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.
Mr Khan Tabraz Gul Hassan
Mr Khan Tabraz Gul Hassan
British born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Springhall Works, Springhall Lane, Halifax, HX1 4TW, England
IIF 2 The Junction, Office 43, Charles Street, Horbury, WF4 5FH, United Kingdom
IIF 3 20-22, Wenlock Road, London, N1 7GU, England
IIF 4 C/o Partner Accountancy Ltd, The Gas Light, Lower Warrengate, Wakefield, West Yorkshire, WF1 1SA, United Kingdom
Mr Khan Tabraz Gul Hassan
British born in December 1989Resident in England
Registered addresses and corresponding companiesHassan, Khan Tabraz Gul
British director born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Springhall Works, Springhall Lane, Halifax, HX1 4TW, England
IIF 8 The Junction, Office 43, Charles Street, Horbury, WF4 5FH, United Kingdom
IIF 9 20-22, Wenlock Road, London, N1 7GU, England
IIF 10 C/o Partner Accountancy Ltd, The Gas Light, Lower Warrengate, Wakefield, West Yorkshire, WF1 1SA, United Kingdom
Khan, Hassan
British businessman born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 11, Central Parade, New Addington, Croydon, Surrey, CR0 0JB, United Kingdom
Mr Hassan Khan
British born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 11, Central Parade, New Addington, Croydon, Surrey, CR0 0JB, United Kingdom
Mr Hassan Khan
British born in July 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Suite 420, Legacy Centre, Feltham, TW13 6DH, England
Khan, Hassan
British student born in November 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 20, Kinloch Drive, Bolton, BL1 4LZ, United Kingdom
Khan, Hassan
English business born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 16 Hounslow Avenue, Hounslow, TW3 2DX, England
Khan, Hassan
British director born in November 2000Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Hassan
British entrepreneur born in November 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 116, Millais Road, Leyton, London, E11 4HA, United Kingdom
Khan, Hassan
British student born in November 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 182-184, High Street North, Office 3454, London, E6 2JA, England
Mr Hassan Khan
British born in November 2000Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Hassan
Pakistani director born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
Mr Hassan Khan
Pakistani born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 17, Hawthorn Close, Hounslow, TW59TG, United Kingdom
Hassan, Khan Tabraz Gul
British company director born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 25 Spring Hall Works, Unit 3, Coventry Street, Halifax, HX2 0BX, United Kingdom
Hassan, Khan Tabraz Gul
British director born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 26 Springhall Works, Springhall Lane, Halifax, HX1 4TW, England
Hassan Khan
British born in November 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Office 1896, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Mr Hassan Fayyaz Khan
British born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 28 Legacy Cen, Hanworth Traing Estate, Hampton Road West, Feltham, TW13 6DH, England
Khan, Hassan
British company director born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 29 17, Hawthorn Close, Hounslow, TW5 9TG, England
Khan, Hassan
British director born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 30 Suite 420, Legacy Centre, Hampton Road West, Feltham, TW13 6DH, England
Khan, Hassan
British sales director born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 31 152, Grove Road, Hounslow, TW3 3PZ, England
Mr Hassan Khan
British born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 32 11, Richmond Street, Weston-super-mare, Avon, BS23 1SX, United Kingdom
Khan, Hassan
British company director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 33 17, Hawthorn Close, Hounslow, TW5 9TG, England
Khan, Hassan
British managing director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 34 Suite 420, Legacy Centre, Hampton Road West, Feltham, TW13 6DH, England
Khan, Hassan
British director born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 35 Suite 420, Legacy Centre, Hampton Road West, Feltham, TW13 6DH, England
Khan, Hassan
British company director born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 36 124, Putney High Street, London, SW15 1RG, England
Khan, Hassan
British sales director born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 37 17, Hawthorn Close, Hounslow, TW5 9TG, England
Mr Hassan Khan
British born in January 1980Resident in England
Registered addresses and corresponding companiesKhan, Hasan
