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.
Mr. Ghulam Abbas
Mr. Ghulam Abbas
Pakistani born in June 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
Office 1566, 321-323 High Road, Chadwell Heath, Essex, United Kingdom, RM6 6AX
Mr Ghulam Abbas
Pakistani born in June 1959Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 41-43 Standard Road London, Standard Road, London, NW10 6HF, England
Mr Ghulam Abbas
Pakistani born in April 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 3, Hartopp Rd, Alum Rock, Birmingham, B8 1TE, United Kingdom
Mr Ghulam Abbas
Pakistani born in July 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
Mr. Ghulam Abbas
Pakistani born in January 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 25, Street 13, Model Town, 38000, Pakistan
Mr Ghulam Abbas
Pakistani born in February 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Ghulam Abbas
Pakistani born in March 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 1, Gt Road, Mahala Baghdad Colony, Gujrat, 50700, Pakistan
Mr Ghulam Abbas
Pakistani born in January 1986Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 124, City Road, London, EC1V 2NX, United Kingdom
Mr Ghulam Abbas
Pakistani born in November 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 23, New Drum Street, London, E1 7AY, England
Mr Ghulam Abbas
Pakistani born in October 1992Resident in Pakistan
Registered addresses and corresponding companiesGhulam Abbas
Pakistani born in April 1979Resident in Pakistan
Registered addresses and corresponding companies
IIF 13 5, Brayford Square, London, E1 0SG, United Kingdom
Ghulam Abbas
Pakistani born in July 1979Resident in Pakistan
Registered addresses and corresponding companies
IIF 14 P/o Khass, Samandwana, Ahmad Pur Sial, Jhang, Jhang, 35090, Pakistan
Mr Ghulam Abbas
Pakistani born in July 2002Resident in Pakistan
Registered addresses and corresponding companies
IIF 15 House Number 69, Block D,opf Society, Lahore, 54000, Pakistan
Ghulam Abbas
Pakistani born in January 1965Resident in Pakistan
Registered addresses and corresponding companies
IIF 16 6, Gainsford Road, Walthamstow, London, E17 6QB, United Kingdom
Ghulam Abbas
Pakistani born in May 1987Resident in Pakistan
Registered addresses and corresponding companies
IIF 17 Office 5947, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Ghulam Abbas
Pakistani born in October 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 18 35, 3rd Floor, Blenheim Road, Bradford, BD8 7LH, United Kingdom
Maisam Abbas
Pakistani born in June 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 19 Office 1566, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Ghulam Abbas
Pakistani born in December 1985Resident in Pakistan
Registered addresses and corresponding companiesGhulam Abbas
Pakistani born in February 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 22 Office 2629, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Mr Ghulam Abbas
Pakistani born in April 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 23 14, Caledonian Terrace, Fauldhouse, Bathgate, EH47 9DH, Scotland
Mr Ghulam Abbas
Pakistani born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 24 Unit 2, 20 Woodland Avenue, Slough, Berskhire, SL1 3BU, United Kingdom
Mr Ghulam Abbas
Pakistani born in October 1992Resident in England
Registered addresses and corresponding companiesAbbas, Ghulam, Mr.
