Companies that SHAHID, Waqas with controls

Parent entities and officers

Inapplicable

Individuals in focus

Shahid, Waqas

Related profiles found in government register

Shahid, Waqas
Pakistani accountant born in November 1984
Resident in England
Registered addresses and corresponding companies
- 16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
  IIF 1 IIF 2
- 8, Evington Valley Gardens, Leicester, LE5 5LW, England
  IIF 3
- 1, Custom House Reach, Odessa Street, London, SE16 7LX, England
  IIF 4 IIF 5
- 20, Goodge Place, London, W1T 4SH, England
  IIF 6
- Second Floor, 27 Gloucester Place, London, W1U 8HU, England
  IIF 7
- Suit 202b Marble Arch Towers, Bryanston Street, London, W1H 7AA, United Kingdom
  IIF 8
- Suite 202b, 55 Bryanston Street, London, W1H 7AA, United Kingdom
  IIF 9
- Suite 216, Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, England
  IIF 10
- Suite 216, Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, United Kingdom
  IIF 11
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, England
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15 IIF 16
Shahid, Waqas
Pakistani company director born in November 1984
Resident in England
Registered addresses and corresponding companies
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, England
  IIF 17 IIF 18
Shahid, Waqas
Pakistani director born in November 1984
Resident in England
Registered addresses and corresponding companies
- 16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
  IIF 19 IIF 20 IIF 21
- 8, Evington Valley Gardens, Leicester, LE5 5LW, England
  IIF 22
- 1, Custom House Reach, Odessa Street, London, SE16 7LX, England
  IIF 23
- 20, Goodge Place, London, W1T 4SH, England
  IIF 24 IIF 25 IIF 26 (more)
  IIF 27
- 27, Gloucester Place, Second Floor, London, W1U 8HU, England
  IIF 28
- Second Floor 27 Gloucester Place, Gloucester Place, London, W1U 8HU, England
  IIF 29
- Suite 202b Marble Arch Towers, Suite 202b Marble Arch Towers, 55 Bryanston Street, London, W1H 7AA, United Kingdom
  IIF 30
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, England
  IIF 31 IIF 32 IIF 33
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
  IIF 34 IIF 35 IIF 36
Shahid, Waqas
Pakistani none born in November 1984
Resident in England
Registered addresses and corresponding companies
- 1 Custom House Reach, Odessa Street, London, SE16 7LX, United Kingdom
  IIF 37
Shahid, Waqas
British accountant born in November 1984
Resident in England
Registered addresses and corresponding companies
- 20, Goodge Place, London, W1T 4SH, England
  IIF 38
Shahid, Waqas
British company director born in November 1984
Resident in England
Registered addresses and corresponding companies
- 20, Goodge Place, London, W1T 4SH, England
  IIF 39
Shahid, Waqas
British director born in November 1984
Resident in England
Registered addresses and corresponding companies
- 20, Goodge Place, London, W1T 4SH, England
  IIF 40 IIF 41 IIF 42 (more)
  IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99
- 20, Goodge Place, London, W1T 4SH, United Kingdom
  IIF 100
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, England
  IIF 101
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
  IIF 102 IIF 103 IIF 104 (more)
  IIF 105
Shahid, Waqas
Pakistani business consultants born in November 1984
Resident in United Kingdom
Registered addresses and corresponding companies
- 128, Cannock Court, 3 Hawker Place Walthomstow, London, E17 4GE, United Kingdom
  IIF 106
Shahid, Waqas
Pakistani director born in November 1984
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 202b, 55 Bryanston Street, Marble Arch Tower, London, W1H 7AA, England
  IIF 107
Mr Waqas Shahid
Pakistani born in November 1984
Resident in England
Registered addresses and corresponding companies
- 3rd Floor, 9 Lanark Square, London, E14 9RE, England
  IIF 108
- Suite 240, 50, Eastcastle Street, London, W1W 8EA, United Kingdom
  IIF 109 IIF 110 IIF 111 (more)
  IIF 112
Shahid, Waqas
British company director born in November 1984
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Goodge Place, London, W1T 4SH, England
  IIF 113
Shahid, Waqas
British director born in November 1984
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
  IIF 114 IIF 115
- 20, Goodge Place, London, W1T 4SH, England
  IIF 116 IIF 117
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, England
  IIF 118
- Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
  IIF 119 IIF 120 IIF 121 (more)
  IIF 122
Mr Waqas Shahid
British born in November 1984
Resident in England
Registered addresses and corresponding companies
- 20, Goodge Place, London, W1T 4SH, England
  IIF 123 IIF 124 IIF 125 (more)
  IIF 126

