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
Hussain, Syed
Hussain, Syed
British director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Hussain, Syed
British accountant born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 128, City Road, London, EC1V 2NX, United Kingdom
Hussain, Syed
British manager born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Hussain, Syed
British analyst born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Hussain, Syed
British it consultant born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Hussain, Syed
British product owner born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Hussain, Syed
British company director born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 20-22, Wenlock Road, London, N1 7GU, England
Hussain, Syed
British director born in October 1975Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Syed
British director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 20, Wenlock Road, London, N1 7GU, England
Hussain, Syed
British founder born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Unit 6 Neighbourhood Centre, 206 Sturdee Road, Leicester, LE2 9DB, England
Hussain, Syed
British director born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 15, Sandhurst Drive, Buckingham, MK18 1DT, United Kingdom
Hussain, Syed
British ceo born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Hussain, Syed
British compliance officer born in March 1990Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Syed
British director born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 94b, Sudbury Avenue, Wembley, Middlesex, HA0 3BG, England
Hussain, Syed
British dental assistant born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 13, James Lane, Leyton, E106HZ, United Kingdom
Hussain, Syed, Dr
British dentist born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 20-22, Wenlock Road, London, N1 7GU, England
Hussain, Syed Zain
British director born in March 1990Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Syed Zain
British managing director born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 20 Barclay Road, Co/smart Space Property Ltd, Croydon, CR0 1JN, England
Hussain, Syed, Mr.
British company director born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 32, St. Andrews Road, Glasgow, Lanarkshire, G41 1PF, Scotland
Hussain, Syed
Pakistani accountant born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 220, Merton High Street, London, SW19 1AU, United Kingdom
Hussain, Syed Sajid
British director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Syed Sajid
British founder born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 128, City Road, London, EC1V 2NX, England
Syed, Sajid
British director born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 3, Grendon Gardens, Wembley, Middlesex, HA9 9ND, England
Hussain, Syed
British accountant born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 29 27, Bloxworth Close, Wallington, SM6 7NL, England
Hussain, Syed
British contractor born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 30 Kemp House, 152 City Road, London, EC1V 2NX, England
Hussain, Syed
British director born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 31 Elder House, Suite 261,elder House, 548-550 Elder Gate, Milton Keynes, MK9 1LR, England
Hussain, Syed
British company director born in March 1990Resident in England
Registered addresses and corresponding companiesHussain, Syed
British director born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 34 7, Bell Yard, London, WC2A 2JR, England
Hussain, Syed
Brittish property born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 35 39, Paisley Road West, Kinning Park, Glasgow, G51 1LG, Scotland
Hussain, Syed Abbas
Pakistani company director born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 101, Mayesbrook Road, Ilford, IG3 9PJ, England
Hussain, Syed Abbas
Pakistani director born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 144, Plashet Road, London, E13 0QS, England
Mr Syed Hussain
British born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 128, City Road, London, EC1V 2NX, United Kingdom
Mr Syed Hussain
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Syed Hussain
British born in August 1988Resident in United Kingdom
Registered addresses and corresponding companiesDr Syed Hussain
British born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 20-22, Wenlock Road, London, N1 7GU, England
Mr Syed Hussain
British born in April 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Hussain
British born in March 1990Resident in United Kingdom
Registered addresses and corresponding companiesSyed Zain Hussain
British born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 127 Roehampton Vale, Roehampton Vale, London, SW15 3PG, United Kingdom
Hussain, Syed Usman
British director born in October 1975Resident in Scotland
Registered addresses and corresponding companiesHussain, Syed Usman
British property born in October 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 51 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Hussain, Syed Ezarul
British director born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 52 1, Kington Way, Birmingham, B33 8PU, England
