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.
Khan, Hassan
Khan, Hassan
Pakistani director born in January 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
House No 3 St 14, Sigram Po Koza Bandai Teh Kabal Distt, Swat, Khyber Pakhtunkhwa, 19060, Pakistan
Khan, Hassan
Pakistani director born in November 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 66, House No.66,muhallah Barki Road Ward No.6, Sheikhupura, 39350, Pakistan
Khan, Hassan
Pakistani director born in June 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 Suite 1225, Unit 3a,34-35 Hatton Garden,holborn, Holborn, London, EC1N 8DX, United Kingdom
Khan, Hassan
Pakistani president born in January 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 167-169, Great Portland Street, London, W1W 5PF, England
Khan, Hassan
Pakistani businessman born in November 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 National Agromet Centre, Pmd Department H-8/2, H-8/2, Islamabad, Pakistan, 44000, Pakistan
Khan, Hassan
Pakistani accountant & business executive born in May 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 20-22, Wenlock Road, London, N1 7GU, England
Khan, Hassan
Pakistani director born in December 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 Office 2687, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Khan, Hassan
Pakistan services born in June 1957Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 C, St Ln, Three, Da, Khi, 75500, Pakistan
Khan, Hassan, Mr,
Pakistani business person born in June 2002Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 House No B-247, Korangi No 6, Karachi, 58058, Pakistan
Mr Hassan Khan
Pakistani born in January 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 House No 3 St 14, Sigram Po Koza Bandai Teh Kabal Distt, Swat, Khyber Pakhtunkhwa, 19060, Pakistan
Hassan Khan
Pakistani born in June 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 11 Suite 1225, Unit 3a,34-35 Hatton Garden,holborn, Holborn, London, EC1N 8DX, United Kingdom
Mr Hassan Khan
Pakistani born in November 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 12 66, House No.66,muhallah Barki Road Ward No.6, Sheikhupura, 39350, Pakistan
Mr, Hassan Khan
Pakistani born in June 2002Resident in Pakistan
Registered addresses and corresponding companies
IIF 13 House No B-247, Korangi No 6, Karachi, 58058, Pakistan
Khan, Hassan
Pakistani company director born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 14 9, High Street, Aldridge, WS9 8LX, England
Khan, Hassan
Pakistani director born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 15 17, Hawthorn Close, Hounslow, TW5 9TG, England
Hassan Khan
Pakistani born in November 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 16 National Agromet Centre, Pmd Department H-8/2, H-8/2, Islamabad, 44000, Pakistan
Mr Hassan Khan
Pakistani born in January 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 17 167-169, Great Portland Street, London, W1W 5PF, England
Hassan Khan
Pakistani born in December 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 18 Office 2687, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Mr Hassan Khan
Pakistani born in May 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 19 20-22, Wenlock Road, London, N1 7GU, England
Khan, Hassan
British company director born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 20 22, Cowley Crescent, Bradford, BD9 6LX, England
Khan, Hassan
British company director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 21 17, Hawthorn Close, Hounslow, TW5 9TG, England
Khan, Hassan
British managing director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 22 Suite 420, Legacy Centre, Hampton Road West, Feltham, TW13 6DH, England
Khan, Hassan
British director born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 23 23, Porters Wood, St Albans, Herts, AL3 6PQ, United Kingdom
Khan, Hassan
British company director born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 24 124, Putney High Street, London, SW15 1RG, England
Khan, Hassan
Pakistani director born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
Khan, Hassan
English director born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 26 16 Hounslow Avenue, Hounslow, TW3 2DX, England
Khan, Hassan
British director born in November 2000Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Hassan
British entrepreneur born in November 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 116, Millais Road, Leyton, London, E11 4HA, United Kingdom
Khan, Hassan
British student born in November 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 182-184, High Street North, Office 3454, London, E6 2JA, England
Khan, Hassan
British director born in February 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 20-22, Wenlock Road, London, N1 7GU, England
Khan, Hasan
British company director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 32 Legacy Cen, Hanworth Traing Estate, Hampton Road West, Feltham, TW13 6DH, England
Khan, Hassan
British director born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 33 Suite 420, Legacy Centre, Hampton Road West, Feltham, TW13 6DH, England
Khan, Hassan
British company director born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 34 420 Legacy Centre, Hampton Road West, Feltham, TW13 6DH, England
Khan, Hassan
British company director born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 35 17, Hawthorn Close, Hounslow, TW5 9TG, England
Khan, Hassan
British director born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 36 Suite 420, Legacy Centre, Hampton Road West, Feltham, TW13 6DH, England
Khan, Hassan
British sales director born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 37 152, Grove Road, Hounslow, TW3 3PZ, England
Khan, Hassan
British sales director born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 38 17, Hawthorn Close, Hounslow, TW5 9TG, England
Khan, Hassan
