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
Mr Shahid Khan
Mr Shahid Khan
British born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
131, Little Green Lane, Birmingham, B9 5BE, England
IIF 2 Flat 1, 33 Endwood Court Road, Birmingham, B20 2RX, England
IIF 3 Flat 5, 433 Gillott Road, Birmingham, B16 9LJ, United Kingdom
IIF 4 Wellington House, East Road, Cambridge, CB1 1BH, England
IIF 5 960, Capability Green, Luton, LU1 3PE, England
IIF 6 2nd Floor, Lees Street, Swinton, Manchester, M27 6DB, England
IIF 7 Cross Keys House, 22 Queen Street, Salisbury, SP1 1EY, England
Mr Shahid Khan
British born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 31, Worcester Street, Gloucester, GL1 3AJ, England
Mr Shahid Khan
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 5a Bear Lane, Southwark, London, SE1 0UH, England
Mr Shahid Khan
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Shahid Khan
British born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 15598788 - Companies House Default Address, Cardiff, CF14 8LH
Mr Shahid Khan
British born in November 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Shahid Khan
British born in January 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 20-22, Wenlock Road, London, N1 7GU, England
Mr Shahid Khan
British born in January 1993Resident in United Kingdom
Registered addresses and corresponding companiesShahid Khan
British born in April 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Wahid Khan
British born in April 1979Resident in United Kingdom
Registered addresses and corresponding companiesShahid Khan
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 9 Dunedin House, Welsh House Farm Road, Birmingham, B32 2NB, United Kingdom
Shahid Khan
British born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 196, Pool Farm Road, Birmingham, B27 7EX, United Kingdom
Shahid Khan
British born in January 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 4b, Dassett Grove, Birmingham, B9 5HZ, England
Wahid Khan
British born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Flat 10, 6 Handsworth Wood Road, Birmingham, B20 2DR, England
Wahid Khan
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesWahid Khan
British born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 142, Boulton Road, Birmingham, B21 0RE, United Kingdom
Mr Shahid Ahmed Khan
British born in August 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Shahid Khan
Pakistani born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 38, Vicarage Lane, Ilford, IG1 4BA, United Kingdom
Mr Shahid Umanie Khan
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 1595, Stratford Road, Hall Green, Birmingham, B28 9JB, United Kingdom
Khan, Shahid
British director born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 131, Little Green Lane, Birmingham, B9 5BE, England
IIF 40 Flat 1, 33 Endwood Court Road, Birmingham, B20 2RX, England
IIF 41 Flat 5, 433 Gillott Road, Birmingham, B16 9LJ, United Kingdom
IIF 42 Victoria Square, Victoria Square, Birmingham, B1 1BD, England
IIF 43 100, Pall Mall, London, SW1Y 5NQ, England
IIF 44 48, Warwick Street, London, W1B 5AW, England
Mohammad Shahid Khan
British born in January 1993Resident in United Kingdom
Registered addresses and corresponding companiesShahid Khan
Pakistani born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 17, Dagnall Road, Floor 2, Birmingham, Great Britain, B27 6ST, United Kingdom
Khan, Shahid Umanie
British director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Khan, Shahid Umanie
British entrepreneur born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 524, Stratford Road, Sparkhill, Birmingham, West Midlands, B11 4AJ, England
Khan, Shahid Umanie
British school principal born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 Beechwood School, 520-524 Stratford Road, Sparkhill, Birmingham, West Midlands, B11 4AJ, England
Mr Shahid Khan
British born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 51 Onyx House, 12 Phoenix Business Park, Avenue Close, Birmingham, B7 4NU, England
IIF 52 77, Farringdon Road, London, EC1M 3JU, England
IIF 53 Peter House, Oxford Street, Manchester, M1 5AN, England
IIF 54 1, Charles Street, Plymouth, PL1 1EA, England
IIF 55 1, Winnall Valley Road, Winchester, SO23 0LD, England
Khan, Shahid
British director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Shahid
British director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Shahid
British manager in education born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 520-524, Stratford Road, Sparkhill, Birmingham, B11 4AJ, United Kingdom
Khan, Shahid
British systems co-ordinator born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 68, Whitmore Roaddrive, Small Heath, Birmingham, B10 0NR, United Kingdom
Khan, Shahid
British managing director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 15598788 - Companies House Default Address, Cardiff, CF14 8LH
Khan, Shahid
British director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 address
Khan, Shahid Ahmed
British accountant born in August 1979Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Shahid Ahmed
British director born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 18, Johnson Drive, Coulsdon, CR5 3JR, England
IIF 70 18, Johnson Drive, Coulsdon, CR5 3JR, United Kingdom
IIF 71 20, Wenlock Road, London, N1 7GU, England
IIF 72 IIF 73 17, Abbotsbury Road, Morden, Surrey, SM4 5LJ, England
IIF 74 197, Autumn Drive, Sutton, SM2 5FA, England
IIF 75 IIF 76 197, Autumn Drive, Sutton, Surrey, SM2 5FA, England
Khan, Shahid
British accountant born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 Flat 4, Parkleigh Court, Morden Road, London, SW19 3BX, United Kingdom
Khan, Shahid
British claims management born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 346, Great Western Street, Manchester, England, M14 4DS, United Kingdom
Khan, Shahid
British company director born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 Walmersley Trade Centre, Buckley Street, Bury, Lancashire, BL9 5AF
Khan, Shahid
British director born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 7, South Bank Road, Bury, BL9 0TG, United Kingdom
IIF 81 7, South Bank Road, Bury, Lancashire, BL9 0TG, United Kingdom
IIF 82 Walmersley Trade Centre, Buckley Street, Bury, Lancashire, BL9 5AF
IIF 83 Building 10, Palm Street, Manchester, M13 0GH, United Kingdom
IIF 84 74, Broadway Street, Oldham, OL8 1LR, United Kingdom
IIF 85 Greengate Business Centre, 2 Greengate Street, Oldham, OL4 1FN, United Kingdom
IIF 86 Spark Studio, 208 Great Clowes Street, Salford, M7 2ZS, United Kingdom
Khan, Shahid
British company director born in January 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 20-22, Wenlock Road, London, N1 7GU, England
Khan, Shahid
British sales person born in January 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 Middleton Bus Station, Middleton Way, Middleton Way, Middleton, M24 1DE, England
Khan, Shahid
