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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

Akhtar, Haris

    Related profiles found in government register
  • Akhtar, Haris
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Akhtar, Haris
    British director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor, One Park Row, Leeds, West Yorkshire, LS1 5HN

      IIF 11
  • Akhtar, Haris
    British real estate investor born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, LE19 4SA, United Kingdom

      IIF 12 IIF 13 IIF 14

    • icon of address Unit 5 22-24 Leicester Road, Blaby, Leicester, LE8 4GQ, United Kingdom

      IIF 15

    • icon of address 204, Valley Road, London, SW16 2AE, United Kingdom

      IIF 16
  • Akhtar, Haris
    British real estate private equity executive born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, England

      IIF 17
  • Akhtar, Haris Aleem
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Akhtar, Haris Aleem
    British director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 4, Dunn House, Warren Park Way, Enderby, Leicestershire, LE19 4SA, United Kingdom

      IIF 27 IIF 28
  • Akhtar, Haris Aleem
    British real estate investor born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Mr Haris Akhtar
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Akhtar, Haris Aleem
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom

      IIF 59 IIF 60 IIF 61
  • Akhtar, Haris Aleem
    British british born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS

      IIF 62
  • Akhtar, Haris Aleem
    British company director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 63
  • Akhtar, Haris Aleem
    British director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS, England

      IIF 64

    • icon of address 31, Homer Road, Solihull, B91 3LT, England

      IIF 65

    • icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, England

      IIF 66
  • Akhtar, Haris Aleem
    British finance born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS

      IIF 67
  • Akhtar, Haris Aleem
    British real estate private equity executive born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Exchange House, 36 Chapter Street, Pimlico, London, SW1P 4NS, England

      IIF 68

    • icon of address 1 Exchange House, 36 Chapter Street, Pimlico, London, SW1P 4NS, United Kingdom

      IIF 69

    • icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, England

      IIF 70
  • Akhtar, Haris Aleem
    British

    Registered addresses and corresponding companies

    • icon of address Flat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS

      IIF 71 IIF 72
  • Akhtar, Haris Aleem
    English director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 204 Valley Road, Streatham, London, SW16 2AE, England

      IIF 73
  • Akhtar, Haris Aleem
    born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS, England

      IIF 74
  • Akhtar, Haris

    Registered addresses and corresponding companies
  • Mr Haris Aleem Akhtar
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom

      IIF 92 IIF 93 IIF 94

    • icon of address 1 Exchange House, 36 Chapter Street, London, SW1P 4NS, United Kingdom

      IIF 97

    • icon of address Flat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS, England

