The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Iqbal, Mohammed Abdur Razzaque
Iqbal, Mohammed Abdur Razzaque
British business born in January 1955Resident in England
Registered addresses and corresponding companiesIqbal, Mohammed Abdur Razzaque
British director born in January 1955Resident in England
Registered addresses and corresponding companiesMr Mohammed Abdur Razzaque Iqbal
British born in January 1955Resident in England
Registered addresses and corresponding companiesIqbal, Mohammed
British businessman born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 9
5, Con Hope Lane, Newcastle Upon Tyne, Tyne And Wear, NE4 8XL
Iqbal, Mohammed
British director born in January 1955Resident in England
Registered addresses and corresponding companiesIqbal, Mohammed
British repair centre born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 12 5, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, England
Iqbal, Mohammed
British taxi operator born in January 1955Resident in England
Registered addresses and corresponding companiesIqbal, Mohammed
British businessman born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 16 Unit 7 Liberty Centre, Mount Pleasan, Wembley, HA0 1TX
Iqbal, Mohammed
British private hire driver born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 17 28, Tenterden Drive, London, NW4 1ED, England
Iqbal, Mohammed
British sales born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 18 28, Tenterden Drive, London, NW41ED, England
Iqbal, Mohammad
British care manager born in June 1948Resident in England
Registered addresses and corresponding companies
IIF 19 Madina House 122, Withington Road, Whalley Range, Manchester, Greater Manchester, M16 8FB, United Kingdom
Iqbal, Mohammad
British director born in June 1948Resident in England
Registered addresses and corresponding companies
IIF 20 234, Seymour Grove, Manchester, M16 0DT, England
Iqbal, Mohammed Malik
British director born in January 1955Resident in Gb-eng
Registered addresses and corresponding companies
IIF 21 31a, West Road, Fenham, Newcastle Upon Tyne, Tyne And Wear, NE4 9PU, England
Mr Mohammed Iqbal
British born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 22 28, Tenterden Drive, London, NW4 1ED, England
Iqbal, Haroon Mohammad
British director born in August 1976Resident in England
Registered addresses and corresponding companiesIqbal, Haroon Mohammad
British locum pharmacist born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 25 234 Seymour Grove, Old Trafford, Manchester, Lancashire, M16 0DT
Iqbal, Haroon Mohammad
British pharmacist born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 26 493, Wilbraham Road, Chorlton Cum Hardy, Manchester, M21 0UJ, England
Iqbal, Mohammed
British electrician born in January 1955Registered addresses and corresponding companies
IIF 27 60 Trinity Road, Aston, Birmingham, West Midlands, B6 6NH
Mr Mohammad Iqbal Malik
British born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 28 8, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, England
Mr Mohammad Iqbal
British born in June 1948Resident in England
Registered addresses and corresponding companiesIqbal, Mohammad
born in June 1948Resident in England
Registered addresses and corresponding companies
IIF 31 234, Seymour Grove, Old Trafford, Manchester, Lancashire, M16 0DT, England
Mr Haroon Mohammad Iqbal
British born in August 1976Resident in England
Registered addresses and corresponding companiesMr Iqbal Mohammed
British born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 37 Camomile House, Embassy Drive, Edgbaston, Birmingham, B15 1TP, England
Mr Iqbal Mohammed
British born in February 1983Resident in England
Registered addresses and corresponding companiesMr. Iqbal Mohammed
British born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 40 Camomile House, Embassy Drive, Edgbaston, Birmingham, B15 1TP, England
Mr Asif Malik
British born in September 1976Resident in England
Registered addresses and corresponding companiesMalik, Asif
British business person born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 45 The Mille, 1000 Great West Road, Brentford, TW8 9DW, England
Malik, Asif
British director born in September 1976Resident in England
Registered addresses and corresponding companiesMalik, Asif
British administrator born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 49 8 Hall Avenue, Newcastle Upon Tyne, Tyne & Wear, NE4 9HX
