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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mushtaq, Mohammed Arif
- British born in December 1962
Mushtaq, Mohammed Arif
Resident in England
Registered addresses and corresponding companies58, Durham Road, Birtley, Chester Le Street, DH3 2QJ, England
IIF 1Oakleigh, Tamworth Road, Keresley End, Coventry, CV7 8JJ, England
IIF 2 IIF 3 IIF 4Oakleigh, Tamworth Road, Keresley End, Coventry, CV7 8JJ, United Kingdom
IIF 5 IIF 6Oakleigh, Tamworth Road, Keresley End, Coventry, Warwickshire, CV7 8JJ, England
IIF 7Oakleigh, Tamworth Road, Keresley End, Coventry, West Midlands, CV7 8JJ, United Kingdom
IIF 8 IIF 9Oakleigh, Tamworth Road, Tamworth Road, Coventry, Warwickshire, CV7 8JJ, England
IIF 107, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 11Deltic House 11-13, Zetland Road, Middlesbrough, TS1 1EH, England
IIF 12Deltic House, Zetland Road, Middlesbrough, TS1 1EH, England
IIF 13 IIF 14 IIF 15 (more)12, Seckar Lane, Woolley, Wakefield, WF4 2LE, England
IIF 21
- British company director born in December 1962
Mushtaq, Mohammed Arif
Resident in England
Registered addresses and corresponding companies - British director born in December 1962
Mushtaq, Mohammed Arif
Resident in England
Registered addresses and corresponding companiesOakleigh, Tamworth Road, Keresley End, Coventry, CV7 8JJ, England
IIF 24 IIF 25Oakleigh, Tamworth Road, Keresley End, Coventry, CV7 8JJ, United Kingdom
IIF 26 IIF 27Oakleigh, Tamworth Road, Keresley End, Coventry, West Midlands, CV7 8JJ, United Kingdom
IIF 287, Bell Yard, London, WC2A 2JR, England
IIF 2912, Seckar Lane, Woolley, Wakefield, WF4 2LE, England
IIF 30 IIF 31
- British born in December 1966
Mushtaq, Mohammed Arif
Resident in England
Registered addresses and corresponding companiesDeltic House, Zetland Road, Middlesbrough, TS1 1EH, England
IIF 32
- British born in May 1992
Mushtaq, Mohammed Abid
Resident in England
Registered addresses and corresponding companies - British business executive born in May 1992
Mushtaq, Mohammed Abid
Resident in England
Registered addresses and corresponding companies - British company director born in May 1992
Mushtaq, Mohammed Abid
Resident in England
Registered addresses and corresponding companies - British dentist born in May 1992
Mushtaq, Mohammed Abid
Resident in England
Registered addresses and corresponding companiesOakleigh, Tamworth Road, Keresley End, Coventry, CV7 8JJ, England
IIF 43
- British director born in May 1992
Mushtaq, Mohammed Abid
Resident in England
Registered addresses and corresponding companiesOakleigh, Tamworth Road, Keresley End, Coventry, CV7 8JJ, England
IIF 44
- British purchasing director born in December 1962Registered addresses and corresponding companies
Mushtaq, Mohammed Arif
13 Edkins Close, Bushmead, Luton, Bedfordshire, LU2 7SS
IIF 45
- British born in December 1962
Mushtaq, Mohammed Arif
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1962
Mushtaq, Mohammed Arif
Resident in United Kingdom
Registered addresses and corresponding companies1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG, England
IIF 53 IIF 54 IIF 55 (more)Oakleigh, Tamworth Road, Keresley End, Coventry, CV7 8JJ, England
IIF 58Oakleigh, Tamworth Road, Keresley End, Coventry, CV7 8JJ, United Kingdom
IIF 597, Bell Yard, London, WC2A 2JR, England
IIF 60 IIF 61147, All Saints Road, Newmarket, CB8 8HH, England
IIF 62 IIF 63
- British entrepreneur born in December 1962
Mushtaq, Mohammed Arif
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1962