Dutch director born in July 1987Resident in Scotland
Registered addresses and corresponding companiesKhan, Hassan
Chinese company director born in January 1980Resident in Hong Kong
Registered addresses and corresponding companies
IIF 41 Unit 57, B 90 The Winning Box 27-37 Station Road, Hayes, Hillingdon, UB3 4DX, United Kingdom
Khan, Hassan
British clinical research manager born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 20-22, Wenlock Road, London, N1 7GU, England
Khan, Hassan
British businessman born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 11, Central Parade, New Addington, Croydon, Surrey, CR0 0JB, United Kingdom
Khan, Hassan
British student born in November 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 20, Kinloch Drive, Bolton, BL1 4LZ, United Kingdom
Khan, Hassan
British company director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 20-22, Wenlock Road, London, N1 7GU, England
Khan, Hassan
British director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Khan, Hassan
English business born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 16 Hounslow Avenue, Hounslow, TW3 2DX, England
Khan, Hassan
British director born in September 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 Ground Floor, 51 North Street, Manchester, Lancashire, M8 8RE, United Kingdom
Mr Hassan Khan
Pakistani born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 49 17, Hawthorn Close, Hounslow, TW5 9TG, England
Khan, Hassan
Registered addresses and corresponding companiesKhan, Hassan Amman
British company director born in October 1991Resident in England
Registered addresses and corresponding companiesKhan, Hassan Amman
British director born in October 1991Resident in England
Registered addresses and corresponding companiesKhan, Hassan Amman
British manager born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 58 19, Stratford Road, Wolverton, Milton Keynes, MK12 5LJ, England
Khan, Hassan Amman
British self employed born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 59 20-22, Wenlock Road, London, N1 7GU, England
Khan, Hassan Fayyaz
British company director born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 60 Legacy Cen, Hampton Road West, Feltham, TW13 6DH, England
Khan, Hassan Fayyaz
British director born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 61 Legacy Cen, Hanworth Traing Estate, Hampton Road West, Feltham, TW13 6DH, England
Khan, Hassan
British,pakistani company director born in July 2002Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 128, City Road, London, EC1V 2NX, England
Khan, Ibrahim Hassan
British education lead born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 63 69, Victor Terrace, Bradford, BD9 4RH, England
Khan, Ibrahim Hassan
British teacher born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 64 20-22, Wenlock Road, London, N1 7GU, England
Hassan, Khan
British self employed born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 65 Springhall Works, Springhall Lane, Halifax, HX1 4TW, England
Mr Hassan Khan
British born in January 1980Resident in England
Registered addresses and corresponding companiesMr Hassan Khan
British born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 68 221-223, Wimbledon Park Road, London, SW18 5RH, England
Mr Hassan Khan
British born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 69 17, Hawthorn Close, Hounslow, TW5 9TG, England
Mr Hassan Khan
British born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 70 11, Richmond Street, Weston-super-mare, Avon, BS23 1SX, United Kingdom
Hassan Khan
British born in November 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 Office 1896, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Mr Hassan Khan
Dutch born in July 1987Resident in Scotland
Registered addresses and corresponding companiesMr Hassan Khan
Pakistani born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 17, Hawthorn Close, Hounslow, TW59TG, United Kingdom
Mr Hassan Khan
British born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 75 22, Cowley Crescent, Bradford, BD9 6LX, England
Mr Hassan Khan
British born in November 2000Resident in United Kingdom
Registered addresses and corresponding companiesMr Hassan Khan
British born in February 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 20-22, Wenlock Road, London, N1 7GU, England
Khan, Ibrahim Hassan
British director born in October 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 40, Abingdon Street, Bradford, West Yorkshire, BD8 8QJ, United Kingdom
Khan, Ibrahim Hassan
British self employed born in October 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 2, Square Street, Bradford, BD4 7NP, United Kingdom
Mr Hassan Khan
Chinese born in January 1980Resident in Hong Kong
Registered addresses and corresponding companies
IIF 82 Unit 57, B 90 The Winning Box 27-37 Station Road, Hayes, Hillingdon, UB3 4DX, United Kingdom
Mr Hassan Khan
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 20-22, Wenlock Road, London, N1 7GU, England
Mr Hassan Khan
British born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 11, Central Parade, New Addington, Croydon, Surrey, CR0 0JB, United Kingdom
Hassan Khan
British born in September 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 128, City Road, London, EC1V 2NX, United Kingdom
Mr Hassan Fayyaz Khan
British born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 86 Legacy Cen, Hanworth Traing Estate, Hampton Road West, Feltham, TW13 6DH, England
Mr Hassan Khan
British born in May 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Hassan Khan
British born in July 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 Suite 420, Legacy Centre, Feltham, TW13 6DH, England
Mr Hassan Khan
British born in September 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 Ground Floor, 51 North Street, Manchester, M8 8RE, United Kingdom
Mr Hassan Amman Khan
