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
Khan, Mohammed Bilal
Khan, Mohammed Bilal
British company director born in February 1978Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Bilal
British director born in February 1978Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Bilal
British managing director born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 9
269-271, High Street, Stratford, London, E15 2TF
Khan, Mohammed Bilal
British property developer born in February 1978Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Bilal
British manager born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 12 61, Galsworthy Avenue, Bradford, BD9 6EN, England
Khan, Mohammed Bilal
British sole trader born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 13 61 Galsworthy Avenue, Bradford, BD9 6EN, England
Khan, Mohammed Ali
British director born in January 1979Resident in England
Registered addresses and corresponding companiesKhan, Mohammed
British decorator born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 16 40, Blackburn Road, Haslingden, Rossendale, BB4 5QQ, England
Khan, Mohammed
British director born in January 1979Resident in England
Registered addresses and corresponding companiesKhan, Mohammed
British entrepreneur born in January 1979Resident in England
Registered addresses and corresponding companiesKhan, Mohammed
British mechanic born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 24 Unit 13, Mount Pleasant Industrial Estate, Southampton, SO14 0SP, United Kingdom
Khan, Mohammed Nadeem
British director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 25 71-75, Shelton Street, London, WC2H 9JQ, England
Khan, Mohammed
British manager born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 26 348, Portswood Road, Southampton, SO17 3SB, England
Khan, Mohammed Jabrhan
British commercial director born in March 1993Resident in England
Registered addresses and corresponding companies
IIF 27 The Lodge, Beven Grove, Wakefield, WF1 4SR, England
Khan, Mohammed Jabrhan
British company director born in March 1993Resident in England
Registered addresses and corresponding companies
IIF 28 The Lodge, Beven Grove, Wakefield, WF1 4SR, England
Khan, Mohammed Jabrhan
British director born in March 1993Resident in England
Registered addresses and corresponding companies
IIF 29 11, Geneva Grove, Wakefield, West Yorkshire, WF1 3NL
Khan, Mohammed Jabrhan
British self employed born in March 1993Resident in England
Registered addresses and corresponding companies
IIF 30 The Lodge, Wakefield, WF1 4SR, England
Khan, Mohammad
British director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 31 348, Portswood Road, Southampton, SO17 3SB, England
Khan, Mohammed
British company director born in November 1983Resident in England
Registered addresses and corresponding companiesMr Mohammed Bilal Khan
British born in February 1978Resident in England
Registered addresses and corresponding companiesKhan, Mohammad
British driver born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 39 17, Sunwell Close, London, SE15 2TR, England
Mr Mohammed Khan
British born in January 1979Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Bilal
British builderRegistered addresses and corresponding companies
IIF 43 89 Boleyn Road, Forest Gate, London, E7 9QF
Mohammed Khan
British born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 44 59, Lowry Close, Willenhall, WV13 3AU, England
Khan, Mohammed
Pakistani director born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 45 70, Staines Road, Hounslow, Greater London, TW3 3LF, United Kingdom
Mr Mohammed Ali Khan
British born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 46 Unit 4, Mount Pleasant Road, Southampton, SO14 0SP, England
Khan, Hyder Zaman
British contractor born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 47 Al-ayesha, Kemishford, Mayford, Woking, GU22 0RP, United Kingdom
Khan, Hyder Zaman
British director born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 48 Al Ayesha, Kemishford, Woking, Surrey, GU22 0RP
Khan, Hyder Zaman
British management consultant born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 49 Al-ayesha, Kemishford, Woking, GU22 0RP, England
Khan, Mohammad
English director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 50 44, Hendred Street, Oxford, Oxon, OX4 2ED, United Kingdom
Khan, Mohammad
English ic design engineer born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 51 44 Hendred Street, Cowley, Oxford, OX4 2ED, England
Mohammed Khan
British born in November 1983Resident in England
Registered addresses and corresponding companiesMr Mohammad Khan
British born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 54 18, Sunwell Close, London, SE15 2TR, England
