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 Shahzad Ahmed

    Related profiles found in government register
  • Mr Shahzad Ahmed
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 39, Walter Street, Kingston Upon Thames, KT2 5DS, England

      IIF 1
    • Flat 21 Norbiton Hall, London Road, Kingston Upon Thames, KT2 6RA, England

      IIF 2
    • 39, Lynwood Road, London, SW17 8SB

      IIF 3
    • 39, Lynwood Road, London, SW17 8SB, England

      IIF 4 IIF 5 IIF 6
    • 390, London Road, Mitcham, Surrey, CR4 4EA, England

      IIF 9
    • 392, London Road, Mitcham, CR4 4EA, England

      IIF 10
    • 392, London Road, Mitcham, Surrey, CR4 4EA

      IIF 11 IIF 12
    • Business Plus, 390 London Road, Mitcham, CR4 4EA, England

      IIF 13 IIF 14 IIF 15
    • Business Plus, 392 London Road, Mitcham, CR4 4EA, England

      IIF 16
    • Justin Plaza 2, 341 London Road, Mitcham, CR4 4BE, United Kingdom

      IIF 17
  • Mr Shahzad Ahmed
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 634, Stockport Road, Longsight, Manchester, Greater Manchester, M13 0SH, England

      IIF 18
  • Mr Shahzad Ahmed
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 34, St. Lawrence Avenue, Luton, LU3 1QS, England

      IIF 19 IIF 20
  • Mr Shahzad Ahmed
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 130, London Road, Kingston Upon Thames, Surrey, KT2 6QJ, England

      IIF 21
  • Mr Shahzad Ahmed
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • 290, Keighley Road, Bradford, BD9 4LH, United Kingdom

      IIF 22
    • 19, Cheetham Hill Road, Manchester, M4 4FY, United Kingdom

      IIF 23 IIF 24 IIF 25
    • 2b, Cheetwood Road, Manchester, M8 8AQ, England

      IIF 28 IIF 29
    • 2b, Cheetwood Road, Manchester, M8 8AQ, United Kingdom

      IIF 30 IIF 31
    • 60, Bury Old Road, Manchester, M8 5BN, England

      IIF 32
    • First Floor, Unit 2, 2-4 Bradstone Road, Cheetham Hill, Manchester, M8 8WA, England

      IIF 33
  • Mr Shahzad Ahmed
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Shahzad Ahmed
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies
    • 92, Ainsworth Road, Bury, BL8 2RS, England

      IIF 37
    • Bury Street Mill, Bury Street, Radcliffe, Manchester, M26 2GB, England

      IIF 38
  • Mr Shahzad Ahmed
    British born in August 1993

    Resident in England

    Registered addresses and corresponding companies
    • 33, Manor Row, Bradford, BD1 4PS, England

      IIF 39
    • 772, Manchester Road, Bradford, BD5 7QP, United Kingdom

      IIF 40
    • 267, Barnsley Road, Wakefield, WF2 6AH, England

      IIF 41 IIF 42 IIF 43
  • Mr Shahzad Ahmed
    Pakistani born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • 19, Cheetham Hill Road, Manchester, M4 4FY, England

      IIF 44
  • Ahmed, Shahzad
    British business man born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 39, Lynwood Road, Tooting, London, SW17 8SB

      IIF 45
  • Ahmed, Shahzad
    British business person born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • Flat 21 Norbiton Hall, London Road, Kingston Upon Thames, KT2 6RA, England

      IIF 46
  • Ahmed, Shahzad
    British businessman born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 392, London Road, Mitcham, CR4 4EA, England

      IIF 47
  • Ahmed, Shahzad
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Shahzad
    British general manager born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 39, Lynwood Road, London, SW17 8SB, England

      IIF 77
  • Ahmed, Shahzad
    British taxi operator born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 122a, Whitehorse Lane, London, SE25 6XB, United Kingdom

      IIF 78
  • Mr Shahzad Ahmed
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Lynwood Road, London, SW17 8SB, England

      IIF 79
    • 554, Streatham High Road, London, SW16 3QG, England

      IIF 80
  • Ahmed, Shahzad
    British manager born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 634, Stockport Road, Longsight, Manchester, Greater Manchester, M13 0SH, England

