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
Ahmed, Shamim
Ahmed, Shamim
British director born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
596, 2nd Floor, Kingsland Road, London, E8 4AH
IIF 2 596, Kingsland Road, Hackney, London, E8 4AH, England
IIF 3 596 Kingsland Road, Hackney, London, London, E8 4AH, United Kingdom
IIF 4 596, Kingsland Road, London, E8 4AH, England
IIF 5 45, Clare Road, Stanwell, Staines-upon-thames, Middlesex, TW19 7QQ, United Kingdom
Ahmed, Shamim
British business born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Memories Of India, 6 Ashley House, The Broadway, Farnham Common, Slough, Berkshire, SL2 3PQ, United Kingdom
Ahmed, Shamim
British director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 20-22, Wenlock Road, London, N1 7GU, England
Ahmed, Shamim
British director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmed, Shamim
British business born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 245, Whitechapel Road, London, E1 1DB, United Kingdom
Ahmed, Shamim
British director born in June 1975Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Shamim
British services provider born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 245, (first Floor), Whitechapel Road, London, London, E1 1DB, United Kingdom
Ahmed, Shamim
British storekeeper born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 575, Commercial Road, London, Greater London, E1 0HJ, England
Ahmed, Shamim
British consultant born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Shamim
British director born in January 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmed, Shamin
British businessman born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 2 Crossroads, Church Road, Wilstead, Bedford, MK45 3HJ
Ahmed, Shamin
British none born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 7 Ashley House, The Broadway, Beaconsfield Road Farnham Common, Slough, SL2 3PQ, United Kingdom
Ahmed, Shamim
British director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 7, Selby Street, London, E1 5BX, England
Ahmed, Shamim
British businessman born in June 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 937-a, Romford Road, London, London, E12 5JR, United Kingdom
Ahmed, Shamim
British claims manager born in June 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 64d, Selwyn Road, London, E13 0PY
Ahmed, Shamim
British director born in June 1990Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Shamim
British chat closer born in October 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 128, City Road, London, EC1V 2NX, United Kingdom
Ahmed, Shamim
British director born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 28 71, Townsend Road, Southall, UB1 1HD, England
Ahmed, Shamim
Bangladeshi director born in June 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Suite 2, 2nd Floor East, 255-259 Commercial Road, London, E1 2BT, United Kingdom
Mr Shamim Ahmed
British born in December 1976Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Shamim
British business manager born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 34 121/121a, Green Lane, Morden, Surrey, SM4 6SE, United Kingdom
Ahmed, Shamim
British director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 35 121, Green Lane, Morden, SM4 6SE, England
Ahmed, Shamim
British restaurateur born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 36 54, Merton High Street, London, SW19 1DH, United Kingdom
Ahmed, Shamim
British businessman born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 37 2, Rancliffe Road, London, E6 3HN, England
Ahmed, Shamim
British lecturer born in January 1986Resident in England
Registered addresses and corresponding companiesMr Shamim Ahmed
British born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 Memories Of India, 6 Ashley House, The Broadway, Slough, SL2 3PQ, United Kingdom
Mr Shamim Ahmed
British born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmed, Shamim
British business person born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 43 234-236, Whitechapel Road, London, E1 1BJ, England
Mr Shamim Ahmed
British born in June 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Shamim Ahmed
British born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 575, Commercial Road, London, Greater London, E1 0HJ, England
Mr Shamim Ahmed
British born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Shamim
British business man born in January 1971Resident in Wales
Registered addresses and corresponding companies
