logo
explain how to read the page

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
parent relation
Individuals in focus

Ahmed, Sheraz Nazir

    Related profiles found in government register
  • Ahmed, Sheraz Nazir
    British company director born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 2
    • icon of address 9, Carnanton Road, Walthamstow, London, E17 4DB, United Kingdom

      IIF 3
    • icon of address Hamilton House 4a, The Avenue, Highams Park, London, E4 9LD, England

      IIF 4 IIF 5 IIF 6
    • icon of address C/o Msp Associates, 10 Cameron Road, Ground Floor Front, Seven Kings, IG3 8LA, England

      IIF 8
  • Ahmed, Sheraz Nazir
    British director born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 1, 388 High Road, Ilford, Essex, IG1 1TL, England

      IIF 9
    • icon of address 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 10 IIF 11
    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 12 IIF 13
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14
    • icon of address 21, Millicent Road, Leyton, London, E10 7LG, England

      IIF 15
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 16
    • icon of address 9, Carnanton Road, Leyton London, London, E17 4DB, United Kingdom

      IIF 17
    • icon of address 9, Carnanton Road, Walthamstow, London, E17 4DB, United Kingdom

      IIF 18 IIF 19
    • icon of address Hamilton House, 4a The Avenue, Highams Park, London, E4 9LD, England

      IIF 20 IIF 21 IIF 22
  • Ahmed, Sheraz Nazir
    British manager born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 21, Millicent Road, London, Leyton, E10 7LG, United Kingdom

      IIF 26
  • Ahmed, Sheraz
    British managing director born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 26, Bargain Close, Nursling, Southampton, Hampshire, SO16 0AX, United Kingdom

      IIF 27 IIF 28
  • Mr Sheraz Ahmed
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 29
  • Ahmed, Sheraz Nazir
    British company director born in September 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 128, Marmion Avenue, London, E4 8EH, England

      IIF 30
    • icon of address Hamilton House, 4a The Avenue, Highams Park, London, E4 9LD, England

      IIF 31
  • Ahmed, Sheraz Nazir
    British director born in September 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 21 Millicent Road, Millicent Road, Leyton, London, E10 7LG, England

      IIF 32
    • icon of address 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 33
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 34 IIF 35 IIF 36
    • icon of address 21, Millicent Road, London, London, E10 7LG, United Kingdom

      IIF 37
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX

      IIF 38
    • icon of address 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 39
  • Mr Sheraz Nazir Ahmed
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 1, 388 High Road, Ilford, Essex, IG1 1TL, England

      IIF 40
    • icon of address 20-22, Wenlock Road, Hackney, London, N1 7GU, England

      IIF 41
    • icon of address 21 Millicent Road, Millicent Road, Leyton, London, E10 7LG, England

      IIF 42
    • icon of address 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 43 IIF 44 IIF 45
    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 46 IIF 47
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 48 IIF 49
    • icon of address Hamilton House 4a, The Avenue, Highams Park, London, E4 9LD, England

      IIF 50 IIF 51
    • icon of address C/o Msp Associates, 10 Cameron Road, Ground Floor Front, Seven Kings, IG3 8LA, England

      IIF 52
    • icon of address 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 53
  • Mr Sheraz Ahmed
    British born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 26, Bargain Close, Nursling, Southampton, Hampshire, SO16 0AX, United Kingdom

      IIF 54 IIF 55
  • Ahmed, Sheraz
    Pakistani company director born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 56
  • Ahmed, Sheraz
    Pakistani director born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 57
  • Sheraz, Ahmed
    British manager born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 21, Millicent Road, Leyton, London, E10 7LG

      IIF 58
  • Ahmed, Sheraz Nazir
    British

    Registered addresses and corresponding companies
  • Ahmed, Sheraz
    British company director born in October 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 40, Lingwood Close, Southampton, SO16 7GJ, England

      IIF 62
  • Ahmed, Sheraz
    British director born in October 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 26, Bargain Close, Nursling, Southampton, SO16 0AX, England

      IIF 63
    • icon of address 40, Lingwood Close, Southampton, SO16 7GJ, England

      IIF 64
  • Ahmed, Sheraz
    British managing director born in October 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Harvaston Parade, Tilehurst, Reading, RG30 4LP, England

      IIF 65
    • icon of address 26, Bargain Close, Nursling, Southampton, SO16 0AX, England

      IIF 66
    • icon of address 40, Lingwood Close, Southampton, SO16 7GJ, England

      IIF 67
  • Mr Sheraz Ahmed
    Pakistani born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Harvaston Parade, Tilehurst, Reading, RG30 4LP, England

      IIF 68
    • icon of address 45, Hospital Street, Walsall, WS2 8JP, England

      IIF 69
  • Mr Sheraz Nazir Ahmed
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 21 Millicent Road, Millicent Road, Leyton, London, E10 7LG, England

