1
109 Liverpool Road, Eccles, Manchester, England
Dissolved Corporate (1 parent)
Officer
2024-01-31 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-01-31 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
2
44 Shetland Way, Urmston, Manchester, England
Active Corporate (2 parents)
Officer
2022-04-24 ~ 2022-04-24
IIF 31 - Director → ME
2022-04-24 ~ now
IIF 23 - Director → ME
Person with significant control
2022-04-24 ~ 2022-04-24
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2024-08-21 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
3
Ground Floor Flat, 103-105 Comeragh Road, London
Dissolved Corporate (2 parents)
Officer
2014-05-23 ~ dissolved
IIF 39 - Director → ME
4
44 Shetland Way, Urmston, Manchester, England
Active Corporate (5 parents)
Officer
2017-04-06 ~ 2019-11-01
IIF 26 - Director → ME
Person with significant control
2017-04-06 ~ 2019-11-01
IIF 1 - Has significant influence or control → OE
5
39 Windmill Road, Worsley, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-09-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-09-28 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
6
109 Liverpool Road, Eccles, Manchester, England
Active Corporate (2 parents)
Officer
2024-03-28 ~ now
IIF 29 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
109 Liverpool Road, Eccles, Manchester, England
Active Corporate (2 parents)
Officer
2025-10-02 ~ now
IIF 18 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
36 Crescent Road, Rochdale, England
Active Corporate (2 parents)
Officer
2024-11-05 ~ now
IIF 24 - Director → ME
2022-07-21 ~ 2024-11-05
IIF 34 - Director → ME
2021-03-02 ~ 2022-06-01
IIF 32 - Director → ME
Person with significant control
2021-03-02 ~ 2022-06-01
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2022-07-22 ~ 2024-11-05
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
44 Shetland Way, Urmston, Manchester, England
Active Corporate (2 parents)
Officer
2021-11-14 ~ 2022-06-01
IIF 25 - Director → ME
2022-11-01 ~ 2023-06-09
IIF 20 - Director → ME
Person with significant control
2021-11-14 ~ 2022-06-01
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2022-11-01 ~ 2023-06-09
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
44 Shetland Way Urmston, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-07-01 ~ now
IIF 19 - Director → ME
11
44 Shetland Way, Urmston, Manchester
Dissolved Corporate (1 parent)
Officer
2014-12-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
12
44 Shetland Way, Urmston, Manchester, England
Active Corporate (1 parent)
Officer
2023-12-17 ~ now
IIF 21 - Director → ME
Person with significant control
2023-12-17 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
64 Tassel Road, Bury, St Edmunds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-18 ~ dissolved
IIF 37 - Director → ME
14
1087 Stockport Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-02 ~ 2022-08-31
IIF 27 - Director → ME
Person with significant control
2021-09-02 ~ 2022-08-31
IIF 3 - Ownership of shares – 75% or more → OE
15
44 Shetland Way, Urmston, Manchester, England
Active Corporate (1 parent)
Officer
2021-11-14 ~ now
IIF 22 - Director → ME
Person with significant control
2021-11-14 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
16
103 Comeragh Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-07 ~ dissolved
IIF 28 - Director → ME
2016-01-09 ~ 2016-03-07
IIF 38 - Director → ME
17
RAIMS MAHMOOD ZAEEM LIMITED
- now 09369094 Suite 5 2nd Floor, 12 Bridewell Place, London, England, United Kingdom
Active Corporate (6 parents)
Officer
2016-02-22 ~ 2025-12-16
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-23
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Ground Floor Flat, 103 - 105 Comeragh Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-11 ~ dissolved
IIF 35 - Director → ME