IIF 51 40, Inkerman Street, St Thomas, Swansea, SA1 8BU, United Kingdom
Ahmed, Shamim
British business men born in January 1971Resident in Wales
Registered addresses and corresponding companies
IIF 52 40, Inkerman Street, St Thomas, Swansea, SA1 8BU, United Kingdom
Ahmed, Shamim
British businessman born in January 1971Resident in Wales
Registered addresses and corresponding companiesAhmed, Shamim
British director born in July 1983Resident in England
Registered addresses and corresponding companiesAhmed, Shamim
British director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 59 295, Whitechapel Road, London, E1 1BY, United Kingdom
Mr Shamim Ahmed
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 7, Selby Street, London, E1 5BX, England
Mr Shamim Ahmed
British born in October 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 128, City Road, London, EC1V 2NX, United Kingdom
Ahmed, Shamim
Italian director and company secretary born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 62 C/o Lipton, First Floor, 20 High Street, London, E15 2PP, United Kingdom
Ahmed, Shamim
Bangladeshi business person born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 63 59, Sandgate High Street, Sandgate, Folkestone, CT20 3AH, England
Ahmed, Shamim
Bangladeshi company director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 64 5, Cradlehall Court, Inverness, IV2 5WD, Scotland
Ahmed, Shamim
Bangladeshi company director born in January 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 65 5-6, Cradlehall Court, Inverness, IV2 5WD, Scotland
Ahmed, Shamim
Bangladeshi director born in January 1971Resident in England
Registered addresses and corresponding companiesAhmed, Shamim
Bangladeshi business person born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 68 91, High Street, Crawley, RH10 1BA, England
Ahmed, Shamim
Bangladeshi director born in June 1990Resident in England
Registered addresses and corresponding companiesMr Shamim Ahmed
British born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 71 71, Townsend Road, Southall, UB1 1HD, England
Ahmed, Md Shamim
Bangladeshi director born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 72 1, Paddock Close, Castle Donington, Derby, DE74 2JW, England
Ahmed, Shamim
Bangladeshi freelancer born in October 1989Resident in Bangladesh
Registered addresses and corresponding companies
IIF 73 Kazipara, Chatmohar, Pabna, 6630, Bangladesh
Ahmed, Shamim
Bangladeshi graphic designer born in January 1997Resident in Bangladesh
Registered addresses and corresponding companies
IIF 74 128, City Road, London, EC1V 2NX, United Kingdom
Ahmed, Shamim
Bangladeshi teacher born in January 1997Resident in Bangladesh
Registered addresses and corresponding companies
IIF 75 20-22, Wenlock Road, London, N1 7GU, England
Ahmed, Shamim
Bangladeshi businessman born in October 1999Resident in Bangladesh
Registered addresses and corresponding companiesAhmed, Shamim
Bangladeshi web developer born in October 1999Resident in Bangladesh
Registered addresses and corresponding companies
IIF 79 Nowagaon, Madhabpur-3301, Chunarughat, Habiganj, Habiganj, 3301, Bangladesh
Shamim Ahmed
British born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 80 2, Rancliffe Road, London, E6 3HN, England
Ahmed, Shamim
Bangladeshi director born in March 1994Resident in Bangladesh
Registered addresses and corresponding companies
IIF 81 Bogularkara, Nayakhali Bazar, South Sunamganj, Sunamganj, Sylhet, 3000, Bangladesh
Mr Shamim Ahmed
British born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 82 7 Ashley House, Beaconsfield Road, Farnham Common, Beaconsfield Road, Farnham Common, Slough, SL2 3PQ, England
Mr Shamim Ahmed
British born in January 1971Resident in England
Registered addresses and corresponding companiesMr Shamim Ahmed
British born in January 1986Resident in England
Registered addresses and corresponding companiesMr Shamim Ahmed
British born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 88 234-236, Whitechapel Road, London, E1 1BJ, England
Ahmed, Md Shamim
Bangladeshi director born in November 1993Resident in Bangladesh
Registered addresses and corresponding companies
IIF 89 Vill: Kayetparapost, Adamdighi, Bogura, 5890, Bangladesh
Mr Shamim Ahmed
British born in January 1971Resident in Wales
Registered addresses and corresponding companies
IIF 90 188, Mitcham Road, London, SW17 9NJ, England
Mr Shamim Ahmed
British born in July 1983Resident in England
Registered addresses and corresponding companiesMr Shamim Ahmed
British born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 93 295, Whitechapel Road, London, E1 1BY, United Kingdom
