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.
Osman, Ahmed
Osman, Ahmed
Sudanese crm specliast born in October 1990Resident in Qatar
Registered addresses and corresponding companies
IIF 1
128, City Road, London, EC1V 2NX, United Kingdom
Mr Ahmed Osman
Sudanese born in October 1990Resident in Qatar
Registered addresses and corresponding companies
IIF 2 128, City Road, London, EC1V 2NX, United Kingdom
Osman, Ahmed
Malawian company director born in July 1983Resident in Malawi
Registered addresses and corresponding companiesOsman, Ahmed
British consultant born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 5 1003, Stratford Road, Shirley, Solihull, B90 4BG, England
Osman, Ahmed
British engineer born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 6 C/o Golder Baqa Ltd, Ground Floor, 1 Baker's Row, London, EC1R 3DB, United Kingdom
Osman, Ahmed
British producer born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 7 1003, Stratford Road, Shirley, Solihull, B90 4BG, England
Osman, Ahmed
Egyptian doctor born in November 1997Resident in Egypt
Registered addresses and corresponding companies
IIF 8 108, Abdallah Elnadim Street, New Cairo, Egypt
Osman, Ahmed
Egyptian director born in November 1958Resident in Egypt
Registered addresses and corresponding companies
IIF 9 76 Downs Drive, Timperley, Altrincham, WA14 5QU, England
Osman, Ahmed
English director born in July 1995Resident in England
Registered addresses and corresponding companies
IIF 10 42 Lawrence Road, Hayes, UB4 8QB, England
Osman, Ahmed
British general manager born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 11 85, Whitechapel High Street, London, E1 7QX, England
Ahmed, Osman
Sudanese biomedical scientist born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 12 22, St. Colmans Park, Newry, County Down, BT34 2BX, Northern Ireland
Osman, Ahmed
Registered addresses and corresponding companies
IIF 13 108, Abdallah Elnadim Street, New Cairo, Egypt
Osman, Ahmed
British customer assistance born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 292, Mortlake Road, Ilford, IG1 2TF, United Kingdom
Osman, Ahmed
Malawian company director born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 15, Porter Street, London, SE1 9HD, United Kingdom
Osman Ahmed
Sudanese born in February 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom
Ahmed, Osman
British director born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 17 21, Southwood Gardens, Ilford, IG2 6YF, England
Ahmed, Osman
British manager born in May 1982Registered addresses and corresponding companies
IIF 18 17 Lord Avenue, Ilford, London, IG5 0HP
Ahmed, Osman
British company director born in December 1987Resident in England
Registered addresses and corresponding companies
IIF 19 5, William Ash Close, Dagenham, Essex, RM9 4AZ, United Kingdom
Mr Osman Ahmed
British born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 20 21, Southwood Gardens, Ilford, IG2 6YF, England
Osman, Ahmed, Dr
British director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Osman
Registered addresses and corresponding companiesAhmed, Osman
British managerRegistered addresses and corresponding companiesAhmed, Osman
British company director born in August 1978Resident in England
Registered addresses and corresponding companiesAhmed, Osman
British director / private investigator born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 30 2, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England
Ahmed, Osman
British private investigator born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 31 14, Canterbury Road, Preston, Lacashire, PR1 5PT, England
Ahmed, Osman
British director born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 32 17, Lord Avenue, Ilford, Essex, IG5 0HP, England
Ahmed, Osman
British manager born in June 1982Resident in England
Registered addresses and corresponding companiesAhmed, Osman
British manger born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 36 85, Whitechapel High Street, London, E1 7QX, England
Ahmed, Osman
British operations manager born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 37 14, Frognal Avenue, Harrow, Middlesex, HA1 2SF, United Kingdom
Ahmed, Osman
Sudanese director born in February 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom
Ahmed Osman
Egyptian born in November 1997Resident in Egypt
Registered addresses and corresponding companies
IIF 39 108, Abdallah Elnadim Street, New Cairo, Egypt
Mr Osman Ahmed
British born in August 1978Resident in England
Registered addresses and corresponding companiesMr Osman Ahmed
British born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 44 190, Billet Road, London, E17 5DX, England
Mr Ahmed Osman
Malawian born in July 1983Resident in Malawi
Registered addresses and corresponding companies
IIF 45 143, Off Paul Kagame Rd, Area 4, Lilongwe, 0000, Malawi
Mr Ahmed Osman
British born in March 1991Resident in England
Registered addresses and corresponding companiesMr Ahmed Osman
English born in July 1995Resident in England
Registered addresses and corresponding companies
IIF 48 42 Lawrence Road, Hayes, UB4 8QB, England
Mr Osman Ahmad
British born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 49 235 Earls Court Road, London, Greater London, SW5 9AH
Ahmed, Osman
British marchendiser born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 25, Morland Gardens, Southall, Middlesex, UB1 3DY, United Kingdom
Ahmed, Osman