British director born in January 1993Resident in United Kingdom
Registered addresses and corresponding companiesMr Shahid Khan
British born in April 1972Resident in England
Registered addresses and corresponding companiesMr Shahid Khan
British born in January 1981Resident in England
Registered addresses and corresponding companiesMr Shahid Khan
British born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 102 6, St. Georges Way, Leicester, LE1 1QZ, England
Mr Shahid Khan
British born in January 1984Resident in England
Registered addresses and corresponding companiesMr Shahid Khan
British born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 106 26, Elmfield Road, Bromley, BR1 1LR, England
Khan, Wahid
British director born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 Merchant House, 30 Cloth Market, Newcastle Upon Tyne, NE1 1EE, United Kingdom
Khan, Wahid
British director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Shahid Khan
British born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 110 Greengate Business Centre, 2 Greengate Street, Oldham, OL4 1FN
Mr Shahid Khan
British born in January 1992Resident in England
Registered addresses and corresponding companiesKhan, Wahid
British director born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 142, Boulton Road, Birmingham, B21 0RE, United Kingdom
Mr Wahid Khan
British born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 114 4, Penman Way, Enderby, Leicester, LE19 1SY, England
Mr Wahid Khan
British born in January 1988Resident in England
Registered addresses and corresponding companiesMr Shahid Khan
Pakistani born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 118 84-86, Macdonald Street, Birmingham, B5 6TN, England
Mr Wahid Khan
British born in February 1977Resident in England
Registered addresses and corresponding companiesShahid Khan
British born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 121 83, Baker Street, London, W1U 6AG, England
Khan, Shahid
Pakistani director born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 17, Dagnall Road, Floor 2, Birmingham, Great Britain, B27 6ST, United Kingdom
Mr Shahid Khan
Pakistani born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 123 84-86, Macdonald Street, Birmingham, B5 6TN, England
Mr Shahid Khan
Pakistani born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 124 88, Macdonald Street, Birmingham, B5 6TN, England
Mr Shahid Khan
Pakistani born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 125 84-86, Macdonald Street, Birmingham, B5 6TN, England
Shahid Khan
British born in January 1993Resident in England
Registered addresses and corresponding companies
IIF 126 156, Great Charles Street Queensway, Birmingham, B3 3HN, England
Mr Shahid Khan
Pakistani born in January 1968Resident in England
Registered addresses and corresponding companiesMr Shahid Khan
Pakistani born in January 1993Resident in England
Registered addresses and corresponding companies
IIF 129 84-86, Macdonald Street, Birmingham, B5 6TN, England
Khan, Shahid
Pakistani manager born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 130 537, Lincoln Road, Peterborough, PE1 2PB, England
Mr Wahid Khan
Pakistani born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 131 88, Macdonald Street, Birmingham, B5 6TN, England
Mr Wahid Khan
Pakistani born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 132 84-86, Macdonald Street, Birmingham, B5 6TN, England
Mr Wahid Khan
Pakistani born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 133 88, Macdonald Street, Birmingham, B5 6TN, England
Wahid Khan
British born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 134 62, High Street, Redhill, RH1 1SG, England
Mr Shahid Ahmed Khan
British born in August 1979Resident in England
Registered addresses and corresponding companiesMr Shahid Umanie Khan
United Kingdom born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Wahid Khan
Pakistani born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 141 88, Macdonald Street, Birmingham, B5 6TN, England
Mr, Shahid Khan
Pakistani born in December 1974Resident in Pakistan
Registered addresses and corresponding companies
IIF 142 Office 4926, 321-323 High Road, Chadwell Heath, Essex, Essex, RM6 6AX, United Kingdom
Khan, Shahid
British director born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 143 IIF 144 Onyx House, 12 Phoenix Business Park, Avenue Close, Birmingham, B7 4NU, England
IIF 145 Wellington House, East Road, Cambridge, CB1 1BH, England
IIF 146 77, Farringdon Road, London, EC1M 3JU, England
IIF 147 960, Capability Green, Luton, LU1 3PE, England
IIF 148 2nd Floor, Lees Street, Swinton, Manchester, M27 6DB, England
IIF 149 Peter House, Oxford Street, Manchester, M1 5AN, England
IIF 150 1, Charles Street, Plymouth, PL1 1EA, England
IIF 151 Cross Keys House, 22 Queen Street, Salisbury, SP1 1EY, England
IIF 152 1, Winnall Valley Road, Winchester, SO23 0LD, England
Shahid Khan, Mohammad
British director born in January 1993Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Shahid Umanie
British director born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 155 20-22, Wenlock Road, London, N1 7GU, England
Khan, Shahid Umanie
United Kingdom businessman born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 156 3 Stratford Court, Cranmore Boulevard, Shirley, Solihull, West Midlands, B90 4QT, United Kingdom
Khan, Shahid Umanie
United Kingdom director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Shahid
British director born in April 1972Resident in England
Registered addresses and corresponding companiesKhan, Shahid
British director born in January 1981Resident in England
Registered addresses and corresponding companiesKhan, Shahid
British music producer born in January 1981Resident in England
Registered addresses and corresponding companiesKhan, Shahid
British music produci born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 171 Apple Trees, Oxford Road, Gerrards Cross, SL9 7AP, United Kingdom
Khan, Shahid
British musician born in January 1981Resident in England
Registered addresses and corresponding companiesKhan, Shahid
British record producer born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 174 5a Bear Lane, Southwark, London, SE1 0UH, England
Khan, Shahid
British . born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 175 Mid-day Court, 30 Brighton Road, Sutton, Surrey, SM2 5BN, England
Khan, Shahid
British director born in February 1981Resident in England
Registered addresses and corresponding companiesKhan, Shahid
British director born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 180 1, Winnall Valley Road, Winchester, SO23 0LD, England
Khan, Shahid
British managing director born in January 1984Resident in England
Registered addresses and corresponding companiesKhan, Shahid
British director born in January 1986Resident in England
Registered addresses and corresponding companiesKhan, Shahid Ahmed
British director born in August 1979Resident in England