British born in October 1991Resident in England
Registered addresses and corresponding companiesMr Ibrahim Hassan Khan
British born in October 1991Resident in England
Registered addresses and corresponding companiesIbrahim Hassan Khan
British born in October 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 40, Abingdon Street, Bradford, West Yorkshire, BD8 8QJ, United Kingdom
Mr Hassan Khan
British,pakistani born in July 2002Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 128, City Road, London, EC1V 2NX, England
Mr Ibrahim Hassan Khan
British born in October 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 2, Square Street, Bradford, BD4 7NP, United Kingdom
- 1 15a Anchor Road, Walsall, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,037 GBP2021-12-31Officer
2019-12-20 ~ dissolvedIIF 59 - Director → ME - 2 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2022-10-31Officer 2021-10-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-10-27 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 3 19 Stratford Road, Wolverton, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2022-01-19 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2022-01-19 ~ dissolvedIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
- 4 Ground Floor, 51 North Street, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2020-10-13 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2020-10-13 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 5 128 City Road, London, EnglandActive Corporate (2 parents)Officer 2023-10-17 ~ nowIIF 62 - Director → MEPerson with significant control 2023-10-17 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 11 Central Parade, New Addington, Croydon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)30,029 GBP2024-09-30Officer 2017-09-15 ~ nowIIF 43 - Director → MEPerson with significant control 2017-09-15 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 7 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-48,055 GBP2023-12-31Officer 2022-12-28 ~ nowIIF 42 - Director → MEPerson with significant control 2022-12-28 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 8 12 Sylvester Road, London, Waltham Forest, United KingdomDissolved Corporate (2 parents)Officer 2023-03-08 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2023-03-08 ~ dissolvedIIF 76 - Right to appoint or remove directors as a member of a firm → OEIIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 4385, 14274384 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-08-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-08-03 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 10 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-06-13 ~ dissolvedIIF 8 - Director → ME
- 11 221-223 Wimbledon Park Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)14,002 GBP2019-02-28Officer 2013-08-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
- 12 167-169 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-07-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-07-20 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 13 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-03-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-03-29 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 14 126 Mile End Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)649 GBP2024-11-30Officer 2023-11-08 ~ nowIIF 28 - Director → MEPerson with significant control 2023-11-08 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 15 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-06-06 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2018-06-06 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
- 16 17 Hawthorn Close, Hounslow, EnglandActive Corporate (1 parent)Officer 2023-10-07 ~ nowIIF 15 - Director → MEPerson with significant control 2023-10-07 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 17 4385, 13941970 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-02-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-02-25 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 18 48 Lang Drive, Bathgate, ScotlandActive Corporate (2 parents)Officer 2025-06-16 ~ nowIIF 40 - Director → MEPerson with significant control 2025-06-16 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 19 48 Lang Drive, Bathgate, ScotlandActive Corporate (1 parent)Officer 2024-09-19 ~ nowIIF 39 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 20 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer 2022-05-27 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2022-05-27 ~ dissolvedIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 2 Square Street, Bradford, EnglandDissolved Corporate (1 parent)Officer 2019-12-24 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2019-12-24 ~ dissolvedIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 4385, 09934050: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2016-01-04 ~ dissolvedIIF 51 - Secretary → ME
- 23 Legacy Cen Hanworth Traing Estate, Hampton Road West, Feltham, EnglandActive Corporate (2 parents)Equity (Company account)87,100 GBP2024-03-31Officer 2023-11-10 ~ nowIIF 32 - Director → ME 2025-06-15 ~ nowIIF 61 - Director → MEPerson with significant control 2025-07-11 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
- 24 Suite 420 Legacy Centre Hampton Road West, Feltham, EnglandActive Corporate (4 parents)Equity (Company account)350,500 GBP2024-06-30Officer 2014-06-20 ~ nowIIF 50 - Secretary → ME
- 25 22 Cowley Crescent, Bradford, EnglandActive Corporate (1 parent)Officer 2024-02-14 ~ nowIIF 20 - Director → MEPerson with significant control 2024-02-14 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 26 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-07-06 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2020-07-06 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 27 Premier House, Prince Street, Bolton, United KingdomDissolved Corporate (2 parents)Officer 2015-10-12 ~ dissolvedIIF 44 - Director → ME