Ahmed, Md. Shamim
Bangladeshi digital marketing born in October 1999Resident in Bangladesh
Registered addresses and corresponding companies
IIF 94 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmed, Shamim
Registered addresses and corresponding companies
IIF 95 IIF 96 IIF 97 (more) Nowagaon, Madhabpur-3301, Chunarughat, Habiganj, Habiganj, 3301, Bangladesh
IIF 99 IIF 100 128, City Road, London, EC1V 2NX, United Kingdom
IIF 101 304 Balboa Court, Aston Street, London, E14 7UN, United Kingdom
IIF 102 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 103 House 155, Kazipara, Chatmohor, Pabna, 6630, Bangladesh
IIF 104 Kazipara, Chatmohar, Pabna, 6630, Bangladesh
IIF 105 Bogularkara, Nayakhali Bazar, South Sunamganj, Sunamganj, Sylhet, 3000, Bangladesh
Ahmed, Md. Shamim
Registered addresses and corresponding companies
IIF 106 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Shamim Ahmed
Bangladeshi born in January 1971Resident in England
Registered addresses and corresponding companiesMr Shamim Ahmed
Bangladeshi born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 111 91, High Street, Crawley, RH10 1BA, England
Mr Shamim Ahmed
Bangladeshi born in June 1990Resident in England
Registered addresses and corresponding companies
IIF 112 74, Portway, Ground Floor Front Flat, London, E15 3QJ, England
Mr Md Shamim Ahmed
Bangladeshi born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 113 1, Paddock Close, Castle Donington, Derby, DE74 2JW, England
Mr Shamim Ahmed
Bangladeshi born in January 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 114 5-6, Cradlehall Court, Inverness, IV2 5WD, Scotland
Md. Shamim Ahmed
Bangladeshi born in October 1999Resident in Bangladesh
Registered addresses and corresponding companies
IIF 115 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Shamim Ahmed
Bangladeshi born in October 1989Resident in Bangladesh
Registered addresses and corresponding companies
IIF 116 Kazipara, Chatmohar, Pabna, 6630, Bangladesh
Mr Shamim Ahmed
Bangladeshi born in March 1994Resident in Bangladesh
Registered addresses and corresponding companies
IIF 117 Bogularkara, Nayakhali Bazar, South Sunamganj, Sunamganj, Sylhet, 3000, Bangladesh
Mr Shamim Ahmed
Bangladeshi born in January 1997Resident in Bangladesh
Registered addresses and corresponding companiesMr Shamim Ahmed
Bangladeshi born in October 1999Resident in Bangladesh
Registered addresses and corresponding companiesMr Md Shamim Ahmed
Bangladeshi born in November 1993Resident in Bangladesh
Registered addresses and corresponding companies
IIF 124 Vill: Kayetparapost, Adamdighi, Bogura, 5890, Bangladesh
Soliman, Ahmed Mohamed Montaser Mohamed Ahmed
Registered addresses and corresponding companies
IIF 125 Villa 7 Al Badi Complex 10, Street 14c, 251 - Mirdif, Dubai, United Arab Emirates
Ahmed Mohamed Montaser Mohamed Ahmed Soliman
Egyptian born in November 1993Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 126 Villa 7 Al Badi Complex 10, Street 14c, 251 - Mirdif, Dubai, United Arab Emirates
Soliman, Ahmed Mohamed Montaser Mohamed Ahmed
Egyptian entrepreneur born in November 1993Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 127 Villa 7 Al Badi Complex 10, Street 14c, 251 - Mirdif, Dubai, United Arab Emirates
Related profiles found in government register
Offspring entities and appointments
Active
53
- 1 2 Rancliffe Road, London, EnglandDissolved Corporate (1 parent)Officer
2021-12-03 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2021-12-03 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE - 2 2 Crosse Courts, Basildon, EnglandActive Corporate (1 parent)Officer 2024-02-26 ~ nowIIF 38 - Director → MEPerson with significant control 2024-02-26 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 3 2 Crosse Courts, Basildon, EnglandActive Corporate (2 parents)Officer 2024-06-02 ~ nowIIF 39 - Director → MEPerson with significant control 2024-06-02 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE
- 4
AL MAKNOON TRAVELS LTD
- nowAL MAKNOON HAJJ & UMRAH LTD - 2019-09-09 Unit 7 Ground Floor, 17-18 Vine Court, London, EnglandActive Corporate (1 parent)Equity (Company account)37,921 GBP2024-03-31Officer 2018-03-07 ~ nowIIF 58 - Director → MEPerson with significant control 2018-03-07 ~ nowIIF 91 - Has significant influence or control → OE - 5 71 Townsend Road, Southall, EnglandDissolved Corporate (2 parents)Officer 2021-07-08 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2021-07-08 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 596 2nd Floor, Kingsland Road, LondonDissolved Corporate (1 parent)Equity (Company account)637 GBP2020-09-30Officer 2020-09-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-09-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-12-03 ~ dissolvedIIF 76 - Director → ME 2021-12-03 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control 2021-12-03 ~ dissolvedIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE
