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 Shahid Khan
Mr Shahid Khan
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Shahid Khan
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
5a Bear Lane, Southwark, London, SE1 0UH, England
Mr Shahid Khan
British born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 131, Little Green Lane, Birmingham, B9 5BE, England
IIF 7 Flat 1, 33 Endwood Court Road, Birmingham, B20 2RX, England
IIF 8 Flat 5, 433 Gillott Road, Birmingham, B16 9LJ, United Kingdom
IIF 9 Wellington House, East Road, Cambridge, CB1 1BH, England
IIF 10 960, Capability Green, Luton, LU1 3PE, England
IIF 11 2nd Floor, Lees Street, Swinton, Manchester, M27 6DB, England
IIF 12 Cross Keys House, 22 Queen Street, Salisbury, SP1 1EY, England
Mr Shahid Khan
British born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 15598788 - Companies House Default Address, Cardiff, CF14 8LH
Mr Shahid Khan
British born in November 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Shahid Khan
British born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 31, Worcester Street, Gloucester, GL1 3AJ, England
Mr Shahid Khan
British born in January 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 20-22, Wenlock Road, London, N1 7GU, England
Mr Shahid Khan
British born in January 1993Resident in United Kingdom
Registered addresses and corresponding companiesShahid Khan
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 9 Dunedin House, Welsh House Farm Road, Birmingham, B32 2NB, United Kingdom
Mr Wahid Khan
British born in April 1979Resident in United Kingdom
Registered addresses and corresponding companiesShahid Khan
British born in April 1980Resident in United Kingdom
Registered addresses and corresponding companiesShahid Khan
British born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 196, Pool Farm Road, Birmingham, B27 7EX, United Kingdom
Shahid Khan
British born in January 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 4b, Dassett Grove, Birmingham, B9 5HZ, England
Wahid Khan
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Shahid Umanie Khan
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 1595, Stratford Road, Hall Green, Birmingham, B28 9JB, United Kingdom
Wahid Khan
British born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 142, Boulton Road, Birmingham, B21 0RE, United Kingdom
Mr Shahid Khan
Pakistani born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 38, Vicarage Lane, Ilford, IG1 4BA, United Kingdom
Wahid Khan
British born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Flat 10, 6 Handsworth Wood Road, Birmingham, B20 2DR, England
Khan, Shahid Umanie
British director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Khan, Shahid Umanie
British entrepreneur born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 524, Stratford Road, Sparkhill, Birmingham, West Midlands, B11 4AJ, England
Khan, Shahid Umanie
British school principal born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 Beechwood School, 520-524 Stratford Road, Sparkhill, Birmingham, West Midlands, B11 4AJ, England
Mr Shahid Ahmed Khan
British born in August 1979Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Shahid
British director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Shahid
British manager in education born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 520-524, Stratford Road, Sparkhill, Birmingham, B11 4AJ, United Kingdom
Khan, Shahid
British systems co-ordinator born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 68, Whitmore Roaddrive, Small Heath, Birmingham, B10 0NR, United Kingdom
Mohammad Shahid Khan
British born in January 1993Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Shahid
British director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Shahid Khan
British born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 52 6, St. Georges Way, Leicester, LE1 1QZ, England
Khan, Shahid
British director born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 131, Little Green Lane, Birmingham, B9 5BE, England
IIF 54 Flat 1, 33 Endwood Court Road, Birmingham, B20 2RX, England
IIF 55 Flat 5, 433 Gillott Road, Birmingham, B16 9LJ, United Kingdom
IIF 56 Victoria Square, Victoria Square, Birmingham, B1 1BD, England
IIF 57 100, Pall Mall, London, SW1Y 5NQ, England
IIF 58 48, Warwick Street, London, W1B 5AW, England
Khan, Shahid
British managing director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 15598788 - Companies House Default Address, Cardiff, CF14 8LH
Khan, Shahid
British director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 address
Khan, Shahid
British claims management born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 346, Great Western Street, Manchester, England, M14 4DS, United Kingdom
Khan, Shahid
British company director born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 Walmersley Trade Centre, Buckley Street, Bury, Lancashire, BL9 5AF
Khan, Shahid
British director born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 7, South Bank Road, Bury, BL9 0TG, United Kingdom
IIF 64 7, South Bank Road, Bury, Lancashire, BL9 0TG, United Kingdom
IIF 65 Walmersley Trade Centre, Buckley Street, Bury, Lancashire, BL9 5AF
IIF 66 Building 10, Palm Street, Manchester, M13 0GH, United Kingdom
IIF 67 74, Broadway Street, Oldham, OL8 1LR, United Kingdom
IIF 68 Greengate Business Centre, 2 Greengate Street, Oldham, OL4 1FN, United Kingdom
IIF 69 Spark Studio, 208 Great Clowes Street, Salford, M7 2ZS, United Kingdom
Khan, Shahid Ahmed
British accountant born in August 1979Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Shahid Ahmed
British director born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 18, Johnson Drive, Coulsdon, CR5 3JR, England
IIF 74 18, Johnson Drive, Coulsdon, CR5 3JR, United Kingdom
IIF 75 20, Wenlock Road, London, N1 7GU, England
IIF 76 IIF 77 17, Abbotsbury Road, Morden, Surrey, SM4 5LJ, England
IIF 78 197, Autumn Drive, Sutton, SM2 5FA, England
IIF 79 IIF 80 197, Autumn Drive, Sutton, Surrey, SM2 5FA, England
Mr Shahid Khan
British born in January 1981Resident in England
Registered addresses and corresponding companiesShahid Khan
Pakistani born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 17, Dagnall Road, Floor 2, Birmingham, Great Britain, B27 6ST, United Kingdom
Khan, Shahid
British accountant born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 Flat 4, Parkleigh Court, Morden Road, London, SW19 3BX, United Kingdom
Khan, Shahid
British company director born in January 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 20-22, Wenlock Road, London, N1 7GU, England
Khan, Shahid
British sales person born in January 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 Middleton Bus Station, Middleton Way, Middleton Way, Middleton, M24 1DE, England
