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 Javed Khan

    Related profiles found in government register
  • Mr Javed Khan
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Javed Khan
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 7, Park Row, Leeds, LS1 5HD, England

      IIF 23
    • 2, Tallis Street, London, EC4Y 0AB, United Kingdom

      IIF 24
    • 48, Warwick Street, London, W1B 5AW, England

      IIF 25
  • Mr Javed Khan
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, 34 Elmhurst Road, Enfield, EN3 5TB, England

      IIF 26
    • 2, Wellington Place, Leeds, LS1 4AP, England

      IIF 27
    • 110 Butterfield, Great Marlings, Luton, LU2 8DL, England

      IIF 28
  • Javed Khan
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • 85b, Headstone Road, Harrow, London, HA1 1PG, England

      IIF 29
  • Mr Javed Khan
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • Flat 6, 179 Church Hill Road, Birmingham, B20 3PX, England

      IIF 30
    • Prince Street, Broad Quay, Bristol, BS1 4DJ, England

      IIF 31
  • Mr Javed Khan
    British born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • 5, Kew Road, Richmond, TW9 2PR, England

      IIF 32
  • Javed Khan
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 1, Charles Street, Plymouth, PL1 1EA, England

      IIF 33
  • Javed Khan
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • 62, High Street, Redhill, RH1 1SG, England

      IIF 34
  • Mr Javed Khan
    Pakistani born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England

      IIF 35
  • Mr Javed Khan
    Pakistani born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • 88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 36
  • Mr Javed Khan
    Pakistani born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 37
  • Mr Javed Khan
    Pakistani born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 84-86, Macdonald Street, Birmingham, B5 6TN, England

      IIF 38
    • 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England

      IIF 39
  • Mr Javed Khan
    Pakistani born in January 1986

    Resident in England

    Registered addresses and corresponding companies
    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 40
  • Mr Javeed Ullah Khan
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 7, Charlotte Street, Manchester, M1 4DZ, England

      IIF 41
  • Khan, Javed
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Javed Khan
    Pakistani born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England

      IIF 65
  • Mr Javed Khan
    Pakistani born in March 1995

    Resident in England

    Registered addresses and corresponding companies
    • 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England

      IIF 66
  • Khan, Javed
    British life coach born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 167, High Street, Scunthorpe, North Lincolnshire, DN156LN, England

      IIF 67
  • Mr Javed Khan
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Javed
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 7, Park Row, Leeds, LS1 5HD, England

      IIF 74
    • 48, Warwick Street, London, W1B 5AW, England

      IIF 75
    • 8, St. James's Square, London, SW1Y 4JU, England

      IIF 76
    • 1, Charles Street, Plymouth, PL1 1EA, England

      IIF 77
    • 6, Church Garden, Garden Road, Smethwick, B67 6EY, England

      IIF 78
  • Khan, Javed
    British salesman born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 26, Thorndike, Slough, Berkshire, SL2 1SR, England

      IIF 79
  • Khan, Javed
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, 34 Elmhurst Road, Enfield, EN3 5TB, England

      IIF 80
    • 2, Wellington Place, Leeds, LS1 4AP, England

      IIF 81
    • Amadeus House 27b, Floral Street, London, WC2E 9DP, England

      IIF 82
    • 110 Butterfield, Great Marlings, Luton, LU2 8DL, England

      IIF 83
  • Mr Javed Khan
    British born in March 1962

    Resident in United Kingdom

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

      IIF 84
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 85
  • Khan, Javed
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • Flat 6, 179 Church Hill Road, Birmingham, B20 3PX, England

      IIF 86
    • Prince Street, Broad Quay, Bristol, BS1 4DJ, England

      IIF 87
    • 62, High Street, Redhill, RH1 1SG, England

      IIF 88
    • 1st Floor, Salts Mill Road, Shipley, BD17 7TD, England

      IIF 89
    • Rourke House, Kingsbury Crescent, 3 Watermans Business Park, The Causeway, Staines-upon-thames, TW18 3BA, England

      IIF 90
  • Khan, Javed
    British director born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • 8, Duncannon Street, London, WC2N 4JF, England

      IIF 91
    • 5, Kew Road, Richmond, TW9 2PR, England

      IIF 92
    • Regal House, London Road, Twickenham, TW1 3QS, England

      IIF 93
  • Mr Javed Khan
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 92, Finchroad, Birmingham, B19 1HP

