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.
Abbas, Ghulam
Abbas, Ghulam
Pakistani advertising born in January 1986Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Ghulam Abbas
Pakistani born in January 1986Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 2 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Abbas, Ghulam
Pakistani director born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Unit A10, 339 Bizspace Business Park Kings Road Tyseley, Birmingham, B11 2AL, United Kingdom
Abbas, Ghulam
Pakistani company director born in January 1986Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 124, City Road, London, EC1V 2NX, United Kingdom
Abbas, Ghulam
Pakistani director and company secretary born in January 1971Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 91, Cromwell Road, Luton, LU1 1DP, United Kingdom
Abbas, Ghulam
Pakistani director born in February 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Abbas, Ghulam
Pakistani director born in March 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 1, Gt Road, Mahala Baghdad Colony, Gujrat, 50700, Pakistan
Abbas, Ghulam
Pakistani business executive born in December 1985Resident in Pakistan
Registered addresses and corresponding companiesAbbas, Ghulam
Pakistani director born in May 1987Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 Office 5947, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Abbas, Ghulam, Mr,
Pakistani director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 91, Cromwell Road, Luton, LU1 1DP, United Kingdom
Abbas, Ghulam
Pakistani store director born in June 1959Resident in Pakistan
Registered addresses and corresponding companies
IIF 12 Anum Medical St, Lehtrar Road Taramri Chowk, Islamabad, Islamabad, Pakistan
Abbas, Ghulam
Pakistani director born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 13 Unit 2, 20 Woodland Avenue, Slough, Berskhire, SL1 3BU, United Kingdom
Abbas, Ghulam
Pakistani director born in April 1979Resident in Pakistan
Registered addresses and corresponding companies
IIF 14 5, Brayford Square, London, E1 0SG, United Kingdom
Abbas, Ghulam
Pakistani director born in July 1979Resident in Pakistan
Registered addresses and corresponding companies
IIF 15 P/o Khass, Samandwana, Ahmad Pur Sial, Jhang, Jhang, 35090, Pakistan
Abbas, Ghulam
Pakistani manager born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 16 Crystal House, New Bedford Road, Luton, LU1 1HS, England
Abbas, Ghulam
Pakistani director born in November 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 17 23, New Drum Street, London, E1 7AY, England
Abbas, Ghulam
Pakistani network administrator born in October 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 18 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
Abbas, Ghulam
Pakistani software developer born in October 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 19 10, Queen Street, Ipswich, Suffolk, IP1 1SS, England
Abbas, Ghulam
Pakistani software engineer born in October 1992Resident in Pakistan
Registered addresses and corresponding companiesAbbas, Ghulam
Pakistani director born in July 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 22 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
Abbas, Ghulam
Pakistani self employed born in September 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 23 Suite 644, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
Abbas, Ghulam
British businessman born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 19, Clovelly Avenue, Newcastle Upon Tyne, NE4 8SD, United Kingdom
Abbas, Ghulam
Pakistani cleaner born in April 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 25 14, Caledonian Terrace, Fauldhouse, Bathgate, EH47 9DH, Scotland
Abbas, Ghulam
Pakistani business person born in April 1990Resident in England
Registered addresses and corresponding companies
IIF 26 3, Hartopp Rd, Alum Rock, Birmingham, B8 1TE, United Kingdom
Abbas, Ghulam
Pakistani ceo born in October 1992Resident in England
Registered addresses and corresponding companies
IIF 27 35, 3rd Floor, Blenheim Road, Bradford, BD8 7LH, United Kingdom
Abbas, Ghulam
Pakistani company director born in October 1992Resident in England
Registered addresses and corresponding companiesAbbas, Ghulam
Pakistani director born in February 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 30 Office 2629, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Abbas, Ghulam
Pakistani company director born in July 2002Resident in Pakistan
Registered addresses and corresponding companies
IIF 31 House Number 69, Block D,opf Society, Lahore, 54000, Pakistan
Mr Abbas Ghulam
Pakistani born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Suite 9, 1 Bicycle Mews, London, SW4 6FE, United Kingdom
Abbas, Ghulam, Mr.
Pakistani marketing director born in January 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 33 25, Street 13, Model Town, 38000, Pakistan
Abbas, Maisam
Pakistani director born in June 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 34 Office 1566, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Abbas, Ghulam
British director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 35 109, Coldcotes Avenue, Leeds, LS9 6ND, England
Abbas, Ghulam, Mr.