Malik, Asif
British businessman born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 50 6, Office 1a, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, United Kingdom
Malik, Asif
British company director born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 51 31a, - 33, West Road, Newcastle Upon Tyne, Tyne And Wear, NE4 9PU, United Kingdom
Malik, Asif
British managing director born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 52 5, Con Hope Lane, Newcastle Upon Tyne, Tyne And Wear, NE4 8XL
Malik, Mohammed Iqbal
British company director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Mohammed Iqbal
British taxi operator born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 12, Laygate, South Shields, United Kingdom, NE33 1SH, England
Mohammed, Iqbal
British barrister born in February 1983Resident in England
Registered addresses and corresponding companiesMohammed, Iqbal
British self employed born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 60 145, Upper Marshall Street, Birmingham, B1 1LJ, England
Mr Mohammed Iqbal Malik
British born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Mohammad Iqbal
British company director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 5, Conhope Lane, Newcastle Upon Tyne, NE4 8XL
Malik, Mohammad Iqbal
British managing director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 8, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, England
Mr Mohammad Iqbal Malik
British born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesIqbal Malik, Mohammad
British company director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 21, Station Road, Whitley Bay, NE26 2QY, United Kingdom
Iqbal Malik, Mohammad
British managing director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 2, Farnham Road, South Shields, NE34 0JR, England
Malik, Muhammad Iqbal
British company director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 140, Victoria Road, South Shields, NE33 4NQ, United Kingdom
Iqbal, Asif Malik
British Registered addresses and corresponding companies
IIF 72 8 Hall Avenue, Newcastle Upon Tyne, Tyne & Wear, NE4 9HX
Iqbal, Asif Malik
British company directorRegistered addresses and corresponding companies
IIF 73 8 Hall Avenue, Newcastle Upon Tyne, Tyne & Wear, NE4 9HX
Iqbal, Haroon Mohammad
born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 234, Seymour Grove, Old Trafford, Manchester, Lancashire, M16 0DT, England
Iqbal, Haroon Mohammad
British director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 234, Seymour Grove, Old Trafford, Manchester, M16 0DT, United Kingdom
Iqbal, Haroon Mohammad
British pharmacist born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesIqbal, Asif Malik
British businessman born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesIqbal, Asif Malik
British company director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesIqbal, Mohammed
Registered addresses and corresponding companies
IIF 84 7a, Conhope Lane, Benwell, Newcastle Upon Tyne, Tyne & Wear, NE4 8XL, United Kingdom
Iqbal Malik, Mohammed
Registered addresses and corresponding companies
IIF 85 5, Con Hope Lane, Newcastle Upon Tyne, Tyne And Wear, NE4 8XL
Mr Haroon Mohammad Iqbal
British born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 234, Seymour Grove, Manchester, M16 0DT, United Kingdom
Malik, Asif
British Registered addresses and corresponding companies
IIF 87 8 Hall Avenue, Newcastle Upon Tyne, Tyne & Wear, NE4 9HX
Mr Asif Malik
British born in September 1976Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Asif
British director born in September 1976Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Asif
British solicitor born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 36, West Road, Newcastle Upon Tyne, NE4 9PY, England
Malik, Asif
English ceo born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 5, New Street Square, London, EC4A 3TW, United Kingdom
Malik, Asif
English company director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Asif
English legal director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Mr Asif Malik
English born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Asif
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
31
- 1 31-33 West Road, Newcastle Upon TyneDissolved Corporate (1 parent)Officer
