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
parent relation
Individuals in focus

Mr Mohammed Aslam

    Related profiles found in government register
  • Mr Mohammed Aslam
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Eagle Street, Craighall Business Park, Glasgow, G4 9XA

      IIF 1
    • 1 Eagle Street, Craighall Business Park, Glasgow, G4 9XA, United Kingdom

      IIF 2
  • Mr Mohammed Aslam
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 635b, Roundhay Road, Leeds, LS8 4BA, United Kingdom

      IIF 3
    • 635b, Roundhay Road, Leeds, West Yorkshire, LS8 4BA, England

      IIF 4
  • Mr Mohammed Aslam
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Kingsley Road, Hounslow, TW3 1PA, United Kingdom

      IIF 5
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 6
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 7
    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, England

      IIF 8
  • Mr Mohammed Aslam
    British born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Church Street, Huddersfield, HD1 4TR, United Kingdom

      IIF 9
  • Mr Mohammed Aslam
    Irish born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3b, 3b, Taunton Place, Ashton Under Lyne, Lancashire, United Kingdom

      IIF 10
  • Aslam, Mohammed
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Brunstane Road South, Edinburgh, EH15 2NG, United Kingdom

      IIF 11
    • 29, Brustane Road South, Edinburgh, EH15 2NG, United Kingdom

      IIF 12
    • 48, Wakefield Avenue, Craigentinny, Edinburgh, Lothian, EH7 6TL, United Kingdom

      IIF 13
    • 48, Wakefield Avenue, Edinburgh, Lothian, EH7 6TL, United Kingdom

      IIF 14
  • Aslam, Mohammed
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Eagle Street, Craighall Business Park, Glasgow, G4 9XA, United Kingdom

      IIF 15
  • Aslam, Mohammed
    British none born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Hay Avenue, Edinburgh, Scotland, EH16 4AQ, United Kingdom

      IIF 16
  • Mr Mohammed Aslam
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 422 Bearwood Road, Bearwood, Birmingham, West Midlands, B66 4EY

      IIF 17
  • Mohammed, Aslam
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 413 Barking Road, London, E6 2JT, England

      IIF 18
  • Mr Mohammad Aslam
    British born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 29, Brunstane Road South, Edinburgh, EH15 2NG, Scotland

      IIF 19
  • Aslam, Mohammed
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Hadley Gardens, Norwood Green, Southall, Middlesex, UB2 5SQ

      IIF 20
  • Mohammed, Aslam
    British s/w consultant born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 21
  • Mr Mohammed Aslam
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • 27, Hadley Gardens, Southall, UB2 5SQ, England

      IIF 22
  • Mr Mohammed Aslam
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 8a Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY

      IIF 23
    • 10 Crawford Place, London, W1H 5NF, England

      IIF 24
    • 104, Lathom Road, London, E6 2DY, England

      IIF 25
    • 260 Old Kent Road, London, SE1 5UB, England

      IIF 26
    • 413, Barking Road, London, E6 2JT, England

      IIF 27
    • 417, Barking Road, London, E6 2JX, England

      IIF 28
    • 453b, Barking Road, London, E6 2JX, England

      IIF 29
    • C/o Goodmen, 10 Crawford Place, London, W1H 5NF, England

      IIF 30
    • C/o Goodmen Ltd, Iveco House, Station Road, Watford, WD17 1ET, England

      IIF 31
  • Aslam, Mohammed
    British sales born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • J K O Building, Hughenden Avenue, High Wycombe, HP13 5SQ, England

      IIF 32
  • Aslam, Mohammed
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 635b, Roundhay Road, Leeds, West Yorkshire, LS8 4BA, England

      IIF 33
  • Aslam, Mohammed
    British property agent born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 635b, Roundhay Road, Leeds, LS8 4BA, United Kingdom

      IIF 34
  • Aslam, Mohammed
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 35 IIF 36
  • Aslam, Mohammed
    British consultant born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65, Burlington Road, New Malden, KT3 4LP, United Kingdom