Mr Mohammed Arif Mushtaq
Resident in England
Registered addresses and corresponding companiesOakleigh, Tamworth Road, Keresley End, Coventry, CV7 8JJ, England
IIF 67 IIF 68 IIF 69 (more)Oakleigh, Tamworth Road, Keresley End, Coventry, Warwickshire, CV7 8JJ, England
IIF 71Oakleigh, Tamworth Road, Tamworth Road, Coventry, Warwickshire, CV7 8JJ, England
IIF 727, Bell Yard, London, WC2A 2JR, England
IIF 73Deltic House 11-13, Zetland Road, Middlesbrough, TS1 1EH, England
IIF 74Deltic House, Zetland Road, Middlesbrough, TS1 1EH, England
IIF 75 IIF 76 IIF 77 (more)
- British born in May 1992
Mr Mohammed Abid Mushtaq
Resident in England
Registered addresses and corresponding companies - British born in December 1962
Mr Mohammed Arif Mushtaq
Resident in United Kingdom
Registered addresses and corresponding companies1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG, England
IIF 84 IIF 85 IIF 86 (more)Oakleigh, Tamworth Road, Keresley End, Coventry, CV7 8JJ, England
IIF 91Oakleigh, Tamworth Road, Keresley End, Coventry, CV7 8JJ, United Kingdom
IIF 92Deltic House, Zetland Road, Middlesbrough, TS1 1EH, England
IIF 93 IIF 94 IIF 95
- British born in December 1962
Mohammed Arif Mushtaq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1992
Mr Mohammed Abid Mushtaq
Resident in United Kingdom
Registered addresses and corresponding companies165, 165 Crescent Road, Middlesbrough, TS1 4QT, United Kingdom
IIF 99
Related profiles found in government register
Offspring entities and appointments
49
- 1
COBRO CONSTRUCTION LTD
- 2016-01-31 09674802C/o Edge Recovery Limited, 5-7 Ravensbourne Road, BromleyDissolved Corporate (1 parent, 1 offspring)Officer2015-07-07 ~ dissolvedIIF 27 - Director → ME - 2
COBRO ESTATES LTD
- 2017-03-17 0938418212 Seckar Lane, Woolley, Wakefield, EnglandActive Corporate (7 parents, 7 offsprings)Officer2023-01-30 ~ 2024-06-12IIF 31 - Director → ME2020-04-01 ~ 2020-04-30IIF 23 - Director → ME2022-10-10 ~ 2023-01-30IIF 26 - Director → ME2015-01-12 ~ 2020-04-01IIF 58 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-12IIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
2020 RESIDENTIAL DEVELOPMENTS LIMITED
- 2017-08-22 1091146212 Seckar Lane, Woolley, Wakefield, EnglandActive Corporate (6 parents)Officer2017-08-11 ~ 2023-01-30IIF 60 - Director → ME - 4Leonard House 7, Newman Road, Bromley, KentDissolved Corporate (5 parents)Officer2022-10-11 ~ 2023-10-02IIF 6 - Director → ME2008-01-21 ~ 2020-02-01IIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2023-10-02IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OE
- 5
2020 PROPERTY DEVELOPMENTS LIMITED
06138667Purnells, 5a Kernick Industrial Estate, Penryn, CornwallLiquidation Corporate (3 parents, 1 offspring)Officer2007-03-05 ~ 2020-05-31IIF 47 - Director → ME2022-10-28 ~ 2023-06-01IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2023-06-01IIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 6
2020 SR LIMITED
1215484612 Seckar Lane, Woolley, Wakefield, EnglandActive Corporate (8 parents)Officer2023-02-22 ~ 2023-03-13IIF 30 - Director → ME2019-08-13 ~ 2023-01-30IIF 29 - Director → ME - 7
2020 VICTORIA TERRACE LTD
- 2018-05-31 1013047112 Seckar Lane, Woolley, Wakefield, EnglandActive Corporate (6 parents)Officer2023-01-30 ~ 2024-10-04IIF 21 - Director → ME2016-04-18 ~ 2023-01-30IIF 49 - Director → MEPerson with significant control2016-04-19 ~ 2024-10-04IIF 86 - Has significant influence or control → OE - 8
2020SPV001 LIMITED
