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.
Ilyas, Muhammad
Ilyas, Muhammad
Pakistani business manager born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 1
2, Sanders Parade, Greyhound Lane, London, SW16 5NL
Ilyas, Muhammad
Pakistani director born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 1, Endeavour House, 2 Cambridge Road, Kingston Upon Thames, Surrey, KT1 3JU, United Kingdom
Ilyas, Muhammad
Pakistani operations manager born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 3 Unit 1, Endeavour House, 2 Cambridge Road, Kingston Upon Thames, Surrey, KT1 3JU, United Kingdom
Ilyas, Muhammad
Pakistani director born in June 1988Resident in England
Registered addresses and corresponding companiesIlyas, Muhammad
Pakistani director born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 6 69, Great Hampton Street, Birmingham, B18 6EW, England
Ilyas, Muhammad
Pakistani president born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 7 85, Great Portland Street, London, W1W 7LT, England
Ilyas, Muhammad
Pakistani director born in October 1992Resident in England
Registered addresses and corresponding companiesIlyas, Muhammad
Pakistani director born in October 2005Resident in England
Registered addresses and corresponding companies
IIF 10 246, Upper Woodlands Road, Bradford, BD8 9JQ, United Kingdom
Ilyas, Muhammad
British director born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 11 1, Russet Drive, Milton, Abingdon, OX14 4BF, England
Ilyas, Muhammad
British java developer born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 12 C/o Intouch Accounting, Everdene House, Deansleigh Road, Bournemouth, BH7 7DU, United Kingdom
Ilyas, Muhammad
Pakistani company director born in January 1963Resident in Pakistan
Registered addresses and corresponding companies
IIF 13 32, 32 Rushden Road, Manchester, M19 3FW, United Kingdom
Ilyas, Muhammad
Pakistani director born in February 1973Resident in Pakistan
Registered addresses and corresponding companies
IIF 14 Office 2947, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Ilyas, Muhammad
British chef born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 15 255, Talbot Road, Blackpool, FY3 7AS, England
Ilyas, Muhammad
British director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 16 29, Morris Street, Oldham, OL4 1EL, England
Ilyas, Muhammad
Pakistani director born in May 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 17 6294297, 124 City Road, London, Ec1v 2nx, London, EC1V 2NX, United Kingdom
Ilyas, Muhammad
Pakistani retailer born in January 1985Resident in Pakistan
Registered addresses and corresponding companies
IIF 18 11, Kings Road, Middlesbrough, TS5 5AL, England
Ilyas, Muhammad
British company director born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 19 53, Great Hampton Street, Birmingham, West Midlands, B18 6EL
Ilyas, Muhammad
British company secretary born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 20 53, Great Hampton Street, Birmingham, West Midlands, B18 6EL
Ilyas, Muhammad
British director born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 21 14, Mill Lane, Solihull, B91 3AX, England
Ilyas, Muhammad
Pakistani director born in February 1986Resident in Pakistan
Registered addresses and corresponding companies
IIF 22 Office 3415, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Ilyas, Muhammad
Pakistani businessman born in April 1986Resident in Pakistan
Registered addresses and corresponding companies
IIF 23 Office 1611, 182-184 High Street North, East Ham, London, E6 2JA, England
Ilyas, Muhammad
Pakistan phone saler born in June 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 24 42, 42, Wordsworth Road, Nottingham, Nottinghamshire, NG7 5QT, United Kingdom
Ilyas, Muhammad
Pakistani software engineer born in January 1944Resident in Pakistan
Registered addresses and corresponding companies
IIF 25 House 431, Block 4, Sector A2, Township, Lahore, 54700, Pakistan
Ilyas, Muhammad
Pakistani chief finance officer born in August 1960Resident in Pakistan
Registered addresses and corresponding companies
IIF 26 95/2, 31st Street, Khyban E Seher, Phase 5 Extension, Dha, Karachi, 54792, Pakistan
Ilyas, Muhammad
Pakistani director born in August 1960Resident in Singapore
Registered addresses and corresponding companies