      IIF 37
  • Aslam, Mohammed
    British director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Church Street, Paddock, Huddersfield, West Yorkshire, HD1 4TR, United Kingdom

      IIF 38
  • Aslam, Mohammed
    British director born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Universal Square, Devonshire Street North, Ardwick, Manchester, M12 6JH, England

      IIF 39
    • 4, Malt Mill Lane, Halesowen, West Midlands, Uk, B62 8JA, United Kingdom

      IIF 40
  • Mr Aslam Mohammed
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 413 Barking Road, London, E6 2JT, England

      IIF 41
  • Mr Mohammed Aslam
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • 19-21, Hatchett Street, Hockley, Birmingham, West Midlands, B19 3NX

      IIF 42
  • Mr Mohammed Aslam
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • Lisle Road, Jko Building, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5SQ, England

      IIF 43
  • Mr Mohammed Aslam
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • 82 Unit A, James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England

      IIF 44
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 45
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 46
    • 63-66, Hatton Garden, London, EC1N 8LE, England

      IIF 47
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 48
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 49
    • 86-90, 3rd Floor, Paul Street, London, EC2A 4NE, England

      IIF 50
    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, England

      IIF 51
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 52
    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 53
    • Flat 2, 50 Sedgwick Avenue, Uxbridge, UB10 9DG, England

      IIF 54
  • Mr Mohammed Aslam
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • Rex House 4-12, Regent Street, London, SW1Y 4PE, England

      IIF 55 IIF 56
  • Mr Mohammed Aslam
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • Rex House 4-12, Regent Street, London, SW1Y 4PE, England

      IIF 57
  • Mr Mohammed Aslam
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies
    • Beewisecansultant, Inderperdent House Adelaide, Heywood, OL10 4HF, England

      IIF 58
    • 83, Ducie Street, Manchester, M1 2JQ, England

      IIF 59
    • 64, Drake Street, Rochdale, OL16 1PA, England

      IIF 60 IIF 61
    • 408, Broadstone Road, Stockport, SK5 7DL, United Kingdom

      IIF 62
  • Mr Aslam Mohammed
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 63
  • Aslam, Mohammed
    Irish business born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3b Tounton Place, Ashton Under Lyne, Taunton Place, Ashton-under-lyne, Lancs, OL7 9JF, United Kingdom

      IIF 64
  • Aslam, Mohammed
    Irish business person born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3b Tounton Place, Ashton Under Lyne, Taunton Place, Ashton-under-lyne, OL7 9JF, England

      IIF 65
  • Mr Mohammed Azam
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • Harrow House, Bessemer Road, Basingstoke, RG21 3NB, England

      IIF 66
    • 14219403 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 67
    • 14219408 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 68
    • 14946085 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 69
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 70
  • Mohammed Aslam
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 71
  • Aslam, Mohammed
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 422 Bearwood Road, Bearwood, Birmingham, West Midlands, B66 4EY

      IIF 72
  • Aslam, Mohammad
    British company director born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 29, Brunstane Road South, Edinburgh, EH15 2NG, Scotland

      IIF 73
  • Aslam, Mohammed
    British newsagent born in January 1936

    Resident in Scotland

    Registered addresses and corresponding companies
    • 37 Bellevue Place, Edinburgh, Lothian, EH7 4BS

      IIF 74
  • Aslam, Mohammed
    British company director born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • 151, North Hyde Lane, Southall, Middlesex, UB2 5SG, England

      IIF 75
  • Aslam, Mohammed
    British businessman born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • C/o Goodmen, 10 Crawford Place, London, W1H 5NF, England

      IIF 76
    • 417 Barking Road, East Ham, London, E6 2JX, England

      IIF 77
  • Aslam, Mohammed
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 260 Old Kent Road, London, SE1 5UB, England

      IIF 78
    • 453b, Barking Road, London, E6 2JX, England

      IIF 79
  • Aslam, Mohammed
    British managing director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 10 Crawford Place, London, W1H 5NF, England

