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
Individuals in focus
Aslam, Mohammed
Aslam, Mohammed
British consultant born in December 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 1
6, Sandhead Terrace, West Craigs, Blantyre, Lanarkshire, G72 0JH, Scotland
Aslam, Mohammed
British director born in December 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 2 20-22, Wenlock Road, London, N1 7GU, England
Aslam, Mohammed
British newsagent born in January 1936Resident in Scotland
Registered addresses and corresponding companies
IIF 3 37 Bellevue Place, Edinburgh, Lothian, EH7 4BS
Aslam, Mohammad
British company director born in January 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 4 29, Brunstane Road South, Edinburgh, EH15 2NG, Scotland
Aslam, Mohammed
British company director born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 5 Rex House 4-12, Regent Street, London, SW1Y 4PE, England
Aslam, Mohammed
British director born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 6 Rex House 4-12, Regent Street, London, SW1Y 4PE, England
Aslam, Mohammed
British businessman born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 7 103, Castle Street, Edgeley, Stockport, Cheshire, SK3 9AR, England
Aslam, Mohammed
British company director born in December 1984Resident in England
Registered addresses and corresponding companiesAslam, Mohammed
British director born in December 1984Resident in England
Registered addresses and corresponding companiesAslam, Mohammed
British community development officer born in May 1951Resident in England
Registered addresses and corresponding companies
IIF 16 2, Trent Road, Nelson, Lancashire, BB9 0NY, United Kingdom
Aslam, Mohammed
British company director born in May 1951Resident in England
Registered addresses and corresponding companies
IIF 17 2, Trent Road, Nelson, Lancashire, BB9 0NY, England
Aslam, Mohammed
British director born in May 1951Resident in England
Registered addresses and corresponding companies
IIF 18 19-21, Hatchett Street, Hockley, Birmingham, West Midlands, B19 3NX, England
Aslam, Mohammed
British none born in May 1951Resident in England
Registered addresses and corresponding companies
IIF 19 19, Market Square, Nelson, Lancashire, BB9 7LP, United Kingdom
Aslam, Mohammed
British retired born in May 1951Resident in England
Registered addresses and corresponding companies
IIF 20 50, Colne Road, Brierfield, Brierfield, Lancashire, BB9 5NN, United Kingdom
Aslam, Mohammed
British trustee born in May 1951Resident in England
Registered addresses and corresponding companies
IIF 21 Suite 412 Daisyfield Business Centre, Appleby Street, Blackburn, BB1 3BL, England
Aslam, Mohammed
British businessman born in July 1960Resident in England
Registered addresses and corresponding companiesAslam, Mohammed
British director born in July 1960Resident in England
Registered addresses and corresponding companiesAslam, Mohammed
British managing director born in July 1960Resident in England
Registered addresses and corresponding companiesAslam, Mohammed
British director born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 28 422 Bearwood Road, Bearwood, Birmingham, West Midlands, B66 4EY
Aslam, Mohammed
British director born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 29 Rex House 4-12, Regent Street, London, SW1Y 4PE, England
Aslam, Mohammed
British company director born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 30 151, North Hyde Lane, Southall, Middlesex, UB2 5SG, England
Aslam, Mohammed
British businessman born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 31 20-22, Wenlock Road, London, N1 7GU, England
IIF 32 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 33 63-66, Hatton Garden, London, EC1N 8LE, England
IIF 34 7, Bell Yard, London, WC2A 2JR, England
IIF 35 IIF 36 IIF 37 85, Great Portland Street, London, W1W 7LT, England
IIF 38 Ground Floor, 2 Woodberry Grove, London, N12 0DR, England
IIF 39 Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom
Aslam, Mohammed
British chief executive born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 40 86-90, 3rd Floor, Paul Street, London, EC2A 4NE, England
Aslam, Mohammed
British company director born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 41 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Aslam, Mohammed