      IIF 94
    • 8, St. James's Square, London, SW1Y 4JU, England

      IIF 95
  • Mr Javed Khan
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Amadeus House 27b, Floral Street, London, WC2E 9DP, England

      IIF 96
  • Mr Javed Khan
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Salts Mill Road, Shipley, BD17 7TD, England

      IIF 97
    • Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, TW18 3BA, England

      IIF 98
  • Mr Javed Khan
    British born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Duncannon Street, London, WC2N 4JF, England

      IIF 99
    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, England

      IIF 100
  • Mr Javed Khan
    Indian born in June 1990

    Resident in India

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 101
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 102
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 103
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 104
  • Javed Khan
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Victoria Road, Handsworth, Birmingham, B21 0SA, United Kingdom

      IIF 105
  • Javed Khan
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Clinton Grove, Shirley, Solihull, B90 4RS, United Kingdom

      IIF 106
  • Javed Khan
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5300, Lakeside, Cheadle, SK8 3GP, England

      IIF 107
  • Javed Khan
    British born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Penman Way, Enderby, Leicester, LE19 1SY, England

      IIF 108
    • Regal House, London Road, Twickenham, TW1 3QS, England

      IIF 109
  • Mr. Javed Jinnah Khan
    Indian born in November 1986

    Resident in England

    Registered addresses and corresponding companies
    • Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England

      IIF 110
  • Ullah Khan, Javeed
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 7, Charlotte Street, Manchester, M1 4DZ, England

      IIF 111
  • Khan, Javed
    Pakistani director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 112
  • Khan, Javed
    Pakistani director born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 113
  • Khan, Javed
    Pakistani director born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 114
  • Khan, Javed
    Pakistani director born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Javed
    Pakistani director born in January 1986

    Resident in England

    Registered addresses and corresponding companies
    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 117
  • Khan, Javed
    Pakistani director born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 118
  • Khan, Javed
    Pakistani director born in March 1995

    Resident in England

    Registered addresses and corresponding companies
    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 119
  • Mr Javed Ashraf Khan
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Acorn Rise, Lightwood, Stoke On Trent, ST3 7YP, United Kingdom

      IIF 120
    • 91 London Road, Stoke On Trent, Staffordshire, ST4 7QE, United Kingdom

      IIF 121
  • Mr Javed Iqbal Khan
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35-37, Market Street, Bolton, BL4 8HQ, United Kingdom

      IIF 122
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 123
  • Mr Javed Khan
    Indian born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Alliance Close, Wembley, London, HA0 2NQ, United Kingdom

      IIF 124
  • Mr Javeed Ullah Khan
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Radnor Road, Birmingham, B20 3SR, United Kingdom

      IIF 125
    • Flat 1, 53 St. Peters Road, Handsworth, Birmingham, B20 3RP, England

      IIF 126
    • Flat 3, 429 Gillott Road, Birmingham, B16 9LJ, England

      IIF 127
    • Flat 3, 439 Gillott Road, Birmingham, B16 9LJ

      IIF 128
    • 28, Hamilton Drive, Smethwick, B66 3SX, England

      IIF 129
  • Khan, Javed
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Javed
    British

    Registered addresses and corresponding companies
    • 20, Acorn Rise, Lightwood, Stoke-on-trent, ST3 7YP, United Kingdom

      IIF 136
  • Khan, Javed
    British community worker born in March 1962

    Resident in United Kingdom

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

      IIF 137
  • Khan, Javed
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 167, Frodingham Road, Scunthorpe, DN15 7NH, England

      IIF 138
  • Khan, Javed
    British general manager born in March 1962

    Resident in United Kingdom

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

      IIF 139
  • Khan, Javed Ashraf
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Acorn Rise, Lightwood, Stoke On Trent, ST3 7YP, United Kingdom

      IIF 140
  • Javeed Ullah Khan
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Long Acre, London, WC2E 9LY, England

      IIF 141
    • 82, King Street, Manchester, M2 4WQ, England

      IIF 142
  • Khan, Javed
    British company director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Acorn Rise, Lightwood, Stoke On Trent, ST3 7YP, England

      IIF 143
  • Khan, Javed
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Victoria Road, Handsworth, Birmingham, B21 0SA, United Kingdom

