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
Mr Zubair Ahmed
Mr Zubair Ahmed
Pakistani born in May 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
Suite 6076, Unit 3a 34-35 Hatton Garden Holborn, London, EC1N 8DX, United Kingdom
Mr Zubair Ahmed
Pakistani born in October 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 Office 302, 85, Dunstall Hill, Wolverhampton, WV6 0SR, England
Mr Zubair Ahmed
Pakistani born in February 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 167-169, Great Portland Street 5th Floor, London, W1W 5PF, England
Mr Zubair Ahmed
Pakistani born in June 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 7, Bell Yard, London, WC2A 2JR, England
Mr Zubair Ahmed
Pakistani born in July 1980Resident in Pakistan
Registered addresses and corresponding companiesMr Zubair Ahmad
Pakistani born in September 1976Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 Provincial House, New Walk, Leicester, LE1 6TU, United Kingdom
Mr Zubair Ahmad
Pakistani born in February 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 85, Great Portland Street, First Floor, London, W1W 7LT, England
Mr Zubair Ahmad
Pakistani born in January 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 73, Wilton Road, Birmingham, B11 4PN, England
Mr Zubair Ahmad
Pakistani born in October 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 11 17, Croftend Avenue, Glasgow, G44 5PD, Scotland
Mr. Zubair Ahmad
Pakistani born in February 1981Resident in Pakistan
Registered addresses and corresponding companies
IIF 12 188a, Sixth Avenue, London, E12 5PU, United Kingdom
Zubair Ahmed
Pakistani born in May 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 13 Office 5275, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Mr Zubair Ahmed
Pakistani born in October 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 14 23, Whitelow Road, Stockport, SK4 4BY, England
Zubair Ahmed
Pakistani born in October 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 15 64, Gleneagles Road, Heald Green, Cheadle, SK8 3EN, England
Zubair Ahmad
Pakistani born in December 1995Resident in Pakistan
Registered addresses and corresponding companiesZubair Ahmad
Pakistani born in September 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 18 Office 400, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Mr Zubair Ahmed
Pakistani born in October 1990Resident in England
Registered addresses and corresponding companies
IIF 19 201, Uppingham Road, Leicester, LE5 4BQ, England
Mr Zubair Ahmed
Pakistani born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 20 845, Uxbridge Road, Hayes, United Kingdom, UB4 8HZ, England
IIF 21 4, Orchard Avenue, Hounslow, TW5 0DU, England
IIF 22 The Old Rectory Main Street, Glenfield, Leicester, LE3 8DG, England
IIF 23 The Old Rectory, Main Street, Glenfield, Leicestershire, LE3 8DG
IIF 24 IIF 25 51, Farnborough Avenue, London, E17 6HX, England
IIF 26 C/o Zero Villa Romer House, 132 Lewisham High Street, London, SE13 6EE, England
IIF 27 1st. Michaels Court, Crocketts Lane, Smethwick, B66 3BX, England
Ahmed, Zubair
Pakistani company director born in May 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 28 Suite 6076, Unit 3a 34-35 Hatton Garden Holborn, London, EC1N 8DX, United Kingdom
Mr Zubair Ahmed
Pakistani born in August 2000Resident in Spain
Registered addresses and corresponding companiesAhmed, Zubair
Pakistani director born in May 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 33 Office 5275, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Zubair, Ahmad
Pakistani company director born in January 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 34 Suite 4200, Unit 3a 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
Ahmad, Zubair
Pakistani company director born in February 1981Resident in Pakistan
Registered addresses and corresponding companies
IIF 35 188a, Sixth Avenue, London, E12 5PU, United Kingdom
Ahmad, Zubair
Pakistani director born in December 1995Resident in Pakistan
Registered addresses and corresponding companiesAhmed, Zubair
Pakistani director born in October 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 38 64, Gleneagles Road, Heald Green, Cheadle, SK8 3EN, England
Ahmed, Zubair
Pakistani director born in October 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 39 Office 302, 85, Dunstall Hill, Wolverhampton, WV6 0SR, England
Ahmed, Zubair
Pakistani digital marketer born in February 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 40 167-169, Great Portland Street 5th Floor, London, W1W 5PF, England
Ahmed, Zubair
Pakistani student born in June 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 41 7, Bell Yard, London, WC2A 2JR, England
Ahmad, Zubair
Pakistani director born in September 1976Resident in Pakistan
Registered addresses and corresponding companies
IIF 42 Provincial House, New Walk, Leicester, LE1 6TU, United Kingdom
Ahmad, Zubair
Pakistani mechanical engineer born in February 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 43 85, Great Portland Street, First Floor, London, W1W 7LT, England
Ahmad, Zubair
