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.
Iqbal, Javed
- British born in June 1990
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies305, Clay Lane, Birmingham, B26 1ER, England
IIF 1
- British company director born in June 1990
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies305, Clay Lane, Birmingham, B26 1ER, England
IIF 2
- British security born in June 1990
Iqbal, Javed
Resident in England
Registered addresses and corresponding companiesChurchill House, 120 Bunns Lane, Mill Hill, London, NW7 2AP, England
IIF 3
- British born in January 1970
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies - British businessman born in January 1970
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies87, Sneinton Boulevard, Nottingham, NG2 4FN, United Kingdom
IIF 9
- British company director born in April 1954
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies - British analyst born in July 1976
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies10, Pyecombe Corner, London, N12 7AJ, England
IIF 12
- British consultant born in July 1976
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies10, Pyecombe Corner, London, N12 7AJ, England
IIF 13
- British financial analayst born in July 1976
Iqbal, Javed
Resident in England
Registered addresses and corresponding companiesOlympia House, Armitage Road, London, NW11 8RQ
IIF 14
- British financial adviser born in July 1979
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies44, Woodhall Park Avenue, Stanningley, Pudsey, LS28 7HF, England
IIF 15
- British operations director born in January 1965
Iqbal, Javed
Resident in Scotland
Registered addresses and corresponding companies9, Kirk Road, Bearsden, Glasgow, G61 3RG, Scotland
IIF 16
- Pakistani director born in March 1990
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies68, Hathaway Road, Croydon, CR0 2TP, England
IIF 17
- born in January 1968
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies18-24, Brighton Road, South Croydon, CR2 6AA, England
IIF 18
- British sales & marketing born in April 1954Registered addresses and corresponding companies
Iqbal, Javed
42 Review Road, London, NW2 7BE
IIF 19
- Pakistani born in January 1965
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies157 Hollywood Towers, 157 Apt 02 Hollywood Towers Stockport, Stockport, SK3 0HN, England
IIF 20
- Pakistani director born in January 1985
Iqbal, Javed
Resident in England
Registered addresses and corresponding companiesJhumat House, Office No. 506, London Road, Barking, IG11 8BB, England
IIF 21
- British Registered addresses and corresponding companies
Iqbal, Javed
- British born in June 1990
Mr Javed Iqbal
Resident in England
Registered addresses and corresponding companies - Pakistani director born in June 1990
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companiesSuite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
IIF 26
- British wholesalers born in April 1996
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding 18, Jape One Business Centre, Rochdale, OL12 6BZ, England
IIF 27
- British director born in April 1951
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies95 Saint Raphaels Way, Neasden, NW10 0NU
IIF 28
- British born in February 1962
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in January 1968
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies82, Cheriton Avenue, Ilford, IG5 0QL, United Kingdom
IIF 31
- British director born in January 1968
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies163, Francis Road, London, E10 6NT, United Kingdom
IIF 32
- Pakistani born in July 1972
Iqbal, Javed
Resident in Scotland
Registered addresses and corresponding companiesApt 27 C, 101-105 High Street, Lanark, ML11 7LN, Scotland
IIF 33
- British consultant born in July 1976
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies10, Pyecombe Corner, Woodside Park, North Finchley, N12 7AJ, United Kingdom
IIF 34
- British born in July 1979
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani self employed born in March 1990
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companiesHouse No. 1636 A-1, 6, Al-khair Colony, Multan, 60000, Pakistan
IIF 38
- British born in April 1951
Javed Iqbal
Resident in England
Registered addresses and corresponding companies2, Cricklewood Broadway, London, NW2 3HD, England
IIF 39
- British born in April 1954
Javed Iqbal
Resident in England
Registered addresses and corresponding companies - British born in January 1968
Javed Iqbal
Resident in England
Registered addresses and corresponding companies18-24, Brighton Road, South Croydon, CR2 6AA, England
IIF 42
- British businessman born in January 1978
Mehmood, Shahid
Resident in England
Registered addresses and corresponding companies97, Ayresome Street, Middlesbrough, TS1 4PF, England
IIF 43
- British director born in January 1978
Mehmood, Shahid
Resident in England
Registered addresses and corresponding companies97, Ayresome Street, Middlesbrough, TS1 4PF, England
IIF 44
- British managing director born in January 1985
Mehmood, Tahir
Resident in England
Registered addresses and corresponding companies - British plumbers merchant born in January 1985
Mehmood, Tahir
Resident in England
Registered addresses and corresponding companiesNorth Valley Plumbing Centre Ltd, North Valley Road, Colne, Lancashire, BB8 9RG, England
IIF 47
- British born in January 1970
Mr Javed Iqbal
Resident in England
Registered addresses and corresponding companies45, Leopold Street, Derby, DE1 2HF, England
IIF 4817, Langdale Road, Nottingham, NG3 7FG, England
IIF 4964, Castle Boulevard, Nottingham, NG7 1FN, England
IIF 50 IIF 5187, Sneinton Boulevard, Nottingham, NG2 4FN, United Kingdom
IIF 5299a, Sneinton Boulevard, Nottingham, NG2 4HA, England
IIF 53Unit 6, Trent South Industrial Park, Nottingham, NG2 4EQ, England
IIF 54
- Pakistani director born in June 1967
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companiesHouse No 45, Block 3 Sector A2, Township Lahore, 54770, Pakistan
IIF 55
- Pakistani director born in June 1979
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies182-184, High Street North, London, E6 2JA, England
IIF 56
- Pakistani businessman born in July 1979
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companiesIqbal Javed, R-774 Block 18, Fb Area, Karachi, Pakistan
IIF 57
- Pakistani security born in May 1980
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies42, Ladykirk Road, Newcastle, Newcastle, NE4 8AH, England
IIF 58
- Pakistani administrator born in June 1981
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies97, Kings Road, London, SE92 3OM, United Kingdom
IIF 59
- Pakistani company director born in April 1991
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companiesOffice 7665, 323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 60
- Pakistani business person born in April 1996
