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.
Ali, Saqib
Ali, Saqib
British company director born in September 1981Resident in England
Registered addresses and corresponding companiesAli, Saqib
British it consultant born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 4
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ali, Saqib
British security manager born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 5 30, Milton Road, Earley, Reading, Berkshire, RG6 1EL, United Kingdom
Ali, Saqib
British taxi driver born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 6 40, Caversham Road, Reading, RG1 7EB, England
Ali, Saqib
British director born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 7 135 Laughton Road, Dinnington, Sheffield, South Yorkshire, S25 2PP, United Kingdom
Ali, Saqib, Dr
British director born in April 1981Resident in England
Registered addresses and corresponding companiesAli, Saqib, Dr
British director born in April 1995Resident in England
Registered addresses and corresponding companies
IIF 10 7, Fibre Close, Middleton, Manchester, M24 6XQ, England
Ali, Saqib, Dr
British doctor born in April 1995Resident in England
Registered addresses and corresponding companies
IIF 11 7, Fibre Close, Middleton, M24 6XQ, England
Mr Saqib Ali
British born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 12 Homestead, Great Road, Hemel Hempstead, HP2 5LB, England
Ali, Saqib
born in October 1997Resident in England
Registered addresses and corresponding companies
IIF 13 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Dr Saqib Ali
British born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 14 Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, United Kingdom
Ali, Aqib
Pakistani company director born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 15 3, Ilchester Road, Dagenham, RM8 2YS, England
Ali, Aqib
Pakistani director born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 16 3, Ilchester Road, Dagenham, RM8 2YS, England
Ali, Saqib
Pakistani director born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 17 135, Laughton Road, Dinnington, S25 2PP, England
Ali, Saqib
Pakistani builder born in May 1995Resident in England
Registered addresses and corresponding companies
IIF 18 20, Berkeley Street, Nelson, BB9 0SJ, England
Ali, Saqib
Pakistani manager born in May 1995Resident in England
Registered addresses and corresponding companies
IIF 19 20 Berkeley Street, Nelson, BB9 0SJ, England
Mr Saqib Ali
British born in February 1985Resident in England
Registered addresses and corresponding companiesAli, Saqib, Dr
born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 22 19, Stoops Road, Doncaster, South Yorkshire, DN4 7ER, England
Dr Saqib Ali
British born in April 1995Resident in England
Registered addresses and corresponding companiesMr Saqib Ali
British born in February 1979Resident in England
Registered addresses and corresponding companiesAli, Saqib
Pakistani director born in February 2002Resident in England
Registered addresses and corresponding companies
IIF 27 22, Lily Street, Bradford, BD8 7PQ, England
Ali, Saqib
Pakistani company director born in September 1981Resident in Pakistan
Registered addresses and corresponding companies
IIF 28 Office 2890, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Ali, Saqib
British business born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 4, Westminster Road, Selly Oak, Birmingham, B29 7RS, England
Ali, Saqib
Pakistani director born in January 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 30 Suite 28, 3 Fitzroy Place, 1/1, Sauchiehall Street, Finnieston, Glasgow Central, G3 7RH, United Kingdom
Ali, Saqib
Pakistani director born in January 1977Resident in Pakistan
Registered addresses and corresponding companies
IIF 31 Office 5065, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Ali, Saqib
Pakistani director born in June 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 32 Office 3187, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Ali, Saqib
Pakistani director born in November 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 33 137, Capmartin Road, Coventry, CV6 3FU, England
Ali, Saqib