      IIF 81
  • Ahmed, Shahzad
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 34, St. Lawrence Avenue, Luton, LU3 1QS, England

      IIF 82 IIF 83
  • Ahmed, Shahzad
    British director born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 130, London Road, Kingston Upon Thames, Surrey, KT2 6QJ, England

      IIF 84
  • Ahmed, Shahzad
    British management born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 129b, Seely Road, London, SW17 9QX, United Kingdom

      IIF 85
  • Ahmed, Shahzad
    British business man born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • 2b, Cheetwood Road, Manchester, M8 8AQ, England

      IIF 86 IIF 87
  • Ahmed, Shahzad
    British businessman born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • 2b, Cheetwood Road, Manchester, M8 8AQ, England

      IIF 88
  • Ahmed, Shahzad
    British company director born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • Pearls Cafe & Patisserie Ltd, Rooley Lane, Bradford, West Yorkshire, BD5 8JR, United Kingdom

      IIF 89
  • Ahmed, Shahzad
    British director born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • 19, Cheetham Hill Road, Manchester, M4 4FY, United Kingdom

      IIF 90 IIF 91 IIF 92
    • 2b, Cheetwood Road, Manchester, Lancashire, M8 8AQ, United Kingdom

      IIF 95
    • 2b, Cheetwood Road, Manchester, M8 8AQ, United Kingdom

      IIF 96
    • 60, Bury Old Road, Manchester, M8 5BN, England

      IIF 97
    • First Floor, Unit 2, 2-4 Bradstone Road, Cheetham Hill, Manchester, M8 8WA, England

      IIF 98
  • Ahmed, Shahzad
    British managing director born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • 290, Keighley Road, Bradford, BD9 4LH, United Kingdom

      IIF 99
  • Ahmed, Shahzad
    British company director born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • 450b, Wilbraham Road, Manchester, M21 0AG, England

      IIF 100
  • Ahmed, Shahzad
    British director born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • 450b, Wilbraham Road, Manchester, M21 0AG, England

      IIF 101
  • Ahmed, Shahzad
    British director born in December 1983

    Resident in England

    Registered addresses and corresponding companies
    • Bury Street Mill, Bury Street, Radcliffe, Manchester, M26 2GB, England

      IIF 102
  • Ahmed, Shahzad
    British taxi driver born in December 1983

    Resident in England

    Registered addresses and corresponding companies
    • 92, Ainsworth Road, Bury, BL8 2RS, England

      IIF 103
  • Ahmed, Shahzad
    British business manager born in August 1993

    Resident in England

    Registered addresses and corresponding companies
    • Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, United Kingdom

      IIF 104
  • Ahmed, Shahzad
    British director born in August 1993

    Resident in England

    Registered addresses and corresponding companies
    • 114-116, Manningham Lane, Bradford, BD8 7JF, England

      IIF 105
    • 60, Dorset Street, Bradford, West Yorkshire, BD5 9QS, England

      IIF 106
    • 772, Manchester Road, Bradford, BD5 7QP, United Kingdom

      IIF 107
    • 267, Barnsley Road, Wakefield, WF2 6AH, England

      IIF 108
  • Mr Shahzad Ahmed
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 137 A, Rochdale Road, Bury, BL9 7BA, United Kingdom

      IIF 109
  • Mr Shahzad Ahmed
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 109, Coleman Road, Leicester, LE5 4LE, United Kingdom

      IIF 110 IIF 111
    • Watergates Accountants Ltd, 109 Coleman Road, Leicester, LE5 4LE, United Kingdom

      IIF 112 IIF 113 IIF 114
    • Watergates Ltd, 109 Coleman Road, Leicester, LE5 4LE, United Kingdom

      IIF 115 IIF 116
    • 356 Wilbraham Road, Manchester, M21 0UX, United Kingdom

      IIF 117
  • Mr Shahzad Ahmed
    British born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 114-116, Manningham Lane, Bradford, BD87JF, United Kingdom

