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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

Ali, Mohammad Kaisar

    Related profiles found in government register
  • Ali, Mohammad Kaisar
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • Bedford Heights, Brickhill Drive, Bedford, MK41 7PH, England

      IIF 1 IIF 2
    • 6, Victoria Road, London, N15 4PS, England

      IIF 3
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 4 IIF 5 IIF 6
    • Unit 1, Nagpal House, 1 Gunthorpe Street, London, E1 7RG, England

      IIF 7 IIF 8 IIF 9
    • 20a-30, Abington Street, Northampton, Uk, NN1 2AJ, England

      IIF 11
    • 94, Albury Road, Merstham, Redhill, RH1 3LL, England

      IIF 12
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 13 IIF 14
  • Ali, Mohammad Kaisar
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 15 IIF 16 IIF 17
    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 23
    • Unit 1 Nagpal House, 1 Gunthorpe Street, London, E1 7RG, England

      IIF 24
    • 2nd Floor College House, 17 King Edwards Road, Ruislip, HA4 7AE, England

      IIF 25
    • 2nd Floor ,college House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 26
  • Ali, Mohammad Kaisar
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 6, Victoria Road, London, N15 4PS, England

      IIF 27
    • 94, Albury Road, Redhill, Surrey, RH1 3LL, United Kingdom

      IIF 28
    • 6, Victoria Road, Tottenham, London, N15 4PS

      IIF 29
  • Mr Mohammad Kaisar Ali
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • Bedford Heights, Brickhill Drive, Bedford, MK41 7PH, England

      IIF 30
    • 6, Victoria Road, London, N15 4PS, England

      IIF 31 IIF 32
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 33 IIF 34 IIF 35
    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 43
    • Unit 1, Nagpal House, 1 Gunthorpe Street, London, E1 7RG, England

      IIF 44 IIF 45 IIF 46
    • Unit 1 Nagpal House, 1 Gunthorpe Street, London, E1 7RG, United Kingdom

      IIF 49
    • 94, Albury Road, Redhill, Surrey, RH1 3LL, United Kingdom

      IIF 50
    • 2nd Floor College House, 17 King Edwards Road, Ruislip, HA4 7AE, England

      IIF 51
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 52
    • 2nd Floor ,college House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 53
    • 6, Victoria Road, Tottenham, London, N15 4PS

      IIF 54
  • Mr Mohammad Kaisar Ali
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • Bedford Heights, Brickhill Drive, Bedford, MK41 7PH, England

      IIF 55
  • Ali, Mohammad Kaisar
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 56
    • 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 57
  • Ali, Mohammad Kaisar
    British financial consultant born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Bell Yard, London, London, WC2A 2JR, England

      IIF 58
  • Ali, Mohammad Hussain
    British director born in June 1972

    Resident in Uk

    Registered addresses and corresponding companies
    • 3a, Sylvan Road, Wanstead, London, London, E11 1QN, United Kingdom

      IIF 59
    • 3a, Sylvan Road, Wanstead, Redbridge, E11 1QN

      IIF 60
    • 3a, Sylvan Road, Wanstead, London, E11 1QN

      IIF 61
  • Ali, Mohammad Hussain
    British none born in June 1972

    Resident in Uk

    Registered addresses and corresponding companies
    • 543-545, Cable Street, London, E1W 3EN, Uk

      IIF 62
  • Hussain-ali, Shah Mohammad Kaisar
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 160, Brick Lane, Unit D, London, E1 6RU, England

      IIF 63
  • Ali, Mohammad Hussain
    British

    Registered addresses and corresponding companies
    • 3a, Sylvan Road, Wanstead, London, E11 1QN

      IIF 64
  • Ali, Mohammad Hussain
    British director

    Registered addresses and corresponding companies
    • 3a, Sylvan Road, Wanstead, Redbridge, E11 1QN

      IIF 65
  • Hussain-ali, Shah Mohammad Kamal
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • First Floor Office, 3 Hornton Place, London, W8 4LZ, United Kingdom

      IIF 66 IIF 67
    • Unit 1 Nagpal House, 1 Gunthorpe Street, London, E1 7RG, England

      IIF 68
    • 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 69
  • Hussain-ali, Shah Mohammad Kamal
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 543-545, Cable Street, London, E1W 3EN

