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
Mr Syed Ezarul Hussain
Mr Syed Ezarul Hussain
British born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 1
1, Kington Way, Birmingham, B33 8PU, England
Mr Syed Sorwar Hussain
British born in August 1991Resident in England
Registered addresses and corresponding companiesMr Syed Hussain
British born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 6 27, Bloxworth Close, Wallington, SM6 7NL, England
Mr Syed Muhammad Hussain
British born in June 1991Resident in England
Registered addresses and corresponding companiesMr Syed Sorwar Husain
British born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 9 229, East India Dock Road, London, E14 0EG, England
Mr Syed Usman Hussain
British born in October 1975Resident in Scotland
Registered addresses and corresponding companiesMr Seyd Sorwar Hussain
British born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 14 42, Montagu Square, London, W1H 2LN, England
Mr Syed Hussain
British born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 15 128, City Road, London, EC1V 2NX, England
Mr Syed Hussain
British born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 16 Elder House, Suite 261,elder House, 548-550 Elder Gate, Milton Keynes, MK9 1LR, England
Mr Syed Hussain
British born in March 1990Resident in England
Registered addresses and corresponding companiesSyed Hussain
British born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 19 7, Bell Yard, London, WC2A 2JR, England
Ahmad, Syed Mohammad Hussain
British digital consultant born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 20 219, New Bedford Road, Luton, Bedfordshire, LU3 1LL, United Kingdom
Ahmad, Syed Mohammad Hussain
British director born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 21 219, New Bedford Road, Luton, LU3 1LL, England
Hussain, Syed Ezarul
British director born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 22 1, Kington Way, Birmingham, B33 8PU, England
Mr Syed Mohammad Hussain Ahmad
British born in March 1990Resident in England
Registered addresses and corresponding companiesSyed, Sajid Hussain
British director born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 25 3, Grendon Gardens, Wembley, Middlesex, HA9 9ND, United Kingdom
Mr Syed Muhammad Hussain
Pakistani born in April 2000Resident in England
Registered addresses and corresponding companies
IIF 26 The Hallmark, Flat 5, The Hallmark, 5 Bond Street, Birmingham, B19 3LD, England
Mr. Sajid Hussain Syed
British born in September 1964Resident in England
Registered addresses and corresponding companiesMr Syed Hussain
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Sajid Hussain
British born in April 1984Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Syed
Brittish property born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 33 39, Paisley Road West, Kinning Park, Glasgow, G51 1LG, Scotland
Hussain, Syed Usman
British director born in October 1975Resident in Scotland
Registered addresses and corresponding companiesHussain, Syed Usman
British property born in October 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 36 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Hussain, Syed Usman
British property agent born in October 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 37 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Syed Adil Hussain
Pakistani born in March 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 38 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Syed Hussain
British born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 128, City Road, London, EC1V 2NX, United Kingdom
Mr Syed Muhammad Hussain
British born in January 1986Resident in United Kingdom
Registered addresses and corresponding companiesSyed, Sajid Hussain, Mr.
British director born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 43 21, Ethelden Road, London, W12 7BG, United Kingdom
Husain, Syed Sorwar
British director born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 44 229, East India Dock Road, London, E14 0EG, England
Hussain, Seyd Sorwar
British company director born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 45 42, Montagu Square, London, W1H 2LN, England
Hussain, Syed Sorwar
British company director born in August 1991Resident in England
Registered addresses and corresponding companiesHussain, Syed Sorwar
British director born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 48 229, East India Dock Road, London, E14 0EG, England
Hussain, Syed Sorwar
British sales person born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 49 229, East India Dock Road, London, E14 0EG, England
Mr Syed Hussain
British born in April 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Hussain
British born in August 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Hussain
British born in March 1990Resident in United Kingdom
Registered addresses and corresponding companiesSyed Muhammad Hussain
Pakistani born in April 2000Resident in England
Registered addresses and corresponding companies
IIF 57 Apartment 5 The Hallmark, 5 Bond Street, Birmingham, B19 3LD, England
Dr Syed Hussain
British born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 20-22, Wenlock Road, London, N1 7GU, England
Hussain, Syed
British accountant born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 59 27, Bloxworth Close, Wallington, SM6 7NL, England
Hussain, Syed Muhammad
British dentist born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 60 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Hussain, Syed Muhammad
British director born in June 1991Resident in England
Registered addresses and corresponding companiesHussain, Syed
British contractor born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 64 Kemp House, 152 City Road, London, EC1V 2NX, England
Hussain, Syed
British director born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 65 Elder House, Suite 261,elder House, 548-550 Elder Gate, Milton Keynes, MK9 1LR, England
Hussain, Syed
British company director born in March 1990Resident in England
Registered addresses and corresponding companiesHussain, Syed
British director born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 68 7, Bell Yard, London, WC2A 2JR, England
Syed Umair Hussain
Pakistani born in June 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 69 Office 4174, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Ahmad, Syed Mohammad Hussain
British director born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 7, Simister Drive, Bury, BL9 8NN, United Kingdom
Hussain, Syed Muhammad
Pakistani director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 71 14, Rillaton Walk, Milton Keynes, MK9 2BX, England
Mr Syed Muhammad Adeel Hussain
Australian born in July 1984Resident in Australia
Registered addresses and corresponding companies
IIF 72 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Hussain, Syed
British director born in October 1975Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Syed Muhammad
Pakistani business executive born in April 2000Resident in England
Registered addresses and corresponding companies
IIF 75 The Hallmark, Flat 5, The Hallmark, 5 Bond Street, Birmingham, B19 3LD, England
Hussain, Syed Muhammad
Pakistani marketing consultant born in April 2000Resident in England
Registered addresses and corresponding companies
IIF 76 Apartment 5 The Hallmark, 5 Bond Street, Birmingham, B19 3LD, England
Hussain, Syed, Mr.