IIF 27 Klaco House, 28-30 St John's Square, London, EC1M 4DN, United Kingdom
Ilyas, Muhammad
Pakistani director born in July 1961Resident in Pakistan
Registered addresses and corresponding companies
IIF 28 Office 5021, Unit 3a 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
Ilyas, Muhammad
Pakistani accountant born in August 1961Resident in Pakistan
Registered addresses and corresponding companies
IIF 29 95/2, 31st Street, Khyban E Seher, Phase 5 Extension, Dha, Karachi, 54792, Pakistan
Ilyas, Muhammad
Pakistani accounant born in April 1967Resident in Pakistan
Registered addresses and corresponding companies
IIF 30 58, Peregrine Road, Ilford, IG6 3SZ, England
Ilyas, Muhammad
Pakistani director born in January 1968Resident in Pakistan
Registered addresses and corresponding companies
IIF 31 Office 5524, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Ilyas, Muhammad
Pakistani exporter born in April 1970Resident in Pakistan
Registered addresses and corresponding companies
IIF 32 Awan Hospital Near Pasrur Road Silakot, Awan Street, Sialkot, 51310, Pakistan
Ilyas, Muhammad
British company director born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 33 100, Vale Road, Windsor, SL4 5JL, United Kingdom
Ilyas, Muhammad
Pakistani director born in May 1971Resident in Pakistan
Registered addresses and corresponding companies
IIF 34 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
Ilyas, Muhammad
Pakistani graphic designer born in May 1971Resident in Pakistan
Registered addresses and corresponding companiesIlyas, Muhammad
Pakistani graphic designer born in June 1971Resident in Pakistan
Registered addresses and corresponding companies
IIF 37 124, City Road, London, EC1V 2NX, England
Ilyas, Muhammad
Pakistani director born in October 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 38 0\2 126, Hickman Street, Glasgow, Scotland, G42 8ST, Scotland
Ilyas, Muhammad
Pakistani director born in May 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 39 A/65, Street # 01, Area 36/g Landhi, Karachi, 75160, Pakistan
Ilyas, Muhammad
Pakistani company director born in April 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 40 17foresters Hall, Great Shaw Street, Preston, PR1 2HH, United Kingdom
Ilyas, Muhammad
Pakistani director born in January 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 41 Office 1837, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Ilyas, Muhammad
Pakistani director born in March 1983Resident in United Kingdom
Registered addresses and corresponding companiesIlyas, Muhammad
Pakistani director born in December 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 44 122 Scorer Street, Lincoln, Lincolnshire, LN5 7SX, United Kingdom
Ilyas, Muhammad
Pakistani director born in January 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 45 Office 7840, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Ilyas, Muhammad
Pakistani owner born in January 2004Resident in Pakistan
Registered addresses and corresponding companies
IIF 46 85, Great Portland Street, First Floor, London, W1W 7LT, England
Ilyas, Muhammad
Pakistani company director born in August 2005Resident in Pakistan
Registered addresses and corresponding companies
IIF 47 Check 30 Nb, Dak Khaana Math Luk, Sargodha, 40100, Pakistan
Mr Muhammad Ilyas
Pakistani born in March 1983Resident in England
Registered addresses and corresponding companiesIlyas, Muhammad
Pakistani director born in June 1988Resident in United Kingdom
Registered addresses and corresponding companiesIlyas, Muhammad
Pakistani self employed born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 85, Mansfield Road, Nottingham, NG1 3FN, United Kingdom
Ilyas, Muhammad
Pakistani director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 15926601 - Companies House Default Address, Cardiff, CF14 8LH
Ilyas, Muhammad, Mr.
Pakistani company director born in March 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 55 85, Great Portland Street First Floor, London, W1W 7LT, United Kingdom
Mr Muhammad Ilyas
Pakistani born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 56 6294297, 124 City Road, London, Ec1v 2nx, London, EC1V 2NX, United Kingdom
Mr Muhammad Ilyas
Pakistani born in June 1988Resident in England
Registered addresses and corresponding companiesIlyas, Muhammad, Mr.
