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
Tariq Mahmood
Tariq Mahmood
British born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 1
104a, Clarence Road, Peterborough, PE1 2LA, England
Mr Tariq Mahmood
British born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 2 324, Lincoln Road, Peterborough, PE1 2ND, England
Mr Tariq Mahmood
British born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 3 Bartlett House, 1075 Warwick Road, Acocks Green, Birmingham, B27 6QT, England
Dr Tariq Mahmood
British born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 4 22, Parker Lane, Mirfield, West Yorkshire, WF14 9PF, United Kingdom
Mr Tariq Mahmood
British born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 5 190, Bridge Street West, Birmingham, B19 2YT, England
Mr Tariq Mahmood
British born in September 1965Resident in England
Registered addresses and corresponding companiesMr. Tariq Mahmood
British born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 10 19, Arthur Street, Stoke-on-trent, ST6 6BH, England
Mr Tariq Mahmood
British born in June 1971Resident in England
Registered addresses and corresponding companiesMr Tariq Mahmood
British born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 14 255, Ilkeston Road, Nottingham, NG7 3FX, England
Mr Tariq Mahmood
British born in February 1981Resident in England
Registered addresses and corresponding companiesMr Tariq Mahmood
Pakistani born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 18 125 Radford Road, Nottingham, Nottinghamshire, NG7 5DU
Mahmood, Tariq
British born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 19 324, Lincoln Road, Peterborough, PE1 2ND, England
Mahmood, Tariq
British company director born in April 1967Resident in England
Registered addresses and corresponding companiesMahmood, Tariq
British cosmetics and perfumes born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 22 117, Radford Road, Nottingham, Nottinghamshire, NG7 5DU, England
Mahmood, Tariq
British taxi driver born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 23 119, Charlbury Road, Nottingham, Nottinghamshire, NG8 1NE, England
Mahmood, Tariq
British manager born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 24 Bartlett House, 1075 Warwick Road, Acocks Green, Birmingham, B27 6QT, England
Mr Tariq Mahmood
British born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesMahmood, Tariq
British born in September 1965Resident in England
Registered addresses and corresponding companiesMahmood, Tariq
British director born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 32 28, Market Street, Ely, CB7 4LS, England
Mahmood, Tariq
British entrepreneur born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 33 88, Fernley Road, Birmingham, B11 3NP, England
Mahmood, Tariq
British consultant born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 34 89, Beamsley Road, Shipley, West Yorkshire, BD18 2DP, England
Mr Tariq Mahmood
British born in April 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr Tariq Mahmood
British born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesMr Tariq Mahmood
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 7, Haddon Road, Peterborough, PE3 9EN, England
Mr Tariq Mahmood
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 28, Cleveland Street, Wolverhampton, West Midlands, WV1 3HT, United Kingdom
Mr Tariq Mahmood
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 6, Mayfield Road, Peterborough, PE1 4HJ, England
Mahmood, Tariq
British born in June 1971Resident in England
Registered addresses and corresponding companiesMahmood, Tariq
British company director born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 48 27, Highfield Road, Moseley, Birmingham, B13 9HL, England
Mahmood, Tariq
British director born in June 1971Resident in England
Registered addresses and corresponding companiesMahmood, Tariq
British sales born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 51 27, Highfield Road, Moseley, Birmingham, West Midlands, B13 9HL, England
Mahmood, Tariq
British security born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 52 121, Colman House, Livery Street, Birmingham, West Midlands, B3 1RS, England
Mahmood, Tariq
British director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 53 255, Ilkeston Road, Nottingham, NG7 3FX, England
Mahmood, Tariq
British born in February 1981Resident in England
Registered addresses and corresponding companiesMahmood, Tariq, Mr.