British company director born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 32, St. Andrews Road, Glasgow, Lanarkshire, G41 1PF, Scotland
Hussain, Syed
British company director born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 20-22, Wenlock Road, London, N1 7GU, England
Hussain, Syed
British manager born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesSyed, Sajid
British director born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 3, Grendon Gardens, Wembley, Middlesex, HA9 9ND, England
Hussain, Syed
British accountant born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 128, City Road, London, EC1V 2NX, United Kingdom
Hussain, Syed
British director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Hussain, Syed
British dental assistant born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 13, James Lane, Leyton, E106HZ, United Kingdom
Hussain, Syed Muhammad
British accountant born in January 1986Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Syed Muhammad
British certified chartered accountant born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 293, Wickham Road, Croydon, CR0 8TJ, England
Hussain, Syed Muhammad
British director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 560, Chesters, London Road, Isleworth, TW7 4EP, England
Hussain, Syed Sajid
British director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Syed Sajid
British founder born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 128, City Road, London, EC1V 2NX, England
Hussain, Syed Umair
Pakistani director born in June 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 92 Office 4174, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Hussain, Syed
British director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 20, Wenlock Road, London, N1 7GU, England
Hussain, Syed
British founder born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 Unit 6 Neighbourhood Centre, 206 Sturdee Road, Leicester, LE2 9DB, England
Hussain, Syed
British director born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 15, Sandhurst Drive, Buckingham, MK18 1DT, United Kingdom
Hussain, Syed
British analyst born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Hussain, Syed
British it consultant born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Hussain, Syed
British product owner born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Hussain, Syed
British ceo born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Hussain, Syed
British compliance officer born in March 1990Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Syed
British director born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 94b, Sudbury Avenue, Wembley, Middlesex, HA0 3BG, England
Hussain, Syed Adil
Pakistani civil engineer born in March 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 103 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Hussain, Syed Sajid
Pakistani business born in April 1984Resident in Pakistani
Registered addresses and corresponding companies
IIF 104 9, Washington Road, London, E6 1AJ, England
Hussain, Syed, Dr
British dentist born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 20-22, Wenlock Road, London, N1 7GU, England
Hussain, Syed
Pakistani accountant born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 220, Merton High Street, London, SW19 1AU, United Kingdom
Hussain, Syed Usman
Registered addresses and corresponding companies
IIF 107 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Hussain, Syed
Registered addresses and corresponding companiesHussain, Syed Muhammad Adeel
Australian admin born in July 1984Resident in Australia
Registered addresses and corresponding companies
IIF 111 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
55
- 1 220 Merton High Street, London, United KingdomDissolved Corporate (1 parent)Officer
2012-04-24 ~ dissolvedIIF 106 - Director → ME - 2 27 Bloxworth Close, Wallington, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)615 GBP2016-05-31Officer 2012-04-21 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2016-05-21 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-01-13 ~ nowIIF 60 - Director → MEPerson with significant control 2025-01-13 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 4385, 15113151 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-09-04 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2023-09-04 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
- 5 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer 2017-11-08 ~ dissolvedIIF 105 - Director → MEPerson with significant control 2017-11-08 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 42 Montagu Square, London, EnglandDissolved Corporate (1 parent)Officer 2021-12-01 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2021-12-01 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2022-08-11 ~ nowIIF 97 - Director → ME 2022-08-11 ~ nowIIF 108 - Secretary → MEPerson with significant control 2022-08-11 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 8 Kemp House, 152 City Road, London, EnglandDissolved Corporate (1 parent)Officer 2012-07-18 ~ dissolvedIIF 64 - Director → ME