- 8 T/a Brentwood Spice, Platform 4, Brentwood Station, Brentwood, EnglandDissolved Corporate (1 parent)Officer 2018-03-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-03-07 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
- 9 Suite 2, 2nd Floor East, 255-259 Commercial Road, LondonDissolved Corporate (1 parent)Officer 2009-12-01 ~ dissolvedIIF 23 - Director → ME
- 10 128 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,975 GBP2023-06-15Officer 2021-08-25 ~ dissolvedIIF 27 - Director → ME 2021-08-25 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control 2021-08-25 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more as a member of a firm → OEIIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 61 - Ownership of shares – 75% or more → OE
- 11 5 Cradlehall Court, Inverness, ScotlandActive Corporate (2 parents)Officer 2025-03-21 ~ nowIIF 66 - Director → MEPerson with significant control 2025-03-19 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE
- 12
CONSILIUM - JK LIMITED
- nowNEW ROMNEY LEISURE LIMITED - 2012-03-28CONSILIUM - JK LIMITED - 2012-01-31 Suite 2 2nd Floor, 255-259 Commercial Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-12-02 ~ dissolvedIIF 26 - Director → ME - 13 54 Merton High Street, London, United KingdomActive Corporate (5 parents)Officer 2025-03-25 ~ nowIIF 36 - Director → MEPerson with significant control 2025-03-19 ~ nowIIF 83 - Has significant influence or control over the trustees of a trust → OE
- 14 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-05-17 ~ dissolvedIIF 77 - Director → ME 2022-05-17 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control 2022-05-17 ~ dissolvedIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE
- 15 46d Greatorex Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-07-08 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2021-07-08 ~ dissolvedIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 16 188 Mitcham Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,481 GBP2024-04-30Officer 2015-04-24 ~ nowIIF 54 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
- 17 34 Katherine Road, London, EnglandActive Corporate (2 parents)Equity (Company account)66 GBP2024-07-31Officer 2023-07-05 ~ nowIIF 40 - Director → MEPerson with significant control 2023-07-05 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Unit 7 Ground Floor, 17-18 Vine Court, London, EnglandActive Corporate (1 parent)Officer 2024-10-21 ~ nowIIF 57 - Director → MEPerson with significant control 2024-10-21 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 19 74 Portway, Ground Floor Front Flat, London, EnglandActive Corporate (1 parent)Equity (Company account)112 GBP2025-03-31Officer 2021-03-11 ~ nowIIF 69 - Director → MEPerson with significant control 2021-03-11 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE
- 20 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-12-14 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2022-12-14 ~ dissolvedIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE
- 21 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-10-04 ~ dissolvedIIF 79 - Director → ME 2021-10-04 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control 2021-10-04 ~ dissolvedIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE
- 22 234-236 Whitechapel Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2024-05-17 ~ nowIIF 43 - Director → MEPerson with significant control 2024-07-13 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 23 59 Sandgate High Street, Sandgate, Folkestone, EnglandDissolved Corporate (1 parent)Officer 2022-12-13 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2022-12-13 ~ dissolvedIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE
- 24 234 Whitechapel Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-09-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-09-29 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 25 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2023-02-16 ~ dissolvedIIF 103 - Secretary → ME
