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
Mr Mohammed Bilal Khan
Mr Mohammed Bilal Khan
British born in February 1978Resident in England
Registered addresses and corresponding companiesMr Mohammed Bilal Khan
British born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 6
61 Galsworthy Avenue, Bradford, BD9 6EN, England
Mr Mohammed Ali Khan
British born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 4, Mount Pleasant Road, Southampton, SO14 0SP, England
Mr Mohammed Khan
British born in January 1979Resident in England
Registered addresses and corresponding companiesMr Mohammed Nadeem Khan
British born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 11 71-75, Shelton Street, London, WC2H 9JQ, England
Mr Mohammed Jabrhan Khan
British born in March 1993Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Bilal
British company director born in February 1978Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Bilal
British director born in February 1978Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Bilal
British managing director born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 25 269-271, High Street, Stratford, London, E15 2TF
Khan, Mohammed Bilal
British property developer born in February 1978Resident in England
Registered addresses and corresponding companiesMohammed Khan
British born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 28 59, Lowry Close, Willenhall, WV13 3AU, England
Mr Mohammad Khan
British born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 29 18, Sunwell Close, London, SE15 2TR, England
Mohammed Khan
British born in November 1983Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Bilal
British manager born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 32 61, Galsworthy Avenue, Bradford, BD9 6EN, England
Khan, Mohammed Bilal
British sole trader born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 33 61 Galsworthy Avenue, Bradford, BD9 6EN, England
Khan, Mohammed Jabrhan
British commercial director born in March 1993Resident in England
Registered addresses and corresponding companies
IIF 34 The Lodge, Beven Grove, Wakefield, WF1 4SR, England
Khan, Mohammed Jabrhan
British company director born in March 1993Resident in England
Registered addresses and corresponding companies
IIF 35 The Lodge, Beven Grove, Wakefield, WF1 4SR, England
Khan, Mohammed Jabrhan
British director born in March 1993Resident in England
Registered addresses and corresponding companies
IIF 36 11, Geneva Grove, Wakefield, West Yorkshire, WF1 3NL
Khan, Mohammed Jabrhan
British self employed born in March 1993Resident in England
Registered addresses and corresponding companies
IIF 37 The Lodge, Wakefield, WF1 4SR, England
Mr Hyder Zaman Khan
British born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 38 Al-ayesha, Kemishford, Woking, GU22 0RP, England
Mr Mohammed Bilal Khan
British born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 61, Galsworthy Avenue, Bradford, BD9 6EN, United Kingdom
Khan, Mohammed Ali
British director born in January 1979Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Nadeem
British director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 42 71-75, Shelton Street, London, WC2H 9JQ, England
Mr Mohammed Ali Khan
British born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Khan
British born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 24, Kenilworth Gardens, Ilford, IG3 8DU, United Kingdom
Khan, Mohammed
British decorator born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 47 40, Blackburn Road, Haslingden, Rossendale, BB4 5QQ, England
Khan, Mohammed
British director born in January 1979Resident in England
Registered addresses and corresponding companiesKhan, Mohammed
British entrepreneur born in January 1979Resident in England
Registered addresses and corresponding companiesKhan, Mohammed
British mechanic born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 55 Unit 13, Mount Pleasant Industrial Estate, Southampton, SO14 0SP, United Kingdom
Khan, Mohammed
British manager born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 56 348, Portswood Road, Southampton, SO17 3SB, England
Mr Mohammed Khan
British born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Nadeem Khan
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 85, Great Portland Street, First Floor, London, W1W 7LT, England
Khan, Hyder Zaman
British contractor born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 61 Al-ayesha, Kemishford, Mayford, Woking, GU22 0RP, United Kingdom
Khan, Hyder Zaman
British director born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 62 Al Ayesha, Kemishford, Woking, Surrey, GU22 0RP
Khan, Hyder Zaman
