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
Khan, Mohammad
Khan, Mohammad
English director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 1
44, Hendred Street, Oxford, Oxon, OX4 2ED, United Kingdom
Khan, Mohammad
English ic design engineer born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 2 44 Hendred Street, Cowley, Oxford, OX4 2ED, England
Khan, Mohammad
British director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 3 348, Portswood Road, Southampton, SO17 3SB, England
Khan, Mohammed
British manager born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 4 348, Portswood Road, Southampton, SO17 3SB, England
Khan, Mohammad
British driver born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 5 17, Sunwell Close, London, SE15 2TR, England
Khan, Mohammed
British decorator born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 6 40, Blackburn Road, Haslingden, Rossendale, BB4 5QQ, England
Khan, Mohammed
British director born in January 1979Resident in England
Registered addresses and corresponding companiesKhan, Mohammed
British entrepreneur born in January 1979Resident in England
Registered addresses and corresponding companiesKhan, Mohammed
British mechanic born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 14 Unit 13, Mount Pleasant Industrial Estate, Southampton, SO14 0SP, United Kingdom
Khan, Mohammed
British company director born in November 1983Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Ali
British director born in January 1979Resident in England
Registered addresses and corresponding companiesKhan, Mohammed
Pakistani director born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 19 70, Staines Road, Hounslow, Greater London, TW3 3LF, United Kingdom
Khan, Mohammed Bilal
British company director born in February 1978Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Bilal
British director born in February 1978Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Bilal
British managing director born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 28 269-271, High Street, Stratford, London, E15 2TF
Khan, Mohammed Bilal
British property developer born in February 1978Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Bilal
British manager born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 31 61, Galsworthy Avenue, Bradford, BD9 6EN, England
Khan, Mohammed Bilal
British sole trader born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 32 61 Galsworthy Avenue, Bradford, BD9 6EN, England
Khan, Mohammed Nadeem
British director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 33 71-75, Shelton Street, London, WC2H 9JQ, England
Khan, Hyder Zaman
British contractor born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 34 Al-ayesha, Kemishford, Mayford, Woking, GU22 0RP, United Kingdom
Khan, Hyder Zaman
British director born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 35 Al Ayesha, Kemishford, Woking, Surrey, GU22 0RP
Khan, Hyder Zaman
British management consultant born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 36 Al-ayesha, Kemishford, Woking, GU22 0RP, England
Khan, Mohammed Jabrhan
British commercial director born in March 1993Resident in England
Registered addresses and corresponding companies
IIF 37 The Lodge, Beven Grove, Wakefield, WF1 4SR, England
Khan, Mohammed Jabrhan
British company director born in March 1993Resident in England
Registered addresses and corresponding companies
IIF 38 The Lodge, Beven Grove, Wakefield, WF1 4SR, England
Khan, Mohammed Jabrhan
British director born in March 1993Resident in England
Registered addresses and corresponding companies
IIF 39 11, Geneva Grove, Wakefield, West Yorkshire, WF1 3NL
Khan, Mohammed Jabrhan
British self employed born in March 1993Resident in England
Registered addresses and corresponding companies
IIF 40 The Lodge, Wakefield, WF1 4SR, England
Mr Mohammad Khan
British born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 41 18, Sunwell Close, London, SE15 2TR, England
Mr Mohammed Khan
British born in January 1979Resident in England
Registered addresses and corresponding companiesKhan, Mohammed
British developer born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 12 Beville House, Argent Street, Grays, RM17 6RR, United Kingdom
Khan, Mohammed
British marketing born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 Suite 351, 51 Pinfold Street, Birmingham, West Midlands, B2 4AY
Khan, Mohammed Ali
Registered addresses and corresponding companies
IIF 47 4, 13 Mount Pleansant, Southampton, SO14 0SP, England
Khan, Mohammed Bilal
British builderRegistered addresses and corresponding companies
IIF 48 89 Boleyn Road, Forest Gate, London, E7 9QF
Mohammed Khan
British born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 49 59, Lowry Close, Willenhall, WV13 3AU, England
