1
ASLAM & SONS INVESTMENTS LIMITED
16427801 367 Stratford Road, Sparkhill, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2025-05-02 ~ now
IIF 22 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
35 Reid Park Road, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Equity (Company account)
191,948 GBP2025-03-31
Officer
2019-03-20 ~ now
IIF 5 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
271 Two Ball Lonnen, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-17,767 GBP2023-02-28
Officer
2021-02-23 ~ 2022-02-01
IIF 13 - Director → ME
Person with significant control
2021-02-23 ~ 2022-02-01
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
367 Stratford Road, Sparkhill, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2017-08-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-08-21 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
16 Chaucer Close, Gateshead, Tyne & Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-09 ~ dissolved
IIF 10 - Director → ME
6
367 Stratford Road, Birmingham
Active Corporate (2 parents)
Equity (Company account)
350,265 GBP2024-02-29
Officer
2009-02-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
7
221 Wingrove Road, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2013-10-22 ~ dissolved
IIF 7 - Director → ME
8
C/o 16 Chaucer Close, Gateshead, England
Active Corporate (1 parent)
Equity (Company account)
54,031 GBP2025-03-31
Officer
2021-03-04 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-04 ~ now
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
9
301 Albert Road, Aston, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2008-11-12 ~ 2010-02-01
IIF 25 - Director → ME
10
367 Stratford Road, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-04-30
Officer
2017-04-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
35 Reid Park Road, Newcastle Upon Tyne
Active Corporate (4 parents)
Equity (Company account)
3,274 GBP2024-10-31
Officer
2013-10-13 ~ 2015-11-03
IIF 6 - Director → ME
2017-04-20 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
35 Reid Park Road, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2013-11-04 ~ dissolved
IIF 9 - Director → ME
13
P Robertson, 310 Tynegate Precinct, Sunderland Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-14 ~ dissolved
IIF 8 - Director → ME
14
TAN IT UK (GATESHEAD) LTD
- now 05615199TAN UK (GATESHEAD) LIMITED
- 2005-12-05
05615199 35 Reid Park Road, Newcastle Upon Tyne
Active Corporate (3 parents)
Equity (Company account)
9,380 GBP2024-11-30
Officer
2005-11-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2016-12-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
15
TAN IT (NORTH EAST) LIMITED
- 2005-11-18
05606929 35 Reid Park Road, Newcastle Upon Tyne
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-10-31
Officer
2005-10-28 ~ 2015-11-03
IIF 11 - Director → ME
2017-04-20 ~ now
IIF 2 - Director → ME
Person with significant control
2018-07-10 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
16
221 Wingrove Road, Fenham, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2004-05-18 ~ dissolved
IIF 12 - Director → ME