Offspring entities and appointments

Active 81

1
A&I VENTURES LIMITED
20 Goodge Place, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-20 ~ dissolved
IIF 54 - Director → ME
2
AFFLUX PROP LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
22,924 GBP2024-07-31
Officer
2023-07-18 ~ now
IIF 57 - Director → ME
3
ARCOT VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-27 ~ now
IIF 56 - Director → ME
4
ASKEW VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2023-12-11 ~ now
IIF 71 - Director → ME
5
ATLANTA PROPERTIES LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Officer
2023-10-28 ~ now
IIF 77 - Director → ME
6
BARNBRO VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 81 - Director → ME
7
BASMAR HOLDINGS LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-13 ~ now
IIF 55 - Director → ME
8
BELTA PROP LIMITED
Suite 240 50 Eastcastle Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-09 ~ dissolved
IIF 101 - Director → ME
9
BHAJI'S KITCHEN LIMITED
22 Camford Way, Luton
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
50,568 GBP2024-07-31
Officer
2025-03-12 ~ now
IIF 38 - Director → ME
10
BIMA PROP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
76,869 GBP2023-11-30
Officer
2018-11-26 ~ now
IIF 117 - Director → ME
11
BYFLEET VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
123,484 GBP2023-09-30
Officer
2019-09-24 ~ now
IIF 68 - Director → ME
12
CITYPOINT VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-02-19 ~ now
IIF 58 - Director → ME
13
CITYSCAPE HOLDINGS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
-967 GBP2024-02-29
Officer
2021-02-25 ~ now
IIF 86 - Director → ME
14
CMH 786 INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (5 parents)
Equity (Company account)
43,301 GBP2023-11-30
Officer
2018-09-28 ~ now
IIF 65 - Director → ME
15
D&N CAPITAL LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
146,155 GBP2023-12-31
Officer
2019-05-28 ~ now
IIF 90 - Director → ME
16
DOVER INVESTMENTS LIMITED
Suite 240 50 Eastcastle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-12-07 ~ dissolved
IIF 119 - Director → ME
17
ELTHAM PROP LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-04-20 ~ now
IIF 75 - Director → ME
18
EVRON INVESTMENTS LTD
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
169,576 GBP2024-03-31
Officer
2016-03-22 ~ now
IIF 27 - Director → ME
19
FLAGSTONE PROPERTY INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
32,527 GBP2024-03-31
Officer
2022-09-02 ~ now
IIF 52 - Director → ME
20
FOSSIL INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-21 ~ now
IIF 51 - Director → ME
21
FOSSIL VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
9,863 GBP2024-03-31
Officer
2023-03-23 ~ now
IIF 85 - Director → ME
22
FZS PROPERTY LIMITED
20 Goodge Place, London, England
Active Corporate (4 parents)
Equity (Company account)
26,113 GBP2024-05-31
Officer
2016-05-24 ~ now
IIF 24 - Director → ME
23
GANI CAPITAL LIMITED
20 Goodge Place, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
93,068 GBP2024-02-29
Officer
2018-09-28 ~ now
IIF 64 - Director → ME
24
GILTON INVESTMENTS LIMITED
Suite 240 50 Eastcastle Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-20 ~ dissolved
IIF 16 - Director → ME
25
GOGO PROP LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
37,539 GBP2024-03-31
Officer
2019-03-01 ~ now
IIF 73 - Director → ME
26
GOLDEN HEIGHT VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-07-26 ~ now
IIF 79 - Director → ME
27
GRAINWELL INVESTMENTS LTD
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
103,402 GBP2023-08-31
Officer
2018-09-28 ~ now
IIF 69 - Director → ME
28
GRANDSTREAM GROUP LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
6 GBP2024-03-31
Officer
2023-03-21 ~ now
IIF 40 - Director → ME
29
GRANDSTREAM INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
21,890 GBP2024-03-31
Officer
2023-03-23 ~ now
IIF 88 - Director → ME
30
GRANDSTREAM VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
13,167 GBP2024-03-31
Officer
2023-03-23 ~ now
IIF 99 - Director → ME
31
HILLTOP VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-10-16 ~ now
IIF 62 - Director → ME
32
ICON VALLEY INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (4 parents)
Equity (Company account)
4,874 GBP2023-08-31
Officer
2021-08-11 ~ now
IIF 91 - Director → ME
33
IHE INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
9,927 GBP2023-09-30
Officer
2022-09-30 ~ now
IIF 84 - Director → ME
34
IMPERIAL PROP VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2024-05-26 ~ now
IIF 97 - Director → ME
35
INTERCORP PROP 1 LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
434,408 GBP2024-03-31
Officer
2023-03-25 ~ now
IIF 59 - Director → ME
36
JEELANI H LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-26 ~ now
IIF 45 - Director → ME
37
JEELANI PROPERTY LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
73,360 GBP2024-03-31
Officer
2020-03-05 ~ now
IIF 72 - Director → ME
38
JEELANI VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
23,510 GBP2024-01-31
Officer
2023-01-27 ~ now
IIF 93 - Director → ME
39
KAM PROP LIMITED
1 Custom House Reach, Odessa Street, London
Dissolved Corporate (1 parent)
Officer
2014-06-26 ~ dissolved
IIF 23 - Director → ME
40
KAUSAR CONSULTANCY SERVICES LIMITED
128 Cannock Court, 3 Hawker Place Walthomstow, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,243 GBP2016-09-30
Officer
2012-09-03 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
41
