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
Khan, Faisal Ayaz Jaan Mohammad Mia
Khan, Faisal Ayaz Jaan Mohammad Mia
British business born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 1
41 Shaftesbury Avenue, South Harrow, Harrow, HA2 0PL, England
Khan, Faisal Ayaz Jaan Mohammad Mia
British business person born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 2 19, Ombersley Road, Balshall Heath, Birmingham, B12 8UR
Khan, Faisal Ayaz Jaan Mohammad Mia
British director born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 3 92a, Bedfont Lane, Feltham, TW14 9BP, England
IIF 4 IIF 5 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 6 85, Great Portland Street, London, W1W 7LT, England
IIF 7 85, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 8 Green Cottage, Angel Road, Thames Ditton, Surrey, KT7 0AU, England
Mr Faisal Ayaz Jaan Mohammad Mia Khan
British born in December 1973Resident in England
Registered addresses and corresponding companiesKhan, Faisal
British company director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 14 9, Littleport Spur, Slough, SL1 3JD, England
Khan, Faisal
British customer service agent born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 15 9 Littleport Spur, Slough, SL1 3JD, United Kingdom
Khan, Faisal
British company director born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 16 62, Soho Hill, Birmingham, B19 1AA, England
Khan, Faisal
British director born in December 1991Resident in England
Registered addresses and corresponding companiesKhan, Faisal
British director born in January 1986Resident in England
Registered addresses and corresponding companiesKhan, Faisal
British director born in January 1996Resident in England
Registered addresses and corresponding companies
IIF 24 82, Brighton Road, Purley, CR8 4DA, United Kingdom
Khan, Faisal
British driving instructor born in January 1996Resident in England
Registered addresses and corresponding companies
IIF 25 78, Queens Road, Hastings, TN34 1RL, England
Khan, Faisal
British chief executive born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 26 12913287 - Companies House Default Address, Cardiff, CF14 8LH
Khan, Faisal
British director born in June 1980Resident in England
Registered addresses and corresponding companiesKhan, Faisal
British business man born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 30 15, Gladstone House, East India Dock Road, London, E14 6HH, United Kingdom
Khan, Faisal
British self employed born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 31 15 Gladstone House, East India Dock Road, London, E14 6HH, England
Mr Faisal Khan
British born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 32 9, Littleport Spur, Slough, SL1 3JD, England
Mr Faisal Khan
British born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 33 62, Soho Hill, Birmingham, B19 1AA, England
Mr Faisal Khan
British born in December 1991Resident in England
Registered addresses and corresponding companiesMr Faisal Khan
British born in January 1986Resident in England
Registered addresses and corresponding companiesMr Faisal Khan
British born in January 1996Resident in England
Registered addresses and corresponding companiesKhan, Faisal Ali
Pakistani banking born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 40 707 Lemonade Building, Arboretum Place, Barking, Essex, IG11 7PX, England
Mr Faisal Khan
British born in June 1980Resident in England
Registered addresses and corresponding companiesKhan, Faisal
Bangladeshi ceo born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 44 39a, Kings Road, London, E6 1DY
Khan, Faisal
Bangladeshi chief executive born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 45 39a, Kings Road, London, E6 1DY, England
Khan, Faisal
British student born in January 1978Registered addresses and corresponding companies
IIF 46 24 Sumner Street, London, SE1 9JA
Khan, Faisal
Pakistani trading born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 47 House No 85 B, Upton Lane, London, E7 9PB, England
Khan, Faisal
Pakistani director born in January 1986Resident in England
Registered addresses and corresponding companiesKhan, Faisal
Pakistani director born in January 1996Resident in England
Registered addresses and corresponding companies
IIF 51 84-88, Macdonald Street, Birmingham, B5 6TN, England
Khan, Faisal Ali
British businessman born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 2 Malhotra House, 115 Graham Road, London, SW19 3SP, England
Khan, Faisal
born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 128, City Road, London, EC1V 2NX, United Kingdom
Khan, Faisal
British director born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Faisal Khan
