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.
Md Sohel Rana
- Bangladeshi born in August 1987
Md Sohel Rana
Resident in Bangladesh
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 1
- Bangladeshi born in February 1984
Md Sohel Rana
Resident in Bangladesh
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2
- Bangladeshi born in January 1988
Md Sohel Rana
Resident in Bangladesh
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 3
- Bangladeshi born in May 1988
Md Sohel Rana
Resident in Bangladesh
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 4
- Bangladeshi born in June 1988
Md Sohel Rana
Resident in Bangladesh
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 5
- Bangladeshi born in March 1986
Md Shohel Rana
Resident in Bangladesh
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 6
- Bangladeshi born in December 1990
Md Sohel Rana
Resident in Bangladesh
Registered addresses and corresponding companiesFlat 8, 39 Windsor Road, Slough, SL1 2EL, England
IIF 7
- Bangladeshi born in January 1987
Sohel Rana
Resident in Bangladesh
Registered addresses and corresponding companies217, Middle Ajampur, Dhaka, Dhaka, 1230, Bangladesh
IIF 8
- Bangladeshi born in February 2000
Md Sohel Rana
Resident in Bangladesh
Registered addresses and corresponding companies191, Unit 32a Birmingham Road, Bromsgrove, B61 0DD, United Kingdom
IIF 9
- Bangladeshi born in February 1984
Mr Md Sohel Rana
Resident in Bangladesh
Registered addresses and corresponding companiesRajabari, Kashem Cotton Mills, Gazipur Sadar, Gazipur, 1346, Bangladesh
IIF 10
- Bangladeshi born in August 1988
Md Masud Rana
Resident in Bangladesh
Registered addresses and corresponding companies8, Gordon Close, St. Albans, AL1 5RQ, England
IIF 11
- Bangladeshi born in December 2003
Md Sohel Rana
Resident in Bangladesh
Registered addresses and corresponding companiesUnit 4, Storm 12 Plaza Shopping Centre, 54 St Mary's Rd, Southampton, SO14 0BH, United Kingdom
IIF 12
- Bangladeshi born in December 2006
Md Sohel Rana
Resident in Bangladesh
Registered addresses and corresponding companies15470161 - Companies House Default Address, Cardiff, CF14 8LH
IIF 13
- Bangladeshi born in November 1987
Mr Md Shohel Rana
Resident in Bangladesh
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14
- Bangladeshi born in November 1988
Mr Md Sohel Rana
Resident in Bangladesh
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 15
- Bangladeshi born in September 1994
Mr Md Sohel Rana
Resident in Bangladesh
Registered addresses and corresponding companies486, Vugroil, Poba, Shahmakhdum, Rajshahi, 6210, Bangladesh
IIF 16
- Bangladeshi born in January 1988
Md Masud Rana
Resident in Bangladesh
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 17
- Bangladeshi born in August 1995
Md Masud Rana
Resident in Bangladesh
Registered addresses and corresponding companies59, Woolstaplers Way, London, SE16 3UT, England
IIF 18
- Bangladeshi born in April 1997
Md Masud Rana
Resident in Bangladesh
Registered addresses and corresponding companiesMd Daudur Rahman Joarder, Karatipara, Ratonhut, Holding 192, Ward 02, Sadar, Bangladesh
IIF 19
- Bangladeshi born in December 1982
Md Masud Rana
Resident in Bangladesh
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 20
- Bangladeshi born in January 1994
Md Masud Rana
Resident in Bangladesh
Registered addresses and corresponding companiesSuite 75, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 21
- Bangladeshi born in October 1997
Md Masud Rana
Resident in Bangladesh
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 22
- Bangladeshi born in August 1982
Mr Md Masud Rana
Resident in Bangladesh
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 23
- Bangladeshi born in July 1989
Mr Md Masud Rana
Resident in Bangladesh
Registered addresses and corresponding companies5 Gammons Lane, Gammons Lane, College Yard, Watford, WD24 6BQ, England
IIF 24
- Bangladeshi born in December 1989
Mr Md Masud Rana
Resident in Bangladesh
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 25
- Bangladeshi company director born in August 1987
Rana, Md Sohel
Resident in Bangladesh
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 26
- Bangladeshi born in October 2000
Md. Masud Rana
Resident in Bangladesh
Registered addresses and corresponding companiesHouse/243/1, Road:east Goran,post Office:khilgaon, Dhaka, 1219, Bangladesh
IIF 27
- Bangladeshi born in November 1988
Mr Md Sohel Rana
Resident in England
Registered addresses and corresponding companies12736552 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2812987942 - Companies House Default Address, Cardiff, CF14 8LH
IIF 29Flat 17 Francis House 760-762, Barking Road, London, E13 9PJ, England
IIF 30Flat 24 Francis House 760-762, Barking Road, London, E13 9PJ, England
IIF 31 IIF 32 IIF 33 (more)Flat 24, Francis House, 760-762 Barking Road, London, E13 9PJ, United Kingdom
IIF 49Francis House Flat 24, 760-762, Barking Road, London, E13 9PJ, United Kingdom
IIF 50
- Bangladeshi director born in February 1984