      IIF 80
    • C/o Goodmen Ltd, Iveco House, Station Road, Watford, WD17 1ET, England

      IIF 81
  • Azam, Mohammed
    British business executive born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • Harrow House, Bessemer Road, Basingstoke, RG21 3NB, England

      IIF 82
    • 14946085 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 83
  • Azam, Mohammed
    British businessman born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • Harrow House, Office No 10, Bessemer Road, Basingstoke, Hampshire, RG21 3NB, England

      IIF 84
    • 14219403 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 85
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 86
  • Mohammed, Aslam
    British company director born in September 1983

    Resident in England

    Registered addresses and corresponding companies
    • 307b, Roundhay Road, Leeds, LS8 4HT, England

      IIF 87
  • Mohammed, Aslam
    British director born in September 1983

    Resident in England

    Registered addresses and corresponding companies
    • Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, LE4 9HA, United Kingdom

      IIF 88 IIF 89
  • Aslam, Mohammed
    British community development officer born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • 2, Trent Road, Nelson, Lancashire, BB9 0NY, United Kingdom

      IIF 90
  • Aslam, Mohammed
    British company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • 2, Trent Road, Nelson, Lancashire, BB9 0NY, England

      IIF 91
  • Aslam, Mohammed
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • 19-21, Hatchett Street, Hockley, Birmingham, West Midlands, B19 3NX, England

      IIF 92
  • Aslam, Mohammed
    British none born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • 19, Market Square, Nelson, Lancashire, BB9 7LP, United Kingdom

      IIF 93
  • Aslam, Mohammed
    British retired born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • 50, Colne Road, Brierfield, Brierfield, Lancashire, BB9 5NN, United Kingdom

      IIF 94
  • Aslam, Mohammed
    British trustee born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • Suite 412 Daisyfield Business Centre, Appleby Street, Blackburn, BB1 3BL, England

      IIF 95
  • Aslam, Mohammed
    British businessman born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 96
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 97
    • 63-66, Hatton Garden, London, EC1N 8LE, England

      IIF 98
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 99
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 100 IIF 101 IIF 102
    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, England

      IIF 103
    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 104
  • Aslam, Mohammed
    British chief executive born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • 86-90, 3rd Floor, Paul Street, London, EC2A 4NE, England

      IIF 105
  • Aslam, Mohammed
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 106
  • Aslam, Mohammed
    British marketing manager born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • 82 Unit A, James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England

      IIF 107
  • Aslam, Mohammed
    British taxi driver born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • 17, Beaudesert Road, Handsworth, Birmingham, West Midlands, B20 3TQ

      IIF 108 IIF 109
  • Aslam, Mohammed
    British company director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • Rex House 4-12, Regent Street, London, SW1Y 4PE, England

      IIF 110
  • Aslam, Mohammed
    British consultant born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6, Sandhead Terrace, West Craigs, Blantyre, Lanarkshire, G72 0JH, Scotland

      IIF 111
  • Aslam, Mohammed
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • Rex House 4-12, Regent Street, London, SW1Y 4PE, England

      IIF 112
  • Aslam, Mohammed
    British director born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 113
  • Aslam, Mohammed
    British director born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • Rex House 4-12, Regent Street, London, SW1Y 4PE, England

      IIF 114
  • Aslam, Mohammed
    British businessman born in December 1984

    Resident in England

    Registered addresses and corresponding companies
    • 103, Castle Street, Edgeley, Stockport, Cheshire, SK3 9AR, England

      IIF 115
  • Aslam, Mohammed
    British company director born in December 1984

    Resident in England

    Registered addresses and corresponding companies
    • Beewisecansultants, Inderperdent House Adelaide Street, Heywood, OL10 4HF, England

      IIF 116
    • 64, Drake Street, Rochdale, OL16 1PA, England

      IIF 117
    • 408, Broadstone Road, Stockport, SK5 7DL, United Kingdom

      IIF 118
  • Aslam, Mohammed
    British director born in December 1984

    Resident in England

    Registered addresses and corresponding companies
    • Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, M4 6DE, England

