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, Zubair Muheen
Ahmed, Zubair Muheen
British director born in September 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 1
18, Avon Street, Hamilton, South Lanarkshire, ML3 7HU, Scotland
Ahmed, Zubair Maheen, Dr
British company director born in September 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 2 18, Avon Street, Hamilton, South Lanarkshire, ML3 7HU, United Kingdom
Ahmed, Zubair Maheen, Dr
British director born in September 1984Resident in Scotland
Registered addresses and corresponding companiesAhmed, Zubair Maheen, Dr
British general practitioner born in September 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 5 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Dr Zubair Maheen Ahmed
British born in September 1984Resident in Scotland
Registered addresses and corresponding companiesAhmad, Zubair
British project manager born in July 1968Resident in England
Registered addresses and corresponding companiesMr Zubair Ahmad
British born in July 1968Resident in England
Registered addresses and corresponding companiesAhmed, Zubair, Dr
British company director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Zubair, Dr
British director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Zubair
Pakistani company director born in October 1980Resident in England
Registered addresses and corresponding companiesAhmed, Zubair
Pakistani director born in October 1980Resident in England
Registered addresses and corresponding companiesAhmed, Zubair
British director born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 128, City Road, London, EC1V 2NX, England
Ahmed, Zubair
British director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 C/o Zero Villa Ltd 532 Southgate, 5th Floor The Grange, 100 High Street, London, N14 6BN, United Kingdom
Ahmad, Zubair
Pakistani director born in September 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 31 Office 400, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Ahmad, Zubair
Pakistani businessman born in January 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 32 73, Wilton Road, Birmingham, B11 4PN, England
Ahmed, Zubair
British head of architecture & design born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmed, Zubair
Pakistani ceo and software developer born in July 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 34 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Ahmed, Zubair
Pakistani company director born in July 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 35 20-22, Wenlock Road, London, N1 7GU, England
Ahmed, Zubair
Pakistani director born in July 1980Resident in Pakistan
Registered addresses and corresponding companiesAhmed, Zubair
Pakistani enterpreneur born in July 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 38 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Ahmed, Zubair
Pakistani entrepreneur, software engineering born in July 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 39 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmed, Zubair
Pakistani digital marketer born in February 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 40 167-169, Great Portland Street 5th Floor, London, W1W 5PF, England
Mr Zubair Ahmed
Pakistani born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 41 845, Uxbridge Road, Hayes, United Kingdom, UB4 8HZ, England
IIF 42 4, Orchard Avenue, Hounslow, TW5 0DU, England
IIF 43 The Old Rectory Main Street, Glenfield, Leicester, LE3 8DG, England
IIF 44 The Old Rectory, Main Street, Glenfield, Leicestershire, LE3 8DG
IIF 45 IIF 46 51, Farnborough Avenue, London, E17 6HX, England
IIF 47 C/o Zero Villa Romer House, 132 Lewisham High Street, London, SE13 6EE, England
IIF 48 1st. Michaels Court, Crocketts Lane, Smethwick, B66 3BX, England
Zubair Ahmed
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesAhmad, Zubair
Pakistani director born in September 1976Resident in Pakistan
Registered addresses and corresponding companies
IIF 54 Provincial House, New Walk, Leicester, LE1 6TU, United Kingdom
Ahmad, Zubair
Pakistani mechanical engineer born in February 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 55 85, Great Portland Street, First Floor, London, W1W 7LT, England
Ahmad, Zubair
Pakistani company director born in February 1981Resident in Pakistan
Registered addresses and corresponding companies
IIF 56 188a, Sixth Avenue, London, E12 5PU, United Kingdom
Ahmed, Zubair
Pakistani director born in October 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 57 64, Gleneagles Road, Heald Green, Cheadle, SK8 3EN, England
Ahmed, Zubair
Pakistani company director born in May 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 58 Suite 6076, Unit 3a 34-35 Hatton Garden Holborn, London, EC1N 8DX, United Kingdom
Ahmed, Zubair
Pakistani director born in October 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 59 Office 302, 85, Dunstall Hill, Wolverhampton, WV6 0SR, England
Ahmed, Zubair
Pakistani director born in May 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 60 Office 5275, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Ahmed, Zubair
Pakistani student born in June 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 61 7, Bell Yard, London, WC2A 2JR, England