Registered addresses and corresponding companiesMr Mohammad Shahid Khan
British born in January 1993Resident in England
Registered addresses and corresponding companiesKhan, Shahid
British cleaner born in January 1992Resident in England
Registered addresses and corresponding companies
IIF 194 141, East Parade, Keighley, BD21 5HX, England
Khan, Shahid
British director born in January 1993Resident in England
Registered addresses and corresponding companiesKhan, Shahid
Pakistani director born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 197 53, Chandos Place, London, WC2N 4HS, England
Khan, Shahid
British sales born in February 1981Resident in Lancashire
Registered addresses and corresponding companies
IIF 198 11, Greengate Close, Bury, Lancashire, Lancashire, BL9 7AW, United Kingdom
Khan, Wahid
British director born in April 1979Resident in England
Registered addresses and corresponding companiesKhan, Wahid
British director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 201 4, Penman Way, Enderby, Leicester, LE19 1SY, England
Khan, Wahid
British director born in January 1988Resident in England
Registered addresses and corresponding companiesMr Shahid Aziz Anwer Khan
British born in August 1971Resident in England
Registered addresses and corresponding companiesKhan, Shahid
British doctor born in August 1971Resident in Wales
Registered addresses and corresponding companies
IIF 208 7, Heathside Place, Epsom, Surrey, KT18 5TX, England
Khan, Shahid
Pakistani director born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 209 84-88, Macdonald Street, Birmingham, B5 6TN, England
Khan, Wahid
British director born in February 1977Resident in England
Registered addresses and corresponding companiesKhan, Shahid
Pakistani director born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 213 84-88, Macdonald Street, Birmingham, B5 6TN, England
Khan, Shahid
Pakistani business person born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 214 96a, High Road, Romford, RM6 6NX, England
Khan, Shahid
Pakistani director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 215 84-88, Macdonald Street, Birmingham, B5 6TN, England
Khan, Shahid
Pakistani hr manager born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 216 38, Vicarage Lane, Ilford, IG1 4BA, England
Khan, Shahid
Pakistani director born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 217 18, Soho Square, London, W1D 3QL, England
Khan, Shahid
Pakistani director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 218 84-88, Macdonald Street, Birmingham, B5 6TN, England
Mr Mohammad Shahid Khan
Pakistani born in January 1993Resident in England
Registered addresses and corresponding companies
IIF 219 84-86, Macdonald Street, Birmingham, B5 6TN, England
Khan, Mohammad Shahid
British director born in January 1993Resident in England
Registered addresses and corresponding companies
IIF 220 82, King Street, Manchester, M2 4WQ, England
Khan, Shahid
Pakistani consultant born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 221 109, Showell Green Lane, Birmingham, B11 4JJ, United Kingdom
Khan, Shahid
Pakistani none born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 222 James House, Flat 44, Newtown Drive, Birmingham, B19 2UZ, England
Khan, Shahid Aziz Anwer
British company director born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 223 7, Heathside Place, Epsom, KT18 5TX, England
Khan, Shahid Aziz Anwer
British doctor born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 224 7, Heathside Place, Epsom, KT18 5TX, England
Khan, Shahid, Mr,
Pakistani director born in December 1974Resident in Pakistan
Registered addresses and corresponding companies
IIF 225 Office 4926, 321-323 High Road, Chadwell Heath, Essex, Essex, RM6 6AX, United Kingdom
Khan, Wahid
Pakistani director born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 226 84-88, Macdonald Street, Birmingham, B5 6TN, England
Khan, Wahid
Pakistani director born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 227 84-88, Macdonald Street, Birmingham, B5 6TN, England
Khan, Wahid
Pakistani director born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 228 84-88, Macdonald Street, Birmingham, B5 6TN, England
Shahid Khan, Mohammad
British director born in January 1993Resident in England
Registered addresses and corresponding companiesKhan, Shahid
Registered addresses and corresponding companies
IIF 231 Apple Trees, Oxford Road, Gerrards Cross, SL9 7AP, United Kingdom
Shahid Khan, Mohammad
Pakistani director born in January 1993Resident in England
Registered addresses and corresponding companies
IIF 232 84-88, Macdonaldstreet, Birmingham, B5 6TN, England
Related profiles found in government register
Offspring entities and appointments
Active
112
- 1 Flat 1, Broadwalk, 40 Granville Street, Birmingham, EnglandDissolved corporate (1 parent)Officer
2023-07-19 ~ dissolvedIIF 203 - director → MEPerson with significant control 2023-07-19 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE - 2 Building 10 Palm Street, Manchester, United KingdomDissolved corporate (3 parents)Officer 2018-06-13 ~ dissolvedIIF 83 - director → MEPerson with significant control 2018-06-13 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 3
AK AFTERSCHOOL CLUBS LTD
- nowAPPLE TRAINING & RECRUITMENT SERVICES LTD - 2018-12-28APPLE RECRUITMENT SOLUTIONS LTD - 2017-09-18APPLE HOME CARE SERVICES LTD - 2017-04-26 1 Showell Green Lane, Birmingham, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2018-02-28Officer 2017-02-01 ~ dissolvedIIF 157 - director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OE - 4 Spark Studio, 208 Great Clowes Street, Salford, United KingdomDissolved corporate (4 parents)Officer 2018-03-08 ~ dissolvedIIF 86 - director → MEPerson with significant control 2018-03-08 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OE
- 5
APPLE CARE GROUP LTD
- nowMY APPLE GROUP LTD - 2018-07-19 1 Showell Green Lane, Birmingham, EnglandDissolved corporate (1 parent)Officer 2017-06-01 ~ dissolvedIIF 158 - director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OE - 6APPLEBLOOMS DAY NURSERIES LTD - 2013-10-01 20-22 Wenlock Road, London, EnglandCorporate (1 parent)Equity (Company account)100,385 GBP2023-09-30Officer 2013-09-24 ~ nowIIF 178 - director → MEPerson with significant control 2016-09-24 ~ nowIIF 140 - Has significant influence or control → OEIIF 140 - Has significant influence or control over the trustees of a trust → OEIIF 140 - Has significant influence or control as a member of a firm → OE
- 7
APPLEKIDS CARE GROUP LTD
- nowAPPLEKIDS LTD - 2024-01-27 20 Wenlock Road, London, EnglandCorporate (1 parent)Officer 2024-01-23 ~ nowIIF 61 - director → MEPerson with significant control 2024-01-23 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 8 3 Stratford Court Cranmore Boulevard, Shirley, Solihull, West Midlands, United KingdomDissolved corporate (1 parent)Officer 2016-02-26 ~ dissolvedIIF 156 - director → ME