Rana, Sohel, Md
Resident in Bangladesh
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 51
- Bangladeshi born in August 1982
Rana, Md Masud
Resident in Bangladesh
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 52
- Bangladeshi company director born in August 1988
Rana, Md Masud
Resident in Bangladesh
Registered addresses and corresponding companies8, Gordon Close, St. Albans, AL1 5RQ, England
IIF 53
- Bangladeshi business born in February 1984
Rana, Md Sohel
Resident in Bangladesh
Registered addresses and corresponding companiesRajabari, Kashem Cotton Mills, Gazipur Sadar, Gazipur, 1346, Bangladesh
IIF 54
- Bangladeshi company director born in January 1988
Rana, Md Sohel
Resident in Bangladesh
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 55
- Bangladeshi company director born in May 1988
Rana, Md Sohel
Resident in Bangladesh
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 56
- Bangladeshi director born in June 1988
Rana, Md Sohel
Resident in Bangladesh
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 57
- Bangladeshi company director born in January 1988
Rana, Md Masud
Resident in Bangladesh
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 58
- Bangladeshi company director born in July 1989
Rana, Md Masud
Resident in Bangladesh
Registered addresses and corresponding companies5 Gammons Lane, Gammons Lane, Watford, WD24 6BQ, England
IIF 59
- Bangladeshi company director born in August 1995
Rana, Md Masud
Resident in Bangladesh
Registered addresses and corresponding companies59, Woolstaplers Way, London, SE16 3UT, England
IIF 60
- Bangladeshi director born in April 1997
Rana, Md Masud
Resident in Bangladesh
Registered addresses and corresponding companiesMd Daudur Rahman Joarder, Karatipara, Ratonhut, Holding 192, Ward 02, Sadar, Bangladesh
IIF 61
- Bangladeshi company director born in March 1986
Rana, Md Shohel
Resident in Bangladesh
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 62
- Bangladeshi business born in November 1987
Rana, Md Shohel
Resident in Bangladesh
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 63
- Bangladeshi ceo & managing director born in November 1988
Rana, Md Sohel
Resident in Bangladesh
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 64
- Bangladeshi director born in September 1994
Rana, Md Sohel
Resident in Bangladesh
Registered addresses and corresponding companies486, Vugroil, Poba, Shahmakhdum, Rajshahi, 6210, Bangladesh
IIF 65
- Bangladeshi company director born in December 1982
Rana, Md Masud
Resident in Bangladesh
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 66
- Bangladeshi born in December 1989
Rana, Md Masud
Resident in Bangladesh
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 67
- Bangladeshi company director born in January 1994
Rana, Md Masud
Resident in Bangladesh
Registered addresses and corresponding companiesSuite 75, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 68
- Bangladeshi graphic designer born in October 1997
Rana, Md Masud
Resident in Bangladesh
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 69
- Bangladeshi born in December 1990
Rana, Md Sohel
Resident in Bangladesh
Registered addresses and corresponding companiesFlat 8, 39 Windsor Road, Slough, SL1 2EL, England
IIF 70
- Bangladeshi born in December 2003
Rana, Md Sohel
Resident in Bangladesh
Registered addresses and corresponding companiesUnit 4, Storm 12 Plaza Shopping Centre, 54 St Mary's Rd, Southampton, SO14 0BH, United Kingdom
IIF 71
- Bangladeshi business executive born in December 2006
Rana, Md Sohel
Resident in Bangladesh
Registered addresses and corresponding companies15470161 - Companies House Default Address, Cardiff, CF14 8LH
IIF 72
- Bangladeshi born in January 2000
Md Masud Rana
Resident in England
Registered addresses and corresponding companies116, Chingford Road, London, E17 4PL, England
IIF 73
- Bangladeshi director born in October 2000
Rana, Md. Masud
Resident in Bangladesh
Registered addresses and corresponding companiesHouse/243/1, Road:east Goran,post Office:khilgaon, Dhaka, 1219, Bangladesh
IIF 74
- Bangladeshi born in November 1988
Rana, Md Sohel
Resident in England
Registered addresses and corresponding companies12736552 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7512987942 - Companies House Default Address, Cardiff, CF14 8LH
IIF 76Flat 17 Francis House 760-762, Barking Road, London, E13 9PJ, England
IIF 77Flat 24 Francis House 760-762, Barking Road, London, E13 9PJ, England
IIF 78 IIF 79 IIF 80 (more)Flat 24, Francis House, 760-762 Barking Road, London, E13 9PJ, United Kingdom
IIF 93Francis House Flat 24, 760-762, Barking Road, London, E13 9PJ, United Kingdom
IIF 94
- Bangladeshi teacher born in November 1988
Rana, Md Sohel
Resident in England
Registered addresses and corresponding companies - Bangladeshi born in January 2000
Rana, Md Masud
Resident in England
Registered addresses and corresponding companies116, Chingford Road, London, E17 4PL, England
IIF 98