      IIF 144
    • 92, Finchroad, Birmingham, B19 1HP

      IIF 145
    • 91, London Road, Stoke, Staffordshire, ST4 7QE, England

      IIF 146
  • Khan, Javed
    British taxi cab operator born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Acorn Rise, Lightwood, Stoke-on-trent, ST3 7YP, United Kingdom

      IIF 147 IIF 148
  • Khan, Javed
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Javed Aslam
    British accountant born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85, Pinner Park Avenue, Harrow, Middlesex, HA2 6JY, England

      IIF 150 IIF 151
    • Merriams Farm, Caring Lane, Leeds, Maidstone, Kent, ME17 1TJ, England

      IIF 152
  • Khan, Javed Iqbal
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35-37, Market Street, Farnworth, Bolton, BL4 8HQ, United Kingdom

      IIF 153
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 154
  • Khan, Javed
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5300, Lakeside, Cheadle, SK8 3GP, England

      IIF 155
  • Khan, Javed
    British director born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Penman Way, Enderby, Leicester, LE19 1SY, England

      IIF 156
    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, England

      IIF 157
  • Khan, Javed
    Indian business person born in June 1990

    Resident in India

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

      IIF 158
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 159
  • Khan, Javed
    Indian businessperson born in June 1990

    Resident in India

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 160
  • Khan, Javed
    Indian company director born in June 1990

    Resident in India

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

      IIF 161
  • Khan, Javed Jinnah, Mr.
    Indian company director born in November 1986

    Resident in England

    Registered addresses and corresponding companies
    • Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England

      IIF 162
  • Khan, Javed
    Indian manager born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Alliance Close, Wembley, London, HA0 2NQ, United Kingdom

      IIF 163
  • Khan, Javed

    Registered addresses and corresponding companies
    • 85b, Headstone Road, Harrow, Middlesex, HA1 1PG, United Kingdom

      IIF 164
    • 12, Nicholas Lane, London, EC4N 7BN, England

      IIF 165
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 166
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 167
    • Merriams Farm, Caring Lane, Leeds, Maidstone, Kent, ME17 1TJ, England

      IIF 168
  • Ullah Khan, Javeed
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Radnor Road, Birmingham, B20 3SR, United Kingdom

      IIF 169
    • Flat 1, 53 St. Peters Road, Handsworth, Birmingham, B20 3RP, England

      IIF 170
    • Flat 3, 429 Gillott Road, Birmingham, B16 9LJ, England

      IIF 171
    • Flat 3, 439 Gillott Road, Birmingham, B16 9LJ

      IIF 172
    • 22, Long Acre, London, WC2E 9LY, England

      IIF 173
    • 82, King Street, Manchester, M2 4WQ, England

      IIF 174
    • 28, Hamilton Drive, Smethwick, B66 3SX, England

      IIF 175
  • Ullah Khan, Javeed
    Pakistani director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Central Boulevard, Central Boulevard, Shirley, Solihull, B90 8AG, England