      IIF 118
  • Shahzad Ahmed
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Norbiton Railway Station, Coombe Road, Kingston Upon Thames, KT2 7AZ, United Kingdom

      IIF 119
    • 39, Lynwood Road, London, SW17 8SB, United Kingdom

      IIF 120 IIF 121 IIF 122
    • Justin Plaza 2, 341 London Road, Mitcham, CR4 4BE, United Kingdom

      IIF 124 IIF 125
    • Station Cars Wp Ltd, 7 Station Approach, Worcester Park, KT4 7NB, United Kingdom

      IIF 126
  • Shahzad Ahmed
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 356, Wilbraham Road, Manchester, M21 0UX, United Kingdom

      IIF 127
    • 450b, Wilbraham Road, Manchester, M21 0AG, United Kingdom

      IIF 128 IIF 129
  • Shahzad Ahmed
    British born in August 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Shahzad
    Pakistani director born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • 19, Cheetham Hill Road, Manchester, M4 4FY, England

      IIF 134
  • Mr Shahzad Ahmed
    Pakistani born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apartment 23, 11 Arthur Place, Birmingham, B1 3DB, United Kingdom

      IIF 135
  • Ahmed, Shahzad
    British executive born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Downfield, Worcester Park, Surrey, KT4 7LE, United Kingdom

      IIF 136
  • Ahmed, Shahzad
    British

    Registered addresses and corresponding companies
  • Ahmed, Shahzad
    British business man born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 137 A, Rochdale Road, Bury, BL9 7BA, United Kingdom

      IIF 141
  • Ahmed, Shahzad
    British director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Shahzad
    British area manager born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Costa Coffee, 466 Wilbraham Road, Manchester, M21 9AS, United Kingdom

      IIF 146
  • Ahmed, Shahzad
    British director born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 109 Coleman Road, Leicester, LE5 4LE, England

      IIF 147
    • 109, Coleman Road, Leicester, LE5 4LE, United Kingdom

      IIF 148
    • Watergates Accountants Ltd, 109 Coleman Road, Leicester, LE5 4LE, England

      IIF 149
    • 356 Wilbraham Road, Manchester, M21 0UX

      IIF 150 IIF 151
    • 356 Wilbraham Road, Manchester, M21 0UX, United Kingdom

      IIF 152 IIF 153
    • 450b, Wilbraham Road, Manchester, Lancashire, M21 0AG, United Kingdom

      IIF 154 IIF 155
    • 246, High Road, Romford, RM6 6AP, England

      IIF 156
  • Ahmed, Shahzad
    British property investor born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 356 Wilbraham Road, Manchester, M21 0UX

      IIF 157
  • Ahmed, Shahzad
    British director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Watergates, 109 Coleman Road, Leicester, LE5 4LE, United Kingdom

      IIF 158
    • 356, Wilbraham Road, Manchester, M21 0UX, United Kingdom

      IIF 159
  • Ahmed, Shahzad
    British director born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 114-116, Manningham Lane, Bradford, BD8 7JF, United Kingdom

      IIF 160
  • Ahmed, Shahzad
    British director born in August 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Shahzad
    British entrepreneur born in August 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Shahzad

    Registered addresses and corresponding companies
    • 137 A, Rochdale Road, Bury, BL9 7BA, United Kingdom

      IIF 167
    • 19, Cheetham Hill Road, Manchester, M4 4FY, England

      IIF 168
    • 2b, Cheetwood Road, Manchester, M8 8AQ, England

      IIF 169
    • Costa Coffee, 466 Wilbraham Road, Manchester, M21 9AS, United Kingdom

      IIF 170
  • Ahmed, Shahzad
    Pakistani businessman born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apartment 23, 11 Arthur Place, Birmingham, West Midlands, B1 3DB, United Kingdom