11812519Deltic House, Zetland Road, Middlesbrough, EnglandActive Corporate (4 parents)Officer2019-02-07 ~ nowIIF 52 - Director → MEPerson with significant control2019-02-07 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
24/7 EMERGENCY HELP LTD
10468556Oakleigh Tamworth Road, Keresley End, Coventry, United KingdomDissolved Corporate (2 parents)Officer2016-11-08 ~ dissolvedIIF 59 - Director → ME - 10
ABIDCO LTD
11501800Oakleigh Tamworth Road, Keresley End, Coventry, United KingdomActive Corporate (1 parent)Officer2018-08-06 ~ nowIIF 36 - Director → MEPerson with significant control2018-08-06 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 11
2020 INVESTORS LIMITED
- 2020-04-16 08525973ARIMCO LIMITED
- 2017-12-07 08525973Leonard House 7, Newman Road, Bromley, KentDissolved Corporate (2 parents, 5 offsprings)Officer2013-05-13 ~ 2023-07-01IIF 48 - Director → MEPerson with significant control2016-05-14 ~ 2023-07-01IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OE - 12
S2 DESIGN & BUILD LIMITED
- 2023-03-15 121557542020 ER LIMITED
- 2020-05-27 12155754Deltic House, Zetland Road, Middlesbrough, EnglandActive Corporate (8 parents)Officer2021-02-22 ~ nowIIF 15 - Director → ME2023-07-20 ~ 2025-07-29IIF 38 - Director → ME2019-08-14 ~ 2020-06-01IIF 25 - Director → ME2023-04-01 ~ 2023-06-13IIF 43 - Director → MEPerson with significant control2021-08-01 ~ nowIIF 78 - Ownership of shares – 75% or more → OE - 13
ASHBROOKES DEVELOPMENTS LTD
15677105Oakleigh Tamworth Road, Keresley End, Coventry, West Midlands, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-04-24 ~ nowIIF 9 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE - 14
ASHBROOKES ESTATE AGENTS LTD
14463901165 Crescent Road, Middlesbrough, EnglandActive Corporate (3 parents)Officer2024-01-01 ~ nowIIF 37 - Director → MEPerson with significant control2024-01-01 ~ 2025-08-01IIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 15
ASHBROOKES GROUP LIMITED
14517472Deltic House, Zetland Road, Middlesbrough, EnglandActive Corporate (2 parents, 4 offsprings)Officer2023-06-05 ~ nowIIF 17 - Director → ME2023-07-20 ~ 2024-04-28IIF 39 - Director → MEPerson with significant control2023-06-05 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 16
ASHBROOKES INSPIRED LIMITED
14222803Deltic House, Zetland Road, Middlesbrough, EnglandActive Corporate (2 parents, 6 offsprings)Officer2022-07-08 ~ nowIIF 19 - Director → MEPerson with significant control2023-02-10 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Has significant influence or control as a member of a firm → OE - 17
THIRLWELLS LIMITED
- 2020-02-21 10130460COV RETAIL LTD
- 2017-06-01 10130460Deltic House, Zetland Road, Middlesbrough, EnglandActive Corporate (6 parents, 2 offsprings)Officer2016-04-18 ~ 2020-06-01IIF 55 - Director → ME2023-02-01 ~ 2023-04-03IIF 42 - Director → ME2023-02-01 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-19 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE - 18
TEAL SPACE LIMITED
- 2023-03-30 121718862020 GROUP INVESTMENTS LIMITED
- 2020-04-16 12171886Deltic House, Zetland Road, Middlesbrough, EnglandActive Corporate (5 parents)Officer2020-08-31 ~ 2022-10-11IIF 44 - Director → ME2022-10-11 ~ nowIIF 32 - Director → ME2019-08-23 ~ 2020-06-01IIF 24 - Director → MEPerson with significant control2023-02-02 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 19ASPEN SPRING LIMITED - now
2020 TOPCO LIMITED