      IIF 70
    • 543-545, Cable Street, London, E1W 3EN, England

      IIF 71
    • 543-545, Cable Street, London, E1W 3EN, Great Britain

      IIF 72
  • Hussain-ali, Shah Mohammad Kamal
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 220, Jubilee Street, London, E1 3BS, England

      IIF 73
    • 543-545, Cable Street, London, E1W 3EN, England

      IIF 74
  • Mr Shah Mohammad Hussain-ali
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 75 IIF 76
  • Mr Shah Hussain-ali
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 1112a, High Road, Romford, RM6 4AH, England

      IIF 77
  • Husnain-ali, Shah
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 1112a High Road, High Road, Romford, RM6 4AH, England

      IIF 78
  • Ali, Mohammad Kaisar

    Registered addresses and corresponding companies
    • Bedford Heights, Brickhill Drive, Bedford, MK41 7PH, England

      IIF 79
    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 80
    • 20a-30, Abington Street, Northampton, Uk, NN1 2AJ, England

      IIF 81
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 82
    • 2nd Floor ,college House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 83
  • Hussain-ali, Shah Mohammad
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 84
  • Hussain-ali, Shah Mohammad
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 85
  • Mr Mohammad Kaisar Ali
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 86
    • 7, Bell Yard, London, London, WC2A 2JR, England

      IIF 87
    • 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 88
  • Mr Shah Mohammad Kaisar Hussain-ali
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 160 Bricklane, Unit D, Brick Lane, London, E1 6RU, England

      IIF 89
  • Mr Shah Mohammad Kamal Hussain-ali
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • First Floor Office, 3 Hornton Place, London, W8 4LZ, United Kingdom

      IIF 90
    • Unit 1 Nagpal House, 1 Gunthorpe Street, London, E1 7RG, England

      IIF 91
    • 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 92
  • Ali, Mohammad Hussain

    Registered addresses and corresponding companies
    • 3a, Sylvan Road, Wanstead, London, London, E11 1QN, United Kingdom

      IIF 93
  • Ali-ahmed, Shah Mohammad Kaisar
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 94, Albury Road, Merstham, RH1 3LL, United Kingdom

      IIF 94
  • Hussain-ali, Shah Mohammad Kaisar
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 160 Bricklane, Unit D, Brick Lane, London, E1 6RU, England

      IIF 95
  • Shah Mohammad Kamal Hussain-ali
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor Office, 3 Hornton Place, London, W8 4LZ, United Kingdom

      IIF 96
  • Hussain-ali, Shah Mohammad Kaisar

    Registered addresses and corresponding companies
    • 160, Brick Lane, Unit D, London, E1 6RU, England

      IIF 97
    • 160 Bricklane, Unit D, Brick Lane, London, E1 6RU, England

      IIF 98
  • Hussain-ali, Shah Mohammad Kamal

    Registered addresses and corresponding companies
    • 220, Jubilee Street, London, E1 3BS, United Kingdom

      IIF 99
    • 543-545, Cable Street, London, E1W 3EN

      IIF 100
    • 543-545, Cable Street, London, E1W 3EN, England

      IIF 101 IIF 102
    • 543-545, Cable Street, London, E1W 3EN, Great Britain

      IIF 103
    • First Floor Office, 3 Hornton Place, London, W8 4LZ, United Kingdom