British management consultant born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 63 Al-ayesha, Kemishford, Woking, GU22 0RP, England
Khan, Mohammad
British director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 64 348, Portswood Road, Southampton, SO17 3SB, England
Khan, Mohammed
British company director born in November 1983Resident in England
Registered addresses and corresponding companiesMr Mohammad Moinul Khan
British born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 17, Sunwell Close, London, SE15 2TR, England
Mr Mohammed Azeem Khan
British born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 C/o Ford Rhodes Accountants, Rowan House, Delamare Road, Cheshunt, EN8 9SP, United Kingdom
Khan, Mohammad
British driver born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 69 17, Sunwell Close, London, SE15 2TR, England
Mr Mohammed Khan
British born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 19, St. Lukes Close, Bradford, BD5 0XA, England
Khan, Mohammed Bilal
British builderRegistered addresses and corresponding companies
IIF 71 89 Boleyn Road, Forest Gate, London, E7 9QF
Mohammed Khan
British born in December 1938Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England
Mohammed Khan
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 139 Eltham Road, West Bridgford, Nottingham, NG2 5JX, England
Khan, Mohammed
Pakistani director born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 74 70, Staines Road, Hounslow, Greater London, TW3 3LF, United Kingdom
Khan, Mohammad
English director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 75 44, Hendred Street, Oxford, Oxon, OX4 2ED, United Kingdom
Khan, Mohammad
English ic design engineer born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 76 44 Hendred Street, Cowley, Oxford, OX4 2ED, England
Mr Mohammad Abdul Haseeb Khan
British born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 92, Delves Road, Walsall, WS1 3JS, England
Khan, Mohammed Hyder Zaman
British secretaryRegistered addresses and corresponding companies
IIF 78 Al Ayesha, Kemishford, Woking, Surrey, GU22 0RP
Khan, Mohammed
British property developer born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 24, Kenilworth Gardens, Ilford, IG3 8DU, England
Khan, Mohammed Ali
British director born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed Hyder Zaman
British computer consultant born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 Al Ayesha, Kemishford, Woking, Surrey, GU22 0RP
Khan, Mohammed Nadeem
British director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 85, Great Portland Street, First Floor, London, W1W 7LT, England
Mohammed Hyder Zaman Khan
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 Al Ayesha, Kemishford, Woking, GU22 0RP, United Kingdom
Dr Nazura Hyder Zaman Khan
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 Al Ayesha, Kemishford, Woking, GU22 0RP, United Kingdom
Khan, Mohammad Abdul Haseeb
British it consultant born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 92, Delves Road, Walsall, WS1 3JS, England
Khan, Mohammed
British developer born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 12 Beville House, Argent Street, Grays, RM17 6RR, United Kingdom
Khan, Mohammed
British marketing born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 Suite 351, 51 Pinfold Street, Birmingham, West Midlands, B2 4AY
Khan, Mohammed
British company director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 139 Eltham Road, West Bridgford, Nottingham, NG2 5JX, England
Khan, Mohammed
British manage born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 159, Queens Road, Walthamstow, E17 LDN, United Kingdom
Mohammed Khan
Indian born in March 1993Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed
British self employed born in March 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 377, Wanstead Park Road, Ilford, IG1 3TT, United Kingdom
Khan, Mohammed
Indian director born in March 1993Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed Azeem
British company director born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 C/o Ford Rhodes Accountants, Rowan House, Delamare Road, Cheshunt, EN8 9SP, United Kingdom
Bilal, Mohammed
British it solutions born in July 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 Tradeforce Building, Cornwall Place, Bradford, BD8 7JT, United Kingdom
Khan, Mohammed
British company director born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 133, Hartington Terrace, Bradford, BD7 2HL, United Kingdom
Khan, Mohammed
British director born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 19, St. Lukes Close, Bradford, BD5 0XA, England
Khan, Nazura Hyder Zaman, Dr
British Registered addresses and corresponding companies