- 9 Elder House, Suite 261,elder House, 548-550 Elder Gate, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)-4,796 GBP2022-10-31Officer 2018-10-01 ~ nowIIF 65 - Director → MEPerson with significant control 2018-10-01 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 10 3 Grendon Gardens, Wembley, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,504 GBP2016-03-31Officer 2011-03-17 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2017-03-17 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 11 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-04-05 ~ dissolvedIIF 96 - Director → ME
- 12 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-01-21 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2022-01-21 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 13 219 New Bedford Road, Luton, EnglandActive Corporate (2 parents)Officer 2024-01-02 ~ nowIIF 21 - Director → MEPerson with significant control 2024-01-02 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 39 Paisley Road West, Kinning Park, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2015-01-27 ~ dissolvedIIF 33 - Director → ME
- 15 Unit 67, 22 Notting Hill Gate, London, United KingdomActive Corporate (1 parent)Officer 2024-09-06 ~ nowIIF 35 - Director → MEPerson with significant control 2024-09-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 16 3 Grendon Gardens, Wembley, MiddlesexActive Corporate (1 parent)Equity (Company account)-7,157 GBP2018-03-31Officer 2014-08-05 ~ nowIIF 25 - Director → MEPerson with significant control 2016-08-05 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 17 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2023-12-09 ~ nowIIF 36 - Director → ME 2023-12-09 ~ nowIIF 109 - Secretary → MEPerson with significant control 2023-12-09 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 18 4 Allen Road, Croydon, EnglandActive Corporate (3 parents)Officer 2024-10-09 ~ nowIIF 85 - Director → MEPerson with significant control 2024-10-09 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 Unit 6 Neighbourhood Centre, 206 Sturdee Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)4,686 GBP2022-11-30Officer 2018-11-08 ~ nowIIF 94 - Director → MEPerson with significant control 2018-11-08 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 20 4 Allen Road, Croydon, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2022-10-27 ~ nowIIF 86 - Director → MEPerson with significant control 2022-10-27 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 21 432 Shields Road, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer 2025-05-21 ~ nowIIF 37 - Director → ME 2025-05-21 ~ nowIIF 107 - Secretary → MEPerson with significant control 2025-05-21 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 22 94b Sudbury Avenue, Wembley, EnglandDissolved Corporate (2 parents)Officer 2016-07-05 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2016-07-05 ~ dissolvedIIF 56 - Has significant influence or control → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 2 Stamford Square, London, United KingdomDissolved Corporate (2 parents)Officer 2016-07-06 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2016-07-06 ~ dissolvedIIF 54 - Has significant influence or control → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 2 Stamford Square, London, EnglandDissolved Corporate (2 parents)Officer 2015-01-06 ~ dissolvedIIF 102 - Director → ME
- 25 432 Shields Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2011-07-01 ~ dissolvedIIF 74 - Director → ME
- 26 Apartment 5 The Hallmark, 5 Bond Street, Birmingham, EnglandActive Corporate (2 parents)Officer 2025-04-01 ~ nowIIF 76 - Director → MEPerson with significant control 2025-04-01 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 27 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-08-30 ~ nowIIF 99 - Director → MEPerson with significant control 2024-08-30 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 28 Kemp House 152-160 City Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-06-30Officer 2021-06-30 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2021-06-30 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 29 The Hallmark, Flat 5, The Hallmark, 5 Bond Street, Birmingham, EnglandActive Corporate (2 parents)Officer 2024-08-14 ~ nowIIF 75 - Director → MEPerson with significant control 2024-11-01 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-02-07 ~ nowIIF 93 - Director → MEPerson with significant control 2024-02-07 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 31OPEN TRADE LIMITED - 2020-12-21 128 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)16,220 GBP2024-05-31Officer 2019-05-22 ~ nowIIF 91 - Director → MEPerson with significant control 2023-07-01 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 32 4 Charlton Street, Grays, EnglandDissolved Corporate (1 parent)Officer 2021-12-07 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2021-12-07 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 33
NOW MEDICALS OHS LTD
- nowLONDON OHS MEDICALS LTD - 2020-10-01 Unit 4 450 High Road, Ilford, EnglandActive Corporate (5 parents)Equity (Company account)16,051 GBP2022-09-30Officer 2025-05-06 ~ nowIIF 61 - Director → ME - 34 22 Addiscombe Road, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)60,694 GBP2025-03-31Officer 2020-07-07 ~ nowIIF 87 - Director → ME
