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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Haris Aleem Akhtar
- British born in April 1983
Mr Haris Aleem Akhtar
Resident in England
Registered addresses and corresponding companiesUnit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)1 Exchange House, 36 Chapter Street, London, SW1P 4NS, United Kingdom
IIF 5Flat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS, England
IIF 6 IIF 731, Homer Road, Solihull, B91 3LT, England
IIF 8Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom
IIF 9
- British born in January 1952
Mr Aleem Akhtar
Resident in England
Registered addresses and corresponding companies - British born in January 1952
Dr Aleem Akhtar
Resident in England
Registered addresses and corresponding companiesUnit 5 22-24 Leicester Road, Blaby, Leicester, LE8 4GQ, United Kingdom
IIF 12
- British born in April 1983
Akhtar, Haris Aleem
Resident in England
Registered addresses and corresponding companies - British british born in April 1983
Akhtar, Haris Aleem
Resident in England
Registered addresses and corresponding companiesFlat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS
IIF 17
- British director born in April 1983
Akhtar, Haris Aleem
Resident in England
Registered addresses and corresponding companies - British finance born in April 1983
Akhtar, Haris Aleem
Resident in England
Registered addresses and corresponding companiesFlat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS
IIF 21
- British real estate private equity executive born in April 1983
Akhtar, Haris Aleem
Resident in England
Registered addresses and corresponding companies - British born in January 1952
Akhtar, Aleem
Resident in England
Registered addresses and corresponding companies38, Wellington Road, Birmingham, West Midlands, B15 2ES, United Kingdom
IIF 2538, Wellington Road, Edgbaston, Birmingham, B15 2ES, England
IIF 2638 Wellington Road, Edgbaston, Birmingham, West Midlands, B15 2ES
IIF 27 IIF 28Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom
IIF 29
- British born in April 1983
Mr Haris Akhtar
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, 22-24 Leicester Road, Blaby, Leicester, Leicestershire, LE8 4GQ, United Kingdom
IIF 30Richfields, Suite 3, Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom
IIF 31Third Floor, One Park Row, Leeds, West Yorkshire, LS1 5HN
IIF 32Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, LE19 4SA, United Kingdom
IIF 33 IIF 34 IIF 35Unit 8 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, England
IIF 36 IIF 37 IIF 38 (more)(less)Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)Unit 8 Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, England
IIF 51 IIF 52 IIF 53 (more)(less)Whitehall House, Feldspar Close, Enderby, Leicester, LE19 4SD, United Kingdom
IIF 55 IIF 56204, Valley Road, London, SW16 2AE, United Kingdom
IIF 57
- English born in April 1983
Akhtar, Haris Aleem
Resident in England
Registered addresses and corresponding companies204 Valley Road, Streatham, London, SW16 2AE, England
IIF 58
- British born in April 1983
Haris Akhtar
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1983
Akhtar, Haris Aleem
Resident in England
Registered addresses and corresponding companiesFlat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS, England
IIF 61
- British born in April 1983
Akhtar, Haris Aleem
Resident in United Kingdom
Registered addresses and corresponding companies - British real estate investor born in April 1983
Akhtar, Haris Aleem
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Akhtar, Haris Aleem
- born in April 1983
Akhtar, Haris
Resident in United Kingdom
Registered addresses and corresponding companiesPlateworks House, Coal Road, Leeds, LS14 1PS
IIF 81
- British born in April 1983
Akhtar, Haris
Resident in United Kingdom
Registered addresses and corresponding companies38, Wellington Road, Birmingham, B15 2ES, United Kingdom
IIF 82Third Floor, One Park Row, Leeds, West Yorkshire, LS1 5HN
IIF 83Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, LE19 4SA, United Kingdom
IIF 84 IIF 85 IIF 86Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom
IIF 87 IIF 88 IIF 89 (more)(less)204, Valley Road, London, SW16 2AE, United Kingdom
IIF 99Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, England
IIF 100
- British real estate investor born in April 1983
Akhtar, Haris
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5 22-24 Leicester Road, Blaby, Leicester, LE8 4GQ, United Kingdom
IIF 101
- Registered addresses and corresponding companies