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companiesFlat, 123 Albert Road, Southsea, PO5 2SQ, England
IIF 61
- Pakistani born in January 1997
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 62
- Pakistani company director born in January 1997
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companiesUnit 2, Second Floor, Back Of The Walls, Southampton, SO14 3HA, England
IIF 63
- Pakistani chief executive born in March 1954
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies2/3, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 64
- Pakistani born in January 1962
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 65
- Pakistani born in July 1963
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies67, Victoria Street, Lurgan, Craigavon, BT67 9DF, Northern Ireland
IIF 66
- Pakistani business born in January 1965
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 67
- Pakistani company director born in January 1968
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companiesHouse No 371, House No 371, Street 11,block A,pwd Housing Society, Islamabad, 44000, Pakistan
IIF 68
- Pakistani director born in October 1972
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companiesOffice 7970, 182-184 High, Street North, East Ham, E6 2JA, United Kingdom
IIF 69
- Pakistani chief executive born in July 1972
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani director born in July 1976
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companiesUnit F, Winston Business Park, Churchill Way #79118, Sheffield, United Kingdom, S35 2PS, United Kingdom
IIF 72
- Pakistani director born in January 1985
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1398, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 73
- Pakistani director born in April 1987
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies8, Crescent Range, Rusholme, Manchester, M14 5RW, United Kingdom
IIF 74
- Pakistani importer/exporter born in December 1961
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies118 Staines Road, Illford, Essex, London, IG1 2UY
IIF 75
- British born in January 1985
Mr Tahir Mehmood
Resident in England
Registered addresses and corresponding companies153, Accrington Road, Burnley, BB11 5AL, England
IIF 76
- British born in January 1978
Mr Shahid Mehmood
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Iqbal, Javed
5, South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom
IIF 79119 Colley Lane, Halesowen, B63 2UD, England
IIF 8044, Woodhall Park Avenue, Stanningley Pudsey, Leeds, West Yorkshire, LS28 7HF
IIF 81118 Staines Road, Illford, Essex, London, IG1 2UY
IIF 8227, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 83House No. 1636 A-1, 6, Al-khair Colony, Multan, 60000, Pakistan
IIF 84Malvern Mill, Waterford Street, Nelson, BB9 8AQ, United Kingdom
IIF 85
- Pakistani claims manager born in January 1970
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani doctor born in February 1962
Iqbal, Javed, Dr
Resident in Pakistan
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 88
- Pakistani born in March 1990
Mr Javed Iqbal
Resident in England
Registered addresses and corresponding companies68, Hathaway Road, Croydon, CR0 2TP, England
IIF 89
- Pakistani business person born in January 1968
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies17, Yew Green Avenue, Huddersfield, HD4 5EW, United Kingdom
IIF 90
- Pakistani born in January 1985
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies4-york House, Langston Road, Loughton, IG10 3TQ, United Kingdom
IIF 91
- Pakistani born in January 1978
Mehmood, Shahid
Resident in England
Registered addresses and corresponding companies23, Cambridge Road, Middlesbrough, TS5 5NG, England
IIF 92
- Pakistani director born in January 1978
Mehmood, Shahid
Resident in England
Registered addresses and corresponding companies - Pakistani plumber born in January 1978
Mehmood, Shahid
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1965
Mr Javed Iqbal
Resident in England
Registered addresses and corresponding companies157 Hollywood Towers, 157 Apt 02 Hollywood Towers Stockport, Stockport, SK3 0HN, England
IIF 98
- Pakistani born in January 1985
Mr Javed Iqbal
Resident in England
Registered addresses and corresponding companiesJhumat House, Office No. 506, London Road, Barking, IG11 8BB, England
IIF 99
- Pakistani company director born in January 1976
Mehmood Raja, Tahir
Resident in England
Registered addresses and corresponding companies320, Normanton Road, Derby, DE23 6WE, England
IIF 100
- Pakistani born in January 1978
Mehmood, Shahid
Resident in Scotland
Registered addresses and corresponding companies3/1, Loganlea Loan, Edinburgh, EH7 6NH, Scotland
IIF 101
- Pakistani director born in June 1991
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 102
- British director born in January 1985
Mehmood, Tahir
Resident in United Kingdom
Registered addresses and corresponding companies6, Spencer Street, Burnley, Lancashire, BB10 1PR, England
IIF 103
- British managing director born in January 1985
Mehmood, Tahir
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in June 1967
Mr Javed Iqbal
Resident in Scotland
Registered addresses and corresponding companies1/3, 43 Daisy Street, Glasgow, G42 8HG, Scotland
IIF 106
- Pakistani born in June 1990
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesSuite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
IIF 107
- Pakistani director born in May 1980
Mahmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in October 1969
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies582, Honeypot Lane, Stanmore, HA7 1JS, England
IIF 110
- Pakistani born in March 1991
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies36, Melbourne Road, London, E17 6LR, United Kingdom
IIF 111
- Pakistani businessman born in March 1994
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies13 -, 138 Eswyn Road, Tooting, London, SW17 8TN
IIF 112
- British born in February 1962
Mr Javed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1968
Mr Javed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in July 1972
Mr Javed Iqbal
Resident in Scotland
Registered addresses and corresponding companiesApt 27 C, 101-105 High Street, Lanark, ML11 7LN, Scotland
IIF 117
- British born in July 1976
Mr Javed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies10, Pyecombe Corner, North Finchley, N12 7AJ, United Kingdom
IIF 118
- British born in July 1979
Mr Javed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in March 1990
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesHouse No. 1636 A-1, 6, Al-khair Colony, Multan, 60000, Pakistan
IIF 122
- Pakistani born in May 1980
Shahid Mahmood
Resident in Pakistan
Registered addresses and corresponding companiesSuite 9, 2 Bicycle Mews, London, London, SW4 6FE, United Kingdom
