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
Farooq, Mohammed
Farooq, Mohammed
British company director born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20-22, Wenlock Road, London, N1 7GU, England
Farooq, Mohammed
British director born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesFarooq, Mohammed
British manager born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 13, Hilton Avenue, Aylesbury, HP20 2EX, England
Farooq, Mohammed
British self employed born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Unit 4, Branxholme Ind Est, Bradford Road, Brighouse, HD6 4EA, England
Farooq, Mohammed
British production operative born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 72, Naseby Road, Luton, Bedfordshire, LU1 1LF, United Kingdom
Farooq, Mohammed
British director born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 52, Thorn Lane, Leeds, LS8 1NF, United Kingdom
Farooq, Mohammed
British director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 40, Haunch Lane, Birmingham, B13 0PX, United Kingdom
Farooq, Mohammed
British manager born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Kababish Restaurant, 29, Woodbridge Road, Birmingham, West Midlands, B13 8EH, United Kingdom
Farooq, Mohammed
British director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 70 Oxbridge Lane, Stockton- On-tees, Cleavland, TS17 4HN
Farooq, Mohammed
British director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Home Farm, Manor Road, Rowsham, HP22 4QP, England
Farooq, Muhammad
British businessman born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 93 Birkdale Drive, Birkdale Drive, Leeds, LS17 7RU, England
Farooq, Muhammad
British director born in September 1961Resident in United Kingdom
Registered addresses and corresponding companiesFarooq, Mohammed
British company secretary/director born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 20 34, Moor View Drive, Bradford, BD3 0PD, England
Mr Farooq Mohammed
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesFarooq, Mohammed
British company director born in September 1961Resident in England
Registered addresses and corresponding companiesFarooq, Mohammed
British taxi driver born in September 1961Resident in England
Registered addresses and corresponding companiesFarooq, Mohammed
British director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 30 45 Foxton Road, Alum Rock, Birmingham, B8 3HD
Farooq, Mohammed
British builder born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 31 86b, Westbourne Road, Marsh, Huddersfield, West Yorkshire, HD1 4LF, England
Farooq, Mohammed
British chef born in October 1982Resident in England
Registered addresses and corresponding companiesMr Mohammed Farooq
British born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesAqib, Mohammed Farooq
British complaints handler born in May 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 54, Thorn Lane, Leeds, LS8 1NF, United Kingdom
Aqib, Mohammed Farooq
British operations manager born in May 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 26, Austhorpe Road, Leeds, West Yorkshire, LS15 8DX
Farooq, Mohammed
British company director born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 40 174 Ingram Avenue, Aylesbury, Buckinghamshire, HP21 9DH
Farooq, Mohammed
British director born in November 1977Resident in England
Registered addresses and corresponding companiesFarooq, Mohammed
British pharmacist born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 43 174 Ingram Avenue, Aylesbury, Buckinghamshire, HP21 9DH
Mohammed, Farooq
British company director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 12 Baron Gardens, Barkingside, Essex, IG6 1NX
Mohammed, Farooq
British company director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesMohammed, Farooq
British director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesMohammed, Farooq
British managing director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 95, Southwark Street, London, SE1 0HX, England
Mohammed, Farooq
British mr born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 24 Stoneleigh Crescent, Stoneleigh Crescent, Epsom, KT19 0RP, United Kingdom
Mr Mohammed Farooq
British born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 52, Thorn Lane, Leeds, LS8 1NF, United Kingdom
Mr Mohammed Farooq
British born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 Kababish Restaurant, 29, Woodbridge Road, Birmingham, B13 8EH, United Kingdom