Pakistani director born in June 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 36 Office 1566, 321-323 High Road, Chadwell Heath, Essex, United Kingdom, RM6 6AX
Ghulam, Abbas
Pakistani director born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 Suite 9, 1 Bicycle Mews, London, SW4 6FE, United Kingdom
Ghulam Abbas
Pakistani born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Unit A10, 339 Bizspace Business Park Kings Road Tyseley, Birmingham, B11 2AL, United Kingdom
Mr, Ghulam Abbas
Pakistani born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 91, Cromwell Road, Luton, LU1 1DP, United Kingdom
Mr Ghulam Abbas
Pakistani born in September 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 Suite 644, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
Mr Ghulam Abbas
Pakistani born in January 1986Resident in Pakistan
Registered addresses and corresponding companies
IIF 41 124, City Road, London, EC1V 2NX, United Kingdom
Ghulam Abbas
Pakistani born in January 1965Resident in Pakistan
Registered addresses and corresponding companies
IIF 42 6, Gainsford Road, Walthamstow, London, E17 6QB, United Kingdom
Ghulam Abbas
Pakistani born in December 1985Resident in Pakistan
Registered addresses and corresponding companiesGhulam Abbas
Pakistani born in May 1987Resident in Pakistan
Registered addresses and corresponding companies
IIF 45 Office 5947, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Kahn, Kevin
British director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companiesKahn, Kevin
British managing director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 C/o Willowfield Estates Ltd Kemp House, 152-160, City Road, London, EC1V2NX, United Kingdom
Mr. Ghulam Abbas
Pakistani born in January 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 49 25, Street 13, Model Town, 38000, Pakistan
Ghulam Abbas
Pakistani born in April 1979Resident in Pakistan
Registered addresses and corresponding companies
IIF 50 5, Brayford Square, London, E1 0SG, United Kingdom
Ghulam Abbas
Pakistani born in July 1979Resident in Pakistan
Registered addresses and corresponding companies
IIF 51 P/o Khass, Samandwana, Ahmad Pur Sial, Jhang, Jhang, 35090, Pakistan
Ghulam Abbas
Pakistani born in October 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 52 35, 3rd Floor, Blenheim Road, Bradford, BD8 7LH, United Kingdom
Maisam Abbas
Pakistani born in June 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 53 Office 1566, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Mr Ghulam Abbas
Pakistani born in February 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 54 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Ghulam Abbas
Pakistani born in March 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 55 1, Gt Road, Mahala Baghdad Colony, Gujrat, 50700, Pakistan
Mr Ghulam Abbas
Pakistani born in June 1959Resident in Pakistan
Registered addresses and corresponding companies
IIF 56 41-43 Standard Road London, Standard Road, London, NW10 6HF, England
Mr Ghulam Abbas
Pakistani born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 57 Unit 2, 20 Woodland Avenue, Slough, Berskhire, SL1 3BU, United Kingdom
Mr Ghulam Abbas
Pakistani born in April 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 58 3, Hartopp Rd, Alum Rock, Birmingham, B8 1TE, United Kingdom
Mr Ghulam Abbas
Pakistani born in November 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 59 23, New Drum Street, London, E1 7AY, England
Mr Ghulam Abbas
Pakistani born in October 1992Resident in Pakistan
Registered addresses and corresponding companiesMr Ghulam Abbas
Pakistani born in July 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 63 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
Mr. Ghulam Abbas
Pakistani born in June 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 64 Office 1566, 321-323 High Road, Chadwell Heath, Essex, United Kingdom, RM6 6AX
Ghulam Abbas
Pakistani born in February 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 65 Office 2629, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Mr Ghulam Abbas
British born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 19, Clovelly Avenue, Newcastle Upon Tyne, NE4 8SD, United Kingdom
Mr Ghulam Abbas
Pakistani born in April 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 67 14, Caledonian Terrace, Fauldhouse, Bathgate, EH47 9DH, Scotland
Mr Ghulam Abbas
Pakistani born in October 1992Resident in England
Registered addresses and corresponding companiesAbbas, Ghulam
Registered addresses and corresponding companiesMr Ghulam Abbas
Pakistani born in July 2002Resident in Pakistan
Registered addresses and corresponding companies
IIF 73 House Number 69, Block D,opf Society, Lahore, 54000, Pakistan
Mr Ghulam Abbas
British born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 74 109, Coldcotes Avenue, Leeds, LS9 6ND, England
Kahn, Kevin
Registered addresses and corresponding companies
- 1 Office 768, 92 Castle Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer
2024-10-30 ~ nowIIF 31 - Director → MEPerson with significant control 2024-10-30 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 2 4385, 14204974 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-06-30 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2022-06-30 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
- 3 5 Brayford Square, London, United KingdomActive Corporate (1 parent)Officer 2025-10-07 ~ nowIIF 14 - Director → MEPerson with significant control 2025-10-07 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 4 35 3rd Floor, Blenheim Road, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2022-09-23 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2022-09-23 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 5 167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)Officer 2022-02-09 ~ dissolvedIIF 18 - Director → ME 2022-02-09 ~ dissolvedIIF 71 - Secretary → MEPerson with significant control 2022-02-09 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-08-28 ~ nowIIF 1 - Director → MEPerson with significant control 2025-08-28 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 7
DEVELOPERS HOUSE LTD
- nowNSOFTWARE EUROPE LTD - 2017-07-12 Flat 10 Hartley Avenue, Woodhouse, Leeds, EnglandDissolved Corporate (1 parent)Officer 2016-07-04 ~ dissolvedIIF 21 - Director → ME - 8 Ga Foods Wholesale Ltd Unit 08, Mill Lane, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)238,792 GBP2024-06-30Officer 2020-06-05 ~ nowIIF 24 - Director → MEPerson with significant control 2020-06-05 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