      IIF 176
child relation
Offspring entities and appointments
Active 68
  • 1
    AYS TRAVEL LTD - 2019-07-10
    50 Alliance Close, Wembley, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,085 GBP2020-03-31
    Officer
    2019-05-16 ~ now
    IIF 163 - director → ME
    Person with significant control
    2019-05-16 ~ now
    IIF 124 - Ownership of shares – More than 50% but less than 75%OE
    IIF 124 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 124 - Right to appoint or remove directorsOE
  • 2
    91 London Road, Stoke, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    49,857 GBP2024-02-29
    Officer
    2015-02-25 ~ now
    IIF 146 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 120 - Ownership of shares – 75% or moreOE
    IIF 120 - Ownership of voting rights - 75% or moreOE
    IIF 120 - Right to appoint or remove directorsOE
  • 3
    72 Railway Arches, Dunbridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-07 ~ dissolved
    IIF 79 - director → ME
  • 4
    167 Frodingham Road, Scunthorpe, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-26 ~ dissolved
    IIF 139 - director → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 84 - Ownership of shares – 75% or moreOE
  • 5
    85b Headstone Road, Harrow, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,172 GBP2021-08-30
    Officer
    2020-08-11 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 6
    167 High Street, Scunthorpe, North Lincolnshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-23 ~ dissolved
    IIF 67 - director → ME
  • 7
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-10-10 ~ dissolved
    IIF 137 - director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 85 - Ownership of voting rights - 75% or moreOE
  • 8
    91 London Road, Stoke-on-trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2002-06-05 ~ dissolved
    IIF 148 - director → ME
  • 9
    91 London Road, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-06-21 ~ dissolved
    IIF 147 - director → ME
    2008-06-30 ~ dissolved
    IIF 136 - secretary → ME
  • 10
    Bartle House, 9 Oxford Court, Manchester, England
    Corporate (1 parent)
    Officer
    2024-07-17 ~ now
    IIF 162 - director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 110 - Ownership of shares – 75% or moreOE
    IIF 110 - Ownership of voting rights - 75% or moreOE
    IIF 110 - Right to appoint or remove directorsOE
  • 11
    4 Penman Way, Enderby, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    9 GBP2021-01-31
    Officer
    2018-01-22 ~ dissolved
    IIF 156 - director → ME
    Person with significant control
    2018-01-22 ~ dissolved
    IIF 108 - Ownership of shares – More than 50% but less than 75%OE
    IIF 108 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 108 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 108 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 108 - Right to appoint or remove directorsOE
    IIF 108 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 108 - Right to appoint or remove directors as a member of a firmOE
    IIF 108 - Has significant influence or control as a member of a firmOE
  • 12
    8 Duncannon Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -121 GBP2023-10-31
    Officer
    2021-10-07 ~ now
    IIF 91 - director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 99 - Ownership of shares – 75% or moreOE
    IIF 99 - Ownership of voting rights - 75% or moreOE
    IIF 99 - Right to appoint or remove directorsOE
  • 13
    4385, 12938254 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    45 GBP2023-10-31
    Officer
    2020-10-08 ~ now
    IIF 111 - director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
  • 14
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-02-17 ~ dissolved
    IIF 160 - director → ME
    2022-02-17 ~ dissolved
    IIF 166 - secretary → ME
    Person with significant control
    2022-02-17 ~ dissolved
    IIF 101 - Ownership of shares – 75% or moreOE
    IIF 101 - Ownership of voting rights - 75% or moreOE
    IIF 101 - Right to appoint or remove directorsOE
  • 15
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2019-06-03 ~ dissolved
    IIF 161 - director → ME
    Person with significant control
    2019-06-03 ~ dissolved
    IIF 104 - Ownership of shares – 75% or moreOE
    IIF 104 - Ownership of voting rights - 75% or moreOE
    IIF 104 - Right to appoint or remove directorsOE
  • 16
    110 Butterfield Great Marlings, Luton, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-21 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2021-04-21 ~ dissolved
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 17
    Flat 3 439 Gillott Road, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2018-11-30 ~ dissolved
    IIF 172 - director → ME
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 128 - Ownership of shares – More than 50% but less than 75%OE
    IIF 128 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 128 - Right to appoint or remove directorsOE
  • 18
    92 Finchroad, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2021-07-27 ~ dissolved
    IIF 145 - director → ME
    Person with significant control
    2021-07-27 ~ dissolved
    IIF 94 - Ownership of shares – 75% or moreOE
    IIF 94 - Ownership of voting rights - 75% or moreOE
    IIF 94 - Right to appoint or remove directorsOE
  • 19
    5 Kew Road, Richmond, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-21 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2020-08-21 ~ dissolved
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 20
    4385, 11232531: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2018-03-05 ~ dissolved
    IIF 149 - director → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 106 - Ownership of shares – More than 50% but less than 75%OE