Pakistani business person born in May 1966Resident in Pakistan
Registered addresses and corresponding companies
IIF 59 B66 2aa, Unit 3, L5 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
Mr Muhammad Ilyas
Pakistani born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 60 69, Great Hampton Street, Birmingham, B18 6EW, England
Mr Muhammad Ilyas
Pakistani born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 61 29 Morris Street, Morris Street, Oldham, OL4 1EL, England
Mr Muhammad Ilyas
Pakistani born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 62 85, Great Portland Street, London, W1W 7LT, England
Ilyas, Amina Muhammad
British director born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 63 29, Morris Street, Oldham, OL4 1EL, England
Ilyas, Muhammad
British accountant security officer born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 10, Barrow Hill Road, Manchester, Lancashire, M8 8DB
Ilyas, Muhammad
British director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Ilyas
Pakistani born in October 1992Resident in England
Registered addresses and corresponding companiesIlyas, Muhammad
British company director born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 53, Great Hampton Street, Birmingham, B18 6EL, United Kingdom
Ali, Mian Muhammad
British director born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 70 28, Merefield Street, Rochdale, Lancashire, OL11 3RU, England
Ali, Mian Muhammad
British managing director born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 71 Unit 3, 10-14 High Street, Slough, SL1 1EE
Ali, Mian Muhammad
British recycling born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 72 Ledbury Road, Failsworth, Manchester, Greater Manchester, M35 0PB
Ilyas, Muhammad
British Registered addresses and corresponding companies
IIF 73 10, Barrow Hill Road, Manchester, Lancashire, M8 8DB
Mr Muhammad Ilyas
Pakistani born in October 2005Resident in England
Registered addresses and corresponding companies
IIF 74 246, Upper Woodlands Road, Bradford, BD8 9JQ, United Kingdom
Ilyas, Muhammad, Mr,
Pakistani sales director born in May 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 132, Dyas Avenue, Birmingham, B42 1HF, United Kingdom
Mr Muhammad Ilyas
British born in March 1983Resident in England
Registered addresses and corresponding companiesIlyas, Muhammad
Registered addresses and corresponding companiesMr Mian Muhammad Ali
British born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 80 Ledbury Road, Failsworth, Manchester, Greater Manchester, M35 0PB
Mr Muhammad Ilyas
Pakistani born in January 1963Resident in Pakistan
Registered addresses and corresponding companies
IIF 81 32, 32 Rushden Road, Manchester, M19 3FW, United Kingdom
Mr Muhammad Ilyas
British born in July 1985Resident in England
Registered addresses and corresponding companiesMr Muhammad Ilyas
Pakistani born in April 1986Resident in Pakistan
Registered addresses and corresponding companies
IIF 86 Office 1611, 182-184 High Street North, East Ham, London, E6 2JA, England
Mr. Muhammad Ilyas
Pakistani born in March 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 87 85, Great Portland Street First Floor, London, W1W 7LT, United Kingdom
Mr Muhammad Ilyas
Pakistani born in January 1944Resident in Pakistan
Registered addresses and corresponding companies
IIF 88 House 431, Block 4, Sector A2, Township, Lahore, 54700, Pakistan
Mr Muhammad Ilyas
Pakistani born in April 1970Resident in Pakistan
Registered addresses and corresponding companies
IIF 89 Awan Hospital Near Pasrur Road Silakot, Awan Street, Sialkot, 51310, Pakistan
Mr Muhammad Ilyas
British born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 90 100, Vale Road, Windsor, SL4 5JL, United Kingdom
Mr Muhammad Ilyas
Pakistani born in May 1971Resident in Pakistan
Registered addresses and corresponding companies
IIF 91 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
Mr Muhammad Ilyas
Pakistani born in October 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 92 0\2 126, Hickman Street, Glasgow, Scotland, G42 8ST, Scotland
Mr Muhammad Ilyas
Pakistani born in May 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 93 A/65, Street # 01, Area 36/g Landhi, Karachi, 75160, Pakistan
Mr. Muhammad Ilyas
Pakistani born in May 1966Resident in Pakistan
Registered addresses and corresponding companies
IIF 94 B66 2aa, Unit 3, L5 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
Ms Muhammad Ilyas
Pakistani born in May 1971Resident in Pakistan
Registered addresses and corresponding companiesMuhammad Ilyas
Pakistani born in February 1973Resident in Pakistan
Registered addresses and corresponding companies
IIF 97 Office 2947, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Muhammad Ilyas
Pakistani born in January 1985Resident in Pakistan
Registered addresses and corresponding companies
IIF 98 11, Kings Road, Middlesbrough, TS5 5AL, England
Muhammad Ilyas
Pakistani born in February 1986Resident in Pakistan
Registered addresses and corresponding companies
IIF 99 Office 3415, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Mr Muhammad Ilyas
Pakistani born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 Endeavour House Unit 1, 2 Cambridge Road, Kingston Upon Thames, KT1 3JU, England