British director born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 58 19, Arthur Street, Stoke-on-trent, ST6 6BH, England
Mahmood, Tariq, Dr
British doctor born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 59 22 Parker Lane, Mirfield, West Yorkshire, WF14 9PF
Mahmood, Tariq, Dr
British gp born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 60 Briar Gant, 22 Parker Lane, Mirfield, West Yorkshire, WF14 9PF, England
Mr Tariq Mehmood
British born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 204, Ladypool Road, Birmingham, B12 8JS, United Kingdom
Mahmood, Tariq
British born in April 1955Registered addresses and corresponding companies
IIF 62 105 Tetley Road, Hall Green, Birmingham, West Midlands, B11 3BX
Mahmood, Tariq
British Registered addresses and corresponding companiesMahmood, Tariq
British company directorRegistered addresses and corresponding companies
IIF 65 60 Cotton Lane, Moseley, Birmingham, West Midlands, B13 9SE
Mahmood, Tariq
British doctorRegistered addresses and corresponding companies
IIF 66 22, Parker Lane, Mirfield, West Yorkshire, WF14 9DF, United Kingdom
Mahmood, Tariq
British leisureRegistered addresses and corresponding companies
IIF 67 27 Cornwall Crescent, London, W11 1PH
Mahmood, Tariq
Pakistani proprietor born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 68 54 Weardale Road, Sherwood, Nottingham, Nottinghamshire, NG5 1DD
Mr Tariq Mahmood
Pakistani born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 26 Compton Road, Sherwood, Nottingham, Notts, NG5 2NJ, United Kingdom
Mahmood, Tariq
British director born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 30, Cutcliffe Place, Bedford, Bedfordshire, MK40 4DF
Mahmood, Tariq
British taxi driver born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 174, Honeyhill Road, Queens Park, Bedford, Bedford, Bedfordshire, MK40 4PD, United Kingdom
Mahmood, Tariq
born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesMahmood, Tariq
British born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesMahmood, Tariq
British company director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 119, Charlbury Road, Wollaton, Nottingham, Nottinghamshire, NG8 1NE, England
Mahmood, Tariq
British leisure born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 50 Wallingford Avenue, London, W10 6PY
Mahmood, Tariq
British leisure operator born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 The Glassworks, Thompson's Lane, Cambridge, CB5 8AQ
Mahmmod, Tariq
British business man born in April 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 498 High Street, Tunstall, Stoke On Trent, Staffordshire, ST6 5ET
Mahmood, Tariq
British born in April 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 1190a-1192, Stratford Road, Hall Green, Birmingham, B28 8AB, England
IIF 81 1192, Stratford Road, Hall Green, Birmingham, B28 8AB, England
IIF 82 60 Cotton Lane, Moseley, Birmingham, West Midlands, B13 9SE
IIF 83 380, High Street, Stoke On Trent, Staffs, ST6 5ET, United Kingdom
IIF 84 380, High Street, Unit 6, Tunstall, Stoke On Trent, Staffs, ST6 5ET, England
Mahmood, Tariq
British company director born in April 1955Resident in United Kingdom
Registered addresses and corresponding companiesMahmood, Tariq
British director born in April 1955Resident in United Kingdom
Registered addresses and corresponding companiesMahmood, Tariq
British managing director born in April 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 Longus House, 380 High Street, Stoke-on-trent, Staffordshire, ST6 5JW, United Kingdom
Mahmood, Tariq
British born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesMahmood, Tariq
British pharmacist born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 1097, Warwick Road, Acocks Green, Birmingham, Uk, B27 6QT, England
Mahmood, Tariq
British director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 7, Haddon Road, Peterborough, PE3 9EN, England
Mahmood, Tariq
British director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 28, Cleveland Street, Wolverhampton, West Midlands, WV1 3HT, United Kingdom
Mahmood, Tariq
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 Laxton House, 191 Lincoln Road, Peterborough, PE1 2PN, United Kingdom
Mahmood, Tariq
British director born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 118, White Lee Road, Batley, West Yorkshire, WF17 8AG, United Kingdom
Mahmood, Tariq
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 5c, Wood Street, Middleton, Lancs, M24 4DH, United Kingdom
Mehmood, Tariq
