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.
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Ali, Qassim
Ali, Qassim
British company director born in February 1987Resident in England
Registered addresses and corresponding companiesAli, Qassim
British director born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 4
41, Brookfield Lane, Churchdown, Gloucester, Gloucestershire, GL3 2PR, United Kingdom
IIF 5 16, The Avenue, Linthorpe, Middlesbrough, Cleveland, TS5 6PB
IIF 6 16, The Avenue, Middlesbrough, TS5 6PB, England
IIF 7 310, Linthorpe Road, Middlesbrough, Cleveland, TS1 3QX
IIF 8 310, Linthorpe Road, Middlesbrough, TS1 3QX, United Kingdom
IIF 9 C/o Richards Associates Limited, North Lodge Hawkesyard, Armitage Lane, Rugeley, WS15 1PS, England
Mr Ali Qassim
British born in August 1997Resident in England
Registered addresses and corresponding companies
IIF 10 206, Langsett Crescent, Sheffield, S6 2TL, England
Mr Qassim Ali
British born in February 1987Resident in England
Registered addresses and corresponding companiesAli, Qassim
British company director born in February 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 International House, 12 Constance Street, London, E16 2DQ, United Kingdom
Qassim, Ali
British n/a born in August 1997Resident in England
Registered addresses and corresponding companies
IIF 17 206, Langsett Crescent, Sheffield, S6 2TL, England
Qassim Ali
British born in February 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 International House, 12 Constance Street, London, E16 2DQ, United Kingdom
- 1 206 Langsett Crescent, Sheffield, EnglandDissolved corporate (1 parent)Officer
2022-04-11 ~ dissolvedIIF 17 - director → MEPerson with significant control 2022-04-11 ~ 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 - 2THE PROPERTY WIZARDS DEVELOPMENTS LTD - 2023-07-21H & H PROPERTY & RENOVATIONS LTD - 2021-12-02 41 Brookfield Lane, Churchdown, Gloucester, Gloucestershire, United KingdomCorporate (7 parents)Equity (Company account)6,202 GBP2024-02-29Officer 2023-09-20 ~ nowIIF 4 - director → ME
- 3 C/o Begbies Traynor, Level Q, Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-teesCorporate (3 parents)Equity (Company account)-23,039 GBP2021-12-31Person with significant control 2021-04-09 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 4
COMPANY STAYS GROUP LTD
- nowPLUSH LIVING LTD - 2019-01-24 4385, 11236954: Companies House Default Address, CardiffDissolved corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer 2018-03-06 ~ dissolvedIIF 16 - director → MEPerson with significant control 2018-03-06 ~ dissolvedIIF 18 - Has significant influence or control → OE - 5
JOINTHECROWD LTD
- nowCOLLECTIVE CROWD LIMITED - 2020-02-17 16 The Avenue, Linthorpe, Middlesbrough, ClevelandDissolved corporate (1 parent)Officer 2019-08-19 ~ dissolvedIIF 5 - director → MEPerson with significant control 2019-08-19 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 6 310 Linthorpe Road, Middlesbrough, United KingdomDissolved corporate (1 parent)Officer 2014-02-25 ~ dissolvedIIF 8 - director → ME
- 7 310 Linthorpe Road, Middlesbrough, ClevelandDissolved corporate (1 parent)Officer 2012-04-05 ~ dissolvedIIF 7 - director → ME
- 8 56 Sun Gardens, Thornaby, Stockton-on-tees, EnglandDissolved corporate (1 parent, 1 offspring)Officer 2023-06-19 ~ dissolvedIIF 3 - director → MEPerson with significant control 2023-06-19 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 9 56 Sun Gardens, Thornaby, Stockton-on-tees, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2022-03-17 ~ nowIIF 6 - director → MEPerson with significant control 2022-03-17 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 10 16 The Avenue, Linthorpe, Middlesbrough, ClevelandDissolved corporate (2 parents)Officer 2019-11-27 ~ dissolvedIIF 1 - director → MEPerson with significant control 2019-11-27 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 1 C/o Begbies Traynor, Level Q, Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-teesCorporate (3 parents)Equity (Company account)-23,039 GBP2021-12-31Officer 2021-04-09 ~ 2024-07-08IIF 2 - director → ME
- 2
SHELF COMPANY 094 LTD
- nowSOCIAL HOUSING PRO LTD - 2024-05-08REWARDING SERVICES LTD - 2022-09-28 94 Ley Street, Ilford, EnglandCorporateEquity (Company account)1 GBP2022-10-31Officer 2023-11-14 ~ 2024-05-03IIF 9 - director → ME