      IIF 104
child relation
Offspring entities and appointments
Active 14
  • 1
    First Floor Office, 3 Hornton Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-05 ~ now
    IIF 63 - Director → ME
    2025-12-29 ~ now
    IIF 97 - Secretary → ME
  • 2
    94 Albury Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-15 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-05-15 ~ dissolved
    IIF 50 - Ownership of shares – 75% or moreOE
  • 3
    543-545 Cable Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-02 ~ dissolved
    IIF 71 - Director → ME
    2013-07-02 ~ dissolved
    IIF 101 - Secretary → ME
  • 4
    543-545 Cable Street, Cable Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-05 ~ dissolved
    IIF 72 - Director → ME
    2013-03-05 ~ dissolved
    IIF 103 - Secretary → ME
  • 5
    CPS GROUP OF COMPANIES LIMITED - 2012-09-14
    543-545 Cable Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-05 ~ dissolved
    IIF 70 - Director → ME
    2013-03-05 ~ dissolved
    IIF 100 - Secretary → ME
  • 6
    543-545 Cable Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-03 ~ dissolved
    IIF 74 - Director → ME
    2013-07-03 ~ dissolved
    IIF 102 - Secretary → ME
  • 7
    4385, 11961959 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,100 GBP2023-04-30
    Officer
    2024-07-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 55 - Ownership of shares – 75% or moreOE
  • 8
    Unit 1 Nagpal House, 1 Gunthorpe Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    40,874 GBP2024-06-30
    Officer
    2024-08-27 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 91 - Ownership of shares – 75% or moreOE
  • 9
    First Floor Office, 3 Hornton Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-11 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 90 - Ownership of shares – 75% or moreOE
    IIF 90 - Right to appoint or remove directorsOE
    IIF 90 - Ownership of voting rights - 75% or moreOE
  • 10
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 38 - Ownership of shares – 75% or moreOE
  • 11
    20-22 Wenlock Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,988 GBP2021-08-31
    Officer
    2020-08-03 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-08-03 ~ dissolved
    IIF 86 - Ownership of shares – 75% or moreOE
  • 12
    1112a High Road High Road, Romford, England
    Active Corporate (1 parent)
    Equity (Company account)
    329 GBP2021-08-31
    Officer
    2022-09-30 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 77 - Ownership of shares – 75% or moreOE
  • 13
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,500 GBP2020-02-28
    Officer
    2020-07-31 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 37 - Ownership of shares – 75% or moreOE
  • 14
    L&C MORTGAGE LIMITED - 2025-01-08
    PORTINSCALE CAPITAL LTD - 2023-12-31
    Unit 1, Nagpal House, 1 Gunthorpe Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -38,715 GBP2024-06-30
    Officer
    2026-01-05 ~ now
    IIF 95 - Director → ME
    2026-01-05 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 89 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 89 - Has significant influence or control over the trustees of a trustOE
    IIF 89 - Right to appoint or remove directorsOE
    IIF 89 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 89 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 89 - Ownership of voting rights - 75% or moreOE
    IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
Ceased 27
  • 1
    First Floor Office, 3 Hornton Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-14 ~ 2025-12-29
    IIF 66 - Director → ME
    2024-05-14 ~ 2025-12-29
    IIF 104 - Secretary → ME
    Person with significant control
    2024-05-14 ~ 2025-12-29
    IIF 96 - Ownership of shares – 75% or more OE
    IIF 96 - Right to appoint or remove directors OE
    IIF 96 - Ownership of voting rights - 75% or more OE
  • 2
    543-545 Cable Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-01 ~ 2013-05-07
    IIF 73 - Director → ME
    2013-03-13 ~ 2013-05-07
    IIF 99 - Secretary → ME
  • 3
    Blue House Farm, Hackmans Lane Purleigh, Chelmsford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-11 ~ 2010-06-01
    IIF 60 - Director → ME
    2009-08-11 ~ 2010-06-01
    IIF 65 - Secretary → ME
  • 4