British dirextor born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 19 Backfield Court, Backfield Lane, Bristol, BS2 8QR, United Kingdom
Ahmed, Osman
British shareholder born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 Flat 1,54, Alexander Road, Newport, NP20 2JF, United Kingdom
Ahmed, Osman
British director born in March 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 128, City Road, London, EC1V 2NX, United Kingdom
Mr Osman Ahmed
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 25, Morland Gardens, Southall, Middlesex, UB1 3DY, United Kingdom
Mr Osman Ahmed
British born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 Flat 1,54, Alexander Road, Newport, NP202JF, United Kingdom
Mr Osman Ahmed
British born in March 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 128, City Road, London, EC1V 2NX, United Kingdom
Mr Osman Kabir Ahmed
British born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 57 Flat 12, The Old Dairy, 98 Goldsworth Road, Woking, Surrey, GU21 6NH, England
Ahmed, Osman
British director born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 Unit 2 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, United Kingdom
Ahmed, Osman
British account manager born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Osman
British businessman born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 16, Mortlake Road, Ilford, Essex, IG1 2SX, United Kingdom
Ahmed, Osman
British manging director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 16, Mortlake Road, Ilford, Essex, IG1 2SX, England
Ahmed, Osman
British businessman born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 9, Borden Avenue, Enfield, Middlesex, EN1 2BZ, England
Ahmed, Osman
British company director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 72, Great Titchfield Street, London, W1W 7QW, England
Ahmed, Osman
British director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 IIF 66 IIF 67 190, Billet Road, London, E17 5DX, England
IIF 68 42, High Street, Barnet, London, EN5 5RU, United Kingdom
IIF 69 72, Great Titchfield Street, London, W1W 7QW, United Kingdom
IIF 70 95, Wilton Road, London, SW1V 1BV
IIF 71 IIF 72 Mail Boxes Etc, Mail Boxes Etc, 95, Wilton Road, London, SW1V 1BZ, England
Ahmed, Osman
British none born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 235 Earls Court Road, London, Greater London, SW5 9AH
Ahmed, Osman
British sales born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmed, Osman
British advertising consultant born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 Building 3, Chiswick High Road, London, W4 5YA, England
Ahmed, Osman
British chief executive officer born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, United Kingdom
Ahmed, Osman
British company director born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 Centurion House, London Road, Staines-upon-thames, Staines, Surrey, TW18 4AX, England
Ahmed, Osman
British company secretary/director born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 Centurion House, London Road, Staines-upon-thames, TW18 4AX, England
Ahmed, Osman
British digital marketer born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 12204610 - Companies House Default Address, Cardiff, CF14 8LH
Ahmed, Osman
British digital marketing born in June 1985Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Osman
British freelancer born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 321, Crown House, North Circular Road, London, NW10 7PN, United Kingdom
Ahmed, Osman
British marketing born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 57, Devon Waye, Hounslow, TW5 0NE, United Kingdom
Ahmed, Osman
British director born in December 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Osman Ahmed
British born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 Unit 2 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom
Mr Osman Ahmed
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Osman Ahmed
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Osman Ahmed
British born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Osman Ahmed
British born in June 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Osman Ahmed
British born in December 1987Resident in United Kingdom
Registered addresses and corresponding companiesDr Ahmed Osman
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 22, Dawpool Road, London, NW2 7LB, England
Mr Ahmed Osman
Malawian born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 15, Porter Street, London, SE1 9HD, United Kingdom
- 1 25 Morland Gardens, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer
2020-10-14 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2020-10-14 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 2 22 Dawpool Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-12-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-12-13 ~ dissolvedIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE
- 3 C/o Golder Baqa Ltd Ground Floor, 1 Baker's Row, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2023-07-28 ~ nowIIF 6 - Director → MEPerson with significant control 2023-07-28 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 4 16 Mortlake Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-10-31Officer 2020-10-16 ~ dissolvedIIF 62 - Director → ME 2020-10-16 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2020-10-16 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 5 Mail Boxes Etc, 95, Wilton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)25,735 GBP2024-07-31Officer 2020-07-23 ~ nowIIF 71 - Director → MEPerson with significant control 2020-07-23 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer 2020-12-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-12-11 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2022-11-21 ~ dissolvedIIF 4 - Director → ME