British director born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 204, Ladypool Road, Birmingham, B12 8JS, United Kingdom
Mahmood, Tariq
Registered addresses and corresponding companiesMahmood, Tariq
English company director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 190, Bridge Street West, Hockley, Birmingham, West Midlands, B192YT, United Kingdom
Mahmood, Tariq
Pakistani born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 325, Bury Road, Bolton, BL2 6BB, United Kingdom
Mahmood, Tariq
Pakistani business born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 26 Compton Road, Sherwood, Nottingham, Notts, NG5 2NJ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
53
- 1 1214a Warwick Road, Acocks Green, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)19,415 GBP2025-03-31Officer
2018-03-20 ~ nowIIF 30 - Director → ME - 2 Suite 14 4 Blenheim Court, Peppercorn Close, Peterborough, United KingdomActive Corporate (1 parent)Equity (Company account)-7,940 GBP2024-01-31Officer 2015-01-23 ~ nowIIF 97 - Director → MEPerson with significant control 2016-10-03 ~ nowIIF 43 - Has significant influence or control → OE
- 3 104a Clarence Road, Peterborough, EnglandActive Corporate (3 parents)Person with significant control 2025-11-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1095-97 Warwick Road, Acocks Green, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)54,265 GBP2024-06-30Officer 2011-06-06 ~ nowIIF 93 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE
- 5 1a Gomersal Road, Heckmondwike, West Yorkshire, United KingdomDissolved Corporate (6 parents)Officer 2016-11-08 ~ dissolvedIIF 98 - Director → ME
- 6 27 Highfield Road, Moseley, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2013-11-07 ~ dissolvedIIF 48 - Director → ME
- 7 50 Wallingford Avenue, LondonActive Corporate (3 parents)Equity (Company account)9,299,842 GBP2023-10-31Officer 2021-06-07 ~ nowIIF 74 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 119 Charlbury Road, Nottingham, NottinghamshireDissolved Corporate (2 parents)Officer 2014-11-21 ~ dissolvedIIF 23 - Director → ME
- 9 190 Bridge Street West, Hockley, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2011-11-22 ~ dissolvedIIF 103 - Director → ME
- 10 19 Arthur Street, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer 2024-02-25 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2024-02-25 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 11 133 Tame Road, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2020-09-18 ~ nowIIF 31 - Director → MEPerson with significant control 2020-09-18 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 380 High Street, Tunstall, Stoke On Trent, United KingdomActive Corporate (2 parents)Equity (Company account)-13 GBP2022-09-30Officer 2017-01-07 ~ nowIIF 83 - Director → ME
- 13 174 Honeyhill Road, Queens Park, Bedford, Bedford, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer 2011-05-25 ~ dissolvedIIF 71 - Director → ME
- 14 28 Market Street, Ely, EnglandDissolved Corporate (1 parent)Officer 2021-10-25 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2021-10-25 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 15 First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2013-02-21 ~ dissolvedIIF 49 - Director → ME
- 16 Moda Business Centre, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Equity (Company account)4,814 GBP2019-05-28Officer 2017-06-01 ~ dissolvedIIF 50 - Director → ME
- 17 121 Livery Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2011-05-08 ~ dissolvedIIF 52 - Director → ME
- 18 49 Ribblesdale Road, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)39,526 GBP2024-04-30Officer 2018-04-06 ~ nowIIF 55 - Director → MEPerson with significant control 2018-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 49 Ribblesdale Road, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-10-04 ~ nowIIF 54 - Director → MEPerson with significant control 2024-10-04 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 20 Longus House, 380 High Street, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer 2018-08-17 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2018-08-17 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 21 Unit 9, 380 High Street, Stoke On Trent, EnglandActive Corporate (4 parents)Equity (Company account)27,969 GBP2024-08-31Officer 2013-08-07 ~ nowIIF 84 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Has significant influence or control → OE