Ahmed, Zubair
Pakistani civil engineer born in October 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 62 23, Whitelow Road, Stockport, SK4 4BY, England
Ahmed, Zubair
Pakistani owner born in August 2000Resident in Spain
Registered addresses and corresponding companies
IIF 63 98, Carrer Llevant, L’hospitalet De Llobregat, L’hospitalet De Llobregat, Spain, 08905, Spain
Ahmed, Zubair
Pakistani psc born in August 2000Resident in Spain
Registered addresses and corresponding companiesMr Zubair Ahmed
British born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 128, City Road, London, EC1V 2NX, England
Mr Zubair Ahmed
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 C/o Zero Villa Ltd 532 Southgate, 5th Floor The Grange, 100 High Street, London, N14 6BN, United Kingdom
Mr Zubair Ahmed
Pakistani born in October 1990Resident in England
Registered addresses and corresponding companies
IIF 69 201, Uppingham Road, Leicester, LE5 4BQ, England
Ahmad, Zubair
Pakistani company director born in October 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 70 17, Croftend Avenue, Glasgow, G44 5PD, Scotland
Ahmad, Zubair
Pakistani director born in December 1995Resident in Pakistan
Registered addresses and corresponding companiesMr Zubair Ahmad
Pakistani born in January 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 73 73, Wilton Road, Birmingham, B11 4PN, England
Mr Zubair Ahmed
British born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Zubair Ahmed
Pakistani born in July 1980Resident in Pakistan
Registered addresses and corresponding companiesMr Zubair Ahmed
Pakistani born in February 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 78 167-169, Great Portland Street 5th Floor, London, W1W 5PF, England
Mr Zubair Ahmad
Pakistani born in September 1976Resident in Pakistan
Registered addresses and corresponding companies
IIF 79 Provincial House, New Walk, Leicester, LE1 6TU, United Kingdom
Mr Zubair Ahmad
Pakistani born in February 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 80 85, Great Portland Street, First Floor, London, W1W 7LT, England
Mr Zubair Ahmed
Pakistani born in May 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 81 Suite 6076, Unit 3a 34-35 Hatton Garden Holborn, London, EC1N 8DX, United Kingdom
Mr Zubair Ahmed
Pakistani born in June 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 82 7, Bell Yard, London, WC2A 2JR, England
Mr. Zubair Ahmad
Pakistani born in February 1981Resident in Pakistan
Registered addresses and corresponding companies
IIF 83 188a, Sixth Avenue, London, E12 5PU, United Kingdom
Ahmed, Zubair, Dr
Registered addresses and corresponding companiesMr Zubair Ahmad
Pakistani born in October 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 88 17, Croftend Avenue, Glasgow, G44 5PD, Scotland
Mr Zubair Ahmed
Pakistani born in October 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 89 Office 302, 85, Dunstall Hill, Wolverhampton, WV6 0SR, England
Mr Zubair Ahmed
Pakistani born in August 2000Resident in Spain
Registered addresses and corresponding companiesZubair Ahmad
Pakistani born in September 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 94 Office 400, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Ahmed, Zubair
Registered addresses and corresponding companiesAhmed, Zubair
Pakistani company director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Zubair
Pakistani director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Zubair
Pakistani owner born in August 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Zubair Ahmed
Pakistani born in May 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 108 Office 5275, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Ahmad, Zubair
Registered addresses and corresponding companies
IIF 109 85, Great Portland Street, First Floor, London, W1W 7LT, England
Mr Zubair Ahmed
Pakistani born in October 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 110 23, Whitelow Road, Stockport, SK4 4BY, England
Zubair Ahmed
Pakistani born in October 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 111 64, Gleneagles Road, Heald Green, Cheadle, SK8 3EN, England
Zubair Ahmad
Pakistani born in December 1995Resident in Pakistan
Registered addresses and corresponding companiesMr Zubair Ahmed
Pakistani born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Zubair Ahmed
Pakistani born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 201 Uppingham Road, Leicester, Leicestershire, LE5 4BQ, United Kingdom
Mr Ahmad Zubair
Pakistani born in October 2005Resident in Pakistan
Registered addresses and corresponding companies
IIF 119 House Number 4, Block Fd Muhalla Wahdat Colony, Lahore, 54000, Pakistan
Zubair, Ahmad
Pakistani company director born in January 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 120 Suite 4200, Unit 3a 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
Zubair, Ahmad
Pakistani company director born in October 2005Resident in Pakistan
Registered addresses and corresponding companies
IIF 121 House Number 4, Block Fd Muhalla Wahdat Colony, Lahore, 54000, Pakistan
Mr. Ahmad Zubair
Pakistani born in January 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 564a, Huddersfield Road, Dewsbury, WF13 3HH, United Kingdom
Zubair, Ahmad, Mr.