KZNMI INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-20 ~ now
IIF 48 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 124 - Right to appoint or remove directors → OE
42
LAKE CITY PROPERTIES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
-20,782 GBP2023-08-31
Officer
2021-08-11 ~ now
IIF 61 - Director → ME
43
LENOVA INVESTMENTS UK LTD
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
9,170 GBP2024-03-31
Officer
2016-03-21 ~ now
IIF 26 - Director → ME
44
MADISON WEST LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
29,010 GBP2023-12-31
Officer
2018-09-28 ~ now
IIF 98 - Director → ME
45
MELBOURNE TERRACE INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
6,092 GBP2024-06-30
Officer
2023-06-05 ~ now
IIF 39 - Director → ME
46
MEM VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
26,593 GBP2024-03-31
Officer
2021-03-22 ~ now
IIF 95 - Director → ME
47
MEMORA LIMITED
Suite 240 50 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-09-21 ~ dissolved
IIF 120 - Director → ME
48
METRO VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-02-18 ~ now
IIF 92 - Director → ME
49
MMY INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
21,027 GBP2023-12-31
Officer
2021-12-03 ~ now
IIF 60 - Director → ME
50
NAMKA UK INVESTMENTS LIMITED
Suite 240 50 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2019-02-20 ~ dissolved
IIF 104 - Director → ME
51
NESCA PROP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2019-07-09 ~ now
IIF 82 - Director → ME
52
NMA PROPERTY LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
18,772 GBP2023-07-31
Officer
2018-07-25 ~ now
IIF 113 - Director → ME
53
PALM CITY INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
-8,157 GBP2023-08-31
Officer
2021-08-11 ~ now
IIF 87 - Director → ME
54
PORTSVIEW PROP LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
4 GBP2023-10-31
Officer
2021-10-19 ~ now
IIF 47 - Director → ME
55
PORTSWAY INVESTMENT LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
144,638 GBP2024-03-31
Officer
2018-09-28 ~ now
IIF 76 - Director → ME
56
PROSPECT PROP LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
7,981 GBP2023-10-31
Officer
2022-10-07 ~ now
IIF 66 - Director → ME
57
RABANNE INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
5,389 GBP2024-03-31
Officer
2023-07-20 ~ now
IIF 100 - Director → ME
58
RABIASONS H LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-27 ~ now
IIF 89 - Director → ME
59
RABIASONS VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-31 ~ now
IIF 83 - Director → ME
60
REXEL INVESTMENTS LIMITED
Suite 240 50 Eastcastle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 111 - Has significant influence or control → OE
61
RICHAYA PROPERTY LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
52,888 GBP2024-02-29
Officer
2016-02-16 ~ now
IIF 6 - Director → ME
62
ROCKDALE PROPERTIES LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2024-05-15 ~ now
IIF 94 - Director → ME
63
RRF INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (4 parents)
Equity (Company account)
1,860 GBP2024-03-31
Officer
2021-03-11 ~ now
IIF 63 - Director → ME
64
SAFZ INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
28,118 GBP2023-08-31
Officer
2021-08-27 ~ now
IIF 41 - Director → ME
65
SARFAZ INVESTMENTS LTD
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
36,633 GBP2024-04-30
Officer
2018-09-28 ~ now
IIF 74 - Director → ME
66
SEAFRONT INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
22,203 GBP2024-02-29
Officer
2023-02-18 ~ now
IIF 96 - Director → ME
67
SKYHIGH PROP LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Officer
2024-05-08 ~ now
IIF 43 - Director → ME
68
SNH PROP LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
15,246 GBP2023-10-31
Officer
2022-10-07 ~ now
IIF 80 - Director → ME
69
STABILO PROP LIMITED
Suite 240 50 Eastcastle Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-13 ~ dissolved
IIF 32 - Director → ME
70
STONE 1 PROPERTIES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 67 - Director → ME
71
SWR VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-28 ~ now
IIF 78 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
72
THORNTON VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-09-17 ~ now
IIF 70 - Director → ME
73
TSS INVESTMENTS LTD
20 Goodge Place, London, England
Active Corporate (3 parents)
Equity (Company account)
37,786 GBP2024-03-31
Officer
2019-05-28 ~ now
IIF 46 - Director → ME
74
WMR PROPERTIES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
-1,199 GBP2024-02-29
Officer
2021-02-25 ~ now
IIF 49 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
75
WOODGREEN VENTURES LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
179,163 GBP2024-02-29
Officer
2018-09-28 ~ now
IIF 53 - Director → ME
76
XANTHINA LIMITED
Suite 240 50 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-21 ~ dissolved
IIF 122 - Director → ME
77
YDN PROP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
2021-06-23 ~ now
IIF 50 - Director → ME
78
YPROP INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
24,464 GBP2023-09-30
Officer
2016-11-18 ~ now
IIF 25 - Director → ME
79
YZM CAPITAL LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
31,863 GBP2023-09-30
Officer
2018-09-19 ~ now
IIF 116 - Director → ME
80
ZATEM PROPERTIES LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2023-09-13 ~ now
IIF 42 - Director → ME
81
ZDN PROP LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
2021-06-23 ~ now
IIF 44 - Director → ME