Akhtar, Aleem
38, Wellington Road, Edgbaston, Birmingham, B15 2ES, England
IIF 102
- Registered addresses and corresponding companies
Akhtar, Haris
38, Wellington Road, Birmingham, B15 2ES, United Kingdom
IIF 103Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, LE19 4SA, United Kingdom
IIF 104 IIF 105 IIF 106Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom
IIF 107 IIF 108 IIF 109 (more)(less)204, Valley Road, London, SW16 2AE, United Kingdom
IIF 120
Related profiles found in government register
Offspring entities and appointments
53
- 1Unit 5 22-24 Leicester Road Blaby, Leicester, United KingdomDissolved Corporate (1 parent)Officer2023-02-08 ~ dissolvedIIF 101 - Director → MEPerson with significant control2023-02-08 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 210AR LIMITED - now
140MD LIMITED
- 2026-06-09 16379901Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (2 parents)Officer2025-04-10 ~ 2025-05-09IIF 87 - Director → ME2025-04-10 ~ 2025-05-09IIF 118 - Secretary → MEPerson with significant control2025-04-10 ~ 2025-05-09IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 3Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (2 parents)Officer2023-04-27 ~ nowIIF 65 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4
15SG LIMITED
15437875Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2024-01-24 ~ dissolvedIIF 77 - Director → ME2024-01-24 ~ dissolvedIIF 116 - Secretary → MEPerson with significant control2024-01-24 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 5
1PR LIMITED
14247647Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer2023-11-15 ~ nowIIF 14 - Director → MEPerson with significant control2023-11-15 ~ 2026-06-30IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 6Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (1 parent)Officer2023-04-05 ~ nowIIF 71 - Director → MEPerson with significant control2023-04-05 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 7
132ER LIMITED
- 2025-07-08 16379881Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (3 parents)Officer2026-06-16 ~ nowIIF 93 - Director → ME2025-04-10 ~ 2025-05-09IIF 91 - Director → ME2025-04-10 ~ 2025-05-09IIF 113 - Secretary → MEPerson with significant control2025-04-10 ~ 2025-05-09IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 8
29 TOOTING BEC GARDENS LIMITED
11533926Flat 1, Exchange House, 36 Chapter Street, London, EnglandDissolved Corporate (1 parent)Officer2018-08-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-08-23 ~ dissolvedIIF 6 - Has significant influence or control → OE - 9Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer2023-11-15 ~ nowIIF 70 - Director → MEPerson with significant control2023-11-15 ~ 2026-06-30IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 10
29GW LIMITED
17324919Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (1 parent)Officer2026-07-07 ~ nowIIF 95 - Director → MEPerson with significant control2026-07-07 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 11
35WR LIMITED
15420058Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (3 parents)Officer2024-01-17 ~ nowIIF 68 - Director → ME2024-01-17 ~ nowIIF 111 - Secretary → MEPerson with significant control2024-01-17 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 12
36PL LIMITED
15434757Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2024-01-23 ~ dissolvedIIF 76 - Director → ME2024-01-23 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control2024-01-23 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 13Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (3 parents)Officer2025-04-16 ~ 2025-05-09IIF 89 - Director → ME2025-11-26 ~ nowIIF 15 - Director → ME2025-04-16 ~ 2025-05-09IIF 108 - Secretary → MEPerson with significant control2025-04-16 ~ 2025-05-09IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 14
- 15
66BAL LIMITED
16393445Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (2 parents)Officer2025-04-17 ~ 2025-05-09IIF 97 - Director → ME2025-04-17 ~ 2025-05-09IIF 115 - Secretary → MEPerson with significant control2025-04-17 ~ 2025-05-09IIF 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 - 16Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (1 parent)Officer2023-11-07 ~ nowIIF 73 - Director → ME2023-11-07 ~ nowIIF 112 - Secretary → MEPerson with significant control2023-11-07 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 17Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (1 parent)Officer2023-11-02 ~ nowIIF 72 - Director → ME2023-11-02 ~ nowIIF 110 - Secretary → MEPerson with significant control2023-11-02 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 18Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2023-12-06 ~ dissolvedIIF 78 - Director → ME2023-12-06 ~ dissolvedIIF 117 - Secretary → MEPerson with significant control2023-12-06 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 19Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (1 parent)Officer2023-06-28 ~ nowIIF 74 - Director → MEPerson with significant control2023-06-28 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 20Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 64 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 21