IIF 123
- Pakistani born in January 1962
Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 124
- Pakistani born in October 1972
Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesOffice 7970, 182-184 High, Street North, East Ham, E6 2JA, United Kingdom
IIF 125
- Pakistani born in July 1976
Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesUnit F, Winston Business Park, Churchill Way #79118, Sheffield, United Kingdom, S35 2PS, United Kingdom
IIF 126
- Pakistani born in January 1985
Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1398, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 127
- Pakistani born in April 1987
Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companies8, Crescent Range, Rusholme, Manchester, M14 5RW, United Kingdom
IIF 128
- Pakistani born in April 1963
Mahmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies74, Lower Dartmouth Street, Birmingham, B9 4LA, England
IIF 129
- Pakistani director born in April 1987
Mahmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesSuite 1619, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 130
- Pakistani director born in January 1971
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesSuite 3383, 34-35 Hatton Garden, Unit 3a, Holborn, London, EC1N 8DX, United Kingdom
IIF 131
- Pakistani manufacturer born in October 1976
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, IP28 7DE, United Kingdom
IIF 132
- Pakistani developer born in January 1978
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies97, Kings Road, London, SE92 3OM, United Kingdom
IIF 133
- Pakistani director born in May 1985
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesDr Qasim House, Meraj Park Near Begum Bagh, Shahdara Town Lahore Punjab, Lahore, 54000, Pakistan
IIF 134
- Pakistani born in April 1986
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies61 A, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 135
- Pakistani born in November 1997
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesOffice 5810, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 136
- Pakistani company director born in September 1963
Mehmood, Tahir
Resident in Pakistan
Registered addresses and corresponding companies22/3, Taj Arcade, 73 Jail Road, Lahore, Pakistan
IIF 137
- Pakistani company director born in January 1975
Mehmood, Tahir
Resident in Pakistan
Registered addresses and corresponding companiesUnit 2, Second Floor, Back Of The Walls, Southampton, SO14 3HA, England
IIF 138
- Pakistani company director born in January 1976
Mehmood, Tahir
Resident in Pakistan
Registered addresses and corresponding companiesUnit 2, Second Floor, Back Of The Walls, Southampton, SO14 3HA, England
IIF 139
- Pakistani born in September 1976
Mehmood, Tahir
Resident in Pakistan
Registered addresses and corresponding companies263 Nottingham Road, Nottingham, Nottingham, NG7 7DA, England
IIF 140
- Pakistani businessman born in January 1983
Mehmood, Tahir
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1510, 182-184 High Street, North, East Ham, London, E6 2JA, England
IIF 141
- Pakistani managing director born in January 1985
Mehmood, Tahir
Resident in Pakistan
Registered addresses and corresponding companies245, Halifax Road, Nelson, Lancashire, BB9 0ER, England
IIF 142
- Pakistani business person born in November 1994
Mehmood, Tahir
Resident in Pakistan
Registered addresses and corresponding companies006, Al-hamd Height, Johar Town, Lahore, 54000, Pakistan
IIF 143
- Pakistani born in June 1967
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesHouse No 45, 5 Block 3 Sector A2, Township Lahore, Punjab, 54770, Pakistan
IIF 144
- Pakistani born in June 1979
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companies182-184, High Street North, London, E6 2JA, England
IIF 145
- Pakistani born in April 1991
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesOffice 7665, 323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 146
- Pakistani born in April 1996
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesFlat, 123 Albert Road, Southsea, PO5 2SQ, England
IIF 147
- Pakistani born in January 1997
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT
IIF 148
- Pakistani born in April 1987
Shahid Mahmood
Resident in Pakistan
Registered addresses and corresponding companiesSuite 1619, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 149
- Pakistani born in June 1981
Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companies97, Kings Road, London, SE92 3OM, United Kingdom
IIF 150
- Pakistani born in February 1962
Dr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 151
- Pakistani director born in November 1972
Mahmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesOffice 11006, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 152
- Pakistani jelweller born in December 1977
Mahmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies24 Buttermere Road, Gatley, Cheadle, SK8 4RH, United Kingdom
IIF 153
- Pakistani business person born in December 1977
Mehmood, Tahir
Resident in Pakistan
Registered addresses and corresponding companiesA16, Rashid Ansari Colony, Defense Road, 51310, Pakistan
IIF 154
- Pakistani company director born in December 1977
Mehmood, Tahir
Resident in Pakistan
Registered addresses and corresponding companiesUnit A82, James Carter Road, Mildenhall, IP28 7DE, United Kingdom
IIF 155
- Pakistani businessman born in November 1988
Mehmood, Tahir
Resident in Pakistan
Registered addresses and corresponding companies93, Frances Road, Erdington, Birmingham, B23 7LD, England
IIF 156
- Pakistani born in March 1954
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companies2/3, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 157
- Pakistani born in July 1963
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companies67, Victoria Street, Lurgan, Craigavon, BT67 9DF, Northern Ireland
IIF 158
- Pakistani born in January 1965
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 159
- Pakistani born in January 1968
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesHouse No 371, House No 371, Street 11,block A,pwd Housing Society, Islamabad, 44000, Pakistan
IIF 160
- Pakistani born in July 1972
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in November 1972
Shahid Mahmood
Resident in Pakistan
Registered addresses and corresponding companiesOffice 11006, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 163
- Pakistani born in January 1978
Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companies97, Kings Road, London, SE92 3OM, United Kingdom
IIF 164
- Pakistani born in November 1997
Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companiesOffice 5810, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 165
- Pakistani born in November 1994
Tahir Mehmood
Resident in Pakistan
Registered addresses and corresponding companies006, Al-hamd Height, Johar Town, Lahore, 54000, Pakistan