Hussain, Syed Sorwar
British sales person born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 53 229, East India Dock Road, London, E14 0EG, England
Mr Syed Sajid Hussain
British born in April 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Zain Hussain
British born in March 1990Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Syed Abbas
Pakistani company director born in August 1988Resident in England
Registered addresses and corresponding companiesHussain, Syed Muhammad
British dentist born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 60 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Hussain, Syed Muhammad
British director born in June 1991Resident in England
Registered addresses and corresponding companiesHussain, Syed Adil
Pakistani civil engineer born in March 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 63 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Hussain, Syed Sajid
Pakistani business born in April 1984Resident in Pakistani
Registered addresses and corresponding companies
IIF 64 9, Washington Road, London, E6 1AJ, England
Hussain, Syed Umair
Pakistani director born in June 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 65 Office 4174, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Hussain, Syed, Dr
Registered addresses and corresponding companies
IIF 66 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmad, Syed Mohammad Hussain
British director born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 7, Simister Drive, Bury, BL9 8NN, United Kingdom
Hussain, Syed
Registered addresses and corresponding companiesMr Syed Abbas Hussain
Pakistani born in August 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Hussain
British born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 74 27, Bloxworth Close, Wallington, SM6 7NL, England
Syed Hussain
British born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 75 7, Bell Yard, London, WC2A 2JR, England
Mr Syed Hussain
British born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 76 128, City Road, London, EC1V 2NX, England
Mr Syed Hussain
British born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 77 Elder House, Suite 261,elder House, 548-550 Elder Gate, Milton Keynes, MK9 1LR, England
Mr Syed Hussain
British born in March 1990Resident in England
Registered addresses and corresponding companiesMr. Sajid Hussain Syed
British born in September 1964Resident in England
Registered addresses and corresponding companiesSyed, Sajid Hussain
British director born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 82 3, Grendon Gardens, Wembley, Middlesex, HA9 9ND, United Kingdom
Mr Syed Sorwar Hussain
British born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 83 229, East India Dock Road, London, E14 0EG, England
Mr Syed Usman Hussain
British born in October 1975Resident in Scotland
Registered addresses and corresponding companiesMr Syed Abbas Hussain
Pakistani born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 87 144, Plashet Road, London, E13 0QS, England
Mr Syed Ezarul Hussain
British born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 88 1, Kington Way, Birmingham, B33 8PU, England
Mr Syed Abbas Hussain
Pakistani born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 89 17, Khartoum Road, Ilford, IG1 2NR, England
Mr Syed Adil Hussain
Pakistani born in March 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 90 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Syed Muhammad Hussain
British born in June 1991Resident in England
Registered addresses and corresponding companiesSyed, Sajid Hussain, Mr.
British director born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 93 21, Ethelden Road, London, W12 7BG, United Kingdom
Syed Umair Hussain
Pakistani born in June 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 94 Office 4174, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Ahmad, Syed Mohammad Hussain
British digital consultant born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 95 219, New Bedford Road, Luton, Bedfordshire, LU3 1LL, United Kingdom
Ahmad, Syed Mohammad Hussain
British director born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 96 219, New Bedford Road, Luton, LU3 1LL, England
Hussain, Syed Muhammad Adeel
Australian admin born in July 1984Resident in Australia
Registered addresses and corresponding companies
IIF 97 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Syed Mohammad Hussain Ahmad
British born in March 1990Resident in England
Registered addresses and corresponding companiesMr Syed Muhammad Adeel Hussain
Australian born in July 1984Resident in Australia
Registered addresses and corresponding companies
IIF 100 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
48
- 1 220 Merton High Street, London, United KingdomDissolved Corporate (1 parent)Officer
2012-04-24 ~ dissolvedIIF 24 - Director → ME - 2 27 Bloxworth Close, Wallington, EnglandDissolved Corporate (1 parent)Officer 2012-04-21 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-05-21 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-01-13 ~ nowIIF 60 - Director → ME 2025-01-13 ~ nowIIF 66 - Secretary → MEPerson with significant control 2025-01-13 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE
- 4 4385, 15113151 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-09-04 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2023-09-04 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
- 5 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer 2017-11-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-11-08 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 The Pavillions, 2nd Floor, 33 Brighton Road, Croydon, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)11,217 GBP2024-03-31Officer 2022-03-11 ~ nowIIF 22 - Director → MEPerson with significant control 2022-03-11 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-34,285 GBP2024-08-31Officer 2022-08-11 ~ nowIIF 5 - Director → ME 2022-08-11 ~ nowIIF 68 - Secretary → MEPerson with significant control 2022-08-11 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 8 Kemp House, 152 City Road, London, EnglandDissolved Corporate (1 parent)Officer 2012-07-18 ~ dissolvedIIF 30 - Director → ME
- 9 Elder House, Suite 261,elder House, 548-550 Elder Gate, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-4,797 GBP2023-10-31Officer 2018-10-01 ~ nowIIF 31 - Director → MEPerson with significant control 2018-10-01 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 10 3 Grendon Gardens, Wembley, MiddlesexDissolved Corporate (1 parent)Officer 2011-03-17 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2017-03-17 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
- 11 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-04-05 ~ dissolvedIIF 4 - Director → ME
- 12 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-01-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-01-21 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 13 219 New Bedford Road, Luton, EnglandActive Corporate (2 parents)Officer 2024-01-02 ~ nowIIF 96 - Director → MEPerson with significant control 2024-01-02 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 39 Paisley Road West, Kinning Park, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2015-01-27 ~ dissolvedIIF 35 - Director → ME
- 15 Unit 67, 22 Notting Hill Gate, London, United KingdomActive Corporate (1 parent)Officer 2024-09-06 ~ nowIIF 50 - Director → MEPerson with significant control 2024-09-06 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 16 3 Grendon Gardens, Wembley, MiddlesexActive Corporate (1 parent)Officer 2014-08-05 ~ nowIIF 82 - Director → MEPerson with significant control 2016-08-05 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
- 17 17 Khartoum Road, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-346 GBP2022-04-30Person with significant control 2020-04-29 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 18 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2023-12-09 ~ nowIIF 51 - Director → ME 2023-12-09 ~ nowIIF 69 - Secretary → MEPerson with significant control 2023-12-09 ~ nowIIF 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
- 19 Unit 6 Neighbourhood Centre, 206 Sturdee Road, Leicester, EnglandActive Corporate (1 parent)Officer 2018-11-08 ~ nowIIF 11 - Director → MEPerson with significant control 2018-11-08 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 20 94b Sudbury Avenue, Wembley, EnglandDissolved Corporate (2 parents)Officer 2016-07-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-07-05 ~ dissolvedIIF 47 - Has significant influence or control → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 2 Stamford Square, London, United KingdomDissolved Corporate (2 parents)Officer 2016-07-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-07-06 ~ dissolvedIIF 45 - Has significant influence or control → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 2 Stamford Square, London, EnglandDissolved Corporate (2 parents)Officer 2015-01-06 ~ dissolvedIIF 16 - Director → ME
- 23 432 Shields Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2011-07-01 ~ dissolvedIIF 9 - Director → ME
- 24 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-08-30 ~ nowIIF 13 - Director → MEPerson with significant control 2024-08-30 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 25 Kemp House 152-160 City Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-06-30 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2021-06-30 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 26 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-02-07 ~ nowIIF 10 - Director → MEPerson with significant control 2024-02-07 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 27OPEN TRADE LIMITED - 2020-12-21 128 City Road, London, EnglandActive Corporate (1 parent)Officer 2019-05-22 ~ nowIIF 27 - Director → MEPerson with significant control 2023-07-01 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
- 28 127 Roehampton Vale Roehampton Vale, London, United KingdomDissolved Corporate (1 parent)Officer 2017-07-31 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-07-31 ~ dissolvedIIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 144 Plashet Road, London, EnglandActive Corporate (1 parent)Officer 2023-02-08 ~ nowIIF 37 - Director → MEPerson with significant control 2023-02-08 ~ 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