- 8 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer 2015-09-30 ~ dissolvedIIF 59 - Director → ME
- 9 15 Porter Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-10-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-10-12 ~ dissolvedIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 72 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-05-31Officer 2017-05-10 ~ dissolvedIIF 69 - Director → ME
- 11 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,633 GBP2024-09-30Officer 2023-09-17 ~ nowIIF 86 - Director → MEPerson with significant control 2023-09-17 ~ 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
- 12 72 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-02-28Officer 2016-02-23 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2017-02-22 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Flat 6, Centrium, Station Approach, Woking, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)860 GBP2019-09-30Officer 2015-09-14 ~ nowIIF 60 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 292 Mortlake Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer 2016-02-01 ~ dissolvedIIF 14 - Director → ME
- 15 22 Dawpool Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-10-11 ~ dissolvedIIF 22 - Director → ME
- 16 Temple Meads, St. Nicholas Street, Bristol, EnglandDissolved Corporate (2 parents)Officer 2018-11-13 ~ dissolvedIIF 51 - Director → ME
- 17 Unit 12 Preston Technology Centre, Marsh Lane, Preston, EnglandActive Corporate (1 parent)Equity (Company account)75,050 GBP2023-10-31Officer 2020-12-11 ~ nowIIF 27 - Director → MEPerson with significant control 2020-12-12 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
- 18 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2020-04-28 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2020-04-28 ~ 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
- 19 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-09-22 ~ dissolvedIIF 83 - Director → ME
- 20 Unit 2 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandDissolved Corporate (1 parent)Officer 2021-06-08 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2021-06-08 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
- 21 16 Mortlake Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2021-08-04 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2021-08-04 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 22 4385, 12204610 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)2,750 GBP2022-09-30Officer 2019-09-12 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2019-09-12 ~ dissolvedIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OE
- 23 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2023-11-10 ~ dissolvedIIF 8 - Director → ME 2023-11-10 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2023-11-10 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 24 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (2 parents)Officer 2017-10-31 ~ dissolvedIIF 85 - Director → ME
- 25 249 Chingford Mount Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-11-12 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2018-11-12 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
- 26 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2018-11-13 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2018-11-13 ~ 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
- 27 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (1 parent)Officer 2012-04-04 ~ dissolvedIIF 32 - Director → ME
- 28 235 Earls Court Road, London, Greater LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2011-09-14 ~ nowIIF 73 - Director → MEPerson with significant control 2017-06-24 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 Unit 13 Preston Technology Centre, Marsh Lane, Preston, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2022-12-14 ~ nowIIF 58 - Director → ME 2022-12-14 ~ nowIIF 24 - Secretary → MEPerson with significant control 2022-12-14 ~ nowIIF 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
- 30COLENZO LIMITED - 2003-12-04 95 Wilton Road, LondonActive Corporate (3 parents)Equity (Company account)138,588 GBP2024-03-31Officer 2010-06-18 ~ nowIIF 70 - Director → ME
- 31 95 Wilton Road, London, EnglandDissolved Corporate (2 parents)Officer 2022-02-01 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2022-02-01 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 7th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireDissolved Corporate (5 parents)Equity (Company account)-316,772 GBP2017-03-31Officer 2015-01-22 ~ dissolvedIIF 67 - Director → ME
- 33 Metropolitan House 7th Floor, Darkes Lane, Potters Bar, HertfordshireDissolved Corporate (5 parents)Officer 2015-01-22 ~ dissolvedIIF 66 - Director → ME
- 34
MEAT AND SHAKE LTD
- nowSMSIG LTD. - 2014-08-30AMIGOS OF HARROW LTD. - 2012-12-10 Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (5 parents, 3 offsprings)Equity (Company account)-221,719 GBP2018-03-31Officer 2013-01-19 ~ dissolvedIIF 63 - Director → ME - 35 Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (5 parents)Equity (Company account)-697,954 GBP2018-03-31Officer 2015-01-22 ~ dissolvedIIF 65 - Director → ME