Pakistani born in January 1986Resident in England
Registered addresses and corresponding companiesMr Faisal Khan
Pakistani born in January 1996Resident in England
Registered addresses and corresponding companies
IIF 60 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
Khan, Faisal
Pakistani director born in December 1971Resident in Pakistan
Registered addresses and corresponding companies
IIF 61 The Annexe 5, Kenton Park Close, Harrow, Middlesex, HA3 8EA, United Kingdom
Khan, Faisal
Pakistani director born in August 1975Resident in Pakistan
Registered addresses and corresponding companiesKhan, Faisal
British director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 167-169, Great Portland Street, London, W1W 5PF, England
Khan, Faisal
Bangladrshi chief executive officer born in June 1980Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Faisal
Bangladrshi entrepreneur born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 39, Kings Road, London, E6 1DY, England
Khan, Faisal
British businessman born in December 1982Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Faisal
British entrepreneur born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 133, Tame Road, Birmingham, B6 7DG, United Kingdom
Khan, Faisal
Indian director born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 Expodus Enterprise Ltd (scent Palazzo), Regus, Falcon Drive, Cardiff Bay, Cardiff, South Glamorgan, CF10 4RU, United Kingdom
Khan, Faisal
Pakistani director born in January 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 72 Suite 8968, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Khan, Faisal, Mr.
Pakistani financial services marketing consultant born in August 1970Resident in Pakistan
Registered addresses and corresponding companies
IIF 73 128, City Road, London, EC1V 2NX, United Kingdom
Mr Faisal Ali Khan
British born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 1a Claremount Avenue, Claremont Avenue, New Malden, KT3 6QL, England
Mr Faisal Khan
British born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Faisal
Afghan company director born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 95, Northcote Road, Croydon, CR0 2HZ, England
Khan, Faisal
Indian director born in November 1985Resident in India
Registered addresses and corresponding companies
IIF 82 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Khan, Faisal
British director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 1, Watt Street, Birmingham, B21 0NP, United Kingdom
Khan, Faisal
Pakistani director born in December 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 First Floor, 85 Great Portland Street, London, W1W 7LT, England
Khan, Faisal
British director born in January 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 33-48, Charles Henry Street, Birmingham, B12 0SD, United Kingdom
Khan, Faisal
Indian director born in May 2000Resident in India
Registered addresses and corresponding companies
IIF 86 Faisal Khan, B-2,niyamat Manzil, B/h Apsara Cinema, Balaram Street, Grant Road, Mumbai, 400007, India
Khan, Faisal
Belgian director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 62, Stafford Road, London, E7 8NN, United Kingdom
Mr Faisal Khan
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 9 Littleport Spur, Slough, SL1 3JD, United Kingdom
Mr Faisal Khan
British born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 133, Tame Road, Birmingham, B6 7DG, United Kingdom
Faisal Khan
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 167-169, Great Portland Street, London, W1W 5P, England
Mr Faisal Khan
Indian born in November 1985Resident in India
Registered addresses and corresponding companies
IIF 91 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Faisal Khan
British born in January 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Faisal Khan
Indian born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 Expodus Enterprise Ltd (scent Palazzo), Regus, Falcon Drive, Cardiff Bay, Cardiff, South Glamorgan, CF10 4RU, United Kingdom
Mr. Faisal Khan
Pakistani born in August 1970Resident in Pakistan
Registered addresses and corresponding companies
IIF 95 128, City Road, London, EC1V 2NX, United Kingdom
Faisal Khan
British born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 1, Watt Street, Birmingham, B21 0NP, United Kingdom
Faisal Khan
British born in January 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 33-48, Charles Henry Street, Birmingham, B12 0SD, United Kingdom
Faisal Khan
Pakistani born in January 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 98 Suite 8968, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Khan, Faisal, Mr.