Muhammad Farooq
British born in September 1961Resident in United Kingdom
Registered addresses and corresponding companiesFarooq, Mohammed Asim
British company director born in May 1991Resident in England
Registered addresses and corresponding companiesFarooq, Mohammed Asim
British director born in May 1991Resident in England
Registered addresses and corresponding companiesFarooq, Mohammed Asim
British manager born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 61 54, Thorn Lane, Leeds, West Yorkshire, LS8 1NF, United Kingdom
Mr Muhammad Farooq
British born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 93, Birkdale Drive, Leeds, LS17 7RU, England
Farooq, Mohammed
Indian it consultant born in June 1950Resident in India
Registered addresses and corresponding companies
IIF 63 4th Floor 86-90, Paul Street, London, EC2A 4NE, United Kingdom
Mohammed, Farooq
Indian employee born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW
Mr Farooq Mohammed
British born in July 1968Resident in England
Registered addresses and corresponding companiesMr Mohammed Farooq
British born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 68 34, Moor View Drive, Bradford, BD3 0PD, England
Farooq, Mohammed
Registered addresses and corresponding companies
IIF 69 13, Hilton Avenue, Aylesbury, HP20 2EX, England
Mohammed, Farooq
British business born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 70 46, Draycot Road, Wanstead, London, E11 2NX, United Kingdom
Mohammed, Farooq
British business development director born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 71 86-90, Paul Street, London, EC2A 4NE, England
Mohammed, Farooq
British company director born in July 1968Resident in England
Registered addresses and corresponding companiesMohammed, Farooq
British director born in July 1968Resident in England
Registered addresses and corresponding companiesMohammed, Farooq
British housing & property professional born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 79 47, Stone Park Avenue, Beckenham, BR3 3LU, United Kingdom
Mohammed, Farooq
British management consultant born in July 1968Resident in England
Registered addresses and corresponding companiesMohammed, Farooq
British managing director born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 84 46, Draycot Road, London, E11 2NX, United Kingdom
Mohammed, Farooq
British it professional born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 85 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Mohammed, Farooq
British director born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 86 C/o Accounts And Legal, 81 King Street, Manchester, Greater Manchester, M2 4AH, England
Mr Mohammed Farooq
British born in September 1961Resident in England
Registered addresses and corresponding companiesMr Mohammed Farooq
British born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 90 34, Muirkirk Grove, Darlington, County Durham, DL1 3TL, United Kingdom
Mr Mohammed Farooq
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 91 7, High Street, Heckmondwike, WF16 0JA, England
Mr Farooq Mohammed
Indian born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 92 Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW
Mr Mohammed Farooq
British born in November 1977Resident in England
Registered addresses and corresponding companiesMr Mohammed Farooq
Indian born in June 1950Resident in India
Registered addresses and corresponding companies
IIF 96 4th Floor 86-90, Paul Street, London, EC2A 4NE
Mr Muhammad Farooq
British born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 97 373, Harehills Lane, Leeds, LS9 6AP, United Kingdom
Mohammed, Farooq, Mr.
British director born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 98 C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Mr Mohammed Asim Farooq
British born in May 1991Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
35
- 1 Station House Station Road, Garforth, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)2,714 GBP2024-02-28Officer
2023-10-26 ~ nowIIF 27 - Director → MEPerson with significant control 2023-10-26 ~ nowIIF 88 - Ownership of shares – 75% or more → OE - 2LEEDS EDUCATION CENTRE - 1999-11-04 24 Shepherds Lane, Leeds, West YorkshireActive Corporate (4 parents)Equity (Company account)2,168,839 GBP2024-03-31Officer 2016-03-20 ~ nowIIF 15 - Director → MEPerson with significant control 2018-11-01 ~ nowIIF 62 - Has significant influence or control → OE