- 36 Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Profit/Loss (Company account)330 GBP2018-10-01 ~ 2019-09-30Officer 2017-09-29 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2017-09-29 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 37 Flat 10 Grandera House, 61-73staines Road West, Sunbury On Thames, EnglandDissolved Corporate (1 parent)Equity (Company account)-16,411 GBP2023-10-31Officer 2021-10-06 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2021-10-06 ~ dissolvedIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE
- 38 21 Southwood Gardens, Ilford, EnglandActive Corporate (1 parent)Officer 2025-01-06 ~ nowIIF 17 - Director → MEPerson with significant control 2025-01-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 39 Rpb Chartered Accountants, 22 St. Colmans Park, Newry, County Down, Northern IrelandDissolved Corporate (1 parent)Officer 2014-09-30 ~ dissolvedIIF 12 - Director → ME
- 40 Building 3 Chiswick High Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-06-04 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2019-06-04 ~ 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
- 41 1003 Stratford Road, Shirley, Solihull, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2021-10-31Officer 2020-10-14 ~ dissolvedIIF 7 - Director → ME
- 42 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-08-19 ~ nowIIF 53 - Director → MEPerson with significant control 2025-08-19 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 43 C/o. Kumar & Co., 14 Frognal, Avenue, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2007-12-10 ~ dissolvedIIF 25 - Secretary → ME
- 44 32 George V Avenue, Pinner, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 2019-02-05 ~ nowIIF 35 - Director → ME
- 45 42 Lawrence Road, Hayes, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-42,800 GBP2023-10-31Officer 2021-10-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-10-06 ~ dissolvedIIF 48 - Has significant influence or control → OE
- 46 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-05-02 ~ nowIIF 1 - Director → MEPerson with significant control 2025-05-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 47 85 Whitechapel High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)416,984 GBP2024-03-31Officer 2024-11-01 ~ nowIIF 36 - Director → ME
- 48 Centurion House, London Road, Staines-upon-thames, EnglandDissolved Corporate (3 parents)Officer 2021-06-01 ~ dissolvedIIF 78 - Director → ME
- 49 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-43,202 GBP2024-01-31Officer 2020-01-28 ~ nowIIF 81 - Director → MEPerson with significant control 2020-01-28 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OE
- 50 190 Billet Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-354,713 GBP2024-03-31Officer 2009-06-23 ~ nowIIF 68 - Director → MEPerson with significant control 2017-06-23 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 51 Flat 1,54 Alexander Road, Newport, United KingdomDissolved Corporate (1 parent)Officer 2022-11-21 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2022-11-21 ~ 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
- 1TV2 (LONDON) LIMITED - 2004-10-22 85 Whitechapel High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)41,322 GBP2024-05-31Officer 2007-05-17 ~ 2009-02-15IIF 18 - Director → ME 2004-10-22 ~ 2006-05-10IIF 34 - Director → ME 2018-02-12 ~ 2018-05-24IIF 11 - Director → ME 2004-10-22 ~ 2008-05-01IIF 26 - Secretary → ME
- 2
CHILDREN AT HOME LTD
- nowRIVERSTONEDIRECT LTD - 2012-01-03ASHWOOD RETAIL LTD - 2012-06-15PAPPAS CHOICE LTD - 2012-10-03PAPPAS CHOICE RETAIL LTD - 2012-07-16 124-128 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2021-11-30Officer 2019-12-15 ~ 2020-03-30IIF 77 - Director → ME - 3 76 Downs Drive Timperley, Altrincham, EnglandDissolved Corporate (1 parent)Officer 2016-05-12 ~ 2016-07-01IIF 9 - Director → ME
- 4AL HARAMAIN HAJJ & UMRAH LTD - 2011-01-26 Suite 111 City House, Friargate, Preston, LancsDissolved Corporate (1 parent)Officer 2010-10-07 ~ 2015-09-30IIF 31 - Director → ME
- 5 Unit 12 Preston Technology Centre, Marsh Lane, Preston, EnglandActive Corporate (1 parent)Equity (Company account)75,050 GBP2023-10-31Officer 2014-10-14 ~ 2020-07-22IIF 30 - Director → MEPerson with significant control 2016-10-11 ~ 2020-07-22IIF 40 - Ownership of shares – 75% or more → OE
- 6 Unit 2 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandDissolved Corporate (1 parent)Officer 2020-03-30 ~ 2020-07-22IIF 28 - Director → MEPerson with significant control 2020-03-30 ~ 2020-07-22IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 7 4385, 10006683 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer 2017-05-10 ~ 2025-04-06IIF 76 - Director → ME
- 8 91 Gladstone Park Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-26,886 GBP2024-09-30Officer 2011-09-14 ~ 2012-09-28IIF 82 - Director → ME
- 9 Oc House 1003 Stratford Road, Shirley, Solihull, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)215,672 GBP2024-12-31Officer 2014-09-23 ~ 2021-03-08IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2021-03-08IIF 47 - Has significant influence or control → OE
- 10 85 Whitechapel High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)416,984 GBP2024-03-31Officer 2013-02-15 ~ 2013-08-05IIF 37 - Director → ME 2007-12-03 ~ 2008-09-03IIF 33 - Director → ME
- 11 5 William Ash Close, Dagenham, Essex, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-05-31Officer 2015-06-28 ~ 2015-09-01IIF 19 - Director → ME
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