- 22MIDDLETON CARPET AND BEDS LTD - 2019-05-03 5c Wood Street, Middleton, Lancs, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-16,661 GBP2021-03-31Officer 2019-03-15 ~ nowIIF 99 - Director → ME
- 23 402-406 Stratford Road, Sparkhill, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2012-03-07 ~ dissolvedIIF 89 - Director → ME
- 24 Rus & Co, 1192 Stratford Road, Hall Green, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2012-03-13 ~ dissolvedIIF 88 - Director → ME
- 25 27 Highfield Road, Moseley, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2012-05-14 ~ dissolvedIIF 51 - Director → ME
- 26NOTTINGHAMPRIVATEHIRE LTD - 2010-10-27 119 Charlbury Road, Wollaton, Nottingham, NottinghamshireDissolved Corporate (1 parent)Officer 2010-09-28 ~ dissolvedIIF 76 - Director → ME
- 27 28 Cleveland Street, Wolverhampton, EnglandDissolved Corporate (2 parents)Equity (Company account)-79,235 GBP2018-01-31Officer 2017-04-05 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2017-01-29 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE
- 28 324 Lincoln Road, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)3,920 GBP2025-01-31Officer 2024-01-10 ~ nowIIF 19 - Director → MEPerson with significant control 2024-01-10 ~ nowIIF 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
- 29 Bartlett House 1075 Warwick Road, Acocks Green, Birmingham, EnglandDissolved Corporate (3 parents)Officer 2022-01-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2022-01-19 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30ARCADIA TRAVEL LTD - 2020-03-17 Unit 1 Fife Street, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)24,283 GBP2022-09-23Officer 2023-06-30 ~ nowIIF 47 - Director → ME 2023-06-30 ~ nowIIF 102 - Secretary → ME
- 31 133 Tame Road, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer 2020-09-18 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2020-09-18 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32 219 Ilkeston Rd, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2011-09-15 ~ dissolvedIIF 20 - Director → ME
- 33 29 Randal Gardens, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2013-04-29 ~ dissolvedIIF 21 - Director → ME
- 34 117 Radford Road, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer 2013-01-14 ~ dissolvedIIF 22 - Director → ME
- 35 1192 Stratford Road, Hall Green, Birmingham, West MidlandsActive Corporate (2 parents)Equity (Company account)69,724 GBP2024-02-29Officer 2005-02-08 ~ nowIIF 80 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 1095-1097 Warwick Road, Acocks Green, Birmingham, United KingdomActive Corporate (2 parents)Officer 2024-12-27 ~ nowIIF 92 - Director → ME 2024-12-27 ~ nowIIF 101 - Secretary → MEPerson with significant control 2024-12-27 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
- 37 1097 Warwick Road, Acocks Green, Birmingham, Uk, EnglandDissolved Corporate (2 parents)Officer 2010-07-26 ~ dissolvedIIF 94 - Director → ME
- 38
SELECT PRIVATE HIRE LTD
- nowBLACK & WHITE BLUE CIRCLES RADIO SYSTEMS LIMITED - 1996-06-14PREMIER RADIO CARS LIMITED - 2001-03-12 1212a Warwick Road, Acocks Green, BirminghamActive Corporate (2 parents)Equity (Company account)39,883 GBP2024-11-30Officer 2013-02-18 ~ nowIIF 29 - Director → MEPerson with significant control 2019-02-25 ~ nowIIF 6 - Has significant influence or control → OE - 39 First Floor, 202-208 Ladypool Road, Birmingham, United KingdomActive Corporate (1 parent)Officer 2025-11-05 ~ nowIIF 44 - Director → MEPerson with significant control 2025-11-05 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 40 66 Chiltern Street, London, United KingdomDissolved Corporate (2 parents)Officer 2004-01-23 ~ dissolvedIIF 72 - LLP Designated Member → ME
- 41 28 Market Street, Ely, EnglandDissolved Corporate (1 parent)Officer 2024-03-18 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2024-03-18 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 42 23-27 King Street, Luton, EnglandActive Corporate (2 parents)Person with significant control 2024-01-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 43 61 Pitt Street, Rotherham, South Yorkshire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)19,074 GBP2024-01-31Officer 2021-02-10 ~ nowIIF 75 - Director → MEPerson with significant control 2021-02-10 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 44 127 Radford Road, Nottingham, Notts, United KingdomDissolved Corporate (1 parent)Officer 2019-11-28 ~ dissolvedIIF 105 - Director → MEPerson with significant control 2019-11-28 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 45 125 Radford Road, Nottingham, NottinghamshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)872 GBP2017-03-31Officer 2008-02-15 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 46 Briar Gant, 22 Parker Lane, Mirfield, West YorkshireDissolved Corporate (1 parent)Equity (Company account)62,607 GBP2017-03-31Officer 2014-06-10 ~ dissolvedIIF 60 - Director → ME
