1
226 Dogsthorpe Road, Peterborough, England
Dissolved Corporate (6 parents)
Officer
2022-02-17 ~ 2022-08-01
IIF 36 - Director → ME
2
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-27 ~ 2016-04-27
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
3
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-12-07 ~ 2020-05-31
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
24 Glebe Farm Close, Collingtree, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
5
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2024-12-17 ~ now
IIF 25 - Director → ME
6
130 Doncaster Road, Scunthorpe, England
Active Corporate (6 parents)
Person with significant control
2016-08-11 ~ 2020-05-31
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 24 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Kings Avenue, Winchmore Hill, London
Liquidation Corporate (8 parents)
Officer
2001-03-13 ~ 2014-04-01
IIF 22 - Director → ME
9
Winkerdale House, Knights Road, Leicester
Dissolved Corporate (5 parents)
Officer
2005-03-03 ~ 2015-03-17
IIF 17 - Director → ME
10
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-14 ~ dissolved
IIF 14 - Director → ME
11
24 Glebe Farm Close, Collingtree, Northampton, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-10-07 ~ 2021-03-09
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
KAMAL SUBS (LEICESTER 2) LIMITED
- 2024-02-14
13840031 37 Granby Street, Leicester, England
Active Corporate (5 parents)
Officer
2022-01-11 ~ 2024-03-13
IIF 37 - Director → ME
13
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-27 ~ 2020-05-31
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
14
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-06-21 ~ 2020-05-31
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
130 Doncaster Road, Scunthorpe, England
Active Corporate (5 parents)
Officer
2016-04-14 ~ 2022-04-29
IIF 19 - Director → ME
Person with significant control
2016-04-27 ~ 2022-04-29
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
16
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-02-13 ~ now
IIF 9 - Director → ME
17
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2014-02-14 ~ now
IIF 11 - Director → ME
18
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2014-02-14 ~ now
IIF 7 - Director → ME
19
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2014-02-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
20
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-02-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
21
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-27 ~ 2020-05-31
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
22
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-03-31 ~ dissolved
IIF 30 - Director → ME
23
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2026-01-22 ~ now
IIF 26 - Director → ME
24
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2012-05-28 ~ now
IIF 5 - Director → ME
25
9a High Street, Yiewsley, West Drayton, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-04-01 ~ 2022-07-05
IIF 35 - Director → ME
26
2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Officer
2020-01-14 ~ now
IIF 28 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2014-02-06 ~ now
IIF 6 - Director → ME
28
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2020-10-08 ~ now
IIF 29 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
29
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2026-03-11 ~ now
IIF 27 - Director → ME
30
24 Glebe Farm Close, Collingtree, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-28 ~ dissolved
IIF 12 - Director → ME
31
Unit 2 Hickings Lane, Stapleford, Nottingham, England
Active Corporate (5 parents)
Officer
2015-05-20 ~ 2017-05-16
IIF 15 - Director → ME
32
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-27 ~ 2020-05-31
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
33
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2010-04-01 ~ now
IIF 4 - Director → ME
34
24 Glebe Farm Close, Collingtree, Northampton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-02-21 ~ 2010-10-18
IIF 16 - Director → ME
2010-10-18 ~ 2010-10-18
IIF 13 - Director → ME
35
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2026-02-09 ~ now
IIF 23 - Director → ME
36
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
37
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-09-14 ~ 2020-05-31
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE