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.
Nawaz, Mohammad
Nawaz, Mohammad
British company director born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3, Friean Road, London, SE22 0AU, United Kingdom
Nawaz, Mohammad
British director born in December 1962Resident in United Kingdom
Registered addresses and corresponding companiesNawaz, Muhammad
British self-employed born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 117 Silver Lonnen, Fenham, Newcastle Upon Tyne, NE5 2HD, England
Nawaz, Muhammad
British director born in September 1988Resident in United Kingdom
Registered addresses and corresponding companiesNawaz, Muhammad
Pakistani self employed born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Costcutter Supermarket, Costcutter Supermarket, 9, Howard Drive, Borehamwood, WD6 2NY, England
Nawaz, Muhammad
Pakistani businessman born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 39, De Havilland Square Piper Way, Ilford, IG1 4DE, England
Nawaz, Muhammad
Pakistani director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 124, City Road, London, EC1V 2NX, England
Nawaz, Muhammad
Pakistani director born in September 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammad Nawaz
British born in December 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Nawaz
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 117 Silver Lonnen, Fenham, Newcastle Upon Tyne, NE5 2HD, England
Mr Muhammad Nawaz
British born in September 1988Resident in United Kingdom
Registered addresses and corresponding companiesNawaz, Muhammad
Pakistani director born in December 1996Resident in United States
Registered addresses and corresponding companies
IIF 23 Office 4871, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Nawaz, Muhammad
Pakistani company director born in December 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 24 3, Winchester Avenue, Ashton-under-lyne, OL6 8BU, England
Nawaz, Muhammad
Pakistani director born in January 1967Resident in Pakistan
Registered addresses and corresponding companies
IIF 25 address
Nawaz, Mohammad
British Registered addresses and corresponding companies
IIF 26 3, Friean Road, London, SE22 0AU, United Kingdom
Nawaz, Muhammad
Pakistani director born in January 1958Resident in Pakistan
Registered addresses and corresponding companies
IIF 27 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
Nawaz, Muhammad
Pakistani jeweler born in May 1969Resident in Pakistan
Registered addresses and corresponding companies
IIF 28 15069002 - Companies House Default Address, Cardiff, CF14 8LH
Nawaz, Muhammad
Pakistani director born in January 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 29 Office 1678, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Nawaz, Muhammad
Pakistani company director born in January 1981Resident in Pakistan
Registered addresses and corresponding companies
IIF 30 Office 5456, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Nawaz, Muhammad
Pakistani director born in January 1981Resident in Pakistan
Registered addresses and corresponding companies
IIF 31 Suite 5588, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
Nawaz, Muhammad
Pakistani company director born in September 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 32 Office 100, 88-89 West Road, Newcastle Upon Tyne, Tyne And Wear, NE15 6PR, United Kingdom
Nawaz, Muhammad
Pakistani director born in February 1984Resident in Pakistan
Registered addresses and corresponding companiesNawaz, Muhammad
Pakistani director born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 35 44, Bergholt Avenue, Ilford, IG4 5NE, England
Nawaz, Muhammad
Pakistani company director born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 36 address
Nawaz, Muhammad
Pakistani company director born in November 1987Resident in Pakistan
Registered addresses and corresponding companies
IIF 37 12, Hibbert Street, Bolton, BL1 8JG, England
Nawaz, Muhammad
Pakistani director born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 38 59a, Elmcroft Crescent, London, NW11 9TA, England
Nawaz, Muhammad
Pakistani director born in June 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 39 Suite #9068, 82 Lansdowne Rd, Croydon, London, CR9 2ER, United Kingdom
Nawaz, Muhammad
Pakistani director born in October 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 40 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
Nawaz, Muhammad
Pakistani chief executive born in March 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 41 Unit 11 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England
Nawaz, Muhammad
Pakistani director born in September 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 42 Office 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England
Mr Muhammad Nawaz
Pakistani born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 Costcutter Supermarket, Costcutter Supermarket, 9, Howard Drive, Borehamwood, WD6 2NY, England
Mr Muhammad Nawaz
Pakistani born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 39, De Havilland Square Piper Way, Ilford, IG1 4DE, England
Nawaz, Muhammad
Pakistani company director born in May 1996Resident in Qatar
Registered addresses and corresponding companies
IIF 45 Office 3885, 321-323 High Road Chadwell Heath, Essex, RM6 6AX, United Kingdom
Mr Muhammad Nawaz
Pakistani born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 124, City Road, London, EC1V 2NX, England
Mr Muhammad Nawaz
Pakistani born in September 1988Resident in United Kingdom
Registered addresses and corresponding companiesNawaz, Muhammad
Pakistani director born in April 2003Resident in Pakistan
Registered addresses and corresponding companies
IIF 49 124, City Road, London, EC1V 2NX, United Kingdom
Nawaz, Muhammad, Mr,
Pakistani company director born in March 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 50 85, Great Portland Street, London, W1W 7LT, England
Nawaz, Muhammad, Mr.