IIF 166
- Registered addresses and corresponding companies
Mehmood, Shahid
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 167
- Pakistani manufacturing born in April 2001
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 168
- Pakistani born in March 2004
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesChak 525, Burewala, District Vehari, Bure Wala, 61010, Pakistan
IIF 169
- Pakistani born in May 1980
Mr Shahid Mahmood
Resident in Pakistan
Registered addresses and corresponding companies2a, Oakfield Street, Manchester, M8 0SY, England
IIF 170
- Pakistani born in January 1978
Mr Shahid Mehmood
Resident in Scotland
Registered addresses and corresponding companies3/1, Loganlea Loan, Edinburgh, EH7 6NH, Scotland
IIF 171
- Pakistani born in June 1991
Mr Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 172
- Pakistani born in January 1976
Mr Tahir Mehmood Raja
Resident in England
Registered addresses and corresponding companies320 Normanton Road, Normanton Road, Derby, DE23 6WE, England
IIF 173
- Belgian born in April 1972
Mahmood, Shahid
Resident in United Kingdom
Registered addresses and corresponding companiesRegus Building 3 Floor 1, Concorde Road, Maidenhead, SL6 4BY, England
IIF 174
- Belgian director born in April 1972
Mahmood, Shahid
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8 Seaborough Industrial Estate, Swallow Street, Iver, SL0 0HT, United Kingdom
IIF 175
- Belgium self employed born in April 1972
Mahmood, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies142, Maplin Park, Slough, SL3 8XZ, United Kingdom
IIF 176
- Pakistani born in April 1963
Mr Shahid Mahmood
Resident in Pakistan
Registered addresses and corresponding companies74, Lower Dartmouth Street, Birmingham, B9 4LA, England
IIF 177
- Pakistani born in October 1969
Mr Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companies582, Honeypot Lane, Stanmore, HA7 1JS, England
IIF 178
- Pakistani born in March 1991
Mr Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companies36, Melbourne Road, London, E17 6LR, United Kingdom
IIF 179
- Pakistani born in September 1976
Mr Tahir Mehmood
Resident in Pakistan
Registered addresses and corresponding companies263 Nottingham Road, Nottingham, Nottingham, NG7 7DA, England
IIF 180
- Pakistani born in January 1983
Mr Tahir Mehmood
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1510, 182-184 High Street, North, East Ham, London, E6 2JA, England
IIF 181
- Belgian born in April 1972
Shahid Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies142, Maplin Park, Slough, SL3 8XZ, United Kingdom
IIF 182
- Pakistani businessman born in February 1991
Mehmood, Shahid
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 337c, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom
IIF 183
- Pakistani director born in May 1991
Mehmood, Shahid
Resident in United Kingdom
Registered addresses and corresponding companiesShahid Mehmood, Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom
IIF 184
- Pakistani born in January 1971
Mr Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companiesSuite 3383, 34-35 Hatton Garden, Unit 3a, Holborn, London, EC1N 8DX, United Kingdom
IIF 185
- Pakistani born in October 1976
Mr Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, IP28 7DE, United Kingdom
IIF 186
- Pakistani born in May 1985
Mr Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companiesDr Qasim House, Meraj Park Near Begum Bagh, Shahdara Town Lahore Punjab, Lahore, 54000, Pakistan
IIF 187
- Pakistani born in April 1986
Mr Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companies61 A, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 188
- Pakistani born in December 1977
Mr Tahir Mehmood
Resident in Pakistan
Registered addresses and corresponding companiesA16, Rashid Ansari Colony, Defense Road, 51310, Pakistan
IIF 189
- Pakistani born in April 1972
Mr. Shahid Mahmood
Resident in Pakistan
Registered addresses and corresponding companies263, Nottingham Road, Nottingham, NG7 7DA, England
IIF 190
- Pakistani born in April 1972
Mahmood, Shahid, Mr.
Resident in Pakistan
Registered addresses and corresponding companies263, Nottingham Road, Nottingham, NG7 7DA, England
IIF 191
- Pakistani plumber born in January 1978
Mehmood, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies293-295, Marton Road, Middlesbrough, TS4 2HF, United Kingdom
IIF 192
- Pakistani chief executive born in August 1975
Mehmood, Shahid, Mr.
Resident in Pakistan
Registered addresses and corresponding companiesLytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom, BH16 6FA, United Kingdom
IIF 193
- Pakistani born in February 1986
Mehmood, Shahid, Mr.
Resident in Pakistan
Registered addresses and corresponding companiesSuite 647, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
IIF 194
- Pakistani managing director born in January 1985
Mehmood, Tahir
Resident in United Kingdom
Registered addresses and corresponding companies213, Chapel House Road, Nelson, BB9 0QP, United Kingdom
IIF 195
- Pakistani born in December 1977
Mr Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companiesUnit A82, James Carter Road, Mildenhall, IP28 7DE, United Kingdom
IIF 196
- Pakistani born in August 1975
Mr. Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companiesLytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom, BH16 6FA, United Kingdom
IIF 197
- Pakistani born in February 1986
Mr. Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companiesSuite 647, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
IIF 198
- Pakistani born in December 1977
Mehmood, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies350, Alum Rock Road, Birmingham, B8 3DB, England
IIF 199
- Pakistani born in January 1968
Mr Javed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies17, Yew Green Avenue, Huddersfield, HD4 5EW, United Kingdom
IIF 200
- Pakistani born in January 1985
Mr Javed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies4-york House, Langston Road, Loughton, IG10 3TQ, United Kingdom
IIF 201
- Belgian born in April 1972
Mr Shahid Mahmood
Resident in United Kingdom
Registered addresses and corresponding companiesRegus Building 3 Floor 1, Concorde Road, Maidenhead, SL6 4BY, England
IIF 202
- Pakistani born in April 2001
Mr Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companies2nd Floor, College House, Ruislip, HA4 7AE, United Kingdom
IIF 203
- Pakistani born in March 2004
Mr Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companiesChak 525, Burewala, District Vehari, Bure Wala, 61010, Pakistan
IIF 204
- Pakistani born in February 1991
Mr Shahid Mehmood
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 337c, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom
IIF 205
- Pakistani born in May 1991
Mr Shahid Mehmood
Resident in United Kingdom