Pakistani director born in June 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 27 Office 1566, 321-323 High Road, Chadwell Heath, Essex, United Kingdom, RM6 6AX
Abbas, Ghulam
Pakistani store director born in June 1959Resident in Pakistan
Registered addresses and corresponding companies
IIF 28 Anum Medical St, Lehtrar Road Taramri Chowk, Islamabad, Islamabad, Pakistan
Abbas, Ghulam
Pakistani director born in April 1979Resident in Pakistan
Registered addresses and corresponding companies
IIF 29 5, Brayford Square, London, E1 0SG, United Kingdom
Abbas, Ghulam
Pakistani director born in July 1979Resident in Pakistan
Registered addresses and corresponding companies
IIF 30 P/o Khass, Samandwana, Ahmad Pur Sial, Jhang, Jhang, 35090, Pakistan
Abbas, Ghulam
Pakistani director born in July 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 31 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
Abbas, Ghulam
Pakistani self employed born in September 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 32 Suite 644, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
Abbas, Maisam
Pakistani director born in June 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 33 Office 1566, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Abbas, Ghulam
Pakistani director and company secretary born in January 1971Resident in Pakistan
Registered addresses and corresponding companies
IIF 34 91, Cromwell Road, Luton, LU1 1DP, United Kingdom
Abbas, Ghulam
Pakistani director born in February 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 35 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Abbas, Ghulam
Pakistani director born in March 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 36 1, Gt Road, Mahala Baghdad Colony, Gujrat, 50700, Pakistan
Abbas, Ghulam
Pakistani company director born in January 1986Resident in Pakistan
Registered addresses and corresponding companies
IIF 37 124, City Road, London, EC1V 2NX, United Kingdom
Abbas, Ghulam
Pakistani director born in May 1987Resident in Pakistan
Registered addresses and corresponding companies
IIF 38 Office 5947, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Abbas, Ghulam
Pakistani director born in November 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 39 23, New Drum Street, London, E1 7AY, England
Abbas, Ghulam
Pakistani network administrator born in October 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 40 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
Abbas, Ghulam
Pakistani software developer born in October 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 41 10, Queen Street, Ipswich, Suffolk, IP1 1SS, England
Abbas, Ghulam
Pakistani software engineer born in October 1992Resident in Pakistan
Registered addresses and corresponding companiesAbbas, Ghulam, Mr.
Pakistani marketing director born in January 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 44 25, Street 13, Model Town, 38000, Pakistan
Abbas, Ghulam
Pakistani business executive born in December 1985Resident in Pakistan
Registered addresses and corresponding companiesAbbas, Ghulam
Pakistani director born in February 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 47 Office 2629, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Mr Ghulam Abbas
Pakistani born in September 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 Suite 644, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
Abbas, Ghulam
Pakistani company director born in July 2002Resident in Pakistan
Registered addresses and corresponding companies
IIF 49 House Number 69, Block D,opf Society, Lahore, 54000, Pakistan
Mr Ghulam Abbas
British born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 50 109, Coldcotes Avenue, Leeds, LS9 6ND, England
Mr, Ghulam Abbas
Pakistani born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 91, Cromwell Road, Luton, LU1 1DP, United Kingdom
Ghulam Abbas
Pakistani born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 Unit A10, 339 Bizspace Business Park Kings Road Tyseley, Birmingham, B11 2AL, United Kingdom
Mr Ghulam Abbas
British born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 19, Clovelly Avenue, Newcastle Upon Tyne, NE4 8SD, United Kingdom
Abbas, Ghulam
Pakistani cleaner born in April 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 54 14, Caledonian Terrace, Fauldhouse, Bathgate, EH47 9DH, Scotland
Abbas, Ghulam
Pakistani business person born in April 1990Resident in England
Registered addresses and corresponding companies
IIF 55 3, Hartopp Rd, Alum Rock, Birmingham, B8 1TE, United Kingdom
Mr Ghulam Abbas
Pakistani born in January 1986Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 56 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Abbas, Ghulam
Pakistani director born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 57 Unit 2, 20 Woodland Avenue, Slough, Berskhire, SL1 3BU, United Kingdom
Abbas, Ghulam
Pakistani ceo born in October 1992Resident in England
Registered addresses and corresponding companies
IIF 58 35, 3rd Floor, Blenheim Road, Bradford, BD8 7LH, United Kingdom