Khan, Mohammed
British property developer born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 24, Kenilworth Gardens, Ilford, IG3 8DU, England
Khan, Mohammed
British company director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 139 Eltham Road, West Bridgford, Nottingham, NG2 5JX, England
Khan, Mohammed
British manage born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 159, Queens Road, Walthamstow, E17 LDN, United Kingdom
Khan, Mohammed
British company director born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 133, Hartington Terrace, Bradford, BD7 2HL, United Kingdom
Khan, Mohammed
British director born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 19, St. Lukes Close, Bradford, BD5 0XA, England
Khan, Mohammed
British self employed born in March 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 377, Wanstead Park Road, Ilford, IG1 3TT, United Kingdom
Mohammed Khan
British born in November 1983Resident in England
Registered addresses and corresponding companiesKhan, Mohammed
Registered addresses and corresponding companiesKhan, Mohammed
Indian director born in March 1993Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed Hyder Zaman
British secretaryRegistered addresses and corresponding companies
IIF 62 Al Ayesha, Kemishford, Woking, Surrey, GU22 0RP
Mr Hyder Zaman Khan
British born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 63 Al-ayesha, Kemishford, Woking, GU22 0RP, England
Mr Mohammed Ali Khan
British born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 64 Unit 4, Mount Pleasant Road, Southampton, SO14 0SP, England
Bilal, Mohammed
British it solutions born in July 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 Tradeforce Building, Cornwall Place, Bradford, BD8 7JT, United Kingdom
Khan, Mohammed Ali
British director born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Bilal Khan
British born in February 1978Resident in England
Registered addresses and corresponding companiesMr Mohammed Bilal Khan
British born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 73 61 Galsworthy Avenue, Bradford, BD9 6EN, England
Mr Mohammed Nadeem Khan
British born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 74 71-75, Shelton Street, London, WC2H 9JQ, England
Bilal Khan, Mohammed
British sales born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 61, Galsworthy Avenue, Bradford, West Yorkshire, BD9 6EN, United Kingdom
Khan, Bilal Mohammed
British director born in November 1985Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Bilal Mohammed
British it solutions born in October 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 Tradeforce Building, Cornwall Place, Bradford, BD8 7JT, United Kingdom
Khan, Mohammed Azeem
British company director born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 C/o Ford Rhodes Accountants, Rowan House, Delamare Road, Cheshunt, EN8 9SP, United Kingdom
Khan, Mohammed Nadeem
British director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 85, Great Portland Street, First Floor, London, W1W 7LT, England
Bilal Khan, Mohammed
Registered addresses and corresponding companies
IIF 82 61, Galsworthy Avenue, Bradford, West Yorkshire, BD9 6EN, United Kingdom
Mr Mohammed Jabrhan Khan
British born in March 1993Resident in England
Registered addresses and corresponding companiesKhan, Nazura Hyder Zaman, Dr
British Registered addresses and corresponding companies
IIF 88 Al Ayesha, Kemishford, Woking, Surrey, GU22 0RP
Khan, Nazura Hyder Zaman, Dr
British secretaryRegistered addresses and corresponding companies
IIF 89 Al Ayesha, Kemishford, Woking, Surrey, GU22 0RP
Mr Mohammed Khan
British born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Khan
British born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 24, Kenilworth Gardens, Ilford, IG3 8DU, United Kingdom
Mr Mohammed Khan
British born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 19, St. Lukes Close, Bradford, BD5 0XA, England
Khan, Mohammad Abdul Haseeb
British it consultant born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 92, Delves Road, Walsall, WS1 3JS, England
Khan, Mohammed Hyder Zaman
British computer consultant born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 Al Ayesha, Kemishford, Woking, Surrey, GU22 0RP
Mohammed Khan
British born in December 1938Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England
Mohammed Khan
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 139 Eltham Road, West Bridgford, Nottingham, NG2 5JX, England
Mohammed Khan
Indian born in March 1993Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Ali Khan
British born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammad Moinul Khan