British marketing manager born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 42 82 Unit A, James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England
Aslam, Mohammed
British taxi driver born in June 1958Resident in England
Registered addresses and corresponding companiesAslam, Mohammad
British businessman born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 45 63-66, Hatton Garden, London, EC1N 8LE, England
Azam, Mohammed
British business executive born in June 1958Resident in England
Registered addresses and corresponding companiesAzam, Mohammed
British businessman born in June 1958Resident in England
Registered addresses and corresponding companiesAslam, Mohammed
British community officer born in May 1951Registered addresses and corresponding companies
IIF 51 70 Hibson Road, Nelson, Lancashire, BB9 0AB
Aslam, Mohammed
English boss born in January 1992Resident in England
Registered addresses and corresponding companies
IIF 52 All Dist, Redbrook Mill, Bury Road, Rochdale, OL11 4EE, England
Aslam, Mohammed
British director born in December 1984Resident in United Kingdom
Registered addresses and corresponding companiesAslam, Mohammed
British secretaryRegistered addresses and corresponding companies
IIF 55 98 Ellesmere Road, Birmingham, West Midlands, B8 1NQ
Aslam, Mohammed
British company director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesAslam, Mohammed
British director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 1 Eagle Street, Craighall Business Park, Glasgow, G4 9XA, United Kingdom
Aslam, Mohammed
British none born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 6, Hay Avenue, Edinburgh, Scotland, EH16 4AQ, United Kingdom
Aslam, Mohammed
British consultant born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 65, Burlington Road, New Malden, KT3 4LP, United Kingdom
Aslam, Mohammed
British director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 10, Church Street, Paddock, Huddersfield, West Yorkshire, HD1 4TR, United Kingdom
Aslam, Mohammed
British sales born in July 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 J K O Building, Hughenden Avenue, High Wycombe, HP13 5SQ, England
Aslam, Mohammed
British director born in May 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 635b, Roundhay Road, Leeds, West Yorkshire, LS8 4BA, England
Aslam, Mohammed
British property agent born in May 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 635b, Roundhay Road, Leeds, LS8 4BA, United Kingdom
Aslam, Mohammed
British company director born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 27 Hadley Gardens, Norwood Green, Southall, Middlesex, UB2 5SQ
Aslam, Mohammed
British director born in June 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Aslam Mohammed
British born in September 1983Resident in England
Registered addresses and corresponding companiesMr Mohammad Aslam
British born in January 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 73 29, Brunstane Road South, Edinburgh, EH15 2NG, Scotland
Mr Mohammed Aslam
British born in December 1970Resident in England
Registered addresses and corresponding companiesMohammed Aslam
British born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 76 20-22, Wenlock Road, London, N1 7GU, England
Mr Mohammed Aslam
British born in December 1984Resident in England
Registered addresses and corresponding companiesAslam, Mohammed
Irish business born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 3b Tounton Place, Ashton Under Lyne, Taunton Place, Ashton-under-lyne, Lancs, OL7 9JF, United Kingdom
Aslam, Mohammed
Irish business person born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 3b Tounton Place, Ashton Under Lyne, Taunton Place, Ashton-under-lyne, OL7 9JF, England
Mr Mohammed Aslam
British born in May 1951Resident in England
Registered addresses and corresponding companies
IIF 84 19-21, Hatchett Street, Hockley, Birmingham, West Midlands, B19 3NX
Mr Mohammed Aslam
British born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 85 8a Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY
IIF 86 10 Crawford Place, London, W1H 5NF, England
IIF 87 104, Lathom Road, London, E6 2DY, England
IIF 88 260 Old Kent Road, London, SE1 5UB, England
IIF 89 413, Barking Road, London, E6 2JT, England
IIF 90 417, Barking Road, London, E6 2JX, England
IIF 91 453b, Barking Road, London, E6 2JX, England