- 2017-10-04 1091000712 Seckar Lane, Woolley, Wakefield, EnglandActive Corporate (7 parents, 12 offsprings)Officer2017-08-10 ~ 2023-01-30IIF 61 - Director → MEPerson with significant control2019-09-01 ~ 2023-02-02IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 20
BAYVIEW BLYTH LIMITED
15765173Oakleigh Tamworth Road, Keresley End, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-06-06 ~ nowIIF 8 - Director → MEPerson with significant control2024-06-06 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 21
S2 THOMAS STREET LIMITED
- 2025-07-14 16108146Oakleigh, Tamworth Road, Keresley End, Coventry, EnglandActive Corporate (1 parent)Officer2024-11-28 ~ nowIIF 2 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE - 22
XANTIA SERVICED ACCOMODATION LIMITED
- 2018-05-26 09526546XANTIA HOMES LIMITED
- 2015-10-29 09526546Oakleigh Tamworth Road, Keresley End, Coventry, United KingdomDissolved Corporate (2 parents)Officer2015-04-07 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 23
EMREHOUSE LTD
10130319Oakleigh Tamworth Road, Keresley End, Coventry, United KingdomDissolved Corporate (1 parent)Officer2016-04-18 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-19 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 24
GUARANTEED HOUSE RENTALS LTD
10130372Oakleigh Tamworth Road, Keresley End, Coventry, United KingdomDissolved Corporate (1 parent)Officer2016-04-18 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-19 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 25Deltic House, Zetland Road, Middlesbrough, EnglandActive Corporate (5 parents)Officer2018-06-25 ~ nowIIF 50 - Director → MEPerson with significant control2023-01-21 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE
- 26
MARIDCO INVESTMENTS LIMITED
108475851 Brook Court, Blakeney Road, Beckenham, Kent, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ dissolvedIIF 64 - Director → ME - 27
MARIDCO LIMITED
108475831 Brook Court, Blakeney Road, Beckenham, Kent, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ dissolvedIIF 65 - Director → ME - 28
MARIDCO MEDIA LIMITED
108475631 Brook Court, Blakeney Road, Beckenham, Kent, United KingdomActive Corporate (2 parents)Officer2017-07-03 ~ 2022-07-19IIF 66 - Director → ME - 29
ONE ALBERT TERRACE LIMITED
1461604812 Seckar Lane, Woolley, Wakefield, EnglandActive Corporate (5 parents)Officer2023-01-25 ~ 2023-06-03IIF 11 - Director → ME - 30
RENOVO RM1 LIMITED
17043192Oakleigh Tamworth Road, Keresley End, Coventry, EnglandActive Corporate (1 parent)Officer2026-02-19 ~ nowIIF 34 - Director → MEPerson with significant control2026-02-19 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 31
RENOVOBUILD LIMITED
17043143Oakleigh Tamworth Road, Keresley End, Coventry, EnglandActive Corporate (1 parent)Officer2026-02-19 ~ nowIIF 33 - Director → MEPerson with significant control2026-02-19 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE - 32
STUDENTS BY BWH LTD
- 2024-02-17 14479763Deltic House, Zetland Road, Middlesbrough, EnglandActive Corporate (1 parent)Officer2022-11-11 ~ nowIIF 20 - Director → MEPerson with significant control2022-11-11 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 33ABIDCO PROPERTY INVESTMENTS LIMITED - 2023-02-16ASHBROOKES LIMITED - 2023-02-13
ABIDCO PROPERTY INVESTMENTS LIMITED
- 2023-02-01 13028372Oakleigh Tamworth Road, Keresley End, Coventry, EnglandDissolved Corporate (4 parents)Officer2023-04-05 ~ dissolvedIIF 22 - Director → ME2020-11-18 ~ 2022-12-02IIF 41 - Director → MEPerson with significant control2020-11-18 ~ 2022-12-02IIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 34
S2 438 LINTHORPE LTD