Mr Mohammed Bilal Khan
British born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 55 61 Galsworthy Avenue, Bradford, BD9 6EN, England
Khan, Mohammed
British property developer born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 24, Kenilworth Gardens, Ilford, IG3 8DU, England
Khan, Mohammed Ali
British director born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Nadeem Khan
British born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 59 71-75, Shelton Street, London, WC2H 9JQ, England
Khan, Mohammed Hyder Zaman
British secretaryRegistered addresses and corresponding companies
IIF 60 Al Ayesha, Kemishford, Woking, Surrey, GU22 0RP
Khan, Mohammed
British developer born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 12 Beville House, Argent Street, Grays, RM17 6RR, United Kingdom
Khan, Mohammed
British marketing born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 Suite 351, 51 Pinfold Street, Birmingham, West Midlands, B2 4AY
Khan, Mohammed
British company director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 139 Eltham Road, West Bridgford, Nottingham, NG2 5JX, England
Khan, Mohammed
British manage born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 159, Queens Road, Walthamstow, E17 LDN, United Kingdom
Khan, Mohammed Nadeem
British director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 85, Great Portland Street, First Floor, London, W1W 7LT, England
Mr Mohammed Jabrhan Khan
British born in March 1993Resident in England
Registered addresses and corresponding companiesKhan, Mohammed
British self employed born in March 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 377, Wanstead Park Road, Ilford, IG1 3TT, United Kingdom
Khan, Mohammed Azeem
British company director born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 C/o Ford Rhodes Accountants, Rowan House, Delamare Road, Cheshunt, EN8 9SP, United Kingdom
Mr Hyder Zaman Khan
British born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 73 Al-ayesha, Kemishford, Woking, GU22 0RP, England
Mr Mohammed Khan
British born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 24, Kenilworth Gardens, Ilford, IG3 8DU, United Kingdom
Khan, Mohammed
British company director born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 133, Hartington Terrace, Bradford, BD7 2HL, United Kingdom
Khan, Mohammed
British director born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 19, St. Lukes Close, Bradford, BD5 0XA, England
Khan, Mohammed
Indian director born in March 1993Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed Ali
Registered addresses and corresponding companies
IIF 79 4, 13 Mount Pleansant, Southampton, SO14 0SP, England
Mr Mohammed Khan
British born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesMohammed Khan
British born in December 1938Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England
Mohammed Khan
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 139 Eltham Road, West Bridgford, Nottingham, NG2 5JX, England
Bilal, Mohammed
British it solutions born in July 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 Tradeforce Building, Cornwall Place, Bradford, BD8 7JT, United Kingdom
Khan, Mohammad Abdul Haseeb
British it consultant born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 92, Delves Road, Walsall, WS1 3JS, England
Khan, Mohammed Hyder Zaman
British computer consultant born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 Al Ayesha, Kemishford, Woking, Surrey, GU22 0RP
Mr Mohammed Ali Khan
British born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Khan
British born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 19, St. Lukes Close, Bradford, BD5 0XA, England
Khan, Mohammed
Registered addresses and corresponding companiesMr Mohammed Bilal Khan
British born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 61, Galsworthy Avenue, Bradford, BD9 6EN, United Kingdom
Khan, Nazura Hyder Zaman, Dr
British Registered addresses and corresponding companies
IIF 95 Al Ayesha, Kemishford, Woking, Surrey, GU22 0RP
Khan, Nazura Hyder Zaman, Dr
British secretaryRegistered addresses and corresponding companies
IIF 96 Al Ayesha, Kemishford, Woking, Surrey, GU22 0RP
Bilal Khan, Mohammed
British sales born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 61, Galsworthy Avenue, Bradford, West Yorkshire, BD9 6EN, United Kingdom
Khan, Bilal Mohammed
British director born in November 1985Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Bilal Mohammed
British it solutions born in October 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 Tradeforce Building, Cornwall Place, Bradford, BD8 7JT, United Kingdom
Mr Mohammed Nadeem Khan
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 85, Great Portland Street, First Floor, London, W1W 7LT, England