Pakistani director born in September 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 44 Office 400, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Ahmad, Zubair
Pakistani businessman born in January 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 45 73, Wilton Road, Birmingham, B11 4PN, England
Ahmad, Zubair
Pakistani company director born in October 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 46 17, Croftend Avenue, Glasgow, G44 5PD, Scotland
Ahmed, Zubair
Pakistani ceo and software developer born in July 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 47 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Ahmed, Zubair
Pakistani company director born in July 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 48 20-22, Wenlock Road, London, N1 7GU, England
Ahmed, Zubair
Pakistani director born in July 1980Resident in Pakistan
Registered addresses and corresponding companiesAhmed, Zubair
Pakistani enterpreneur born in July 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 51 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Ahmed, Zubair
Pakistani entrepreneur, software engineering born in July 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 52 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmed, Zubair
Pakistani civil engineer born in October 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 53 23, Whitelow Road, Stockport, SK4 4BY, England
Zubair, Ahmad
Pakistani company director born in October 2005Resident in Pakistan
Registered addresses and corresponding companies
IIF 54 House Number 4, Block Fd Muhalla Wahdat Colony, Lahore, 54000, Pakistan
Mr Ahmad Zubair
Pakistani born in October 2005Resident in Pakistan
Registered addresses and corresponding companies
IIF 55 House Number 4, Block Fd Muhalla Wahdat Colony, Lahore, 54000, Pakistan
Mr Zubair Ahmed
Pakistani born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Zubair Ahmed
Pakistani born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 201 Uppingham Road, Leicester, Leicestershire, LE5 4BQ, United Kingdom
Mr Zubair Ahmad
British born in July 1968Resident in England
Registered addresses and corresponding companiesMr Zubair Ahmed
British born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Zubair Ahmed
British born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 128, City Road, London, EC1V 2NX, England
Mr Zubair Ahmed
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 C/o Zero Villa Ltd 532 Southgate, 5th Floor The Grange, 100 High Street, London, N14 6BN, United Kingdom
Ahmed, Zubair
Pakistani company director born in October 1980Resident in England
Registered addresses and corresponding companiesAhmed, Zubair
Pakistani director born in October 1980Resident in England
Registered addresses and corresponding companiesAhmed, Zubair
Pakistani owner born in August 2000Resident in Spain
Registered addresses and corresponding companies
IIF 73 98, Carrer Llevant, L’hospitalet De Llobregat, L’hospitalet De Llobregat, Spain, 08905, Spain
Ahmed, Zubair
Pakistani psc born in August 2000Resident in Spain
Registered addresses and corresponding companiesZubair Ahmed
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesDr Zubair Maheen Ahmed
British born in September 1984Resident in Scotland
Registered addresses and corresponding companiesAhmed, Zubair Muheen
British director born in September 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 86 18, Avon Street, Hamilton, South Lanarkshire, ML3 7HU, Scotland
Ahmad, Zubair
British project manager born in July 1968Resident in England
Registered addresses and corresponding companiesAhmed, Zubair
Pakistani company director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Zubair
Pakistani director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr. Ahmad Zubair
Pakistani born in January 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 564a, Huddersfield Road, Dewsbury, WF13 3HH, United Kingdom
Ahmed, Zubair
Pakistani owner born in August 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Ahmed, Zubair Maheen, Dr
British company director born in September 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 97 18, Avon Street, Hamilton, South Lanarkshire, ML3 7HU, United Kingdom
Ahmed, Zubair Maheen, Dr
British director born in September 1984Resident in Scotland
Registered addresses and corresponding companiesAhmed, Zubair Maheen, Dr
British general practitioner born in September 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 100 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmed, Zubair
British head of architecture & design born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmed, Zubair
British director born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 128, City Road, London, EC1V 2NX, England
Ahmed, Zubair
British director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 C/o Zero Villa Ltd 532 Southgate, 5th Floor The Grange, 100 High Street, London, N14 6BN, United Kingdom
Ahmed, Zubair, Dr
British company director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Zubair, Dr
British director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesZubair, Ahmad, Mr.