Registered addresses and corresponding companiesShahid Mehmood, Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom
IIF 206
- Pakistani born in January 1978
Mr Shahid Mehmood
Resident in United Kingdom
Registered addresses and corresponding companies293-295, Marton Road, Middlesbrough, TS4 2HF, United Kingdom
IIF 207
- Pakistani born in December 1977
Mr Shahid Mehmood
Resident in United Kingdom
Registered addresses and corresponding companies350, Alum Rock Road, Birmingham, B8 3DB, England
IIF 208
- Pakistani born in March 1994
Mr Shahid Mehmood Tariq
Resident in United Kingdom
Registered addresses and corresponding companies13 -, 138 Eswyn Road, Tooting, London, SW17 8TN
IIF 209
- 12/3 48 West George Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2022-09-30 ~ dissolvedIIF 64 - Director → MEPerson with significant control2022-09-30 ~ dissolvedIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
- 227 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-03-25 ~ dissolvedIIF 67 - Director → ME2021-03-25 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control2021-03-25 ~ dissolvedIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OE
- 385 Great Portland Street, First Floor, LondonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-568 GBP2024-03-31Officer2023-03-17 ~ nowIIF 62 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OE
- 4263 Nottingham Road, Nottingham, EnglandActive Corporate (1 parent)Officer2025-08-07 ~ nowIIF 191 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 190 - Ownership of voting rights - 75% or more → OEIIF 190 - Ownership of shares – 75% or more → OEIIF 190 - Right to appoint or remove directors → OE
- 5Regus Building 3 Floor 1, Concorde Road, Maidenhead, EnglandActive Corporate (1 parent)Officer2024-12-24 ~ nowIIF 174 - Director → MEPerson with significant control2024-12-24 ~ nowIIF 202 - Ownership of voting rights - 75% or more → OEIIF 202 - Right to appoint or remove directors → OEIIF 202 - Ownership of shares – 75% or more → OE
- 617 Yew Green Avenue, Huddersfield, United KingdomActive Corporate (1 parent)Officer2024-03-12 ~ nowIIF 90 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 200 - Right to appoint or remove directors → OEIIF 200 - Ownership of voting rights - 75% or more → OEIIF 200 - Ownership of shares – 75% or more → OE
- 74385, 14413465 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-10-12 ~ dissolvedIIF 73 - Director → MEPerson with significant control2022-10-12 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OE
- 84385, 15295198 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-11-20 ~ dissolvedIIF 38 - Director → ME2023-11-20 ~ dissolvedIIF 84 - Secretary → MEPerson with significant control2023-11-20 ~ dissolvedIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OE
- 9Unit 6 Trent South Industrial Park, Nottingham, EnglandActive Corporate (1 parent)Officer2025-02-06 ~ nowIIF 8 - Director → MEPerson with significant control2025-02-06 ~ 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
- 10EFFECTUS CONSULTING SERVICES LTD - 2023-03-1464 Castle Boulevard, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)2,390 GBP2024-07-31Officer2021-07-30 ~ nowIIF 6 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 119 Kirk Road, Bearsden, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-80,080 GBP2019-01-31Officer2017-01-30 ~ dissolvedIIF 16 - Director → ME
- 1227 Old Gloucester Street, LondonActive Corporate (1 parent)Equity (Company account)0 GBP2023-06-30Officer2021-06-29 ~ nowIIF 65 - Director → MEPerson with significant control2021-06-29 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
- 13Suite 9 2 Bicycle Mews, London, London, United KingdomDissolved Corporate (1 parent)Officer2021-02-26 ~ dissolvedIIF 108 - Director → MEPerson with significant control2021-02-26 ~ dissolvedIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OE
- 148 Crescent Range, Rusholme, Manchester, United KingdomDissolved Corporate (1 parent)Officer2022-10-12 ~ dissolvedIIF 74 - Director → MEPerson with significant control2022-10-12 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OE
- 15Suite 1619 182-184 High Street North, East Ham, London, United KingdomDissolved Corporate (1 parent)Officer2021-11-18 ~ dissolvedIIF 130 - Director → MEPerson with significant control2021-11-18 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OE
- 16Office 5810 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2024-08-28 ~ nowIIF 136 - Director → MEPerson with significant control2024-08-28 ~ nowIIF 165 - Ownership of shares – 75% or more → OE
- 17EFFECT ACCIDENT ASSIST LIMITED - 2014-03-10142 Alfreton Road, NottinghamDissolved Corporate (1 parent)Equity (Company account)5,129 GBP2017-10-31Officer2013-10-24 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
- 1845 Leopold Street, Derby, EnglandActive Corporate (1 parent)Equity (Company account)-114,062 GBP2024-08-31Officer2019-11-26 ~ nowIIF 7 - Director → MEPerson with significant control2019-11-26 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
- 192a Oakfield Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2023-09-10 ~ dissolvedIIF 109 - Director → MEPerson with significant control2023-09-10 ~ dissolvedIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
- 203/1 Loganlea Loan, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2025-05-31Officer2023-05-09 ~ nowIIF 101 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 171 - Ownership of shares – More than 25% but not more than 50% → OEIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2136 Melbourne Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-18 ~ nowIIF 111 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Ownership of voting rights - 75% or more → OE
- 222706 182-184 High Street North, East Ham, London, London, Uk, United KingdomDissolved Corporate (1 parent)Officer2022-03-02 ~ dissolvedIIF 134 - Director → MEPerson with significant control2022-03-02 ~ dissolvedIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of voting rights - 75% or more → OE
- 23Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (1 parent)Officer2021-10-26 ~ dissolvedIIF 143 - Director → MEPerson with significant control2021-10-26 ~ dissolvedIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of shares – 75% or more → OE
- 24164 High Street North, London, EnglandDissolved Corporate (1 parent)Officer2023-05-26 ~ dissolvedIIF 70 - Director → MEPerson with significant control2023-05-26 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → OE
- 25
JAVED IQBAL LTD