- 3 24 Stoneleigh Crescent Stoneleigh Crescent, Epsom, United KingdomDissolved Corporate (1 parent)Officer 2018-02-06 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2018-02-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OE
- 4 Unit 4 Branxholme Industrial Estate, Bradford Road, Brighouse, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2018-10-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-10-16 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Unit 4 Branxholme Industrial Estate, Bradford Road, Brighouse, United KingdomDissolved Corporate (3 parents)Officer 2018-10-17 ~ dissolvedIIF 4 - Director → ME
- 6 04 Whitchurch Parade, Whitchurch Lane, Edgware, MiddlesexActive Corporate (2 parents)Equity (Company account)722,396 GBP2024-03-31Officer 2011-03-15 ~ nowIIF 41 - Director → MEPerson with significant control 2017-03-15 ~ 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% → OEIIF 93 - Right to appoint or remove directors → OE
- 7 Office Kd104 Knowledge Dock Business Centre, 4-6 University Way, London, EnglandActive Corporate (1 parent)Equity (Company account)-39,211 GBP2023-12-31Officer 2015-12-23 ~ nowIIF 76 - Director → MEPerson with significant control 2016-12-22 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE
- 8 C/o R2b Business Solutions Courtyard Offices, Town House, Market Street, Hailsham, East Sussex, EnglandDissolved Corporate (2 parents)Equity (Company account)61,224 GBP2017-03-31Officer 2012-07-24 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2017-07-31 ~ dissolvedIIF 66 - Ownership of shares – More than 50% but less than 75% → OEIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
- 94HOUSING PROFESSIONAL SERVICES LTD - 2019-08-28 Office Kd104 Knowledge Dock Business Centre, 4-6 University Way, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-8,140 GBP2019-03-31Officer 2013-01-23 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-03-03 ~ dissolvedIIF 1 - Director → ME
- 11 Acre House, 11-15 William Road, LondonDissolved Corporate (1 parent)Equity (Company account)9 GBP2023-02-28Officer 2021-02-10 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2021-02-10 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 12 73-75 Aston Road North, Birmingham, West MidlandsLiquidation Corporate (1 parent)Equity (Company account)-68,793 GBP2023-01-31Officer 2018-12-14 ~ nowIIF 12 - Director → MEPerson with significant control 2018-12-14 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 13 C/o Accounts And Legal, 81 King Street, Manchester, Greater Manchester, EnglandActive Corporate (3 parents)Equity (Company account)-79,031 GBP2023-04-05Officer 2023-01-10 ~ nowIIF 86 - Director → ME
- 14 54 Thorn Lane, Leeds, United KingdomDissolved Corporate (1 parent)Equity (Company account)262 GBP2019-02-28Officer 2018-02-21 ~ dissolvedIIF 38 - Director → ME
- 15 4 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (4 parents)Equity (Company account)27,684 GBP2023-08-31Officer 2018-08-01 ~ nowIIF 42 - Director → MEPerson with significant control 2018-08-01 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OE
- 16 Home Farm, Manor Road, Rowsham, EnglandActive Corporate (2 parents)Equity (Company account)-28,085 GBP2024-04-30Officer 2021-04-19 ~ nowIIF 14 - Director → MEPerson with significant control 2021-04-19 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OE
- 17
MOBILE BILLBOARDS LTD
- nowMOBILE MILLBOARDS LTD - 2024-09-05 34 Moor View Drive, Bradford, EnglandActive Corporate (1 parent)Officer 2024-08-06 ~ nowIIF 20 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 18
MONSTER DISPLAYS LIMITED
- nowFORBES MEDIA LIMITED - 2015-05-11 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)71,696 GBP2024-03-31Officer 2015-03-10 ~ nowIIF 5 - Director → MEPerson with significant control 2017-03-10 ~ nowIIF 37 - Has significant influence or control → OEIIF 37 - Has significant influence or control over the trustees of a trust → OEIIF 37 - Has significant influence or control as a member of a firm → OE - 19 Unit 4, Branxholme Ind Est, Bradford Road, Brighouse, EnglandDissolved Corporate (1 parent)Officer 2015-12-23 ~ dissolvedIIF 8 - Director → ME
- 20 86-90 Paul Street Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)200,585 GBP2024-01-31Officer 2019-01-16 ~ nowIIF 6 - Director → MEPerson with significant control 2019-01-16 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 21 Unit 1f City Business Park, Saxon Street, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-39,682 GBP2023-07-31Officer 2017-07-17 ~ nowIIF 2 - Director → MEPerson with significant control 2017-07-17 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 35 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OE