Mr Mohammad Moinul Khan
British born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 17, Sunwell Close, London, SE15 2TR, England
Mr Mohammed Azeem Khan
British born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 C/o Ford Rhodes Accountants, Rowan House, Delamare Road, Cheshunt, EN8 9SP, United Kingdom
Mohammed Khan
Indian born in March 1993Resident in United Kingdom
Registered addresses and corresponding companiesBilal Khan, Mohammed
Registered addresses and corresponding companies
IIF 107 61, Galsworthy Avenue, Bradford, West Yorkshire, BD9 6EN, United Kingdom
Khan, Nazura Hyder Zaman, Dr
British doctor born in November 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammad Abdul Haseeb Khan
British born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 92, Delves Road, Walsall, WS1 3JS, England
Mohammed Hyder Zaman Khan
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 Al Ayesha, Kemishford, Woking, GU22 0RP, United Kingdom
Dr Nazura Hyder Zaman Khan
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 Al Ayesha, Kemishford, Woking, GU22 0RP, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
56
- 1 The Lodge, Beven Grove, Wakefield, EnglandDissolved Corporate (2 parents)Officer
2023-05-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2023-05-17 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OE - 2 44 Hendred Street, OxfordActive Corporate (2 parents)Net Assets/Liabilities (Company account)64,943 GBP2024-07-31Officer 2014-07-11 ~ nowIIF 51 - Director → ME
- 3 18 John Street, Southampton, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2010-12-09 ~ dissolvedIIF 22 - Director → ME
- 4
ANTAKSHIRI.COM LTD
- nowANTAKSHIRI LTD - 2014-07-11 26 Leigh Road, Eastleigh, HampshireDissolved Corporate (1 parent)Equity (Company account)20 GBP2018-07-31Officer 2014-07-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-07-26 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE - 5 2 Old Bath Road, Newbury, Berks, United KingdomDissolved Corporate (1 parent)Officer 2009-04-28 ~ dissolvedIIF 50 - Director → ME
- 6 61 Galsworthy Avenue, Bradford, EnglandDissolved Corporate (1 parent)Officer 2023-02-28 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2023-02-28 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 7 Tradeforce Building, Cornwall Place, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2017-09-08 ~ dissolvedIIF 85 - Director → MEIIF 101 - Director → ME
- 8 141 Ainsworth Road, Bury, EnglandActive Corporate (1 parent)Officer 2024-11-25 ~ nowIIF 32 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 9 159 Queens Road, Walthamstow, United KingdomDissolved Corporate (1 parent)Officer 2016-03-21 ~ dissolvedIIF 64 - Director → ME
- 10 Studio 210 134-146 Curtain Road, London, EnglandDissolved Corporate (1 parent)Person with significant control 2019-09-04 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
- 11 G04 Office G04, Ground Floor, Tradeforce Building, Cornwall Place, Bradford, EnglandDissolved Corporate (2 parents)Equity (Company account)31,912 GBP2021-05-31Officer 2020-06-10 ~ dissolvedIIF 12 - Director → ME
- 12 95 Above Bar Street, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)-46,467 GBP2021-08-31Officer 2019-08-16 ~ nowIIF 18 - Director → MEPerson with significant control 2019-08-16 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 13 70 Staines Road, Hounslow, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-04-23 ~ dissolvedIIF 45 - Director → ME
- 14 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-21 ~ dissolvedIIF 75 - Director → ME
- 15 373 Wanstead Park Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2012-08-31 ~ dissolvedIIF 71 - Director → ME
- 16 C/o Ford Rhodes Accountants, Rowan House, Delamare Road, Cheshunt, EnglandActive Corporate (1 parent)Officer 2024-06-12 ~ nowIIF 72 - Director → MEPerson with significant control 2024-06-12 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 17 Al Ayesha, Kemishford, Woking, United KingdomDissolved Corporate (1 parent)Officer 2017-02-13 ~ dissolvedIIF 108 - Director → MEPerson with significant control 2017-02-13 ~ dissolvedIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove directors → OE
- 18 337 Shirley Road, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)5,631 GBP2021-04-30Officer 2017-04-03 ~ nowIIF 17 - Director → ME
- 19 Al-ayesha, Kemishford, Woking, EnglandActive Corporate (1 parent)Officer 2024-06-28 ~ nowIIF 49 - Director → MEPerson with significant control 2024-06-28 ~ nowIIF 73 - Right to appoint or remove directors → OE
- 20 Apartment 51 The John Green Building, 27 Bolton Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2013-03-05 ~ dissolvedIIF 99 - Director → ME