IIF 92 C/o Goodmen, 10 Crawford Place, London, W1H 5NF, England
IIF 93 C/o Goodmen Ltd, Iveco House, Station Road, Watford, WD17 1ET, England
Mr Mohammed Aslam
British born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 94 422 Bearwood Road, Bearwood, Birmingham, West Midlands, B66 4EY
Mr Mohammed Aslam
British born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 95 Rex House 4-12, Regent Street, London, SW1Y 4PE, England
Mr Mohammed Azam
British born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 96 Harrow House, Bessemer Road, Basingstoke, RG21 3NB, England
IIF 97 14219403 - Companies House Default Address, Cardiff, CF14 8LH
IIF 98 14219408 - Companies House Default Address, Cardiff, CF14 8LH
IIF 99 14946085 - Companies House Default Address, Cardiff, CF14 8LH
IIF 100 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Mohammed Aslam
British born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 101 Lisle Road, Jko Building, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5SQ, England
Mr Mohammed Aslam
British born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 102 27, Hadley Gardens, Southall, UB2 5SQ, England
Mr Mohammed Aslam
British born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 103 82 Unit A, James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England
IIF 104 20-22, Wenlock Road, London, N1 7GU, England
IIF 105 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 106 63-66, Hatton Garden, London, EC1N 8LE, England
IIF 107 7, Bell Yard, London, WC2A 2JR, England
IIF 108 85, Great Portland Street, London, W1W 7LT, England
IIF 109 86-90, 3rd Floor, Paul Street, London, EC2A 4NE, England
IIF 110 Ground Floor, 2 Woodberry Grove, London, N12 0DR, England
IIF 111 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 112 Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom
IIF 113 Flat 2, 50 Sedgwick Avenue, Uxbridge, UB10 9DG, England
Mohammed, Aslam
British company director born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 114 307b, Roundhay Road, Leeds, LS8 4HT, England
Mohammed, Aslam
British director born in September 1983Resident in England
Registered addresses and corresponding companiesAslam, Mohammed
Registered addresses and corresponding companiesMr Aslam Mohammed
British born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 413 Barking Road, London, E6 2JT, England
Alam, Mohammed
Registered addresses and corresponding companies
IIF 123 4 Cross Kelso Road, Leeds, LS2 9PP
Mr Aslam Mohammed
British born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ
Mr Mohammed Aslam
British born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Aslam
British born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 127 10, Church Street, Huddersfield, HD1 4TR, United Kingdom
Mohammed, Aslam
British director born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 413 Barking Road, London, E6 2JT, England
Mr Mohammed Aslam
British born in May 1956Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Aslam
British born in June 1958Resident in United Kingdom
Registered addresses and corresponding companiesMohammed, Aslam
British s/w consultant born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 135 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ
Mr Mohammed Aslam
Irish born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 136 3b, 3b, Taunton Place, Ashton Under Lyne, Lancashire, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
42
- 1 307b Roundhay Road, Leeds, EnglandActive Corporate (5 parents)Person with significant control
2024-07-09 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OE - 2
A&I SYSTEMS LIMITED
- nowA&I SYSYTEMS LIMITED - 2012-08-17 27 Hadley Gardens, SouthallActive Corporate (2 parents)Equity (Company account)-742 GBP2024-09-30Officer 2009-12-02 ~ nowIIF 30 - Director → ME 2009-12-02 ~ nowIIF 121 - Secretary → MEPerson with significant control 2016-12-02 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 C/o Goodmen Ltd, Iveco House, Station Road, Watford, EnglandActive Corporate (2 parents)Equity (Company account)-2,400 GBP2023-11-30Person with significant control 2016-11-16 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 4 6 Sandhead Terrace, West Craigs, Blantyre, Lanarkshire, ScotlandActive Corporate (2 parents)Equity (Company account)32,968 GBP2024-04-30Officer 2015-04-08 ~ nowIIF 1 - Director → ME