      IIF 119
    • 64, Drake Street, Rochdale, OL16 1PA, England

      IIF 120 IIF 121 IIF 122
    • 409, Broadstone Road, Stockport, Cheshire, SK5 7DL, England

      IIF 123
  • Aslam, Mohammad
    British businessman born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • 63-66, Hatton Garden, London, EC1N 8LE, England

      IIF 124
  • Mr Aslam Mohammed
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies
    • 307b, Roundhay Road, Leeds, LS8 4HT, England

      IIF 125
    • Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, LE4 9HA, United Kingdom

      IIF 126 IIF 127
  • Aslam, Mohammed
    British community officer born in May 1951

    Registered addresses and corresponding companies
    • 70 Hibson Road, Nelson, Lancashire, BB9 0AB

      IIF 128
  • Aslam, Mohammed
    English boss born in January 1992

    Resident in England

    Registered addresses and corresponding companies
    • All Dist, Redbrook Mill, Bury Road, Rochdale, OL11 4EE, England

      IIF 129
  • Aslam, Mohammed
    British secretary

    Registered addresses and corresponding companies
    • 98 Ellesmere Road, Birmingham, West Midlands, B8 1NQ

      IIF 130
  • Alam, Mohammed

    Registered addresses and corresponding companies
    • 4 Cross Kelso Road, Leeds, LS2 9PP

      IIF 131
  • Aslam, Mohammed

    Registered addresses and corresponding companies
    • J K O Building, Hughenden Avenue, High Wycombe, HP13 5SQ, England

      IIF 132
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 133 IIF 134
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 135
    • 27, Hadley Gardens, Southall, UB2 5SQ, England