      IIF 171
child relation
Offspring entities and appointments
Active 74
  • 1
    114-116 Manningham Lane, Bradford, England
    Dissolved corporate (1 parent)
    Officer
    2021-08-06 ~ dissolved
    IIF 160 - director → ME
    Person with significant control
    2021-08-06 ~ dissolved
    IIF 118 - Ownership of shares – 75% or moreOE
  • 2
    450b Wilbraham Road, Manchester, Lancashire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-26 ~ now
    IIF 154 - director → ME
    Person with significant control
    2024-02-26 ~ now
    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
  • 3
    A2Z CAB SERVICES LIMITED - 2014-02-27
    392 London Road, Mitcham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,661 GBP2017-09-30
    Officer
    2017-05-15 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
  • 4
    772 Manchester Road, Bradford, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-05 ~ dissolved
    IIF 106 - director → ME
  • 5
    Justin Plaza 2, 341 London Road, Mitcham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-14 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
  • 6
    Justin Plaza 2, 341 London Road, Mitcham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2017-10-10 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 124 - Ownership of shares – 75% or moreOE
    IIF 124 - Ownership of voting rights - 75% or moreOE
    IIF 124 - Right to appoint or remove directorsOE
  • 7
    122a Whitehorse Lane, South Norwood, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 45 - director → ME
  • 8
    450b Wilbraham Road, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    5,764,897 GBP2023-09-30
    Officer
    2017-03-08 ~ now
    IIF 152 - director → ME
  • 9
    109 Cheetham Hill Road, Manchester, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-28 ~ now
    IIF 94 - director → ME
    Person with significant control
    2020-02-28 ~ now
    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
  • 10
    450b Wilbraham Road, Manchester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    22,723 GBP2018-03-31
    Officer
    2009-02-05 ~ dissolved
    IIF 151 - director → ME
  • 11
    450b Wilbraham Road, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    295,284 GBP2023-12-31
    Officer
    2006-04-07 ~ now
    IIF 157 - director → ME
    2006-04-07 ~ now
    IIF 140 - secretary → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 117 - Right to appoint or remove directorsOE
  • 12
    450b Wilbraham Road, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-12-23 ~ now
    IIF 100 - director → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 36 - Right to appoint or remove directorsOE
  • 13
    450b Wilbraham Road, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    91,522 GBP2023-11-30
    Officer
    2015-11-12 ~ now
    IIF 158 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Right to appoint or remove directorsOE
  • 14
    450b Wilbraham Road, Manchester, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-16 ~ now
    IIF 155 - director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 128 - Ownership of shares – 75% or moreOE
    IIF 128 - Ownership of voting rights - 75% or moreOE
    IIF 128 - Right to appoint or remove directorsOE
  • 15
    Apartment 23 11 Arthur Place, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-02-09 ~ dissolved
    IIF 171 - director → ME
    Person with significant control
    2021-02-09 ~ dissolved
    IIF 135 - Ownership of shares – 75% or moreOE
    IIF 135 - Ownership of voting rights - 75% or moreOE
  • 16
    UTILITIES AND ENERGY LIMITED - 2022-02-22
    Business Plus, 390 London Road, Mitcham, England
    Corporate (1 parent)
    Equity (Company account)
    -790 GBP2023-09-30
    Officer
    2019-09-19 ~ now
    IIF 58 - director → ME
    Person with significant control
    2019-09-19 ~ 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
  • 17
    39 Lynwood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    37,096 GBP2023-09-30
    Officer
    2019-10-21 ~ now
    IIF 55 - director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 18
    772 Manchester Road, Bradford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,503 GBP2023-11-30
    Officer
    2020-11-04 ~ now
    IIF 107 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
  • 19
    267 Barnsley Road, Wakefield, England
    Corporate (2 parents)
    Person with significant control
    2024-02-26 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 20
    267 Barnsley Road, Wakefield, England
    Corporate (2 parents)
    Person with significant control
    2024-02-26 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 21