Pakistani director born in April 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 34 Suite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
Ali, Saqib
Pakistani director born in September 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 35 Office 3997, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Ali, Saqib
Pakistani bsc born in January 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 36 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Ali, Saqib
Pakistani company director born in January 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 37 International House, 12 Constance Street, London, E16 2DQ, United Kingdom
Mr Saqib Ali
Pakistani born in September 1981Resident in England
Registered addresses and corresponding companiesAli, Saqib
Pakistani businessman born in May 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 41 372a, Katherine Road, London, E7 8NW, England
Ali, Saqib
Pakistani buisness owner born in May 1995Resident in Greece
Registered addresses and corresponding companies
IIF 42 4, Kavadella, Nea Filadelfia, 143 42, Greece
Ali, Saqib
Pakistani company director born in February 2002Resident in Scotland
Registered addresses and corresponding companies
IIF 43 57, Wellington Street, Aberdeen, AB11 5BX, Scotland
Ali, Saqib
Pakistani director born in January 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 44 Office 4258, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Ali, Saqib
Pakistani director born in October 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 45 9, High Street, London, E17 7BU, England
Ali, Saqib
Pakistani director born in December 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 46 23, New Drum Street, London, E1 7AY, England
Ali, Saqib
Pakistani company director born in February 2002Resident in Pakistan
Registered addresses and corresponding companiesAli, Saqib
Pakistani director born in February 2002Resident in Pakistan
Registered addresses and corresponding companies
IIF 49 Office 12157, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Ali, Saqib
Pakistani company director born in October 2004Resident in Pakistan
Registered addresses and corresponding companies
IIF 50 Fateh Shah Road, Mohalla Basti Sultan Noon, Jhang, 35200, Pakistan
Ali, Saqib, Dr
British company director born in January 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 4d, Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT, Scotland
Ali, Saqib, Dr
British doctor born in January 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 65a, Berkeley Street, Glasgow, G3 7DX, Scotland
Ali, Saqib, Dr
British doctor born in April 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 20-22, Wenlock Road, London, N1 7GU, England
Mr Saqib Ali
Pakistani born in May 1995Resident in England
Registered addresses and corresponding companies
IIF 54 20 Berkeley Street, Nelson, BB9 0SJ, England
Ali, Saqib
Registered addresses and corresponding companies
IIF 55 20 Berkeley Street, Nelson, BB9 0SJ, England
Ali, Saqib
Indian chief executive officer born in October 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 61, Croydon Road, Newcastle Upon Tyne, NE4 5LP, United Kingdom
Saqib Ali
Pakistani born in February 2002Resident in England
Registered addresses and corresponding companies
IIF 57 22, Lily Street, Bradford, BD8 7PQ, England
Ali, Aqib
Pakistani company director born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 3, Ilchester Road, Dagenham, RM8 2YS, England
Mr Saqib Ali
Pakistani born in September 1981Resident in Pakistan
Registered addresses and corresponding companies
IIF 59 Office 2890, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Mr Saqib Ali
British born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 Highgate Trading Estate, 50 Highgate Middleway, Birmingham, B12 0DG, United Kingdom
Dr Saqib Ali
British born in January 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 65a, Berkeley Street, Glasgow, G3 7DX, Scotland
Dr Saqib Ali
British born in April 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 20-22, Wenlock Road, London, N1 7GU, England
Mr Ali Saqib
Pakistani born in June 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 63 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Ali, Saqib, Mr.