- 35 42 Montagu Square, London, EnglandDissolved Corporate (1 parent)Officer 2022-01-01 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2022-01-01 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 36 Suit 21 Milton Keynes Business Centre, Foxhunter Drive, Milton Keynes, EnglandDissolved Corporate (1 parent)Person with significant control 2016-07-27 ~ dissolvedIIF 32 - Has significant influence or control → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 37 4385, 11733533 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2018-12-19 ~ nowIIF 66 - Director → MEPerson with significant control 2018-12-19 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 38 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)866 GBP2021-01-31Officer 2018-01-29 ~ nowIIF 89 - Director → MEPerson with significant control 2018-01-29 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 39 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-06-25 ~ nowIIF 80 - Director → MEPerson with significant control 2025-06-25 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 40 21 Ethelden Road, London, United KingdomDissolved Corporate (1 parent)Officer 2013-06-26 ~ dissolvedIIF 43 - Director → ME
- 41 32 St. Andrews Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2017-08-29 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2017-08-29 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 42 32 St Andrews Road, Pollokshields, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2015-08-25 ~ dissolvedIIF 73 - Director → ME
- 43 32 St. Andrews Road, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer 2013-02-25 ~ dissolvedIIF 77 - Director → ME
- 44 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2023-09-04 ~ dissolvedIIF 103 - Director → MEPerson with significant control 2023-09-04 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 45 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)110,001 GBP2025-03-25Officer 2024-10-11 ~ nowIIF 79 - Director → MEPerson with significant control 2024-10-11 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 46 229 East India Dock Road, London, EnglandActive Corporate (1 parent)Officer 2025-06-05 ~ nowIIF 48 - Director → MEPerson with significant control 2025-06-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 47 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)23 GBP2024-05-31Officer 2018-05-09 ~ nowIIF 82 - Director → MEPerson with significant control 2018-05-09 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 48 229 East India Dock Road, London, EnglandActive Corporate (1 parent)Officer 2024-11-01 ~ nowIIF 44 - Director → MEPerson with significant control 2024-11-01 ~ nowIIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control as a member of a firm → OE
- 49 7 Simister Drive, Bury, United KingdomDissolved Corporate (1 parent)Officer 2017-10-13 ~ dissolvedIIF 70 - Director → ME
- 50 219 New Bedford Road, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)117,138 GBP2024-10-31Officer 2021-10-05 ~ nowIIF 20 - Director → MEPerson with significant control 2021-10-05 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 51 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2022-09-30Officer 2021-09-06 ~ dissolvedIIF 62 - Director → ME 2021-09-06 ~ dissolvedIIF 110 - Secretary → MEPerson with significant control 2021-09-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 52 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-40,541 GBP2022-11-30Officer 2021-11-09 ~ dissolvedIIF 63 - Director → ME
- 53 34 Academy Place, Isleworth, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,253 GBP2024-11-30Officer 2021-11-29 ~ nowIIF 83 - Director → ME
- 54 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-07-30 ~ dissolvedIIF 111 - Director → MEPerson with significant control 2021-07-30 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 55 1 Kington Way, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2024-03-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2024-03-15 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors → OE
Ceased
9
- 1SH FIELD MARKETING LIMITED - 2011-03-29 2nd Floor Morland House, 12-16 Eastern Road, Romford, United KingdomDissolved Corporate (1 parent)Officer 2009-10-14 ~ 2013-06-01IIF 104 - Director → ME
- 2 9 Thornley Croft, Emerson Valley, Milton KeynesDissolved Corporate (3 parents)Officer 2012-09-10 ~ 2013-06-01IIF 95 - Director → ME
- 3 29 Sandstone Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2019-12-09 ~ 2019-12-09IIF 78 - Director → ME
- 4 7 Bell Yard, London, EnglandDissolved Corporate (1 parent)Officer 2021-01-11 ~ 2021-01-11IIF 68 - Director → MEPerson with significant control 2021-01-11 ~ 2021-01-11IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-01-16 ~ 2017-01-17IIF 84 - Director → ME
- 6 22 Addiscombe Road, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)60,694 GBP2025-03-31Officer 2011-03-18 ~ 2014-03-31IIF 71 - Director → ME
- 7 Suit 21 Milton Keynes Business Centre, Foxhunter Drive, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2013-03-28 ~ 2017-01-01IIF 90 - Director → ME
- 8
TANGY FRIED CHICKEN LTD
- nowTANGY CHICKEN AND CHIPS LTD - 2021-09-13 7 Central House, Parkway, Chelmsford, EnglandDissolved Corporate (1 parent)Officer 2021-09-10 ~ 2022-07-01IIF 88 - Director → MEPerson with significant control 2021-09-19 ~ 2022-07-01IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 9 229 East India Dock Road, London, EnglandActive Corporate (1 parent)Officer 2023-03-21 ~ 2023-11-15IIF 49 - Director → MEPerson with significant control 2023-03-21 ~ 2023-11-15IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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