    267 Barnsley Road, Wakefield, England
    Corporate (2 parents)
    Person with significant control
    2024-03-28 ~ 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
  • 22
    450b Wilbraham Road, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2013-01-25 ~ now
    IIF 148 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – 75% or moreOE
    IIF 115 - Ownership of voting rights - 75% or moreOE
    IIF 115 - Right to appoint or remove directorsOE
  • 23
    7 Station Approach, Worcester Park, England
    Corporate (2 parents)
    Equity (Company account)
    -69,029 GBP2023-11-30
    Person with significant control
    2021-01-01 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 24
    450b Wilbraham Road Wilbraham Road, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    9,248 GBP2023-12-31
    Officer
    2020-07-19 ~ now
    IIF 101 - director → ME
    Person with significant control
    2020-07-19 ~ now
    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
  • 25
    450b Wilbraham Road, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    119,030 GBP2023-07-31
    Person with significant control
    2023-01-25 ~ now
    IIF 35 - Right to appoint or remove directorsOE
  • 26
    554 Streatham High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,876 GBP2024-04-30
    Officer
    2021-04-28 ~ now
    IIF 68 - director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 80 - Ownership of shares – 75% or moreOE
  • 27
    34 St. Lawrence Avenue, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    15,169 GBP2023-07-31
    Officer
    2020-07-14 ~ now
    IIF 83 - director → ME
    Person with significant control
    2020-07-14 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Right to appoint or remove directorsOE
  • 28
    Bury Street Mill Bury Street, Radcliffe, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -1,898 GBP2024-10-31
    Officer
    2022-10-04 ~ now
    IIF 102 - director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
  • 29
    109 Coleman Road, Leicester
    Dissolved corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 159 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Right to appoint or remove directorsOE
  • 30
    137 A Rochdale Road, Bury, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-12-23 ~ dissolved
    IIF 141 - director → ME
    2022-12-23 ~ dissolved
    IIF 167 - secretary → ME
    Person with significant control
    2022-12-23 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 31
    Surbiton Station, Glenbuck Road, Surbiton, England
    Corporate (1 parent)
    Equity (Company account)
    -48,751 GBP2023-11-30
    Officer
    2020-07-31 ~ now
    IIF 54 - director → ME
    Person with significant control
    2018-11-27 ~ now
    IIF 119 - Ownership of shares – 75% or moreOE
    IIF 119 - Ownership of voting rights - 75% or moreOE
    IIF 119 - Right to appoint or remove directorsOE
  • 32
    39 Walter Street, Kingston Upon Thames, England
    Corporate (1 parent)
    Equity (Company account)
    -8,594 GBP2024-04-30
    Officer
    2018-04-03 ~ now
    IIF 57 - director → ME
    Person with significant control
    2018-04-03 ~ 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
  • 33
    634 Stockport Road, Longsight, Manchester, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    21,120 GBP2023-08-31
    Officer
    2011-04-01 ~ now
    IIF 81 - director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Right to appoint or remove directorsOE
  • 34
    Flat 21 Norbiton Hall, London Road, Kingston Upon Thames, England
    Corporate (1 parent)
    Equity (Company account)
    -2,799 GBP2023-11-30
    Officer
    2022-07-01 ~ now
    IIF 46 - director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 2 - Right to appoint or remove directorsOE
  • 35
    19 Cheetham Hill Road, Manchester, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -67,960 GBP2024-02-29
    Officer
    2020-02-28 ~ now
    IIF 90 - director → ME
    Person with significant control
    2020-02-28 ~ now
    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
  • 36
    19 Cheetham Hill Road, Manchester, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-28 ~ now
    IIF 91 - director → ME
    Person with significant control
    2020-02-28 ~ now
    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
  • 37
    2b Cheetwood Road, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2017-02-07 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 28 - Has significant influence or controlOE
  • 38
    2b Cheetwood Road, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2017-02-07 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 29 - Has significant influence or controlOE