- 22
NETMONEY LIMITED
- nowNETMONEY GLOBAL LTD - 2012-08-02BUSINESSIP GLOBAL LTD - 2012-05-28 86-90 Paul Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-08-01 ~ dissolvedIIF 71 - Director → ME - 23 10 East Road, LondonDissolved Corporate (2 parents)Officer 2013-05-01 ~ dissolvedIIF 46 - Director → ME
- 24BENIGATE LIMITED - 1998-12-09 1st Floor, 29 Woodbridge Road, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 1998-12-01 ~ dissolvedIIF 30 - Director → ME
- 25 371 Harehills Lane, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)53,398 GBP2024-03-31Officer 2019-03-18 ~ nowIIF 19 - Director → MEPerson with significant control 2019-03-18 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 C/o Teneo Financial Advisory Ltd The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents, 2 offsprings)Officer 2022-05-20 ~ nowIIF 98 - Director → ME
- 27 26 Austhorpe Road, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)6,300 GBP2024-01-31Officer 2022-01-19 ~ nowIIF 10 - Director → MEPerson with significant control 2022-01-19 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 369 Harehills Lane, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)44,150 GBP2024-06-30Officer 2019-06-24 ~ nowIIF 18 - Director → MEPerson with significant control 2019-06-24 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29 Moda Business Centre, Stirling Way, BorehamwoodLiquidation Corporate (1 parent)Equity (Company account)463 GBP2020-11-30Officer 2012-11-20 ~ nowIIF 64 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 92 - Has significant influence or control → OE
- 30 13 Hilton Avenue, Aylesbury, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 7 - Director → ME 2013-05-23 ~ dissolvedIIF 69 - Secretary → ME
- 31 34 Muirkirk Grove, Darlington, County Durham, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)46,942 GBP2022-07-31Person with significant control 2016-04-06 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 7 High Street, Heckmondwike, EnglandDissolved Corporate (1 parent)Officer 2020-08-13 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2020-08-13 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 33 The Lansdowne Bldg, 2 Lansdowne Road, Croydon, EnglandDissolved Corporate (3 parents)Officer 2013-06-12 ~ dissolvedIIF 84 - Director → ME
- 34 369 Harehills Lane, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)28,045 GBP2024-08-31Officer 2021-08-25 ~ nowIIF 17 - Director → MEPerson with significant control 2021-08-25 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 35Company number 05168454Non-active corporateOfficer 2004-07-01 ~ nowIIF 40 - Director → ME
Ceased
28
- 1STREAMLINE INDUSTRIES LIMITED - 2021-04-14 3 Field Court, Gray's Inn, LondonLiquidation Corporate (2 parents)Equity (Company account)265,582 GBP2021-11-25Officer 2022-11-23 ~ 2023-04-09IIF 75 - Director → ME
- 2 Station House Station Road, Garforth, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)2,714 GBP2024-02-28Officer 2021-02-09 ~ 2023-10-26IIF 60 - Director → MEPerson with significant control 2021-02-09 ~ 2023-10-26IIF 101 - Ownership of shares – 75% or more → OE
- 3 4th Floor 86-90 Paul Street, LondonActive Corporate (1 parent)Equity (Company account)943,583 GBP2024-03-31Officer 2015-08-19 ~ 2018-11-01IIF 63 - Director → MEPerson with significant control 2016-04-06 ~ 2018-11-01IIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE
- 4 57 Yale Court Honeybourne Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-39,095 GBP2024-02-29Officer 2020-12-01 ~ 2024-05-26IIF 45 - Director → MEPerson with significant control 2021-02-01 ~ 2021-02-01IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Dallow Development Trust Ltd The Dallow Centre, 234 Dallow Road, Luton, EnglandActive Corporate (4 parents)Officer 2012-07-30 ~ 2018-12-01IIF 9 - Director → ME
- 6 C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamIn Administration Corporate (4 parents)Officer 2008-03-13 ~ 2021-07-12IIF 47 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 22 - Has significant influence or control → OE
- 7 Beam Ends Weston Road, Upton Grey, Basingstoke, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)-90,347 GBP2024-06-30Officer 2015-12-10 ~ 2016-09-29IIF 77 - Director → ME