- 26 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-07-10 ~ nowIIF 8 - Director → ME 2023-07-10 ~ nowIIF 102 - Secretary → MEPerson with significant control 2023-07-10 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 27 First Floor, 245, Whitechapel Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-11-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-11-16 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-07-18 ~ dissolvedIIF 74 - Director → ME 2023-07-18 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control 2023-07-18 ~ dissolvedIIF 118 - Right to appoint or remove directors as a member of a firm → OEIIF 118 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more as a member of a firm → OEIIF 118 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 118 - Ownership of shares – 75% or more → OE
- 29 Memories Of India, 6 Ashley House The Broadway, Farnham Common, Slough, Berkshire, United KingdomLiquidation Corporate (1 parent)Equity (Company account)710 GBP2020-05-31Officer 2018-05-11 ~ nowIIF 6 - Director → MEPerson with significant control 2018-05-11 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 30 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2021-04-15 ~ dissolvedIIF 127 - Director → ME 2021-04-15 ~ dissolvedIIF 125 - Secretary → MEPerson with significant control 2021-04-15 ~ dissolvedIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE
- 31 905 Romford Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,391 GBP2021-07-31Officer 2021-02-26 ~ dissolvedIIF 56 - Director → ME
- 32 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2023-06-06 ~ dissolvedIIF 73 - Director → ME 2023-06-06 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control 2023-06-06 ~ dissolvedIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33 Flat-1 1st Floor, 245 Whitechapel Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)10,409 GBP2016-04-30Officer 2011-04-13 ~ dissolvedIIF 11 - Director → ME
- 34 245 (first Floor), Whitechapel Road, London, London, United KingdomDissolved Corporate (1 parent)Officer 2014-01-20 ~ dissolvedIIF 14 - Director → ME
- 35 304 Balboa Court Aston Street, London, United KingdomDissolved Corporate (1 parent)Officer 2022-07-20 ~ dissolvedIIF 16 - Director → ME 2022-07-20 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control 2022-07-20 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 36 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-10-04 ~ dissolvedIIF 81 - Director → ME 2022-10-04 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control 2022-10-04 ~ dissolvedIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE
- 37 596 Kingsland Road, London, EnglandActive Corporate (2 parents)Equity (Company account)6,442 GBP2024-08-31Officer 2023-09-25 ~ nowIIF 4 - Director → MEPerson with significant control 2023-09-25 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 38 596 Kingsland Road, Hackney, London, EnglandActive Corporate (2 parents)Equity (Company account)515 GBP2024-05-31Officer 2019-07-20 ~ nowIIF 2 - Director → ME
- 39 5 Cradlehall Court, Inverness, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer 2025-03-17 ~ nowIIF 64 - Director → MEPerson with significant control 2025-03-17 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 7 Ashley House The Broadway, Beaconsfield Road Farnham Common, SloughDissolved Corporate (1 parent)Officer 2010-11-09 ~ dissolvedIIF 20 - Director → ME
- 41 304 Balboa Court Aston Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-13,732 GBP2024-04-30Officer 2022-04-25 ~ nowIIF 18 - Director → MEPerson with significant control 2022-04-25 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 42 596 Kingsland Road Hackney, London, London, United KingdomActive Corporate (2 parents)Officer 2024-03-22 ~ nowIIF 3 - Director → MEPerson with significant control 2024-03-22 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 5-6 Cradlehall Court, Inverness, ScotlandDissolved Corporate (1 parent)Officer 2022-06-23 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2022-06-23 ~ dissolvedIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE
- 44 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-08-25 ~ dissolvedIIF 94 - Director → ME 2021-08-25 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control 2021-08-25 ~ dissolvedIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 45 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-12-30 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2021-12-30 ~ dissolvedIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE
- 46 45 Clare Road, Stanwell, Staines-upon-thames, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2020-07-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-07-29 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 47 C/o Lipton First Floor, 20 High Street, London, United KingdomActive Corporate (2 parents)Officer 2024-11-12 ~ nowIIF 62 - Director → ME