  • 39
    33 Manor Row, Bradford, England
    Corporate (1 parent)
    Officer
    2024-09-12 ~ now
    IIF 163 - director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 132 - Ownership of shares – 75% or moreOE
    IIF 132 - Ownership of voting rights - 75% or moreOE
    IIF 132 - Right to appoint or remove directorsOE
  • 40
    33 Manor Row, Bradford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    54,434 GBP2024-02-29
    Officer
    2023-02-24 ~ now
    IIF 104 - director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 41
    33 Manor Row, Bradford, England
    Corporate (1 parent)
    Officer
    2024-09-13 ~ now
    IIF 164 - director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 133 - Ownership of shares – 75% or moreOE
    IIF 133 - Ownership of voting rights - 75% or moreOE
    IIF 133 - Right to appoint or remove directorsOE
  • 42
    33 Manor Row, Bradford, England
    Corporate (1 parent)
    Officer
    2024-09-18 ~ now
    IIF 162 - director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 131 - Ownership of shares – 75% or moreOE
    IIF 131 - Ownership of voting rights - 75% or moreOE
    IIF 131 - Right to appoint or remove directorsOE
  • 43
    19 Cheetham Hill Road, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-01 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 27 - Has significant influence or controlOE
  • 44
    290 Keighley Road, Bradford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-16 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Right to appoint or remove directorsOE
  • 45
    109 Cheetham Hill Road, Manchester, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 96 - director → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
  • 46
    First Floor, Unit 2 2-4 Bradstone Road, Cheetham Hill, Manchester, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -28,762 GBP2023-10-31
    Officer
    2019-09-05 ~ now
    IIF 98 - director → ME
    Person with significant control
    2019-08-05 ~ now
    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
  • 47
    109 Cheetham Hill Road, Manchester, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -152,461 GBP2023-05-31
    Officer
    2019-05-14 ~ now
    IIF 93 - director → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 48
    FIN LEATHERS LTD - 2021-12-10
    39 Walter Street, Kingston Upon Thames, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-13 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 49
    60 Bury Old Road, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-21 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 32 - Right to appoint or remove directorsOE
  • 50
    6 Warner Avenue, Cheam, Sutton, England
    Dissolved corporate (2 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 61 - director → ME
    2007-09-18 ~ dissolved
    IIF 139 - secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50%OE
  • 51
    Justin Plaza 2, 341 London Road, Mitcham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-23 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or moreOE
  • 52
    129b Seely Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-08 ~ dissolved
    IIF 85 - director → ME
  • 53
    39 Walter Street, Kingston Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    864 GBP2024-03-31
    Officer
    2003-04-03 ~ now
    IIF 137 - secretary → ME
  • 54
    HONDA LIMITED - 2017-02-06
    Watergates Accountants Ltd, 109 Coleman Road, Leicester
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    2014-07-14 ~ dissolved
    IIF 149 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – 75% or moreOE
    IIF 112 - Ownership of voting rights - 75% or moreOE
    IIF 112 - Right to appoint or remove directorsOE
  • 55
    19 Cheetham Hill Road, Manchester, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    128,172 GBP2016-10-31
    Officer
    2014-05-21 ~ dissolved
    IIF 134 - director → ME
    2014-05-21 ~ dissolved
    IIF 168 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or moreOE
  • 56
    34 St. Lawrence Avenue, Luton, England
    Corporate (1 parent)
    Officer
    2024-09-13 ~ now
    IIF 82 - director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 57
    14 Derby Road, Stapleford, Nottingham
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-03-31
    Officer
    2014-07-11 ~ dissolved
    IIF 147 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – 75% or moreOE
    IIF 114 - Ownership of voting rights - 75% or moreOE
    IIF 114 - Right to appoint or remove directorsOE
  • 58
    Azed, 392 London Road, Mitcham, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -67,860 GBP2023-07-31
    Officer