Khan, Shahid
British director born in January 1993Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Wahid
British director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Shahid Khan
British born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 98 Onyx House, 12 Phoenix Business Park, Avenue Close, Birmingham, B7 4NU, England
IIF 99 77, Farringdon Road, London, EC1M 3JU, England
IIF 100 Peter House, Oxford Street, Manchester, M1 5AN, England
IIF 101 1, Charles Street, Plymouth, PL1 1EA, England
IIF 102 1, Winnall Valley Road, Winchester, SO23 0LD, England
Mr Shahid Khan
British born in January 1984Resident in England
Registered addresses and corresponding companiesMr Shahid Khan
British born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 106 26, Elmfield Road, Bromley, BR1 1LR, England
Mr Shahid Khan
British born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 107 Greengate Business Centre, 2 Greengate Street, Oldham, OL4 1FN
Khan, Wahid
British director born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 142, Boulton Road, Birmingham, B21 0RE, United Kingdom
Mr Shahid Khan
British born in April 1972Resident in England
Registered addresses and corresponding companiesMr Shahid Khan
British born in January 1992Resident in England
Registered addresses and corresponding companiesMr Wahid Khan
British born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 113 4, Penman Way, Enderby, Leicester, LE19 1SY, England
Khan, Wahid
British director born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 Merchant House, 30 Cloth Market, Newcastle Upon Tyne, NE1 1EE, United Kingdom
Mr Wahid Khan
British born in February 1977Resident in England
Registered addresses and corresponding companiesMr Wahid Khan
British born in January 1988Resident in England
Registered addresses and corresponding companiesMr Shahid Khan
Pakistani born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 120 88, Macdonald Street, Birmingham, B5 6TN, England
Shahid Khan
British born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 121 83, Baker Street, London, W1U 6AG, England
Mr Shahid Khan
Pakistani born in January 1968Resident in England
Registered addresses and corresponding companiesMr Shahid Khan
Pakistani born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 124 84-86, Macdonald Street, Birmingham, B5 6TN, England
Mr Shahid Khan
Pakistani born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 125 84-86, Macdonald Street, Birmingham, B5 6TN, England
Mr Shahid Khan
Pakistani born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 126 84-86, Macdonald Street, Birmingham, B5 6TN, England
Shahid Khan
British born in January 1993Resident in England
Registered addresses and corresponding companies
IIF 127 156, Great Charles Street Queensway, Birmingham, B3 3HN, England
Khan, Shahid
Pakistani manager born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 537, Lincoln Road, Peterborough, PE1 2PB, England
Mr Shahid Khan
Pakistani born in January 1993Resident in England
Registered addresses and corresponding companies
IIF 129 84-86, Macdonald Street, Birmingham, B5 6TN, England
Mr Shahid Umanie Khan
United Kingdom born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Wahid Khan
Pakistani born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 134 84-86, Macdonald Street, Birmingham, B5 6TN, England
Wahid Khan
British born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 135 62, High Street, Redhill, RH1 1SG, England
Khan, Shahid
Pakistani director born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 136 17, Dagnall Road, Floor 2, Birmingham, Great Britain, B27 6ST, United Kingdom
Mr Wahid Khan
Pakistani born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 137 88, Macdonald Street, Birmingham, B5 6TN, England
Mr Wahid Khan
Pakistani born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 138 88, Macdonald Street, Birmingham, B5 6TN, England
Mr, Shahid Khan
Pakistani born in December 1974Resident in Pakistan
Registered addresses and corresponding companies
IIF 139 Office 4926, 321-323 High Road, Chadwell Heath, Essex, Essex, RM6 6AX, United Kingdom
Khan, Shahid Umanie
British director born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 140 20-22, Wenlock Road, London, N1 7GU, England
Khan, Shahid Umanie
United Kingdom businessman born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 141 3 Stratford Court, Cranmore Boulevard, Shirley, Solihull, West Midlands, B90 4QT, United Kingdom
Khan, Shahid Umanie
United Kingdom director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Shahid Ahmed Khan
British born in August 1979Resident in England
Registered addresses and corresponding companiesMr Wahid Khan
Pakistani born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 147 88, Macdonald Street, Birmingham, B5 6TN, England
Khan, Shahid
British . born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 148 Mid-day Court, 30 Brighton Road, Sutton, Surrey, SM2 5BN, England
Khan, Shahid
British director born in February 1981Resident in England
Registered addresses and corresponding companiesShahid Khan, Mohammad
British director born in January 1993Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Shahid
British director born in January 1981Resident in England
Registered addresses and corresponding companiesKhan, Shahid
British music producer born in January 1981Resident in England
Registered addresses and corresponding companiesKhan, Shahid
British music produci born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 163 Apple Trees, Oxford Road, Gerrards Cross, SL9 7AP, United Kingdom
Khan, Shahid
British musician born in January 1981Resident in England
Registered addresses and corresponding companiesKhan, Shahid
British record producer born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 166 5a Bear Lane, Southwark, London, SE1 0UH, England
Khan, Shahid
British director born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 167 IIF 168 Onyx House, 12 Phoenix Business Park, Avenue Close, Birmingham, B7 4NU, England
IIF 169 Wellington House, East Road, Cambridge, CB1 1BH, England
IIF 170 77, Farringdon Road, London, EC1M 3JU, England
IIF 171 960, Capability Green, Luton, LU1 3PE, England
IIF 172 2nd Floor, Lees Street, Swinton, Manchester, M27 6DB, England
IIF 173 Peter House, Oxford Street, Manchester, M1 5AN, England
IIF 174 1, Charles Street, Plymouth, PL1 1EA, England
IIF 175 Cross Keys House, 22 Queen Street, Salisbury, SP1 1EY, England
IIF 176 1, Winnall Valley Road, Winchester, SO23 0LD, England
Khan, Shahid
British sales born in February 1981Resident in Lancashire
Registered addresses and corresponding companies
IIF 177 11, Greengate Close, Bury, Lancashire, Lancashire, BL9 7AW, United Kingdom
Khan, Shahid