Pakistani director born in June 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 51 Office 12078, 182-184, High Street North East Ham London, E6 2JA, United Kingdom
Nawaz, Muhammad
Registered addresses and corresponding companiesMuhammad Nawaz
Pakistani born in December 1996Resident in United States
Registered addresses and corresponding companies
IIF 55 Office 4871, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Mr Muhammad Nawaz
Pakistani born in December 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 56 3, Winchester Avenue, Ashton-under-lyne, OL6 8BU, England
Mr Muhammad Nawaz
Pakistani born in January 1967Resident in Pakistan
Registered addresses and corresponding companies
IIF 57 42 The Chase, Guildford, Surrey, GU2 7UA, United Kingdom
Mr Muhammad Nawaz
Pakistani born in September 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 58 Office 100, 88-89 West Road, Newcastle Upon Tyne, Tyne And Wear, NE15 6PR, United Kingdom
Mr Muhammad Nawaz
Pakistani born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 59 44, Bergholt Avenue, Ilford, IG4 5NE, England
Mr, Muhammad Nawaz
Pakistani born in March 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 60 85, Great Portland Street, London, W1W 7LT, England
Nawaz, Muhammad Mudassar
Qatari,pakistani director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 61 11, Burnham Gardens, Croydon, CR0 6NP, England
Mr Muhammad Nawaz
Pakistani born in January 1958Resident in Pakistan
Registered addresses and corresponding companies
IIF 62 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
Mr Muhammad Nawaz
Pakistani born in May 1969Resident in Pakistan
Registered addresses and corresponding companies
IIF 63 15069002 - Companies House Default Address, Cardiff, CF14 8LH
Mr Muhammad Nawaz
Pakistani born in January 1981Resident in Pakistan
Registered addresses and corresponding companiesMr Muhammad Nawaz
Pakistani born in February 1984Resident in Pakistan
Registered addresses and corresponding companiesMr Muhammad Nawaz
Pakistani born in March 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 69 Unit 11 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England
Mr Muhammad Nawaz
Pakistani born in November 1987Resident in Pakistan
Registered addresses and corresponding companies
IIF 70 12, Hibbert Street, Bolton, BL1 8JG, England
Mr Muhammad Nawaz
Pakistani born in September 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 71 Office 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England
Mr Muhammad Nawaz
Pakistani born in June 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 72 Suite #9068, 82 Lansdowne Rd, Croydon, London, CR9 2ER, United Kingdom
Mr Muhammad Nawaz
Pakistani born in May 1996Resident in Qatar
Registered addresses and corresponding companies
IIF 73 Office 3885, 321-323 High Road Chadwell Heath, Essex, RM6 6AX, United Kingdom
Mr Muhammad Nawaz
Pakistani born in October 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 74 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
Mr. Muhammad Nawaz
Pakistani born in June 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 75 Office 12078, 182-184, High Street North East Ham London, E6 2JA, United Kingdom
Muhammad Nawaz
Pakistani born in January 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 76 Office 1678, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Muhammad Nawaz
Pakistani born in January 1981Resident in Pakistan
Registered addresses and corresponding companies
IIF 77 Suite 5588, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
Muhammad Nawaz
Pakistani born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 78 34, Driffield Street, Manchester, M14 7HZ, England
Muhammad Nawaz
Pakistani born in April 2003Resident in Pakistan
Registered addresses and corresponding companies
IIF 79 124, City Road, London, EC1V 2NX, United Kingdom
Mr Muhammad Mudassar Nawaz
Qatari,pakistani born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 80 11, Burnham Gardens, Croydon, CR0 6NP, England
- 1 4385, 15177594 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer
2023-09-30 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2023-09-30 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE - 2 146 Waller Avenue, Luton, EnglandActive Corporate (1 parent)Officer 2025-05-29 ~ nowIIF 10 - Director → MEPerson with significant control 2025-05-29 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 3 Suite #9068 82 Lansdowne Rd, Croydon, London, United KingdomDissolved Corporate (1 parent)Officer 2024-05-20 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2024-05-20 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
