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.
Parent entities and officers
Inapplicable
Individuals in focus
Ahmed, Shamim
Ahmed, Shamim
British business man born in January 1971Resident in Wales
Registered addresses and corresponding companies
IIF 1
40, Inkerman Street, St Thomas, Swansea, SA1 8BU, United Kingdom
Ahmed, Shamim
British business men born in January 1971Resident in Wales
Registered addresses and corresponding companies
IIF 2 40, Inkerman Street, St Thomas, Swansea, SA1 8BU, United Kingdom
Ahmed, Shamim
British businessman born in January 1971Resident in Wales
Registered addresses and corresponding companiesAhmed, Shamim
British business manager born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 6 121/121a, Green Lane, Morden, Surrey, SM4 6SE, United Kingdom
Ahmed, Shamim
British director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 7 121, Green Lane, Morden, SM4 6SE, England
Ahmed, Shamim
British restaurateur born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 8 54, Merton High Street, London, SW19 1DH, United Kingdom
Ahmed, Shamim
British business person born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 9 234-236, Whitechapel Road, London, E1 1BJ, England
Ahmed, Shamim
British director born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 10 71, Townsend Road, Southall, UB1 1HD, England
Ahmed, Shamim
British businessman born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 11 2, Rancliffe Road, London, E6 3HN, England
Ahmed, Shamim
British lecturer born in January 1986Resident in England
Registered addresses and corresponding companiesAhmed, Shamim
British director born in July 1983Resident in England
Registered addresses and corresponding companiesAhmed, Shamim
British director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 18 295, Whitechapel Road, London, E1 1BY, United Kingdom
Mr Shamim Ahmed
British born in January 1971Resident in Wales
Registered addresses and corresponding companies
IIF 19 188, Mitcham Road, London, SW17 9NJ, England
Ahmed, Shamim
Bangladeshi business person born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 20 59, Sandgate High Street, Sandgate, Folkestone, CT20 3AH, England
Ahmed, Shamim
Bangladeshi company director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 21 5, Cradlehall Court, Inverness, IV2 5WD, Scotland
Ahmed, Shamim
Bangladeshi director born in January 1971Resident in England
Registered addresses and corresponding companiesAhmed, Shamim
British director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmed, Shamim
Italian director and company secretary born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 25 C/o Lipton, First Floor, 20 High Street, London, E15 2PP, United Kingdom
Ahmed, Shamim
Bangladeshi company director born in January 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 26 5-6, Cradlehall Court, Inverness, IV2 5WD, Scotland
Ahmed, Shamim
British business born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 245, Whitechapel Road, London, E1 1DB, United Kingdom
Ahmed, Shamim
British director born in June 1975Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Shamim
British services provider born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 245, (first Floor), Whitechapel Road, London, London, E1 1DB, United Kingdom
Ahmed, Shamim
British storekeeper born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 575, Commercial Road, London, Greater London, E1 0HJ, England
Ahmed, Shamim
British director born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 596, 2nd Floor, Kingsland Road, London, E8 4AH
IIF 34 596, Kingsland Road, Hackney, London, E8 4AH, England
IIF 35 596 Kingsland Road, Hackney, London, London, E8 4AH, United Kingdom
IIF 36 596, Kingsland Road, London, E8 4AH, England
IIF 37 45, Clare Road, Stanwell, Staines-upon-thames, Middlesex, TW19 7QQ, United Kingdom
Ahmed, Shamim
British consultant born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Shamim
British director born in January 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmed, Shamim
British business born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 Memories Of India, 6 Ashley House, The Broadway, Farnham Common, Slough, Berkshire, SL2 3PQ, United Kingdom
Ahmed, Shamim
British director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 20-22, Wenlock Road, London, N1 7GU, England
Ahmed, Shamim
British director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 7, Selby Street, London, E1 5BX, England
Ahmed, Shamim