2010-01-01 ~ dissolvedIIF 10 - Director → ME - 2 31-33 West Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer 2012-10-03 ~ dissolvedIIF 78 - Director → ME
- 3
AMG (NE) LTD
- nowTAXI HELP LTD - 2008-12-08 4 Conhope Lane, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2007-08-07 ~ dissolvedIIF 49 - Director → ME 2007-08-07 ~ dissolvedIIF 87 - Secretary → ME - 4 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)-652,903 GBP2021-12-31Officer 2025-02-10 ~ nowIIF 96 - Director → ME
- 5 Madina House 122 Withington Road, Whalley Range, Manchester, Greater Manchester, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-09-30Officer 2016-09-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-09-05 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Has significant influence or control → OE
- 6 5 Conhope Lane, Newcastle Upon TyneActive Corporate (2 parents, 1 offspring)Equity (Company account)297,864 GBP2023-11-30Officer 2018-11-14 ~ nowIIF 63 - Director → MEPerson with significant control 2018-11-14 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
CEDAR SKY LTD
- nowLUXE BEAUTY WOMAN LTD - 2024-08-22 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-08-15 ~ nowIIF 48 - Director → ME 2024-08-15 ~ nowIIF 102 - Secretary → MEPerson with significant control 2024-08-15 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 8 Blakeney Tower Flat No: 1701, 17th Floor, Buckle Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2022-11-10 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 9 234 Seymour Grove, ManchesterActive Corporate (2 parents)Equity (Company account)171,760 GBP2024-03-31Officer 2011-03-28 ~ nowIIF 77 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 234 Seymour Grove, Manchester, EnglandActive Corporate (1 parent)Officer 2024-05-29 ~ nowIIF 24 - Director → MEPerson with significant control 2024-05-29 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 11 23 Casson Street, LondonDissolved Corporate (2 parents)Officer 2022-07-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-07-05 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 234 Seymour Grove Old Trafford, Manchester, LancashireDissolved Corporate (2 parents)Current Assets (Company account)45,156 GBP2016-07-31Officer 2002-08-08 ~ dissolvedIIF 25 - Director → ME
- 13 The Mille, 1000 Great West Road, Brentford, Middlesex, United KingdomActive Corporate (3 parents)Officer 2023-12-05 ~ nowIIF 90 - Director → MEPerson with significant control 2023-12-05 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 14
INTELLIVOS SOLUTIONS LTD
- nowINTELLIVOS BUSINESS SCHOOL LTD - 2023-01-18 The Mille, 1000 Great West Road, Brentford, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)307,162 GBP2024-06-30Officer 2023-01-13 ~ nowIIF 46 - Director → MEPerson with significant control 2023-01-05 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Right to appoint or remove directors → OE - 15 St Philips Chambers, Temple Row, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2015-05-14 ~ nowIIF 57 - Director → MEPerson with significant control 2016-05-14 ~ 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
- 16
LIVHALAL LTD
- nowAPPBLEND LTD - 2024-12-13 The Mille, 1000 Great West Road, London, United KingdomActive Corporate (1 parent)Officer 2024-10-01 ~ nowIIF 47 - Director → ME 2024-10-01 ~ nowIIF 101 - Secretary → MEPerson with significant control 2024-10-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 43 - Ownership of shares – 75% or more as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OE - 17 2 A Abbey Parade, Hangerlane, London, EnglandDissolved Corporate (2 parents)Officer 2018-10-19 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-10-19 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 18MIM MONEY TRANSFER LTD - 2012-09-18 31a West Road, Fenham, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer 2011-02-07 ~ dissolvedIIF 21 - Director → ME
- 19 28 Tenterden Drive, LondonActive Corporate (1 parent)Equity (Company account)-15,907 GBP2023-08-31Officer 2015-06-11 ~ nowIIF 17 - Director → MEPerson with significant control 2016-10-15 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 20 38 West Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2025-03-05 ~ nowIIF 94 - Director → MEPerson with significant control 2025-03-05 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 21
RAVEN VISION DIGITAL LTD