- 9 4 Penman Way, Enderby, Leicester, EnglandDissolved corporate (1 parent)Equity (Company account)0 GBP2022-10-31Officer 2020-10-01 ~ dissolvedIIF 201 - director → MEPerson with significant control 2020-10-01 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE
- 10 115 London Road, Morden, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2017-05-31Officer 2019-07-05 ~ dissolvedIIF 187 - director → ME
- 11 4385, 12892494 - Companies House Default Address, CardiffDissolved corporate (1 parent)Equity (Company account)-1,219 GBP2022-09-30Officer 2020-09-21 ~ dissolvedIIF 180 - director → MEPerson with significant control 2020-09-21 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 12 18 Soho Square, London, EnglandDissolved corporate (1 parent)Officer 2017-06-14 ~ dissolvedIIF 217 - director → ME
- 13 1 Winnall Valley Road, Winchester, EnglandDissolved corporate (1 parent)Officer 2020-09-03 ~ dissolvedIIF 152 - director → MEPerson with significant control 2020-09-03 ~ dissolvedIIF 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
- 14 197 Autumn Drive, Sutton, EnglandDissolved corporate (1 parent)Officer 2015-07-29 ~ dissolvedIIF 74 - director → ME
- 15 9 Clements Road, BirminghamCorporate (1 parent)Equity (Company account)505 GBP2024-08-31Officer 2021-08-04 ~ nowIIF 149 - director → MEPerson with significant control 2021-08-04 ~ 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
- 16 142 Boulton Road, Birmingham, United KingdomDissolved corporate (1 parent)Officer 2018-03-29 ~ dissolvedIIF 113 - director → MEPerson with significant control 2018-03-29 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Has significant influence or control as a member of a firm → OE
- 17 Flat 19 Weston House, Ruddington Way, Birmingham, United KingdomDissolved corporate (1 parent)Officer 2018-04-11 ~ dissolvedIIF 154 - director → MEPerson with significant control 2018-04-11 ~ dissolvedIIF 46 - Ownership of shares – More than 50% but less than 75% → OEIIF 46 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 46 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Has significant influence or control as a member of a firm → OE
- 18 141 East Parade, Keighley, EnglandDissolved corporate (1 parent)Officer 2022-02-01 ~ dissolvedIIF 194 - director → MEPerson with significant control 2022-02-01 ~ dissolvedIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 19 Flat 5 433 Gillott Road, Birmingham, United KingdomDissolved corporate (1 parent)Equity (Company account)-905 GBP2021-02-28Officer 2019-02-14 ~ dissolvedIIF 41 - director → MEPerson with significant control 2019-02-14 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 20 11 Greengate Close, Bury, Lancashire, United KingdomDissolved corporate (1 parent)Officer 2011-02-23 ~ dissolvedIIF 198 - director → ME
- 21 156 Great Charles Street Queensway, Birmingham, EnglandDissolved corporate (1 parent)Officer 2020-10-20 ~ dissolvedIIF 195 - director → MEPerson with significant control 2020-10-20 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 22 25 Whitmore Road, Small Heath, Birmingham, West MidlandsDissolved corporate (1 parent)Officer 2014-01-15 ~ dissolvedIIF 49 - director → ME
- 23 1 Charles Street, Plymouth, EnglandCorporate (1 parent)Equity (Company account)27 GBP2023-02-28Officer 2021-02-19 ~ nowIIF 150 - director → MEPerson with significant control 2021-02-19 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 24 7 Heathside Place, Epsom, EnglandCorporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)23,144 GBP2024-04-30Officer 2022-02-12 ~ nowIIF 223 - director → MEPerson with significant control 2022-02-12 ~ nowIIF 206 - Ownership of shares – More than 25% but not more than 50% → OEIIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 206 - Right to appoint or remove directors → OE
- 25 26 Elmfield Road, Bromley, EnglandDissolved corporate (1 parent)Officer 2020-11-27 ~ dissolvedIIF 183 - director → MEPerson with significant control 2020-11-27 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 26 4385, 15598788 - Companies House Default Address, CardiffCorporate (1 parent)Officer 2024-04-05 ~ nowIIF 64 - director → MEPerson with significant control 2024-04-05 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 27 4385, 15606860 - Companies House Default Address, CardiffCorporate (1 parent)Officer 2024-03-31 ~ nowIIF 181 - director → MEPerson with significant control 2024-03-31 ~ nowIIF 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
- 28 370 Gillott Road, Birmingham, United KingdomDissolved corporate (1 parent)Officer 2018-04-17 ~ dissolvedIIF 108 - director → MEPerson with significant control 2018-04-17 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Has significant influence or control as a member of a firm → OE
- 29 Flat 1 33 Endwood Court Road, Birmingham, EnglandDissolved corporate (1 parent)Officer 2019-04-10 ~ dissolvedIIF 40 - director → MEPerson with significant control 2019-04-10 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 30 3 London Bridge Street, London, EnglandCorporate (1 parent)Equity (Company account)274 GBP2021-12-31Officer 2017-12-18 ~ nowIIF 162 - director → MEPerson with significant control 2017-12-18 ~ nowIIF 92 - Ownership of shares – More than 50% but less than 75% → OEIIF 92 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 92 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 92 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 92 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 92 - Right to appoint or remove directors as a member of a firm → OEIIF 92 - Has significant influence or control as a member of a firm → OE
- 31 95 Kentish Road, Birmingham, United KingdomDissolved corporate (1 parent)Officer 2017-10-30 ~ dissolvedIIF 89 - director → MEPerson with significant control 2017-10-30 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Has significant influence or control as a member of a firm → OE
- 32 Cross Keys House, 22 Queen Street, Salisbury, EnglandDissolved corporate (1 parent)Equity (Company account)38 GBP2019-11-30Officer 2018-11-14 ~ dissolvedIIF 151 - director → MEPerson with significant control 2018-11-14 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 33 Shahid Khan, 96a High Road, Romford, EnglandDissolved corporate (2 parents)Officer 2013-01-02 ~ dissolvedIIF 214 - director → ME
- 34ADMIRAL CARS RENTAL LIMITED - 2012-02-02 37 Whitefriars Avenue, Harrow, EnglandDissolved corporate (1 parent)Officer 2011-12-02 ~ dissolvedIIF 57 - director → ME
- 35 4385, 13211626 - Companies House Default Address, CardiffDissolved corporate (1 parent)Equity (Company account)335 GBP2024-02-29Officer 2021-02-18 ~ dissolvedIIF 177 - director → MEPerson with significant control 2021-02-18 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 36 5a Bear Lane, Southwark, London, EnglandCorporate (2 parents)Equity (Company account)304,706 GBP2023-07-31Officer 2010-05-10 ~ nowIIF 168 - director → MEPerson with significant control 2017-03-01 ~ nowIIF 101 - Ownership of shares – More than 50% but less than 75% → OEIIF 101 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 101 - Right to appoint or remove directors → OE