Pakistani company director born in December 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 64 82a, James Carter Road, Mildenhall, Suffolk, IP28 7DE, England
Mr Saqib Ali
Pakistani born in November 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 65 137, Capmartin Road, Coventry, CV6 3FU, England
Mr Saqib Ali
Pakistani born in April 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 66 Suite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
Mr Saqib Ali
Pakistani born in September 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 67 Office 3997, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Mr Saqib Ali
Pakistani born in January 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 68 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Saqib Ali
Pakistani born in May 1995Resident in Greece
Registered addresses and corresponding companies
IIF 69 4, Kavadella, Nea Filadelfia, 143 42, Greece
Mr Saqib Ali
Pakistani born in February 2002Resident in Scotland
Registered addresses and corresponding companies
IIF 70 57, Wellington Street, Aberdeen, AB11 5BX, Scotland
Saqib, Ali
Pakistani ceo born in June 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 71 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Saqib Ali
Pakistani born in January 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 72 Suite 28, 3 Fitzroy Place, 1/1, Sauchiehall Street, Finnieston, Glasgow Central, G3 7RH, United Kingdom
Mr Saqib Ali
Pakistani born in May 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 73 372a, Katherine Road, London, E7 8NW, England
Saqib Ali
Pakistani born in January 1977Resident in Pakistan
Registered addresses and corresponding companies
IIF 74 Office 5065, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Saqib Ali
Pakistani born in June 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 75 Office 3187, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Saqib Ali
Pakistani born in January 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 76 International House, 12 Constance Street, London, E16 2DQ, United Kingdom
Saqib Ali
Pakistani born in January 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 77 Office 4258, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Mr Saqib Ali
Pakistani born in October 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 78 9, High Street, London, E17 7BU, England
Mr Saqib Ali
Pakistani born in December 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 79 15, Kenmuirhill Gardens, Glasgow, G32 8JB, Scotland
Mr Saqib Ali
Pakistani born in February 2002Resident in Pakistan
Registered addresses and corresponding companiesMr Saqib Ali
Pakistani born in October 2004Resident in Pakistan
Registered addresses and corresponding companies
IIF 82 Fateh Shah Road, Mohalla Basti Sultan Noon, Jhang, 35200, Pakistan
Mr. Saqib Ali
Pakistani born in December 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 83 82a, James Carter Road, Mildenhall, Suffolk, IP28 7DE, England
Saqib, Ali
Registered addresses and corresponding companies
IIF 84 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Saqib Ali
Pakistani born in February 2002Resident in Pakistan
Registered addresses and corresponding companies
IIF 85 Office 12157, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Ali, Saqib
Pakistani company director born in November 1971Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 86 International House, 12 Constance Street, London, E16 2DQ, United Kingdom
Mr Saqib Ali
Indian born in October 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 61, Croydon Road, Newcastle Upon Tyne, NE4 5LP, United Kingdom
Mr Aqib Ali
Pakistani born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 20-22, Wenlock Road, London, N1 7GU, England
Saqib Ali
Pakistani born in November 1971Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 89 International House, 12 Constance Street, London, E16 2DQ, United Kingdom
- 1 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved corporate (1 parent)Officer
2022-04-14 ~ dissolvedIIF 71 - director → ME 2022-04-14 ~ dissolvedIIF 84 - secretary → MEPerson with significant control 2022-04-14 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 2 57 Wellington Street, Aberdeen, ScotlandCorporate (1 parent)Equity (Company account)-44,213 GBP2023-10-31Officer 2024-04-01 ~ nowIIF 43 - director → MEPerson with significant control 2024-04-01 ~ nowIIF 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
- 3 Findlay James, Saxon House Saxon Way, CheltenhamDissolved corporate (2 parents)Officer 2013-01-14 ~ dissolvedIIF 22 - llp-designated-member → ME
- 4 20 Berkeley Street, Nelson, EnglandCorporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-03-14 ~ nowIIF 19 - director → ME 2023-03-14 ~ nowIIF 55 - secretary → MEPerson with significant control 2023-03-14 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 5 20 Berkeley Street, Nelson, EnglandDissolved corporate (1 parent)Officer 2023-02-23 ~ dissolvedIIF 18 - director → ME