British director born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 178 1, Winnall Valley Road, Winchester, SO23 0LD, England
Khan, Shahid
British managing director born in January 1984Resident in England
Registered addresses and corresponding companiesKhan, Shahid
British director born in January 1986Resident in England
Registered addresses and corresponding companiesKhan, Shahid Ahmed
British director born in August 1979Resident in England
Registered addresses and corresponding companiesMr Mohammad Shahid Khan
British born in January 1993Resident in England
Registered addresses and corresponding companiesKhan, Shahid
British director born in April 1972Resident in England
Registered addresses and corresponding companiesKhan, Shahid
British cleaner born in January 1992Resident in England
Registered addresses and corresponding companies
IIF 195 141, East Parade, Keighley, BD21 5HX, England
Khan, Shahid
British director born in January 1993Resident in England
Registered addresses and corresponding companiesKhan, Wahid
British director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 198 4, Penman Way, Enderby, Leicester, LE19 1SY, England
Mr Shahid Aziz Anwer Khan
British born in August 1971Resident in England
Registered addresses and corresponding companiesKhan, Shahid
British doctor born in August 1971Resident in Wales
Registered addresses and corresponding companies
IIF 202 7, Heathside Place, Epsom, Surrey, KT18 5TX, England
Khan, Shahid
Pakistani director born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 203 18, Soho Square, London, W1D 3QL, England
Khan, Wahid
British director born in February 1977Resident in England
Registered addresses and corresponding companiesKhan, Wahid
British director born in January 1988Resident in England
Registered addresses and corresponding companiesKhan, Shahid
Pakistani business person born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 210 96a, High Road, Romford, RM6 6NX, England
Khan, Shahid
Pakistani director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 211 84-88, Macdonald Street, Birmingham, B5 6TN, England
Khan, Shahid
Pakistani hr manager born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 212 38, Vicarage Lane, Ilford, IG1 4BA, England
Khan, Wahid
British director born in April 1979Resident in England
Registered addresses and corresponding companiesKhan, Shahid
Pakistani consultant born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 215 109, Showell Green Lane, Birmingham, B11 4JJ, United Kingdom
Khan, Shahid
Pakistani none born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 216 James House, Flat 44, Newtown Drive, Birmingham, B19 2UZ, England
Khan, Shahid
Pakistani director born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 217 84-88, Macdonald Street, Birmingham, B5 6TN, England
Khan, Shahid
Pakistani director born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 218 53, Chandos Place, London, WC2N 4HS, England
Khan, Shahid
Pakistani director born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 219 84-88, Macdonald Street, Birmingham, B5 6TN, England
Khan, Shahid
Pakistani director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 220 84-88, Macdonald Street, Birmingham, B5 6TN, England
Khan, Shahid Aziz Anwer
British company director born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 221 7, Heathside Place, Epsom, KT18 5TX, England
Khan, Shahid Aziz Anwer
British doctor born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 222 7, Heathside Place, Epsom, KT18 5TX, England
Mr Mohammad Shahid Khan
Pakistani born in January 1993Resident in England
Registered addresses and corresponding companies
IIF 223 84-86, Macdonald Street, Birmingham, B5 6TN, England
Khan, Mohammad Shahid
British director born in January 1993Resident in England
Registered addresses and corresponding companies
IIF 224 82, King Street, Manchester, M2 4WQ, England
Khan, Shahid, Mr,
Pakistani director born in December 1974Resident in Pakistan
Registered addresses and corresponding companies
IIF 225 Office 4926, 321-323 High Road, Chadwell Heath, Essex, Essex, RM6 6AX, United Kingdom
Khan, Wahid
Pakistani director born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 226 84-88, Macdonald Street, Birmingham, B5 6TN, England
Khan, Wahid
Pakistani director born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 227 84-88, Macdonald Street, Birmingham, B5 6TN, England
Khan, Wahid
Pakistani director born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 228 84-88, Macdonald Street, Birmingham, B5 6TN, England
Shahid Khan, Mohammad
British director born in January 1993Resident in England
Registered addresses and corresponding companiesKhan, Shahid
Registered addresses and corresponding companies
IIF 231 Apple Trees, Oxford Road, Gerrards Cross, SL9 7AP, United Kingdom
Shahid Khan, Mohammad
Pakistani director born in January 1993Resident in England
Registered addresses and corresponding companies
IIF 232 84-88, Macdonaldstreet, Birmingham, B5 6TN, England
Related profiles found in government register
Offspring entities and appointments
Active
112
- 1 Flat 1, Broadwalk, 40 Granville Street, Birmingham, EnglandDissolved corporate (1 parent)Officer
2023-07-19 ~ dissolvedIIF 208 - director → MEPerson with significant control 2023-07-19 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 2 Building 10 Palm Street, Manchester, United KingdomDissolved corporate (3 parents)Officer 2018-06-13 ~ dissolvedIIF 66 - director → MEPerson with significant control 2018-06-13 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 3
AK AFTERSCHOOL CLUBS LTD
- nowAPPLE TRAINING & RECRUITMENT SERVICES LTD - 2018-12-28APPLE RECRUITMENT SOLUTIONS LTD - 2017-09-18APPLE HOME CARE SERVICES LTD - 2017-04-26 1 Showell Green Lane, Birmingham, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2018-02-28Officer 2017-02-01 ~ dissolvedIIF 142 - director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OE - 4 Spark Studio, 208 Great Clowes Street, Salford, United KingdomDissolved corporate (4 parents)Officer 2018-03-08 ~ dissolvedIIF 69 - director → MEPerson with significant control 2018-03-08 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE
- 5
APPLE CARE GROUP LTD
- nowMY APPLE GROUP LTD - 2018-07-19 1 Showell Green Lane, Birmingham, EnglandDissolved corporate (1 parent)Officer 2017-06-01 ~ dissolvedIIF 143 - director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OE - 6APPLEBLOOMS DAY NURSERIES LTD - 2013-10-01 20-22 Wenlock Road, London, EnglandCorporate (1 parent)Equity (Company account)100,385 GBP2023-09-30Officer 2013-09-24 ~ nowIIF 151 - director → MEPerson with significant control 2016-09-24 ~ nowIIF 133 - Has significant influence or control → OEIIF 133 - Has significant influence or control over the trustees of a trust → OEIIF 133 - Has significant influence or control as a member of a firm → OE