British company director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 40 Legacy Cen, Hanworth Traing Estate, Hampton Road West, Feltham, TW13 6DH, England
Khan, Hassan
British company director born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 41 420 Legacy Centre, Hampton Road West, Feltham, TW13 6DH, England
Khan, Hassan Fayyaz
British company director born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 42 Legacy Cen, Hampton Road West, Feltham, TW13 6DH, England
Khan, Hassan Fayyaz
British director born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 43 Legacy Cen, Hanworth Traing Estate, Hampton Road West, Feltham, TW13 6DH, England
Mr Hassan Khan
British born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 44 17, Hawthorn Close, Hounslow, TW5 9TG, England
Hassan, Khan
British self employed born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 45 Springhall Works, Springhall Lane, Halifax, HX1 4TW, England
Khan, Hassan
Pakistani company director born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 46 9, High Street, Aldridge, WS9 8LX, England
Khan, Hassan
Pakistani director born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 47 17, Hawthorn Close, Hounslow, TW5 9TG, England
Mr Hassan Khan
Pakistani born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 48 17, Hawthorn Close, Hounslow, TW5 9TG, England
Khan, Hassan
Chinese company director born in January 1980Resident in Hong Kong
Registered addresses and corresponding companies
IIF 49 Unit 57, B 90 The Winning Box 27-37 Station Road, Hayes, Hillingdon, UB3 4DX, United Kingdom
Mr Hassan Khan
Chinese born in January 1980Resident in Hong Kong
Registered addresses and corresponding companies
IIF 50 Unit 57, B 90 The Winning Box 27-37 Station Road, Hayes, Hillingdon, UB3 4DX, United Kingdom
Khan, Hassan
English director born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 51 16 Hounslow Avenue, Hounslow, TW3 2DX, England
Khan, Hassan
Pakistani director born in December 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 52 Office 2687, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Khan, Hassan
Dutch director born in July 1987Resident in Scotland
Registered addresses and corresponding companiesKhan, Hassan
Pakistani president born in January 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 55 167-169, Great Portland Street, London, W1W 5PF, England
Khan, Hassan
Pakistani accountant & business executive born in May 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 56 20-22, Wenlock Road, London, N1 7GU, England
Khan, Hassan
Pakistani businessman born in November 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 57 National Agromet Centre, Pmd Department H-8/2, H-8/2, Islamabad, Pakistan, 44000, Pakistan
Mr Hassan Khan
Dutch born in July 1987Resident in Scotland
Registered addresses and corresponding companiesMr Hassan Khan
Pakistani born in January 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 60 167-169, Great Portland Street, London, W1W 5PF, England
Mr Hassan Khan
Pakistani born in May 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 61 20-22, Wenlock Road, London, N1 7GU, England
Hassan Khan
Pakistani born in December 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 62 Office 2687, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Khan, Hassan
Pakistan services born in June 1957Resident in Pakistan
Registered addresses and corresponding companies
IIF 63 C, St Ln, Three, Da, Khi, 75500, Pakistan
Khan, Hassan
Pakistani director born in November 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 64 66, House No.66,muhallah Barki Road Ward No.6, Sheikhupura, 39350, Pakistan
Khan, Hassan
Pakistani director born in January 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 65 House No 3 St 14, Sigram Po Koza Bandai Teh Kabal Distt, Swat, Khyber Pakhtunkhwa, 19060, Pakistan
Mr Hassan Khan
Pakistani born in November 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 66 66, House No.66,muhallah Barki Road Ward No.6, Sheikhupura, 39350, Pakistan
Mr Hassan Khan
Pakistani born in January 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 67 House No 3 St 14, Sigram Po Koza Bandai Teh Kabal Distt, Swat, Khyber Pakhtunkhwa, 19060, Pakistan
Mr, Hassan Khan
Pakistani born in June 2002Resident in Pakistan
Registered addresses and corresponding companies
IIF 68 House No B-247, Korangi No 6, Karachi, 58058, Pakistan
Hassan Khan
Pakistani born in November 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 69 National Agromet Centre, Pmd Department H-8/2, H-8/2, Islamabad, 44000, Pakistan
Khan, Hassan