Bangladeshi business person born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 44 91, High Street, Crawley, RH10 1BA, England
Ahmed, Shamim
British businessman born in June 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 937-a, Romford Road, London, London, E12 5JR, United Kingdom
Ahmed, Shamim
British claims manager born in June 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 64d, Selwyn Road, London, E13 0PY
Ahmed, Shamim
British director born in June 1990Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Shamim
Bangladeshi graphic designer born in January 1997Resident in Bangladesh
Registered addresses and corresponding companies
IIF 50 128, City Road, London, EC1V 2NX, United Kingdom
Ahmed, Shamim
Bangladeshi teacher born in January 1997Resident in Bangladesh
Registered addresses and corresponding companies
IIF 51 20-22, Wenlock Road, London, N1 7GU, England
Ahmed, Shamim
Registered addresses and corresponding companies
IIF 52 IIF 53 IIF 54 (more) Nowagaon, Madhabpur-3301, Chunarughat, Habiganj, Habiganj, 3301, Bangladesh
IIF 56 IIF 57 128, City Road, London, EC1V 2NX, United Kingdom
IIF 58 304 Balboa Court, Aston Street, London, E14 7UN, United Kingdom
IIF 59 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 60 House 155, Kazipara, Chatmohor, Pabna, 6630, Bangladesh
IIF 61 Kazipara, Chatmohar, Pabna, 6630, Bangladesh
IIF 62 Bogularkara, Nayakhali Bazar, South Sunamganj, Sunamganj, Sylhet, 3000, Bangladesh
Ahmed, Shamim
Bangladeshi freelancer born in October 1989Resident in Bangladesh
Registered addresses and corresponding companies
IIF 63 Kazipara, Chatmohar, Pabna, 6630, Bangladesh
Ahmed, Shamim
Bangladeshi director born in June 1990Resident in England
Registered addresses and corresponding companiesAhmed, Shamim
Bangladeshi director born in March 1994Resident in Bangladesh
Registered addresses and corresponding companies
IIF 66 Bogularkara, Nayakhali Bazar, South Sunamganj, Sunamganj, Sylhet, 3000, Bangladesh
Ahmed, Shamim
Bangladeshi businessman born in October 1999Resident in Bangladesh
Registered addresses and corresponding companiesAhmed, Shamim
Bangladeshi web developer born in October 1999Resident in Bangladesh
Registered addresses and corresponding companies
IIF 70 Nowagaon, Madhabpur-3301, Chunarughat, Habiganj, Habiganj, 3301, Bangladesh
Ahmed, Shamim
British chat closer born in October 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 128, City Road, London, EC1V 2NX, United Kingdom
Ahmed, Shamin
British businessman born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 2 Crossroads, Church Road, Wilstead, Bedford, MK45 3HJ
Ahmed, Shamin
British none born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 7 Ashley House, The Broadway, Beaconsfield Road Farnham Common, Slough, SL2 3PQ, United Kingdom
Mr Shamim Ahmed
British born in January 1971Resident in England
Registered addresses and corresponding companiesShamim Ahmed
British born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 76 2, Rancliffe Road, London, E6 3HN, England
Ahmed, Md Shamim
Bangladeshi director born in November 1993Resident in Bangladesh
Registered addresses and corresponding companies
IIF 77 Vill: Kayetparapost, Adamdighi, Bogura, 5890, Bangladesh
Mr Shamim Ahmed
British born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 78 234-236, Whitechapel Road, London, E1 1BJ, England
Mr Shamim Ahmed
British born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 79 71, Townsend Road, Southall, UB1 1HD, England
Mr Shamim Ahmed
British born in January 1986Resident in England
Registered addresses and corresponding companiesAhmed, Md Shamim
Bangladeshi director born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 83 1, Paddock Close, Castle Donington, Derby, DE74 2JW, England
Mr Shamim Ahmed
British born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 84 7 Ashley House, Beaconsfield Road, Farnham Common, Beaconsfield Road, Farnham Common, Slough, SL2 3PQ, England
Mr Shamim Ahmed
British born in July 1983Resident in England
Registered addresses and corresponding companiesMr Shamim Ahmed
British born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 87 295, Whitechapel Road, London, E1 1BY, United Kingdom
Ahmed, Md. Shamim
Registered addresses and corresponding companies
IIF 88 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmed, Md. Shamim
Bangladeshi digital marketing born in October 1999Resident in Bangladesh
Registered addresses and corresponding companies
IIF 89 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmed, Shamim