      IIF 136
child relation
Offspring entities and appointments
Active 42
  • 1
    307b Roundhay Road, Leeds, England
    Corporate (5 parents)
    Person with significant control
    2024-07-09 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 125 - Right to appoint or remove directorsOE
  • 2
    A&I SYSYTEMS LIMITED - 2012-08-17
    27 Hadley Gardens, Southall
    Corporate (2 parents)
    Equity (Company account)
    -510 GBP2023-03-31
    Officer
    2009-12-02 ~ now
    IIF 75 - director → ME
    2009-12-02 ~ now
    IIF 136 - secretary → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    C/o Goodmen Ltd, Iveco House, Station Road, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    -2,400 GBP2023-11-30
    Person with significant control
    2016-11-16 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
  • 4
    6 Sandhead Terrace, West Craigs, Blantyre, Lanarkshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    32,968 GBP2024-04-30
    Officer
    2015-04-08 ~ now
    IIF 111 - director → ME
  • 5
    Windsor House Troon Way Business Centre, Humberstone Lane, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    106,475 GBP2024-03-31
    Officer
    2020-11-02 ~ now
    IIF 88 - director → ME
    Person with significant control
    2020-11-02 ~ now
    IIF 126 - Ownership of shares – 75% or moreOE
    IIF 126 - Ownership of voting rights - 75% or moreOE
    IIF 126 - Right to appoint or remove directorsOE
  • 6
    4 Aspen Way, Whinmoor, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-19 ~ now
    IIF 89 - director → ME
    Person with significant control
    2023-09-19 ~ now
    IIF 127 - Ownership of shares – 75% or moreOE
    IIF 127 - Ownership of voting rights - 75% or moreOE
    IIF 127 - Right to appoint or remove directorsOE
  • 7
    29 Brunstane Road South, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-06-18 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2021-06-18 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Right to appoint or remove directorsOE
  • 8
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    486,737 GBP2024-06-30
    Officer
    2006-06-23 ~ now
    IIF 113 - director → ME
    Person with significant control
    2017-06-23 ~ now
    IIF 71 - Ownership of shares – More than 50% but less than 75%OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 71 - Right to appoint or remove directorsOE
    IIF 71 - Right to appoint or remove directors as a member of a firmOE
    IIF 71 - Has significant influence or control as a member of a firmOE
  • 9
    PEACHBATCH LIMITED - 1998-05-19
    7 Howe Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    1998-05-06 ~ dissolved
    IIF 74 - director → ME
  • 10
    Beewise Consultants Ltd, Independent House, Adelaide Street, Heywood, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    128,227 GBP2020-01-31
    Officer
    2019-01-22 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2019-01-22 ~ dissolved
    IIF 58 - Ownership of shares – 75% or moreOE
  • 11
    Findlay James Saxon House, Saxon Way, Cheltenham
    Dissolved corporate (11 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 108 - director → ME
  • 12
    9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    115,404 GBP2021-03-31
    Officer
    2018-09-01 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 63 - Right to appoint or remove directorsOE
  • 13
    Harrow House, Office No 10, Bessemer Road, Basingstoke, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    42,000 GBP2023-07-31
    Officer
    2022-07-06 ~ now
    IIF 84 - director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 68 - Ownership of shares – 75% or moreOE
    IIF 68 - Ownership of voting rights - 75% or moreOE
  • 14
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-09 ~ dissolved
    IIF 36 - director → ME
    2015-06-09 ~ dissolved
    IIF 133 - secretary → ME
  • 15
    Harrow House, Bessemer Road, Basingstoke, England
    Corporate (1 parent)
    Officer
    2023-11-07 ~ now
    IIF 82 - director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 66 - Ownership of shares – 75% or moreOE
    IIF 66 - Ownership of voting rights - 75% or moreOE
    IIF 66 - Right to appoint or remove directorsOE
  • 16
    64 Drake Street, Rochdale, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    286,660 GBP2021-06-30
    Officer
    2022-05-05 ~ dissolved
    IIF 117 - director → ME
  • 17
    453b Barking Road, London, England
    Corporate (1 parent)
    Officer
    2024-07-09 ~ now
    IIF 79 - director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 18
    3-b Taunton Place, Ashton-under-lyne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2020-04-07 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2020-04-10 ~ dissolved
    IIF 10 - Right to appoint or remove directorsOE
  • 19
    19-21 Hatchett Street, Hockley, Birmingham, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2013-05-03 ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