- 21 Flat 23 Broadgate House, 2 Broad Street, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2013-10-18 ~ dissolvedIIF 100 - Director → ME
- 22 65 Broadway, London, EnglandActive Corporate (3 parents)Equity (Company account)-24,262 GBP2023-11-30Officer 2020-11-19 ~ nowIIF 56 - Director → ME
- 23 12 Beville House Argent Street, Grays, United KingdomDissolved Corporate (1 parent)Officer 2018-08-14 ~ dissolvedIIF 61 - Director → ME 2018-08-14 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control 2018-08-14 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 24 139 Eltham Road West Bridgford, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)6,496 GBP2023-12-31Officer 2019-12-06 ~ nowIIF 63 - Director → MEPerson with significant control 2019-12-06 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
- 25 The Lodge, Beven Grove, Wakefield, EnglandActive Corporate (2 parents)Equity (Company account)18,791 GBP2023-11-30Person with significant control 2022-11-08 ~ nowIIF 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
- 26 14 Legrams Avenue, Bradford, EnglandDissolved Corporate (2 parents)Officer 2012-10-10 ~ dissolvedIIF 98 - Director → ME
- 27 17 Sunwell Close, London, EnglandActive Corporate (1 parent)Officer 2024-10-20 ~ nowIIF 39 - Director → MEPerson with significant control 2025-02-01 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 103 - Ownership of shares – 75% or more as a member of a firm → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 103 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 103 - Right to appoint or remove directors → OE
- 28 71-75 Shelton Street, London, EnglandActive Corporate (1 parent)Officer 2024-05-16 ~ nowIIF 25 - Director → MEPerson with significant control 2024-05-16 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 29 Suite 351 51 Pinfold Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2019-03-07 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2019-03-07 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 30 Unit 4 - 13 Mount Pleasant Road, Southampton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)20 GBP2024-03-31Officer 2013-08-08 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-16 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
- 31 218 Staines Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer 2022-12-07 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2022-12-07 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 32 218 Staines Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2022-12-05 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2022-12-05 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 33
OPEN GATE DIRECT LTD
- nowSAFAA HOMES LTD - 2013-08-16 269-271 High Street Stratford, London, EnglandDissolved Corporate (1 parent)Officer 2013-07-09 ~ dissolvedIIF 10 - Director → ME - 34 Unit 1, 53-56 St. Mary Street, Southampton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)50,785 GBP2023-12-31Officer 2024-11-25 ~ nowIIF 31 - Director → ME
- 35 Unit 2 8 St. Pauls Street, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-6,387 GBP2023-09-30Officer 2019-09-20 ~ nowIIF 30 - Director → MEPerson with significant control 2019-09-20 ~ nowIIF 70 - Has significant influence or control → OE
- 36 59 Lowry Close, Willenhall, EnglandDissolved Corporate (1 parent)Officer 2022-08-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2022-08-04 ~ dissolvedIIF 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
- 37 92 Delves Road, Walsall, EnglandDissolved Corporate (1 parent)Officer 2019-08-28 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2019-08-28 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE
- 38 65 Broadway, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-34,760 GBP2024-07-31Officer 2018-07-24 ~ nowIIF 11 - Director → MEPerson with significant control 2018-07-24 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39
SAMSON HOMES LIMITED
- nowSAFAA CONSTRUCTION LIMITED - 2013-08-13KHAN SPV 2 LIMITED - 2011-09-27 89a Boleyn Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)372,471 GBP2024-06-30Officer 2022-01-25 ~ nowIIF 8 - Director → ME - 40 271 High Street, London, EnglandActive Corporate (1 parent)Officer 2025-04-04 ~ nowIIF 3 - Director → MEPerson with significant control 2025-04-04 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 41 40 Blackburn Road, Haslingden, Rossendale, EnglandActive Corporate (1 parent)Officer 2024-04-07 ~ nowIIF 16 - Director → MEPerson with significant control 2024-04-07 ~ 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
- 42STERLING SOLUTIONS LTD - 2000-11-23ZAMAKAN LIMITED - 2000-06-01 Al - Ayesha, Kemishford, Woking, SurreyDissolved Corporate (1 parent)Officer 1997-05-30 ~ dissolvedIIF 87 - Director → ME 1997-05-30 ~ dissolvedIIF 95 - Secretary → ME
- 43
SURE CONSULTANTS LTD.