14446416Deltic House, Zetland Road, Middlesbrough, EnglandActive Corporate (3 parents)Officer2022-10-27 ~ nowIIF 18 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 35
ASHBROOKES UTILITY LIMITED
- 2023-05-04 14519687Deltic House, Zetland Road, Middlesbrough, EnglandActive Corporate (3 parents)Officer2023-05-03 ~ nowIIF 3 - Director → MEPerson with significant control2023-05-03 ~ 2024-03-27IIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 36
S2 AYRESOME LIMITED
14446471Deltic House, Zetland Road, Middlesbrough, EnglandActive Corporate (3 parents)Officer2022-10-27 ~ nowIIF 16 - Director → ME - 37
S2 AYRESOME ROAD LIMITED
16829435Deltic House 11-13 Zetland Road, Middlesbrough, EnglandActive Corporate (2 parents)Officer2025-11-03 ~ 2026-01-22IIF 12 - Director → MEPerson with significant control2025-11-03 ~ 2026-01-22IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 38
S2 CRESCENT ROAD LIMITED
16107642Oakleigh, Tamworth Road, Keresley End, Coventry, Warwickshire, EnglandActive Corporate (1 parent)Officer2024-11-28 ~ nowIIF 7 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 39
S2 DELTIC LIMITED
14446449Deltic House, Zetland Road, Middlesbrough, EnglandActive Corporate (4 parents)Officer2022-10-27 ~ nowIIF 14 - Director → ME - 40
S2 FRAMLINGTON LIMITED
16107677Oakleigh, Tamworth Road, Tamworth Road, Coventry, Warwickshire, EnglandActive Corporate (1 parent)Officer2024-11-28 ~ nowIIF 10 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 41
T20 DEVELOPMENTS LIMITED
- 2023-03-21 11366344Deltic House, Zetland Road, Middlesbrough, EnglandActive Corporate (8 parents)Officer2023-07-20 ~ 2025-02-01IIF 40 - Director → ME2018-05-16 ~ nowIIF 51 - Director → MEPerson with significant control2023-02-02 ~ 2023-05-05IIF 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 - 42
S2 SALES & LETTINGS LIMITED
- 2022-04-21 13902050Deltic House, Zetland Road, Middlesbrough, EnglandActive Corporate (4 parents)Officer2022-04-21 ~ nowIIF 13 - Director → MEPerson with significant control2022-02-08 ~ nowIIF 98 - Ownership of shares – More than 50% but less than 75% → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE - 43
S2 LAZENBY LIMITED
- 2023-03-30 14446432Oakleigh Tamworth Road, Keresley End, Coventry, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2022-10-27 ~ dissolvedIIF 28 - Director → ME - 44
SPI20 LIMITED
1187185211 Kings Court, Willie Snaith Road, Newmarket, Suffolk, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2019-03-09 ~ 2020-03-02IIF 63 - Director → ME - 45
SPI20SPV001 LIMITED
1187490411 Kings Court, Willie Snaith Road, Newmarket, Suffolk, EnglandActive Corporate (5 parents)Officer2019-03-11 ~ 2020-03-02IIF 62 - Director → ME - 46TRICO PRODUCTS (DUNSTABLE) LIMITED - nowACDTRIDON EUROPE LIMITED - 1999-07-20
AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED
- 1996-05-29 02866179PIRGOS LIMITED - 1993-12-14Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (30 parents)Officer1995-02-23 ~ 1996-02-08IIF 45 - Director → ME - 47
TWO TREES WOOLLEY LIMITED
0869092912 Seckar Lane, Woolley, Wakefield, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2015-09-17 ~ 2020-03-04IIF 54 - Director → ME - 48
WINKEN BLYTH LIMITED
1568748458 Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (3 parents)Officer2024-04-28 ~ nowIIF 1 - Director → ME - 49
ZENBID PROPERTY LIMITED
16503356Oakleigh Tamworth Road, Keresley End, Coventry, EnglandActive Corporate (2 parents)Officer2025-06-08 ~ nowIIF 35 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.