The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Raza, Muhammad
Raza, Muhammad
Pakistani director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 1
84-88, Macdonald Street, Birmingham, B5 6TN, England
Afzal, Muhammad
Pakistani director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 2 84-88, Macdonald Street, Birmingham, B5 6TN, England
Raziq, Muhammad
Pakistani director born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 3 84-88, Macdonald Street, Birmingham, B5 6TN, England
Riaz, Muhammad
Pakistani director born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 4 84-88 Macdonald Street, 84-88 Macdonald Street, Birmingham, West Midlands, B5 6TN, United Kingdom
Riaz, Muhammad
Pakistani director born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 5 84-88, Macdonald Street, Birmingham, B5 6TN, England
Raza, Muhammad
British director born in January 1978Resident in England
Registered addresses and corresponding companiesRaza, Muhammad Tayyab
Pakistani company director born in January 1978Resident in England
Registered addresses and corresponding companiesRaza, Muhammad Tayyab
Pakistani trading born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 11 9, Second Avenue, London, E12 6EJ, United Kingdom
Raza, Muhammad Tayyab
Pakistani van driver born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 12 50, Monier Road, London, E3 2ND, United Kingdom
Afzal, Muhammad
British builder born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 13 Unit E, Kirkstead Way, Golborne, Warrington, WA3 3PY, England
Afzal, Muhammad
British director born in January 1978Resident in England
Registered addresses and corresponding companiesAfzal, Muhammad
British company director born in December 1978Resident in England
Registered addresses and corresponding companiesAfzal, Muhammad
British director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 18 2, Lansdowne Road, Croydon, CR9 2ER, England
Mr Muhammad Raza
Pakistani born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 19 88, Macdonald Street, Birmingham, B5 6TN, England
Mr Muhammad Afzal
Pakistani born in January 1978Resident in England
Registered addresses and corresponding companiesRaziq, Muhammad
British director born in April 1977Resident in England
Registered addresses and corresponding companiesRiaz, Muhammad
British director born in April 1984Resident in England
Registered addresses and corresponding companiesMr Muhammad Raziq
Pakistani born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 27 88, Macdonald Street, Birmingham, B5 6TN, England
Mr Muhammad Riaz
Pakistani born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 28 88, Macdonald Street, Birmingham, B5 6TN, England
Mr Muhammad Riaz
Pakistani born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 29 88, Macdonald Street, Birmingham, B5 6TN, England
Afzal, Muhammad
Pakistani business born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesRaza, Muhammad Tayyab
British director born in January 1978Resident in England
Registered addresses and corresponding companiesAfzal, Muhammad
Pakistani director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesRaza, Muhammad
British director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 328, Gillott Road, Birmingham, B16 0RS, England
Mr Muhammad Raza
British born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 39 25, Sackville Street, London, W1S 3AX, England
Mr Muhammad Tayyab Raza
Pakistani born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 40 Bright Mill, Stanley Street, Blackburn, BB1 3BW, England
Afzal, Muhammad
British director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 9, Welsh House Farm Road, Birmingham, B32 2NB, United Kingdom
Mr Muhammad Afzal
British born in December 1978Resident in England
Registered addresses and corresponding companiesMuhammad Raza
British born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 46 70-72, The Havens, Ipswich, IP3 9BF, England
Afzal, Muhammad
British business man born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 369, High Rd, Ilford, Essex, IG1 1TF, United Kingdom
Afzal, Muhammad
British company director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 4, Rowallen Parade, Green Lane, Dagenham, Essex, RM8 1XU, England
Afzal, Muhammad
British director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 4 Rowallan Parade, Green Lane, Dagenham, Essex, RM8 1XU, England
IIF 50 4, Rowallan Parade, Green Lane, Dagenham, RM8 1XU, England
IIF 51 4 Rowallen Parade, Green Lane, Dagenham, Essex, RM8 1XU, United Kingdom
IIF 52 4 Rowallen Parade, Green Lane, Dagenham, RM8 1XU, England
IIF 53 4 Rowallen Parade, Green Lane, Dagenham, RM8 1XU, United Kingdom
IIF 54 22 Park Road, Ilford, Essex, IG1 1SD, United Kingdom
IIF 55 164, Green Lane, Ilford, IG1 1YQ, England
IIF 56 21, Pelham Road, Ilford, Essex, IG1 1RF, England
IIF 57 21, Pelham Road, Ilford, Essex, IG11RF, United Kingdom
IIF 58 IIF 59 22, Park Road, Ilford, Essex, IG1 1SD, United Kingdom
IIF 60 Flat 4 Rosalind House, Arden Estate, London, N1 6RR, England
Afzal, Muhammad
British manager born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 164, Green Lane, Ilford, IG1 1YQ, England
Afzal, Muhammad