- nowRAVEN & MACAW LTD - 2022-11-17 20-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-4,759 GBP2023-12-31Officer 2022-02-26 ~ nowIIF 76 - Director → MEPerson with significant control 2022-02-26 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 22 2 Farnham Road, South Shields, EnglandActive Corporate (1 parent)Equity (Company account)-30 GBP2022-01-31Officer 2018-04-01 ~ nowIIF 70 - Director → MEPerson with significant control 2018-04-01 ~ nowIIF 67 - Has significant influence or control → OE
- 23 Camomile House Embassy Drive, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)47,886 GBP2023-12-31Officer 2017-01-25 ~ nowIIF 56 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE
- 24 96 Townsend Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,538 GBP2024-04-30Officer 2019-04-26 ~ nowIIF 2 - Director → MEPerson with significant control 2019-04-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 25
SHASSAB LLP
- nowIQBAL BROS LLP - 2012-02-27 234 Seymour Grove, Old Trafford, Manchester, LancashireDissolved Corporate (3 parents)Officer 2011-05-18 ~ dissolvedIIF 74 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26 234 Seymour Grove, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)2,547 GBP2024-03-31Officer 2023-03-03 ~ nowIIF 23 - Director → MEIIF 20 - Director → MEPerson with significant control 2023-03-03 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 29 - Right to appoint or remove directors → OE
- 27 234 Seymour Grove, Old Trafford, Manchester, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)4,713,494 GBP2024-03-30Officer 2018-08-13 ~ nowIIF 75 - Director → MEPerson with significant control 2018-08-13 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE
- 28 145 Upper Marshall Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-7,819 GBP2023-08-31Officer 2022-06-01 ~ nowIIF 60 - Director → MEPerson with significant control 2022-06-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 29 16 Bluebell Way, Ilford, EnglandDissolved Corporate (1 parent)Officer 2017-09-04 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2017-09-04 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
- 30 38 West Road, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Person with significant control 2019-01-22 ~ dissolvedIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31 1 Hindley Gardens, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Person with significant control 2017-07-24 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
30
- 1ACCIDENT & CLAIMS SPECIALIST LIMITED - 2006-07-05 6 Conhope Lane, Newcastle Upon TyneDissolved Corporate (1 parent)Officer 2008-10-01 ~ 2008-12-16IIF 82 - Director → ME 2008-09-10 ~ 2008-09-29IIF 83 - Director → ME 2008-10-01 ~ 2008-12-16IIF 73 - Secretary → ME 2007-02-02 ~ 2008-08-18IIF 72 - Secretary → ME
- 2 31-33 West Road, Newcastle Upon TyneDissolved Corporate (1 parent)Officer 2008-10-01 ~ 2010-01-02IIF 80 - Director → ME
- 3 5 Conhope Lane, Newcastle Upon TyneActive Corporate (2 parents, 1 offspring)Equity (Company account)297,864 GBP2023-11-30Officer 2014-11-03 ~ 2015-03-09IIF 12 - Director → ME
- 4 Blakeney Tower Flat No: 1701, 17th Floor, Buckle Street, London, EnglandDissolved Corporate (3 parents)Officer 2022-11-10 ~ 2024-07-15IIF 4 - Director → ME
- 5 5 Con Hope Lane, Newcastle Upon Tyne, Tyne And WearDissolved CorporateOfficer 2008-12-23 ~ 2009-10-01IIF 81 - Director → ME 2012-02-08 ~ 2014-09-01IIF 9 - Director → ME 2015-03-14 ~ 2015-03-21IIF 52 - Director → ME 2012-02-08 ~ 2014-09-01IIF 85 - Secretary → ME
- 6 981 Great West Road, Brentford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)159,416 GBP2024-05-31Officer 2023-05-30 ~ 2024-04-16IIF 45 - Director → MEPerson with significant control 2023-05-30 ~ 2024-04-16IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 7 Unit 7 Liberty Centre, Mount Pleasan, WembleyDissolved Corporate (2 parents)Officer 2004-11-13 ~ 2010-01-01IIF 16 - Director → ME
- 8 12 Laygate, South Shields, Tyne And Wear, United KingdomDissolved CorporateOfficer 2013-09-12 ~ 2014-10-28IIF 14 - Director → ME
- 9 12 Laygate, South Shields, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer 2014-10-29 ~ 2014-11-03IIF 13 - Director → ME
- 10 12a Laygate, South Shields, United KingdomDissolved Corporate (1 parent)Officer 2014-07-04 ~ 2014-10-28IIF 15 - Director → ME