- 6 22 Lily Street, Bradford, EnglandDissolved corporate (1 parent)Officer 2023-09-23 ~ dissolvedIIF 27 - director → MEPerson with significant control 2023-09-23 ~ 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
- 7ADDVANCE CARS LIMITED - 2023-10-13 40 Caversham Road, Reading, EnglandCorporate (1 parent)Officer 2023-08-08 ~ nowIIF 6 - director → MEPerson with significant control 2023-08-08 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 8 71-75 Shelton Street, Covent Garden, London, EnglandCorporate (1 parent)Equity (Company account)5,948 GBP2023-06-30Officer 2014-06-13 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 9 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Officer 2021-07-20 ~ dissolvedIIF 53 - director → MEPerson with significant control 2021-07-20 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 International House, 12 Constance Street, London, United KingdomDissolved corporate (1 parent)Officer 2017-11-27 ~ dissolvedIIF 86 - director → MEPerson with significant control 2017-11-27 ~ dissolvedIIF 89 - Has significant influence or control → OE
- 11 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Equity (Company account)-21,329 GBP2023-02-28Officer 2020-06-03 ~ nowIIF 3 - director → MEPerson with significant control 2020-06-03 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 12 Suite/unit/room #1-51 39 Ludgate Hill, London, United KingdomDissolved corporate (1 parent)Officer 2023-07-21 ~ dissolvedIIF 50 - director → MEPerson with significant control 2023-07-21 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 13 82a James Carter Road, Mildenhall, Suffolk, EnglandCorporate (1 parent)Equity (Company account)0 GBP2024-09-30Officer 2023-09-23 ~ nowIIF 64 - director → MEPerson with significant control 2023-09-23 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 14 7 Fibre Close, Middleton, Manchester, EnglandCorporate (1 parent)Officer 2024-08-06 ~ nowIIF 10 - director → MEPerson with significant control 2024-08-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 15 4385, 13895220: Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2022-02-04 ~ dissolvedIIF 48 - director → MEPerson with significant control 2022-02-04 ~ dissolvedIIF 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 4385, 13976746 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2022-03-15 ~ dissolvedIIF 47 - director → MEPerson with significant control 2022-03-15 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 17 4d Auchingramont Road, Hamilton, LanarkshireDissolved corporate (1 parent)Officer 2014-07-01 ~ dissolvedIIF 51 - director → ME
- 18 23 New Drum Street, London, EnglandDissolved corporate (1 parent)Officer 2021-05-06 ~ dissolvedIIF 46 - director → MEPerson with significant control 2021-05-06 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
- 19 4385, 14262421 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2022-07-28 ~ dissolvedIIF 35 - director → MEPerson with significant control 2022-07-28 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 20 Unit 9 Gemini Business Park, Sheepscar Way, Leeds, EnglandDissolved corporate (1 parent)Equity (Company account)8,167 GBP2018-11-30Officer 2012-11-19 ~ dissolvedIIF 17 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 21 Unit-9 Gemini Business Park Sheepscar Way, Leeds, West Yorkshire, United KingdomDissolved corporate (1 parent)Equity (Company account)11,301 GBP2022-07-31Officer 2021-07-20 ~ dissolvedIIF 7 - director → MEPerson with significant control 2021-07-20 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 22 Suite F3, 96 Ilford Lane, Ilford, EnglandDissolved corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-03-31Officer 2018-12-28 ~ dissolvedIIF 34 - director → MEPerson with significant control 2018-12-28 ~ dissolvedIIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 23 30 Milton Road, Earley, Reading, Berkshire, United KingdomDissolved corporate (1 parent)Officer 2021-02-03 ~ dissolvedIIF 5 - director → MEPerson with significant control 2021-02-03 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 24 9 High Street, London, EnglandCorporate (1 parent)Equity (Company account)8,242 GBP2023-12-31Officer 2025-03-14 ~ nowIIF 45 - director → MEPerson with significant control 2025-03-14 ~ nowIIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 78 - Has significant influence or control over the trustees of a trust → OE
- 25 4385, 14065881 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2022-04-25 ~ dissolvedIIF 32 - director → MEPerson with significant control 2022-04-25 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