- Bangladeshi businessman born in December 1990
Rana, Md Sohel
Resident in United Kingdom
Registered addresses and corresponding companies82, A, Commercial Street, London, E1 6LY, England
IIF 99
- Bangladeshi born in February 2000
Rana, Md Sohel
Resident in United Kingdom
Registered addresses and corresponding companies191, Unit 32a Birmingham Road, Bromsgrove, B61 0DD, United Kingdom
IIF 100
- Registered addresses and corresponding companies
Rana, Md Masud
- Registered addresses and corresponding companies
Rana, Md Sohel
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 104
- 1Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-03-20 ~ nowIIF 83 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 2Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-03-23 ~ nowIIF 86 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 3Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-05-11 ~ nowIIF 97 - Director → MEPerson with significant control2024-05-11 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 4116 Chingford Road, London, EnglandActive Corporate (1 parent)Officer2025-06-10 ~ nowIIF 98 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 73 - Ownership of shares – 75% or more as a member of a firm → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 73 - Has significant influence or control as a member of a firm → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 5Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)Officer2018-02-20 ~ dissolvedIIF 56 - Director → MEPerson with significant control2018-02-26 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 6Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-04-03 ~ nowIIF 87 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 7Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-03-25 ~ nowIIF 90 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE
- 871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-26 ~ dissolvedIIF 63 - Director → MEPerson with significant control2021-08-26 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 9191 Unit 32a Birmingham Road, Bromsgrove, United KingdomActive Corporate (1 parent)Officer2025-06-17 ~ nowIIF 100 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 108 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)Officer2019-09-12 ~ dissolvedIIF 53 - Director → MEPerson with significant control2019-09-12 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 11Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-04-03 ~ nowIIF 78 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 12Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-04-03 ~ nowIIF 82 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 13Flat 24 Francis House 760-762 Barking Road, London, EnglandDissolved Corporate (1 parent)Officer2024-02-23 ~ dissolvedIIF 95 - Director → MEPerson with significant control2024-02-23 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 14Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-03-20 ~ nowIIF 84 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 1571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-07-20 ~ dissolvedIIF 54 - Director → MEPerson with significant control2021-07-20 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 161-2 Holborn, London, EnglandDissolved Corporate (1 parent)Officer2024-02-20 ~ dissolvedIIF 74 - Director → MEPerson with significant control2024-02-20 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 17Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-04-24 ~ dissolvedIIF 64 - Director → ME2020-04-24 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control2020-04-24 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 18Flat 24, Francis House, 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2023-11-13 ~ nowIIF 93 - Director → MEPerson with significant control2023-11-13 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 195 Gammons Lane Gammons Lane, College Yard, Watford, EnglandDissolved Corporate (1 parent)Officer2019-06-19 ~ dissolvedIIF 59 - Director → MEPerson with significant control2019-06-19 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 2012a Brick Lane, LondonDissolved Corporate (2 parents)Officer2013-09-23 ~ dissolvedIIF 99 - Director → ME
- 21Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-04-03 ~ nowIIF 91 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 22Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-03-19 ~ nowIIF 89 - Director → MEPerson with significant control2024-03-19 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 23Francis House Flat 24, 760-762, Barking Road, London, United KingdomActive Corporate (1 parent)Officer2023-11-13 ~ nowIIF 94 - Director → MEPerson with significant control2023-11-13 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 24Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)Officer2018-05-12 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-05-18 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 2571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-06-19 ~ dissolvedIIF 69 - Director → ME2023-06-19 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control2023-06-19 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 2671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-12-20 ~ dissolvedIIF 51 - Director → MEPerson with significant control2019-12-20 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 27Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-05-14 ~ nowIIF 96 - Director → MEPerson with significant control2024-05-14 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 28Flat 17 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-05-21 ~ nowIIF 77 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29Suite 75 182-184 High Street North, East Ham, London, United KingdomDissolved Corporate (1 parent)Officer2024-01-02 ~ dissolvedIIF 68 - Director → MEPerson with significant control2024-01-02 ~ dissolvedIIF 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
- 30Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-04-03 ~ nowIIF 88 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 31Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-04-03 ~ nowIIF 92 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 322nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Officer2025-10-16 ~ nowIIF 52 - Director → ME2025-10-16 ~ nowIIF 101 - Secretary → MEPerson with significant control2025-10-16 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 33Unit 4, Storm 12 Plaza Shopping Centre, 54 St Mary's Rd, Southampton, United KingdomActive Corporate (1 parent)Officer2024-10-16 ~ nowIIF 71 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 34Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-03-22 ~ nowIIF 81 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 35Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-03-20 ~ nowIIF 80 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE
- 36Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)Officer2018-05-12 ~ dissolvedIIF 58 - Director → MEPerson with significant control2018-05-12 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 37Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)Officer2018-07-12 ~ dissolvedIIF 62 - Director → MEPerson with significant control2018-07-12 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3871-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2020-12-09 ~ dissolvedIIF 61 - Director → ME2020-12-09 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control2020-12-09 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 3971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-21 ~ dissolvedIIF 65 - Director → MEPerson with significant control2022-02-21 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 40Flat 24, Francis House, 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer2024-03-18 ~ nowIIF 76 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 41Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-03-23 ~ nowIIF 85 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 42Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-03-20 ~ nowIIF 79 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 43Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-04-24 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)Officer2018-05-12 ~ dissolvedIIF 55 - Director → MEPerson with significant control2018-05-12 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 45Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)Officer2017-09-22 ~ dissolvedIIF 57 - Director → MEPerson with significant control2017-09-22 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 46Flat 24, Francis House, Flat 24, Francis House, 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer2024-04-02 ~ nowIIF 75 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 47Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)Officer2018-05-05 ~ dissolvedIIF 66 - Director → MEPerson with significant control2018-05-05 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 482nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,352 GBP2024-12-31Officer2023-12-14 ~ nowIIF 67 - Director → MEPerson with significant control2023-12-14 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 145-47 Abbott Road, London, EnglandActive Corporate (1 parent)Equity (Company account)69,778 GBP2024-05-31Officer2019-08-27 ~ 2020-01-01IIF 70 - Director → MEPerson with significant control2019-08-27 ~ 2020-01-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 24385, 15470161 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-02-06 ~ 2024-03-14IIF 72 - Director → MEPerson with significant control2024-02-06 ~ 2024-03-14IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 337 Masthead Royal Crest Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,678 GBP2020-05-31Officer2019-07-02 ~ 2019-11-02IIF 60 - Director → MEPerson with significant control2019-07-02 ~ 2019-11-02IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
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