    2nd Floor College House, 17 King Edwards Road, Ruislip, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,877 GBP2024-05-31
    Officer
    2021-05-16 ~ 2023-05-14
    IIF 29 - Director → ME
    Person with significant control
    2021-05-16 ~ 2023-05-14
    IIF 54 - Ownership of shares – 75% or more OE
  • 5
    4385, 13517493 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2021-07-19 ~ 2023-08-28
    IIF 85 - Director → ME
    Person with significant control
    2021-07-19 ~ 2023-08-28
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - Ownership of shares – 75% or more OE
  • 6
    4385, 11025551 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    46,080 GBP2023-10-31
    Officer
    2021-10-15 ~ 2023-11-02
    IIF 2 - Director → ME
    2023-08-28 ~ 2023-11-02
    IIF 79 - Secretary → ME
    Person with significant control
    2021-10-15 ~ 2023-11-02
    IIF 30 - Ownership of shares – 75% or more OE
  • 7
    ALBION ADVISERS LTD - 2023-09-12
    BARLEYCORN BLUE (TITLE TRUSTEE) LIMITED - 2020-09-22
    Unit 1 Nagpal House, 1 Gunthorpe Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,745 GBP2025-05-29
    Officer
    2021-11-01 ~ 2023-09-14
    IIF 9 - Director → ME
    2020-08-01 ~ 2020-10-01
    IIF 3 - Director → ME
    Person with significant control
    2021-11-01 ~ 2023-09-14
    IIF 46 - Ownership of shares – 75% or more OE
    2020-07-31 ~ 2020-10-01
    IIF 31 - Ownership of shares – 75% or more OE
  • 8
    CPS GROUP OF COMPANIES LIMITED - 2012-09-14
    543-545 Cable Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-22 ~ 2011-10-24
    IIF 61 - Director → ME
    2010-01-22 ~ 2011-10-24
    IIF 64 - Secretary → ME
  • 9
    4385, 12434552 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2021-10-15 ~ 2023-11-02
    IIF 10 - Director → ME
    2021-10-15 ~ 2021-10-15
    IIF 12 - Director → ME
    Person with significant control
    2021-10-15 ~ 2023-11-02
    IIF 44 - Ownership of shares – 75% or more OE
  • 10
    Sylvan House Sylvan Road, Snaresbrook, London
    Dissolved Corporate
    Officer
    2010-02-05 ~ 2010-07-06
    IIF 59 - Director → ME
    2011-04-28 ~ 2012-01-18
    IIF 62 - Director → ME
    2010-02-05 ~ 2010-07-06
    IIF 93 - Secretary → ME
  • 11
    PENROSE FARM INVESTMENTS LTD - 2022-01-04
    7 Bell Yard, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,370 GBP2021-04-30
    Officer
    2020-08-01 ~ 2021-12-31
    IIF 17 - Director → ME
    Person with significant control
    2020-08-01 ~ 2021-12-31
    IIF 41 - Ownership of shares – 75% or more OE
  • 12
    ALBION AGENCY SERVICES LTD - 2023-09-30
    JCF SUPPORT SERVICES LTD - 2021-11-10
    JIREHOUSE CAPITAL CONSULTING LIMITED - 2012-01-10
    RPV AGENCIES LIMITED - 2011-10-20
    Unit 1 Nagpal House, 1 Gunthorpe Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-29
    Officer
    2020-08-01 ~ 2020-10-01
    IIF 6 - Director → ME
    2021-11-01 ~ 2023-11-02
    IIF 7 - Director → ME
    Person with significant control
    2020-07-31 ~ 2020-10-01
    IIF 35 - Ownership of shares – 75% or more OE
    2021-11-01 ~ 2023-11-02
    IIF 47 - Ownership of shares – 75% or more OE
  • 13
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-31 ~ 2022-03-31
    IIF 58 - Director → ME
    Person with significant control
    2020-07-31 ~ 2022-03-31
    IIF 87 - Ownership of shares – 75% or more OE
  • 14
    JOHN STREET BRIDGE FINANCE LIMITED - 2020-09-23
    7 Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2020-08-01 ~ 2020-10-01
    IIF 20 - Director → ME
    Person with significant control
    2020-07-31 ~ 2020-10-01
    IIF 36 - Ownership of shares – 75% or more OE
  • 15
    Unit 1 Nagpal House, 1 Gunthorpe Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    40,874 GBP2024-06-30
    Officer
    2021-09-20 ~ 2023-01-07
    IIF 24 - Director → ME
    Person with significant control
    2021-09-20 ~ 2023-01-07
    IIF 45 - Ownership of shares – 75% or more OE
  • 16
    SOL GENERAL PARTNER LIMITED - 2023-09-20
    7 Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-30
    Officer
    2020-09-01 ~ 2023-09-18
    IIF 15 - Director → ME
    Person with significant control
    2020-07-31 ~ 2023-09-18
    IIF 39 - Ownership of shares – 75% or more OE
  • 17
    2nd Floor ,college House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    392,294 GBP2024-11-30
    Officer