- 5 Windsor House Troon Way Business Centre, Humberstone Lane, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)106,475 GBP2024-03-31Officer 2020-11-02 ~ nowIIF 115 - Director → MEPerson with significant control 2020-11-02 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 6 4 Aspen Way, Whinmoor, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)-4,046 GBP2024-09-30Officer 2023-09-19 ~ nowIIF 116 - Director → MEPerson with significant control 2023-09-19 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 7 29 Brunstane Road South, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2021-06-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-06-18 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OE
- 8 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)486,737 GBP2024-06-30Officer 2006-06-23 ~ nowIIF 2 - Director → MEPerson with significant control 2017-06-23 ~ nowIIF 76 - Ownership of shares – More than 50% but less than 75% → OEIIF 76 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 76 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 76 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Right to appoint or remove directors as a member of a firm → OEIIF 76 - Has significant influence or control as a member of a firm → OE
- 9PEACHBATCH LIMITED - 1998-05-19 7 Howe Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 1998-05-06 ~ dissolvedIIF 3 - Director → ME
- 10 Beewise Consultants Ltd, Independent House, Adelaide Street, Heywood, EnglandDissolved Corporate (1 parent)Equity (Company account)128,227 GBP2020-01-31Officer 2019-01-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-01-22 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
- 11 Findlay James Saxon House, Saxon Way, CheltenhamDissolved Corporate (11 parents)Officer 2009-04-15 ~ dissolvedIIF 43 - Director → ME
- 12 9 Ensign House, Admirals Way, Marsh Wall, LondonDissolved Corporate (2 parents)Equity (Company account)115,404 GBP2021-03-31Officer 2018-09-01 ~ dissolvedIIF 135 - Director → MEPerson with significant control 2018-09-01 ~ dissolvedIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Right to appoint or remove directors → OE
- 13 Harrow House, Office No 10, Bessemer Road, Basingstoke, HampshireActive Corporate (1 parent)Equity (Company account)42,000 GBP2023-07-31Officer 2022-07-06 ~ nowIIF 48 - Director → MEPerson with significant control 2022-07-06 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE
- 14 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-06-09 ~ dissolvedIIF 69 - Director → ME 2015-06-09 ~ dissolvedIIF 118 - Secretary → ME
- 15 Harrow House, Bessemer Road, Basingstoke, EnglandActive Corporate (1 parent)Officer 2023-11-07 ~ nowIIF 46 - Director → MEPerson with significant control 2023-11-07 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 16 64 Drake Street, Rochdale, EnglandDissolved Corporate (1 parent)Equity (Company account)286,660 GBP2021-06-30Officer 2022-05-05 ~ dissolvedIIF 9 - Director → ME
- 17 453b Barking Road, London, EnglandActive Corporate (1 parent)Officer 2024-07-09 ~ nowIIF 25 - Director → MEPerson with significant control 2024-07-09 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 18 3-b Taunton Place, Ashton-under-lyne, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-07-31Officer 2020-04-07 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2020-04-10 ~ dissolvedIIF 136 - Right to appoint or remove directors → OE
- 19 19-21 Hatchett Street, Hockley, Birmingham, West MidlandsActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2013-05-03 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
- 20 29 Brunstane Road South, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2010-04-19 ~ dissolvedIIF 59 - Director → ME
- 21 3 B Taunton Place, Ashton-under-lyne, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-04-30Officer 2020-04-24 ~ dissolvedIIF 83 - Director → ME
- 22 83 Ducie Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)12,096 GBP2017-02-28Officer 2016-10-31 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2017-11-03 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
- 23 8 Lanark Square, London, EnglandDissolved Corporate (3 parents)Person with significant control 2020-02-21 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 422 Bearwood Road, Bearwood, Birmingham, West MidlandsActive Corporate (2 parents)Equity (Company account)86,352 GBP2024-05-31Officer 2022-12-19 ~ nowIIF 28 - Director → MEPerson with significant control 2022-12-19 ~ nowIIF 94 - Has significant influence or control → OE