- nowOLYMPUS HOUSE MANAGEMENT LTD - 2024-06-18 269 High Street Stratford, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2023-05-17 ~ nowIIF 1 - Director → MEPerson with significant control 2023-05-17 ~ 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 - 44 Unit 4 - 13 Mount Pleasant Ind Est, Mount Pleasant Rd, Southampton, Hampshire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2015-10-12 ~ nowIIF 14 - Director → ME 2015-10-12 ~ nowIIF 79 - Secretary → MEPerson with significant control 2016-04-16 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
- 45 Workshop Land To The Rear, 51 Westridge Road, Southampton, Hampshire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2020-04-03 ~ nowIIF 58 - Director → MEPerson with significant control 2020-04-03 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 46 Unit 13 Mount Pleasant Road, Southampton, EnglandActive Corporate (2 parents)Equity (Company account)8,160 GBP2024-03-31Officer 2024-03-03 ~ nowIIF 19 - Director → ME
- 47 26 Leigh Road, Eastleigh, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-04-30Officer 2017-04-26 ~ dissolvedIIF 57 - Director → ME
- 48 Unit 4 Mount Pleasant Road, Southampton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2022-03-22 ~ nowIIF 15 - Director → MEPerson with significant control 2022-03-22 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 49
TEJ MOT & TYRES LTD
- nowEBAY SHOPPING LTD - 2013-09-12 Unit 4 Mount Pleasant Road, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)22,578 GBP2024-03-31Officer 2009-12-03 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-16 ~ nowIIF 82 - Ownership of shares – 75% or more → OE - 50 74 Warwick Road West, Luton, EnglandDissolved Corporate (1 parent)Officer 2020-11-19 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2020-11-19 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
- 51STERLING SOLUTIONS LTD - 2000-06-01 Al Ayesha, Kemishford, Woking, SurreyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,281 GBP2015-06-30Officer 2000-08-11 ~ dissolvedIIF 109 - Director → ME 2000-08-11 ~ dissolvedIIF 60 - Secretary → ME
- 52 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer 2021-06-24 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2021-06-24 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 53 Office G05 Tradeforce Building, Cornwall Place, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2020-10-15 ~ dissolvedIIF 97 - Director → ME 2020-10-15 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control 2020-10-15 ~ dissolvedIIF 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
- 54 61 Galsworthy Avenue, Bradford, EnglandDissolved Corporate (1 parent)Officer 2020-05-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-05-21 ~ dissolvedIIF 55 - Has significant influence or control → OE
- 55 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2016-02-15 ~ dissolvedIIF 47 - Director → ME
- 56 The Lodge, Beven Grove, Wakefield, EnglandActive Corporate (1 parent)Officer 2024-10-28 ~ nowIIF 28 - Director → MEPerson with significant control 2024-10-28 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
Ceased
11
- 1 Unit 10 2nd Floor 310 High Street, Stratford, LondonDissolved Corporate (1 parent)Officer 2009-08-20 ~ 2012-08-27IIF 5 - Director → ME
- 2 72 Brooksby's Walk, London, United KingdomDissolved Corporate (2 parents)Officer 2007-06-13 ~ 2012-08-10IIF 4 - Director → ME
- 3 Al Ayesha, Kemishford, Woking, United KingdomDissolved Corporate (1 parent)Officer 2017-02-13 ~ 2017-04-10IIF 93 - Secretary → ME
- 4 89a Boleyn Road, London, EnglandActive Corporate (1 parent)Person with significant control 2025-02-26 ~ 2025-02-27IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE
- 5 M R Insolvency, 95 Pobox, Heckmondwike, West YorkshireDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-02-28Officer 2017-02-06 ~ 2019-02-15IIF 29 - Director → MEPerson with significant control 2017-02-06 ~ 2019-02-15IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 66 - Has significant influence or control over the trustees of a trust → OE
- 6 65 Broadway, London, EnglandActive Corporate (3 parents)Equity (Company account)-24,262 GBP2023-11-30Person with significant control 2020-11-19 ~ 2021-02-05IIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 17 Sunwell Close, London, EnglandActive Corporate (1 parent)Person with significant control 2024-10-20 ~ 2024-11-25IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 8 Unit 1, 53-56 St. Mary Street, Southampton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)50,785 GBP2023-12-31Officer 2016-12-08 ~ 2024-05-22IIF 26 - Director → ME
- 9 72 Brooksbys Walk, LondonDissolved Corporate (2 parents)Officer 2006-11-30 ~ 2012-08-06IIF 6 - Director → ME 2003-04-18 ~ 2012-09-24IIF 43 - Secretary → ME
- 10SAMSON ESTATES LIMITED - 2021-02-25ROCKLEDGE ESTATES LIMITED - 2015-01-21 269-271 High Street, Stratford, LondonActive Corporate (1 parent)Equity (Company account)-39,904 GBP2025-01-31Officer 2016-11-17 ~ 2020-10-06IIF 2 - Director → ME 2014-12-24 ~ 2015-04-04IIF 9 - Director → ME 2011-01-06 ~ 2012-10-15IIF 7 - Director → MEPerson with significant control 2016-10-16 ~ 2020-10-06IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11STERLING SOLUTIONS LTD - 2000-06-01 Al Ayesha, Kemishford, Woking, SurreyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,281 GBP2015-06-30Officer 2000-03-02 ~ 2009-02-21IIF 48 - Director → ME 2000-03-02 ~ 2000-08-11IIF 96 - Secretary → ME
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