- 7
APPLEKIDS CARE GROUP LTD
- nowAPPLEKIDS LTD - 2024-01-27 20 Wenlock Road, London, EnglandCorporate (1 parent)Officer 2024-01-23 ~ nowIIF 43 - director → MEPerson with significant control 2024-01-23 ~ 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 - 8 3 Stratford Court Cranmore Boulevard, Shirley, Solihull, West Midlands, United KingdomDissolved corporate (1 parent)Officer 2016-02-26 ~ dissolvedIIF 141 - director → ME
- 9 4 Penman Way, Enderby, Leicester, EnglandDissolved corporate (1 parent)Equity (Company account)0 GBP2022-10-31Officer 2020-10-01 ~ dissolvedIIF 198 - director → MEPerson with significant control 2020-10-01 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 10 115 London Road, Morden, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2017-05-31Officer 2019-07-05 ~ dissolvedIIF 185 - director → ME
- 11 4385, 12892494 - Companies House Default Address, CardiffDissolved corporate (1 parent)Equity (Company account)-1,219 GBP2022-09-30Officer 2020-09-21 ~ dissolvedIIF 178 - director → MEPerson with significant control 2020-09-21 ~ dissolvedIIF 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
- 12 18 Soho Square, London, EnglandDissolved corporate (1 parent)Officer 2017-06-14 ~ dissolvedIIF 203 - director → ME
- 13 1 Winnall Valley Road, Winchester, EnglandDissolved corporate (1 parent)Officer 2020-09-03 ~ dissolvedIIF 176 - director → MEPerson with significant control 2020-09-03 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 14 197 Autumn Drive, Sutton, EnglandDissolved corporate (1 parent)Officer 2015-07-29 ~ dissolvedIIF 78 - director → ME
- 15 9 Clements Road, BirminghamCorporate (1 parent)Equity (Company account)505 GBP2024-08-31Officer 2021-08-04 ~ nowIIF 173 - director → MEPerson with significant control 2021-08-04 ~ nowIIF 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
- 16 142 Boulton Road, Birmingham, United KingdomDissolved corporate (1 parent)Officer 2018-03-29 ~ dissolvedIIF 108 - director → MEPerson with significant control 2018-03-29 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Has significant influence or control as a member of a firm → OE
- 17 Flat 19 Weston House, Ruddington Way, Birmingham, United KingdomDissolved corporate (1 parent)Officer 2018-04-11 ~ dissolvedIIF 154 - director → MEPerson with significant control 2018-04-11 ~ dissolvedIIF 47 - Ownership of shares – More than 50% but less than 75% → OEIIF 47 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 47 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Has significant influence or control as a member of a firm → OE
- 18 141 East Parade, Keighley, EnglandDissolved corporate (1 parent)Officer 2022-02-01 ~ dissolvedIIF 195 - director → MEPerson with significant control 2022-02-01 ~ dissolvedIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 19 Flat 5 433 Gillott Road, Birmingham, United KingdomDissolved corporate (1 parent)Equity (Company account)-905 GBP2021-02-28Officer 2019-02-14 ~ dissolvedIIF 55 - director → MEPerson with significant control 2019-02-14 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 20 11 Greengate Close, Bury, Lancashire, United KingdomDissolved corporate (1 parent)Officer 2011-02-23 ~ dissolvedIIF 177 - director → ME
- 21 156 Great Charles Street Queensway, Birmingham, EnglandDissolved corporate (1 parent)Officer 2020-10-20 ~ dissolvedIIF 196 - director → MEPerson with significant control 2020-10-20 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 22 25 Whitmore Road, Small Heath, Birmingham, West MidlandsDissolved corporate (1 parent)Officer 2014-01-15 ~ dissolvedIIF 36 - director → ME
- 23 1 Charles Street, Plymouth, EnglandCorporate (1 parent)Equity (Company account)27 GBP2023-02-28Officer 2021-02-19 ~ nowIIF 174 - director → MEPerson with significant control 2021-02-19 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 24 7 Heathside Place, Epsom, EnglandCorporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)23,144 GBP2024-04-30Officer 2022-02-12 ~ nowIIF 221 - director → MEPerson with significant control 2022-02-12 ~ nowIIF 200 - Ownership of shares – More than 25% but not more than 50% → OEIIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 200 - Right to appoint or remove directors → OE
- 25 26 Elmfield Road, Bromley, EnglandDissolved corporate (1 parent)Officer 2020-11-27 ~ dissolvedIIF 181 - director → MEPerson with significant control 2020-11-27 ~ 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
- 26 4385, 15598788 - Companies House Default Address, CardiffCorporate (1 parent)Officer 2024-04-05 ~ nowIIF 59 - director → MEPerson with significant control 2024-04-05 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 27 4385, 15606860 - Companies House Default Address, CardiffCorporate (1 parent)Officer 2024-03-31 ~ nowIIF 179 - director → MEPerson with significant control 2024-03-31 ~ 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
- 28 370 Gillott Road, Birmingham, United KingdomDissolved corporate (1 parent)Officer 2018-04-17 ~ dissolvedIIF 96 - director → MEPerson with significant control 2018-04-17 ~ dissolvedIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Has significant influence or control as a member of a firm → OE
- 29 Flat 1 33 Endwood Court Road, Birmingham, EnglandDissolved corporate (1 parent)Officer 2019-04-10 ~ dissolvedIIF 54 - director → MEPerson with significant control 2019-04-10 ~ 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
- 30 3 London Bridge Street, London, EnglandCorporate (1 parent)Equity (Company account)274 GBP2021-12-31Officer 2017-12-18 ~ nowIIF 194 - director → MEPerson with significant control 2017-12-18 ~ nowIIF 110 - Ownership of shares – More than 50% but less than 75% → OEIIF 110 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 110 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 110 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 110 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 110 - Right to appoint or remove directors as a member of a firm → OEIIF 110 - Has significant influence or control as a member of a firm → OE
- 31 95 Kentish Road, Birmingham, United KingdomDissolved corporate (1 parent)Officer 2017-10-30 ~ dissolvedIIF 94 - director → MEPerson with significant control 2017-10-30 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Has significant influence or control as a member of a firm → OE
- 32 Cross Keys House, 22 Queen Street, Salisbury, EnglandDissolved corporate (1 parent)Equity (Company account)38 GBP2019-11-30Officer 2018-11-14 ~ dissolvedIIF 175 - director → MEPerson with significant control 2018-11-14 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE
- 33 Shahid Khan, 96a High Road, Romford, EnglandDissolved corporate (2 parents)Officer 2013-01-02 ~ dissolvedIIF 210 - director → ME