- 37 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,210 GBP2020-03-31Officer 2021-08-31 ~ nowIIF 144 - director → MEPerson with significant control 2020-06-29 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 38 Victoria Square, Victoria Square, Birmingham, EnglandDissolved corporate (1 parent)Officer 2018-04-03 ~ dissolvedIIF 42 - director → MEPerson with significant control 2018-04-03 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Has significant influence or control as a member of a firm → OE
- 39 Dept 4755 601 International House, 223 Regent Street, London, United KingdomDissolved corporate (1 parent)Officer 2023-08-13 ~ dissolvedIIF 179 - director → MEPerson with significant control 2023-08-13 ~ dissolvedIIF 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
- 40 20-22 Wenlock Road, London, EnglandCorporate (2 parents)Equity (Company account)50,485 GBP2023-10-31Officer 2017-10-03 ~ nowIIF 159 - director → MEPerson with significant control 2017-10-03 ~ nowIIF 137 - Ownership of shares – 75% or more → OE
- 41 43 Temple Row, Birmingham, EnglandDissolved corporate (1 parent)Equity (Company account)-113 GBP2023-10-31Officer 2020-10-03 ~ dissolvedIIF 202 - director → MEPerson with significant control 2020-10-03 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
- 42 109 Showel Green Lane, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)Person with significant control 2016-09-29 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OE
- 43 25 Sackville Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)-4 GBP2020-04-30Officer 2019-04-03 ~ dissolvedIIF 200 - director → MEPerson with significant control 2019-04-03 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 44 7 Charlotte Street, Manchester, EnglandDissolved corporate (1 parent)Officer 2020-10-01 ~ dissolvedIIF 211 - director → MEPerson with significant control 2020-10-01 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 45 31 Worcester Street, Gloucester, EnglandDissolved corporate (1 parent)Officer 2018-12-05 ~ dissolvedIIF 161 - director → MEPerson with significant control 2018-12-05 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 46 53 Chandos Place, London, EnglandDissolved corporate (1 parent)Officer 2017-05-10 ~ dissolvedIIF 197 - director → ME
- 47 Flat 5 305 Gillott Road, Birmingham, United KingdomDissolved corporate (1 parent)Officer 2019-02-08 ~ dissolvedIIF 90 - director → MEPerson with significant control 2019-02-08 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 48 4385, 13647888 - Companies House Default Address, CardiffDissolved corporate (1 parent)Equity (Company account)42 GBP2023-09-30Officer 2021-09-28 ~ dissolvedIIF 229 - director → MEPerson with significant control 2021-09-28 ~ dissolvedIIF 191 - Ownership of shares – 75% or more → OEIIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Right to appoint or remove directors → OE
- 49 4385, 11325016 - Companies House Default Address, CardiffDissolved corporate (1 parent)Equity (Company account)-408 GBP2020-09-28Officer 2018-04-24 ~ dissolvedIIF 44 - director → MEPerson with significant control 2018-04-24 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Has significant influence or control as a member of a firm → OE
- 50 960 Capability Green, Luton, EnglandDissolved corporate (1 parent)Equity (Company account)36 GBP2019-11-30Officer 2018-11-02 ~ dissolvedIIF 147 - director → MEPerson with significant control 2018-11-02 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 51 16 Abbotsbury Road, Morden, Surrey, EnglandDissolved corporate (1 parent)Officer 2015-07-29 ~ dissolvedIIF 76 - director → ME
- 52
MAGERAA SERVICES 07 LTD
- now24.7 PEOPLE 8 LTD - 2024-02-17KAFALAR RECRUITS LTD - 2024-01-26 82 King Street, Manchester, EnglandCorporate (1 parent)Equity (Company account)0 GBP2023-08-31Officer 2021-08-17 ~ nowIIF 220 - director → MEPerson with significant control 2021-08-17 ~ nowIIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Right to appoint or remove directors → OE - 53 20 Wenlock Road, London, EnglandCorporate (1 parent)Officer 2024-07-23 ~ nowIIF 71 - director → MEPerson with significant control 2024-07-23 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 54 115 London Road, Morden, EnglandCorporate (1 parent)Equity (Company account)-5,907 GBP2023-08-28Officer 2022-07-15 ~ nowIIF 69 - director → MEPerson with significant control 2022-07-15 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 55 346 Great Western Street, Manchester, England, United KingdomDissolved corporate (2 parents)Officer 2011-10-11 ~ dissolvedIIF 78 - director → ME
- 56 Flat 60 Geach Tower, Uxbridge Street, Birmingham, EnglandCorporate (1 parent)Equity (Company account)21 GBP2023-12-31Officer 2022-02-23 ~ nowIIF 146 - director → MEPerson with significant control 2022-02-23 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 57 4385, 15214349 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2023-10-16 ~ dissolvedIIF 225 - director → MEPerson with significant control 2023-10-16 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OE
- 58 Middleton Bus Station, Middleton Way, Middleton Way, Middleton, EnglandDissolved corporate (1 parent)Officer 2023-10-16 ~ dissolvedIIF 88 - director → MEPerson with significant control 2024-06-03 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of shares – 75% or more as a member of a firm → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 59 Mid-day Court, 30 Brighton Road, Sutton, Surrey, EnglandCorporate (3 parents)Equity (Company account)66 GBP2024-03-31Officer 2018-10-30 ~ nowIIF 175 - director → ME
- 60 Edmund House, 121-22 Newhall Street, Birmingham, EnglandDissolved corporate (1 parent)Officer 2019-03-08 ~ dissolvedIIF 176 - director → MEPerson with significant control 2019-03-08 ~ 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
- 61 100 Pall Mall, London, EnglandDissolved corporate (1 parent)Officer 2018-04-17 ~ dissolvedIIF 43 - director → MEPerson with significant control 2018-04-17 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Has significant influence or control as a member of a firm → OE
- 62
NAQASHBANDI LTD
- nowQALANDRIA DARBAR-E-ALIA LIMITED - 2014-06-06 109 Showell Green Lane, Birmingham, United KingdomDissolved corporate (1 parent)Officer 2014-05-19 ~ dissolvedIIF 221 - director → ME - 63 5a Bear Lane, Southwark, London, EnglandCorporate (1 parent)Officer 2017-04-11 ~ nowIIF 165 - director → MEPerson with significant control 2017-04-11 ~ nowIIF 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
- 64 5a Bear Lane, Southwark, London, EnglandCorporate (1 parent)Officer 2012-05-08 ~ nowIIF 166 - director → MEPerson with significant control 2017-05-01 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
