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, Dr
Ahmed, Zubair, Dr
Registered addresses and corresponding companiesAhmed, Zubair
Registered addresses and corresponding companiesAhmad, Zubair
Registered addresses and corresponding companies
IIF 11
85, Great Portland Street, First Floor, London, W1W 7LT, England
Ahmad, Zubair
British project manager born in July 1968Resident in England
Registered addresses and corresponding companiesAhmed, Zubair
Pakistani owner born in August 2000Resident in Spain
Registered addresses and corresponding companies
IIF 14 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 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
Pakistani ceo and software developer born in July 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 25 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 26 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 29 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 30 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmed, Zubair
Pakistani company director born in May 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 31 Suite 6076, Unit 3a 34-35 Hatton Garden Holborn, London, EC1N 8DX, United Kingdom
Ahmed, Zubair
Pakistani digital marketer born in February 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 32 167-169, Great Portland Street 5th Floor, London, W1W 5PF, England
Ahmed, Zubair
Pakistani director born in May 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 33 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 34 7, Bell Yard, London, WC2A 2JR, England
Ahmad, Zubair
Pakistani director born in September 1976Resident in Pakistan
Registered addresses and corresponding companies
IIF 35 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 36 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 37 188a, Sixth Avenue, London, E12 5PU, United Kingdom
Ahmad, Zubair
Pakistani director born in September 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 38 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 39 73, Wilton Road, Birmingham, B11 4PN, England
Ahmed, Zubair
Pakistani director born in October 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 40 64, Gleneagles Road, Heald Green, Cheadle, SK8 3EN, England
Ahmed, Zubair
Pakistani director born in October 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 41 Office 302, 85, Dunstall Hill, Wolverhampton, WV6 0SR, England
Ahmed, Zubair
Pakistani civil engineer born in October 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 42 23, Whitelow Road, Stockport, SK4 4BY, England
Ahmad, Zubair
Pakistani company director born in October 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 43 17, Croftend Avenue, Glasgow, G44 5PD, Scotland
Ahmad, Zubair
Pakistani director born in December 1995Resident in Pakistan
Registered addresses and corresponding companiesAhmed, Zubair
British director born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 128, City Road, London, EC1V 2NX, England
Ahmed, Zubair
British head of architecture & design born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmed, Zubair
British director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 C/o Zero Villa Ltd 532 Southgate, 5th Floor The Grange, 100 High Street, London, N14 6BN, United Kingdom
Ahmed, Zubair Muheen
British director born in September 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 49 18, Avon Street, Hamilton, South Lanarkshire, ML3 7HU, Scotland
Ahmed, 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 owner born in August 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Ahmed, Zubair Maheen, Dr
British company director born in September 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 59 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 62 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmed, 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 companiesMr Zubair Ahmad
British born in July 1968Resident in England
Registered addresses and corresponding companiesMr Zubair Ahmed
Pakistani born in August 2000Resident in Spain
Registered addresses and corresponding companiesMr Ahmad Zubair
Pakistani born in October 2005Resident in Pakistan
Registered addresses and corresponding companies
IIF 75 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 76 Suite 4200, Unit 3a 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
Zubair Ahmad
Pakistani born in September 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 77 Office 400, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Zubair Ahmed
Pakistani born in May 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 78 Office 5275, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Zubair, Ahmad
Pakistani company director born in October 2005Resident in Pakistan
Registered addresses and corresponding companies
IIF 79 House Number 4, Block Fd Muhalla Wahdat Colony, Lahore, 54000, Pakistan
Zubair Ahmad
Pakistani born in December 1995Resident in Pakistan
Registered addresses and corresponding companiesZubair Ahmed
Pakistani born in October 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 82 64, Gleneagles Road, Heald Green, Cheadle, SK8 3EN, England
Mr Zubair Ahmad
Pakistani born in September 1976Resident in Pakistan