ALPHA CENTAURI CAPITAL LTD
1208781638 Wellington Road, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2020-01-14 ~ dissolvedIIF 25 - Director → ME - 22
ALUM ROCK MEDICAL LIMITED
0753353338 Wellington Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2011-02-17 ~ dissolvedIIF 26 - Director → ME2011-02-17 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 10 - Has significant influence or control → OE - 23
CANNING TOWN COLLECTION LIMITED
12592177Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (3 parents)Officer2020-05-08 ~ nowIIF 92 - Director → ME2020-05-08 ~ nowIIF 119 - Secretary → MEPerson with significant control2020-05-08 ~ 2026-01-05IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 24
CANNING TOWN FREEHOLD LIMITED
12649090Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, EnglandDissolved Corporate (1 parent)Officer2020-06-05 ~ dissolvedIIF 99 - Director → ME2020-06-05 ~ dissolvedIIF 120 - Secretary → MEPerson with significant control2020-06-05 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 25
CLANRICARDE CONSULTING LIMITED
09605776Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 1 offspring)Officer2015-05-22 ~ nowIIF 82 - Director → ME2015-05-22 ~ 2015-07-09IIF 103 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 26
COBURG CRESCENT LIMITED
14142989Suite 4 Dunn House Warren Park Way, Enderby, Leicester, United KingdomDissolved Corporate (1 parent)Officer2022-05-31 ~ dissolvedIIF 84 - Director → ME2022-05-31 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control2022-05-31 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 27
CROWN FURNISHERS LIMITED
06284169C/o Meer & Co, 506 Alum Rock Road, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2007-06-18 ~ 2009-06-26IIF 28 - Director → ME - 28
EBD 1 LIMITED
16362579Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (2 parents)Officer2025-04-03 ~ nowIIF 96 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 29
HARL HOLDINGS LIMITED
16606853Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2025-07-25 ~ nowIIF 90 - Director → MEPerson with significant control2025-07-25 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 30
HARL SERVICES LIMITED
17028392Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (1 parent)Officer2026-02-12 ~ nowIIF 98 - Director → ME2026-02-12 ~ nowIIF 109 - Secretary → MEPerson with significant control2026-02-12 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 31
HILL & STANDARD DEVELOPMENTS LIMITED
08630780Insolvency (Case 1) In administration
Administration started on 2022-03-07 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2024-02-27Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-02-20
Commencement of winding up on 2024-02-27
Conclusion of winding up on 2025-07-08
Dissolved on 2025-12-09Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (9 parents)Officer2020-02-25 ~ 2023-02-27IIF 83 - Director → MEPerson with significant control2020-02-25 ~ 2023-02-27IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 3231 Homer Road, Solihull, EnglandDissolved Corporate (3 parents)Officer2024-12-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-12-02 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33
MOORSCHILD LIMITED
11772173Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2019-01-17 ~ nowIIF 69 - Director → MEPerson with significant control2019-01-17 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
MYFURNITURESUPERMARKET LTD
06762484Unit 3 Priory Business Park Aston Hall Road, Aston, Birmingham, EnglandDissolved Corporate (1 parent)Officer2008-12-01 ~ dissolvedIIF 27 - Director → MEIIF 21 - Director → ME2008-12-01 ~ dissolvedIIF 80 - Secretary → ME - 35
MYSHON INVESTMENT MANAGEMENT LLP
OC460806Plateworks House, Coal Road, LeedsActive Corporate (9 parents)Officer2026-06-03 ~ nowIIF 81 - LLP Designated Member → ME - 36
NORBRYGHT FARM LIMITED