- nowTHE MAC EXPO LTD - 2003-10-282 Cricklewood Broadway, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)68,118 GBP2016-04-30Officer2003-08-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Right to appoint or remove directors → OE - 2668 Hathaway Road, Croydon, EnglandDissolved Corporate (1 parent)Officer2024-01-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-01-18 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 2745 Leopold Street, Derby, EnglandActive Corporate (2 parents)Equity (Company account)10,585 GBP2024-09-30Officer2020-09-29 ~ nowIIF 4 - Director → MEPerson with significant control2020-09-29 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 281/3 43 Daisy Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-01-25 ~ dissolvedIIF 55 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE
- 294385, 15021742 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-07-24 ~ dissolvedIIF 69 - Director → MEPerson with significant control2023-07-24 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE
- 30305 Clay Lane, Birmingham, EnglandActive Corporate (1 parent)Officer2025-08-11 ~ nowIIF 1 - Director → MEPerson with significant control2025-08-11 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 31Building 18 Jape One Business Centre, Rochdale, EnglandDissolved Corporate (1 parent)Officer2015-08-10 ~ dissolvedIIF 27 - Director → ME
- 32Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (1 parent)Officer2023-05-31 ~ dissolvedIIF 71 - Director → MEPerson with significant control2023-05-31 ~ dissolvedIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of shares – 75% or more → OE
- 3323 Peckover Drive, Pudsey, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)99,698 GBP2024-07-31Officer2017-07-14 ~ nowIIF 37 - Director → MEPerson with significant control2017-07-14 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
- 34Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)340 GBP2014-05-31Officer2011-05-05 ~ dissolvedIIF 14 - Director → ME
- 354-york House, Langston Road, Loughton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2021-09-07 ~ nowIIF 91 - Director → MEPerson with significant control2021-09-07 ~ nowIIF 201 - Ownership of shares – 75% or more → OE
- 3667 Victoria Street, Lurgan, Craigavon, Northern IrelandActive Corporate (2 parents)Officer2025-01-29 ~ nowIIF 66 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 158 - Ownership of shares – More than 25% but not more than 50% → OEIIF 158 - Right to appoint or remove directors → OE
- 37293-295 Marton Road, Middlesbrough, United KingdomDissolved Corporate (1 parent)Officer2021-08-17 ~ dissolvedIIF 192 - Director → MEPerson with significant control2021-08-17 ~ dissolvedIIF 207 - Ownership of voting rights - 75% or more → OEIIF 207 - Right to appoint or remove directors → OEIIF 207 - Ownership of shares – 75% or more → OE
- 3897 Ayresome Street, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2023-02-02 ~ dissolvedIIF 44 - Director → MEPerson with significant control2023-02-02 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39142 Alfreton Road, NottinghamDissolved Corporate (1 parent)Officer2013-11-07 ~ dissolvedIIF 87 - Director → ME
- 4064 Castle Boulevard, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2022-06-16 ~ nowIIF 5 - Director → MEPerson with significant control2022-06-16 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 414385, 15860837 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-07-26 ~ dissolvedIIF 68 - Director → MEPerson with significant control2024-07-26 ~ dissolvedIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OE
- 4297 Ayresome Street, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2024-02-28 ~ dissolvedIIF 43 - Director → MEPerson with significant control2024-02-28 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 43690 High Road Leyton, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)27,587 GBP2016-10-31Officer2015-10-16 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-10-13 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OE
- 444385, 13698297: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-10-22 ~ dissolvedIIF 141 - Director → MEPerson with significant control2021-10-22 ~ dissolvedIIF 181 - Ownership of shares – 75% or more → OE
- 4582 Cheriton Avenue, Ilford, United KingdomDissolved Corporate (1 parent)Equity (Company account)-65 GBP2019-07-31Officer2018-07-23 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-07-23 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE
- 4650 Princes Street, Ipswich, EnglandActive Corporate (1 parent)Equity (Company account)6,195 GBP2024-03-31Officer2017-03-06 ~ nowIIF 36 - Director → ME2017-03-06 ~ nowIIF 80 - Secretary → MEPerson with significant control2017-03-06 ~ nowIIF 120 - Has significant influence or control → OE
- 47Suite F3, 96 Ilford Lane, Ilford, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-03-31Officer2018-11-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 107 - Right to appoint or remove directors → OE
- 48Apt 27 C 101-105 High Street, Lanark, ScotlandActive Corporate (1 parent)Officer2025-07-03 ~ nowIIF 33 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 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
- 49320 Normanton Road, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)3,360 GBP2023-07-31Officer2020-07-03 ~ dissolvedIIF 100 - Director → MEPerson with significant control2020-07-03 ~ dissolvedIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Right to appoint or remove directors → OE
- 505 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-01-07 ~ nowIIF 35 - Director → ME2025-01-07 ~ nowIIF 79 - Secretary → MEPerson with significant control2025-01-07 ~ nowIIF 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
- 5127 Old Gloucester Street, LondonActive Corporate (1 parent)Equity (Company account)539 GBP2023-12-31Officer2014-12-01 ~ nowIIF 110 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 178 - Ownership of shares – 75% or more → OE
- 5285 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer2022-01-14 ~ dissolvedIIF 88 - Director → MEPerson with significant control2022-01-14 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OE
- 53130 Colne Road, Burnley, EnglandDissolved Corporate (1 parent)Officer2014-08-12 ~ dissolvedIIF 105 - Director → ME
- 54153 Accrington Road, Burnley, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,414 GBP2016-09-30Officer2015-09-07 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 76 - Has significant influence or control → OEIIF 76 - Ownership of shares – 75% or more → OE
- 5561 A Bridge Street, Kington, United KingdomActive Corporate (1 parent)Officer2025-08-12 ~ nowIIF 135 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Right to appoint or remove directors → OEIIF 188 - Ownership of shares – 75% or more → OE
- 56Suite 647 Unit 3a, 34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (1 parent)Equity (Company account)-3,900 GBP2025-06-30Officer2021-06-22 ~ nowIIF 194 - Director → MEPerson with significant control2021-06-22 ~ nowIIF 198 - Right to appoint or remove directors → OEIIF 198 - Ownership of voting rights - 75% or more → OEIIF 198 - Ownership of shares – 75% or more → OE