Pakistani software engineer born in January 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 564a, Huddersfield Road, Dewsbury, WF13 3HH, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
47
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)-13,599 GBP2024-09-30Officer
2023-02-09 ~ nowIIF 16 - Director → ME 2023-02-09 ~ nowIIF 87 - Secretary → ME - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2023-02-09 ~ nowIIF 14 - Director → ME 2023-02-09 ~ nowIIF 85 - Secretary → ME
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-447,758 GBP2024-09-30Officer 2023-02-08 ~ nowIIF 15 - Director → ME 2023-02-08 ~ nowIIF 86 - Secretary → ME
- 4 564a Huddersfield Road, Dewsbury, United KingdomDissolved Corporate (2 parents)Officer 2021-10-09 ~ dissolvedIIF 123 - Director → MEPerson with significant control 2021-10-09 ~ dissolvedIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Suit 103, Earl Business Centre, Dowry Street, Oldham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2022-10-31Officer 2020-10-05 ~ nowIIF 103 - Director → MEPerson with significant control 2020-10-05 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 17 Croftend Avenue, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-03-20 ~ nowIIF 70 - Director → MEPerson with significant control 2024-03-20 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE
- 7 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer 2023-10-10 ~ dissolvedIIF 55 - Director → ME 2023-10-10 ~ dissolvedIIF 109 - Secretary → MEPerson with significant control 2023-10-10 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 8 128 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2023-10-28 ~ nowIIF 29 - Director → MEPerson with significant control 2023-10-28 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 9 188a Sixth Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2022-02-07 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2022-02-07 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2023-02-01 ~ nowIIF 39 - Director → ME 2023-02-01 ~ nowIIF 98 - Secretary → MEPerson with significant control 2023-02-01 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 11 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,413 GBP2024-11-30Officer 2020-11-16 ~ nowIIF 33 - Director → MEPerson with significant control 2020-11-16 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE
- 12AL MAKKAH TOURS PVT LTD - 2023-09-10 166 Lyon Park Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer 2022-11-01 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2022-11-01 ~ dissolvedIIF 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
- 13FASTTRACK COURIERS & LOGISTICS LTD - 2025-03-19CONTROLLED PARKING MANAGEMENT LTD - 2025-02-26 The Old Rectory Main Street, Glenfield, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-5,018 GBP2021-04-30Officer 2024-10-01 ~ nowIIF 26 - Director → ME
- 14 C/o Zero Villa Ltd 532 Southgate 5th Floor The Grange, 100 High Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-09-29 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2023-09-29 ~ 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
- 15 Suite 6076 Unit 3a 34-35 Hatton Garden Holborn, London, United KingdomActive Corporate (1 parent)Officer 2025-04-30 ~ nowIIF 58 - Director → MEPerson with significant control 2025-04-30 ~ nowIIF 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
- 16 1 Campbell Lane, Hamilton, ScotlandActive Corporate (2 parents)Equity (Company account)59,382 GBP2024-08-31Officer 2012-08-07 ~ nowIIF 3 - Director → MEPerson with significant control 2016-08-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 17 201 Uppingham Road Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer 2023-04-19 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2023-04-19 ~ 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
- 18 73 Wilton Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)103 GBP2024-04-30Officer 2021-04-21 ~ nowIIF 32 - Director → MEPerson with significant control 2021-04-21 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
- 19 4385, 15218261 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-10-18 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2023-10-18 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE
- 20 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2023-01-25 ~ nowIIF 17 - Director → ME 2023-01-25 ~ nowIIF 84 - Secretary → MEPerson with significant control 2023-01-25 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 21
HUB ENERGY LIMITED
- nowRISING BROS LTD - 2024-01-10 64 Gleneagles Road, Heald Green, Cheadle, EnglandActive Corporate (1 parent)Officer 2023-10-17 ~ nowIIF 57 - Director → MEPerson with significant control 2023-10-17 ~ nowIIF 111 - Ownership of shares – 75% or more → OE - 22 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer 2024-07-17 ~ nowIIF 38 - Director → ME 2024-07-17 ~ nowIIF 96 - Secretary → MEPerson with significant control 2024-07-17 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