- 25 10 Church Street, Paddock, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,539 GBP2021-03-31Officer 2019-11-21 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2019-11-21 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 26 4385, 14946085 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-06-19 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2023-06-19 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 27 635b Roundhay Road, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)90 GBP2024-07-31Officer 2019-07-20 ~ nowIIF 66 - Director → MEPerson with significant control 2019-07-20 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28 635b Roundhay Road, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)481,554 GBP2024-03-31Officer 1999-03-12 ~ nowIIF 65 - Director → MEPerson with significant control 2017-03-10 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OE
- 29 5 Brayford Square, LondonActive Corporate (1 parent)Equity (Company account)60,500 GBP2023-07-31Officer 2022-07-06 ~ nowIIF 49 - Director → MEPerson with significant control 2022-07-06 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE
- 30 1 Eagle Street, Craighall Business Park, Glasgow, United KingdomActive Corporate (2 parents)Officer 2024-06-11 ~ nowIIF 60 - Director → MEPerson with significant control 2024-06-11 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Right to appoint or remove directors → OE
- 31 413 Barking Road, London, EnglandDissolved Corporate (2 parents)Officer 2021-01-26 ~ dissolvedIIF 128 - Director → MEPerson with significant control 2021-01-26 ~ dissolvedIIF 122 - Has significant influence or control → OE
- 32 Rex House 4-12 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-06-23 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 33 Rex House 4-12 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-07-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-07-01 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 34 50 Colne Road, Brierfield, Brierfield, Lancashire, United KingdomActive Corporate (4 parents)Officer 2023-07-03 ~ nowIIF 20 - Director → ME
- 35 408 Broadstone Road, Stockport, United KingdomDissolved Corporate (1 parent)Officer 2016-10-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-10-27 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 36 260 Old Kent Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-9,909 GBP2020-04-30Officer 2021-04-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2021-04-08 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
- 37 8a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (2 parents)Equity (Company account)11,176 GBP2021-08-31Person with significant control 2021-04-22 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 Advantage Business Centre, 132-134, Manchester, EnglandDissolved Corporate (1 parent)Officer 2014-11-21 ~ dissolvedIIF 11 - Director → ME
- 39 Rex House 4-12 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-22 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2020-06-22 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 40 Harrow House, Bessemer Road, Basingstoke, EnglandDissolved Corporate (1 parent)Officer 2022-10-17 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2022-10-17 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41 1 Eagle Street, Craighall Business Park, GlasgowActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)355,799 GBP2023-11-30Officer 2012-11-30 ~ nowIIF 56 - Director → MEPerson with significant control 2016-11-30 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 12a Beaverhall Road, EdinburghDissolved Corporate (1 parent)Officer 2012-11-16 ~ dissolvedIIF 57 - Director → ME
Ceased
37
- 1 307b Roundhay Road, Leeds, EnglandActive Corporate (5 parents)Officer 2024-07-09 ~ 2024-07-09IIF 114 - Director → ME
- 2 C/o Goodmen Ltd, Iveco House, Station Road, Watford, EnglandActive Corporate (2 parents)Equity (Company account)-2,400 GBP2023-11-30Officer 2016-12-13 ~ 2024-03-04IIF 27 - Director → ME
- 3 50 Trinity Way, Salford, Manchester, LancashireDissolved Corporate (1 parent)Current Assets (Company account)57,911 GBP2016-10-31Officer 2015-05-26 ~ 2016-10-20IIF 15 - Director → ME