Ceased 35

1
17 LADBROKE CRESCENT W11 LIMITED
29a High Street, West Wickham, England
Active Corporate (4 parents)
Equity (Company account)
19,424 GBP2023-10-31
Officer
2014-07-15 ~ 2015-10-07
IIF 37 - Director → ME
2
AQUADRY PROPERTIES LTD
20 Goodge Place, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
37,020 GBP2023-10-31
Officer
2018-10-16 ~ 2019-02-18
IIF 121 - Director → ME
3
ATLANTA PROPERTIES LIMITED
20 Goodge Place, London, England
Active Corporate (3 parents)
Person with significant control
2023-10-28 ~ 2023-10-28
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
4
BAHRIA PROP LIMITED
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
111,872 GBP2023-12-31
Officer
2016-12-06 ~ 2018-02-16
IIF 115 - Director → ME
5
BATALEUR CAPITAL LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
20,274 GBP2024-04-30
Officer
2017-04-20 ~ 2017-06-01
IIF 36 - Director → ME
6
BAVARIA PROPERTIES LIMITED
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-39,564 GBP2023-10-31
Officer
2015-10-20 ~ 2016-08-04
IIF 10 - Director → ME
7
CASIA PROPERTY LIMITED
47 Topsfield Parade, Tottenham Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
138,213 GBP2023-10-31
Officer
2015-10-20 ~ 2017-04-01
IIF 12 - Director → ME
8
CENTORIAN INVESTMENT LTD
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
84,267 GBP2024-03-31
Officer
2016-03-22 ~ 2018-11-15
IIF 19 - Director → ME
9
CISCO INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
-14,943 GBP2024-03-31
Officer
2016-03-23 ~ 2017-03-17
IIF 33 - Director → ME
10
CLEAVELEAND PROP LIMITED
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
168,855 GBP2023-12-31
Officer
2015-12-10 ~ 2016-02-11
IIF 9 - Director → ME
11
COSMIC HOLDINGS LIMITED
47 Topsfield Parade, Tottenham Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
244,142 GBP2024-05-31
Officer
2015-05-23 ~ 2017-04-01
IIF 5 - Director → ME
12
COTTEX PROP LTD
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-03-22 ~ 2016-05-03
IIF 30 - Director → ME
13
DOVE PROP LIMITED
20 Seymour Mews, London, England
Active Corporate (3 parents, 17 offsprings)
Equity (Company account)
524,670 GBP2023-12-31
Officer
2016-12-07 ~ 2018-02-16
IIF 114 - Director → ME
14
EMSON PROP LIMITED
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
-13,729 GBP2024-07-31
Officer
2016-07-08 ~ 2018-11-15
IIF 21 - Director → ME
Person with significant control
2016-07-08 ~ 2016-07-08
IIF 112 - Has significant influence or control → OE
15
FARMA PROP LIMITED
C/o Parker Andrews Ltd 5th Floor The Union Building 51-59, Rose Lane, Norwich, Norfolk
Liquidation Corporate (2 parents)
Equity (Company account)
-219 GBP2021-03-31
Officer
2016-12-16 ~ 2017-06-28
IIF 29 - Director → ME
16
FERROL INVESTMENTS LIMITED
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
37,513 GBP2025-03-31
Officer
2019-05-28 ~ 2021-09-30
IIF 103 - Director → ME
17
FLORIX PROP LIMITED
47 Topsfield Parade, Tottenham Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
95,949 GBP2023-12-31
Officer
2015-12-09 ~ 2019-07-01
IIF 1 - Director → ME
18
FRENZO PROP LIMITED
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
67,128 GBP2023-12-31
Officer
2015-12-10 ~ 2018-04-03
IIF 15 - Director → ME
19
GULBERG INVESTMENTS LIMITED
Suite 240 50 Eastcastle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-31 ~ 2017-06-01