- 26 24238, Sc761833 - Companies House Default Address, EdinburghDissolved corporate (1 parent)Officer 2023-03-10 ~ dissolvedIIF 30 - director → MEPerson with significant control 2023-03-10 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
- 27 27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)Officer 2019-10-08 ~ dissolvedIIF 36 - director → MEPerson with significant control 2019-10-08 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE
- 28 34 Clough Avenue, Sale, EnglandCorporate (2 parents)Officer 2024-05-21 ~ nowIIF 11 - director → MEPerson with significant control 2024-05-21 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 29 Highgate Trading Estate, 50 Highgate Middleway, Birmingham, EnglandCorporate (2 parents)Officer 2023-08-18 ~ nowIIF 29 - director → MEPerson with significant control 2023-08-18 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30 61 Croydon Road, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)Officer 2020-09-07 ~ dissolvedIIF 56 - director → MEPerson with significant control 2020-09-07 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 31 Office 12157 182-184 High Street North, East Ham, London, United KingdomCorporate (1 parent)Officer 2025-04-08 ~ nowIIF 49 - director → MEPerson with significant control 2025-04-08 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
- 32 65a Berkeley Street, Glasgow, ScotlandCorporate (2 parents)Officer 2024-05-07 ~ nowIIF 52 - director → MEPerson with significant control 2024-05-07 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33 4385, 15258190 - Companies House Default Address, CardiffCorporate (1 parent)Officer 2023-11-03 ~ nowIIF 31 - director → MEPerson with significant control 2023-11-03 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
- 34 4385, 15155783 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2023-09-22 ~ dissolvedIIF 44 - director → MEPerson with significant control 2023-09-22 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
- 35 4385, 13976461 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2022-03-15 ~ dissolvedIIF 42 - director → MEPerson with significant control 2022-03-15 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 36 137 Capmartin Road, Coventry, EnglandCorporate (3 parents)Equity (Company account)85 GBP2023-05-31Person with significant control 2023-06-15 ~ nowIIF 65 - Ownership of shares – More than 50% but less than 75% → OEIIF 65 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 65 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 37 4385, 14346867 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2022-09-09 ~ dissolvedIIF 28 - director → MEPerson with significant control 2022-09-09 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 38 Homestead, Great Road, Hemel Hempstead, United KingdomDissolved corporate (1 parent)Officer 2020-06-04 ~ dissolvedIIF 1 - director → MEPerson with significant control 2020-06-04 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of shares – 75% or more as a member of a firm → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 38 - Right to appoint or remove directors → OE
- 39 International House, 12 Constance Street, London, United KingdomDissolved corporate (1 parent)Officer 2020-03-09 ~ dissolvedIIF 37 - director → MEPerson with significant control 2020-03-09 ~ dissolvedIIF 76 - Has significant influence or control → OE
- 1 27 Old Gloucester Street, London, United KingdomCorporate (3 parents)Officer 2023-09-17 ~ 2023-10-15IIF 13 - llp-member → ME
- 2
EFFICIENT PATH LTD
- nowJJ INVESTMENTS & ENERGY PARTNERS D.O.O LIMITED - 2020-06-05 1 B Priory Road, London, EnglandDissolved corporate (1 parent)Officer 2020-06-03 ~ 2020-09-02IIF 4 - director → MEPerson with significant control 2020-06-03 ~ 2020-09-02IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OE - 3 Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomDissolved corporate (1 parent)Equity (Company account)-2,003 GBP2022-08-31Officer 2021-08-03 ~ 2022-08-02IIF 8 - director → MEPerson with significant control 2021-08-03 ~ 2022-08-02IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 4 38 De Montfort Street, LeicesterCorporate (1 parent)Equity (Company account)286,828 GBP2022-10-31Officer 2013-10-22 ~ 2017-07-31IIF 9 - director → ME
- 5 137 Capmartin Road, Coventry, EnglandCorporate (3 parents)Equity (Company account)85 GBP2023-05-31Officer 2023-06-15 ~ 2024-05-16IIF 33 - director → ME
- 6 Flat 18 Garden Court, 70 Station Road, West Drayton, EnglandCorporate (2 parents)Equity (Company account)7,204 GBP2024-03-31Officer 2020-11-14 ~ 2020-12-14IIF 16 - director → ME 2020-08-14 ~ 2020-11-14IIF 15 - director → ME 2020-03-11 ~ 2020-08-14IIF 58 - director → ME 2020-08-14 ~ 2020-08-14IIF 41 - director → MEPerson with significant control 2020-03-11 ~ 2020-12-14IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE 2020-08-19 ~ 2020-12-14IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