- 65 5a Bear Lane, Southwark, London, EnglandCorporate (1 parent)Equity (Company account)5,112 GBP2023-07-31Officer 2010-04-21 ~ nowIIF 172 - director → MEPerson with significant control 2016-05-01 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
- 66 5a Bear Lane, London, EnglandCorporate (2 parents)Officer 2021-03-29 ~ nowIIF 59 - director → MEPerson with significant control 2016-05-01 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
- 67 24 Rosscourt Mansions 4 Palace Street, LondonDissolved corporate (3 parents)Officer 2023-01-18 ~ dissolvedIIF 164 - director → ME
- 68 24 Rosscourt Mansions 4 Palace Street, LondonDissolved corporate (3 parents)Officer 2023-01-17 ~ dissolvedIIF 163 - director → ME
- 69 5a Bear Lane, Southwark, London, EnglandCorporate (1 parent)Equity (Company account)-4,046 GBP2023-07-31Officer 2014-07-24 ~ nowIIF 174 - director → MEPerson with significant control 2016-05-01 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
- 70
NBR MUSIC LTD
- nowNAUGHTYBOY RECORDINGS LIMITED - 2014-07-24BAYBELL LIMITED - 2012-09-12 5a Bear Lane, Southwark, London, EnglandCorporate (1 parent)Equity (Company account)2,377 GBP2023-07-31Officer 2012-07-02 ~ nowIIF 169 - director → MEPerson with significant control 2016-06-01 ~ nowIIF 96 - Ownership of shares – 75% or more → OE - 71 62 High Street, Redhill, EnglandDissolved corporate (1 parent)Officer 2020-08-26 ~ dissolvedIIF 212 - director → MEPerson with significant control 2020-08-26 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE
- 72 Wellington House, East Road, Cambridge, EnglandDissolved corporate (1 parent)Officer 2018-12-05 ~ dissolvedIIF 145 - director → MEPerson with significant control 2018-12-05 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 73 4b Dassett Grove, Birmingham, EnglandCorporate (1 parent)Equity (Company account)689 GBP2021-07-30Officer 2018-04-10 ~ nowIIF 196 - director → MEPerson with significant control 2018-04-10 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Has significant influence or control as a member of a firm → OE
- 74 17 Hanover Square, London, EnglandDissolved corporate (1 parent)Officer 2021-10-11 ~ dissolvedIIF 210 - director → MEPerson with significant control 2021-10-11 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 75 Flat 10 6 Handsworth Wood Road, Birmingham, EnglandDissolved corporate (1 parent)Equity (Company account)74 GBP2021-03-31Officer 2018-03-31 ~ dissolvedIIF 199 - director → MEPerson with significant control 2018-03-31 ~ dissolvedIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Has significant influence or control as a member of a firm → OE
- 76 146a Cranbrook Road, Ilford, EssexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,296 GBP2017-03-31Officer 2014-07-17 ~ dissolvedIIF 216 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 77 Apple Trees, Oxford Road, Gerrards Cross, United KingdomCorporate (2 parents)Equity (Company account)-8,559 GBP2024-03-31Officer 2019-03-05 ~ nowIIF 171 - director → ME 2019-03-05 ~ nowIIF 231 - secretary → MEPerson with significant control 2019-03-05 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 93 - Right to appoint or remove directors as a member of a firm → OEIIF 93 - Has significant influence or control as a member of a firm → OE
- 78 7 Heathside Place, Epsom, EnglandDissolved corporate (2 parents)Officer 2021-02-09 ~ dissolvedIIF 224 - director → MEPerson with significant control 2021-02-09 ~ dissolvedIIF 205 - Ownership of shares – More than 25% but not more than 50% → OEIIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 205 - Right to appoint or remove directors → OE
- 79 131 Little Green Lane, Birmingham, EnglandDissolved corporate (1 parent)Officer 2020-02-19 ~ dissolvedIIF 39 - director → MEPerson with significant control 2020-02-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 80 20-22 Wenlock Road, London, EnglandDissolved corporate (3 parents)Officer 2021-05-04 ~ dissolvedIIF 87 - director → MEPerson with significant control 2021-05-04 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 81 7 Heathside Place, Epsom, Surrey, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,094,995 GBP2024-04-30Officer 2013-04-19 ~ nowIIF 208 - director → MEPerson with significant control 2017-04-01 ~ nowIIF 207 - Has significant influence or control → OE
- 82 17 Dagnall Road, Floor 2, Birmingham, Great Britain, United KingdomDissolved corporate (1 parent)Officer 2017-07-21 ~ dissolvedIIF 122 - director → MEPerson with significant control 2017-07-21 ~ dissolvedIIF 47 - Ownership of shares – More than 50% but less than 75% → OEIIF 47 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 47 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Has significant influence or control as a member of a firm → OE
- 83 4385, 11053944: Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2017-11-08 ~ dissolvedIIF 65 - director → MEPerson with significant control 2017-11-08 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Has significant influence or control as a member of a firm → OE
- 84 83 Baker Street, London, EnglandCorporate (1 parent)Equity (Company account)0 GBP2021-07-30Officer 2018-04-13 ~ nowIIF 184 - director → MEPerson with significant control 2018-04-13 ~ nowIIF 121 - Ownership of shares – More than 50% but less than 75% → OEIIF 121 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 121 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 121 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 121 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 121 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 121 - Right to appoint or remove directors as a member of a firm → OEIIF 121 - Has significant influence or control as a member of a firm → OE
- 85 21 Brisbane Road, Smethwick, United KingdomDissolved corporate (1 parent)Officer 2017-11-22 ~ dissolvedIIF 109 - director → MEPerson with significant control 2017-11-22 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Has significant influence or control as a member of a firm → OE
- 86 9 Dunedin House, Welsh House Farm Road, Birmingham, United KingdomDissolved corporate (1 parent)Officer 2018-04-03 ~ dissolvedIIF 56 - director → MEPerson with significant control 2018-04-03 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Has significant influence or control as a member of a firm → OE
- 87 3 Brindley Place, Birmingham, EnglandDissolved corporate (2 parents)Person with significant control 2016-04-07 ~ dissolvedIIF 129 - Ownership of shares – More than 50% but less than 75% → OEIIF 129 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 129 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 129 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 129 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 129 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 129 - Right to appoint or remove directors as a member of a firm → OEIIF 129 - Has significant influence or control as a member of a firm → OE