    IIF 106 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 106 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 106 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 106 - Right to appoint or remove directorsOE
    IIF 106 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 106 - Right to appoint or remove directors as a member of a firmOE
    IIF 106 - Has significant influence or control as a member of a firmOE
  • 21
    28 Hamilton Drive, Smethwick, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-22 ~ dissolved
    IIF 175 - director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 129 - Ownership of shares – 75% or moreOE
    IIF 129 - Ownership of voting rights - 75% or moreOE
    IIF 129 - Right to appoint or remove directorsOE
  • 22
    38 Radnor Road, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-21 ~ dissolved
    IIF 169 - director → ME
    Person with significant control
    2019-01-21 ~ dissolved
    IIF 125 - Ownership of shares – More than 50% but less than 75%OE
    IIF 125 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 125 - Right to appoint or remove directorsOE
  • 23
    2 Wellington Place, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-29 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2020-09-29 ~ dissolved
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 24
    85b Headstone Road, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2022-01-16 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2022-01-16 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 25
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-20 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2016-05-21 ~ dissolved
    IIF 37 - Ownership of shares – More than 50% but less than 75%OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 37 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 37 - Right to appoint or remove directorsOE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 37 - Right to appoint or remove directors as a member of a firmOE
    IIF 37 - Has significant influence or control as a member of a firmOE
  • 26
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-19 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2016-05-20 ~ dissolved
    IIF 39 - Ownership of shares – More than 50% but less than 75%OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 39 - Right to appoint or remove directorsOE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 39 - Right to appoint or remove directors as a member of a firmOE
    IIF 39 - Has significant influence or control as a member of a firmOE
  • 27
    84-88 Macdonald Street, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-27 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 35 - Ownership of shares – More than 50% but less than 75%OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 35 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 35 - Right to appoint or remove directors as a member of a firmOE
    IIF 35 - Has significant influence or control as a member of a firmOE
  • 28
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-21 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2016-04-22 ~ dissolved
    IIF 38 - Ownership of shares – More than 50% but less than 75%OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 38 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 38 - Right to appoint or remove directorsOE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 38 - Right to appoint or remove directors as a member of a firmOE
    IIF 38 - Has significant influence or control as a member of a firmOE
  • 29
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-29 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 50% but less than 75%OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 40 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 40 - Right to appoint or remove directorsOE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 40 - Right to appoint or remove directors as a member of a firmOE
    IIF 40 - Has significant influence or control as a member of a firmOE
  • 30
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-30 ~ dissolved
    IIF 118 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 65 - Ownership of shares – More than 50% but less than 75%OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 65 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 65 - Right to appoint or remove directorsOE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 65 - Right to appoint or remove directors as a member of a firmOE
    IIF 65 - Has significant influence or control as a member of a firmOE
  • 31
    3 Brindley Place, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-31 ~ dissolved
    IIF 113 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 36 - Ownership of shares – More than 50% but less than 75%OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 36 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 36 - Right to appoint or remove directors as a member of a firmOE
    IIF 36 - Has significant influence or control as a member of a firmOE
  • 32
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-03 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2016-05-04 ~ dissolved
    IIF 66 - Ownership of shares – More than 50% but less than 75%OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 66 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 66 - Right to appoint or remove directorsOE
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 66 - Right to appoint or remove directors as a member of a firmOE
    IIF 66 - Has significant influence or control as a member of a firmOE
  • 33
    Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, England
    Dissolved corporate (1 parent)
    Officer
    2018-11-28 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 98 - Ownership of shares – More than 50% but less than 75%OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 98 - Right to appoint or remove directorsOE