- 4 85 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)15,551 GBP2019-12-31Officer 2016-12-13 ~ 2021-09-05IIF 68 - Director → ME 2016-12-13 ~ 2021-09-02IIF 119 - Secretary → MEPerson with significant control 2016-12-13 ~ 2021-09-02IIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OE
- 5 12a Beaverhall Road, Edinburgh, Lothian, United KingdomDissolved Corporate (1 parent)Officer 2011-02-10 ~ 2011-11-01IIF 58 - Director → ME
- 6 Lisle Road Jko Building, Hughenden Avenue, High Wycombe, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)164,046 GBP2024-02-29Officer 2014-02-07 ~ 2017-12-01IIF 64 - Director → ME 2014-02-07 ~ 2017-12-01IIF 117 - Secretary → MEPerson with significant control 2016-04-22 ~ 2020-02-20IIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 7 84-86 Cambridge House Randal Street, Blackburn, EnglandActive Corporate (3 parents)Equity (Company account)-96,664 GBP2023-09-30Officer 2012-01-31 ~ 2020-12-18IIF 17 - Director → ME
- 8 All Dist Redbrook Mill, Bury Road, Rochdale, EnglandDissolved Corporate (1 parent)Equity (Company account)5,270 GBP2021-11-30Officer 2017-12-01 ~ 2018-02-12IIF 52 - Director → ME
- 9 Harrow House, Bessemer Road, Basingstoke, EnglandActive Corporate (1 parent)Equity (Company account)26,730 GBP2021-10-31Officer 2020-04-10 ~ 2021-08-11IIF 32 - Director → MEPerson with significant control 2020-04-10 ~ 2021-08-11IIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 105 - Right to appoint or remove directors → OE
- 10 Belvedere Heights, 199 Lisson Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)-571 GBP2020-09-30Officer 2014-09-15 ~ 2021-12-09IIF 23 - Director → MEPerson with significant control 2016-04-06 ~ 2021-12-09IIF 90 - Ownership of shares – 75% or more → OE
- 11 302c Romford Road, London, EnglandActive Corporate (1 parent)Equity (Company account)23,643 GBP2023-11-30Officer 2013-09-25 ~ 2020-06-17IIF 22 - Director → MEPerson with significant control 2017-04-06 ~ 2020-06-17IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
- 12GENERAL VEHICLE RENTAL AND LEASING LTD - 2020-06-20 4385, 12085385 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)44,100 GBP2021-07-31Officer 2020-04-29 ~ 2021-05-25IIF 34 - Director → MEPerson with significant control 2020-05-29 ~ 2021-05-26IIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 13 20 Scotland Road, Nelson, Lancashire, EnglandActive Corporate (5 parents)Officer 2011-08-22 ~ 2016-11-16IIF 19 - Director → ME
- 14 62-64 The C V S Centre, Yorkshire Street, Burnley, EnglandActive Corporate (11 parents)Officer 2009-09-22 ~ 2018-10-03IIF 16 - Director → ME 1997-08-27 ~ 1998-10-21IIF 51 - Director → ME
- 15 4385, 09871338 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-21,441 GBP2023-11-30Officer 2015-11-13 ~ 2015-12-06IIF 62 - Director → ME
- 16 64 Drake Street, Rochdale, EnglandDissolved Corporate (1 parent)Equity (Company account)286,660 GBP2021-06-30Officer 2021-05-04 ~ 2021-11-01IIF 14 - Director → ME 2020-07-01 ~ 2021-01-11IIF 12 - Director → MEPerson with significant control 2021-05-04 ~ 2021-11-01IIF 80 - Ownership of shares – 75% or more → OE
- 17
DESIGN & STYLE LTD
- nowBLADES BARBERS LTD - 2017-11-22BAKERS OVEN LTD - 2017-10-05 C/o Goodmen Ltd, Iveco House, Station Road, Watford, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2020-05-31Officer 2017-06-12 ~ 2017-10-10IIF 26 - Director → MEPerson with significant control 2017-05-10 ~ 2017-10-10IIF 86 - Has significant influence or control → OE - 18
GLOBAL MEDICATED LTD
- nowGLOBAL PEACE LIMITED - 2020-07-02 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)20,480 GBP2019-09-30Officer 2020-01-05 ~ 2020-01-10IIF 35 - Director → MEPerson with significant control 2020-01-06 ~ 2020-01-10IIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OE - 19 6 Hay Avenue, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)110,722 GBP2022-11-30Officer 2019-07-17 ~ 2021-04-08IIF 61 - Director → ME
- 20 Flint Glass Works, 64 Jersey Street, Manchester, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-544 GBP2016-08-31Officer 2016-09-29 ~ 2017-01-05IIF 7 - Director → ME
- 21 422 Bearwood Road, Bearwood, Birmingham, West MidlandsActive Corporate (2 parents)Equity (Company account)86,352 GBP2024-05-31Officer 2006-05-05 ~ 2022-12-19IIF 55 - Secretary → ME