Registered addresses and corresponding companies
IIF 99 128, City Road, London, EC1V 2NX, United Kingdom
Mr Faisal Khan
Afghan born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 95, Northcote Road, Croydon, CR0 2HZ, England
Mr Faisal Khan
Pakistani born in December 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Faisal Khan
Indian born in May 2000Resident in India
Registered addresses and corresponding companies
IIF 103 Faisal Khan, B-2,niyamat Manzil, B/h Apsara Cinema, Balaram Street, Grant Road, Mumbai, 400007, India
Faisal Khan
Indian born in May 1986Resident in India
Registered addresses and corresponding companies
IIF 104 Ba Apartment, Flat No 303, Cts No 1087, 1088, 1089, New Mumbai, 400614, India
Khan, Faisal
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
46
- 1 41 Shaftesbury Avenue, South Harrow, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-08-31Officer
2019-08-08 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2019-08-08 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 3 Brindley Place, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2016-04-12 ~ dissolvedIIF 49 - Director → ME
- 3 167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-945,729 GBP2024-04-05Officer 2022-08-01 ~ nowIIF 64 - Director → MEPerson with significant control 2022-03-15 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 4385, 11813329: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)2,000 GBP2020-02-28Officer 2019-02-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-11-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 York House, Station Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2013-08-28 ~ dissolvedIIF 63 - Director → ME
- 6
BLUE 3110 LIMITED
- nowBLUE BEAR CONSULTANTS LIMITED - 2021-11-01 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-02-29Officer 2020-02-05 ~ nowIIF 6 - Director → ME - 7 68 Richmond Road, IlfordActive Corporate (1 parent)Equity (Company account)1 GBP2025-05-24Officer 2021-05-26 ~ nowIIF 27 - Director → MEPerson with significant control 2021-05-26 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 8 Green Cottage, Angel Road, Thames Ditton, Surrey, EnglandDissolved Corporate (2 parents)Officer 2016-01-15 ~ dissolvedIIF 8 - Director → ME
- 9 Flat 1 Mistley Thorn, 5 Cranbrook Rise, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2019-08-31Officer 2020-01-01 ~ dissolvedIIF 29 - Director → ME
- 10 130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-11-11 ~ dissolvedIIF 1 - Director → ME 2015-11-11 ~ dissolvedIIF 105 - Secretary → ME
- 11 68 Richmond Road, IlfordActive Corporate (1 parent)Equity (Company account)-837.43 GBP2024-09-30Officer 2020-09-29 ~ nowIIF 26 - Director → MEPerson with significant control 2020-09-29 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 12 9 Littleport Spur, Slough, EnglandActive Corporate (1 parent)Officer 2024-10-10 ~ nowIIF 14 - Director → MEPerson with significant control 2024-10-10 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 13 York House, 353a Station Road, HarrowDissolved Corporate (2 parents)Officer 2011-08-01 ~ dissolvedIIF 62 - Director → ME
- 14 Odeon House, 146 College Road, Harrow, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-05-31Officer 2019-05-20 ~ nowIIF 18 - Director → MEPerson with significant control 2019-05-20 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 15 128 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2021-09-30Officer 2020-09-02 ~ dissolvedIIF 73 - Director → ME 2020-09-02 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control 2020-09-02 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 16 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-04-15 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2016-04-16 ~ dissolvedIIF 58 - Ownership of shares – More than 50% but less than 75% → OEIIF 58 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 58 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 58 - Right to appoint or remove directors as a member of a firm → OEIIF 58 - Has significant influence or control as a member of a firm → OE
- 17 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-04-27 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2016-04-28 ~ dissolvedIIF 60 - Ownership of shares – More than 50% but less than 75% → OEIIF 60 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 60 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 60 - Right to appoint or remove directors as a member of a firm → OEIIF 60 - Has significant influence or control as a member of a firm → OE
- 18 84-88 Macdonald Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-08-12 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2016-08-12 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