Bangladeshi director born in June 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 Suite 2, 2nd Floor East, 255-259 Commercial Road, London, E1 2BT, United Kingdom
Mr Shamim Ahmed
Bangladeshi born in January 1971Resident in England
Registered addresses and corresponding companiesMr Shamim Ahmed
British born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Shamim Ahmed
Bangladeshi born in January 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 96 5-6, Cradlehall Court, Inverness, IV2 5WD, Scotland
Mr Shamim Ahmed
British born in June 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Shamim Ahmed
British born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 575, Commercial Road, London, Greater London, E1 0HJ, England
Mr Shamim Ahmed
British born in December 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Shamim Ahmed
British born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesMr Shamim Ahmed
British born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 Memories Of India, 6 Ashley House, The Broadway, Slough, SL2 3PQ, United Kingdom
Mr Shamim Ahmed
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 7, Selby Street, London, E1 5BX, England
Mr Shamim Ahmed
Bangladeshi born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 110 91, High Street, Crawley, RH10 1BA, England
Mr Shamim Ahmed
Bangladeshi born in January 1997Resident in Bangladesh
Registered addresses and corresponding companiesMd. Shamim Ahmed
Bangladeshi born in October 1999Resident in Bangladesh
Registered addresses and corresponding companies
IIF 113 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Md Shamim Ahmed
Bangladeshi born in November 1993Resident in Bangladesh
Registered addresses and corresponding companies
IIF 114 Vill: Kayetparapost, Adamdighi, Bogura, 5890, Bangladesh
Mr Shamim Ahmed
Bangladeshi born in October 1989Resident in Bangladesh
Registered addresses and corresponding companies
IIF 115 Kazipara, Chatmohar, Pabna, 6630, Bangladesh
Mr Shamim Ahmed
Bangladeshi born in June 1990Resident in England
Registered addresses and corresponding companies
IIF 116 74, Portway, Ground Floor Front Flat, London, E15 3QJ, England
Mr Shamim Ahmed
Bangladeshi born in March 1994Resident in Bangladesh
Registered addresses and corresponding companies
IIF 117 Bogularkara, Nayakhali Bazar, South Sunamganj, Sunamganj, Sylhet, 3000, Bangladesh
Mr Shamim Ahmed
Bangladeshi born in October 1999Resident in Bangladesh
Registered addresses and corresponding companiesMr Shamim Ahmed
British born in October 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 128, City Road, London, EC1V 2NX, United Kingdom
Mr Md Shamim Ahmed
Bangladeshi born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 123 1, Paddock Close, Castle Donington, Derby, DE74 2JW, England
Soliman, Ahmed Mohamed Montaser Mohamed Ahmed
Registered addresses and corresponding companies
IIF 124 Villa 7 Al Badi Complex 10, Street 14c, 251 - Mirdif, Dubai, United Arab Emirates
Ahmed Mohamed Montaser Mohamed Ahmed Soliman
Egyptian born in November 1993Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 125 Villa 7 Al Badi Complex 10, Street 14c, 251 - Mirdif, Dubai, United Arab Emirates
Soliman, Ahmed Mohamed Montaser Mohamed Ahmed
Egyptian entrepreneur born in November 1993Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 126 Villa 7 Al Badi Complex 10, Street 14c, 251 - Mirdif, Dubai, United Arab Emirates
Related profiles found in government register
Offspring entities and appointments
Active
53
- 1 2 Rancliffe Road, London, EnglandDissolved Corporate (1 parent)Officer
2021-12-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-12-03 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 2 132c Franklands Village, Haywards Heath, EnglandActive Corporate (1 parent)Officer 2024-02-26 ~ nowIIF 12 - Director → MEPerson with significant control 2024-02-26 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 3 132c Franklands Village, Haywards Heath, EnglandActive Corporate (2 parents)Officer 2024-06-02 ~ nowIIF 13 - Director → MEPerson with significant control 2024-06-02 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 4
AL MAKNOON TRAVELS LTD
- nowAL MAKNOON HAJJ & UMRAH LTD - 2019-09-09 Unit 7 Ground Floor, 17-18 Vine Court, London, EnglandActive Corporate (1 parent)Equity (Company account)37,921 GBP2024-03-31Officer 2018-03-07 ~ nowIIF 17 - Director → MEPerson with significant control 2018-03-07 ~ nowIIF 86 - Has significant influence or control → OE - 5 71 Townsend Road, Southall, EnglandDissolved Corporate (2 parents)Officer 2021-07-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-07-08 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OE