British marketing consultant born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 22, Park Road, Ilford, Essex, IG1 1SD, England
Raziq, Muhammad
British director born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 5300, Lakeside, Cheadle, SK8 3GP, England
Muhammad Riaz
British born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 64 11280927 - Companies House Default Address, Cardiff, CF14 8LH
Raza, Muhammad Tayyab
Pakistani director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 78, Shrewsbury Road, London, E7 8AL
Riaz, Muhammad
British director born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 Unit 101 48-54, Charlotte Street, London, W1T 2NS, England
Mr Muhammad Afzal
Pakistani born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 4 Rowallen Parade, Green Lane, Dagenham, RM8 1XU, England
Mr Muhammad Tayyab Raza
British born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 68 26, Chorley New Road, Bolton, BL1 4AP, England
Mr Muhammad Raza
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 2nd Floor, The Portergate, 257 Ecclesall Road, Sheffield, S11 8NX, England
Mr Muhammad Afzal
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesMuhammad Raza
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 328, Gillott Road, Birmingham, B16 0RS, England
Mr Muhammad Afzal
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 4 Rowallan Parade, Green Lane, Dagenham, Essex, RM8 1XU, England
IIF 74 4, Rowallan Parade, Green Lane, Dagenham, RM8 1XU, England
IIF 75 4 Rowallen Parade, Green Lane, Dagenham, Essex, RM8 1XU, United Kingdom
IIF 76 4 Rowallen Parade, Green Lane, Dagenham, RM8 1XU, England
IIF 77 4 Rowallen Parade, Green Lane, Dagenham, RM8 1XU, United Kingdom
IIF 78 21, Pelham Road, Ilford, Essex, IG1 1RF, England
IIF 79 21, Pelham Road, Ilford, Essex, IG11RF, United Kingdom
IIF 80 369, High Rd, Ilford, Essex, IG1 1TF, United Kingdom
IIF 81 5 Oakfield House, Oakfield Road, Ilford, IG1 1EF, England
IIF 82 Flat 4 Rosalind House, Arden Estate, London, N1 6RR, England
Muhammad Afzal
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 9, Welsh House Farm Road, Birmingham, B32 2NB, United Kingdom
Mr Muhammad Raziq
British born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Riaz
British born in April 1984Resident in United Kingdom
Registered addresses and corresponding companiesMuhammad Raziq
British born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 5300, Lakeside, Cheadle, SK8 3GP, England
Muhammad Riaz
British born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 Unit 101 48-54, Charlotte Street, London, W1T 2NS, England
Mr Muhammad Tayyab Raza
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 Unit 6, Kelly Street, Blackburn, BB2 4PJ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
43
- 1 5300 Lakeside, Cheadle, EnglandDissolved Corporate (1 parent)Officer
2018-03-28 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2018-03-28 ~ dissolvedIIF 88 - Has significant influence or control as a member of a firm → OEIIF 88 - Right to appoint or remove directors as a member of a firm → OEIIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 88 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 88 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 88 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 88 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 88 - Ownership of shares – More than 50% but less than 75% → OE - 2 328 Gillott Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2018-03-28 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2018-03-28 ~ dissolvedIIF 72 - Has significant influence or control as a member of a firm → OEIIF 72 - Right to appoint or remove directors as a member of a firm → OEIIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 72 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 72 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 72 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 72 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 72 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Unit 101 48-54 Charlotte Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-03-22 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2018-03-22 ~ dissolvedIIF 89 - Has significant influence or control as a member of a firm → OEIIF 89 - Right to appoint or remove directors as a member of a firm → OEIIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 89 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 89 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 89 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 89 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 89 - Ownership of shares – More than 50% but less than 75% → OE
- 4 4 Rowallen Parade, Green Lane, Dagenham, Essex, EnglandActive Corporate (1 parent)Equity (Company account)6,305 GBP2020-09-30Officer 2021-10-12 ~ nowIIF 48 - Director → ME
- 5 Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, EnglandDissolved Corporate (1 parent)Officer 2018-11-29 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2018-11-29 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 85 - Ownership of shares – More than 50% but less than 75% → OE
- 6 63 Chadwell Heath Lane, Romford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2009-07-01 ~ dissolvedIIF 32 - Director → ME
