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
parent relation
Individuals in focus

Mr Mohmed Hanif Ali Musa Bhad

    Related profiles found in government register
  • Mr Mohmed Hanif Ali Musa Bhad
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 1
  • Bhad, Mohmed Hanif Ali Musa
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 212c, Romford Road, London, E7 9HY, England

      IIF 2
  • Bhad, Mohmed Hanif Ali Musa
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 3
  • Mr Mohamed Bhad
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 212c, Romford Road, London, E7 9HY, England

      IIF 4
  • Mr Taslim Mohmed Hanif Ali Bhad
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2a Waterloo Road, Waterloo Road, London, E6 1AP, England

      IIF 5
  • Mr Taslim Mohmed Hanif Alli Bhad
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 212, Romford Road, London, E7 9HY, England

      IIF 6

    • Mehmuda House 212c, Romford Road, London, E7 9HY, England

      IIF 7

    • Mehmuda House, 212c, Romford Road, London, Uk, E7 9HY, England

      IIF 8
  • Mr Mohmmed Yasin Bhad
    British born in September 2004

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Mehmuda Mohamed Bhad
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 212c, Romford Road, London, E7 9HY, England

      IIF 20
  • Mr Taslim Bhad
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 212c, Romford Road, London, E7 9HY, England

      IIF 21
  • Mr Taslim Bhad
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 210, Horns Road, Ilford, IG6 1BQ, England

      IIF 22

    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 23 IIF 24 IIF 25

    • 212c Romford Road, London, E7 9HY, England

      IIF 28

    • 212e, Romford Road, Forest Gate, London, E7 9HY

      IIF 29

    • 235, Southpark Drive, London, IG3 9AL

      IIF 30

    • Mehmuda House, 212e Romford Road, Forest Gate, London, E7 9HY, England

      IIF 31
  • Bhad, Mohamed
    British commercial director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 212c, Romford Road, London, E7 9HY, England

      IIF 32
  • Bhad, Mohamed
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Flat C, 214 Romford Road, London, E7 9HY, United Kingdom

      IIF 33
  • Mr Taslim Bahad
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • Mehmuda House, 212e, Romford Road, Lodnon, England, E7 9HY

      IIF 34
  • Mr Mohmmed Yasin Taslim Bhad
    Indian born in September 2003

    Resident in England

    Registered addresses and corresponding companies

    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 35
  • Taslim Bhad
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • Mehmuda House, 212c, Romford Road, Forest Gate, London, E7 9HY, England

      IIF 36

    • 212c, Romford Road, London, E7 9HY, England

      IIF 37
  • Bhad, Taslim Mohamed Hanif Ali
    British director and company secretary born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • Mehmuda House, 212c, Romford Road, London, E7 9HY, England

      IIF 38
  • Bhad, Taslim Mohmed Hanif Alli
    British company director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 212, Romford Road, London, E7 9HY, England

      IIF 39

    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 40 IIF 41

    • 212c Romford Road, Romford Road, London, E7 9HY, England

      IIF 42
  • Bhad, Taslim Mohmed Hanif Alli
    British director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 212c, Romford Road, London, E7 9HY, England

      IIF 43

    • 212c, Romford Road, London, E7 9HY, United Kingdom

      IIF 44

    • Mehmuda House, 212c Romford Road, London, E7 9HY

      IIF 45

    • Mehmuda House 212c, Romford Road, London, E7 9HY, England

      IIF 46

    • Mehmuda House, 212c Romford Road, London, E7 9HY, United Kingdom

      IIF 47 IIF 48
  • Bhad, Taslim Mohmed Hanif Alli
    British director and company secretary born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 212c, Romford Road, London, E7 9HY, England

      IIF 49
  • Bhad, Taslim Mohmed Hanif Alli
    British finance director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • Mehmuda House, 212c, Romford Road, London, E7 9HY, England

      IIF 50
  • Bhad, Mohmmed Yasin
    British company director born in September 2004

    Resident in England

    Registered addresses and corresponding companies
  • Bhad, Mohmmed Yasin
    British director born in September 2004

    Resident in England

    Registered addresses and corresponding companies

    • 119, Woodgrange Road, London, E7 0EP, United Kingdom

      IIF 60
  • Bhad, Taslim
    British commercial director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 210, Horns Road, Ilford, IG6 1BQ, England