- 22 5 Johnsons Industrial Estate, Silverdale Road, Hayes, EnglandDissolved Corporate (1 parent)Equity (Company account)4 GBP2021-10-31Officer ~ 2010-03-09IIF 67 - Director → ME
- 23LANCASHIRE BLACK AND MINORITY ETHNIC (BME) PACT - 2014-04-30 Suite 405 Daisyfield Business Centre, Appleby Street, Blackburn, EnglandConverted / Closed Corporate (6 parents)Officer 2015-02-25 ~ 2018-03-06IIF 21 - Director → ME
- 24 635b Roundhay Road, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)481,554 GBP2024-03-31Officer 1999-03-12 ~ 2004-04-14IIF 123 - Secretary → ME
- 25 85 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer 2019-08-13 ~ 2021-09-08IIF 36 - Director → ME 2019-08-13 ~ 2021-09-08IIF 120 - Secretary → MEPerson with significant control 2019-08-13 ~ 2021-09-08IIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE
- 26
MANPOWER SUPPLY LTD
- nowACCIDENT ASSIST LTD - 2023-07-13PREMIER VEHICLE CONTRACTS LTD - 2021-08-16 Harrow House, Bessemer Road, Basingstoke, EnglandActive Corporate (1 parent)Equity (Company account)3,100 GBP2022-06-30Officer 2020-05-15 ~ 2021-09-03IIF 39 - Director → MEPerson with significant control 2020-05-15 ~ 2021-04-30IIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE 2021-08-01 ~ 2021-12-01IIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 27 Universal Square Devonshire Street North, Ardwick, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)137,694 GBP2020-05-31Officer 2020-01-03 ~ 2020-07-20IIF 53 - Director → ME
- 28
RENT ASSIST LTD
- nowRENT ASSIT LTD - 2020-01-10 Harrow House, Bessemer Road, Basingstoke, EnglandActive Corporate (1 parent)Equity (Company account)18,540 GBP2021-12-31Officer 2019-12-27 ~ 2021-11-20IIF 38 - Director → MEPerson with significant control 2019-12-27 ~ 2021-11-20IIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE - 29 8a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (2 parents)Equity (Company account)11,176 GBP2021-08-31Person with significant control 2017-04-06 ~ 2017-08-01IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 2 Chalvey Road East, Slough, EnglandActive Corporate (1 parent)Equity (Company account)54,000 GBP2019-08-31Officer 2020-07-17 ~ 2021-01-04IIF 37 - Director → MEPerson with significant control 2020-07-21 ~ 2021-01-04IIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 31DZSENIFER KOFALVI LTD - 2020-06-16 Flat 12 Roberts Court, Beldam Way, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2020-01-10 ~ 2020-02-20IIF 45 - Director → MEPerson with significant control 2020-01-12 ~ 2020-02-20IIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 32ALESSAN DISTRIBUTION LTD - 2020-05-19 Harrow House, Bessemer Road, Basingstoke, EnglandActive Corporate (2 parents)Equity (Company account)13,090 GBP2022-10-31Officer 2019-11-01 ~ 2021-03-20IIF 31 - Director → MEPerson with significant control 2019-11-02 ~ 2021-03-11IIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 104 - Right to appoint or remove directors → OE
- 33 506 Alum Rock Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2009-08-12 ~ 2011-01-26IIF 44 - Director → ME
- 34
WESTFIELDS CHAUFFEUR LTD
- nowOAKLEY CAR LEASING LTD - 2020-04-08 4385, 12135674 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)4,751 GBP2022-08-31Officer 2020-05-01 ~ 2021-10-05IIF 41 - Director → MEPerson with significant control 2020-05-01 ~ 2021-10-02IIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Right to appoint or remove directors as a member of a firm → OE - 35 63-66 Hatton Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)9,901 GBP2019-10-31Officer 2020-04-27 ~ 2020-12-16IIF 33 - Director → ME 2018-03-05 ~ 2020-01-05IIF 40 - Director → MEPerson with significant control 2018-03-05 ~ 2020-01-05IIF 109 - Ownership of shares – 75% or more → OE 2020-05-03 ~ 2020-12-15IIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 36 82 Unit A James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (1 parent)Equity (Company account)13,075 GBP2020-08-31Officer 2018-08-06 ~ 2021-07-11IIF 42 - Director → MEPerson with significant control 2019-08-20 ~ 2021-07-11IIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 37 64 Drake Street, Rochdale, EnglandActive Corporate (1 parent)Equity (Company account)98,354 GBP2023-10-31Officer 2023-10-15 ~ 2024-09-13IIF 13 - Director → MEPerson with significant control 2023-10-15 ~ 2024-09-13IIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
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