- 30 Suit 21 Milton Keynes Business Centre, Foxhunter Drive, Milton Keynes, EnglandDissolved Corporate (1 parent)Person with significant control 2016-07-27 ~ dissolvedIIF 55 - Has significant influence or control → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 31 4385, 11733533 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2018-12-19 ~ nowIIF 32 - Director → MEPerson with significant control 2018-12-19 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 32 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer 2018-01-29 ~ nowIIF 25 - Director → MEPerson with significant control 2018-01-29 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 33 The Pavilions 2nd Floor, 33 Brighton Road, Croydon, EnglandActive Corporate (2 parents)Officer 2024-10-21 ~ nowIIF 19 - Director → MEPerson with significant control 2024-10-21 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OE
- 34 21 Ethelden Road, London, United KingdomDissolved Corporate (1 parent)Officer 2013-06-26 ~ dissolvedIIF 93 - Director → ME
- 35 32 St. Andrews Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2017-08-29 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2017-08-29 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
- 36 32 St Andrews Road, Pollokshields, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2015-08-25 ~ dissolvedIIF 8 - Director → ME
- 37 32 St. Andrews Road, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer 2013-02-25 ~ dissolvedIIF 23 - Director → ME
- 38 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2023-09-04 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2023-09-04 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 39 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-10-11 ~ nowIIF 3 - Director → MEPerson with significant control 2024-10-11 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 40 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)22 GBP2024-05-31Officer 2018-05-09 ~ nowIIF 2 - Director → MEPerson with significant control 2018-05-09 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 41 7 Simister Drive, Bury, United KingdomDissolved Corporate (1 parent)Officer 2017-10-13 ~ dissolvedIIF 67 - Director → ME
- 42 219 New Bedford Road, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer 2021-10-05 ~ nowIIF 95 - Director → MEPerson with significant control 2021-10-05 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 43 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2021-09-06 ~ dissolvedIIF 61 - Director → ME 2021-09-06 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control 2021-09-06 ~ 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
- 44 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2021-11-09 ~ dissolvedIIF 62 - Director → ME
- 45 34 Academy Place, Isleworth, London, United KingdomActive Corporate (2 parents)Officer 2021-11-29 ~ nowIIF 1 - Director → ME
- 46 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-07-30 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2021-07-30 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 47 1 Kington Way, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2024-03-15 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2024-03-15 ~ dissolvedIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Right to appoint or remove directors → OE
- 48 127 Roehampton Vale, LondonDissolved Corporate (2 parents)Officer 2014-05-19 ~ dissolvedIIF 20 - Director → ME
Ceased
10
- 1 5 Fitzroy Street, London, EnglandActive Corporate (1 parent)Officer 2024-06-28 ~ 2024-12-18IIF 36 - Director → MEPerson with significant control 2024-06-28 ~ 2024-12-18IIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 2SH FIELD MARKETING LIMITED - 2011-03-29 2nd Floor Morland House, 12-16 Eastern Road, Romford, United KingdomDissolved Corporate (1 parent)Officer 2009-10-14 ~ 2013-06-01IIF 64 - Director → ME
- 3 9 Thornley Croft, Emerson Valley, Milton KeynesDissolved Corporate (3 parents)Officer 2012-09-10 ~ 2013-06-01IIF 12 - Director → ME
- 4 17 Khartoum Road, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-346 GBP2022-04-30Officer 2020-04-29 ~ 2024-03-01IIF 58 - Director → ME
- 5 29 Sandstone Place, London, EnglandDissolved Corporate (1 parent)Officer 2019-12-09 ~ 2019-12-09IIF 7 - Director → ME
- 6 7 Bell Yard, London, EnglandDissolved Corporate (1 parent)Officer 2021-01-11 ~ 2021-01-11IIF 34 - Director → MEPerson with significant control 2021-01-11 ~ 2021-01-11IIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-01-16 ~ 2017-01-17IIF 17 - Director → ME
- 8 144 Plashet Road, London, EnglandActive Corporate (1 parent)Officer 2024-01-01 ~ 2025-05-28IIF 59 - Director → MEPerson with significant control 2023-11-20 ~ 2024-01-03IIF 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 2024-01-03 ~ 2025-05-28IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors as a member of a firm → OE
- 9 Suit 21 Milton Keynes Business Centre, Foxhunter Drive, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2013-03-28 ~ 2017-01-01IIF 26 - Director → ME
- 10 229 East India Dock Road, London, EnglandActive Corporate (1 parent)Officer 2023-03-21 ~ 2023-11-15IIF 53 - Director → MEPerson with significant control 2023-03-21 ~ 2023-11-15IIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
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