Pakistani director born in June 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 70 Suite 1225, Unit 3a,34-35 Hatton Garden,holborn, Holborn, London, EC1N 8DX, United Kingdom
Hassan, Khan Tabraz Gul
Registered addresses and corresponding companies
IIF 71 C/o Partner Accountancy Ltd, The Gas Light, Lower Warrengate, Wakefield, West Yorkshire, WF1 1SA, United Kingdom
Khan, Hassan, Mr,
Pakistani business person born in June 2002Resident in Pakistan
Registered addresses and corresponding companies
IIF 72 House No B-247, Korangi No 6, Karachi, 58058, Pakistan
Hassan Khan
Pakistani born in June 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 73 Suite 1225, Unit 3a,34-35 Hatton Garden,holborn, Holborn, London, EC1N 8DX, United Kingdom
Khan, Hassan
Registered addresses and corresponding companies
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2022-10-31Officer
2021-10-27 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2021-10-27 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE - 2 11 Central Parade, New Addington, Croydon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)30,029 GBP2024-09-30Officer 2017-09-15 ~ nowIIF 11 - Director → MEPerson with significant control 2017-09-15 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3 12 Sylvester Road, London, Waltham Forest, United KingdomDissolved Corporate (2 parents)Officer 2023-03-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2023-03-08 ~ dissolvedIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 4385, 14274384 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-08-03 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2022-08-03 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
- 5 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-06-13 ~ dissolvedIIF 63 - Director → ME
- 6 167-169 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-07-20 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2022-07-20 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 7 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-03-29 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2022-03-29 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 8 126 Mile End Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)649 GBP2024-11-30Officer 2023-11-08 ~ nowIIF 17 - Director → MEPerson with significant control 2023-11-08 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 9 17 Hawthorn Close, Hounslow, EnglandActive Corporate (1 parent)Officer 2023-10-07 ~ nowIIF 47 - Director → MEPerson with significant control 2023-10-07 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 10 4385, 13941970 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-02-25 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2022-02-25 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
- 11 48 Lang Drive, Bathgate, ScotlandActive Corporate (2 parents)Officer 2025-06-16 ~ nowIIF 54 - Director → MEPerson with significant control 2025-06-16 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 12 48 Lang Drive, Bathgate, ScotlandActive Corporate (1 parent)Officer 2024-09-19 ~ nowIIF 53 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 13 4385, 09934050: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2016-01-04 ~ dissolvedIIF 75 - Secretary → ME
- 14 Legacy Cen Hanworth Traing Estate, Hampton Road West, Feltham, EnglandActive Corporate (2 parents)Equity (Company account)87,100 GBP2024-03-31Officer 2025-06-15 ~ nowIIF 43 - Director → ME 2023-11-10 ~ nowIIF 40 - Director → MEPerson with significant control 2025-07-11 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 15 Suite 420 Legacy Centre Hampton Road West, Feltham, EnglandActive Corporate (4 parents)Equity (Company account)350,500 GBP2024-06-30Officer 2014-06-20 ~ nowIIF 74 - Secretary → ME
- 16 Premier House, Prince Street, Bolton, United KingdomDissolved Corporate (2 parents)Officer 2015-10-12 ~ dissolvedIIF 14 - Director → ME
- 17 17 Hawthorn Close, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)387,000 GBP2024-08-31Officer 2022-01-01 ~ nowIIF 33 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
