1
8th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2020-03-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
2
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire
Active Corporate (11 parents)
Officer
2024-02-29 ~ now
IIF 16 - Director → ME
3
555-557 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-16 ~ dissolved
IIF 2 - Director → ME
4
Office 6 Henrith Business Centre, 3 Enterprise Way, Spalding
Dissolved Corporate (1 parent)
Officer
2024-04-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-04-02 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
5
8th Floor One Temple Row, Birmingham
Dissolved Corporate (5 parents)
Officer
2012-11-01 ~ 2020-09-25
IIF 8 - Director → ME
2012-07-03 ~ 2020-09-25
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
6
EXCLUSIVE WEALTH MANAGEMENT LTD
13048313 Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
TARIQ HALAL MEATS (SOUTHALL) LTD - 2015-09-07
GAA TRADING COMPANY LIMITED - 2015-02-27
TARIQ HALAL MEATS (SOUTHALL) LTD - 2015-02-12
555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-19 ~ now
IIF 14 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
INTERIORS NORTHAMPTON LIMITED - 2016-11-30
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-06 ~ dissolved
IIF 23 - Director → ME
9
ISLANDERS PROTECTION SECURITY SERVICES LTD
11729824 Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (2 parents)
Officer
2021-02-28 ~ 2021-07-07
IIF 3 - Director → ME
Person with significant control
2021-02-28 ~ 2021-07-07
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
355a Barking Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-03 ~ dissolved
IIF 19 - Director → ME
11
Unit 3 Jbj Business Park Northampton Road, Blisworth, Northampton, England
Dissolved Corporate (4 parents)
Officer
2016-08-09 ~ 2016-12-07
IIF 24 - Director → ME
2017-03-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-08-09 ~ 2018-08-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
555-557 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-16 ~ dissolved
IIF 1 - Director → ME
13
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-08-12 ~ 2018-09-30
IIF 21 - Director → ME
14
SPACE VAC TECHNOLOGIES GROUP LIMITED
10503094 Unit 3, Jbj Business Park Northampton Road, Blisworth, Northampton, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-11-29 ~ 2019-04-01
IIF 25 - Director → ME
Person with significant control
2016-11-29 ~ 2019-04-01
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
15
Unit 3 Jbj Business Park Northampton Road, Blisworth, Northampton, England
Dissolved Corporate (7 parents)
Officer
2017-04-28 ~ 2017-08-01
IIF 5 - Director → ME
2017-08-15 ~ 2019-04-01
IIF 7 - Director → ME
2016-08-11 ~ 2016-12-07
IIF 22 - Director → ME
16
R&S GROUP LTD - 2015-04-09
Cvr Global Llp, Three Brindleyplace, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-11 ~ 2016-12-07
IIF 26 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-15 ~ now
IIF 15 - Director → ME
18
TARIQ HALAL MEAT (LEASING) LIMITED
- now 09016432TARIQ HALAL MEAT (FRANCHISING) LIMITED - 2014-05-02
555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-05 ~ now
IIF 13 - Director → ME
19
1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2015-01-12 ~ 2015-01-12
IIF 20 - Director → ME
20
72b George Lane, South Woodford, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-24 ~ dissolved
IIF 18 - Director → ME