- 48 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-08-04 ~ dissolvedIIF 78 - Director → ME 2022-08-04 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control 2022-08-04 ~ dissolvedIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE
- 49 1 Paddock Close, Castle Donington, Derby, EnglandActive Corporate (1 parent)Equity (Company account)-492 GBP2024-01-31Officer 2022-01-16 ~ nowIIF 72 - Director → MEPerson with significant control 2022-01-16 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE
- 50 Suite 14a 616 Mitcham Road, Croydon, United KingdomDissolved Corporate (2 parents)Officer 2014-09-19 ~ dissolvedIIF 53 - Director → ME
- 51 Ibiss & Co Limited, Suite 14a , Challenge House, 616 Mitcham Road, Croydon, EnglandDissolved Corporate (1 parent)Officer 2014-01-22 ~ dissolvedIIF 51 - Director → ME
- 52 Ibiss & Co Limited, Suite 14a , Challenge House, 616 Mitcham Road, Croydon, EnglandDissolved Corporate (1 parent)Officer 2014-01-22 ~ dissolvedIIF 52 - Director → ME
- 53 7 Ashley House, Beaconsfield Road, Farnham Common Beaconsfield Road, Farnham Common, Slough, EnglandDissolved Corporate (1 parent)Officer 2009-02-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
Ceased
14
- 1CONSILIUM IMMIGRATION SERVICES LIMITED - 2011-02-15 Suite 2 2nd Floor East, 255-259 Commercial Road, LondonDissolved Corporate (2 parents)Officer 2010-01-13 ~ 2011-02-14IIF 25 - Director → ME
- 2
CONSILIUM KENT LIMITED
- nowDADA (LONDON) LIMITED - 2014-07-29 20 High Street, Lydd, Romney Marsh, KentDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)285 GBP2015-04-30Officer 2012-02-14 ~ 2012-09-02IIF 29 - Director → ME - 3 41a Montrose Avenue, Auldearn, Highland, United KingdomActive Corporate (1 parent)Officer 2024-03-18 ~ 2024-05-17IIF 67 - Director → MEPerson with significant control 2024-03-18 ~ 2024-05-17IIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 4 Flat-1 1st Floor, 245 Whitechapel Road, LondonDissolved Corporate (1 parent)Officer 2013-01-07 ~ 2013-07-31IIF 13 - Director → ME
- 5 C/o Silverstone & Co 304 Mayfair Point, 34 South Molton Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-303 GBP2023-11-30Officer 2016-11-28 ~ 2017-01-26IIF 9 - Director → MEPerson with significant control 2016-11-28 ~ 2021-09-28IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Consilium House 20 High Street, Lydd, Romney Marsh, EnglandDissolved Corporate (1 parent)Officer 2016-08-01 ~ 2017-04-04IIF 70 - Director → ME
- 7 595a High Road Leyton, LondonDissolved Corporate (1 parent)Officer 2011-09-09 ~ 2012-03-21IIF 22 - Director → ME
- 8 Bow Business Centre - 153/159 Bow Road, Bow, London, EnglandDissolved Corporate (1 parent)Officer 2020-02-05 ~ 2020-02-05IIF 34 - Director → MEPerson with significant control 2020-02-05 ~ 2020-02-05IIF 84 - Right to appoint or remove directors as a member of a firm → OEIIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more as a member of a firm → OEIIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 84 - Ownership of shares – 75% or more → OE
- 9 575 Commercial Road, London, Greater London, EnglandActive Corporate (1 parent)Equity (Company account)-65,951 GBP2024-03-31Officer 2017-03-08 ~ 2023-07-18IIF 15 - Director → MEPerson with significant control 2017-03-08 ~ 2023-07-26IIF 47 - Ownership of shares – 75% or more → OE
- 10 East Suite 2nd Floor, 255-259 Commercial Rd, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)17,845 GBP2015-04-30Officer 2013-04-25 ~ 2015-03-02IIF 24 - Director → ME
- 11 121 Green Lane, Morden, EnglandActive Corporate (1 parent)Equity (Company account)-9,049 GBP2024-08-31Officer 2020-04-20 ~ 2020-06-07IIF 35 - Director → ME
- 12 245 Whitechapel Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2020-03-09 ~ 2021-11-01IIF 59 - Director → ME 2017-10-13 ~ 2020-03-02IIF 21 - Director → MEPerson with significant control 2020-03-09 ~ 2021-11-01IIF 93 - Ownership of shares – 75% or more → OE 2017-10-13 ~ 2020-03-02IIF 60 - Ownership of shares – 75% or more → OE
- 13
SW FOOD SERVICE LIMITED
- nowSQ FOOD SERVICE LIMITED - 2023-02-18 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2022-01-20 ~ 2022-02-01IIF 7 - Director → ME - 14THE RANCH STEAK HOUESE LIMITED - 2015-05-07 Suite 14a Challenge House, 616 Mitcham Road, Croydon, SurreyDissolved Corporate (2 parents)Officer 2015-04-30 ~ 2015-12-07IIF 55 - Director → ME
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