- 18 Unit 57 B 90 The Winning Box 27-37 Station Road, Hayes, Hillingdon, United KingdomDissolved Corporate (1 parent)Officer 2022-08-30 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2022-08-30 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 19 Suite 522, 61 Bridge Street, Kington, Herefordshire, United KingdomActive Corporate (1 parent)Officer 2025-05-13 ~ nowIIF 65 - Director → ME 2025-05-13 ~ nowIIF 76 - Secretary → MEPerson with significant control 2025-05-13 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 20 The Junction Office 43, Charles Street, Horbury, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)17,315 GBP2024-09-30Officer 2022-05-26 ~ nowIIF 8 - Director → MEPerson with significant control 2022-08-23 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 21 Springhall Works, Springhall Lane, Halifax, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)247,027 GBP2024-06-30Officer 2025-02-05 ~ nowIIF 7 - Director → MEPerson with significant control 2025-02-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 4385, 14126319 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer 2022-05-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-05-24 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 Springhall Works, Springhall Lane, Halifax, EnglandDissolved Corporate (2 parents)Officer 2014-05-28 ~ dissolvedIIF 45 - Director → ME
- 24 4385, 14618658 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2023-01-26 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2023-01-26 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 25 124 Hatfeild Mead, Morden, EnglandDissolved Corporate (1 parent)Officer 2022-06-13 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2022-06-13 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 26 2 Frederick Street, Kings Cross, London, United KingdomActive Corporate (1 parent)Officer 2024-03-19 ~ nowIIF 23 - Director → ME 2024-03-19 ~ nowIIF 77 - Secretary → MEPerson with significant control 2024-03-19 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 27 4385, 14137520 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2022-05-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-05-27 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-51,309 GBP2024-03-31Officer 2023-03-22 ~ nowIIF 9 - Director → MEPerson with significant control 2025-02-26 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 9 High Street, Aldridge, EnglandDissolved Corporate (1 parent)Equity (Company account)12,715 GBP2021-03-31Officer 2021-08-01 ~ 2021-10-31IIF 46 - Director → ME
- 2 Suite 420 Legacy Centre, Feltham, EnglandActive Corporate (1 parent)Equity (Company account)-1,549 GBP2024-02-28Person with significant control 2018-02-27 ~ 2021-08-01IIF 13 - Has significant influence or control → OE
- 3 4385, 09934050: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2016-01-04 ~ 2016-03-01IIF 51 - Director → ME
- 4 11 Richmond Street, Weston-super-mare, Avon, United KingdomActive Corporate (2 parents)Equity (Company account)347,000 GBP2024-07-31Officer 2020-05-30 ~ 2020-05-30IIF 31 - Director → ME 2014-07-02 ~ 2016-02-25IIF 15 - Director → MEPerson with significant control 2020-05-26 ~ 2020-07-01IIF 32 - Ownership of shares – 75% or more → OE
- 5 Legacy Cen Hanworth Traing Estate, Hampton Road West, Feltham, EnglandActive Corporate (2 parents)Equity (Company account)87,100 GBP2024-03-31Officer 2019-10-10 ~ 2020-06-26IIF 34 - Director → ME 2020-06-25 ~ 2020-06-25IIF 35 - Director → ME 2023-09-10 ~ 2023-11-10IIF 42 - Director → ME 2020-06-20 ~ 2020-12-01IIF 30 - Director → MEPerson with significant control 2020-05-01 ~ 2023-06-01IIF 39 - Ownership of shares – 75% or more → OE
- 6 Suite 420 Legacy Centre Hampton Road West, Feltham, EnglandActive Corporate (4 parents)Equity (Company account)350,500 GBP2024-06-30Officer 2014-07-02 ~ 2016-01-01IIF 36 - Director → ME
- 7 17 Hawthorn Close, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)387,000 GBP2024-08-31Officer 2022-01-10 ~ 2022-01-26IIF 29 - Director → ME 2020-05-26 ~ 2020-05-27IIF 41 - Director → ME 2020-05-26 ~ 2020-09-01IIF 37 - Director → MEPerson with significant control 2020-05-27 ~ 2020-09-01IIF 44 - Ownership of shares – 75% or more → OE
- 8 The Junction Office 43, Charles Street, Horbury, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)17,315 GBP2024-09-30Officer 2019-09-02 ~ 2022-04-30IIF 10 - Director → ME 2019-09-02 ~ 2022-04-30IIF 71 - Secretary → MEPerson with significant control 2019-09-02 ~ 2022-05-25IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Springhall Works, Springhall Lane, Halifax, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)247,027 GBP2024-06-30Officer 2020-02-28 ~ 2024-02-05IIF 26 - Director → MEPerson with significant control 2020-03-10 ~ 2024-02-05IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Spring Hall Works Unit 3, Coventry Street, Halifax, United KingdomActive Corporate (1 parent)Equity (Company account)-7,473 GBP2024-04-30Officer 2021-04-19 ~ 2022-11-04IIF 25 - Director → MEPerson with significant control 2021-04-19 ~ 2025-03-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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