British born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 17, Sunwell Close, London, SE15 2TR, England
Mr Mohammed Azeem Khan
British born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 C/o Ford Rhodes Accountants, Rowan House, Delamare Road, Cheshunt, EN8 9SP, United Kingdom
Mr Mohammed Bilal Khan
British born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 61, Galsworthy Avenue, Bradford, BD9 6EN, United Kingdom
Mr Mohammed Nadeem Khan
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 85, Great Portland Street, First Floor, London, W1W 7LT, England
Khan, Nazura Hyder Zaman, Dr
British doctor born in November 1971Resident in United Kingdom
Registered addresses and corresponding companiesMohammed Hyder Zaman Khan
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 Al Ayesha, Kemishford, Woking, GU22 0RP, United Kingdom
Dr Nazura Hyder Zaman Khan
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 Al Ayesha, Kemishford, Woking, GU22 0RP, United Kingdom
Mr Mohammad Abdul Haseeb Khan
British born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 92, Delves Road, Walsall, WS1 3JS, England
Related profiles found in government register
Offspring entities and appointments
Active
56
- 1 The Lodge, Beven Grove, Wakefield, EnglandDissolved Corporate (2 parents)Officer
2023-05-17 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2023-05-17 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OE - 2 44 Hendred Street, OxfordActive Corporate (2 parents)Net Assets/Liabilities (Company account)64,943 GBP2024-07-31Officer 2014-07-11 ~ nowIIF 2 - Director → ME
- 3 18 John Street, Southampton, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2010-12-09 ~ dissolvedIIF 12 - Director → ME
- 4
ANTAKSHIRI.COM LTD
- nowANTAKSHIRI LTD - 2014-07-11 26 Leigh Road, Eastleigh, HampshireDissolved Corporate (1 parent)Equity (Company account)20 GBP2018-07-31Officer 2014-07-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-07-26 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE - 5 2 Old Bath Road, Newbury, Berks, United KingdomDissolved Corporate (1 parent)Officer 2009-04-28 ~ dissolvedIIF 1 - Director → ME
- 6 61 Galsworthy Avenue, Bradford, EnglandDissolved Corporate (1 parent)Officer 2023-02-28 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2023-02-28 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 7 Tradeforce Building, Cornwall Place, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2017-09-08 ~ dissolvedIIF 65 - Director → MEIIF 79 - Director → ME
- 8 141 Ainsworth Road, Bury, EnglandActive Corporate (1 parent)Officer 2024-11-25 ~ nowIIF 15 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 9 159 Queens Road, Walthamstow, United KingdomDissolved Corporate (1 parent)Officer 2016-03-21 ~ dissolvedIIF 52 - Director → ME
- 10 Studio 210 134-146 Curtain Road, London, EnglandDissolved Corporate (1 parent)Person with significant control 2019-09-04 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
- 11 G04 Office G04, Ground Floor, Tradeforce Building, Cornwall Place, Bradford, EnglandDissolved Corporate (2 parents)Equity (Company account)31,912 GBP2021-05-31Officer 2020-06-10 ~ dissolvedIIF 31 - Director → ME
- 12 95 Above Bar Street, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)-46,467 GBP2021-08-31Officer 2019-08-16 ~ nowIIF 8 - Director → MEPerson with significant control 2019-08-16 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 13 70 Staines Road, Hounslow, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-04-23 ~ dissolvedIIF 19 - Director → ME
- 14 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-21 ~ dissolvedIIF 53 - Director → ME
- 15 373 Wanstead Park Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2012-08-31 ~ dissolvedIIF 55 - Director → ME
- 16 C/o Ford Rhodes Accountants, Rowan House, Delamare Road, Cheshunt, EnglandActive Corporate (1 parent)Officer 2024-06-12 ~ nowIIF 80 - Director → MEPerson with significant control 2024-06-12 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 17 Al Ayesha, Kemishford, Woking, United KingdomDissolved Corporate (1 parent)Officer 2017-02-13 ~ dissolvedIIF 108 - Director → MEPerson with significant control 2017-02-13 ~ dissolvedIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OE
- 18 337 Shirley Road, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)5,631 GBP2021-04-30Officer 2017-04-03 ~ nowIIF 7 - Director → ME
- 19 Al-ayesha, Kemishford, Woking, EnglandActive Corporate (1 parent)Officer 2024-06-28 ~ nowIIF 36 - Director → MEPerson with significant control 2024-06-28 ~ nowIIF 63 - Right to appoint or remove directors → OE
- 20 Apartment 51 The John Green Building, 27 Bolton Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2013-03-05 ~ dissolvedIIF 77 - Director → ME