- 19 33-48 Charles Henry Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2018-01-11 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2018-01-11 ~ dissolvedIIF 97 - Ownership of shares – More than 50% but less than 75% → OEIIF 97 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 97 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 97 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 97 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 97 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 97 - Right to appoint or remove directors as a member of a firm → OEIIF 97 - Has significant influence or control as a member of a firm → OE
- 20 41 Shaftesbury Avenue, South Harrow, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)200 GBP2021-10-31Officer 2018-10-08 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2020-11-01 ~ dissolvedIIF 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
- 21 1 Watt Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2018-03-05 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2018-03-05 ~ dissolvedIIF 96 - Ownership of shares – More than 50% but less than 75% → OEIIF 96 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 96 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 96 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 96 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 96 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 96 - Right to appoint or remove directors as a member of a firm → OEIIF 96 - Has significant influence or control as a member of a firm → OE
- 22 167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (2 parents)Officer 2022-07-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-07-29 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 23MASRO HEALTHCARE DEVELOPMENTS LTD - 2021-01-26 92a Bedfont Lane, Feltham, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-09-30Officer 2021-01-25 ~ nowIIF 3 - Director → MEPerson with significant control 2021-01-25 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 24 115 London Road, Morden, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2018-01-12 ~ nowIIF 69 - Director → ME
- 25 19 Ombersley Road, Balshall Heath, BirminghamActive Corporate (3 parents)Officer 2023-08-03 ~ nowIIF 2 - Director → ME
- 26 4385, 12932681 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)34 GBP2023-10-31Officer 2020-10-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-10-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 27 4385, 13597563 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-75 GBP2023-09-30Officer 2021-09-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2021-09-01 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 28 115 London Road, Morden, EnglandActive Corporate (2 parents)Equity (Company account)-1,443 GBP2024-08-31Officer 2017-11-06 ~ nowIIF 52 - Director → MEPerson with significant control 2018-10-22 ~ nowIIF 74 - Has significant influence or control → OEIIF 74 - Has significant influence or control over the trustees of a trust → OEIIF 74 - Has significant influence or control as a member of a firm → OE
- 29 63 Ham Street, Richmond, EnglandDissolved Corporate (1 parent)Equity (Company account)300 GBP2021-01-31Officer 2019-01-28 ~ dissolvedIIF 68 - Director → ME
- 30 Odeon House, 146 College Road, Harrow, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)96,307 GBP2024-04-30Officer 2020-04-06 ~ nowIIF 19 - Director → MEPerson with significant control 2024-10-30 ~ nowIIF 34 - Right to appoint or remove directors → OE
- 31 16 Avery Gardens, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2022-12-19 ~ nowIIF 28 - Director → MEPerson with significant control 2022-12-19 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE
- 32 167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)Officer 2022-06-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-06-09 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 33 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2023-01-13 ~ nowIIF 53 - LLP Designated Member → MEPerson with significant control 2023-01-13 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove members → OE
- 34 Odeon House, 146 College Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2021-06-07 ~ nowIIF 17 - Director → MEPerson with significant control 2021-06-07 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 35 15 Gladstone House, East India Dock Road, London, EnglandDissolved Corporate (1 parent)Officer 2010-07-02 ~ dissolvedIIF 30 - Director → ME
- 36 41 Shaftesbury Avenue, South Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2017-03-01 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 37 95 Northcote Road, Croydon, EnglandDissolved Corporate (1 parent)Officer 2020-04-16 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2020-04-16 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
- 38 82 Brighton Road, Purley, EnglandDissolved Corporate (1 parent)Equity (Company account)-41,133 GBP2023-02-28Officer 2021-02-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2021-02-16 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