      IIF 61
  • Bhad, Taslim
    British company director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 210, Horns Road, Ilford, IG6 1BQ, England

      IIF 62 IIF 63

    • 212, C, Romford Road, London, E7 9HY, England

      IIF 64

    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 65 IIF 66

    • 235, Southpark Drive, London, IG3 9AL

      IIF 67

    • Mehmuda House, 212c, Romford Road, London, Uk, E7 9HY, England

      IIF 68
  • Bhad, Taslim
    British director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 210, Horns Road, Ilford, IG6 1BQ, England

      IIF 69

    • 1, Curwen Avenue, London, E7 0HB, England

      IIF 70

    • 21 Norwich Road, Forest Gate, London, E7 9JJ

      IIF 71

    • 212c Romford Road, London, E7 9HY, England

      IIF 72 IIF 73

    • 212d, Romford Road, Forest Gate, London, E7 9HY, United Kingdom

      IIF 74

    • 212e, Romford Road, Forest Gate, London, E7 9HY

      IIF 75

    • 348, Hornsey Road, London, N7 7HE, England

      IIF 76

    • 35, Firs Avenue, London, N11 3NE, United Kingdom

      IIF 77

    • Flat D-f, 214 Romford Road, London, E7 9HY, United Kingdom

      IIF 78

    • Mehmuda House, 212c, Romford Road, London, E7 9HY, England

      IIF 79

    • Mehmuda House, 212e Romford Road, Forest Gate, London, E7 9HY, England

      IIF 80
  • Bhad, Mohmed Hanif Ali Musa

    Registered addresses and corresponding companies

    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 81
  • Mr Mohmmed Yasin Bhad
    British born in September 2004

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • R/o 2, Lancaster Avenue, Barking, IG11 7RB, United Kingdom

      IIF 82
  • Bhad, Mohmmed Yasin Taslim
    Indian company director born in September 2003

    Resident in England

    Registered addresses and corresponding companies

    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 83
  • Taslim Bhad
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 212c, Romford Road, London, E7 9HY, United Kingdom

      IIF 84

    • Mehmuda House, 212c Romford Road, London, E7 9HY, United Kingdom

      IIF 85 IIF 86
  • Bhad, Mohmmed Yasin
    British company director born in September 2004

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • R/o 2, Lancaster Avenue, Barking, IG11 7RB, United Kingdom

      IIF 87
  • Bhad, Taslim
    British sales manager born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allied House, 92 Oxford Road, Reading, RG1 7LJ, United Kingdom