- 7 9 Welsh House Farm Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2018-03-28 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2018-03-28 ~ dissolvedIIF 83 - Has significant influence or control as a member of a firm → OEIIF 83 - Right to appoint or remove directors as a member of a firm → OEIIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 83 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 83 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 83 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 83 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 83 - Ownership of shares – More than 50% but less than 75% → OE
- 8IMPERIAL SECURITY SERVICES LIMITED - 2015-08-26 4 Rowallen Parade, Green Lane, Dagenham, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)326 GBP2016-08-31Officer 2015-08-17 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 81 - Has significant influence or control as a member of a firm → OEIIF 81 - Right to appoint or remove directors as a member of a firm → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 9 70-72 The Havens, Ipswich, EnglandDissolved Corporate (1 parent)Officer 2020-10-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-10-03 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 10 4 Rowallen Parade, Green Lane, Dagenham, Essex, EnglandActive Corporate (1 parent)Officer 2023-11-24 ~ nowIIF 51 - Director → MEPerson with significant control 2023-11-24 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 11 4 Rowallan Parade, Green Lane, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)16,580 GBP2023-11-30Officer 2020-11-10 ~ nowIIF 47 - Director → MEPerson with significant control 2020-11-10 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
- 12 95 Green Lane, Ilford, United KingdomDissolved Corporate (4 parents)Officer 2019-07-12 ~ dissolvedIIF 61 - Director → ME
- 13 216a High Road, Romford, EnglandDissolved Corporate (1 parent)Officer 2015-05-08 ~ dissolvedIIF 59 - Director → ME
- 14 21 Pelham Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2023-06-23 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2023-06-23 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 15 4 Rowallan Parade, Green Lane, Dagenham, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-486,995 GBP2022-01-31Officer 2023-01-13 ~ nowIIF 16 - Director → MEPerson with significant control 2023-01-13 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 16 4 Rowallen Parade, Green Lane, Dagenham, EnglandDissolved Corporate (2 parents)Officer 2020-09-09 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2020-09-09 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 25 Sackville Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-04-30Officer 2019-04-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-04-03 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 18 Office 101 First Floor Ilford Plaza, 193 -197 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2015-01-06 ~ dissolvedIIF 58 - Director → ME
- 19 84a Ford End Road, Bedford, United KingdomActive Corporate (1 parent)Equity (Company account)-20,510 GBP2024-05-31Officer 2019-05-10 ~ nowIIF 31 - Director → MEPerson with significant control 2019-05-10 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
- 20 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-07-29 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-07-29 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 21 84-88 Macdonald Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-05-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-05-21 ~ dissolvedIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
- 22 84-88 Macdonald Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-05-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-05-25 ~ dissolvedIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
- 23 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-06-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-06-02 ~ dissolvedIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 24 3 Brindley Place, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2016-06-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-06-02 ~ dissolvedIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
- 25 32 Calgary Avenue, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2024-04-01 ~ dissolvedIIF 33 - Director → ME
- 26 Flat 4 Rosalind House, Arden Estate, London, EnglandActive Corporate (1 parent)Equity (Company account)36,560 GBP2022-05-31Officer 2022-08-19 ~ nowIIF 60 - Director → MEPerson with significant control 2022-09-01 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
- 27 4385, 11917120: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2019-03-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2019-03-30 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 28 4 Rowallan Parade, Green Lane, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)-21,709 GBP2023-10-31Officer 2021-10-18 ~ nowIIF 50 - Director → MEPerson with significant control 2021-10-18 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