- 88 3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)Officer 2016-04-26 ~ dissolvedIIF 209 - director → MEPerson with significant control 2016-04-27 ~ dissolvedIIF 118 - Ownership of shares – More than 50% but less than 75% → OEIIF 118 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 118 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 118 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 118 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 118 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 118 - Right to appoint or remove directors as a member of a firm → OEIIF 118 - Has significant influence or control as a member of a firm → OE
- 89 3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)Officer 2016-03-29 ~ dissolvedIIF 218 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 125 - Ownership of shares – More than 50% but less than 75% → OEIIF 125 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 125 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 125 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 125 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 125 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 125 - Right to appoint or remove directors as a member of a firm → OEIIF 125 - Has significant influence or control as a member of a firm → OE
- 90 3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)Officer 2016-06-01 ~ dissolvedIIF 215 - director → MEPerson with significant control 2016-06-02 ~ dissolvedIIF 124 - Ownership of shares – More than 50% but less than 75% → OEIIF 124 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 124 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 124 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 124 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 124 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 124 - Right to appoint or remove directors as a member of a firm → OEIIF 124 - Has significant influence or control as a member of a firm → OE
- 91 3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)Officer 2016-04-21 ~ dissolvedIIF 213 - director → MEPerson with significant control 2016-04-22 ~ dissolvedIIF 123 - Ownership of shares – More than 50% but less than 75% → OEIIF 123 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 123 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 123 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 123 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 123 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 123 - Right to appoint or remove directors as a member of a firm → OEIIF 123 - Has significant influence or control as a member of a firm → OE
- 92 3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)Officer 2016-03-29 ~ dissolvedIIF 232 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 219 - Ownership of shares – More than 50% but less than 75% → OEIIF 219 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 219 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 219 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 219 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 219 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 219 - Right to appoint or remove directors → OEIIF 219 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 219 - Right to appoint or remove directors as a member of a firm → OEIIF 219 - Has significant influence or control as a member of a firm → OE
- 93 F Block, Ealing Studios Ealing Green, London, Middlesex, EnglandDissolved corporate (2 parents)Officer 2013-09-30 ~ dissolvedIIF 170 - director → ME
- 94 4385, 11887338: Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2019-03-18 ~ dissolvedIIF 148 - director → MEPerson with significant control 2019-03-18 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 95 4385, 15607672 - Companies House Default Address, CardiffCorporate (1 parent)Officer 2024-04-01 ~ nowIIF 182 - director → MEPerson with significant control 2024-04-01 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 96 5a Bear Lane, Southwark, London, EnglandCorporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2023-07-31Officer 2022-12-14 ~ nowIIF 58 - director → MEPerson with significant control 2022-12-14 ~ 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
- 97
SK RECORDS LTD
- nowNAUGHTY RECORDS LTD - 2014-07-24 5a Bear Lane, Southwark, London, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)-26,407 GBP2023-07-31Officer 2014-05-19 ~ nowIIF 167 - director → MEPerson with significant control 2017-05-01 ~ nowIIF 99 - Ownership of shares – 75% or more → OE - 98 60 St. Martin's Lane, London, EnglandDissolved corporate (1 parent)Officer 2020-10-07 ~ dissolvedIIF 204 - director → MEPerson with significant control 2020-10-07 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 99 Greengate Business Centre, 2 Greengate Street, OldhamDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)587 GBP2016-07-31Officer 2014-07-24 ~ dissolvedIIF 85 - director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE
- 100 Merchant House, 30 Cloth Market, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)Officer 2018-08-20 ~ dissolvedIIF 107 - director → MEPerson with significant control 2018-08-20 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OE
- 101 11a Broomfield Road, Birmingham, EnglandDissolved corporate (1 parent)Officer 2018-09-04 ~ dissolvedIIF 160 - director → MEPerson with significant control 2018-09-04 ~ dissolvedIIF 91 - Ownership of shares – More than 50% but less than 75% → OEIIF 91 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 91 - Right to appoint or remove directors → OE
- 102
SWAN TRADER LTD.
- nowPRIME FOCUS BROADCAST AND COMMERCIALS LTD - 2012-08-22PF PRODUCTION SERVICES LIMITED - 2011-06-23 7 Frinton Mews, Ilford, Essex, United KingdomDissolved corporate (1 parent)Officer 2013-05-01 ~ dissolvedIIF 130 - director → ME - 103 25 Whitmore Road, Small Heath, Birmingham, EnglandDissolved corporate (1 parent)Officer 2018-01-22 ~ dissolvedIIF 60 - director → MEPerson with significant control 2018-01-22 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 104 23 Raleigh Close, Birmingham, United KingdomDissolved corporate (1 parent)Officer 2017-11-06 ~ dissolvedIIF 153 - director → MEPerson with significant control 2017-11-06 ~ dissolvedIIF 45 - Ownership of shares – More than 50% but less than 75% → OEIIF 45 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 45 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Has significant influence or control as a member of a firm → OE
- 105 3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)Officer 2016-05-20 ~ dissolvedIIF 227 - director → MEPerson with significant control 2016-05-21 ~ dissolvedIIF 133 - Ownership of shares – More than 50% but less than 75% → OEIIF 133 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 133 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 133 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 133 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 133 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 133 - Right to appoint or remove directors as a member of a firm → OEIIF 133 - Has significant influence or control as a member of a firm → OE