  • 34
    85b Headstone Road, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-09-28 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 35
    85b Headstone Road, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-04-27 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2021-04-27 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 36
    85b Headstone Road, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-05-04 ~ dissolved
    IIF 130 - director → ME
    Person with significant control
    2022-05-04 ~ dissolved
    IIF 68 - Ownership of shares – 75% or moreOE
    IIF 68 - Ownership of voting rights - 75% or moreOE
    IIF 68 - Right to appoint or remove directorsOE
  • 37
    Flat 4 34 Elmhurst Road, Enfield, England
    Dissolved corporate (1 parent)
    Officer
    2021-09-21 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2021-09-21 ~ dissolved
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 38
    Prince Street, Broad Quay, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2021-10-11 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2021-10-11 ~ dissolved
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
  • 39
    4385, 12935135 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    263 GBP2023-10-31
    Officer
    2020-10-07 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2020-10-07 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 40
    85b Headstone Road, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2020-04-28 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2020-04-28 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 41
    CLA FABRICATION 40 LTD - 2024-07-08
    ANTEPALI SOLUTIONS LTD - 2023-09-26
    4385, 13609570 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    7 GBP2023-09-30
    Officer
    2021-09-08 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2021-09-08 ~ dissolved
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 42
    2 Tallis Street, London, United Kingdom
    Corporate (1 parent)
    Current Assets (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-11 ~ now
    IIF 78 - director → ME
    Person with significant control
    2021-10-11 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
  • 43
    167 Frodingham Road, Scunthorpe, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-06 ~ dissolved
    IIF 138 - director → ME
  • 44
    22 Long Acre, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-04-03 ~ dissolved
    IIF 173 - director → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 141 - Ownership of shares – More than 50% but less than 75%OE
    IIF 141 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 141 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 141 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 141 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 141 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 141 - Right to appoint or remove directorsOE
    IIF 141 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 141 - Right to appoint or remove directors as a member of a firmOE
    IIF 141 - Has significant influence or control as a member of a firmOE
  • 45
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,586 GBP2023-12-31
    Officer
    2022-12-13 ~ now
    IIF 154 - director → ME
    2022-12-13 ~ now
    IIF 167 - secretary → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 123 - Ownership of shares – 75% or moreOE
    IIF 123 - Ownership of voting rights - 75% or moreOE
    IIF 123 - Right to appoint or remove directorsOE
  • 46
    62 High Street, Redhill, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-28 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 47
    35 Higher Market Street, Farnworth, Bolton, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    528 GBP2023-04-30
    Officer
    2019-04-17 ~ dissolved
    IIF 153 - director → ME
    Person with significant control
    2019-04-17 ~ dissolved
    IIF 122 - Ownership of shares – 75% or moreOE
    IIF 122 - Ownership of voting rights - 75% or moreOE
    IIF 122 - Right to appoint or remove directorsOE
  • 48
    36 Victoria Road, Handsworth, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-05 ~ dissolved
    IIF 144 - director → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 105 - Ownership of shares – More than 50% but less than 75%OE
    IIF 105 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 105 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 105 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 105 - Right to appoint or remove directorsOE
    IIF 105 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 105 - Right to appoint or remove directors as a member of a firmOE
    IIF 105 - Has significant influence or control as a member of a firmOE
  • 49
    Regal House, London Road, Twickenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,458 GBP2021-02-28
    Officer
    2018-01-23 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 109 - Ownership of shares – More than 50% but less than 75%OE
    IIF 109 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 109 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 109 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 109 - Right to appoint or remove directorsOE
    IIF 109 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 109 - Right to appoint or remove directors as a member of a firmOE
    IIF 109 - Has significant influence or control as a member of a firmOE
  • 50
    Flat 6 179 Church Hill Road, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-05-22 ~ now
    IIF 86 - director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 51
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-14 ~ now
    IIF 159 - director → ME
    Person with significant control
    2023-06-14 ~ now
    IIF 103 - Ownership of shares – 75% or moreOE