- 21 Flat 23 Broadgate House, 2 Broad Street, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2013-10-18 ~ dissolvedIIF 78 - Director → ME
- 22 65 Broadway, London, EnglandActive Corporate (3 parents)Equity (Company account)-24,262 GBP2023-11-30Officer 2020-11-19 ~ nowIIF 50 - Director → ME
- 23 12 Beville House Argent Street, Grays, United KingdomDissolved Corporate (1 parent)Officer 2018-08-14 ~ dissolvedIIF 45 - Director → ME 2018-08-14 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control 2018-08-14 ~ dissolvedIIF 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
- 24 139 Eltham Road West Bridgford, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)6,496 GBP2023-12-31Officer 2019-12-06 ~ nowIIF 51 - Director → MEPerson with significant control 2019-12-06 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
- 25 The Lodge, Beven Grove, Wakefield, EnglandActive Corporate (2 parents)Equity (Company account)18,791 GBP2023-11-30Person with significant control 2022-11-08 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 14 Legrams Avenue, Bradford, EnglandDissolved Corporate (2 parents)Officer 2012-10-10 ~ dissolvedIIF 76 - Director → ME
- 27 17 Sunwell Close, London, EnglandActive Corporate (1 parent)Officer 2024-10-20 ~ nowIIF 5 - Director → MEPerson with significant control 2025-02-01 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 104 - Ownership of shares – 75% or more as a member of a firm → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 104 - Right to appoint or remove directors → OE
- 28 71-75 Shelton Street, London, EnglandActive Corporate (1 parent)Officer 2024-05-16 ~ nowIIF 33 - Director → MEPerson with significant control 2024-05-16 ~ nowIIF 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
- 29 Suite 351 51 Pinfold Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2019-03-07 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2019-03-07 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 30 Unit 4 - 13 Mount Pleasant Road, Southampton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)20 GBP2024-03-31Officer 2013-08-08 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-16 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
- 31 218 Staines Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer 2022-12-07 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2022-12-07 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 32 218 Staines Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2022-12-05 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2022-12-05 ~ 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
- 33
OPEN GATE DIRECT LTD
- nowSAFAA HOMES LTD - 2013-08-16 269-271 High Street Stratford, London, EnglandDissolved Corporate (1 parent)Officer 2013-07-09 ~ dissolvedIIF 29 - Director → ME - 34 Unit 1, 53-56 St. Mary Street, Southampton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)50,785 GBP2023-12-31Officer 2024-11-25 ~ nowIIF 3 - Director → ME
- 35 Unit 2 8 St. Pauls Street, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-6,387 GBP2023-09-30Officer 2019-09-20 ~ nowIIF 40 - Director → MEPerson with significant control 2019-09-20 ~ nowIIF 87 - Has significant influence or control → OE
- 36 59 Lowry Close, Willenhall, EnglandDissolved Corporate (1 parent)Officer 2022-08-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-08-04 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 37 92 Delves Road, Walsall, EnglandDissolved Corporate (1 parent)Officer 2019-08-28 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2019-08-28 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE
- 38 65 Broadway, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-34,760 GBP2024-07-31Officer 2018-07-24 ~ nowIIF 30 - Director → MEPerson with significant control 2018-07-24 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39
SAMSON HOMES LIMITED
- nowSAFAA CONSTRUCTION LIMITED - 2013-08-13KHAN SPV 2 LIMITED - 2011-09-27 89a Boleyn Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)372,471 GBP2024-06-30Officer 2022-01-25 ~ nowIIF 27 - Director → ME - 40 271 High Street, London, EnglandActive Corporate (1 parent)Officer 2025-04-04 ~ nowIIF 22 - Director → MEPerson with significant control 2025-04-04 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 41 40 Blackburn Road, Haslingden, Rossendale, EnglandActive Corporate (1 parent)Officer 2024-04-07 ~ nowIIF 6 - Director → MEPerson with significant control 2024-04-07 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 42STERLING SOLUTIONS LTD - 2000-11-23ZAMAKAN LIMITED - 2000-06-01 Al - Ayesha, Kemishford, Woking, SurreyDissolved Corporate (1 parent)Officer 1997-05-30 ~ dissolvedIIF 96 - Director → ME 1997-05-30 ~ dissolvedIIF 88 - Secretary → ME
- 43
SURE CONSULTANTS LTD.