- 6 596 2nd Floor, Kingsland Road, LondonDissolved Corporate (1 parent)Equity (Company account)637 GBP2020-09-30Officer 2020-09-01 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2020-09-01 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-12-03 ~ dissolvedIIF 67 - Director → ME 2021-12-03 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control 2021-12-03 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE
- 8 T/a Brentwood Spice, Platform 4, Brentwood Station, Brentwood, EnglandDissolved Corporate (1 parent)Officer 2018-03-07 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2018-03-07 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
- 9 Suite 2, 2nd Floor East, 255-259 Commercial Road, LondonDissolved Corporate (1 parent)Officer 2009-12-01 ~ dissolvedIIF 46 - Director → ME
- 10 128 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,975 GBP2023-06-15Officer 2021-08-25 ~ dissolvedIIF 71 - Director → ME 2021-08-25 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control 2021-08-25 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 122 - Ownership of shares – 75% or more as a member of a firm → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 122 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 11 5 Cradlehall Court, Inverness, ScotlandActive Corporate (1 parent)Officer 2025-03-21 ~ nowIIF 22 - Director → MEPerson with significant control 2025-03-19 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 12
CONSILIUM - JK LIMITED
- nowNEW ROMNEY LEISURE LIMITED - 2012-03-28CONSILIUM - JK LIMITED - 2012-01-31 Suite 2 2nd Floor, 255-259 Commercial Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-12-02 ~ dissolvedIIF 49 - Director → ME - 13 54 Merton High Street, London, United KingdomActive Corporate (5 parents)Officer 2025-03-25 ~ nowIIF 8 - Director → MEPerson with significant control 2025-03-19 ~ nowIIF 74 - Has significant influence or control over the trustees of a trust → OE
- 14 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-05-17 ~ dissolvedIIF 68 - Director → ME 2022-05-17 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control 2022-05-17 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 15 46d Greatorex Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-07-08 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2021-07-08 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 16 188 Mitcham Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,481 GBP2024-04-30Officer 2015-04-24 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 17 34 Katherine Road, London, EnglandActive Corporate (2 parents)Equity (Company account)66 GBP2024-07-31Officer 2023-07-05 ~ nowIIF 14 - Director → MEPerson with significant control 2023-07-05 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OE
- 18 441 High Street North, London, EnglandActive Corporate (1 parent)Officer 2024-10-21 ~ nowIIF 15 - Director → MEPerson with significant control 2024-10-21 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 19 74 Portway, Ground Floor Front Flat, London, EnglandActive Corporate (1 parent)Equity (Company account)2,050 GBP2024-03-31Officer 2021-03-11 ~ nowIIF 64 - Director → MEPerson with significant control 2021-03-11 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
- 20 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-12-14 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2022-12-14 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 21 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-10-04 ~ dissolvedIIF 70 - Director → ME 2021-10-04 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control 2021-10-04 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 22 234-236 Whitechapel Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2024-05-17 ~ nowIIF 9 - Director → MEPerson with significant control 2024-07-13 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 23 59 Sandgate High Street, Sandgate, Folkestone, EnglandDissolved Corporate (1 parent)Officer 2022-12-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2022-12-13 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 24 234 Whitechapel Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-09-29 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2020-09-29 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 25 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2023-02-16 ~ dissolvedIIF 60 - Secretary → ME
