19 ~ dissolvedIIF 75 - Director → ME
- 6 Suite 004 19 Kings Road Barking, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2021-11-07Officer 2022-01-01 ~ nowIIF 67 - Director → ME
- 7
ESEN TRANSPORT LTD
- nowSNN TRANSPORT LTD - 2022-08-31 109 Fullbrook Road, Walsall, EnglandActive Corporate (2 parents)Equity (Company account)-2,427 GBP2024-06-30Officer 2022-06-22 ~ nowIIF 77 - Director → MEPerson with significant control 2022-06-22 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 8 202 Parlaunt Road, Slough, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-2,034 GBP2016-07-31Officer 2015-07-15 ~ dissolvedIIF 95 - Director → ME
- 9 63 Crewe Street, Derby, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer 2016-12-23 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2016-12-23 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE
- 10 202 Parlaunt Road, Slough, United KingdomDissolved Corporate (1 parent)Officer 2015-11-03 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2016-11-02 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 11 3f Old Dover Road, Old Dover Road, LondonActive Corporate (1 parent)Equity (Company account)-77,873 GBP2022-02-28Officer 2013-02-13 ~ nowIIF 96 - Director → MEPerson with significant control 2017-02-10 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 12 106 Manchester Regional Tennis Centre, 106 City Walls Rd, Clifton Campville, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer 2020-09-09 ~ dissolvedIIF 113 - Secretary → MEPerson with significant control 2020-09-09 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 13 4385, 15464835 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-02-04 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2024-02-04 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 14 23 Dickenson Terrace, Grainsborough, United KingdomActive Corporate (1 parent)Officer 2024-08-21 ~ nowIIF 39 - Director → MEPerson with significant control 2024-08-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 15 79 Borough Market, Halifax, United KingdomDissolved Corporate (1 parent)Equity (Company account)54 GBP2019-11-30Officer 2018-11-12 ~ dissolvedIIF 108 - Director → MEPerson with significant control 2018-11-12 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 16 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2023-06-09 ~ nowIIF 106 - Director → MEPerson with significant control 2023-06-09 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 17 Unit F, Winston Business Park, Churchill Way #50125, Sheffield, United KingdomDissolved Corporate (1 parent)Officer 2020-09-23 ~ dissolvedIIF 49 - Director → ME 2020-09-23 ~ dissolvedIIF 109 - Secretary → MEPerson with significant control 2020-09-23 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 18 39b Stroud Green Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,155 GBP2020-06-30Officer 2020-05-22 ~ nowIIF 82 - Director → MEPerson with significant control 2020-05-22 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 19 128 128 City Road, London, Ec1v 2nx, London, United KingdomDissolved Corporate (1 parent)Officer 2022-09-12 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2022-09-12 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 20 Crown Mansions, Peckham High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)6,129 GBP2020-02-29Officer 2024-02-03 ~ nowIIF 80 - Director → MEPerson with significant control 2024-02-03 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 21 19 The Foregate, Kilmarnock, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)8,739 GBP2024-10-31Officer 2022-07-01 ~ nowIIF 97 - Director → MEPerson with significant control 2022-07-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 22 4385, 12912898: Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control 2020-09-29 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 23 4385, 15798404 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-06-24 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2024-06-24 ~ 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
- 24 257-259 Halliwell Road, Bolton, United KingdomDissolved Corporate (2 parents)Officer 2022-08-31 ~ dissolvedIIF 107 - Director → MEPerson with significant control 2022-08-31 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-08-05 ~ nowIIF 38 - Director → MEPerson with significant control 2024-08-05 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 26 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2024-10-08 ~ nowIIF 52 - Director → ME 2024-10-08 ~ nowIIF 110 - Secretary → MEPerson with significant control 2024-10-08 ~ nowIIF 24 - Right to appoint or remove directors → OE
- 27 124 Shoreditch High St, Hackney, London, United KingdomDissolved Corporate (1 parent)Officer 2020-11-30 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2020-11-30 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 28 257-259 Halliwell Road, Bolton, EnglandActive Corporate (3 parents)Equity (Company account)250,913 GBP2024-06-30Officer 2021-06-01 ~ nowIIF 105 - Director → ME
- 29 Office 2924 182-184 High Street North, East Ham, London, United KingdomDissolved Corporate (1 parent)Officer 2022-03-29 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2022-03-29 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 30 Kemp House 152-160 City Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-08-26 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2020-08-26 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 31 570 Bristol Road, Selly Oak, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2021-07-19 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2021-07-19 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 32 Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2022-07-28 ~ nowIIF 59 - Director → MEPerson with significant control 2022-07-28 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 33 101 Parkway, Dorking, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer 2008-09-16 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