      IIF 98 IIF 99

    • icon of address 31, Homer Road, Solihull, B91 3LT, England

      IIF 100

    • icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 101
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address Unit 5 22-24 Leicester Road Blaby, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-08 ~ dissolved
    IIF 15 - Director → ME
  • 2
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2024-10-16 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-24 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2024-01-24 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-24 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 4
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    150,595 GBP2024-03-31
    Officer
    icon of calendar 2023-11-15 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2023-11-15 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 5
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    189,927 GBP2024-03-31
    Officer
    icon of calendar 2023-04-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2023-04-05 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Flat 1, Exchange House, 36 Chapter Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-23 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2018-08-23 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 7
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    173,510 GBP2024-03-31
    Officer
    icon of calendar 2023-11-15 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2023-11-15 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-17 ~ now
    IIF 22 - Director → ME
    icon of calendar 2024-01-17 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-17 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 9
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-23 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2024-01-23 ~ dissolved
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-23 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 10
    04CM LIMITED - 2025-08-11
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    icon of calendar 2023-12-06 ~ now
    IIF 20 - Director → ME
    icon of calendar 2023-12-06 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 11
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    309,977 GBP2025-03-31
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 24 - Director → ME
    icon of calendar 2023-11-07 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    icon of calendar 2023-11-07 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 12
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    261,070 GBP2025-03-31
    Officer
    icon of calendar 2023-11-02 ~ now
    IIF 10 - Director → ME
    icon of calendar 2023-11-02 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 13
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-12-06 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2023-12-06 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2023-12-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2024-05-13 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -592,970 GBP2024-03-31
    Officer
    icon of calendar 2020-05-08 ~ now
    IIF 7 - Director → ME
    icon of calendar 2020-05-08 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-08 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-05 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2020-06-05 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    icon of calendar 2020-06-05 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -31,373 GBP2024-05-31
    Officer
    icon of calendar 2015-05-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 19
    icon of address Suite 4 Dunn House Warren Park Way, Enderby, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-31 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2022-05-31 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2022-05-31 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    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
  • 21
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-07-25 ~ now
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 22
    icon of address 31 Homer Road, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-12-02 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2024-12-02 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,829 GBP2024-03-31
    Officer
    icon of calendar 2019-01-17 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2019-01-17 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -995,498 GBP2024-03-31
    Officer
    icon of calendar 2019-08-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    IIF 93 - Has significant influence or control → OE
  • 25
    icon of address Suite 4 Dunn House Warren Park Way, Enderby, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-29 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2022-06-29 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    icon of calendar 2022-06-29 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 26
    icon of address 27 Byrom Street, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -463,430 GBP2024-03-31
    Officer
    icon of calendar 2019-09-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-09-25 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    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
  • 28
    icon of address Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-07-17 ~ dissolved
    IIF 73 - Director → ME
  • 29
    icon of address 31 Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 99 - Right to surplus assets - More than 50% but less than 75% → OE
  • 30
    icon of address Unit 5 22-24 Leicester Road, Blaby, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-20 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2021-07-20 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    icon of calendar 2021-07-20 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 31
    icon of address Suite 4 Dunn House, Warren Park Way, Enderby, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-06 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-10-06 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 32
    icon of address Suite 4 Dunn House, Warren Park Way, Enderby, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-06 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2020-10-06 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 33
    Company number 06762484
    Non-active corporate
    Officer
    icon of calendar 2008-12-01 ~ now
    IIF 67 - Director → ME
    icon of calendar 2008-12-01 ~ now
    IIF 72 - Secretary → ME
  • 34
    Company number 07026249
    Non-active corporate
    Officer
    icon of calendar 2009-09-22 ~ now
    IIF 62 - Director → ME
    icon of calendar 2009-09-22 ~ now
    IIF 71 - Secretary → ME
Ceased 13
  • 1
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-10 ~ 2025-05-09
    IIF 2 - Director → ME
    icon of calendar 2025-04-10 ~ 2025-05-09
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2025-04-10 ~ 2025-05-09
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 2
    132ER LIMITED - 2025-07-08
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-10 ~ 2025-05-09
    IIF 6 - Director → ME
    icon of calendar 2025-04-10 ~ 2025-05-09
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2025-04-10 ~ 2025-05-09
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-16 ~ 2025-05-09
    IIF 4 - Director → ME
    icon of calendar 2025-04-16 ~ 2025-05-09
    IIF 80 - Secretary → ME
    Person with significant control
    icon of calendar 2025-04-16 ~ 2025-05-09
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-17 ~ 2025-05-09
    IIF 9 - Director → ME
    icon of calendar 2025-04-17 ~ 2025-05-09
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2025-04-17 ~ 2025-05-09
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -31,373 GBP2024-05-31
    Officer
    icon of calendar 2015-05-22 ~ 2015-07-09
    IIF 75 - Secretary → ME
  • 6
    icon of address Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    5,890,290 GBP2018-07-31
    Officer
    icon of calendar 2020-02-25 ~ 2023-02-27
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-02-25 ~ 2023-02-27
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 7
    GHB SPV LIMITED - 2019-10-12
    icon of address Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,543 GBP2023-06-30
    Officer
    icon of calendar 2019-09-23 ~ 2022-04-05
    IIF 70 - Director → ME
  • 8
    AURA SOLTANA 2 LIMITED - 2024-03-30
    icon of address Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-11-18 ~ 2022-04-05
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2021-11-18 ~ 2022-06-01
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 9
    AURA SOLTANA LIMITED - 2025-04-22
    icon of address Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -128,126 GBP2023-06-30
    Officer
    icon of calendar 2019-01-18 ~ 2021-09-30
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2019-01-18 ~ 2022-04-05
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Right to appoint or remove directors as a member of a firm → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    300 GBP2023-06-30
    Officer
    icon of calendar 2019-09-23 ~ 2022-04-07
    IIF 17 - Director → ME
  • 11
    OFFA MUNI LIMITED - 2022-06-08
    icon of address Suite 6, 2nd Floor Homer Road, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2019-01-16 ~ 2022-04-05
    IIF 66 - Director → ME
  • 12
    NUBNK LTD - 2024-09-27
    icon of address Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,101,298 GBP2022-07-01 ~ 2023-06-30
    Officer
    icon of calendar 2019-05-23 ~ 2022-04-05
    IIF 68 - Director → ME
  • 13
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-02 ~ 2025-09-05
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.