- 34ADMIRAL CARS RENTAL LIMITED - 2012-02-02 37 Whitefriars Avenue, Harrow, EnglandDissolved corporate (1 parent)Officer 2011-12-02 ~ dissolvedIIF 49 - director → ME
- 35 4385, 13211626 - Companies House Default Address, CardiffDissolved corporate (1 parent)Equity (Company account)335 GBP2024-02-29Officer 2021-02-18 ~ dissolvedIIF 150 - director → MEPerson with significant control 2021-02-18 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 36 5a Bear Lane, Southwark, London, EnglandCorporate (2 parents)Equity (Company account)304,706 GBP2023-07-31Officer 2010-05-10 ~ nowIIF 160 - director → MEPerson with significant control 2017-03-01 ~ nowIIF 89 - Ownership of shares – More than 50% but less than 75% → OEIIF 89 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 89 - Right to appoint or remove directors → OE
- 37 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,210 GBP2020-03-31Officer 2021-08-31 ~ nowIIF 168 - director → MEPerson with significant control 2020-06-29 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 38 Victoria Square, Victoria Square, Birmingham, EnglandDissolved corporate (1 parent)Officer 2018-04-03 ~ dissolvedIIF 56 - director → MEPerson with significant control 2018-04-03 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Has significant influence or control as a member of a firm → OE
- 39 Dept 4755 601 International House, 223 Regent Street, London, United KingdomDissolved corporate (1 parent)Officer 2023-08-13 ~ dissolvedIIF 152 - director → MEPerson with significant control 2023-08-13 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 40 20-22 Wenlock Road, London, EnglandCorporate (2 parents)Equity (Company account)50,485 GBP2023-10-31Officer 2017-10-03 ~ nowIIF 144 - director → MEPerson with significant control 2017-10-03 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
- 41 43 Temple Row, Birmingham, EnglandDissolved corporate (1 parent)Equity (Company account)-113 GBP2023-10-31Officer 2020-10-03 ~ dissolvedIIF 207 - director → MEPerson with significant control 2020-10-03 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 42 109 Showel Green Lane, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)Person with significant control 2016-09-29 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OE
- 43 25 Sackville Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)-4 GBP2020-04-30Officer 2019-04-03 ~ dissolvedIIF 214 - director → MEPerson with significant control 2019-04-03 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 44 7 Charlotte Street, Manchester, EnglandDissolved corporate (1 parent)Officer 2020-10-01 ~ dissolvedIIF 205 - director → MEPerson with significant control 2020-10-01 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
- 45 31 Worcester Street, Gloucester, EnglandDissolved corporate (1 parent)Officer 2018-12-05 ~ dissolvedIIF 193 - director → MEPerson with significant control 2018-12-05 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE
- 46 53 Chandos Place, London, EnglandDissolved corporate (1 parent)Officer 2017-05-10 ~ dissolvedIIF 218 - director → ME
- 47 Flat 5 305 Gillott Road, Birmingham, United KingdomDissolved corporate (1 parent)Officer 2019-02-08 ~ dissolvedIIF 95 - director → MEPerson with significant control 2019-02-08 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 48 4385, 13647888 - Companies House Default Address, CardiffDissolved corporate (1 parent)Equity (Company account)42 GBP2023-09-30Officer 2021-09-28 ~ dissolvedIIF 229 - director → MEPerson with significant control 2021-09-28 ~ dissolvedIIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Right to appoint or remove directors → OE
- 49 4385, 11325016 - Companies House Default Address, CardiffDissolved corporate (1 parent)Equity (Company account)-408 GBP2020-09-28Officer 2018-04-24 ~ dissolvedIIF 58 - director → MEPerson with significant control 2018-04-24 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Has significant influence or control as a member of a firm → OE
- 50 960 Capability Green, Luton, EnglandDissolved corporate (1 parent)Equity (Company account)36 GBP2019-11-30Officer 2018-11-02 ~ dissolvedIIF 171 - director → MEPerson with significant control 2018-11-02 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE
- 51 16 Abbotsbury Road, Morden, Surrey, EnglandDissolved corporate (1 parent)Officer 2015-07-29 ~ dissolvedIIF 80 - director → ME
- 52
MAGERAA SERVICES 07 LTD
- now24.7 PEOPLE 8 LTD - 2024-02-17KAFALAR RECRUITS LTD - 2024-01-26 82 King Street, Manchester, EnglandCorporate (1 parent)Equity (Company account)0 GBP2023-08-31Officer 2021-08-17 ~ nowIIF 224 - director → MEPerson with significant control 2021-08-17 ~ nowIIF 191 - Ownership of shares – 75% or more → OEIIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Right to appoint or remove directors → OE - 53 20 Wenlock Road, London, EnglandCorporate (1 parent)Officer 2024-07-23 ~ nowIIF 75 - director → MEPerson with significant control 2024-07-23 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 54 115 London Road, Morden, EnglandCorporate (1 parent)Equity (Company account)-5,907 GBP2023-08-28Officer 2022-07-15 ~ nowIIF 73 - director → MEPerson with significant control 2022-07-15 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
- 55 346 Great Western Street, Manchester, England, United KingdomDissolved corporate (2 parents)Officer 2011-10-11 ~ dissolvedIIF 61 - director → ME
- 56 Flat 60 Geach Tower, Uxbridge Street, Birmingham, EnglandCorporate (1 parent)Equity (Company account)21 GBP2023-12-31Officer 2022-02-23 ~ nowIIF 170 - director → MEPerson with significant control 2022-02-23 ~ nowIIF 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
- 57 4385, 15214349 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2023-10-16 ~ dissolvedIIF 225 - director → MEPerson with significant control 2023-10-16 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OE
- 58 Middleton Bus Station, Middleton Way, Middleton Way, Middleton, EnglandDissolved corporate (1 parent)Officer 2023-10-16 ~ dissolvedIIF 93 - director → MEPerson with significant control 2024-06-03 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of shares – 75% or more as a member of a firm → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 59 Mid-day Court, 30 Brighton Road, Sutton, Surrey, EnglandCorporate (3 parents)Equity (Company account)66 GBP2024-03-31Officer 2018-10-30 ~ nowIIF 148 - director → ME
- 60 Edmund House, 121-22 Newhall Street, Birmingham, EnglandDissolved corporate (1 parent)Officer 2019-03-08 ~ dissolvedIIF 149 - director → MEPerson with significant control 2019-03-08 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 61 100 Pall Mall, London, EnglandDissolved corporate (1 parent)Officer 2018-04-17 ~ dissolvedIIF 57 - director → MEPerson with significant control 2018-04-17 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Has significant influence or control as a member of a firm → OE