    IIF 103 - Ownership of voting rights - 75% or moreOE
    IIF 103 - Right to appoint or remove directorsOE
  • 52
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    124 GBP2020-09-30
    Officer
    2018-09-10 ~ dissolved
    IIF 158 - director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 102 - Ownership of shares – 75% or moreOE
  • 53
    64 Knightsbridge, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-09-17 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 54
    4385, 11916750 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,157 GBP2021-03-31
    Officer
    2019-03-30 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2019-03-30 ~ dissolved
    IIF 97 - Ownership of shares – 75% or moreOE
    IIF 97 - Ownership of voting rights - 75% or moreOE
    IIF 97 - Right to appoint or remove directorsOE
  • 55
    UK PROPERTY CROWD LIMITED - 2017-04-19
    85b Headstone Road, Harrow, England
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    -17,732 GBP2019-08-31 ~ 2020-08-29
    Officer
    2016-08-31 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 56
    64 Knightsbridge, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-20 ~ dissolved
    IIF 134 - director → ME
    Person with significant control
    2018-04-20 ~ 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
  • 57
    64 Knightsbridge, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-09 ~ dissolved
    IIF 133 - director → ME
    Person with significant control
    2018-10-09 ~ dissolved
    IIF 70 - Ownership of shares – 75% or moreOE
    IIF 70 - Ownership of voting rights - 75% or moreOE
    IIF 70 - Right to appoint or remove directorsOE
  • 58
    5300 Lakeside, Cheadle, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-28 ~ dissolved
    IIF 155 - director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 107 - Ownership of shares – More than 50% but less than 75%OE
    IIF 107 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 107 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 107 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 107 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 107 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 107 - Right to appoint or remove directorsOE
    IIF 107 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 107 - Right to appoint or remove directors as a member of a firmOE
    IIF 107 - Has significant influence or control as a member of a firmOE
  • 59
    85b Headstone Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-11 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2021-03-11 ~ dissolved
    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
  • 60
    TEXO 01 LTD - 2021-01-26
    Courtwood House, Silver Street Head, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2019-06-03 ~ dissolved
    IIF 157 - director → ME
    Person with significant control
    2019-06-03 ~ dissolved
    IIF 100 - Ownership of shares – 75% or moreOE
    IIF 100 - Ownership of voting rights - 75% or moreOE
    IIF 100 - Right to appoint or remove directorsOE
  • 61
    Central Boulevard Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-13 ~ dissolved
    IIF 176 - director → ME
  • 62
    Amadeus House 27b Floral Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2021-07-14 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2021-07-14 ~ dissolved
    IIF 96 - Ownership of shares – 75% or moreOE
    IIF 96 - Ownership of voting rights - 75% or moreOE
    IIF 96 - Right to appoint or remove directorsOE
  • 63
    82 King Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2018-04-25 ~ dissolved
    IIF 174 - director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 142 - Ownership of shares – More than 50% but less than 75%OE
    IIF 142 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 142 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 142 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 142 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 142 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 142 - Right to appoint or remove directorsOE
    IIF 142 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 142 - Right to appoint or remove directors as a member of a firmOE
    IIF 142 - Has significant influence or control as a member of a firmOE
  • 64
    64 Knightsbridge, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-09-17 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 65
    4385, 13600514 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    0.01 GBP2022-09-30
    Officer
    2021-09-03 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2021-09-03 ~ dissolved
    IIF 95 - Ownership of shares – 75% or moreOE
    IIF 95 - Ownership of voting rights - 75% or moreOE
    IIF 95 - Right to appoint or remove directorsOE
  • 66
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2024-03-01 ~ now
    IIF 135 - director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 73 - Ownership of shares – 75% or moreOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
    IIF 73 - Right to appoint or remove directorsOE
  • 67
    1 Charles Street, Plymouth, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-03 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2020-10-03 ~ dissolved
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
  • 68
    Flat 3 429 Gillott Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-27 ~ dissolved
    IIF 171 - director → ME
    Person with significant control
    2019-03-27 ~ dissolved
    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
Ceased 22
  • 1
    CITY BUSES & COACHES LTD - 2013-12-06
    91 London Road, Stoke-on-trent
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    163,283 GBP2023-08-31
    Officer
    2023-12-12 ~ 2023-12-12
    IIF 140 - director → ME
    2013-12-03 ~ 2023-12-12
    IIF 143 - director → ME
    Person with significant control