- nowOLYMPUS HOUSE MANAGEMENT LTD - 2024-06-18 269 High Street Stratford, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2023-05-17 ~ nowIIF 20 - Director → MEPerson with significant control 2023-05-17 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 44 Unit 4 - 13 Mount Pleasant Ind Est, Mount Pleasant Rd, Southampton, Hampshire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2015-10-12 ~ nowIIF 17 - Director → ME 2015-10-12 ~ nowIIF 47 - Secretary → MEPerson with significant control 2016-04-16 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
- 45 Workshop Land To The Rear, 51 Westridge Road, Southampton, Hampshire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2020-04-03 ~ nowIIF 67 - Director → MEPerson with significant control 2020-04-03 ~ nowIIF 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
- 46 Unit 13 Mount Pleasant Road, Southampton, EnglandActive Corporate (2 parents)Equity (Company account)8,160 GBP2024-03-31Officer 2024-03-03 ~ nowIIF 9 - Director → ME
- 47 26 Leigh Road, Eastleigh, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-04-30Officer 2017-04-26 ~ dissolvedIIF 66 - Director → ME
- 48 Unit 4 Mount Pleasant Road, Southampton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2022-03-22 ~ nowIIF 18 - Director → MEPerson with significant control 2022-03-22 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 49
TEJ MOT & TYRES LTD
- nowEBAY SHOPPING LTD - 2013-09-12 Unit 4 Mount Pleasant Road, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)22,578 GBP2024-03-31Officer 2009-12-03 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-16 ~ nowIIF 92 - Ownership of shares – 75% or more → OE - 50 74 Warwick Road West, Luton, EnglandDissolved Corporate (1 parent)Officer 2020-11-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-11-19 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
- 51STERLING SOLUTIONS LTD - 2000-06-01 Al Ayesha, Kemishford, Woking, SurreyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,281 GBP2015-06-30Officer 2000-08-11 ~ dissolvedIIF 109 - Director → ME 2000-08-11 ~ dissolvedIIF 62 - Secretary → ME
- 52 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer 2021-06-24 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2021-06-24 ~ dissolvedIIF 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
- 53 Office G05 Tradeforce Building, Cornwall Place, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2020-10-15 ~ dissolvedIIF 75 - Director → ME 2020-10-15 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control 2020-10-15 ~ dissolvedIIF 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
- 54 61 Galsworthy Avenue, Bradford, EnglandDissolved Corporate (1 parent)Officer 2020-05-21 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2020-05-21 ~ dissolvedIIF 73 - Has significant influence or control → OE
- 55 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2016-02-15 ~ dissolvedIIF 34 - Director → ME
- 56 The Lodge, Beven Grove, Wakefield, EnglandActive Corporate (1 parent)Officer 2024-10-28 ~ nowIIF 38 - Director → MEPerson with significant control 2024-10-28 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
Ceased
11
- 1 Unit 10 2nd Floor 310 High Street, Stratford, LondonDissolved Corporate (1 parent)Officer 2009-08-20 ~ 2012-08-27IIF 24 - Director → ME
- 2 72 Brooksby's Walk, London, United KingdomDissolved Corporate (2 parents)Officer 2007-06-13 ~ 2012-08-10IIF 23 - Director → ME
- 3 Al Ayesha, Kemishford, Woking, United KingdomDissolved Corporate (1 parent)Officer 2017-02-13 ~ 2017-04-10IIF 59 - Secretary → ME
- 4 89a Boleyn Road, London, EnglandActive Corporate (1 parent)Person with significant control 2025-02-26 ~ 2025-02-27IIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OE
- 5 M R Insolvency, 95 Pobox, Heckmondwike, West YorkshireDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-02-28Officer 2017-02-06 ~ 2019-02-15IIF 39 - Director → MEPerson with significant control 2017-02-06 ~ 2019-02-15IIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 83 - Has significant influence or control over the trustees of a trust → OE
- 6 65 Broadway, London, EnglandActive Corporate (3 parents)Equity (Company account)-24,262 GBP2023-11-30Person with significant control 2020-11-19 ~ 2021-02-05IIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 17 Sunwell Close, London, EnglandActive Corporate (1 parent)Person with significant control 2024-10-20 ~ 2024-11-25IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 8 Unit 1, 53-56 St. Mary Street, Southampton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)50,785 GBP2023-12-31Officer 2016-12-08 ~ 2024-05-22IIF 4 - Director → ME
- 9 72 Brooksbys Walk, LondonDissolved Corporate (2 parents)Officer 2006-11-30 ~ 2012-08-06IIF 25 - Director → ME 2003-04-18 ~ 2012-09-24IIF 48 - Secretary → ME
- 10SAMSON ESTATES LIMITED - 2021-02-25ROCKLEDGE ESTATES LIMITED - 2015-01-21 269-271 High Street, Stratford, LondonActive Corporate (1 parent)Equity (Company account)-39,904 GBP2025-01-31Officer 2016-11-17 ~ 2020-10-06IIF 21 - Director → ME 2014-12-24 ~ 2015-04-04IIF 28 - Director → ME 2011-01-06 ~ 2012-10-15IIF 26 - Director → MEPerson with significant control 2016-10-16 ~ 2020-10-06IIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11STERLING SOLUTIONS LTD - 2000-06-01 Al Ayesha, Kemishford, Woking, SurreyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,281 GBP2015-06-30Officer 2000-03-02 ~ 2009-02-21IIF 35 - Director → ME 2000-03-02 ~ 2000-08-11IIF 89 - Secretary → ME
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