Mr Muhammad Ilyas
Pakistani born in December 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 101 122 Scorer Street, Lincoln, Lincolnshire, LN5 7SX, United Kingdom
Muhammad Ilyas
Pakistani born in July 1961Resident in Pakistan
Registered addresses and corresponding companies
IIF 102 Office 5021, Unit 3a 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
Muhammad Ilyas
Pakistani born in January 1968Resident in Pakistan
Registered addresses and corresponding companies
IIF 103 Office 5524, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Muhammad Ilyas
Pakistani born in April 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 104 17foresters Hall, Great Shaw Street, Preston, PR1 2HH, United Kingdom
Muhammad Ilyas
Pakistani born in January 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 105 Office 1837, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Mr Muhammad Ilyas
Pakistani born in January 2004Resident in Pakistan
Registered addresses and corresponding companies
IIF 106 85, Great Portland Street, First Floor, London, W1W 7LT, England
Mr Muhammad Ilyas
Pakistani born in August 2005Resident in Pakistan
Registered addresses and corresponding companies
IIF 107 Check 30 Nb, Dak Khaana Math Luk, Sargodha, 40100, Pakistan
Mr Muhammad Ilyas
Pakistani born in June 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr, Muhammad Ilyas
Pakistani born in May 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 132, Dyas Avenue, Birmingham, B42 1HF, United Kingdom
Muhammad Ilyas
Pakistani born in January 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 113 Office 7840, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Mr Muhammad Ilyas
Pakistani born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 15926601 - Companies House Default Address, Cardiff, CF14 8LH
- 1 Unit 1 Endeavour House, 2 Cambridge Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)970 GBP2024-03-31Officer
2020-10-05 ~ nowIIF 3 - Director → MEPerson with significant control 2020-10-05 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 2 124 City Road, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-169 GBP2023-12-31Officer 2021-12-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-12-29 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 3 21 Seven Sisters Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,552 GBP2024-05-31Officer 2023-04-14 ~ nowIIF 9 - Director → MEPerson with significant control 2023-04-14 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 C/o Intouch Accounting Everdene House, Deansleigh Road, Bournemouth, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)0 GBP2022-12-01 ~ 2023-11-30Officer 2017-11-06 ~ nowIIF 12 - Director → MEPerson with significant control 2017-11-06 ~ nowIIF 77 - Ownership of shares – More than 50% but less than 75% → OE
- 5 122 Scorer Street Lincoln, Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer 2023-04-03 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2023-04-03 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE
- 6 4385, 14461168 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-11-04 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2022-11-04 ~ dissolvedIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 7 70 High Street, London, United KingdomDissolved Corporate (1 parent)Officer 2013-01-31 ~ dissolvedIIF 43 - Director → ME
- 8 132 Dyas Avenue, Birmingham, United KingdomActive Corporate (1 parent)Officer 2025-05-28 ~ nowIIF 75 - Director → MEPerson with significant control 2025-05-28 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Right to appoint or remove directors → OE
- 9 0\2 126 Hickman Street, Glasgow, Scotland, ScotlandDissolved Corporate (1 parent)Officer 2021-11-22 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2021-11-22 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
- 10 53 Great Hampton Street, Birmingham, West MidlandsActive Corporate (4 parents)Equity (Company account)442,594 GBP2024-12-31Person with significant control 2023-12-07 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Euro Polymer Solutions Ltd, Ledbury Road Failsworth, Manchester, Greater ManchesterActive Corporate (1 parent)Equity (Company account)33,365 GBP2024-09-30Officer 2014-07-15 ~ nowIIF 72 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
- 12 85 Mansfield Road, Nottingham, United KingdomDissolved Corporate (1 parent)Officer 2019-01-04 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2019-01-04 ~ dissolvedIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 13 4385, 14268455 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-08-01 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2022-08-01 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 14 17foresters Hall Great Shaw Street, Preston, United KingdomDissolved Corporate (1 parent)Officer 2023-09-15 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2023-09-15 ~ dissolvedIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE
- 15 Unit 3 10-14 High Street, SloughDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2017-10-31Officer 2015-10-28 ~ dissolvedIIF 71 - Director → ME