- 23 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-07-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2021-07-27 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 24 76 East Street, Bury, EnglandDissolved Corporate (1 parent)Officer 2023-09-11 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2023-09-11 ~ dissolvedIIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of shares – 75% or more as a member of a firm → OEIIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 90 - Right to appoint or remove directors as a member of a firm → OE
- 25 1 Campbell Lane, Hamilton, ScotlandActive Corporate (1 parent)Equity (Company account)42 GBP2024-08-31Officer 2016-01-13 ~ nowIIF 4 - Director → MEPerson with significant control 2017-01-12 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 26 167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (1 parent)Officer 2024-09-12 ~ nowIIF 40 - Director → MEPerson with significant control 2024-09-12 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 27 76 East Street, Bury, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2020-01-16 ~ dissolvedIIF 107 - Director → ME
- 28 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)3,668,958 GBP2024-09-30Officer 2016-03-30 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 198 Kings Road, Chorlton Cum Hardy, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)17,423 GBP2021-08-31Officer 2020-08-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-08-12 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 30MEDICSPOT TESTS LIMITED - 2021-02-10 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)266,183 GBP2024-09-30Officer 2021-02-09 ~ nowIIF 20 - Director → ME
- 31 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-08-16 ~ dissolvedIIF 19 - Director → ME 2021-08-16 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control 2021-08-16 ~ 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
- 32 166 Lyon Park Avenue, Wembley, United KingdomActive Corporate (1 parent)Officer 2024-09-04 ~ nowIIF 66 - Director → MEPerson with significant control 2024-09-04 ~ nowIIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of shares – 75% or more as a member of a firm → OEIIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 93 - Right to appoint or remove directors as a member of a firm → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 93 - Ownership of voting rights - 75% or more → OE
- 33 Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (1 parent)Officer 2015-08-21 ~ dissolvedIIF 37 - Director → ME
- 34 7 Bell Yard, London, EnglandDissolved Corporate (1 parent)Officer 2023-12-12 ~ dissolvedIIF 61 - Director → ME 2023-12-12 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control 2023-12-12 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 35 18 Avon Street, Hamilton, South LanarkshireDissolved Corporate (1 parent)Officer 2013-06-17 ~ dissolvedIIF 2 - Director → ME
- 36 Office 302, 85 Dunstall Hill, Wolverhampton, EnglandActive Corporate (1 parent)Officer 2024-12-30 ~ nowIIF 59 - Director → MEPerson with significant control 2024-12-30 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE
- 37 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-04-30 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2021-04-30 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
- 38 71-75 Shelton Street, Covent Garden, LondonDissolved Corporate (3 parents)Officer 2013-05-03 ~ dissolvedIIF 36 - Director → ME
- 39 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-04-16 ~ dissolvedIIF 34 - Director → ME 2018-04-16 ~ dissolvedIIF 95 - Secretary → ME
- 40 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-08-13 ~ dissolvedIIF 18 - Director → ME 2021-08-13 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control 2021-08-13 ~ 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
- 41 4385, 15961862 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-09-17 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2024-09-17 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
- 42 4385, 14716051 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-03-08 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2023-03-08 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 43 23 Whitelow Road, Stockport, EnglandDissolved Corporate (1 parent)Officer 2021-06-16 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2021-06-16 ~ dissolvedIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 44 4385, 15365310 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-12-20 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2023-12-20 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