- 62
NAQASHBANDI LTD
- nowQALANDRIA DARBAR-E-ALIA LIMITED - 2014-06-06 109 Showell Green Lane, Birmingham, United KingdomDissolved corporate (1 parent)Officer 2014-05-19 ~ dissolvedIIF 215 - director → ME - 63 5a Bear Lane, Southwark, London, EnglandCorporate (1 parent)Officer 2017-04-11 ~ nowIIF 157 - director → MEPerson with significant control 2017-04-11 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 64 5a Bear Lane, Southwark, London, EnglandCorporate (1 parent)Officer 2012-05-08 ~ nowIIF 158 - director → MEPerson with significant control 2017-05-01 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
- 65 5a Bear Lane, Southwark, London, EnglandCorporate (1 parent)Equity (Company account)5,112 GBP2023-07-31Officer 2010-04-21 ~ nowIIF 164 - director → MEPerson with significant control 2016-05-01 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
- 66 5a Bear Lane, London, EnglandCorporate (2 parents)Officer 2021-03-29 ~ nowIIF 51 - director → MEPerson with significant control 2016-05-01 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
- 67 24 Rosscourt Mansions 4 Palace Street, LondonDissolved corporate (3 parents)Officer 2023-01-18 ~ dissolvedIIF 156 - director → ME
- 68 24 Rosscourt Mansions 4 Palace Street, LondonDissolved corporate (3 parents)Officer 2023-01-17 ~ dissolvedIIF 155 - director → ME
- 69 5a Bear Lane, Southwark, London, EnglandCorporate (1 parent)Equity (Company account)-4,046 GBP2023-07-31Officer 2014-07-24 ~ nowIIF 166 - director → MEPerson with significant control 2016-05-01 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
- 70
NBR MUSIC LTD
- nowNAUGHTYBOY RECORDINGS LIMITED - 2014-07-24BAYBELL LIMITED - 2012-09-12 5a Bear Lane, Southwark, London, EnglandCorporate (1 parent)Equity (Company account)2,377 GBP2023-07-31Officer 2012-07-02 ~ nowIIF 161 - director → MEPerson with significant control 2016-06-01 ~ nowIIF 84 - Ownership of shares – 75% or more → OE - 71 62 High Street, Redhill, EnglandDissolved corporate (1 parent)Officer 2020-08-26 ~ dissolvedIIF 206 - director → MEPerson with significant control 2020-08-26 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OE
- 72 Wellington House, East Road, Cambridge, EnglandDissolved corporate (1 parent)Officer 2018-12-05 ~ dissolvedIIF 169 - director → MEPerson with significant control 2018-12-05 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE
- 73 4b Dassett Grove, Birmingham, EnglandCorporate (1 parent)Equity (Company account)689 GBP2021-07-30Officer 2018-04-10 ~ nowIIF 197 - director → MEPerson with significant control 2018-04-10 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Has significant influence or control as a member of a firm → OE
- 74 17 Hanover Square, London, EnglandDissolved corporate (1 parent)Officer 2021-10-11 ~ dissolvedIIF 204 - director → MEPerson with significant control 2021-10-11 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
- 75 Flat 10 6 Handsworth Wood Road, Birmingham, EnglandDissolved corporate (1 parent)Equity (Company account)74 GBP2021-03-31Officer 2018-03-31 ~ dissolvedIIF 213 - director → MEPerson with significant control 2018-03-31 ~ dissolvedIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Has significant influence or control as a member of a firm → OE
- 76 146a Cranbrook Road, Ilford, EssexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,296 GBP2017-03-31Officer 2014-07-17 ~ dissolvedIIF 212 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 77 Apple Trees, Oxford Road, Gerrards Cross, United KingdomCorporate (2 parents)Equity (Company account)-8,559 GBP2024-03-31Officer 2019-03-05 ~ nowIIF 163 - director → ME 2019-03-05 ~ nowIIF 231 - secretary → MEPerson with significant control 2019-03-05 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 81 - Right to appoint or remove directors as a member of a firm → OEIIF 81 - Has significant influence or control as a member of a firm → OE
- 78 7 Heathside Place, Epsom, EnglandDissolved corporate (2 parents)Officer 2021-02-09 ~ dissolvedIIF 222 - director → MEPerson with significant control 2021-02-09 ~ dissolvedIIF 199 - Ownership of shares – More than 25% but not more than 50% → OEIIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 199 - Right to appoint or remove directors → OE
- 79 131 Little Green Lane, Birmingham, EnglandDissolved corporate (1 parent)Officer 2020-02-19 ~ dissolvedIIF 53 - director → MEPerson with significant control 2020-02-19 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 80 20-22 Wenlock Road, London, EnglandDissolved corporate (3 parents)Officer 2021-05-04 ~ dissolvedIIF 92 - director → MEPerson with significant control 2021-05-04 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 81 7 Heathside Place, Epsom, Surrey, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,094,995 GBP2024-04-30Officer 2013-04-19 ~ nowIIF 202 - director → MEPerson with significant control 2017-04-01 ~ nowIIF 201 - Has significant influence or control → OE
- 82 17 Dagnall Road, Floor 2, Birmingham, Great Britain, United KingdomDissolved corporate (1 parent)Officer 2017-07-21 ~ dissolvedIIF 136 - director → MEPerson with significant control 2017-07-21 ~ dissolvedIIF 90 - Ownership of shares – More than 50% but less than 75% → OEIIF 90 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 90 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 90 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 90 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 90 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 90 - Right to appoint or remove directors as a member of a firm → OEIIF 90 - Has significant influence or control as a member of a firm → OE
- 83 4385, 11053944: Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2017-11-08 ~ dissolvedIIF 60 - director → MEPerson with significant control 2017-11-08 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Has significant influence or control as a member of a firm → OE
- 84 83 Baker Street, London, EnglandCorporate (1 parent)Equity (Company account)0 GBP2021-07-30Officer 2018-04-13 ~ nowIIF 182 - director → MEPerson with significant control 2018-04-13 ~ nowIIF 121 - Ownership of shares – More than 50% but less than 75% → OEIIF 121 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 121 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 121 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 121 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 121 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 121 - Right to appoint or remove directors as a member of a firm → OEIIF 121 - Has significant influence or control as a member of a firm → OE