Registered addresses and corresponding companies
IIF 83 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 84 85, Great Portland Street, First Floor, London, W1W 7LT, England
Mr Zubair Ahmad
Pakistani born in January 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 85 73, Wilton Road, Birmingham, B11 4PN, England
Mr Zubair Ahmed
Pakistani born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 86 845, Uxbridge Road, Hayes, United Kingdom, UB4 8HZ, England
IIF 87 4, Orchard Avenue, Hounslow, TW5 0DU, England
IIF 88 The Old Rectory Main Street, Glenfield, Leicester, LE3 8DG, England
IIF 89 The Old Rectory, Main Street, Glenfield, Leicestershire, LE3 8DG
IIF 90 IIF 91 51, Farnborough Avenue, London, E17 6HX, England
IIF 92 C/o Zero Villa Romer House, 132 Lewisham High Street, London, SE13 6EE, England
IIF 93 1st. Michaels Court, Crocketts Lane, Smethwick, B66 3BX, England
Mr Zubair Ahmed
Pakistani born in July 1980Resident in Pakistan
Registered addresses and corresponding companiesMr Zubair Ahmed
Pakistani born in October 1990Resident in England
Registered addresses and corresponding companies
IIF 97 201, Uppingham Road, Leicester, LE5 4BQ, England
Mr Zubair Ahmed
Pakistani born in May 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 98 Suite 6076, Unit 3a 34-35 Hatton Garden Holborn, London, EC1N 8DX, United Kingdom
Mr Zubair Ahmed
Pakistani born in February 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 99 167-169, Great Portland Street 5th Floor, London, W1W 5PF, England
Mr Zubair Ahmed
Pakistani born in June 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 100 7, Bell Yard, London, WC2A 2JR, England
Mr. Zubair Ahmad
Pakistani born in February 1981Resident in Pakistan
Registered addresses and corresponding companies
IIF 101 188a, Sixth Avenue, London, E12 5PU, United Kingdom
Mr Zubair Ahmad
Pakistani born in October 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 102 17, Croftend Avenue, Glasgow, G44 5PD, Scotland
Mr Zubair Ahmed
Pakistani born in October 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 103 Office 302, 85, Dunstall Hill, Wolverhampton, WV6 0SR, England
Mr Zubair Ahmed
Pakistani born in October 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 104 23, Whitelow Road, Stockport, SK4 4BY, England
Zubair Ahmed
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesDr Zubair Maheen Ahmed
British born in September 1984Resident in Scotland
Registered addresses and corresponding companiesMr Zubair Ahmed
British born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 128, City Road, London, EC1V 2NX, England
Mr. Ahmad Zubair
Pakistani born in January 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 564a, Huddersfield Road, Dewsbury, WF13 3HH, United Kingdom
Mr Zubair Ahmed
British born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Zubair Ahmed
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 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 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 122 201 Uppingham Road, Leicester, Leicestershire, LE5 4BQ, 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 52 - Director → ME 2023-02-09 ~ nowIIF 4 - 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 50 - Director → ME 2023-02-09 ~ nowIIF 2 - 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 51 - Director → ME 2023-02-08 ~ nowIIF 3 - 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 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - 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 GBP2023-10-31Officer 2020-10-05 ~ nowIIF 65 - Director → MEPerson with significant control 2020-10-05 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - 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 43 - Director → MEPerson with significant control 2024-03-20 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - 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 36 - Director → ME 2023-10-10 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control 2023-10-10 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - 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 46 - Director → MEPerson with significant control 2023-10-28 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OE
- 9 188a Sixth Avenue, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)5,350 GBP2023-02-28Officer 2022-02-07 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2022-02-07 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - 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)Equity (Company account)-463 GBP2024-02-28Officer 2023-02-01 ~ nowIIF 30 - Director → ME 2023-02-01 ~ nowIIF 8 - Secretary → MEPerson with significant control 2023-02-01 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - 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 47 - Director → MEPerson with significant control 2020-11-16 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - 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 14 - Director → MEPerson with significant control 2022-11-01 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - 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)-9,479 GBP2024-04-30Officer 2024-10-01 ~ nowIIF 22 - 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 48 - Director → MEPerson with significant control 2023-09-29 ~ dissolvedIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE
- 15 Suite 6076 Unit 3a 34-35 Hatton Garden Holborn, London, United KingdomActive Corporate (1 parent)Officer 2025-04-30 ~ nowIIF 31 - Director → MEPerson with significant control 2025-04-30 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - 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 60 - Director → MEPerson with significant control 2016-08-07 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
- 17 201 Uppingham Road Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer 2023-04-19 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2023-04-19 ~ 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
- 18 73 Wilton Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)103 GBP2024-04-30Officer 2021-04-21 ~ nowIIF 39 - Director → MEPerson with significant control 2021-04-21 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
- 19 4385, 15218261 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-10-18 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2023-10-18 ~ dissolvedIIF 80 - 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 53 - Director → ME 2023-01-25 ~ nowIIF 1 - Secretary → MEPerson with significant control 2023-01-25 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE
- 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 40 - Director → MEPerson with significant control 2023-10-17 ~ nowIIF 82 - Ownership of shares – 75% or more → OE - 22 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer 2024-07-17 ~ nowIIF 29 - Director → ME 2024-07-17 ~ nowIIF 6 - Secretary → MEPerson with significant control 2024-07-17 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - 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 57 - Director → MEPerson with significant control 2021-07-27 ~ dissolvedIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE
- 24 76 East Street, Bury, EnglandDissolved Corporate (1 parent)Officer 2023-09-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2023-09-11 ~ dissolvedIIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of shares – 75% or more as a member of a firm → OEIIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 71 - 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 61 - Director → MEPerson with significant control 2017-01-12 ~ nowIIF 111 - 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 32 - Director → MEPerson with significant control 2024-09-12 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 27 76 East Street, Bury, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2020-01-16 ~ dissolvedIIF 58 - 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 62 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - 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 12 - Director → MEPerson with significant control 2020-08-12 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - 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 56 - Director → ME
- 31 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-08-16 ~ dissolvedIIF 55 - Director → ME 2021-08-16 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control 2021-08-16 ~ dissolvedIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 32 166 Lyon Park Avenue, Wembley, United KingdomActive Corporate (1 parent)Officer 2024-09-04 ~ nowIIF 17 - Director → MEPerson with significant control 2024-09-04 ~ nowIIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of shares – 75% or more as a member of a firm → OEIIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 74 - Right to appoint or remove directors as a member of a firm → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 74 - 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 28 - Director → ME
- 34 7 Bell Yard, London, EnglandDissolved Corporate (1 parent)Officer 2023-12-12 ~ dissolvedIIF 34 - Director → ME 2023-12-12 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control 2023-12-12 ~ dissolvedIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 35 18 Avon Street, Hamilton, South LanarkshireDissolved Corporate (1 parent)Officer 2013-06-17 ~ dissolvedIIF 59 - Director → ME
- 36 Office 302, 85 Dunstall Hill, Wolverhampton, EnglandActive Corporate (1 parent)Officer 2024-12-30 ~ nowIIF 41 - Director → MEPerson with significant control 2024-12-30 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OE
- 37 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-04-30 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2021-04-30 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
- 38 71-75 Shelton Street, Covent Garden, LondonDissolved Corporate (3 parents)Officer 2013-05-03 ~ dissolvedIIF 27 - Director → ME
- 39 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)6,854 GBP2019-04-30Officer 2018-04-16 ~ dissolvedIIF 25 - Director → ME 2018-04-16 ~ dissolvedIIF 5 - Secretary → ME
- 40 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-08-13 ~ dissolvedIIF 54 - Director → ME 2021-08-13 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2021-08-13 ~ dissolvedIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 41 4385, 15961862 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-09-17 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2024-09-17 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