- 16 100 Vale Road, Windsor, United KingdomActive Corporate (1 parent)Equity (Company account)-88,598 GBP2024-06-30Officer 2020-06-12 ~ nowIIF 33 - Director → MEPerson with significant control 2020-06-12 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 17 69 Great Hampton Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2022-07-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-07-27 ~ 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
- 18 4385, 15021616 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-07-24 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2023-07-24 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
- 19 85 Great Portland Street First Floor, London, United KingdomActive Corporate (1 parent)Officer 2025-01-29 ~ nowIIF 55 - Director → MEPerson with significant control 2025-01-29 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 20 4385, 16034034 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2024-10-22 ~ nowIIF 47 - Director → MEPerson with significant control 2024-10-22 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OE
- 21 6294297 124 City Road, London, Ec1v 2nx, London, United KingdomActive Corporate (1 parent)Officer 2024-08-20 ~ nowIIF 17 - Director → MEPerson with significant control 2024-08-20 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 22 124 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer 2022-05-23 ~ nowIIF 36 - Director → MEPerson with significant control 2022-05-23 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 23 4385, 14637128 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-02-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2023-02-03 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
- 24 4385, 15926601 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-08-30 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2024-08-30 ~ dissolvedIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE
- 25 2 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (1 parent)Officer 2023-09-07 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2023-09-01 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more as a member of a firm → OEIIF 91 - Ownership of shares – 75% or more → OE
- 26 4385, 14197861 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-06-27 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2022-06-27 ~ 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 4385, 15215956 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2023-10-17 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2023-10-17 ~ dissolvedIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 1 Russet Drive, Milton, Abingdon, EnglandActive Corporate (2 parents)Officer 2024-04-16 ~ nowIIF 11 - Director → MEPerson with significant control 2024-04-16 ~ nowIIF 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% → OEIIF 76 - Right to appoint or remove directors → OE
- 29 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-02-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-02-22 ~ 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
- 30 246 Upper Woodlands Road, Bradford, United KingdomActive Corporate (1 parent)Officer 2024-10-28 ~ nowIIF 10 - Director → MEPerson with significant control 2024-10-28 ~ 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
- 31 B66 2aa Unit 3, L5 Premier House, Rolfe Street, Smethwick, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2022-09-26 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2022-09-26 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 32 32 32 Rushden Road, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)-534 GBP2024-09-30Officer 2023-09-08 ~ nowIIF 13 - Director → MEPerson with significant control 2023-09-08 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 33 4385, 14013633 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-03-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-03-30 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
- 34 Office 5021 Unit 3a 34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (2 parents)Officer 2024-09-05 ~ nowIIF 28 - Director → MEPerson with significant control 2024-09-05 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 4385, 13739689: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-11-12 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2021-11-12 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 Unit 1 Endeavour House, 2 Cambridge Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (1 parent)Officer 2025-08-13 ~ nowIIF 2 - Director → MEPerson with significant control 2025-08-13 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 37 Klaco House, 28-30 St John's Square, London, United KingdomDissolved Corporate (2 parents)Officer 2011-11-14 ~ dissolvedIIF 27 - Director → ME
- 38 11 Kings Road, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer 2023-07-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2023-07-27 ~ dissolvedIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 39 Office 7840 182-184 High Street North, East Ham, London, United KingdomDissolved Corporate (1 parent)Officer 2023-07-14 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2023-07-14 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
