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.
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Mr Muhammad Sheraz Siddiqui
Mr Muhammad Sheraz Siddiqui
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Sheraz Siddiqui
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 4
2, Mermaid House, 2 Puddle Dock, Greater London, London, EC4V 3DB, United Kingdom
Mr Muhammad Shahzad Siddiqui
British born in April 1975Resident in England
Registered addresses and corresponding companiesSiddiqui, Muhammad Sheraz
British director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesSiddiqui, Muhammad Sheraz
British company director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 15 2, Mermaid House, 2 Puddle Dock, Greater London, London, EC4V 3DB, United Kingdom
Siddiqui, Muhammad Shahzad
British company director born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 16 17, Chadacre Avenue, Ilford, IG5 0JQ, England
Siddiqui, Muhammad Shahzad
British director born in April 1975Resident in England
Registered addresses and corresponding companiesSiddiqui, Muhammad Sheraz
Registered addresses and corresponding companies
IIF 23 17, Chadacre Avenue, Clayhall, Essex, IG5 0JQ, United Kingdom
Siddiqui, Muhammad Shahzad
Registered addresses and corresponding companies
IIF 24 92b Goodmayes Road, Ilford, IG3 9UU, England
Siddiqui, Muhammad Shera
Registered addresses and corresponding companies
IIF 25 17, Chadacre Avenue, Clayhall, Essex, IG5 0JQ, United Kingdom
- 1 2 Mermaid House, 2 Puddle Dock, Greater London, London, United KingdomCorporate (1 parent)Officer
2024-07-22 ~ nowIIF 15 - director → MEPerson with significant control 2024-07-22 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 92b Goodmayes Road, Ilford, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)2 GBP2023-09-30Officer 2021-09-23 ~ nowIIF 12 - director → MEPerson with significant control 2021-09-23 ~ nowIIF 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
- 1 92a Goodmayes Road, Ilford, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-04-30Officer 2021-04-29 ~ 2024-02-01IIF 13 - director → ME 2021-04-29 ~ 2024-02-01IIF 25 - secretary → MEPerson with significant control 2021-04-29 ~ 2024-01-15IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 2 92a Goodmayes Road, 92a, Ilford, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2023-06-30Officer 2022-06-13 ~ 2023-02-06IIF 19 - director → MEPerson with significant control 2022-06-13 ~ 2023-02-06IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE
- 3 92b Goodmayes Road, Ilford, EnglandDissolved corporate (1 parent)Officer 2022-03-29 ~ 2023-02-06IIF 16 - director → MEPerson with significant control 2022-03-29 ~ 2023-02-06IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 92b Goodmayes Road, Ilford, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2023-09-30Officer 2021-09-21 ~ 2023-02-23IIF 18 - director → MEPerson with significant control 2021-09-21 ~ 2023-02-23IIF 5 - Has significant influence or control → OE
- 5 92b Goodmayes Road, Ilford, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,920 GBP2023-09-30Officer 2023-03-31 ~ 2023-11-13IIF 21 - director → ME 2019-09-20 ~ 2021-07-01IIF 17 - director → MEPerson with significant control 2019-09-20 ~ 2021-07-01IIF 7 - Has significant influence or control → OE 2023-03-31 ~ 2023-11-13IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 6MARIGOLD HOUSING MANAGEMENT LTD - 2023-07-13BRIDGFORDS MIDLAND LTD - 2023-04-25 42 Post Office Road, Featherstone, Pontefract, EnglandDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-20,302 GBP2023-03-31Officer 2022-03-19 ~ 2023-02-06IIF 20 - director → MEIIF 22 - director → ME 2022-03-19 ~ 2023-02-06IIF 24 - secretary → MEPerson with significant control 2022-03-19 ~ 2023-02-06IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 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
- 7 17 Chadacre Avenue, Clayhall, Essex, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2023-07-31Officer 2019-07-24 ~ 2024-05-01IIF 14 - director → ME 2019-07-24 ~ 2024-05-01IIF 23 - secretary → MEPerson with significant control 2019-07-24 ~ 2024-05-01IIF 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