- 29 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Equity (Company account)58 GBP2024-03-31Officer 2018-03-28 ~ nowIIF 24 - Director → MEPerson with significant control 2018-03-28 ~ nowIIF 64 - Ownership of shares – More than 50% but less than 75% → OEIIF 64 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 64 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 64 - Right to appoint or remove directors as a member of a firm → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 64 - Has significant influence or control as a member of a firm → OEIIF 64 - Right to appoint or remove directors → OE
- 30 2 Lansdowne Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)23,000 GBP2024-05-31Officer 2020-01-15 ~ nowIIF 18 - Director → MEPerson with significant control 2020-01-15 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
- 31 4385, 11916699: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2019-03-30 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2019-03-30 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 32 4 Rowallen Parade, Green Lane, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)2,074 GBP2020-04-30Officer 2019-08-01 ~ nowIIF 52 - Director → MEPerson with significant control 2019-08-01 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
- 33 Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, EnglandDissolved Corporate (1 parent)Officer 2018-12-03 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2018-12-03 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 87 - Ownership of shares – More than 50% but less than 75% → OE
- 34 Unit 6 Kelly Street, Blackburn, United KingdomActive Corporate (3 parents)Officer 2024-02-13 ~ nowIIF 34 - Director → MEPerson with significant control 2024-02-13 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OE
- 35 Bright Mill, Stanley Street, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)-8,794 GBP2021-04-30Person with significant control 2017-04-06 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 36 26 Chorley New Road, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)5,924 GBP2024-12-31Officer 2024-03-06 ~ nowIIF 35 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 37 2nd Floor, The Portergate, 257 Ecclesall Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2018-08-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-08-16 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 71 - Ownership of shares – More than 50% but less than 75% → OE
- 38 2nd Floor, The Portergate, 257 Ecclesall Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2018-08-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-08-17 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 69 - Ownership of shares – More than 50% but less than 75% → OE
- 39 21 Pelham Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2022-09-01 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2022-09-01 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 40 5 Brayford Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-39,314 GBP2023-09-30Officer 2023-05-10 ~ nowIIF 17 - Director → MEPerson with significant control 2023-05-10 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
- 41 164 Green Lane, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)1,530 GBP2020-09-30Officer 2019-09-02 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2019-09-02 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
- 42 4 Rowallan Parade, Green Lane, Dagenham, Essex, EnglandActive Corporate (2 parents)Equity (Company account)928 GBP2020-02-28Officer 2019-02-14 ~ nowIIF 49 - Director → MEPerson with significant control 2019-02-14 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OE
- 43 9 Second Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2014-04-14 ~ dissolvedIIF 11 - Director → ME
Ceased
8
- 1 12 Marlborough Parade, Uxbridge Road, Uxbridge, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2013-02-18 ~ 2014-03-12IIF 12 - Director → ME 2009-01-01 ~ 2011-11-23IIF 65 - Director → ME
- 2 311 High Road, Loughton, EssexDissolved CorporateOfficer 2014-03-20 ~ 2017-05-16IIF 9 - Director → ME
- 3 44 A Park Avenue, Barking, EnglandDissolved Corporate (1 parent)Equity (Company account)-27,318 GBP2018-10-31Officer 2010-12-14 ~ 2018-12-31IIF 30 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-31IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 4PROSTAR SOLUTIONS LIMITED - 2016-01-12 5 Oakfield House, Oakfield Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2012-06-14 ~ 2013-09-02IIF 37 - Director → ME 2015-07-27 ~ 2016-01-01IIF 62 - Director → ME
- 5 4385, 11919883: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)254 GBP2020-03-31Officer 2019-04-02 ~ 2019-09-20IIF 14 - Director → MEPerson with significant control 2019-04-02 ~ 2019-09-20IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 6 Bright Mill, Stanley Street, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)-8,794 GBP2021-04-30Officer 2014-04-24 ~ 2017-05-01IIF 10 - Director → ME
- 7 193-207 High Road, Ilford, EssexDissolved Corporate (1 parent)Officer 2013-04-09 ~ 2013-04-30IIF 36 - Director → ME
- 8 Unit E Kirkstead Way, Golborne, Warrington, EnglandActive Corporate (1 parent)Equity (Company account)190,738 GBP2024-03-31Officer 2023-04-01 ~ 2025-03-11IIF 13 - Director → ME
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