      IIF 70
    • icon of address 20-22, Wenlock Road, London, London, N1 7GU, England

      IIF 71
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 72
    • icon of address Hamilton House, 4a The Avenue, Highams Park, London, E4 9LD, England

      IIF 73
  • Mr Sheraz Ahmed
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 26, Bargain Close, Nursling, Southampton, SO16 0AX, England

      IIF 74 IIF 75
    • icon of address 40, Lingwood Close, Southampton, SO16 7GJ, England

      IIF 76 IIF 77
  • Mr Sheraz Ahmed
    Pakistani born in October 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 26, Bargain Close, Nursling, Southampton, SO16 0AX, England

      IIF 78
  • Ahmed, Sheraz

    Registered addresses and corresponding companies
    • icon of address 21, Millicent Road, London, Leyton, E10 7LG, United Kingdom

      IIF 79
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address 6a Nesbitts Alley, Barnet, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    7 GBP2021-09-30
    Officer
    icon of calendar 2017-03-31 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-09-21 ~ now
    IIF 68 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -72,395 GBP2021-02-28
    Officer
    icon of calendar 2013-05-31 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or moreOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -46,630 GBP2024-04-30
    Officer
    icon of calendar 2018-04-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-04-09 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of address Hamilton House, 4a The Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,198 GBP2024-07-31
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-07-13 ~ now
    IIF 48 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -178,615 GBP2024-04-30
    Officer
    icon of calendar 2018-04-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-04-28 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
  • 6
    icon of address 128 Marmion Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,590 GBP2024-02-29
    Officer
    icon of calendar 2022-02-04 ~ now
    IIF 30 - Director → ME
  • 7
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -266 GBP2023-10-31
    Officer
    icon of calendar 2022-10-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2022-10-07 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
  • 8
    icon of address 26 Bargain Close, Nursling, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,539 GBP2024-06-30
    Officer
    icon of calendar 2023-06-20 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2023-06-20 ~ now
    IIF 74 - Ownership of shares – 75% or moreOE
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Right to appoint or remove directorsOE
  • 9
    icon of address 40 Lingwood Close, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    63 GBP2024-09-30
    Officer
    icon of calendar 2021-04-08 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2021-04-08 ~ now
    IIF 76 - Ownership of voting rights - 75% or moreOE
    IIF 76 - Right to appoint or remove directorsOE
  • 10
    icon of address 10 Cameron Road, Ground Floor Front, Seven Kings, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-11 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-12-11 ~ dissolved
    IIF 40 - Ownership of shares – 75% or moreOE
  • 11
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Right to appoint or remove directorsOE
  • 12
    icon of address 26 Bargain Close, Nursling, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,173 GBP2023-12-31
    Officer
    icon of calendar 2019-12-16 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2019-12-16 ~ now
    IIF 78 - Ownership of shares – 75% or moreOE
    IIF 78 - Ownership of voting rights - 75% or moreOE
    IIF 78 - Right to appoint or remove directorsOE
  • 13
    icon of address 26 Bargain Close, Nursling, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2024-11-25 ~ now
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
    IIF 55 - Right to appoint or remove directorsOE
  • 14
    icon of address 40 Lingwood Close, Southampton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-30 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2024-03-30 ~ now
    IIF 77 - Ownership of shares – 75% or moreOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
    IIF 77 - Right to appoint or remove directorsOE
  • 15
    icon of address 26 Bargain Close, Nursling, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-08-15 ~ now
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Right to appoint or remove directorsOE
  • 16
    icon of address Hamilton House 4a The Avenue, Highams Park, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-10 ~ dissolved
    IIF 7 - Director → ME
  • 17
    icon of address 26 Bargain Close, Nursling, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,959 GBP2024-12-31
    Officer
    icon of calendar 2020-12-03 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2020-12-03 ~ now
    IIF 75 - Ownership of shares – 75% or moreOE
    IIF 75 - Ownership of voting rights - 75% or moreOE
    IIF 75 - Right to appoint or remove directorsOE
  • 18
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -455,450 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-06-10 ~ now
    IIF 73 - Ownership of shares – 75% or moreOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
    IIF 73 - Right to appoint or remove directorsOE
  • 19
    icon of address Hamilton House, 4a The Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-08-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-08-16 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
  • 20
    icon of address Legacy Business Centre Suite 315, 2a Ruckholt Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,560 GBP2024-07-31