- 40 22 Fitzroy Avenue, Luton, EnglandDissolved Corporate (1 parent)Officer 2022-04-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-04-01 ~ 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
- 41AMAZONE TRADING LTD - 2021-01-24 131a Middleton Boulevard, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)-60 GBP2023-12-31Officer 2020-12-21 ~ nowIIF 5 - Director → MEPerson with significant control 2020-12-21 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 42 4385, 15511009 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-02-21 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2024-02-21 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE
- 43 Endeavour House Unit 1, 2 Cambridge Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)Equity (Company account)78,811 GBP2024-03-31Officer 2016-07-13 ~ nowIIF 42 - Director → MEPerson with significant control 2016-07-13 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 44 85a Mansfield Road, Nottingham, United KingdomDissolved Corporate (1 parent)Officer 2020-03-10 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2020-03-10 ~ dissolvedIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 45 42 42, Wordsworth Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (1 parent)Officer 2015-02-13 ~ dissolvedIIF 24 - Director → ME
- 1
ABEER INT UK LTD
- nowTHI TRADING LIMITED - 2011-02-07 22 Linden Grove, Livingston, West Lothian, ScotlandDissolved CorporateOfficer 2011-02-08 ~ 2011-05-15IIF 66 - Director → ME 2010-11-05 ~ 2011-01-06IIF 65 - Director → ME - 2 1 Sanders Parade, Greyhound Lane, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-03-31Officer 2015-06-01 ~ 2016-01-01IIF 1 - Director → ME
- 3 Flat 2c Wellington Villas, Bury, EnglandActive Corporate (1 parent)Officer 2024-04-05 ~ 2024-11-06IIF 15 - Director → ME
- 4 54-55 Dudley Street, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)-11,105 GBP2024-06-30Officer 2015-06-23 ~ 2023-07-01IIF 69 - Director → ME 2015-06-23 ~ 2015-06-23IIF 79 - Secretary → MEPerson with significant control 2017-07-23 ~ 2023-07-01IIF 82 - Ownership of shares – 75% or more → OE
- 5 53 Great Hampton Street, Birmingham, West MidlandsActive Corporate (4 parents)Equity (Company account)442,594 GBP2024-12-31Officer 2021-06-10 ~ 2024-12-31IIF 19 - Director → ME 2014-10-01 ~ 2015-06-13IIF 20 - Director → ME 2012-06-13 ~ 2015-06-13IIF 78 - Secretary → MEPerson with significant control 2021-06-10 ~ 2023-12-07IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 83 - Ownership of shares – More than 50% but less than 75% → OE
- 6 85 Mansfield Road, Nottingham, EnglandActive Corporate (1 parent)Officer 2019-10-02 ~ 2020-07-26IIF 50 - Director → MEPerson with significant control 2019-12-01 ~ 2020-02-01IIF 108 - Has significant influence or control as a member of a firm → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE
- 7 85 Mansfield Road, Nottingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)12,347 GBP2018-02-28Officer 2017-02-20 ~ 2018-12-17IIF 53 - Director → MEPerson with significant control 2017-02-20 ~ 2018-12-17IIF 109 - Has significant influence or control as a member of a firm → OEIIF 109 - Right to appoint or remove directors as a member of a firm → OEIIF 109 - Ownership of shares – 75% or more → OE
- 8 13 Laurel Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer 2023-06-15 ~ 2024-07-06IIF 35 - Director → ME
- 9 4385, 14725109 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer 2023-06-15 ~ 2025-05-13IIF 37 - Director → MEPerson with significant control 2023-06-15 ~ 2025-05-13IIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 95 - Ownership of shares – 75% or more as a member of a firm → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 95 - Right to appoint or remove directors → OE
- 10 Manorweb House Unit 27, St. Marys Street, Preston, United KingdomActive Corporate (1 parent)Equity (Company account)-203 GBP2024-03-31Officer 2021-03-15 ~ 2024-09-01IIF 16 - Director → ME 2021-03-15 ~ 2023-06-30IIF 63 - Director → MEPerson with significant control 2021-03-15 ~ 2024-09-01IIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OE
- 11 14 Mill Lane, Solihull, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-03-08 ~ 2023-12-07IIF 21 - Director → MEPerson with significant control 2021-03-08 ~ 2023-12-07IIF 85 - Ownership of shares – 75% or more → OE
- 12 20-22 Wenlock Road, London, EnglandActive Corporate (5 parents)Equity (Company account)-36,128 GBP2024-07-31Officer 2021-10-20 ~ 2021-11-21IIF 26 - Director → ME 2021-09-10 ~ 2025-02-01IIF 29 - Director → ME
- 13 4385, 15364290 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-04-07 ~ 2024-04-19IIF 30 - Director → ME
- 14
TGS TRADING LIMITED
- nowAL-AJWA SERVICES (PVT) UK LIMITED - 2011-03-21 Unit 62 Roman Way Industerial Estate, Longridge Road,rebbilton, Preston, United KingdomDissolved Corporate (1 parent)Officer 2008-12-08 ~ 2011-03-01IIF 64 - Director → ME 2008-12-08 ~ 2011-03-01IIF 73 - Secretary → ME - 15 Worldwide Waste Management Ltd, Ledbury Road, Manchester, Greater ManchesterActive Corporate (1 parent)Equity (Company account)942,410 GBP2024-09-30Officer 2009-10-27 ~ 2016-04-01IIF 70 - Director → ME
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