- 28 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)7,094 GBP2024-02-29Person with significant control 2019-02-06 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 1 Fountains Road, LutonDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-05-31Officer 2014-05-30 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
- 30 17 Hawthorn Close, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)387,000 GBP2024-08-31Officer 2022-01-01 ~ nowIIF 21 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 66 - Ownership of shares – More than 50% but less than 75% → OE
- 31 Unit 57 B 90 The Winning Box 27-37 Station Road, Hayes, Hillingdon, United KingdomDissolved Corporate (1 parent)Officer 2022-08-30 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2022-08-30 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 32 Suite 522, 61 Bridge Street, Kington, Herefordshire, United KingdomActive Corporate (1 parent)Officer 2025-05-13 ~ nowIIF 1 - Director → ME 2025-05-13 ~ nowIIF 52 - Secretary → MEPerson with significant control 2025-05-13 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 33 69 Victor Terrace, Bradford, EnglandActive Corporate (2 parents)Officer 2025-06-02 ~ nowIIF 63 - Director → MEPerson with significant control 2025-06-02 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OE
- 34 15a Anchor Road, Aldridge, Walsall, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)4,245 GBP2024-01-31Officer 2022-01-20 ~ nowIIF 56 - Director → MEPerson with significant control 2022-01-20 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 15a Anchor Road, Walsall, EnglandActive Corporate (1 parent)Officer 2025-04-04 ~ nowIIF 55 - Director → MEPerson with significant control 2025-04-04 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 36 251 High Town Road, Luton, United KingdomDissolved Corporate (2 parents)Officer 2017-07-05 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2017-07-05 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 4385, 14126319 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer 2022-05-24 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2022-05-24 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 Springhall Works, Springhall Lane, Halifax, EnglandDissolved Corporate (2 parents)Officer 2014-05-28 ~ dissolvedIIF 65 - Director → ME
- 39 4385, 14618658 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2023-01-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-01-26 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 40 124 Hatfeild Mead, Morden, EnglandDissolved Corporate (1 parent)Officer 2022-06-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-06-13 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 41 2 Frederick Street, Kings Cross, London, United KingdomActive Corporate (1 parent)Officer 2024-03-19 ~ nowIIF 25 - Director → ME 2024-03-19 ~ nowIIF 53 - Secretary → MEPerson with significant control 2024-03-19 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of shares – 75% or more as a member of a firm → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 74 - Right to appoint or remove directors as a member of a firm → OEIIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 42 4385, 14137520 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2022-05-27 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2022-05-27 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 177 Bolton Lane, Bradford, EnglandDissolved Corporate (2 parents)Officer 2021-12-06 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2021-12-06 ~ dissolvedIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 40 Abingdon Street, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2020-05-19 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2020-05-19 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
- 1 9 High Street, Aldridge, EnglandDissolved Corporate (1 parent)Equity (Company account)12,715 GBP2021-03-31Officer 2021-08-01 ~ 2021-10-31IIF 14 - Director → ME
- 2 15a Anchor Road, Walsall, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,037 GBP2021-12-31Person with significant control 2019-12-20 ~ 2021-09-29IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Suite 420 Legacy Centre, Feltham, EnglandActive Corporate (2 parents)Equity (Company account)-1,549 GBP2024-02-28Person with significant control 2018-02-27 ~ 2021-08-01IIF 89 - Has significant influence or control → OE
- 4 4385, 09934050: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2016-01-04 ~ 2016-03-01IIF 26 - Director → ME
- 5 11 Richmond Street, Weston-super-mare, Avon, United KingdomActive Corporate (2 parents)Equity (Company account)347,000 GBP2024-07-31Officer 2020-05-30 ~ 2020-05-30IIF 37 - Director → ME 2014-07-02 ~ 2016-02-25IIF 47 - Director → MEPerson with significant control 2020-05-26 ~ 2020-07-01IIF 70 - Ownership of shares – 75% or more → OE
- 6 Legacy Cen Hanworth Traing Estate, Hampton Road West, Feltham, EnglandActive Corporate (2 parents)Equity (Company account)87,100 GBP2024-03-31Officer 2019-10-10 ~ 2020-06-26IIF 22 - Director → ME 2020-06-20 ~ 2020-12-01IIF 36 - Director → ME 2023-09-10 ~ 2023-11-10IIF 60 - Director → ME 2020-06-25 ~ 2020-06-25IIF 33 - Director → MEPerson with significant control 2020-05-01 ~ 2023-06-01IIF 67 - Ownership of shares – 75% or more → OE
- 7 Suite 420 Legacy Centre Hampton Road West, Feltham, EnglandActive Corporate (4 parents)Equity (Company account)350,500 GBP2024-06-30Officer 2014-07-02 ~ 2016-01-01IIF 24 - Director → ME
- 8 17 Hawthorn Close, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)387,000 GBP2024-08-31Officer 2022-01-10 ~ 2022-01-26IIF 35 - Director → ME 2020-05-26 ~ 2020-09-01IIF 38 - Director → ME 2020-05-26 ~ 2020-05-27IIF 34 - Director → MEPerson with significant control 2020-05-27 ~ 2020-09-01IIF 69 - Ownership of shares – 75% or more → OE
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