IIF 100 Al Ayesha, Kemishford, Woking, Surrey, GU22 0RP
Khan, Nazura Hyder Zaman, Dr
British secretaryRegistered addresses and corresponding companies
IIF 101 Al Ayesha, Kemishford, Woking, Surrey, GU22 0RP
Khan, Bilal Mohammed
British director born in November 1985Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Bilal Mohammed
British it solutions born in October 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 Tradeforce Building, Cornwall Place, Bradford, BD8 7JT, United Kingdom
Khan, Mohammed Ali
Registered addresses and corresponding companies
IIF 106 4, 13 Mount Pleansant, Southampton, SO14 0SP, England
Bilal Khan, Mohammed
British sales born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 61, Galsworthy Avenue, Bradford, West Yorkshire, BD9 6EN, United Kingdom
Khan, Mohammed
Registered addresses and corresponding companiesBilal Khan, Mohammed
Registered addresses and corresponding companies
IIF 110 61, Galsworthy Avenue, Bradford, West Yorkshire, BD9 6EN, United Kingdom
Khan, Nazura Hyder Zaman, Dr
British doctor born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
56
- 1 The Lodge, Beven Grove, Wakefield, EnglandDissolved Corporate (2 parents)Officer
2023-05-17 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2023-05-17 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 2 44 Hendred Street, OxfordActive Corporate (2 parents)Net Assets/Liabilities (Company account)64,943 GBP2024-07-31Officer 2014-07-11 ~ nowIIF 76 - Director → ME
- 3 18 John Street, Southampton, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2010-12-09 ~ dissolvedIIF 53 - Director → ME
- 4
ANTAKSHIRI.COM LTD
- nowANTAKSHIRI LTD - 2014-07-11 26 Leigh Road, Eastleigh, HampshireDissolved Corporate (1 parent)Equity (Company account)20 GBP2018-07-31Officer 2014-07-10 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2016-07-26 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 5 2 Old Bath Road, Newbury, Berks, United KingdomDissolved Corporate (1 parent)Officer 2009-04-28 ~ dissolvedIIF 75 - Director → ME
- 6 61 Galsworthy Avenue, Bradford, EnglandDissolved Corporate (1 parent)Officer 2023-02-28 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2023-02-28 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 7 Tradeforce Building, Cornwall Place, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2017-09-08 ~ dissolvedIIF 97 - Director → MEIIF 105 - Director → ME
- 8 141 Ainsworth Road, Bury, EnglandActive Corporate (1 parent)Officer 2024-11-25 ~ nowIIF 65 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 9 159 Queens Road, Walthamstow, United KingdomDissolved Corporate (1 parent)Officer 2016-03-21 ~ dissolvedIIF 90 - Director → ME
- 10 Studio 210 134-146 Curtain Road, London, EnglandDissolved Corporate (1 parent)Person with significant control 2019-09-04 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
- 11 G04 Office G04, Ground Floor, Tradeforce Building, Cornwall Place, Bradford, EnglandDissolved Corporate (2 parents)Equity (Company account)31,912 GBP2021-05-31Officer 2020-06-10 ~ dissolvedIIF 32 - Director → ME
- 12 95 Above Bar Street, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)-46,467 GBP2021-08-31Officer 2019-08-16 ~ nowIIF 49 - Director → MEPerson with significant control 2019-08-16 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 13 70 Staines Road, Hounslow, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-04-23 ~ dissolvedIIF 74 - Director → ME
- 14 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-21 ~ dissolvedIIF 98 - Director → ME
- 15 373 Wanstead Park Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2012-08-31 ~ dissolvedIIF 93 - Director → ME
- 16 C/o Ford Rhodes Accountants, Rowan House, Delamare Road, Cheshunt, EnglandActive Corporate (1 parent)Officer 2024-06-12 ~ nowIIF 96 - Director → MEPerson with significant control 2024-06-12 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 17 Al Ayesha, Kemishford, Woking, United KingdomDissolved Corporate (1 parent)Officer 2017-02-13 ~ dissolvedIIF 111 - Director → MEPerson with significant control 2017-02-13 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OE
- 18 337 Shirley Road, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)5,631 GBP2021-04-30Officer 2017-04-03 ~ nowIIF 48 - Director → ME
- 19 Al-ayesha, Kemishford, Woking, EnglandActive Corporate (1 parent)Officer 2024-06-28 ~ nowIIF 63 - Director → MEPerson with significant control 2024-06-28 ~ nowIIF 38 - Right to appoint or remove directors → OE
- 20 Apartment 51 The John Green Building, 27 Bolton Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2013-03-05 ~ dissolvedIIF 103 - Director → ME