    2016-06-30 ~ 2023-12-12
    IIF 121 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 121 - Right to appoint or remove directors OE
  • 2
    49 Verderers Road, Chigwell, England
    Dissolved corporate (1 parent)
    Officer
    2019-12-30 ~ 2020-09-22
    IIF 50 - director → ME
    Person with significant control
    2019-12-30 ~ 2020-11-08
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 3
    49 Verderers Road, Chigwell, England
    Dissolved corporate (1 parent)
    Officer
    2019-12-27 ~ 2020-09-22
    IIF 48 - director → ME
    Person with significant control
    2019-12-27 ~ 2020-11-08
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 4
    85b Headstone Road, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2018-07-17 ~ 2020-09-22
    IIF 132 - director → ME
    Person with significant control
    2018-07-17 ~ 2020-10-28
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
  • 5
    PREMIER HEALTHCARE RESOURCING LIMITED - 2018-05-12
    Merriams Farm Caring Lane, Leeds, Maidstone, Kent
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,751 GBP2024-01-31
    Officer
    2011-06-30 ~ 2016-04-21
    IIF 152 - director → ME
    2013-09-27 ~ 2017-01-30
    IIF 168 - secretary → ME
  • 6
    85b Headstone Road, Harrow, England
    Dissolved corporate
    Equity (Company account)
    -28,513 GBP2022-06-27
    Officer
    2016-06-10 ~ 2023-09-10
    IIF 44 - director → ME
    Person with significant control
    2016-06-10 ~ 2023-09-10
    IIF 7 - Ownership of shares – 75% or more OE
  • 7
    KNIGHTSBRIDGE SPV 001 LIMITED - 2021-07-30
    113 High Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,776 GBP2023-12-31
    Officer
    2020-12-17 ~ 2021-10-16
    IIF 47 - director → ME
    Person with significant control
    2020-12-17 ~ 2021-10-16
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 8
    KNIGHTSBRIDGE SPV 002 LIMITED - 2021-07-29
    12 Attlee Avenue, Anslow, Burton-on-trent, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    2021-02-08 ~ 2022-05-13
    IIF 52 - director → ME
    Person with significant control
    2021-02-08 ~ 2022-05-13
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 9
    Flat 1 53 St. Peters Road, Handsworth, Birmingham, England
    Dissolved corporate
    Officer
    2019-04-03 ~ 2020-09-21
    IIF 170 - director → ME
    Person with significant control
    2019-04-03 ~ 2020-09-21
    IIF 126 - Ownership of shares – 75% or more OE
    IIF 126 - Ownership of voting rights - 75% or more OE
    IIF 126 - Right to appoint or remove directors OE
  • 10
    128 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,883 GBP2024-01-31
    Officer
    2018-01-23 ~ 2020-10-28
    IIF 54 - director → ME
    Person with significant control
    2018-01-23 ~ 2020-10-28
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 11
    128 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -32,147 GBP2024-04-30
    Officer
    2018-04-23 ~ 2020-10-28
    IIF 131 - director → ME
    Person with significant control
    2018-04-23 ~ 2020-10-28
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
  • 12
    128 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -9,103 GBP2023-10-31
    Officer
    2018-10-22 ~ 2020-10-26
    IIF 63 - director → ME
    Person with significant control
    2018-10-22 ~ 2020-10-26
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 13
    128 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,665 GBP2024-01-31
    Officer
    2019-01-28 ~ 2020-09-24
    IIF 61 - director → ME
    Person with significant control
    2019-01-28 ~ 2020-09-24
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 14
    49 Verderers Road, Chigwell, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-29 ~ 2020-09-24
    IIF 60 - director → ME
    Person with significant control
    2019-01-29 ~ 2020-09-24
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 15
    49 Verderers Road, Chigwell, England
    Dissolved corporate (1 parent)
    Officer
    2019-12-11 ~ 2020-09-22
    IIF 53 - director → ME
    Person with significant control
    2019-12-11 ~ 2020-09-24
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 16
    49 Verderers Road, Chigwell, England
    Dissolved corporate (1 parent)
    Officer
    2019-12-11 ~ 2020-09-22
    IIF 49 - director → ME
    Person with significant control
    2019-12-11 ~ 2020-09-24
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 17
    85b Headstone Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-11 ~ 2022-08-01
    IIF 164 - secretary → ME
  • 18
    SKILLS ALLIANCE (TECHNOLOGY) LIMITED - 2008-03-13
    125 London Wall, London, England
    Corporate (7 parents)
    Equity (Company account)
    2,973,896 GBP2023-12-31
    Officer
    2013-08-05 ~ 2016-04-21
    IIF 151 - director → ME
    2013-03-20 ~ 2016-04-21
    IIF 165 - secretary → ME
  • 19
    CORCORAN LOCK LIMITED - 2014-11-26
    R R RECRUITMENT LIMITED - 2011-01-05
    Templeman House C1 The Point Office Park, Weaver Road, Lincoln, Lincolnshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    34,099 GBP2020-12-31
    Officer
    2014-06-06 ~ 2016-04-21
    IIF 150 - director → ME
  • 20
    49 Verderers Road, Chigwell, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-26 ~ 2020-09-22
    IIF 57 - director → ME
    Person with significant control
    2020-07-05 ~ 2020-12-09
    IIF 2 - Ownership of shares – 75% or more OE
  • 21
    49 Verderers Road, Chigwell, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-26 ~ 2020-09-22
    IIF 59 - director → ME
    Person with significant control
    2020-07-05 ~ 2020-12-09
    IIF 3 - Ownership of shares – 75% or more OE
  • 22
    49 Verderers Road, Chigwell, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-24 ~ 2020-09-22
    IIF 58 - director → ME
    Person with significant control
    2020-07-05 ~ 2020-12-09
    IIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.