- 42 4385, 14716051 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-03-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-03-08 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 43 23 Whitelow Road, Stockport, EnglandDissolved Corporate (1 parent)Officer 2021-06-16 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2021-06-16 ~ dissolvedIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE
- 44 4385, 15365310 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-12-20 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2023-12-20 ~ dissolvedIIF 77 - 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 13 - Director → MEPerson with significant control 2024-06-16 ~ 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
- 46 Office 5275 58 Peregrine Road, Hainault, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer 2024-06-23 ~ nowIIF 33 - Director → MEPerson with significant control 2024-06-23 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 47 4385, 15871695 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-08-02 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2024-08-02 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - 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 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 2BRIGHT LEARING LIMITED - 2020-07-21 1st. Michaels Court, Crocketts Lane, Smethwick, EnglandDissolved Corporate (1 parent)Equity (Company account)-50,763 GBP2023-02-28Officer 2020-12-31 ~ 2021-03-20IIF 21 - Director → MEPerson with significant control 2020-12-30 ~ 2021-03-20IIF 93 - Has significant influence or control as a member of a firm → 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 with control over the trustees of a trust → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more as a member of a firm → OEIIF 93 - 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 24 - Director → MEPerson with significant control 2024-05-18 ~ 2024-09-10IIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - 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)-9,479 GBP2024-04-30Person with significant control 2024-11-10 ~ 2025-03-22IIF 88 - Has significant influence or control → OE
- 5LORDS CARE SERVICES LTD - 2024-08-15 The Old Rectory Main Street, Glenfield, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1,080 GBP2024-03-31Officer 2022-06-20 ~ 2024-08-30IIF 23 - Director → MEPerson with significant control 2022-06-20 ~ 2024-08-30IIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - 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 35 - Director → MEPerson with significant control 2017-08-30 ~ 2017-10-26IIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - 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)Equity (Company account)100 GBP2023-03-31Officer 2022-01-01 ~ 2023-11-09IIF 63 - Director → MEPerson with significant control 2022-01-01 ~ 2022-02-23IIF 97 - Ownership of shares – 75% or more as a member of a firm → OEIIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 97 - Ownership of shares – 75% or more → OE 2022-01-01 ~ 2023-11-09IIF 87 - Has significant influence or control as a member of a firm → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more as a member of a firm → OEIIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 87 - Ownership of shares – 75% or more → OE - 8 Barking Enterprise Centre Unit Hd15, 50 Cambridge Road, Barking, United KingdomDissolved Corporate (1 parent)Equity (Company account)6,806 GBP2023-05-31Officer 2021-05-21 ~ 2024-08-20IIF 66 - Director → MEPerson with significant control 2021-05-21 ~ 2024-08-20IIF 118 - 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 20 - Director → MEPerson with significant control 2020-10-20 ~ 2023-08-25IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 10 4385, 11893088 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)2 GBP2023-03-31Officer 2020-12-05 ~ 2023-08-25IIF 19 - Director → ME 2020-09-15 ~ 2020-11-16IIF 18 - Director → MEPerson with significant control 2020-12-05 ~ 2023-08-25IIF 91 - Ownership of shares – 75% or more → OE 2020-09-15 ~ 2020-11-17IIF 86 - Ownership of shares – 75% or more as a member of a firm → OEIIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 86 - 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 64 - Director → MEPerson with significant control 2020-07-15 ~ 2024-08-14IIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 12 103 Swaythling Close, London, EnglandActive Corporate (1 parent)Equity (Company account)20,000 GBP2023-11-30Officer 2022-11-18 ~ 2023-11-25IIF 67 - Director → MEPerson with significant control 2022-11-18 ~ 2023-11-28IIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE
- 13 1 Campbell Lane, Hamilton, ScotlandActive Corporate (2 parents)Equity (Company account)43,367 GBP2024-03-31Officer 2013-11-06 ~ 2017-12-22IIF 49 - Director → MEPerson with significant control 2016-11-06 ~ 2017-12-22IIF 112 - 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 76 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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