- 11 12 Laygate, South Shields, United KingdomDissolved CorporateCurrent Assets (Company account)5,325 GBP2016-10-31Officer 2014-10-31 ~ 2016-01-04IIF 55 - Director → ME
- 12 8 Copson Street, Withington, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)693,959 GBP2024-03-31Officer 2010-11-24 ~ 2012-04-08IIF 26 - Director → ME
- 13 Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (4 parents)Equity (Company account)2,767,551 GBP2020-09-30Officer 1998-02-18 ~ 2000-01-26IIF 27 - Director → ME
- 14FOXHUNTERS TAXIS LIMITED - 2022-07-04 21 Station Road, Whitley Bay, United KingdomActive Corporate (2 parents)Equity (Company account)19,443 GBP2023-09-30Officer 2019-11-01 ~ 2022-07-01IIF 69 - Director → MEPerson with significant control 2019-11-01 ~ 2022-07-01IIF 68 - Ownership of shares – 75% or more → OE
- 15 7 Conhope Lane, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)1,012,956 GBP2023-09-30Officer 2020-09-11 ~ 2021-11-20IIF 53 - Director → MEPerson with significant control 2020-09-11 ~ 2021-11-20IIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OE
- 16
NEARBY GROUP LIMITED
- nowRICHMOND WESTOE AND EXPRESS TAXIS LTD - 2021-11-26WESTOE AND EXPRESS TAXIS LIMITED - 2020-05-30WESTOE TAXIS LIMITED - 2019-03-11WESTOE AND RICHMOND TAXIS LIMITED - 2018-04-10WESTOE TAXIS LIMITED - 2018-03-28 140 Victoria Road, South Shields, United KingdomActive Corporate (1 parent)Equity (Company account)765,376 GBP2023-10-01Officer 2022-11-30 ~ 2022-12-02IIF 71 - Director → ME - 17 87 Moorside North, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)18,706 GBP2023-12-31Person with significant control 2020-12-18 ~ 2021-11-20IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 6 Office 1a, Conhope Lane, Newcastle Upon TyneDissolved Corporate (1 parent)Equity (Company account)-10,915 GBP2018-11-30Officer 2011-11-18 ~ 2013-04-01IIF 50 - Director → ME
- 19 28 Tenterden Drive, LondonActive Corporate (1 parent)Equity (Company account)-15,907 GBP2023-08-31Officer 2012-08-20 ~ 2014-05-20IIF 18 - Director → ME
- 20 36 West Road, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)152,768 GBP2023-11-30Officer 2015-01-19 ~ 2016-12-13IIF 92 - Director → ME
- 21RAPIDE KITCHENS LIMITED - 2012-07-31 J A Robinson Chartered Accountants, 750 City Road, Sheffield, South Yorkshire, United KingdomLiquidation Corporate (1 parent)Officer 2012-02-01 ~ 2012-07-02IIF 11 - Director → ME
- 22 140 Victoria Road, South Shields, Tyne And Wear, EnglandDissolved CorporateEquity (Company account)329,426 GBP2018-11-30Officer 2016-02-27 ~ 2018-04-01IIF 54 - Director → MEPerson with significant control 2016-04-06 ~ 2018-04-01IIF 66 - Has significant influence or control → OE
- 23 5 New Street Square, London, United KingdomActive Corporate (7 parents)Officer 2023-05-30 ~ 2024-03-28IIF 93 - Director → ME
- 24 44 West Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2022-11-03 ~ 2023-01-15IIF 95 - Director → MEPerson with significant control 2022-11-03 ~ 2023-01-15IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 25 Camomile House Embassy Drive, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)47,886 GBP2023-12-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 37 - Has significant influence or control → OE
- 26
SHASSAB LLP
- nowIQBAL BROS LLP - 2012-02-27 234 Seymour Grove, Old Trafford, Manchester, LancashireDissolved Corporate (3 parents)Officer 2011-05-18 ~ 2016-05-31IIF 31 - LLP Designated Member → ME - 27MALIK RESIDENTIAL GROUP LIMITED - 2024-11-15AM (UK) DISTRIBUTION LTD - 2017-09-26 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)97,870 GBP2024-10-31Officer 2012-10-03 ~ 2017-09-07IIF 51 - Director → ME 2017-09-07 ~ 2024-06-01IIF 64 - Director → MEPerson with significant control 2016-04-06 ~ 2020-12-08IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 55 Temple Row, Birmingham, West MidlandsActive Corporate (19 parents)Equity (Company account)1,681,723 GBP2023-12-31Officer 2013-05-29 ~ 2014-05-20IIF 59 - Director → ME
- 29PINCO 1332 LIMITED - 2000-03-09 55 Temple Row, Birmingham, West MidlandsActive Corporate (18 parents, 1 offspring)Equity (Company account)1,000,274 GBP2023-12-31Officer 2013-05-29 ~ 2014-05-20IIF 58 - Director → ME
- 30 7a Conhope Lane, Benwell, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (1 parent)Officer 2008-12-24 ~ 2009-10-13IIF 79 - Director → ME 2011-12-25 ~ 2011-12-25IIF 84 - Secretary → ME
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