- 39 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,956.03 GBP2024-09-30Officer 2020-09-29 ~ nowIIF 82 - Director → MEPerson with significant control 2020-09-29 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40 20 St. Andrew Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-29 GBP2023-07-31Officer 2021-07-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-07-21 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 41 133 Tame Road, Birmingham, United KingdomActive Corporate (1 parent)Officer 2024-06-15 ~ nowIIF 70 - Director → MEPerson with significant control 2024-06-15 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 42 102 Riverdene Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2015-09-07 ~ dissolvedIIF 87 - Director → ME
- 43
SPEEDYCART LTD
- nowSPEEDYCART LTD LTD - 2023-10-12 4385, 15177924 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-09-30 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2023-09-30 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE - 44 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2020-07-15 ~ dissolvedIIF 86 - Director → ME 2020-07-15 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control 2020-07-15 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 45 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-06-22 ~ dissolvedIIF 104 - Has significant influence or control → OE
- 46MIRAGE BEAUTY PRODUCTS LIMITED - 2023-02-02 62 Soho Hill, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2023-03-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-04-01 ~ dissolvedIIF 33 - Has significant influence or control → OEIIF 33 - Has significant influence or control over the trustees of a trust → OEIIF 33 - Has significant influence or control as a member of a firm → OE
Ceased
15
- 1 63-66 Hatton Garden, 5th Floor, Suite 23, LondonActive Corporate (1 parent, 2 offsprings)Equity (Company account)8 GBP2024-10-31Officer 2019-10-11 ~ 2024-10-05IIF 55 - Director → MEPerson with significant control 2019-10-11 ~ 2021-10-31IIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 2
BLUE 3110 LIMITED
- nowBLUE BEAR CONSULTANTS LIMITED - 2021-11-01 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-02-29Person with significant control 2020-02-05 ~ 2021-10-31IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 3 22 Malden Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-4,750 GBP2019-02-28Officer 2019-08-08 ~ 2019-11-02IIF 31 - Director → ME
- 4 Flat 1 Mistley Thorn, 5 Cranbrook Rise, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2018-05-31Officer 2014-09-05 ~ 2015-01-01IIF 45 - Director → ME 2013-05-10 ~ 2014-02-01IIF 67 - Director → ME
- 5 39a Kings Road, LondonDissolved Corporate (1 parent)Officer 2014-09-05 ~ 2014-09-05IIF 44 - Director → ME 2013-06-18 ~ 2014-02-01IIF 66 - Director → ME
- 6 First Floor, 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-862 GBP2020-11-30Officer 2016-05-01 ~ 2021-05-07IIF 84 - Director → MEPerson with significant control 2016-04-30 ~ 2020-04-01IIF 102 - Ownership of shares – 75% or more → OE
- 7 Expodus Enterprise Ltd C/o Mha Broomfield Alexander, Ty Derw, Cardiff Gate Business Park, Cardiff, South Glamorgan, United KingdomDissolved Corporate (1 parent)Officer 2017-09-14 ~ 2017-09-14IIF 71 - Director → MEPerson with significant control 2017-09-14 ~ 2017-09-14IIF 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% → OE
- 8 39a Kings Road, LondonDissolved Corporate (1 parent)Officer 2014-01-03 ~ 2014-02-01IIF 65 - Director → ME
- 9 The Annexe 5, Kenton Park Close, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2012-07-12 ~ 2013-08-01IIF 61 - Director → ME
- 10 41 Shaftesbury Avenue, South Harrow, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)200 GBP2021-10-31Person with significant control 2018-10-08 ~ 2019-11-28IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Lse, Houghton Street, LondonActive Corporate (20 parents, 3 offsprings)Officer 1998-12-10 ~ 1999-07-31IIF 46 - Director → ME
- 12 Ground Floor, Calder House, The Wharf Sowerby Bridge, United KingdomActive Corporate (4 parents)Equity (Company account)0.01 GBP2022-10-31Officer 2021-10-06 ~ 2023-03-01IIF 23 - Director → MEPerson with significant control 2021-10-06 ~ 2023-03-01IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 13 78 Queens Road, Hastings, EnglandActive Corporate (1 parent)Officer 2024-05-22 ~ 2024-08-16IIF 25 - Director → MEPerson with significant control 2024-05-22 ~ 2024-08-16IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 14 Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (1 parent)Officer 2017-11-13 ~ 2018-08-07IIF 15 - Director → MEPerson with significant control 2017-11-13 ~ 2018-08-07IIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 15 707 Lemonade Building 3 Arboretum Place, Barking, Essex, EnglandDissolved CorporateOfficer 2015-01-23 ~ 2015-02-22IIF 40 - Director → ME 2014-05-09 ~ 2014-07-10IIF 47 - Director → ME
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