- 57Unit F, Winston Business Park Churchill Way #79118, Sheffield, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer2023-01-12 ~ dissolvedIIF 72 - Director → MEPerson with significant control2023-01-12 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OE
- 58Not AvailableDissolved Corporate (1 parent)Officer2020-06-15 ~ dissolvedIIF 112 - Director → MEPerson with significant control2020-06-15 ~ dissolvedIIF 209 - Right to appoint or remove directors → OEIIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Ownership of shares – 75% or more → OE
- 59Office 14075 182-184 High Street North East Ham, London, United KingdomActive Corporate (1 parent)Officer2025-08-20 ~ nowIIF 169 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 204 - Ownership of shares – 75% or more → OEIIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Right to appoint or remove directors → OE
- 604385, 15048184 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-08-03 ~ dissolvedIIF 60 - Director → MEPerson with significant control2023-08-03 ~ dissolvedIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OE
- 61Shahid Mehmood Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Officer2021-02-04 ~ dissolvedIIF 184 - Director → MEPerson with significant control2021-02-04 ~ dissolvedIIF 206 - Ownership of shares – 75% or more → OEIIF 206 - Right to appoint or remove directors → OEIIF 206 - Ownership of voting rights - 75% or more → OE
- 62157 Hollywood Towers 157 Apt 02 Hollywood Towers Stockport, Stockport, EnglandActive Corporate (1 parent)Officer2024-12-10 ~ nowIIF 20 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 6363 Ludlow Road, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)1,388 GBP2024-06-30Officer2025-01-01 ~ nowIIF 199 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 208 - Right to appoint or remove directors → OEIIF 208 - Ownership of voting rights - 75% or more → OEIIF 208 - Ownership of shares – 75% or more → OE
- 64263 Nottingham Road Nottingham, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)-45,243 GBP2021-02-28Officer2021-05-26 ~ nowIIF 140 - Director → MEPerson with significant control2021-05-26 ~ nowIIF 180 - Has significant influence or control → OE
- 65Malvern Mill, Waterford Street, Nelson, LancashireActive Corporate (2 parents)Equity (Company account)3,271,539 GBP2024-03-31Officer2006-03-29 ~ nowIIF 30 - Director → ME2006-03-29 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-10-01 ~ nowIIF 114 - Ownership of shares – More than 50% but less than 75% → OE
- 66Malvern Mill, Waterford Street, Nelson, United KingdomActive Corporate (2 parents)Equity (Company account)485,272 GBP2024-05-31Officer2018-05-31 ~ nowIIF 29 - Director → ME2018-05-31 ~ nowIIF 85 - Secretary → MEPerson with significant control2018-05-31 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 67416 Moseley Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2021-09-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-09-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 68Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer2023-11-21 ~ dissolvedIIF 193 - Director → MEPerson with significant control2023-11-21 ~ dissolvedIIF 197 - Ownership of shares – 75% or more → OEIIF 197 - Ownership of voting rights - 75% or more → OEIIF 197 - Right to appoint or remove directors → OE
- 692nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-13 ~ dissolvedIIF 102 - Director → ME2023-11-13 ~ dissolvedIIF 167 - Secretary → MEPerson with significant control2023-11-13 ~ dissolvedIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Right to appoint or remove directors → OE
- 7074 Lower Dartmouth Street, Birmingham, EnglandActive Corporate (3 parents)Officer2024-11-25 ~ nowIIF 129 - Director → ME
- 714385, 14134367 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2022-05-26 ~ dissolvedIIF 56 - Director → MEPerson with significant control2022-05-26 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OE
- 724385, 16148639 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2024-12-23 ~ nowIIF 152 - Director → MEPerson with significant control2024-12-23 ~ nowIIF 163 - Ownership of shares – 75% or more → OE
- 734385, 14223770 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-07-08 ~ dissolvedIIF 154 - Director → MEPerson with significant control2022-07-08 ~ dissolvedIIF 189 - Right to appoint or remove directors → OEIIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Ownership of voting rights - 75% or more → OE
- 7411 Bridge End, Barnard Castle, Durham, EnglandDissolved Corporate (1 parent)Officer2011-10-13 ~ dissolvedIIF 58 - Director → ME
- 756 Spencer Street, Burnley, EnglandDissolved Corporate (1 parent)Officer2014-07-11 ~ dissolvedIIF 104 - Director → ME
- 7697 Kings Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-02-20 ~ dissolvedIIF 133 - Director → MEPerson with significant control2023-02-20 ~ dissolvedIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of shares – 75% or more as a member of a firm → OEIIF 164 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 164 - Has significant influence or control over the trustees of a trust → OEIIF 164 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 164 - Right to appoint or remove directors as a member of a firm → OEIIF 164 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 77Unit 8 Seaborough Industrial Estate, Swallow Street, Iver, EnglandDissolved Corporate (2 parents)Officer2021-12-17 ~ dissolvedIIF 175 - Director → ME
- 78Flat, 123 Albert Road, Southsea, EnglandActive Corporate (1 parent)Officer2024-04-18 ~ nowIIF 61 - Director → MEPerson with significant control2024-04-18 ~ nowIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Right to appoint or remove directors → OE
- 792nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer2020-06-04 ~ dissolvedIIF 168 - Director → MEPerson with significant control2020-06-04 ~ dissolvedIIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Ownership of shares – 75% or more → OEIIF 203 - Right to appoint or remove directors → OE
- 80Suite 3383 34-35 Hatton Garden, Unit 3a, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-25 ~ dissolvedIIF 131 - Director → MEPerson with significant control2023-08-25 ~ dissolvedIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Right to appoint or remove directors → OE
- 1128 Reservoir Road, Erdington, Birmingham, EnglandDissolved Corporate (1 parent)Officer2015-04-28 ~ 2015-07-01IIF 156 - Director → ME
- 232 Birkdale Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-06-06 ~ 2023-07-26IIF 21 - Director → MEPerson with significant control2022-06-06 ~ 2023-07-26IIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 3Unit 2, Second Floor, Back Of The Walls, SouthamptonDissolved CorporateOfficer2015-03-25 ~ 2015-12-31IIF 138 - Director → ME