- 4NAWAZ REAL ESTATE LTD - 2024-07-08DULWICH REAL ESTATE LIMITED - 2023-11-21 C/o J.r. Accounts Ltd, 34-37 Liverpool Street, London, United KingdomActive Corporate (1 parent)Officer 2023-08-07 ~ nowIIF 5 - Director → MEPerson with significant control 2023-08-07 ~ nowIIF 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
- 5 4385, 14726669 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-03-13 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2023-03-13 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 6 C/o J.r. Accounts Ltd, 34-37 Liverpool Street, London, United KingdomActive Corporate (1 parent)Officer 2023-08-04 ~ nowIIF 6 - Director → MEPerson with significant control 2023-08-04 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 7 Office 100, 88-89 West Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer 2023-03-27 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2023-03-27 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 8 4385, 14369941 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Person with significant control 2025-02-05 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 65 - Right to appoint or remove directors as a member of a firm → OEIIF 65 - Ownership of shares – 75% or more as a member of a firm → OEIIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 9 C/o Digitus 363a Dunstable Road, Dunstable Road, Luton, Bedfordshire, EnglandActive Corporate (2 parents)Officer 2022-05-19 ~ nowIIF 11 - Director → MEPerson with significant control 2022-05-19 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 10 Suite 5588 Unit 3a, 34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (1 parent)Officer 2025-01-30 ~ nowIIF 31 - Director → MEPerson with significant control 2025-01-30 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
- 11 325 North End Road, London, United KingdomActive Corporate (1 parent)Officer 2024-05-30 ~ nowIIF 9 - Director → MEPerson with significant control 2024-05-30 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 12 C/o J.r. Accounts Ltd, 34-37 Liverpool Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)172,865 GBP2024-03-31Officer 2009-10-14 ~ nowIIF 4 - Director → MEPerson with significant control 2016-08-13 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 13 11 Burnham Gardens, Croydon, EnglandActive Corporate (1 parent)Officer 2024-04-04 ~ nowIIF 61 - Director → MEPerson with significant control 2024-04-04 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 14 3 Winchester Avenue, Ashton-under-lyne, EnglandDissolved Corporate (1 parent)Officer 2024-01-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2024-01-26 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 15 85 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer 2025-01-17 ~ nowIIF 50 - Director → MEPerson with significant control 2025-01-17 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 16 Unit 11 Freeland Park Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (1 parent)Officer 2022-07-04 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2022-07-04 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 17 124 City Road, London, United KingdomActive Corporate (2 parents)Officer 2025-03-28 ~ nowIIF 49 - Director → MEPerson with significant control 2025-03-28 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE
- 18 4385, 14248722 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-07-21 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2022-07-21 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
- 19 4385, 15069002 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-08-14 ~ dissolvedIIF 28 - Director → ME 2023-08-14 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control 2023-08-14 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 20 12 Hibbert Street, Bolton, EnglandActive Corporate (1 parent)Officer 2025-05-30 ~ nowIIF 37 - Director → MEPerson with significant control 2025-05-30 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 21 39 De Havilland Square Piper Way, Ilford, EnglandDissolved Corporate (1 parent)Officer 2017-06-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-06-28 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