Pakistani software engineer born in January 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 564a, Huddersfield Road, Dewsbury, WF13 3HH, United Kingdom
Ahmad, Zubair
Registered addresses and corresponding companies
IIF 113 85, Great Portland Street, First Floor, London, W1W 7LT, England
Ahmed, Zubair
Registered addresses and corresponding companiesAhmed, Zubair, Dr
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
47
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)-13,599 GBP2024-09-30Officer
2023-02-09 ~ nowIIF 106 - Director → ME 2023-02-09 ~ nowIIF 123 - Secretary → ME - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2023-02-09 ~ nowIIF 104 - Director → ME 2023-02-09 ~ nowIIF 121 - Secretary → ME
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-447,758 GBP2024-09-30Officer 2023-02-08 ~ nowIIF 105 - Director → ME 2023-02-08 ~ nowIIF 122 - Secretary → ME
- 4 564a Huddersfield Road, Dewsbury, United KingdomDissolved Corporate (2 parents)Officer 2021-10-09 ~ dissolvedIIF 112 - Director → MEPerson with significant control 2021-10-09 ~ dissolvedIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Suit 103, Earl Business Centre, Dowry Street, Oldham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2020-10-05 ~ nowIIF 91 - Director → MEPerson with significant control 2020-10-05 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 17 Croftend Avenue, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-03-20 ~ nowIIF 46 - Director → MEPerson with significant control 2024-03-20 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 7 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer 2023-10-10 ~ dissolvedIIF 43 - Director → ME 2023-10-10 ~ dissolvedIIF 113 - Secretary → MEPerson with significant control 2023-10-10 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 8 128 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2023-10-28 ~ nowIIF 102 - Director → MEPerson with significant control 2023-10-28 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 9 188a Sixth Avenue, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)5,350 GBP2023-02-28Officer 2022-02-07 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2022-02-07 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)-463 GBP2024-02-28Officer 2023-02-01 ~ nowIIF 52 - Director → ME 2023-02-01 ~ nowIIF 117 - Secretary → MEPerson with significant control 2023-02-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 11 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,413 GBP2024-11-30Officer 2020-11-16 ~ nowIIF 101 - Director → MEPerson with significant control 2020-11-16 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 12AL MAKKAH TOURS PVT LTD - 2023-09-10 166 Lyon Park Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer 2022-11-01 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2022-11-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 13FASTTRACK COURIERS & LOGISTICS LTD - 2025-03-19CONTROLLED PARKING MANAGEMENT LTD - 2025-02-26 The Old Rectory Main Street, Glenfield, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-9,479 GBP2024-04-30Officer 2024-10-01 ~ nowIIF 70 - Director → ME
- 14 C/o Zero Villa Ltd 532 Southgate 5th Floor The Grange, 100 High Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-09-29 ~ dissolvedIIF 103 - Director → MEPerson with significant control 2023-09-29 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 15 Suite 6076 Unit 3a 34-35 Hatton Garden Holborn, London, United KingdomActive Corporate (1 parent)Officer 2025-04-30 ~ nowIIF 28 - Director → MEPerson with significant control 2025-04-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 16 1 Campbell Lane, Hamilton, ScotlandActive Corporate (2 parents)Equity (Company account)59,382 GBP2024-08-31Officer 2012-08-07 ~ nowIIF 98 - Director → MEPerson with significant control 2016-08-07 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
- 17 201 Uppingham Road Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer 2023-04-19 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2023-04-19 ~ 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
- 18 73 Wilton Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)103 GBP2024-04-30Officer 2021-04-21 ~ nowIIF 45 - Director → MEPerson with significant control 2021-04-21 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 19 4385, 15218261 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-10-18 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2023-10-18 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 20 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2023-01-25 ~ nowIIF 107 - Director → ME 2023-01-25 ~ nowIIF 120 - Secretary → MEPerson with significant control 2023-01-25 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 21
HUB ENERGY LIMITED