- 4163 Francis Road, LondonDissolved Corporate (2 parents)Officer~ 1992-04-01IIF 19 - Director → ME1998-12-30 ~ 2001-12-01IIF 22 - Secretary → ME
- 5Unit 2, Second Floor, Back Of The Walls, SouthamptonDissolved CorporateOfficer2015-03-25 ~ 2015-12-31IIF 139 - Director → ME
- 618-24 Brighton Road, South Croydon, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-500 GBP2024-03-31Officer2017-07-13 ~ 2021-07-07IIF 18 - LLP Designated Member → MEPerson with significant control2017-07-13 ~ 2022-12-29IIF 42 - Has significant influence or control → OE
- 7283 Marton Road, Middlesbrough, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)833 GBP2024-01-31Officer2021-01-01 ~ 2021-07-27IIF 92 - Director → ME
- 882a James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Officer2024-12-10 ~ 2024-12-13IIF 155 - Director → ME2024-12-12 ~ 2024-12-17IIF 132 - Director → MEPerson with significant control2024-12-13 ~ 2024-12-15IIF 186 - Ownership of shares – 75% or more → OE2024-12-10 ~ 2024-12-10IIF 196 - Ownership of voting rights - 75% or more → OEIIF 196 - Right to appoint or remove directors → OEIIF 196 - Ownership of shares – 75% or more → OE
- 9
FPS 001 LIMITED
- nowGMA 007 LIMITED - 2013-01-10GAG324 LIMITED - 2011-01-24B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (1 parent)Officer2013-09-09 ~ 2016-07-01IIF 3 - Director → ME - 1044 Woodhall Park Avenue, Stanningley, Pudsey, EnglandActive Corporate (2 parents)Equity (Company account)114,945 GBP2024-01-31Officer2015-02-10 ~ 2017-07-14IIF 15 - Director → ME2010-08-26 ~ 2015-02-10IIF 81 - Secretary → ME
- 11142 Alfreton Road, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)-9,456 GBP2022-09-30Officer2018-09-25 ~ 2019-01-23IIF 9 - Director → MEPerson with significant control2018-09-25 ~ 2019-01-23IIF 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
- 12434 Longbridge Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-366 GBP2024-03-31Officer2006-02-23 ~ 2013-06-10IIF 75 - Director → ME2007-02-02 ~ 2008-04-18IIF 82 - Secretary → ME
- 131/3 43 Daisy Street, Glasgow, ScotlandDissolved Corporate (1 parent)Person with significant control2020-09-17 ~ 2020-12-25IIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE
- 14163 Francis Road, London, EnglandActive Corporate (2 parents)Equity (Company account)564,140 GBP2024-06-30Officer2024-09-11 ~ 2024-09-11IIF 11 - Director → MEPerson with significant control2024-09-11 ~ 2024-09-11IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 15Flat 337c 4 Mann Island, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2020-09-22 ~ 2020-09-29IIF 183 - Director → MEPerson with significant control2020-09-22 ~ 2020-09-29IIF 205 - Ownership of voting rights - 75% or more → OEIIF 205 - Ownership of shares – 75% or more → OEIIF 205 - Right to appoint or remove directors → OE
- 16OPEN HOUSE MIDDLESBOROUGH LTD - 2025-03-07EJZ14 LTD - 2021-11-24OPEN HOUSE MIDDLESBOROUGH LTD - 2021-09-0113 Duke Of Wellington Gardens, Wynyard, Billingham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-65,580 GBP2024-07-31Officer2019-08-01 ~ 2021-07-27IIF 94 - Director → ME
- 17
KNOWESGATE HOTEL LIMITED
- nowKNOWESGATE STAFF RECRUITMENT LTD - 2024-11-04KNOWESGATE HOTEL LIMITED - 2024-10-1513 Duke Of Wellington Gardens, Wynyard, Billingham, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-224,847 GBP2024-10-31Officer2021-01-01 ~ 2021-07-27IIF 95 - Director → ME - 18LONGLANDS HOTEL MIDDLESBROUGH LIMITED - 2025-03-0713 Duke Of Wellington Gardens, Wynyard, Billingham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-42,487 GBP2024-05-31Officer2021-01-01 ~ 2021-07-27IIF 97 - Director → ME
- 192nd Floor, 9 Portland Street, Manchester, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)509,779 GBP2015-08-31Officer2014-03-10 ~ 2015-01-18IIF 103 - Director → ME
- 20
NEW SARKARS LIMITED
- nowNEW LONGLANDS HOTEL MIDDLESBROUGH LIMITED - 2020-06-30293 Marton Road, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2021-01-01 ~ 2021-07-27IIF 96 - Director → ME2020-06-26 ~ 2020-06-26IIF 93 - Director → ME - 21216 Chapelhouse Road Chapel House Road, Nelson, EnglandActive CorporateEquity (Company account)4,487 GBP2018-12-31Officer2013-12-10 ~ 2014-02-01IIF 142 - Director → ME
- 22North Valley Plumbing Centre Ltd, North Valley Road, Colne, Lancashire, EnglandDissolved CorporateOfficer2012-01-18 ~ 2012-01-21IIF 47 - Director → ME
- 23163-167 Accrington Road, Burnley, LancashireDissolved Corporate (1 parent)Officer2015-01-01 ~ 2016-05-31IIF 45 - Director → ME
- 2440 Benhill Avenue, Sutton, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-12-27 ~ 2018-10-24IIF 57 - Director → ME
- 25124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)963 GBP2019-09-29Officer2020-09-15 ~ 2021-07-02IIF 13 - Director → ME2020-04-04 ~ 2020-07-01IIF 12 - Director → ME2016-09-08 ~ 2019-11-17IIF 34 - Director → MEPerson with significant control2016-09-08 ~ 2019-06-04IIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Right to appoint or remove directors → OE
- 2674 Lower Dartmouth Street, Birmingham, EnglandActive Corporate (3 parents)Person with significant control2024-11-25 ~ 2024-12-18IIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Ownership of voting rights - 75% or more → OE
- 27
TECHNOPET LIMITED
- nowTYNEFELL LIMITED - 1988-06-1319 Jackson Avenue, Mickleover, Derby, DerbyshireDissolved Corporate (1 parent)Equity (Company account)-17,315 GBP2019-03-31Officer~ 2014-12-31IIF 137 - Director → ME - 28NORTH VALLEY PLUMBING LTD - 2014-08-2098 Bath Road, Harlington, Hayes, MiddlesexDissolved Corporate (1 parent)Officer2012-02-21 ~ 2013-03-31IIF 195 - Director → ME
- 2997 Kings Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-01-20 ~ 2023-02-20IIF 59 - Director → MEPerson with significant control2023-01-20 ~ 2023-02-20IIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OE
- 30
UK CHAUFFEUR CARS LTD
- nowMHAY CARS LTD - 2017-06-12142 Maplin Park, Slough, EnglandActive Corporate (1 parent)Equity (Company account)-40,941 GBP2025-02-28Officer2015-02-04 ~ 2017-05-20IIF 176 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-05IIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Ownership of voting rights - 75% or more → OE - 31
UMAR'S JEWELLERS LTD
- nowUMAR JEWELLERS LTD - 2016-09-02653/655 Stockport Road Longsight, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-03-31Officer2016-03-03 ~ 2017-11-10IIF 153 - Director → ME - 32163 Francis Road, LondonActive Corporate (2 parents)Equity (Company account)379,510 GBP2024-02-28Officer2024-09-11 ~ 2024-09-11IIF 10 - Director → MEPerson with significant control2024-09-11 ~ 2024-09-11IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 33Unit 2, Second Floor, Back Of The Walls, SouthamptonDissolved CorporateTotal Assets Less Current Liabilities (Company account)1 GBP2015-10-31Officer2015-03-25 ~ 2015-12-31IIF 63 - Director → ME
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