  • 20
    29 Brunstane Road South, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2010-04-19 ~ dissolved
    IIF 14 - director → ME
  • 21
    3 B Taunton Place, Ashton-under-lyne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2020-04-24 ~ dissolved
    IIF 65 - director → ME
  • 22
    83 Ducie Street, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,096 GBP2017-02-28
    Officer
    2016-10-31 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 59 - Ownership of shares – 75% or moreOE
  • 23
    8 Lanark Square, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    422 Bearwood Road, Bearwood, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    69,928 GBP2023-05-31
    Officer
    2022-12-19 ~ now
    IIF 72 - director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 17 - Has significant influence or controlOE
  • 25
    10 Church Street, Paddock, Huddersfield, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,539 GBP2021-03-31
    Officer
    2019-11-21 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2019-11-21 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 26
    4385, 14946085 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-06-19 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2023-06-19 ~ dissolved
    IIF 69 - Ownership of shares – 75% or moreOE
    IIF 69 - Ownership of voting rights - 75% or moreOE
    IIF 69 - Right to appoint or remove directorsOE
  • 27
    635b Roundhay Road, Leeds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    90 GBP2024-07-31
    Officer
    2019-07-20 ~ now
    IIF 34 - director → ME
    Person with significant control
    2019-07-20 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 28
    635b Roundhay Road, Leeds, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    485,872 GBP2023-03-31
    Officer
    1999-03-12 ~ now
    IIF 33 - director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 29
    5 Brayford Square, London
    Corporate (1 parent)
    Equity (Company account)
    60,500 GBP2023-07-31
    Officer
    2022-07-06 ~ now
    IIF 85 - director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 67 - Ownership of shares – 75% or moreOE
    IIF 67 - Ownership of voting rights - 75% or moreOE
  • 30
    1 Eagle Street, Craighall Business Park, Glasgow, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-11 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-06-11 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 31
    413 Barking Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2021-01-26 ~ dissolved
    IIF 41 - Has significant influence or controlOE
  • 32
    Rex House 4-12 Regent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-23 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2020-06-23 ~ dissolved
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Right to appoint or remove directorsOE
  • 33
    Rex House 4-12 Regent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-01 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
    IIF 55 - Right to appoint or remove directorsOE
  • 34
    50 Colne Road, Brierfield, Brierfield, Lancashire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-03 ~ now
    IIF 94 - director → ME
  • 35
    408 Broadstone Road, Stockport, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-10-27 ~ dissolved
    IIF 118 - director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 62 - Ownership of shares – 75% or moreOE
    IIF 62 - Ownership of voting rights - 75% or moreOE
    IIF 62 - Right to appoint or remove directorsOE
  • 36
    260 Old Kent Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,909 GBP2020-04-30
    Officer
    2021-04-08 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2021-04-08 ~ dissolved
    IIF 26 - Ownership of shares – 75% or moreOE
  • 37
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,176 GBP2021-08-31
    Person with significant control
    2021-04-22 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 38
    Advantage Business Centre, 132-134, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-21 ~ dissolved
    IIF 119 - director → ME
  • 39
    Rex House 4-12 Regent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-22 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Right to appoint or remove directorsOE
  • 40
    Harrow House, Bessemer Road, Basingstoke, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-17 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2022-10-17 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 41
    1 Eagle Street, Craighall Business Park, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    355,799 GBP2023-11-30
    Officer
    2012-11-30 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 42
    12a Beaverhall Road, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2012-11-16 ~ dissolved
    IIF 12 - director → ME
Ceased 37
  • 1