- 45 198 Kings Road, Chorlton Cum Hardy, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1,387 GBP2025-01-31Officer 2024-06-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2024-06-16 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 46 Office 5275 58 Peregrine Road, Hainault, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer 2024-06-23 ~ nowIIF 60 - Director → MEPerson with significant control 2024-06-23 ~ 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
- 47 4385, 15871695 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-08-02 ~ dissolvedIIF 121 - Director → MEPerson with significant control 2024-08-02 ~ 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
Ceased
14
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-447,758 GBP2024-09-30Person with significant control 2023-02-08 ~ 2025-03-05IIF 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
- 2BRIGHT LEARING LIMITED - 2020-07-21 1st. Michaels Court, Crocketts Lane, Smethwick, EnglandDissolved Corporate (1 parent)Officer 2020-12-31 ~ 2021-03-20IIF 25 - Director → MEPerson with significant control 2020-12-30 ~ 2021-03-20IIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more as a member of a firm → OEIIF 48 - Ownership of shares – 75% or more → OE
- 3 The Old Rectory Main Street, Glenfield, LeicestershireActive Corporate (1 parent)Officer 2024-05-18 ~ 2024-09-10IIF 28 - Director → MEPerson with significant control 2024-05-18 ~ 2024-09-10IIF 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
- 4FASTTRACK COURIERS & LOGISTICS LTD - 2025-03-19CONTROLLED PARKING MANAGEMENT LTD - 2025-02-26 The Old Rectory Main Street, Glenfield, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-5,018 GBP2021-04-30Person with significant control 2024-11-10 ~ 2025-03-22IIF 43 - Has significant influence or control → OE
- 5LORDS CARE SERVICES LTD - 2024-08-15 The Old Rectory Main Street, Glenfield, Leicester, EnglandActive Corporate (1 parent)Officer 2022-06-20 ~ 2024-08-30IIF 27 - Director → MEPerson with significant control 2022-06-20 ~ 2024-08-30IIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 6 Provincial House, New Walk, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2017-08-30 ~ 2017-10-26IIF 54 - Director → MEPerson with significant control 2017-08-30 ~ 2017-10-26IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 7
KML BR LIMITED
- nowNOOR BOUTIQUEE FINAL LTD - 2022-02-24NOORZ BOUTIQUEE LTD - 2022-09-15NOORZ COLLECTION LTD - 2023-11-10 4 Orchard Avenue, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2022-01-01 ~ 2023-11-09IIF 101 - Director → MEPerson with significant control 2022-01-01 ~ 2022-02-23IIF 69 - Ownership of shares – 75% or more as a member of a firm → OEIIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 69 - Ownership of shares – 75% or more → OE 2022-01-01 ~ 2023-11-09IIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OEIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of shares – 75% or more → OE - 8 Barking Enterprise Centre Unit Hd15, 50 Cambridge Road, Barking, United KingdomDissolved Corporate (1 parent)Officer 2021-05-21 ~ 2024-08-20IIF 104 - Director → MEPerson with significant control 2021-05-21 ~ 2024-08-20IIF 114 - Ownership of shares – 75% or more → OE
- 9LORDS BATH & LIGHTS SOLUTION LTD - 2020-05-20 51 Farnborough Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)7,401 GBP2022-04-30Officer 2020-10-20 ~ 2023-08-25IIF 24 - Director → MEPerson with significant control 2020-10-20 ~ 2023-08-25IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 10 4385, 11893088 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)2,476 GBP2021-03-31Officer 2020-12-05 ~ 2023-08-25IIF 23 - Director → ME 2020-09-15 ~ 2020-11-16IIF 22 - Director → MEPerson with significant control 2020-12-05 ~ 2023-08-25IIF 46 - Ownership of shares – 75% or more → OE 2020-09-15 ~ 2020-11-17IIF 41 - Ownership of shares – 75% or more as a member of a firm → OEIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 41 - Ownership of shares – 75% or more → OE
- 11LORDS BUILDERS LIMITED - 2023-08-30 Suit 204 106, New Walk, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)4,240 GBP2022-03-31Officer 2020-07-15 ~ 2024-08-14IIF 102 - Director → MEPerson with significant control 2020-07-15 ~ 2024-08-14IIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
- 12 103 Swaythling Close, London, EnglandActive Corporate (1 parent)Officer 2022-11-18 ~ 2023-11-25IIF 105 - Director → MEPerson with significant control 2022-11-18 ~ 2023-11-28IIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE
- 13 1 Campbell Lane, Hamilton, ScotlandActive Corporate (2 parents)Equity (Company account)17,592 GBP2021-03-31Officer 2013-11-06 ~ 2017-12-22IIF 1 - Director → MEPerson with significant control 2016-11-06 ~ 2017-12-22IIF 8 - Ownership of shares – 75% or more → OE
- 14 Suite 4200 Unit 3a 34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (1 parent)Officer 2025-02-20 ~ 2025-03-18IIF 120 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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