    2006-07-20 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
  • 59
    39 Lynwood Road, London
    Corporate (1 parent)
    Equity (Company account)
    -1,074 GBP2024-04-30
    Officer
    2013-04-12 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 60
    Azed, 392 London Road, Mitcham, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,242 GBP2017-02-28
    Officer
    2012-02-17 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
  • 61
    Business Plus, 390 London Road, Mitcham, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-27 ~ now
    IIF 60 - director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 121 - Ownership of shares – 75% or moreOE
    IIF 121 - Ownership of voting rights - 75% or moreOE
    IIF 121 - Right to appoint or remove directorsOE
  • 62
    122a Whitehorse Lane, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,863 GBP2015-06-30
    Officer
    2011-06-06 ~ dissolved
    IIF 78 - director → ME
  • 63
    Azed, 392 London Road, Mitcham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-06-06 ~ dissolved
    IIF 51 - director → ME
  • 64
    Azed, 392 London Road, Mitcham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -28,929 GBP2024-01-31
    Officer
    2024-01-01 ~ now
    IIF 71 - director → ME
  • 65
    Business Plus, 390 London Road, Mitcham, England
    Corporate (1 parent)
    Equity (Company account)
    -50,640 GBP2023-10-31
    Officer
    2012-06-26 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
  • 66
    390 London Road, Mitcham, Surrey, England
    Corporate (2 parents)
    Officer
    2023-11-01 ~ now
    IIF 70 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 67
    Business Plus, 390 London Road, Mitcham, England
    Corporate (1 parent)
    Equity (Company account)
    -36,300 GBP2023-11-30
    Officer
    2022-05-01 ~ now
    IIF 56 - director → ME
    Person with significant control
    2022-05-01 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
  • 68
    108c Upper Tooting Road, Tooting, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-02 ~ now
    IIF 77 - director → ME
    Person with significant control
    2021-08-02 ~ now
    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
  • 69
    Business Plus, 390 London Road, Mitcham, England
    Corporate (1 parent)
    Equity (Company account)
    -18,360 GBP2023-10-31
    Officer
    2011-10-17 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
  • 70
    450b Wilbraham Road, Manchester, Lancashire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -52,108 GBP2023-10-31
    Officer
    2020-10-15 ~ now
    IIF 153 - director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 127 - Has significant influence or controlOE
  • 71
    Business Plus, 390 London Road, Mitcham, England
    Corporate (1 parent)
    Equity (Company account)
    -16,963 GBP2023-12-31
    Officer
    2018-12-06 ~ now
    IIF 73 - director → ME
    Person with significant control
    2018-12-06 ~ now
    IIF 125 - Ownership of shares – 75% or moreOE
    IIF 125 - Ownership of voting rights - 75% or moreOE
    IIF 125 - Right to appoint or remove directorsOE
  • 72
    513 London Road, Sutton, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 136 - director → ME
  • 73
    Business Plus, 392 London Road, Mitcham, England
    Corporate (1 parent)
    Equity (Company account)
    -28,582 GBP2023-08-31
    Officer
    2022-05-01 ~ now
    IIF 72 - director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
  • 74
    Company number 15952114
    Non-active corporate
    Officer
    2024-09-12 ~ now
    IIF 161 - director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 130 - Ownership of shares – 75% or moreOE
    IIF 130 - Ownership of voting rights - 75% or moreOE
    IIF 130 - Right to appoint or remove directorsOE
Ceased 25
  • 1
    STATION CARS (WP) LIMITED - 2023-10-09
    Station Cars Wp Ltd, 7 Station Approach, Worcester Park, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2021-02-09 ~ 2023-10-09
    IIF 76 - director → ME
    Person with significant control
    2021-02-09 ~ 2023-10-09
    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
  • 2
    450b Wilbraham Road, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    10,081 GBP2023-07-31
    Officer
    2007-07-09 ~ 2009-11-01
    IIF 150 - director → ME
  • 3
    109 Cheetham Hill Road, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2023-02-28 ~ 2023-02-28
    IIF 143 - director → ME
  • 4
    109 Cheetham Hill Road, Manchester, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-28 ~ 2023-03-28
    IIF 145 - director → ME
  • 5
    109 Cheetham Hill Road, Manchester, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-01 ~ 2023-03-01
    IIF 142 - director → ME