      IIF 88
  • Bhad, Taslim Bhad

    Registered addresses and corresponding companies

    • Flat D-f, 214 Romford Road, London, E7 9HY, United Kingdom

      IIF 89
  • Bhad, Mohmmed Yasin

    Registered addresses and corresponding companies

    • 119, Woodgrange Road, London, E7 0EP, United Kingdom

      IIF 90
  • Bhad, Mohamed

    Registered addresses and corresponding companies

    • Flat C, 214 Romford Road, London, E7 9HY, United Kingdom

      IIF 91
  • Bhad, Taslim

    Registered addresses and corresponding companies

    • 212c, Romford Road, London, E7 9HY, England

      IIF 92

    • Mehmuda House, 212c Romford Road, London, E7 9HY, United Kingdom

      IIF 93
child relation
Offspring entities and appointments
Active 25
  • 1
    Mehmuda House 212e, Romford Road, Lodnon, England
    Corporate (1 parent)
    Equity (Company account)
    225,691 GBP2023-05-31
    Officer
    2011-05-19 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 2
    212a-212e Romford Road, London, England
    Corporate (1 parent)
    Officer
    2024-09-13 ~ now
    IIF 52 - director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    212a-212e Romford Road, London, England
    Corporate (1 parent)
    Total liabilities (Company account)
    371,762 GBP2023-07-31
    Officer
    2024-03-08 ~ now
    IIF 54 - director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    212c Romford Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,915,035 GBP2024-01-31
    Officer
    2021-03-01 ~ now
    IIF 49 - director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    Mehmuda House, 212c Romford Road, London, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    6,125 GBP2023-09-30
    Officer
    2019-09-16 ~ now
    IIF 48 - director → ME
    Person with significant control
    2019-09-16 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 6
    212c Romford Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-30 ~ now
    IIF 59 - director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    212a-212e Romford Road, London, England
    Corporate (1 parent)
    Officer
    2023-09-04 ~ now
    IIF 55 - director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    212e Romford Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 73 - director → ME
    2014-03-24 ~ dissolved
    IIF 92 - secretary → ME
  • 9
    212c Romford Road, London, England
    Corporate (1 parent)
    Officer
    2024-10-21 ~ now
    IIF 58 - director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 10
    769 Romford Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    129,181 GBP2024-03-31
    Officer
    2018-08-02 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 11
    ZERO SEVEN MANAGEMENT LTD - 2020-04-21
    EAST MAINTENANCE LIMITED - 2020-04-02
    212a-212e Romford Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    8,769 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    2024-10-02 ~ now
    IIF 24 - Has significant influence or control → OE
  • 12
    Mehmuda House 212e Romford Road, Forest Gate, London, England
    Corporate (1 parent)
    Equity (Company account)
    112,684 GBP2023-05-31
    Officer
    2011-05-18 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 13
    R/o 2, Lancaster Avenue, Barking, England
    Corporate (1 parent)
    Officer
    2023-07-11 ~ now
    IIF 87 - director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 14
    212e Romford Road, Forest Gate, London
    Corporate (1 parent)
    Equity (Company account)
    568,795 GBP2023-05-31
    Officer
    2011-05-19 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 15
    CHATSWORTH LAUNDERETTE LTD - 2011-06-15
    MEHMUDA HOMES LIMITED - 2011-01-12
    Mehmuda House 212c, Romford Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,031 GBP2023-11-30
    Officer
    2018-09-21 ~ now
    IIF 50 - director → ME
  • 16
    Mehmuda House 212c Romford Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    68,823 GBP2023-07-31
    Officer
    2020-03-11 ~ now
    IIF 46 - director → ME
    Person with significant control
    2020-03-15 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    210 Horns Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    156,298 GBP2024-01-31
    Officer
    2012-01-06 ~ now
    IIF 69 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 18
    212a-212e Romford Road, London, England
    Corporate (2 parents)
    Total liabilities (Company account)
    16,822 GBP2023-08-31
    Officer
    2021-05-28 ~ now
    IIF 41 - director → ME
  • 19
    210 Horns Road, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-03-11 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 20
    235 Southpark Drive, London
    Corporate (2 parents)
    Equity (Company account)
    219,824 GBP2023-06-29
    Officer
    2019-03-16 ~ now
    IIF 42 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    212a-212e Romford Road, London, England
    Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 57 - director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 22
    Mehmuda House 212c, Romford Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    341,844 GBP2023-11-30
    Officer
    2022-07-09 ~ now
    IIF 38 - director → ME
  • 23
    212a-212e Romford Road, London, England
    Corporate (1 parent)
    Officer
    2024-02-24 ~ now
    IIF 53 - director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 24
    Mehmuda House 212c, Romford Road, London, Uk, England
    Corporate (1 parent)
    Equity (Company account)
    141,124 GBP2024-03-31
    Officer
    2015-08-18 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 25
    210 Horns Road, Ilford, England
    Corporate (1 parent)
    Total liabilities (Company account)