- 26 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-07-10 ~ nowIIF 24 - Director → ME 2023-07-10 ~ nowIIF 59 - Secretary → MEPerson with significant control 2023-07-10 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 27 First Floor, 245, Whitechapel Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-11-16 ~ dissolvedIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-07-18 ~ dissolvedIIF 50 - Director → ME 2023-07-18 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control 2023-07-18 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 111 - Ownership of shares – 75% or more as a member of a firm → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 111 - Right to appoint or remove directors as a member of a firm → OE
- 29 Memories Of India, 6 Ashley House The Broadway, Farnham Common, Slough, Berkshire, United KingdomLiquidation Corporate (1 parent)Equity (Company account)710 GBP2020-05-31Officer 2018-05-11 ~ nowIIF 41 - Director → MEPerson with significant control 2018-05-11 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 30 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2021-04-15 ~ dissolvedIIF 126 - Director → ME 2021-04-15 ~ dissolvedIIF 124 - Secretary → MEPerson with significant control 2021-04-15 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE
- 31 905 Romford Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,391 GBP2021-07-31Officer 2021-02-26 ~ dissolvedIIF 16 - Director → ME
- 32 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2023-06-06 ~ dissolvedIIF 63 - Director → ME 2023-06-06 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control 2023-06-06 ~ dissolvedIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33 Flat-1 1st Floor, 245 Whitechapel Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)10,409 GBP2016-04-30Officer 2011-04-13 ~ dissolvedIIF 29 - Director → ME
- 34 245 (first Floor), Whitechapel Road, London, London, United KingdomDissolved Corporate (1 parent)Officer 2014-01-20 ~ dissolvedIIF 31 - Director → ME
- 35 304 Balboa Court Aston Street, London, United KingdomDissolved Corporate (1 parent)Officer 2022-07-20 ~ dissolvedIIF 38 - Director → ME 2022-07-20 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control 2022-07-20 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 36 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-10-04 ~ dissolvedIIF 66 - Director → ME 2022-10-04 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control 2022-10-04 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 37 596 Kingsland Road, London, EnglandActive Corporate (2 parents)Equity (Company account)6,442 GBP2024-08-31Officer 2023-09-25 ~ nowIIF 36 - Director → MEPerson with significant control 2023-09-25 ~ nowIIF 104 - Ownership of shares – More than 50% but less than 75% → OEIIF 104 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 38 596 Kingsland Road, Hackney, London, EnglandActive Corporate (2 parents)Equity (Company account)515 GBP2024-05-31Officer 2019-07-20 ~ nowIIF 34 - Director → ME
- 39 5 Cradlehall Court, Inverness, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer 2025-03-17 ~ nowIIF 21 - Director → MEPerson with significant control 2025-03-17 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OE
- 40 7 Ashley House The Broadway, Beaconsfield Road Farnham Common, SloughDissolved Corporate (1 parent)Officer 2010-11-09 ~ dissolvedIIF 73 - Director → ME
- 41 71-75 Shelton Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-13,732 GBP2024-04-30Officer 2022-04-25 ~ nowIIF 40 - Director → MEPerson with significant control 2022-04-25 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 42 596 Kingsland Road Hackney, London, London, United KingdomActive Corporate (2 parents)Officer 2024-03-22 ~ nowIIF 35 - Director → MEPerson with significant control 2024-03-22 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 5-6 Cradlehall Court, Inverness, ScotlandDissolved Corporate (1 parent)Officer 2022-06-23 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2022-06-23 ~ dissolvedIIF 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
- 44 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-08-25 ~ dissolvedIIF 89 - Director → ME 2021-08-25 ~ dissolvedIIF 88 - Secretary → MEPerson with significant control 2021-08-25 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 45 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-12-30 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2021-12-30 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE
- 46 45 Clare Road, Stanwell, Staines-upon-thames, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2020-07-29 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2020-07-29 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