- 106 3 Brindley Place, Birmingham, EnglandDissolved corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 132 - Ownership of shares – More than 50% but less than 75% → OEIIF 132 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 132 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 132 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 132 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 132 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 132 - Right to appoint or remove directors as a member of a firm → OEIIF 132 - Has significant influence or control as a member of a firm → OE
- 107 3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)Officer 2016-06-01 ~ dissolvedIIF 228 - director → MEPerson with significant control 2016-06-02 ~ dissolvedIIF 141 - Ownership of shares – More than 50% but less than 75% → OEIIF 141 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 141 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 141 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 141 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 141 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 141 - Right to appoint or remove directors as a member of a firm → OEIIF 141 - Has significant influence or control as a member of a firm → OE
- 108 3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)Officer 2016-05-31 ~ dissolvedIIF 226 - director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 131 - Ownership of shares – More than 50% but less than 75% → OEIIF 131 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 131 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 131 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 131 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 131 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 131 - Right to appoint or remove directors as a member of a firm → OEIIF 131 - Has significant influence or control as a member of a firm → OE
- 109 7 South Bank Road, Bury, United KingdomCorporate (1 parent)Equity (Company account)32,145 GBP2019-11-30Officer 2016-11-22 ~ nowIIF 80 - director → MEPerson with significant control 2016-11-22 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control as a member of a firm → OE
- 110 115 London Road, Morden, EnglandDissolved corporate (1 parent)Officer 2020-09-21 ~ dissolvedIIF 190 - director → MEPerson with significant control 2020-09-21 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE
- 111
YA RAHIM LTD
- nowYA RAHMANO YA RAHIMO LTD - 2014-11-03 James House, Flat 44, Newtown Drive, Birmingham, EnglandDissolved corporate (1 parent)Equity (Company account)3,518 GBP2020-07-31Officer 2014-07-18 ~ dissolvedIIF 222 - director → MEPerson with significant control 2016-07-18 ~ dissolvedIIF 128 - Right to appoint or remove directors → OEIIF 128 - Has significant influence or control → OE - 112 77 Smiths Square, London, EnglandDissolved corporate (1 parent)Equity (Company account)224 GBP2021-11-30Officer 2020-11-26 ~ dissolvedIIF 230 - director → MEPerson with significant control 2020-11-26 ~ dissolvedIIF 192 - Ownership of shares – 75% or more → OEIIF 192 - Ownership of voting rights - 75% or more → OEIIF 192 - Right to appoint or remove directors → OE
Ceased
18
- 1 115 London Road, Morden, SurreyDissolved corporate (1 parent)Officer 2012-05-08 ~ 2012-05-08IIF 77 - director → ME
- 2DATAWIZ TECHNOLOGY SOLUTIONS LTD - 2025-03-07 115 London Road, Morden, EnglandCorporate (1 parent)Equity (Company account)-36,578 GBP2024-02-28Officer 2019-01-31 ~ 2021-01-07IIF 185 - director → MEPerson with significant control 2019-01-31 ~ 2021-01-07IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 3KS GLOBAL SOLUTIONS LIMITED - 2014-08-01 22 Norwood Gardens, Hayes, MiddlesexDissolved corporate (1 parent)Officer 2013-03-19 ~ 2014-01-02IIF 72 - director → ME
- 4 115 London Road, Morden, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2017-05-31Officer 2019-02-25 ~ 2019-06-01IIF 186 - director → ME 2015-05-11 ~ 2015-11-02IIF 75 - director → ME
- 5
BAYBELL LIMITED
- nowNAUGHTYBOY RECORDINGS LIMITED - 2012-09-12 Third Floor St Georges House, St Georges Road, BoltonDissolved corporate (1 parent)Officer 2007-02-19 ~ 2012-07-26IIF 173 - director → ME - 6 520-524 Stratford Road, Sparkhill, Birmingham, United KingdomDissolved corporateOfficer 2012-07-24 ~ 2014-07-21IIF 62 - director → ME
- 7 F A Simms & Partners, Alma Park, Woodwy Lane, Claybrooke Parva, LeicestershireDissolved corporate (1 parent)Officer 2001-10-31 ~ 2008-09-08IIF 63 - director → ME
- 8 Capshire (uk) Llp, 4th Floor 86-90 Paul Street, LondonCorporate (2 parents, 1 offspring)Equity (Company account)218,792 GBP2023-09-29Officer 2009-07-08 ~ 2009-09-09IIF 67 - director → ME
- 9 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,210 GBP2020-03-31Officer 2020-06-29 ~ 2021-06-01IIF 143 - director → ME
- 10 20-22 Wenlock Road, London, EnglandCorporateOfficer 2019-01-31 ~ 2019-12-31IIF 155 - director → MEPerson with significant control 2019-01-31 ~ 2019-12-31IIF 38 - Ownership of shares – 75% or more → OE
- 11 Ang, 40 Ingleside Road, BristolDissolved corporate (1 parent)Officer 2013-01-30 ~ 2013-01-30IIF 66 - director → ME 2012-05-24 ~ 2012-09-17IIF 68 - director → ME
- 12 115 London Road, Morden, SurreyDissolved corporate (1 parent)Officer 2013-04-02 ~ 2014-01-02IIF 73 - director → ME
- 13BLUE LINE TECHNOLOGY SOLUTIONS LTD - 2025-03-11 115 London Road, Morden, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2022-02-01 ~ 2022-02-05IIF 70 - director → MEPerson with significant control 2022-04-06 ~ 2022-04-07IIF 35 - Ownership of shares – 75% or more → OE
- 14 Broadway House, 74 Broadway Street, OldhamDissolved corporate (1 parent)Officer 2013-04-22 ~ 2013-05-01IIF 84 - director → ME 2012-04-13 ~ 2012-09-03IIF 81 - director → ME
- 15 115 London Road, Morden, EnglandDissolved corporate (1 parent)Equity (Company account)-1,330 GBP2021-02-28Officer 2020-10-19 ~ 2021-01-05IIF 189 - director → ME 2019-02-11 ~ 2020-10-19IIF 188 - director → MEPerson with significant control 2019-02-11 ~ 2020-10-19IIF 136 - Ownership of shares – 75% or more → OE
- 16
SPARK-HILL LTD
- nowBEECHWOOD SCHOOL LTD - 2012-07-23 Beechwood School 520-524 Stratford Road, Sparkhill, Birmingham, West Midlands, EnglandDissolved corporateOfficer 2012-02-15 ~ 2015-03-31IIF 50 - director → ME - 17
TRHC LIMITED
- nowROSSLYN SCHOOL LTD - 2019-11-19THE REALLY HELPFUL COMPANY LIMITED - 2018-10-31EVER 2016 LIMITED - 2003-03-11 71-75 Shelton Street, Covent Garden, London, EnglandCorporateOfficer 2018-10-23 ~ 2020-07-27IIF 48 - director → ME - 18 Walmersley Trade Centre, Buckley Street, Bury, LancashireCorporate (1 parent)Equity (Company account)26,316 GBP2023-08-30Officer 2015-04-29 ~ 2021-10-22IIF 79 - director → ME 2013-04-19 ~ 2013-04-25IIF 82 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.