12135085Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (1 parent)Officer2019-08-02 ~ nowIIF 67 - Director → MEPerson with significant control2019-08-02 ~ nowIIF 2 - Has significant influence or control → OE - 37
GHB SPV LIMITED
- 2019-10-12 12222819First Floor, Dominion Court, 39 Station Road, Solihull, United KingdomActive Corporate (6 parents)Officer2019-09-23 ~ 2022-04-05IIF 24 - Director → ME - 38OFFA FINCO 3 LIMITED - nowFirst Floor, Dominion Court, 39 Station Road, Solihull, United KingdomActive Corporate (5 parents)Officer2021-11-18 ~ 2022-04-05IIF 16 - Director → MEPerson with significant control2021-11-18 ~ 2022-06-01IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 39OFFA FINCO 6 LTD - nowFirst Floor, Dominion Court, 39 Station Road, Solihull, United KingdomActive Corporate (8 parents)Officer2019-01-18 ~ 2021-09-30IIF 23 - Director → MEPerson with significant control2019-01-18 ~ 2022-04-05IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 40
OFFA HOLDINGS LIMITED
12220198First Floor, Dominion Court, 39 Station Road, Solihull, United KingdomActive Corporate (17 parents, 12 offsprings)Officer2019-09-23 ~ 2022-04-07IIF 100 - Director → ME - 41OFFA MONEY LIMITED - now
OFFA MUNI LIMITED
- 2022-06-08 11770367First Floor, Dominion Court, 39 Station Road, Solihull, United KingdomActive Corporate (12 parents)Officer2019-01-16 ~ 2022-04-05IIF 20 - Director → ME - 42OFFA OPERATIONS LTD - now
NUBNK LTD
- 2024-09-27 11609468First Floor, Dominion Court, 39 Station Road, Solihull, United KingdomActive Corporate (9 parents)Officer2019-05-23 ~ 2022-04-05IIF 22 - Director → ME - 43
PAVENHAM CONSULTING LIMITED
07026249Flat 1 Exchange House, 36 Chapter Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-09-22 ~ dissolvedIIF 17 - Director → ME2009-09-22 ~ dissolvedIIF 79 - Secretary → ME - 44
PENRITH STREET LIMITED
14203255Suite 4 Dunn House Warren Park Way, Enderby, Leicester, United KingdomDissolved Corporate (1 parent)Officer2022-06-29 ~ dissolvedIIF 86 - Director → ME2022-06-29 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control2022-06-29 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 45
RICHMOND COLLECTION LTD
12227544Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-02-19 during the appointment or period of control
Dissolved on 2026-03-10 during the appointment or period of control27 Byrom Street, ManchesterDissolved Corporate (5 parents)Officer2019-09-25 ~ dissolvedIIF 75 - Director → MEPerson with significant control2019-09-25 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 46Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (3 parents)Officer2025-04-02 ~ 2025-09-05IIF 88 - Director → ME2026-03-02 ~ 2026-03-02IIF 13 - Director → MEPerson with significant control2025-04-02 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 47Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (2 parents)Officer2023-12-06 ~ nowIIF 66 - Director → ME2023-12-06 ~ nowIIF 114 - Secretary → MEPerson with significant control2023-12-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 48
SG LAND LIMITED
12749505Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, EnglandDissolved Corporate (2 parents)Officer2020-07-17 ~ dissolvedIIF 58 - Director → ME - 49
SHEREEN ENTERPRISE LTD
16438027Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (1 parent)Officer2025-05-08 ~ nowIIF 29 - Director → MEPerson with significant control2025-05-08 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 5031 Homer Road, Solihull, West Midlands, EnglandDissolved Corporate (3 parents)Officer2025-05-01 ~ dissolvedIIF 61 - LLP Designated Member → MEPerson with significant control2025-05-01 ~ dissolvedIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
- 51
SOUTH LONDON COLLECTION LIMITED
13521446Unit 5 22-24 Leicester Road, Blaby, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2021-07-20 ~ dissolvedIIF 85 - Director → ME2021-07-20 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control2021-07-20 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 52
WILLESDEN COLLECTION LIMITED
12933228Suite 4 Dunn House, Warren Park Way, Enderby, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2020-10-06 ~ dissolvedIIF 62 - Director → MEPerson with significant control2020-10-06 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 53
WILLESDEN FREEHOLD LIMITED
12933208Suite 4 Dunn House, Warren Park Way, Enderby, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2020-10-06 ~ dissolvedIIF 63 - Director → MEPerson with significant control2020-10-06 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.