- 21 Flat 23 Broadgate House, 2 Broad Street, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2013-10-18 ~ dissolvedIIF 104 - Director → ME
- 22 65 Broadway, London, EnglandActive Corporate (3 parents)Equity (Company account)-24,262 GBP2023-11-30Officer 2020-11-19 ~ nowIIF 79 - Director → ME
- 23 12 Beville House Argent Street, Grays, United KingdomDissolved Corporate (1 parent)Officer 2018-08-14 ~ dissolvedIIF 87 - Director → ME 2018-08-14 ~ dissolvedIIF 108 - Secretary → MEPerson with significant control 2018-08-14 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 24 139 Eltham Road West Bridgford, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)6,496 GBP2023-12-31Officer 2019-12-06 ~ nowIIF 89 - Director → MEPerson with significant control 2019-12-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
- 25 The Lodge, Beven Grove, Wakefield, EnglandActive Corporate (2 parents)Equity (Company account)18,791 GBP2023-11-30Person with significant control 2022-11-08 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 14 Legrams Avenue, Bradford, EnglandDissolved Corporate (2 parents)Officer 2012-10-10 ~ dissolvedIIF 102 - Director → ME
- 27 17 Sunwell Close, London, EnglandActive Corporate (1 parent)Officer 2024-10-20 ~ nowIIF 69 - Director → MEPerson with significant control 2025-02-01 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 67 - Ownership of shares – 75% or more as a member of a firm → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 67 - Right to appoint or remove directors → OE
- 28 71-75 Shelton Street, London, EnglandActive Corporate (1 parent)Officer 2024-05-16 ~ nowIIF 42 - Director → MEPerson with significant control 2024-05-16 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 29 Suite 351 51 Pinfold Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2019-03-07 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2019-03-07 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 30 Unit 4 - 13 Mount Pleasant Road, Southampton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)20 GBP2024-03-31Officer 2013-08-08 ~ nowIIF 55 - Director → MEPerson with significant control 2016-04-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 31 218 Staines Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer 2022-12-07 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2022-12-07 ~ 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
- 32 218 Staines Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2022-12-05 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2022-12-05 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 33
OPEN GATE DIRECT LTD
- nowSAFAA HOMES LTD - 2013-08-16 269-271 High Street Stratford, London, EnglandDissolved Corporate (1 parent)Officer 2013-07-09 ~ dissolvedIIF 26 - Director → ME - 34 Unit 1, 53-56 St. Mary Street, Southampton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)50,785 GBP2023-12-31Officer 2024-11-25 ~ nowIIF 64 - Director → ME
- 35 Unit 2 8 St. Pauls Street, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-6,387 GBP2023-09-30Officer 2019-09-20 ~ nowIIF 37 - Director → MEPerson with significant control 2019-09-20 ~ nowIIF 16 - Has significant influence or control → OE
- 36 59 Lowry Close, Willenhall, EnglandDissolved Corporate (1 parent)Officer 2022-08-04 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2022-08-04 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 37 92 Delves Road, Walsall, EnglandDissolved Corporate (1 parent)Officer 2019-08-28 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2019-08-28 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
- 38 65 Broadway, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-34,760 GBP2024-07-31Officer 2018-07-24 ~ nowIIF 27 - Director → MEPerson with significant control 2018-07-24 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39
SAMSON HOMES LIMITED
- nowSAFAA CONSTRUCTION LIMITED - 2013-08-13KHAN SPV 2 LIMITED - 2011-09-27 89a Boleyn Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)372,471 GBP2024-06-30Officer 2022-01-25 ~ nowIIF 24 - Director → ME - 40 271 High Street, London, EnglandActive Corporate (1 parent)Officer 2025-04-04 ~ nowIIF 19 - Director → MEPerson with significant control 2025-04-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 41 40 Blackburn Road, Haslingden, Rossendale, EnglandActive Corporate (1 parent)Officer 2024-04-07 ~ nowIIF 47 - Director → MEPerson with significant control 2024-04-07 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 42STERLING SOLUTIONS LTD - 2000-11-23ZAMAKAN LIMITED - 2000-06-01 Al - Ayesha, Kemishford, Woking, SurreyDissolved Corporate (1 parent)Officer 1997-05-30 ~ dissolvedIIF 82 - Director → ME 1997-05-30 ~ dissolvedIIF 100 - Secretary → ME
- 43
SURE CONSULTANTS LTD.