- 9 Ghulam Abbas Trade Ltd Unit A, 82 James Carter Road, Mildenhall, Suffolk, United KingdomDissolved Corporate (1 parent)Officer 2022-11-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-11-18 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 10 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-07-17 ~ nowIIF 6 - Director → ME 2025-07-17 ~ nowIIF 72 - Secretary → MEPerson with significant control 2025-07-17 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 11 4385, 15500256 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-02-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2024-02-18 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
- 12 14 Caledonian Terrace, Fauldhouse, Bathgate, ScotlandActive Corporate (1 parent)Officer 2025-07-23 ~ nowIIF 25 - Director → MEPerson with significant control 2025-07-23 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE
- 13 124 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-06-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-06-09 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 14 Suite 644 Unit 3a, 34-35 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer 2022-07-22 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2022-08-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
- 15 4385, 14295503 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-08-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2022-08-15 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 16 50 Princes Street, Ipswich, EnglandDissolved Corporate (1 parent)Officer 2021-12-29 ~ dissolvedIIF 19 - Director → ME 2021-12-29 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control 2021-12-29 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 17 Office 1566 321-323 High Road, Chadwell Heath, Essex, United KingdomDissolved Corporate (1 parent)Officer 2023-01-29 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2023-01-29 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 18 4385, 13880003 - Companies House Default Address, CardiffActive - Proposal to Strike off Corporate (1 parent)Officer 2022-01-28 ~ nowIIF 22 - Director → MEPerson with significant control 2022-01-28 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 19 4385, 14852753 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-05-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2023-05-08 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 20 Unit A10 339 Bizspace Business Park Kings Road Tyseley, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2023-08-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-08-21 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 21 109 Coldcotes Avenue, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2022-02-17 ~ nowIIF 35 - Director → MEPerson with significant control 2022-02-17 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE
- 22 91 Cromwell Road, Luton, United KingdomActive Corporate (2 parents)Officer 2024-12-18 ~ nowIIF 5 - Director → ME
- 23 315a High Road, Romford, EnglandDissolved Corporate (1 parent)Officer 2025-03-11 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2025-03-12 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
- 24 Unit N/g/6b Nortex Business Centre, 105 Chorley Old Road, Bolton, United KingdomDissolved Corporate (1 parent)Officer 2023-09-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-09-05 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 25 Suite 9 1 Bicycle Mews, London, United KingdomDissolved Corporate (1 parent)Officer 2021-03-19 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2021-03-19 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 26 Kemp House 152-160, City Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-11-22 ~ dissolvedIIF 48 - Director → ME
- 27 80 Salt Hill Way, Slough, EnglandDissolved Corporate (1 parent)Officer 2022-12-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-12-28 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 28 23 New Drum Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-03-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-03-16 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
- 29 4385, 16325779 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2025-03-19 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2025-03-19 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 1 Suite 27, 219 Walworth Road Walworth Road, London, EnglandDissolved Corporate (2 parents)Officer 2013-08-01 ~ 2014-01-01IIF 16 - Director → ME
- 2 12 Carline Court, 62-63 Capel Road, London, United KingdomDissolved CorporateOfficer 2012-05-18 ~ 2012-05-28IIF 47 - Director → ME 2012-05-18 ~ 2012-05-28IIF 75 - Secretary → ME
- 3 6 Gainsford Road, Walthamstow, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-10-28 ~ 2024-11-23IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit A10 314 Bizspace Business Park, Kings Road, Tyseley, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2023-07-13 ~ 2023-09-16IIF 9 - Director → MEPerson with significant control 2023-07-13 ~ 2023-09-16IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 5 116 Marybone, Liverpool, EnglandActive Corporate (2 parents)Officer 2025-03-10 ~ 2025-06-10IIF 26 - Director → MEPerson with significant control 2025-03-18 ~ 2025-06-10IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
- 6 Office 1566 321-323 High Road, Chadwell Heath, Essex, United KingdomDissolved Corporate (1 parent)Officer 2021-11-16 ~ 2022-11-01IIF 34 - Director → MEPerson with significant control 2021-11-16 ~ 2022-03-01IIF 53 - Ownership of shares – 75% or more → OE
- 7 41-43 Standard Road London Standard Road, London, EnglandActive Corporate (2 parents)Equity (Company account)691,292 GBP2021-03-31Officer 2007-11-03 ~ 2018-07-10IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2018-07-10IIF 56 - Ownership of shares – 75% or more → OE
- 8 91 Cromwell Road, Luton, United KingdomActive Corporate (2 parents)Officer 2024-09-30 ~ 2024-12-10IIF 11 - Director → MEPerson with significant control 2024-09-30 ~ 2024-12-11IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 9 23 Kitchener Road, London, United KingdomDissolved Corporate (2 parents)Officer 2012-05-28 ~ 2012-12-17IIF 46 - Director → ME 2012-05-28 ~ 2012-12-17IIF 76 - Secretary → ME
- 10 8 Renaissance Court, Prince Regent Road, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-06-30Officer 2023-06-19 ~ 2025-04-12IIF 33 - Director → MEPerson with significant control 2023-06-19 ~ 2025-04-12IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
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