- nowRISING BROS LTD - 2024-01-10 64 Gleneagles Road, Heald Green, Cheadle, EnglandActive Corporate (1 parent)Officer 2023-10-17 ~ nowIIF 38 - Director → MEPerson with significant control 2023-10-17 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 22 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer 2024-07-17 ~ nowIIF 51 - Director → ME 2024-07-17 ~ nowIIF 115 - Secretary → MEPerson with significant control 2024-07-17 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 23 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-07-27 ~ dissolvedIIF 111 - Director → MEPerson with significant control 2021-07-27 ~ dissolvedIIF 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
- 24 76 East Street, Bury, EnglandDissolved Corporate (1 parent)Officer 2023-09-11 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2023-09-11 ~ dissolvedIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OE
- 25 1 Campbell Lane, Hamilton, ScotlandActive Corporate (1 parent)Equity (Company account)42 GBP2024-08-31Officer 2016-01-13 ~ nowIIF 99 - Director → MEPerson with significant control 2017-01-12 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
- 26 167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (1 parent)Officer 2024-09-12 ~ nowIIF 40 - Director → MEPerson with significant control 2024-09-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 27 76 East Street, Bury, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2020-01-16 ~ dissolvedIIF 96 - Director → ME
- 28 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)3,668,958 GBP2024-09-30Officer 2016-03-30 ~ nowIIF 100 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 29 198 Kings Road, Chorlton Cum Hardy, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)17,423 GBP2021-08-31Officer 2020-08-12 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2020-08-12 ~ 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
- 30MEDICSPOT TESTS LIMITED - 2021-02-10 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)266,183 GBP2024-09-30Officer 2021-02-09 ~ nowIIF 110 - Director → ME
- 31 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-08-16 ~ dissolvedIIF 109 - Director → ME 2021-08-16 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control 2021-08-16 ~ dissolvedIIF 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
- 32 166 Lyon Park Avenue, Wembley, United KingdomActive Corporate (1 parent)Officer 2024-09-04 ~ nowIIF 76 - Director → MEPerson with significant control 2024-09-04 ~ nowIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 33 Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (1 parent)Officer 2015-08-21 ~ dissolvedIIF 50 - Director → ME
- 34 7 Bell Yard, London, EnglandDissolved Corporate (1 parent)Officer 2023-12-12 ~ dissolvedIIF 41 - Director → ME 2023-12-12 ~ dissolvedIIF 116 - Secretary → MEPerson with significant control 2023-12-12 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 35 18 Avon Street, Hamilton, South LanarkshireDissolved Corporate (1 parent)Officer 2013-06-17 ~ dissolvedIIF 97 - Director → ME
- 36 Office 302, 85 Dunstall Hill, Wolverhampton, EnglandActive Corporate (1 parent)Officer 2024-12-30 ~ nowIIF 39 - Director → MEPerson with significant control 2024-12-30 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 37 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-04-30 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2021-04-30 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 38 71-75 Shelton Street, Covent Garden, LondonDissolved Corporate (3 parents)Officer 2013-05-03 ~ dissolvedIIF 49 - Director → ME
- 39 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)6,854 GBP2019-04-30Officer 2018-04-16 ~ dissolvedIIF 47 - Director → ME 2018-04-16 ~ dissolvedIIF 114 - Secretary → ME
- 40 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-08-13 ~ dissolvedIIF 108 - Director → ME 2021-08-13 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control 2021-08-13 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 41 4385, 15961862 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-09-17 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2024-09-17 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 42 4385, 14716051 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-03-08 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2023-03-08 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 43 23 Whitelow Road, Stockport, EnglandDissolved Corporate (1 parent)Officer 2021-06-16 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2021-06-16 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 44 4385, 15365310 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-12-20 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2023-12-20 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 45 198 Kings Road, Chorlton Cum Hardy, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1,387 GBP2025-01-31Officer 2024-06-16 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2024-06-16 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 46 Office 5275 58 Peregrine Road, Hainault, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer 2024-06-23 ~ nowIIF 33 - Director → MEPerson with significant control 2024-06-23 ~ nowIIF 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