    3,755 GBP2024-03-31
    Officer
    2023-03-11 ~ now
    IIF 51 - director → ME
    2024-01-20 ~ now
    IIF 62 - director → ME
    Person with significant control
    2024-03-05 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
Ceased 20
  • 1
    Unit 1 Rear Of, 235 South Park Drive, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2020-06-30 ~ 2021-04-01
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    128 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    43,131 GBP2024-01-31
    Officer
    2019-01-24 ~ 2020-02-20
    IIF 88 - director → ME
  • 3
    30 South Island Place, London
    Dissolved corporate (1 parent)
    Officer
    2018-10-18 ~ 2020-08-15
    IIF 44 - director → ME
    Person with significant control
    2018-10-18 ~ 2020-08-15
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-11-04 ~ 2021-11-04
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    212a-212e Romford Road, London, England
    Corporate (1 parent)
    Total liabilities (Company account)
    371,762 GBP2023-07-31
    Officer
    2021-07-19 ~ 2024-03-08
    IIF 66 - director → ME
    Person with significant control
    2021-07-19 ~ 2024-03-08
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 5
    212c Romford Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,915,035 GBP2024-01-31
    Officer
    2021-02-03 ~ 2021-03-26
    IIF 32 - director → ME
    2021-02-02 ~ 2021-03-26
    IIF 2 - director → ME
    2020-01-15 ~ 2021-03-26
    IIF 43 - director → ME
    Person with significant control
    2020-01-15 ~ 2021-03-26
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    2021-02-02 ~ 2021-03-26
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    212c Romford Road, Forest Gate, London
    Dissolved corporate (1 parent)
    Officer
    2007-09-18 ~ 2012-01-06
    IIF 71 - director → ME
  • 7
    212a-212e Romford Road, London, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    595,800 GBP2024-02-28
    Officer
    2023-03-11 ~ 2024-02-16
    IIF 61 - director → ME
  • 8
    212 C, Romford Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-19 ~ 2012-07-19
    IIF 64 - director → ME
  • 9
    07 MANAGEMENT LIMITED - 2016-03-21
    212 C, Romford Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    35,690 GBP2016-07-31
    Officer
    2012-07-19 ~ 2016-04-30
    IIF 78 - director → ME
    2012-07-19 ~ 2016-04-30
    IIF 89 - secretary → ME
  • 10
    ZERO SEVEN MANAGEMENT LTD - 2020-04-21
    EAST MAINTENANCE LIMITED - 2020-04-02
    212a-212e Romford Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    8,769 GBP2023-09-30
    Officer
    2015-09-15 ~ 2016-06-03
    IIF 3 - director → ME
    2021-05-27 ~ 2021-07-12
    IIF 40 - director → ME
    2016-08-11 ~ 2021-04-01
    IIF 65 - director → ME
    2015-09-15 ~ 2016-06-03
    IIF 81 - secretary → ME
  • 11
    EASTSIDE LETTINGS LIMITED - 2014-12-15
    I MOVE LIMITED - 2014-02-12
    I CONTROLL LIMITED - 2012-11-15
    472 Barking Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-01 ~ 2012-04-01
    IIF 76 - director → ME
  • 12
    Mehmuda House 212c Romford Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    68,823 GBP2023-07-31
    Officer
    2012-07-13 ~ 2020-03-17
    IIF 33 - director → ME
    2018-03-25 ~ 2018-09-01
    IIF 79 - director → ME
    2012-07-13 ~ 2020-03-17
    IIF 91 - secretary → ME
    Person with significant control
    2016-09-01 ~ 2020-03-17
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 13
    SPROWSTONE MEWS RESIDENCE LTD - 2016-12-13
    249 Sprowston Mews, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,377 GBP2018-10-31
    Officer
    2016-10-26 ~ 2016-12-13
    IIF 72 - director → ME
    Person with significant control
    2016-10-26 ~ 2017-01-11
    IIF 28 - Has significant influence or control → OE
  • 14
    119 Woodgrange Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-05-01 ~ 2024-08-24
    IIF 60 - director → ME
    2023-05-01 ~ 2024-08-24
    IIF 90 - secretary → ME
    Person with significant control
    2023-05-01 ~ 2024-08-24
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    212 Romford Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2021-08-04 ~ 2022-08-04
    IIF 39 - director → ME
    2019-09-17 ~ 2020-10-06
    IIF 47 - director → ME
    2019-09-17 ~ 2020-10-06
    IIF 93 - secretary → ME
    Person with significant control
    2019-09-17 ~ 2020-10-06
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    2021-08-04 ~ 2022-02-02
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 16
    1 Curwen Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-19 ~ 2012-09-01
    IIF 70 - director → ME
    2011-10-10 ~ 2011-10-28
    IIF 77 - director → ME
  • 17
    210 Horns Road, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-11 ~ 2024-05-31
    IIF 63 - director → ME
  • 18
    235 Southpark Drive, London
    Corporate (2 parents)
    Equity (Company account)
    219,824 GBP2023-06-29
    Officer
    2017-03-01 ~ 2018-06-04
    IIF 67 - director → ME
  • 19
    212a-212e Romford Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2020-09-24 ~ 2022-08-01
    IIF 56 - director → ME
    2020-08-19 ~ 2020-09-24
    IIF 83 - director → ME
    Person with significant control
    2020-08-19 ~ 2020-09-24
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    2020-09-24 ~ 2022-08-01
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 20
    210 Horns Road, Ilford, England
    Corporate (1 parent)
    Total liabilities (Company account)
    3,755 GBP2024-03-31
    Person with significant control
    2023-03-11 ~ 2024-01-20
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    2024-01-20 ~ 2024-03-05
    IIF 23 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.