- 8 145-157 St John Street, LondonDissolved Corporate (1 parent)Officer 2012-10-27 ~ 2013-07-03IIF 70 - Director → ME
- 9 93 Tabernacle Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-37,027 GBP2016-08-31Officer 2012-08-01 ~ 2015-08-01IIF 11 - Director → ME
- 10 26 Austhorpe Road, Leeds, West YorkshireDissolved CorporateEquity (Company account)55,649 GBP2019-01-31Officer 2014-11-01 ~ 2018-01-12IIF 39 - Director → ME 2019-03-06 ~ 2019-07-30IIF 59 - Director → ME 2018-08-01 ~ 2018-12-17IIF 26 - Director → ME 2009-07-15 ~ 2014-11-01IIF 61 - Director → ME 2008-05-12 ~ 2009-04-14IIF 29 - Director → ME
- 11 86b Westbourne Road, Marsh, Huddersfield, West YorkshireActive Corporate (1 parent)Equity (Company account)4,053 GBP2024-07-31Officer 2013-07-19 ~ 2015-08-01IIF 31 - Director → ME
- 12 5 Heatherfield Crescent, Marsh, Huddersfield, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)-1,708 GBP2018-07-31Officer 2015-07-16 ~ 2017-07-23IIF 33 - Director → ME
- 13
PRIMERA VOLUNTARY LTD
- nowQUALIS COMMUNITY LIMITED - 2021-03-23 38-39 St. John's Lane, London, EnglandDissolved Corporate (1 parent)Officer 2021-03-10 ~ 2021-03-15IIF 73 - Director → ME - 14
QUALIS COMMERCIAL LTD
- nowQUALIS LIVING LTD - 2023-09-08 323 High Street, Epping, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)-9,560,235 GBP2023-09-30Officer 2020-10-30 ~ 2025-01-07IIF 82 - Director → ME - 15
QUALIS COMMUNITY CIC
- nowQUALISE CIC - 2021-03-24 323 High Street, Epping, EnglandActive Corporate (4 parents)Officer 2021-03-22 ~ 2024-03-14IIF 72 - Director → ME - 16 323 High Street, Epping, EnglandActive Corporate (6 parents, 5 offsprings)Equity (Company account)318,070 GBP2023-09-30Officer 2020-10-30 ~ 2025-01-07IIF 81 - Director → ME
- 17
QUALIS LIVING LTD
- nowQUALIS COMMERCIAL LTD - 2023-09-08 323 High Street, Epping, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,708,445 GBP2023-09-30Officer 2020-10-30 ~ 2024-02-07IIF 80 - Director → ME - 18QUALIS MANAGEMENT LTD - 2023-04-26 323 High Street, Epping, EnglandActive Corporate (7 parents)Equity (Company account)144,884 GBP2023-09-30Officer 2020-10-30 ~ 2025-01-07IIF 83 - Director → ME
- 19 19 Spring Gardens, Manchester, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2013-06-24 ~ 2021-07-12IIF 48 - Director → ME
- 20 Town Hall, 128-142 High Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer 2007-03-14 ~ 2009-11-12IIF 44 - Director → ME
- 21 26 Austhorpe Road, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)6,300 GBP2024-01-31Officer 2023-10-26 ~ 2024-09-30IIF 58 - Director → MEPerson with significant control 2023-10-26 ~ 2024-09-30IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
ROADRUNNERS LEEDS LTD
- nowROADRUNNERS CARS LTD - 2022-01-18ROADRUNNERS LEEDS LTD - 2022-01-13 26 Austhorpe Road, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)404 GBP2024-07-31Officer 2020-06-01 ~ 2021-11-24IIF 25 - Director → ME 2020-02-01 ~ 2020-05-31IIF 57 - Director → ME 2019-07-03 ~ 2020-02-01IIF 28 - Director → MEPerson with significant control 2019-07-03 ~ 2020-02-01IIF 89 - Ownership of shares – 75% or more → OE 2020-02-01 ~ 2020-05-31IIF 99 - Has significant influence or control → OE 2020-06-01 ~ 2021-11-24IIF 87 - Has significant influence or control → OE - 23 121 Stonegrove, Edgware, MiddlesexDissolved Corporate (3 parents)Equity (Company account)111,638 GBP2017-03-31Officer 2009-09-15 ~ 2011-08-26IIF 43 - Director → ME
- 24 34 Muirkirk Grove, Darlington, County Durham, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)46,942 GBP2022-07-31Officer 2005-07-07 ~ 2010-09-28IIF 13 - Director → ME
- 25 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Equity (Company account)150,000 GBP2024-03-31Officer 2023-05-02 ~ 2024-04-08IIF 85 - Director → ME
- 26 65 Meath Road, Ilford, EssexDissolved Corporate (1 parent)Officer 2012-06-18 ~ 2012-07-30IIF 79 - Director → ME
- 27RETHINK RECRUITMENT SOLUTIONS LIMITED - 2007-07-05ST JAMES PARADE (49) LIMITED - 2005-02-15 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (3 parents, 8 offsprings)Officer 2017-02-01 ~ 2021-07-12IIF 50 - Director → ME
- 28
UNITEX SCHOOLWEAR LTD
- nowUNITEX SCHOOL WEAR LTD - 2016-04-30 5-7 Blackhorse Street, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-02-29Officer 2016-02-19 ~ 2022-12-08IIF 16 - Director → MEPerson with significant control 2017-02-18 ~ 2022-12-08IIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OE
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