    307b Roundhay Road, Leeds, England
    Corporate (5 parents)
    Officer
    2024-07-09 ~ 2024-07-09
    IIF 87 - director → ME
  • 2
    C/o Goodmen Ltd, Iveco House, Station Road, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    -2,400 GBP2023-11-30
    Officer
    2016-12-13 ~ 2024-03-04
    IIF 81 - director → ME
  • 3
    50 Trinity Way, Salford, Manchester, Lancashire
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    57,911 GBP2016-10-31
    Officer
    2015-05-26 ~ 2016-10-20
    IIF 123 - director → ME
  • 4
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    15,551 GBP2019-12-31
    Officer
    2016-12-13 ~ 2021-09-05
    IIF 35 - director → ME
    2016-12-13 ~ 2021-09-02
    IIF 134 - secretary → ME
    Person with significant control
    2016-12-13 ~ 2021-09-02
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 5
    12a Beaverhall Road, Edinburgh, Lothian, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-10 ~ 2011-11-01
    IIF 13 - director → ME
  • 6
    Lisle Road Jko Building, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    164,046 GBP2024-02-29
    Officer
    2014-02-07 ~ 2017-12-01
    IIF 32 - director → ME
    2014-02-07 ~ 2017-12-01
    IIF 132 - secretary → ME
    Person with significant control
    2016-04-22 ~ 2020-02-20
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
  • 7
    84-86 Cambridge House Randal Street, Blackburn, England
    Corporate (3 parents)
    Equity (Company account)
    -96,664 GBP2023-09-30
    Officer
    2012-01-31 ~ 2020-12-18
    IIF 91 - director → ME
  • 8
    All Dist Redbrook Mill, Bury Road, Rochdale, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,270 GBP2021-11-30
    Officer
    2017-12-01 ~ 2018-02-12
    IIF 129 - director → ME
  • 9
    Harrow House, Bessemer Road, Basingstoke, England
    Corporate (1 parent)
    Equity (Company account)
    26,730 GBP2021-10-31
    Officer
    2020-04-10 ~ 2021-08-11
    IIF 97 - director → ME
    Person with significant control
    2020-04-10 ~ 2021-08-11
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 46 - Right to appoint or remove directors OE
  • 10
    Belvedere Heights, 199 Lisson Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    -571 GBP2020-09-30
    Officer
    2014-09-15 ~ 2021-12-09
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-09
    IIF 28 - Ownership of shares – 75% or more OE
  • 11
    302c Romford Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    24,412 GBP2022-11-30
    Officer
    2013-09-25 ~ 2020-06-17
    IIF 76 - director → ME
    Person with significant control
    2017-04-06 ~ 2020-06-17
    IIF 30 - Ownership of shares – More than 50% but less than 75% OE
  • 12
    GENERAL VEHICLE RENTAL AND LEASING LTD - 2020-06-20
    4385, 12085385 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    44,100 GBP2021-07-31
    Officer
    2020-04-29 ~ 2021-05-25
    IIF 99 - director → ME
    Person with significant control
    2020-05-29 ~ 2021-05-26
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
  • 13
    20 Scotland Road, Nelson, Lancashire, England
    Corporate (5 parents)
    Officer
    2011-08-22 ~ 2016-11-16
    IIF 93 - director → ME
  • 14
    62-64 The C V S Centre, Yorkshire Street, Burnley, England
    Corporate (11 parents)
    Officer
    2009-09-22 ~ 2018-10-03
    IIF 90 - director → ME
    1997-08-27 ~ 1998-10-21
    IIF 128 - director → ME
  • 15
    4385, 09871338 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    -21,441 GBP2023-11-30
    Officer
    2015-11-13 ~ 2015-12-06
    IIF 37 - director → ME
  • 16
    64 Drake Street, Rochdale, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    286,660 GBP2021-06-30
    Officer
    2021-05-04 ~ 2021-11-01
    IIF 122 - director → ME
    2020-07-01 ~ 2021-01-11
    IIF 120 - director → ME
    Person with significant control
    2021-05-04 ~ 2021-11-01
    IIF 61 - Ownership of shares – 75% or more OE
  • 17
    BLADES BARBERS LTD - 2017-11-22
    BAKERS OVEN LTD - 2017-10-05
    C/o Goodmen Ltd, Iveco House, Station Road, Watford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2020-05-31
    Officer
    2017-06-12 ~ 2017-10-10
    IIF 80 - director → ME
    Person with significant control
    2017-05-10 ~ 2017-10-10
    IIF 24 - Has significant influence or control OE
  • 18
    GLOBAL PEACE LIMITED - 2020-07-02
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    20,480 GBP2019-09-30
    Officer
    2020-01-05 ~ 2020-01-10
    IIF 100 - director → ME
    Person with significant control
    2020-01-06 ~ 2020-01-10
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 19
    6 Hay Avenue, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    110,722 GBP2022-11-30
    Officer
    2019-07-17 ~ 2021-04-08
    IIF 16 - director → ME
  • 20
    Flint Glass Works, 64 Jersey Street, Manchester, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -544 GBP2016-08-31
    Officer
    2016-09-29 ~ 2017-01-05
    IIF 115 - director → ME