Abbas, Ghulam
Pakistani company director born in October 1992Resident in England
Registered addresses and corresponding companiesAbbas, Ghulam
Pakistani manager born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 61 Crystal House, New Bedford Road, Luton, LU1 1HS, England
Ghulam, Abbas
Pakistani director born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 Suite 9, 1 Bicycle Mews, London, SW4 6FE, United Kingdom
Abbas, Ghulam
Pakistani director born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 Unit A10, 339 Bizspace Business Park Kings Road Tyseley, Birmingham, B11 2AL, United Kingdom
Mr Abbas Ghulam
Pakistani born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 Suite 9, 1 Bicycle Mews, London, SW4 6FE, United Kingdom
Abbas, Ghulam
British director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 65 109, Coldcotes Avenue, Leeds, LS9 6ND, England
Abbas, Ghulam, Mr,
Pakistani director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 91, Cromwell Road, Luton, LU1 1DP, United Kingdom
Abbas, Ghulam
British businessman born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 19, Clovelly Avenue, Newcastle Upon Tyne, NE4 8SD, United Kingdom
Abbas, Ghulam
Pakistani advertising born in January 1986Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 68 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Abbas, Ghulam
Registered addresses and corresponding companiesKahn, Kevin
British director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companiesKahn, Kevin
British managing director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 C/o Willowfield Estates Ltd Kemp House, 152-160, City Road, London, EC1V2NX, United Kingdom
Kahn, Kevin
Registered addresses and corresponding companies
- 1 Office 768, 92 Castle Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer
2024-10-30 ~ nowIIF 49 - Director → MEPerson with significant control 2024-10-30 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2 4385, 14204974 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-06-30 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2022-06-30 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 3 5 Brayford Square, London, United KingdomActive Corporate (1 parent)Officer 2025-10-07 ~ nowIIF 29 - Director → MEPerson with significant control 2025-10-07 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 4 35 3rd Floor, Blenheim Road, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2022-09-23 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2022-09-23 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 5 167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)Officer 2022-02-09 ~ dissolvedIIF 40 - Director → ME 2022-02-09 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control 2022-02-09 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-08-28 ~ nowIIF 68 - Director → MEPerson with significant control 2025-08-28 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 7
DEVELOPERS HOUSE LTD
- nowNSOFTWARE EUROPE LTD - 2017-07-12 Flat 10 Hartley Avenue, Woodhouse, Leeds, EnglandDissolved Corporate (1 parent)Officer 2016-07-04 ~ dissolvedIIF 43 - Director → ME - 8 Ga Foods Wholesale Ltd Unit 08, Mill Lane, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)238,792 GBP2024-06-30Officer 2020-06-05 ~ nowIIF 67 - Director → MEPerson with significant control 2020-06-05 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
- 9 Ghulam Abbas Trade Ltd Unit A, 82 James Carter Road, Mildenhall, Suffolk, United KingdomDissolved Corporate (1 parent)Officer 2022-11-18 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2022-11-18 ~ dissolvedIIF 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
- 10 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-07-17 ~ nowIIF 35 - Director → ME 2025-07-17 ~ nowIIF 71 - Secretary → MEPerson with significant control 2025-07-17 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 11 4385, 15500256 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-02-18 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2024-02-18 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 12 14 Caledonian Terrace, Fauldhouse, Bathgate, ScotlandActive Corporate (1 parent)Officer 2025-07-23 ~ nowIIF 54 - Director → MEPerson with significant control 2025-07-23 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 13 124 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-06-09 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2023-06-09 ~ dissolvedIIF 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
- 14 Suite 644 Unit 3a, 34-35 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer 2022-07-22 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2022-08-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