- 85 21 Brisbane Road, Smethwick, United KingdomDissolved corporate (1 parent)Officer 2017-11-22 ~ dissolvedIIF 97 - director → MEPerson with significant control 2017-11-22 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Has significant influence or control as a member of a firm → OE
- 86 9 Dunedin House, Welsh House Farm Road, Birmingham, United KingdomDissolved corporate (1 parent)Officer 2018-04-03 ~ dissolvedIIF 48 - director → MEPerson with significant control 2018-04-03 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Has significant influence or control as a member of a firm → OE
- 87 3 Brindley Place, Birmingham, EnglandDissolved corporate (2 parents)Person with significant control 2016-04-07 ~ dissolvedIIF 129 - Ownership of shares – More than 50% but less than 75% → OEIIF 129 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 129 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 129 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 129 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 129 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 129 - Right to appoint or remove directors as a member of a firm → OEIIF 129 - Has significant influence or control as a member of a firm → OE
- 88 3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)Officer 2016-04-26 ~ dissolvedIIF 219 - director → MEPerson with significant control 2016-04-27 ~ dissolvedIIF 125 - Ownership of shares – More than 50% but less than 75% → OEIIF 125 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 125 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 125 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 125 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 125 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 125 - Right to appoint or remove directors as a member of a firm → OEIIF 125 - Has significant influence or control as a member of a firm → OE
- 89 3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)Officer 2016-03-29 ~ dissolvedIIF 220 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 126 - Ownership of shares – More than 50% but less than 75% → OEIIF 126 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 126 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 126 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 126 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 126 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 126 - Right to appoint or remove directors as a member of a firm → OEIIF 126 - Has significant influence or control as a member of a firm → OE
- 90 3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)Officer 2016-06-01 ~ dissolvedIIF 211 - director → MEPerson with significant control 2016-06-02 ~ dissolvedIIF 120 - Ownership of shares – More than 50% but less than 75% → OEIIF 120 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 120 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 120 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 120 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 120 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 120 - Right to appoint or remove directors as a member of a firm → OEIIF 120 - Has significant influence or control as a member of a firm → OE
- 91 3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)Officer 2016-04-21 ~ dissolvedIIF 217 - director → MEPerson with significant control 2016-04-22 ~ dissolvedIIF 124 - Ownership of shares – More than 50% but less than 75% → OEIIF 124 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 124 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 124 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 124 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 124 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 124 - Right to appoint or remove directors as a member of a firm → OEIIF 124 - Has significant influence or control as a member of a firm → OE
- 92 3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)Officer 2016-03-29 ~ dissolvedIIF 232 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 223 - Ownership of shares – More than 50% but less than 75% → OEIIF 223 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 223 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 223 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 223 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 223 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 223 - Right to appoint or remove directors → OEIIF 223 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 223 - Right to appoint or remove directors as a member of a firm → OEIIF 223 - Has significant influence or control as a member of a firm → OE
- 93 F Block, Ealing Studios Ealing Green, London, Middlesex, EnglandDissolved corporate (2 parents)Officer 2013-09-30 ~ dissolvedIIF 162 - director → ME
- 94 4385, 11887338: Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2019-03-18 ~ dissolvedIIF 172 - director → MEPerson with significant control 2019-03-18 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 95 4385, 15607672 - Companies House Default Address, CardiffCorporate (1 parent)Officer 2024-04-01 ~ nowIIF 180 - director → MEPerson with significant control 2024-04-01 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 96 5a Bear Lane, Southwark, London, EnglandCorporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2023-07-31Officer 2022-12-14 ~ nowIIF 50 - director → MEPerson with significant control 2022-12-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 97
SK RECORDS LTD
- nowNAUGHTY RECORDS LTD - 2014-07-24 5a Bear Lane, Southwark, London, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)-26,407 GBP2023-07-31Officer 2014-05-19 ~ nowIIF 159 - director → MEPerson with significant control 2017-05-01 ~ nowIIF 87 - Ownership of shares – 75% or more → OE - 98 60 St. Martin's Lane, London, EnglandDissolved corporate (1 parent)Officer 2020-10-07 ~ dissolvedIIF 209 - director → MEPerson with significant control 2020-10-07 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 99 Greengate Business Centre, 2 Greengate Street, OldhamDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)587 GBP2016-07-31Officer 2014-07-24 ~ dissolvedIIF 68 - director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE
- 100 Merchant House, 30 Cloth Market, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)Officer 2018-08-20 ~ dissolvedIIF 114 - director → MEPerson with significant control 2018-08-20 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OE
- 101 11a Broomfield Road, Birmingham, EnglandDissolved corporate (1 parent)Officer 2018-09-04 ~ dissolvedIIF 192 - director → MEPerson with significant control 2018-09-04 ~ dissolvedIIF 109 - Ownership of shares – More than 50% but less than 75% → OEIIF 109 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 109 - Right to appoint or remove directors → OE
- 102
SWAN TRADER LTD.