  • 21
    422 Bearwood Road, Bearwood, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    69,928 GBP2023-05-31
    Officer
    2006-05-05 ~ 2022-12-19
    IIF 130 - secretary → ME
  • 22
    5 Johnsons Industrial Estate, Silverdale Road, Hayes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2021-10-31
    Officer
    ~ 2010-03-09
    IIF 20 - director → ME
  • 23
    LANCASHIRE BLACK AND MINORITY ETHNIC (BME) PACT - 2014-04-30
    Suite 405 Daisyfield Business Centre, Appleby Street, Blackburn, England
    Corporate (6 parents)
    Officer
    2015-02-25 ~ 2018-03-06
    IIF 95 - director → ME
  • 24
    635b Roundhay Road, Leeds, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    485,872 GBP2023-03-31
    Officer
    1999-03-12 ~ 2004-04-14
    IIF 131 - secretary → ME
  • 25
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Officer
    2019-08-13 ~ 2021-09-08
    IIF 101 - director → ME
    2019-08-13 ~ 2021-09-08
    IIF 135 - secretary → ME
    Person with significant control
    2019-08-13 ~ 2021-09-08
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 26
    ACCIDENT ASSIST LTD - 2023-07-13
    PREMIER VEHICLE CONTRACTS LTD - 2021-08-16
    Harrow House, Bessemer Road, Basingstoke, England
    Corporate (1 parent)
    Equity (Company account)
    3,100 GBP2022-06-30
    Officer
    2020-05-15 ~ 2021-09-03
    IIF 104 - director → ME
    Person with significant control
    2020-05-15 ~ 2021-04-30
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
    2021-08-01 ~ 2021-12-01
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
  • 27
    Universal Square Devonshire Street North, Ardwick, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    137,694 GBP2020-05-31
    Officer
    2020-01-03 ~ 2020-07-20
    IIF 39 - director → ME
  • 28
    RENT ASSIT LTD - 2020-01-10
    Harrow House, Bessemer Road, Basingstoke, England
    Corporate (1 parent)
    Equity (Company account)
    18,540 GBP2021-12-31
    Officer
    2019-12-27 ~ 2021-11-20
    IIF 103 - director → ME
    Person with significant control
    2019-12-27 ~ 2021-11-20
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 29
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,176 GBP2021-08-31
    Person with significant control
    2017-04-06 ~ 2017-08-01
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    2 Chalvey Road East, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    54,000 GBP2019-08-31
    Officer
    2020-07-17 ~ 2021-01-04
    IIF 102 - director → ME
    Person with significant control
    2020-07-21 ~ 2021-01-04
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
  • 31
    DZSENIFER KOFALVI LTD - 2020-06-16
    Flat 12 Roberts Court, Beldam Way, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-10 ~ 2020-02-20
    IIF 124 - director → ME
    Person with significant control
    2020-01-12 ~ 2020-02-20
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Ownership of voting rights - 75% or more OE
  • 32
    ALESSAN DISTRIBUTION LTD - 2020-05-19
    Harrow House, Bessemer Road, Basingstoke, England
    Corporate (2 parents)
    Equity (Company account)
    13,090 GBP2022-10-31
    Officer
    2019-11-01 ~ 2021-03-20
    IIF 96 - director → ME
    Person with significant control
    2019-11-02 ~ 2021-03-11
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 45 - Right to appoint or remove directors OE
  • 33
    506 Alum Rock Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2009-08-12 ~ 2011-01-26
    IIF 109 - director → ME
  • 34
    OAKLEY CAR LEASING LTD - 2020-04-08
    4385, 12135674 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    4,751 GBP2022-08-31
    Officer
    2020-05-01 ~ 2021-10-05
    IIF 106 - director → ME
    Person with significant control
    2020-05-01 ~ 2021-10-02
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Right to appoint or remove directors as a member of a firm OE
  • 35
    63-66 Hatton Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    9,901 GBP2019-10-31
    Officer
    2020-04-27 ~ 2020-12-16
    IIF 98 - director → ME
    2018-03-05 ~ 2020-01-05
    IIF 105 - director → ME
    Person with significant control
    2018-03-05 ~ 2020-01-05
    IIF 50 - Ownership of shares – 75% or more OE
    2020-05-03 ~ 2020-12-15
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
  • 36
    82 Unit A James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Corporate (1 parent)
    Equity (Company account)
    13,075 GBP2020-08-31
    Officer
    2018-08-06 ~ 2021-07-11
    IIF 107 - director → ME
    Person with significant control
    2019-08-20 ~ 2021-07-11
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
  • 37
    64 Drake Street, Rochdale, England
    Corporate (1 parent)
    Equity (Company account)
    98,354 GBP2023-10-31
    Officer
    2023-10-15 ~ 2024-09-13
    IIF 121 - director → ME
    Person with significant control
    2023-10-15 ~ 2024-09-13
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.