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-07-19 ~ now
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Right to appoint or remove directorsOE
Ceased 16
  • 1
    icon of address 20-22 Wenlock Road, London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,244 GBP2024-03-31
    Officer
    icon of calendar 2020-06-09 ~ 2020-09-10
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2020-06-09 ~ 2020-09-10
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 71 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 71 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 71 - Has significant influence or control over the trustees of a trust OE
  • 2
    icon of address 6a Nesbitts Alley, Barnet, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    7 GBP2021-09-30
    Officer
    icon of calendar 2016-09-21 ~ 2017-03-30
    IIF 57 - Director → ME
  • 3
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -72,395 GBP2021-02-28
    Officer
    icon of calendar 2011-12-22 ~ 2012-07-16
    IIF 20 - Director → ME
    icon of calendar 2010-02-22 ~ 2010-08-31
    IIF 26 - Director → ME
    icon of calendar 2010-02-22 ~ 2010-08-31
    IIF 79 - Secretary → ME
  • 4
    icon of address Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -25,412 GBP2021-02-28
    Officer
    icon of calendar 2015-02-06 ~ 2016-12-06
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-19
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 5
    icon of address Hamilton House 4a The Avenue, Highams Park, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    71,351 GBP2016-10-31
    Officer
    icon of calendar 2011-10-07 ~ 2012-07-16
    IIF 25 - Director → ME
  • 6
    icon of address 45 Hospital Street, 45 Hospital Street, Walsall, West Midlands, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    35 GBP2016-07-31
    Officer
    icon of calendar 2015-07-16 ~ 2017-03-01
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2017-10-01
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Has significant influence or control OE
  • 7
    icon of address Suite 501 Unit 2 Wycliffe Road, Northampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -41,347 GBP2021-03-31
    Officer
    icon of calendar 2019-06-19 ~ 2022-01-21
    IIF 38 - Director → ME
    icon of calendar 2013-06-10 ~ 2016-12-06
    IIF 2 - Director → ME
    icon of calendar 2012-10-03 ~ 2012-10-03
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-05-20 ~ 2022-01-21
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
  • 8
    icon of address Hamilton House 4a, The Avenue Highams Park, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -100,717 GBP2017-04-30
    Officer
    icon of calendar 2012-04-20 ~ 2012-07-16
    IIF 17 - Director → ME
  • 9
    icon of address Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -194,005 GBP2022-02-28
    Officer
    icon of calendar 2015-02-09 ~ 2022-02-01
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-01
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 50 - Right to appoint or remove directors OE
  • 10
    icon of address Ms 202b 203-213 Mare Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    33,103 GBP2023-04-30
    Officer
    icon of calendar 2021-04-26 ~ 2022-05-01
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-04-26 ~ 2022-05-01
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 11
    icon of address Suite 121 95 Wilton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-27 ~ 2010-01-18
    IIF 3 - Director → ME
    icon of calendar 2009-05-27 ~ 2010-01-18
    IIF 60 - Secretary → ME
  • 12
    icon of address Suite 121 95 Wilton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-03 ~ 2012-06-08
    IIF 24 - Director → ME
    icon of calendar 2009-04-13 ~ 2009-11-02
    IIF 19 - Director → ME
    icon of calendar 2009-04-13 ~ 2009-11-02
    IIF 61 - Secretary → ME
  • 13
    icon of address Suit 146 2 Old Brompton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-02 ~ 2012-02-15
    IIF 22 - Director → ME
    icon of calendar 2009-04-13 ~ 2009-11-01
    IIF 18 - Director → ME
    icon of calendar 2009-04-13 ~ 2009-11-01
    IIF 59 - Secretary → ME
  • 14
    icon of address C/o Msp Associates 10 Cameron Road, Ground Floor Front, Seven Kings, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -136,714 GBP2017-11-30
    Officer
    icon of calendar 2018-10-18 ~ 2018-10-22
    IIF 15 - Director → ME
    icon of calendar 2016-12-06 ~ 2017-12-01
    IIF 8 - Director → ME
    icon of calendar 2013-05-31 ~ 2016-12-06
    IIF 5 - Director → ME
    icon of calendar 2012-07-03 ~ 2012-07-16
    IIF 23 - Director → ME
    icon of calendar 2009-12-24 ~ 2011-10-10
    IIF 21 - Director → ME
    icon of calendar 2009-10-21 ~ 2009-10-31
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-22
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Has significant influence or control OE
  • 15
    icon of address Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -185,820 GBP2022-12-31
    Officer
    icon of calendar 2020-02-16 ~ 2022-10-01
    IIF 32 - Director → ME
    icon of calendar 2015-12-15 ~ 2015-12-15
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-21
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
    icon of calendar 2020-02-16 ~ 2022-10-01
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Right to appoint or remove directors OE
  • 16
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -455,450 GBP2022-06-30
    Officer
    icon of calendar 2016-06-09 ~ 2022-05-01
    IIF 1 - Director → ME
    icon of calendar 2016-06-09 ~ 2022-06-07
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-06-09 ~ 2022-05-01
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.