    2023-09-07 ~ 2023-11-03
    IIF 26 - Director → ME
    2020-11-20 ~ 2023-07-14
    IIF 57 - Director → ME
    2023-09-07 ~ 2023-11-03
    IIF 83 - Secretary → ME
    Person with significant control
    2020-11-20 ~ 2023-07-14
    IIF 88 - Ownership of shares – 75% or more OE
    2023-09-07 ~ 2023-11-03
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 53 - Ownership of shares – 75% or more as a member of a firm OE
  • 18
    ALBION FIDUCIARY LTD - 2023-09-12
    BARLEYCORN BLUE NOMINEE LIMITED - 2020-09-21
    Unit 1 Nagpal House, 1 Gunthrope Street, London, United Kingdom
    Active Corporate (1 offspring)
    Equity (Company account)
    1 GBP2023-03-29
    Officer
    2021-11-01 ~ 2023-09-14
    IIF 8 - Director → ME
    2020-08-01 ~ 2020-10-01
    IIF 4 - Director → ME
    Person with significant control
    2020-07-31 ~ 2020-10-01
    IIF 34 - Ownership of shares – 75% or more OE
    2021-11-01 ~ 2023-09-14
    IIF 48 - Ownership of shares – 75% or more OE
  • 19
    7 Bell Yard, London, England
    Active Corporate
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2020-09-01 ~ 2023-11-03
    IIF 5 - Director → ME
  • 20
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    In Administration Corporate (1 parent)
    Equity (Company account)
    495 GBP2021-03-30
    Officer
    2020-08-01 ~ 2020-10-01
    IIF 18 - Director → ME
    2021-11-01 ~ 2023-11-03
    IIF 19 - Director → ME
    Person with significant control
    2021-11-01 ~ 2023-11-03
    IIF 42 - Ownership of shares – 75% or more OE
    2020-07-31 ~ 2020-10-01
    IIF 40 - Ownership of shares – 75% or more OE
  • 21
    2nd Floor College House, 17 King Edwards Road, Ruislip, England
    Active Corporate (1 parent)
    Equity (Company account)
    56,535 GBP2024-04-30
    Officer
    2021-04-26 ~ 2023-04-02
    IIF 25 - Director → ME
    Person with significant control
    2021-04-26 ~ 2023-04-02
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Ownership of shares – 75% or more OE
  • 22
    20a-30 Abington Street, Northampton, Uk, England
    Active Corporate (1 parent)
    Equity (Company account)
    39,403 GBP2024-06-30
    Officer
    2021-08-14 ~ 2021-11-03
    IIF 69 - Director → ME
    2021-11-03 ~ 2023-11-02
    IIF 11 - Director → ME
    2023-08-28 ~ 2023-11-02
    IIF 81 - Secretary → ME
    Person with significant control
    2021-08-14 ~ 2021-11-03
    IIF 92 - Has significant influence or control OE
    2021-11-03 ~ 2023-11-02
    IIF 49 - Ownership of shares – 75% or more OE
  • 23
    6 Victoria Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    58,088 GBP2024-05-31
    Officer
    2021-05-13 ~ 2023-09-01
    IIF 27 - Director → ME
    Person with significant control
    2021-05-13 ~ 2023-09-01
    IIF 32 - Ownership of shares – 75% or more OE
  • 24
    L&C MORTGAGE LIMITED - 2025-01-08
    PORTINSCALE CAPITAL LTD - 2023-12-31
    Unit 1, Nagpal House, 1 Gunthorpe Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -38,715 GBP2024-06-30
    Officer
    2020-08-01 ~ 2020-10-01
    IIF 21 - Director → ME
    Person with significant control
    2020-07-31 ~ 2020-10-01
    IIF 33 - Ownership of shares – 75% or more OE
  • 25
    Sylvan House, Sylvan Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-03-21 ~ 2012-12-12
    IIF 94 - Director → ME
  • 26
    34 St. Andrews Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -145,696 GBP2024-02-27
    Officer
    2022-03-01 ~ 2023-04-28
    IIF 23 - Director → ME
    2022-03-01 ~ 2023-04-28
    IIF 80 - Secretary → ME
    Person with significant control
    2022-03-01 ~ 2023-04-28
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 27
    2nd Floor, College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    38,577 GBP2023-01-31
    Officer
    2021-10-04 ~ 2021-11-03
    IIF 84 - Director → ME
    2023-08-28 ~ 2023-11-02
    IIF 13 - Director → ME
    2021-11-03 ~ 2023-03-28
    IIF 14 - Director → ME
    2023-08-28 ~ 2023-11-02
    IIF 82 - Secretary → ME
    Person with significant control
    2021-11-03 ~ 2023-11-02
    IIF 52 - Has significant influence or control over the trustees of a trust OE
    IIF 52 - Has significant influence or control OE
    IIF 52 - Has significant influence or control as a member of a firm OE
    2021-10-04 ~ 2021-11-03
    IIF 76 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.