  • 6
    125 Broomlands Road, Cumbernauld, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2024-01-09 ~ 2025-04-13
    IIF 50 - director → ME
    Person with significant control
    2024-01-09 ~ 2025-04-13
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    4th Floor Auburn House, 42 Upper Piccadilly, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    1,102 GBP2024-04-30
    Officer
    2022-12-08 ~ 2023-01-10
    IIF 105 - director → ME
  • 8
    267 Barnsley Road, Wakefield, England
    Corporate (2 parents)
    Officer
    2024-02-26 ~ 2024-10-07
    IIF 165 - director → ME
  • 9
    267 Barnsley Road, Wakefield, England
    Corporate (2 parents)
    Officer
    2024-02-26 ~ 2024-10-10
    IIF 166 - director → ME
  • 10
    267 Barnsley Road, Wakefield, England
    Corporate (2 parents)
    Officer
    2024-03-28 ~ 2024-12-19
    IIF 108 - director → ME
  • 11
    7 Station Approach, Worcester Park, England
    Corporate (2 parents)
    Equity (Company account)
    -69,029 GBP2023-11-30
    Officer
    2020-07-31 ~ 2024-11-01
    IIF 53 - director → ME
  • 12
    EXECUTIVE COFFEE (CHORLTON) LTD - 2011-07-05
    450b Wilbraham Road, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -12,580 GBP2023-07-31
    Officer
    2010-07-15 ~ 2011-07-31
    IIF 146 - director → ME
    2010-07-15 ~ 2011-07-31
    IIF 170 - secretary → ME
  • 13
    1036 Stockport Road, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5 GBP2018-06-30
    Officer
    2016-06-09 ~ 2016-11-21
    IIF 88 - director → ME
  • 14
    C/o Quantuma Llp, 14 Derby Road, Stapleford, Nottinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,030 GBP2018-02-28
    Officer
    2016-11-22 ~ 2018-07-31
    IIF 89 - director → ME
  • 15
    109 Cheetham Hill Road, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-22 ~ 2023-05-22
    IIF 144 - director → ME
  • 16
    First Floor, Unit 2 2-4 Bradstone Road, Cheetham Hill, Manchester, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -28,762 GBP2023-10-31
    Officer
    2018-10-02 ~ 2019-09-05
    IIF 169 - secretary → ME
  • 17
    19 Cheetham Hill Road, Manchester, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -189,544 GBP2023-03-31
    Officer
    2019-03-21 ~ 2024-07-01
    IIF 95 - director → ME
    Person with significant control
    2019-03-21 ~ 2024-07-01
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 18
    246 High Road, Romford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    22,380 GBP2022-03-31
    Officer
    2017-03-23 ~ 2023-03-16
    IIF 156 - director → ME
    Person with significant control
    2017-03-23 ~ 2023-03-16
    IIF 110 - Ownership of shares – 75% or more OE
    IIF 110 - Ownership of voting rights - 75% or more OE
    IIF 110 - Right to appoint or remove directors OE
    IIF 111 - Ownership of shares – 75% or more OE
    IIF 111 - Ownership of voting rights - 75% or more OE
    IIF 111 - Right to appoint or remove directors OE
  • 19
    26 Belbeck Street, Bury, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-02-28
    Officer
    2021-02-11 ~ 2023-07-10
    IIF 103 - director → ME
    Person with significant control
    2021-02-11 ~ 2023-07-10
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% OE
  • 20
    Pearl Business, Justin Plaza 2, 341 London Road, Mitcham, Surrey
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,477 GBP2015-08-31
    Officer
    2011-08-16 ~ 2014-09-01
    IIF 63 - director → ME
  • 21
    KINGSTON PRIVATE HIRE LIMITED - 2011-06-14
    DULWICH VEHICLE MANAGEMENT LIMITED - 2011-05-23
    Azed, 392 London Road, Mitcham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ 2011-08-07
    IIF 49 - director → ME
  • 22
    Azed, 392 London Road, Mitcham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2010-11-01 ~ 2010-11-07
    IIF 69 - director → ME
  • 23
    Azed, 392 London Road, Mitcham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -28,929 GBP2024-01-31
    Officer
    2004-01-15 ~ 2009-11-01
    IIF 138 - secretary → ME
  • 24
    Business Plus, 392 London Road, Mitcham, England
    Corporate (1 parent)
    Equity (Company account)
    -28,582 GBP2023-08-31
    Officer
    2019-08-05 ~ 2020-01-01
    IIF 59 - director → ME
    Person with significant control
    2019-08-05 ~ 2020-01-01
    IIF 122 - Ownership of shares – 75% or more OE
    IIF 122 - Ownership of voting rights - 75% or more OE
    IIF 122 - Right to appoint or remove directors OE
  • 25
    130 London Road, Kingston Upon Thames, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -2,697 GBP2024-04-30
    Officer
    2014-04-10 ~ 2023-12-27
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-27
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.