- 47 C/o Lipton First Floor, 20 High Street, London, United KingdomActive Corporate (2 parents)Officer 2024-11-12 ~ nowIIF 25 - Director → ME
- 48 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-08-04 ~ dissolvedIIF 69 - Director → ME 2022-08-04 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control 2022-08-04 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 49 1 Paddock Close, Castle Donington, Derby, EnglandActive Corporate (1 parent)Equity (Company account)-492 GBP2024-01-31Officer 2022-01-16 ~ nowIIF 83 - Director → MEPerson with significant control 2022-01-16 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE
- 50 Suite 14a 616 Mitcham Road, Croydon, United KingdomDissolved Corporate (2 parents)Officer 2014-09-19 ~ dissolvedIIF 3 - Director → ME
- 51 Ibiss & Co Limited, Suite 14a , Challenge House, 616 Mitcham Road, Croydon, EnglandDissolved Corporate (1 parent)Officer 2014-01-22 ~ dissolvedIIF 1 - Director → ME
- 52 Ibiss & Co Limited, Suite 14a , Challenge House, 616 Mitcham Road, Croydon, EnglandDissolved Corporate (1 parent)Officer 2014-01-22 ~ dissolvedIIF 2 - Director → ME
- 53 7 Ashley House, Beaconsfield Road, Farnham Common Beaconsfield Road, Farnham Common, Slough, EnglandDissolved Corporate (1 parent)Officer 2009-02-26 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
Ceased
14
- 1CONSILIUM IMMIGRATION SERVICES LIMITED - 2011-02-15 Suite 2 2nd Floor East, 255-259 Commercial Road, LondonDissolved Corporate (2 parents)Officer 2010-01-13 ~ 2011-02-14IIF 48 - Director → ME
- 2
CONSILIUM KENT LIMITED
- nowDADA (LONDON) LIMITED - 2014-07-29 20 High Street, Lydd, Romney Marsh, KentDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)285 GBP2015-04-30Officer 2012-02-14 ~ 2012-09-02IIF 90 - Director → ME - 3 41a Montrose Avenue, Auldearn, Highland, United KingdomActive Corporate (1 parent)Officer 2024-03-18 ~ 2024-05-17IIF 23 - Director → MEPerson with significant control 2024-03-18 ~ 2024-05-17IIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 4 Flat-1 1st Floor, 245 Whitechapel Road, LondonDissolved Corporate (1 parent)Officer 2013-01-07 ~ 2013-07-31IIF 30 - Director → ME
- 5 C/o Silverstone & Co 304 Mayfair Point, 34 South Molton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-303 GBP2023-11-30Officer 2016-11-28 ~ 2017-01-26IIF 27 - Director → MEPerson with significant control 2016-11-28 ~ 2021-09-28IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Consilium House 20 High Street, Lydd, Romney Marsh, EnglandDissolved Corporate (1 parent)Officer 2016-08-01 ~ 2017-04-04IIF 65 - Director → ME
- 7 595a High Road Leyton, LondonDissolved Corporate (1 parent)Officer 2011-09-09 ~ 2012-03-21IIF 45 - Director → ME
- 8 Bow Business Centre - 153/159 Bow Road, Bow, London, EnglandDissolved Corporate (1 parent)Officer 2020-02-05 ~ 2020-02-05IIF 6 - Director → MEPerson with significant control 2020-02-05 ~ 2020-02-05IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 75 - Ownership of shares – 75% or more as a member of a firm → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 75 - Right to appoint or remove directors as a member of a firm → OE
- 9 575 Commercial Road, London, Greater London, EnglandActive Corporate (1 parent)Equity (Company account)-65,951 GBP2024-03-31Officer 2017-03-08 ~ 2023-07-18IIF 32 - Director → MEPerson with significant control 2017-03-08 ~ 2023-07-26IIF 100 - Ownership of shares – 75% or more → OE
- 10 East Suite 2nd Floor, 255-259 Commercial Rd, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)17,845 GBP2015-04-30Officer 2013-04-25 ~ 2015-03-02IIF 47 - Director → ME
- 11 121 Green Lane, Morden, EnglandActive Corporate (1 parent)Equity (Company account)-9,049 GBP2024-08-31Officer 2020-04-20 ~ 2020-06-07IIF 7 - Director → ME
- 12 245 Whitechapel Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2020-03-09 ~ 2021-11-01IIF 18 - Director → ME 2017-10-13 ~ 2020-03-02IIF 43 - Director → MEPerson with significant control 2017-10-13 ~ 2020-03-02IIF 109 - Ownership of shares – 75% or more → OE 2020-03-09 ~ 2021-11-01IIF 87 - Ownership of shares – 75% or more → OE
- 13
SW FOOD SERVICE LIMITED
- nowSQ FOOD SERVICE LIMITED - 2023-02-18 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2022-01-20 ~ 2022-02-01IIF 42 - Director → ME - 14THE RANCH STEAK HOUESE LIMITED - 2015-05-07 Suite 14a Challenge House, 616 Mitcham Road, Croydon, SurreyDissolved Corporate (2 parents)Officer 2015-04-30 ~ 2015-12-07IIF 5 - Director → ME
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