- 22 2 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (1 parent)Officer 2022-05-19 ~ dissolvedIIF 27 - Director → ME 2022-05-19 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control 2022-05-19 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 23 1 Driffield, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2021-10-20 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2021-10-20 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 24 01 Driffield, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2021-10-14 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2021-10-14 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 25 325 North End Road, London, EnglandActive Corporate (1 parent)Officer 2024-02-22 ~ nowIIF 8 - Director → MEPerson with significant control 2024-02-22 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 26 117 Silver Lonnen Fenham, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer 2020-06-20 ~ nowIIF 7 - Director → MEPerson with significant control 2020-06-20 ~ nowIIF 19 - Has significant influence or control → OE
- 27 124 City Road, London, EnglandActive Corporate (2 parents)Officer 2023-07-19 ~ nowIIF 13 - Director → MEPerson with significant control 2023-07-19 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 28 164 - 166 High Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2009-08-03 ~ dissolvedIIF 1 - Director → ME
- 29 4385, 13708653 - Companies House Default Address, CardiffActive Corporate (1 parent)Person with significant control 2025-02-05 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 66 - Ownership of shares – 75% or more as a member of a firm → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 30 Office 12078 182-184, High Street North East Ham London, United KingdomActive Corporate (1 parent)Officer 2025-03-27 ~ nowIIF 51 - Director → MEPerson with significant control 2025-03-27 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 31 Office 1a 49 Butts Green Road, Hornchurch, Essex, EnglandDissolved Corporate (1 parent)Officer 2019-01-14 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2019-01-14 ~ dissolvedIIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 32 4385, 14820841 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-04-23 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2023-04-23 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 33 4385, 15338840 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2023-12-09 ~ nowIIF 30 - Director → MEPerson with significant control 2023-12-09 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 34 59a Elmcroft Crescent, London, EnglandDissolved Corporate (2 parents)Officer 2021-02-01 ~ dissolvedIIF 38 - Director → ME
- 35 2 Frederick Street, Kings Cross, London, United KingdomActive Corporate (1 parent)Officer 2024-05-30 ~ nowIIF 40 - Director → ME 2024-05-30 ~ nowIIF 53 - Secretary → MEPerson with significant control 2024-05-30 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE
- 1 164 - 166 High Road, Ilford, EssexDissolved Corporate (1 parent)Officer 2008-08-13 ~ 2009-08-01IIF 2 - Director → ME 2008-08-13 ~ 2009-08-01IIF 26 - Secretary → ME
- 2 794 High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2018-12-14 ~ 2020-01-01IIF 35 - Director → MEPerson with significant control 2019-01-03 ~ 2020-01-01IIF 59 - Ownership of shares – 75% or more → OE
- 3 C/o J.r. Accounts Ltd, 34-37 Liverpool Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)172,865 GBP2024-03-31Officer 2008-08-13 ~ 2009-08-01IIF 3 - Director → ME
- 4 159 Pavilion Road, Worthing, EnglandDissolved Corporate (1 parent)Officer 2023-04-26 ~ 2024-01-20IIF 45 - Director → MEPerson with significant control 2023-04-26 ~ 2024-01-20IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 325 North End Road, London, EnglandActive Corporate (1 parent)Officer 2021-12-22 ~ 2023-03-29IIF 15 - Director → MEPerson with significant control 2021-12-22 ~ 2023-03-29IIF 48 - Ownership of shares – 75% or more → OE
- 6 59a Elmcroft Crescent, London, EnglandDissolved Corporate (2 parents)Officer 2018-07-18 ~ 2019-05-31IIF 14 - Director → MEPerson with significant control 2018-07-18 ~ 2019-05-31IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
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