- nowOLYMPUS HOUSE MANAGEMENT LTD - 2024-06-18 269 High Street Stratford, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2023-05-17 ~ nowIIF 17 - Director → MEPerson with significant control 2023-05-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 44 Unit 4 - 13 Mount Pleasant Ind Est, Mount Pleasant Rd, Southampton, Hampshire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2015-10-12 ~ nowIIF 40 - Director → ME 2015-10-12 ~ nowIIF 106 - Secretary → MEPerson with significant control 2016-04-16 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
- 45 Workshop Land To The Rear, 51 Westridge Road, Southampton, Hampshire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2020-04-03 ~ nowIIF 81 - Director → MEPerson with significant control 2020-04-03 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 46 Unit 13 Mount Pleasant Road, Southampton, EnglandActive Corporate (2 parents)Equity (Company account)8,160 GBP2024-03-31Officer 2024-03-03 ~ nowIIF 50 - Director → ME
- 47 26 Leigh Road, Eastleigh, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-04-30Officer 2017-04-26 ~ dissolvedIIF 80 - Director → ME
- 48 Unit 4 Mount Pleasant Road, Southampton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2022-03-22 ~ nowIIF 41 - Director → MEPerson with significant control 2022-03-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 49
TEJ MOT & TYRES LTD
- nowEBAY SHOPPING LTD - 2013-09-12 Unit 4 Mount Pleasant Road, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)22,578 GBP2024-03-31Officer 2009-12-03 ~ nowIIF 54 - Director → MEPerson with significant control 2016-04-16 ~ nowIIF 59 - Ownership of shares – 75% or more → OE - 50 74 Warwick Road West, Luton, EnglandDissolved Corporate (1 parent)Officer 2020-11-19 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2020-11-19 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 51STERLING SOLUTIONS LTD - 2000-06-01 Al Ayesha, Kemishford, Woking, SurreyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,281 GBP2015-06-30Officer 2000-08-11 ~ dissolvedIIF 112 - Director → ME 2000-08-11 ~ dissolvedIIF 78 - Secretary → ME
- 52 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer 2021-06-24 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2021-06-24 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 53 Office G05 Tradeforce Building, Cornwall Place, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2020-10-15 ~ dissolvedIIF 107 - Director → ME 2020-10-15 ~ dissolvedIIF 110 - Secretary → MEPerson with significant control 2020-10-15 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 54 61 Galsworthy Avenue, Bradford, EnglandDissolved Corporate (1 parent)Officer 2020-05-21 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2020-05-21 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 55 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2016-02-15 ~ dissolvedIIF 61 - Director → ME
- 56 The Lodge, Beven Grove, Wakefield, EnglandActive Corporate (1 parent)Officer 2024-10-28 ~ nowIIF 35 - Director → MEPerson with significant control 2024-10-28 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
Ceased
11
- 1 Unit 10 2nd Floor 310 High Street, Stratford, LondonDissolved Corporate (1 parent)Officer 2009-08-20 ~ 2012-08-27IIF 21 - Director → ME
- 2 72 Brooksby's Walk, London, United KingdomDissolved Corporate (2 parents)Officer 2007-06-13 ~ 2012-08-10IIF 20 - Director → ME
- 3 Al Ayesha, Kemishford, Woking, United KingdomDissolved Corporate (1 parent)Officer 2017-02-13 ~ 2017-04-10IIF 109 - Secretary → ME
- 4 89a Boleyn Road, London, EnglandActive Corporate (1 parent)Person with significant control 2025-02-26 ~ 2025-02-27IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 5 M R Insolvency, 95 Pobox, Heckmondwike, West YorkshireDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-02-28Officer 2017-02-06 ~ 2019-02-15IIF 36 - Director → MEPerson with significant control 2017-02-06 ~ 2019-02-15IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Has significant influence or control over the trustees of a trust → OE
- 6 65 Broadway, London, EnglandActive Corporate (3 parents)Equity (Company account)-24,262 GBP2023-11-30Person with significant control 2020-11-19 ~ 2021-02-05IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 17 Sunwell Close, London, EnglandActive Corporate (1 parent)Person with significant control 2024-10-20 ~ 2024-11-25IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 8 Unit 1, 53-56 St. Mary Street, Southampton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)50,785 GBP2023-12-31Officer 2016-12-08 ~ 2024-05-22IIF 56 - Director → ME
- 9 72 Brooksbys Walk, LondonDissolved Corporate (2 parents)Officer 2006-11-30 ~ 2012-08-06IIF 22 - Director → ME 2003-04-18 ~ 2012-09-24IIF 71 - Secretary → ME
- 10SAMSON ESTATES LIMITED - 2021-02-25ROCKLEDGE ESTATES LIMITED - 2015-01-21 269-271 High Street, Stratford, LondonActive Corporate (1 parent)Equity (Company account)-39,904 GBP2025-01-31Officer 2016-11-17 ~ 2020-10-06IIF 18 - Director → ME 2014-12-24 ~ 2015-04-04IIF 25 - Director → ME 2011-01-06 ~ 2012-10-15IIF 23 - Director → MEPerson with significant control 2016-10-16 ~ 2020-10-06IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11STERLING SOLUTIONS LTD - 2000-06-01 Al Ayesha, Kemishford, Woking, SurreyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,281 GBP2015-06-30Officer 2000-03-02 ~ 2009-02-21IIF 62 - Director → ME 2000-03-02 ~ 2000-08-11IIF 101 - Secretary → ME
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