- 47 72 Kitchener Road, Selly Park, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-07-12 ~ nowIIF 56 - Director → MEPerson with significant control 2024-07-12 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 48 1192 Stratford Road, Hall Green, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-21,898 GBP2024-11-30Officer 2024-12-04 ~ nowIIF 81 - Director → MEPerson with significant control 2024-12-04 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 49 2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)Officer 2013-11-05 ~ nowIIF 73 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50 C/o Sonex Consultancy Limited 166b, Alcester Road, Birmingham, EnglandActive Corporate (3 parents)Total liabilities (Company account)443,847 GBP2024-11-30Officer 2024-11-01 ~ nowIIF 57 - Director → ME
- 51 42 Park View Road, Tottenham, LondonActive Corporate (1 parent)Equity (Company account)185,474 GBP2024-03-31Officer 2009-03-20 ~ nowIIF 45 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 52 190 Bridge St West, Newtown, BirminghamActive Corporate (2 parents)Equity (Company account)684,819 GBP2024-09-30Officer 1996-10-08 ~ nowIIF 82 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 53Company number 03435198Non-active corporateOfficer 1997-09-17 ~ nowIIF 85 - Director → ME
Ceased
15
- 1 166b Alcester Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-141,271 GBP2024-03-28Officer ~ 1995-02-07IIF 62 - Director → ME ~ 1995-02-07IIF 63 - Secretary → ME
- 2 Unit 4 Boxworks, Carver Street, BirminghamDissolved Corporate (2 parents)Officer 2005-04-05 ~ 2009-12-11IIF 86 - Director → ME 2005-04-05 ~ 2009-09-21IIF 65 - Secretary → ME
- 3 22 Parker Lane, Mirfield, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)248,653 GBP2024-03-31Officer 2007-07-01 ~ 2019-03-31IIF 59 - Director → ME 2007-02-13 ~ 2019-04-29IIF 66 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-03-31IIF 4 - Has significant influence or control → OE
- 4 89 Beamsley Road, Shipley, West YorkshireDissolved Corporate (1 parent)Officer 2011-09-14 ~ 2013-07-11IIF 34 - Director → ME
- 5 50 Wallingford Avenue, LondonActive Corporate (3 parents)Equity (Company account)9,299,842 GBP2023-10-31Officer 1998-10-22 ~ 2005-09-29IIF 77 - Director → ME 1998-10-22 ~ 2005-09-29IIF 67 - Secretary → ME
- 6 290a Ampthill Road, BedfordActive Corporate (2 parents)Equity (Company account)143,265 GBP2024-01-31Officer 2011-06-22 ~ 2011-09-02IIF 70 - Director → ME
- 7
LONDON & ZURICH LIMITED
- nowLONDON & ZURICH PLC - 2012-12-11 Gladstone House Hithercroft Road, Wallingford, Oxfordshire, EnglandActive Corporate (5 parents, 1 offspring)Officer 2003-01-29 ~ 2012-11-01IIF 90 - Director → ME - 8 204 Ladypool Road, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)25,233 GBP2024-03-31Officer 2017-09-01 ~ 2018-02-12IIF 100 - Director → MEPerson with significant control 2017-09-01 ~ 2018-02-12IIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 9 1st Floor 15 Colmore Row, Cathedral Cuort, BirminghamDissolved Corporate (2 parents)Officer 2004-08-02 ~ 2007-01-01IIF 64 - Secretary → ME
- 10 Apartment 19 Box Works, Tenby Street North, Birmingham, West MidlandsDissolved Corporate (1 parent)Equity (Company account)276,810 GBP2017-08-31Officer 2009-10-10 ~ 2012-09-15IIF 87 - Director → ME
- 11 255 Ilkeston Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2020-07-14 ~ 2020-09-17IIF 53 - Director → MEPerson with significant control 2020-07-14 ~ 2020-09-17IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 12 382 High Street, Stoke-on-trentDissolved Corporate (1 parent)Officer 2008-02-01 ~ 2013-08-06IIF 79 - Director → ME
- 13 333 Bury Road, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)-22,695 GBP2021-12-31Officer 2011-08-18 ~ 2016-07-29IIF 104 - Director → ME
- 14 23-27 King Street, Luton, EnglandActive Corporate (2 parents)Officer 2024-01-04 ~ 2024-07-12IIF 46 - Director → ME
- 15 2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)61,535 GBP2024-06-30Officer 2021-06-07 ~ 2022-12-19IIF 78 - Director → MEPerson with significant control 2019-06-28 ~ 2022-10-31IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
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