- 15 4385, 14295503 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-08-15 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2022-08-15 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 16 50 Princes Street, Ipswich, EnglandDissolved Corporate (1 parent)Officer 2021-12-29 ~ dissolvedIIF 41 - Director → ME 2021-12-29 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control 2021-12-29 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 17 Office 1566 321-323 High Road, Chadwell Heath, Essex, United KingdomDissolved Corporate (1 parent)Officer 2023-01-29 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2023-01-29 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 18 4385, 13880003 - Companies House Default Address, CardiffActive - Proposal to Strike off Corporate (1 parent)Officer 2022-01-28 ~ nowIIF 31 - Director → MEPerson with significant control 2022-01-28 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 19 4385, 14852753 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-05-08 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2023-05-08 ~ 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
- 20 Unit A10 339 Bizspace Business Park Kings Road Tyseley, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2023-08-21 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2023-08-21 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 21 109 Coldcotes Avenue, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2022-02-17 ~ nowIIF 65 - Director → MEPerson with significant control 2022-02-17 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 22 91 Cromwell Road, Luton, United KingdomActive Corporate (2 parents)Officer 2024-12-18 ~ nowIIF 34 - Director → ME
- 23 315a High Road, Romford, EnglandDissolved Corporate (1 parent)Officer 2025-03-11 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2025-03-12 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 24 Unit N/g/6b Nortex Business Centre, 105 Chorley Old Road, Bolton, United KingdomDissolved Corporate (1 parent)Officer 2023-09-05 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2023-09-05 ~ dissolvedIIF 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
- 25 Suite 9 1 Bicycle Mews, London, United KingdomDissolved Corporate (1 parent)Officer 2021-03-19 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2021-03-19 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 26 Kemp House 152-160, City Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-11-22 ~ dissolvedIIF 74 - Director → ME
- 27 80 Salt Hill Way, Slough, EnglandDissolved Corporate (1 parent)Officer 2022-12-28 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2022-12-28 ~ dissolvedIIF 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
- 28 23 New Drum Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-03-16 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2021-03-16 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 29 4385, 16325779 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2025-03-19 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2025-03-19 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 1 Suite 27, 219 Walworth Road Walworth Road, London, EnglandDissolved Corporate (2 parents)Officer 2013-08-01 ~ 2014-01-01IIF 61 - Director → ME
- 2 12 Carline Court, 62-63 Capel Road, London, United KingdomDissolved CorporateOfficer 2012-05-18 ~ 2012-05-28IIF 73 - Director → ME 2012-05-18 ~ 2012-05-28IIF 75 - Secretary → ME
- 3 6 Gainsford Road, Walthamstow, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-10-28 ~ 2024-11-23IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit A10 314 Bizspace Business Park, Kings Road, Tyseley, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2023-07-13 ~ 2023-09-16IIF 46 - Director → MEPerson with significant control 2023-07-13 ~ 2023-09-16IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 5 116 Marybone, Liverpool, EnglandActive Corporate (2 parents)Officer 2025-03-10 ~ 2025-06-10IIF 55 - Director → MEPerson with significant control 2025-03-18 ~ 2025-06-10IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
- 6 Office 1566 321-323 High Road, Chadwell Heath, Essex, United KingdomDissolved Corporate (1 parent)Officer 2021-11-16 ~ 2022-11-01IIF 33 - Director → MEPerson with significant control 2021-11-16 ~ 2022-03-01IIF 19 - Ownership of shares – 75% or more → OE
- 7 41-43 Standard Road London Standard Road, London, EnglandActive Corporate (2 parents)Equity (Company account)691,292 GBP2021-03-31Officer 2007-11-03 ~ 2018-07-10IIF 28 - Director → MEPerson with significant control 2016-04-06 ~ 2018-07-10IIF 2 - Ownership of shares – 75% or more → OE
- 8 91 Cromwell Road, Luton, United KingdomActive Corporate (2 parents)Officer 2024-09-30 ~ 2024-12-10IIF 66 - Director → MEPerson with significant control 2024-09-30 ~ 2024-12-11IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 9 23 Kitchener Road, London, United KingdomDissolved Corporate (2 parents)Officer 2012-05-28 ~ 2012-12-17IIF 72 - Director → ME 2012-05-28 ~ 2012-12-17IIF 76 - Secretary → ME
- 10 8 Renaissance Court, Prince Regent Road, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-06-30Officer 2023-06-19 ~ 2025-04-12IIF 44 - Director → MEPerson with significant control 2023-06-19 ~ 2025-04-12IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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