- 47 4385, 15871695 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-08-02 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2024-08-02 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
Ceased
14
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-447,758 GBP2024-09-30Person with significant control 2023-02-08 ~ 2025-03-05IIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 2BRIGHT LEARING LIMITED - 2020-07-21 1st. Michaels Court, Crocketts Lane, Smethwick, EnglandDissolved Corporate (1 parent)Equity (Company account)-50,763 GBP2023-02-28Officer 2020-12-31 ~ 2021-03-20IIF 69 - Director → MEPerson with significant control 2020-12-30 ~ 2021-03-20IIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more → OE
- 3 The Old Rectory Main Street, Glenfield, LeicestershireActive Corporate (1 parent)Officer 2024-05-18 ~ 2024-09-10IIF 72 - Director → MEPerson with significant control 2024-05-18 ~ 2024-09-10IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 4FASTTRACK COURIERS & LOGISTICS LTD - 2025-03-19CONTROLLED PARKING MANAGEMENT LTD - 2025-02-26 The Old Rectory Main Street, Glenfield, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-9,479 GBP2024-04-30Person with significant control 2024-11-10 ~ 2025-03-22IIF 22 - Has significant influence or control → OE
- 5LORDS CARE SERVICES LTD - 2024-08-15 The Old Rectory Main Street, Glenfield, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1,080 GBP2024-03-31Officer 2022-06-20 ~ 2024-08-30IIF 71 - Director → MEPerson with significant control 2022-06-20 ~ 2024-08-30IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 6 Provincial House, New Walk, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2017-08-30 ~ 2017-10-26IIF 42 - Director → MEPerson with significant control 2017-08-30 ~ 2017-10-26IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 7
KML BR LIMITED
- nowNOOR BOUTIQUEE FINAL LTD - 2022-02-24NOORZ BOUTIQUEE LTD - 2022-09-15NOORZ COLLECTION LTD - 2023-11-10 4 Orchard Avenue, Hounslow, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2022-01-01 ~ 2023-11-09IIF 89 - Director → MEPerson with significant control 2022-01-01 ~ 2022-02-23IIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more → OE 2022-01-01 ~ 2023-11-09IIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more → OE - 8 Barking Enterprise Centre Unit Hd15, 50 Cambridge Road, Barking, United KingdomDissolved Corporate (1 parent)Equity (Company account)6,806 GBP2023-05-31Officer 2021-05-21 ~ 2024-08-20IIF 92 - Director → MEPerson with significant control 2021-05-21 ~ 2024-08-20IIF 56 - Ownership of shares – 75% or more → OE
- 9LORDS BATH & LIGHTS SOLUTION LTD - 2020-05-20 51 Farnborough Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)7,401 GBP2022-04-30Officer 2020-10-20 ~ 2023-08-25IIF 68 - Director → MEPerson with significant control 2020-10-20 ~ 2023-08-25IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 10 4385, 11893088 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)2 GBP2023-03-31Officer 2020-12-05 ~ 2023-08-25IIF 67 - Director → ME 2020-09-15 ~ 2020-11-16IIF 66 - Director → MEPerson with significant control 2020-12-05 ~ 2023-08-25IIF 25 - Ownership of shares – 75% or more → OE 2020-09-15 ~ 2020-11-17IIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more → OE
- 11LORDS BUILDERS LIMITED - 2023-08-30 Suit 204 106, New Walk, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)4,240 GBP2022-03-31Officer 2020-07-15 ~ 2024-08-14IIF 90 - Director → MEPerson with significant control 2020-07-15 ~ 2024-08-14IIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 12 103 Swaythling Close, London, EnglandActive Corporate (1 parent)Equity (Company account)20,000 GBP2023-11-30Officer 2022-11-18 ~ 2023-11-25IIF 93 - Director → MEPerson with significant control 2022-11-18 ~ 2023-11-28IIF 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
- 13 1 Campbell Lane, Hamilton, ScotlandActive Corporate (2 parents)Equity (Company account)43,367 GBP2024-03-31Officer 2013-11-06 ~ 2017-12-22IIF 86 - Director → MEPerson with significant control 2016-11-06 ~ 2017-12-22IIF 84 - Ownership of shares – 75% or more → OE
- 14 Suite 4200 Unit 3a 34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (1 parent)Officer 2025-02-20 ~ 2025-03-18IIF 34 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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