- 34 103 Waverley Road, Bradford, EnglandDissolved Corporate (1 parent)Officer 2022-02-01 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2022-02-01 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 35 35 Granville Avenue, Slough, Berkshire, EnglandActive Corporate (2 parents)Officer 2024-02-10 ~ nowIIF 101 - Director → ME
- 36 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-05-09 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2023-05-09 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 37 280 Brixton Road, London, United KingdomActive Corporate (1 parent)Officer 2025-01-03 ~ nowIIF 92 - Director → MEPerson with significant control 2025-01-03 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 38 25 Spencer Road, Isleworth, United KingdomDissolved Corporate (1 parent)Officer 2014-08-06 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 39 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2023-11-28 ~ dissolvedIIF 76 - Director → ME 2023-11-28 ~ dissolvedIIF 111 - Secretary → MEPerson with significant control 2023-11-28 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 40 6a Walsall Road, Walsall, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2022-03-15 ~ dissolvedIIF 87 - Director → ME 2022-03-15 ~ dissolvedIIF 112 - Secretary → MEPerson with significant control 2022-03-15 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 41 35 Granville Avenue, Slough, EnglandDissolved Corporate (1 parent)Officer 2021-10-21 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2021-10-21 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
- 42 106-107 Wolverhamptom Road, Stafford, EnglandActive Corporate (1 parent)Equity (Company account)9,339 GBP2021-07-31Officer 2019-07-17 ~ nowIIF 99 - Director → MEPerson with significant control 2019-07-17 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
- 43 Unit 01 47a Plaster Road, London, United KingdomDissolved Corporate (1 parent)Officer 2022-11-09 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2022-11-09 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 44 Suite 5061 Unit 3a 34-35 Hatton Garden Holborn London, Holborn, United KingdomActive Corporate (1 parent)Officer 2024-09-05 ~ nowIIF 66 - Director → MEPerson with significant control 2024-09-05 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 45 81 Ducie Street, Manchester, Greater Manchester, EnglandDissolved Corporate (1 parent)Officer 2019-08-07 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2019-08-07 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 46 Flat 49v 4 Mann Island, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2022-01-21 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2022-01-21 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 47 Kemp House, 152 - 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-06-13 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2020-06-13 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 1 Upper Hattons Farm Pendeford Hall Lane, Coven, WolverhamptonActive Corporate (1 parent)Equity (Company account)-12,274 GBP2022-02-27Officer 2014-03-26 ~ 2014-04-16IIF 100 - Director → ME
- 2 Suite 004 19 Kings Road Barking, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2021-11-07Officer 2020-10-12 ~ 2021-09-08IIF 62 - Director → MEPerson with significant control 2020-10-12 ~ 2021-09-08IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 2/1 Office 02, 5 Copland Place, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-07-08 ~ 2025-02-12IIF 53 - Director → ME
- 4
FASHION 2004 LIMITED
- nowS A MOTORS LIMITED - 2005-03-08 Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (1 parent)Officer 2004-11-05 ~ 2007-01-10IIF 89 - Director → ME - 5 Fast News, 53 High Street, Glasgow, LanarkshireActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-461 GBP2024-10-31Officer 2011-01-01 ~ 2019-01-18IIF 98 - Director → ME 2007-05-01 ~ 2009-06-02IIF 90 - Director → ME 2019-01-18 ~ 2020-11-09IIF 114 - Secretary → MEPerson with significant control 2017-05-01 ~ 2019-01-18IIF 42 - Ownership of shares – 75% or more → OE
- 6 35 Granville Avenue, Slough, EnglandActive Corporate (1 parent)Officer 2023-12-14 ~ 2024-01-24IIF 103 - Director → MEPerson with significant control 2023-12-14 ~ 2024-01-24IIF 55 - Ownership of shares – 75% or more → OE
- 7 Crown Mansions, Peckham High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)6,129 GBP2020-02-29Officer 2020-02-20 ~ 2021-09-01IIF 81 - Director → ME 2020-01-14 ~ 2020-02-20IIF 84 - Director → MEPerson with significant control 2020-02-20 ~ 2021-09-01IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OE 2020-01-14 ~ 2020-02-20IIF 35 - Ownership of shares – 75% or more → OE
- 8 Crown Mansions, Peckham High Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)503 GBP2021-01-31Officer 2021-01-20 ~ 2023-04-11IIF 85 - Director → MEPerson with significant control 2021-01-20 ~ 2023-03-28IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 9 190 Battlefield Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2013-03-08 ~ 2013-04-19IIF 91 - Director → ME
- 10 Flat 21, Princes Court, The Mall, Dunstable, EnglandDissolved Corporate (1 parent)Equity (Company account)1,338 GBP2020-10-31Officer 2020-08-17 ~ 2020-09-01IIF 83 - Director → MEPerson with significant control 2020-08-17 ~ 2020-09-01IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 11
UTOR DIGITAL LTD
- nowUTOR SOLUTIONS LTD - 2023-07-14 48 Moorsholm Drive, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)10,407 GBP2024-05-31Officer 2020-10-07 ~ 2021-03-31IIF 40 - Director → MEPerson with significant control 2020-10-07 ~ 2021-03-31IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 12 304 Devonshire House Manor Way, Borehamwood, EnglandDissolved CorporateOfficer 2015-08-24 ~ 2015-09-03IIF 88 - LLP Designated Member → ME
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