IIF 34 - Director → ME
20
HILFIGER INVESTMENTS LTD
47 Topsfield Parade, Tottenham Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
34,320 GBP2024-03-31
Officer
2016-03-22 ~ 2017-04-01
IIF 22 - Director → ME
21
LAKE CITY INVESTMENTS LIMITED
20 Goodge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
53,006 GBP2023-08-31
Officer
2021-08-20 ~ 2022-03-31
IIF 102 - Director → ME
22
LOGITEC PROP LIMITED
47 Topsfield Parade, Tottenham Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-74,686 GBP2023-12-31
Officer
2015-12-09 ~ 2017-04-01
IIF 3 - Director → ME
23
MANORWAY INVESTMENTS LTD
47 Topsfield Parade, Tottenham Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
30,744 GBP2024-03-31
Officer
2016-03-22 ~ 2017-04-01
IIF 31 - Director → ME
24
MARLBORO INVESTMENTS LTD
16 Leicester Road, Blaby, Leicester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,502 GBP2024-03-31
Officer
2017-03-31 ~ 2018-02-16
IIF 20 - Director → ME
25
MELBURY PROP LTD
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100,536 GBP2024-03-31
Officer
2016-03-22 ~ 2016-11-17
IIF 28 - Director → ME
26
NOVAL PROPERTIES LIMITED
390-392 High Road, Balfour Business Centre, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
-720,469 GBP2024-02-28
Officer
2014-08-20 ~ 2018-05-03
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ 2018-05-03
IIF 108 - Ownership of shares – 75% or more → OE
27
NVIDIA PROP LIMITED
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
547,564 GBP2023-12-31
Officer
2015-12-10 ~ 2018-02-13
IIF 13 - Director → ME
28
ORCHID PROP LIMITED
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
209,584 GBP2023-05-31
Officer
2016-05-17 ~ 2018-11-16
IIF 7 - Director → ME
Person with significant control
2017-05-01 ~ 2017-05-01
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
29
OUTGATE PROPERTY LIMITED
55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-165,556 GBP2021-12-31
Officer
2015-10-20 ~ 2015-12-30
IIF 11 - Director → ME
30
RHODIA INVESTMENTS LIMITED
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
799,978 GBP2023-12-31
Officer
2016-12-06 ~ 2018-02-15
IIF 118 - Director → ME
31
STRATA PROP LIMITED
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
576,614 GBP2023-12-31
Officer
2015-05-23 ~ 2015-12-30
IIF 4 - Director → ME
32
TIPPEX INVESTMENTS LIMITED
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-178,392 GBP2023-10-31
Officer
2016-02-01 ~ 2016-09-26
IIF 107 - Director → ME
2015-10-20 ~ 2015-12-30
IIF 2 - Director → ME
33
VANQUISH HOLDINGS LIMITED
20 Goodge Place, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,447,732 GBP2024-03-31
Officer
2015-11-16 ~ 2016-03-15
IIF 8 - Director → ME
34
WEST END HOLDINGS LIMITED
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
26,127 GBP2024-06-30
Officer
2016-06-24 ~ 2016-06-24
IIF 18 - Director → ME
2016-05-24 ~ 2018-11-15
IIF 17 - Director → ME
35
ZAPCO UK LIMITED
16 Leicester Road, Blaby, Leicester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
297 GBP2025-04-30
Officer
2018-09-28 ~ 2021-09-30
IIF 105 - Director → ME

Shahid, Waqas

Shahid, Waqas

Shahid, Waqas

Shahid, Waqas

Shahid, Waqas

Shahid, Waqas

Shahid, Waqas

Shahid, Waqas

Shahid, Waqas

Shahid, Waqas

Mr Waqas Shahid

Shahid, Waqas

Shahid, Waqas

Mr Waqas Shahid