- nowPRIME FOCUS BROADCAST AND COMMERCIALS LTD - 2012-08-22PF PRODUCTION SERVICES LIMITED - 2011-06-23 7 Frinton Mews, Ilford, Essex, United KingdomDissolved corporate (1 parent)Officer 2013-05-01 ~ dissolvedIIF 128 - director → ME - 103 25 Whitmore Road, Small Heath, Birmingham, EnglandDissolved corporate (1 parent)Officer 2018-01-22 ~ dissolvedIIF 42 - director → MEPerson with significant control 2018-01-22 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 104 23 Raleigh Close, Birmingham, United KingdomDissolved corporate (1 parent)Officer 2017-11-06 ~ dissolvedIIF 153 - director → MEPerson with significant control 2017-11-06 ~ dissolvedIIF 46 - Ownership of shares – More than 50% but less than 75% → OEIIF 46 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 46 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Has significant influence or control as a member of a firm → OE
- 105 3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)Officer 2016-05-20 ~ dissolvedIIF 227 - director → MEPerson with significant control 2016-05-21 ~ dissolvedIIF 138 - Ownership of shares – More than 50% but less than 75% → OEIIF 138 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 138 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 138 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 138 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 138 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 138 - Right to appoint or remove directors as a member of a firm → OEIIF 138 - Has significant influence or control as a member of a firm → OE
- 106 3 Brindley Place, Birmingham, EnglandDissolved corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 134 - Ownership of shares – More than 50% but less than 75% → OEIIF 134 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 134 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 134 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 134 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 134 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 134 - Right to appoint or remove directors as a member of a firm → OEIIF 134 - Has significant influence or control as a member of a firm → OE
- 107 3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)Officer 2016-06-01 ~ dissolvedIIF 226 - director → MEPerson with significant control 2016-06-02 ~ dissolvedIIF 137 - Ownership of shares – More than 50% but less than 75% → OEIIF 137 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 137 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 137 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 137 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 137 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 137 - Right to appoint or remove directors as a member of a firm → OEIIF 137 - Has significant influence or control as a member of a firm → OE
- 108 3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)Officer 2016-05-31 ~ dissolvedIIF 228 - director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 147 - Ownership of shares – More than 50% but less than 75% → OEIIF 147 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 147 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 147 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 147 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 147 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 147 - Right to appoint or remove directors as a member of a firm → OEIIF 147 - Has significant influence or control as a member of a firm → OE
- 109 7 South Bank Road, Bury, United KingdomCorporate (1 parent)Equity (Company account)32,145 GBP2019-11-30Officer 2016-11-22 ~ nowIIF 63 - director → MEPerson with significant control 2016-11-22 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control as a member of a firm → OE
- 110 115 London Road, Morden, EnglandDissolved corporate (1 parent)Officer 2020-09-21 ~ dissolvedIIF 188 - director → MEPerson with significant control 2020-09-21 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OE
- 111
YA RAHIM LTD
- nowYA RAHMANO YA RAHIMO LTD - 2014-11-03 James House, Flat 44, Newtown Drive, Birmingham, EnglandDissolved corporate (1 parent)Equity (Company account)3,518 GBP2020-07-31Officer 2014-07-18 ~ dissolvedIIF 216 - director → MEPerson with significant control 2016-07-18 ~ dissolvedIIF 123 - Right to appoint or remove directors → OEIIF 123 - Has significant influence or control → OE - 112 77 Smiths Square, London, EnglandDissolved corporate (1 parent)Equity (Company account)224 GBP2021-11-30Officer 2020-11-26 ~ dissolvedIIF 230 - director → MEPerson with significant control 2020-11-26 ~ dissolvedIIF 190 - Ownership of shares – 75% or more → OEIIF 190 - Ownership of voting rights - 75% or more → OEIIF 190 - Right to appoint or remove directors → OE
Ceased
18
- 1 115 London Road, Morden, SurreyDissolved corporate (1 parent)Officer 2012-05-08 ~ 2012-05-08IIF 91 - director → ME
- 2DATAWIZ TECHNOLOGY SOLUTIONS LTD - 2025-03-07 115 London Road, Morden, EnglandCorporate (1 parent)Equity (Company account)-36,578 GBP2024-02-28Officer 2019-01-31 ~ 2021-01-07IIF 183 - director → MEPerson with significant control 2019-01-31 ~ 2021-01-07IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 3KS GLOBAL SOLUTIONS LIMITED - 2014-08-01 22 Norwood Gardens, Hayes, MiddlesexDissolved corporate (1 parent)Officer 2013-03-19 ~ 2014-01-02IIF 76 - director → ME
- 4 115 London Road, Morden, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2017-05-31Officer 2019-02-25 ~ 2019-06-01IIF 184 - director → ME 2015-05-11 ~ 2015-11-02IIF 79 - director → ME
- 5
BAYBELL LIMITED
- nowNAUGHTYBOY RECORDINGS LIMITED - 2012-09-12 Third Floor St Georges House, St Georges Road, BoltonDissolved corporate (1 parent)Officer 2007-02-19 ~ 2012-07-26IIF 165 - director → ME - 6 520-524 Stratford Road, Sparkhill, Birmingham, United KingdomDissolved corporateOfficer 2012-07-24 ~ 2014-07-21IIF 44 - director → ME
- 7 F A Simms & Partners, Alma Park, Woodwy Lane, Claybrooke Parva, LeicestershireDissolved corporate (1 parent)Officer 2001-10-31 ~ 2008-09-08IIF 45 - director → ME
- 8 Capshire (uk) Llp, 4th Floor 86-90 Paul Street, LondonCorporate (2 parents, 1 offspring)Equity (Company account)218,792 GBP2023-09-29Officer 2009-07-08 ~ 2009-09-09IIF 71 - director → ME
- 9 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,210 GBP2020-03-31Officer 2020-06-29 ~ 2021-06-01IIF 167 - director → ME
- 10 20-22 Wenlock Road, London, EnglandCorporateOfficer 2019-01-31 ~ 2019-12-31IIF 140 - director → MEPerson with significant control 2019-01-31 ~ 2019-12-31IIF 31 - Ownership of shares – 75% or more → OE
- 11 Ang, 40 Ingleside Road, BristolDissolved corporate (1 parent)Officer 2013-01-30 ~ 2013-01-30IIF 70 - director → ME 2012-05-24 ~ 2012-09-17IIF 72 - director → ME
- 12 115 London Road, Morden, SurreyDissolved corporate (1 parent)Officer 2013-04-02 ~ 2014-01-02IIF 77 - director → ME
- 13BLUE LINE TECHNOLOGY SOLUTIONS LTD - 2025-03-11 115 London Road, Morden, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2022-02-01 ~ 2022-02-05IIF 74 - director → MEPerson with significant control 2022-04-06 ~ 2022-04-07IIF 40 - Ownership of shares – 75% or more → OE
- 14 Broadway House, 74 Broadway Street, OldhamDissolved corporate (1 parent)Officer 2013-04-22 ~ 2013-05-01IIF 67 - director → ME 2012-04-13 ~ 2012-09-03IIF 64 - director → ME
- 15 115 London Road, Morden, EnglandDissolved corporate (1 parent)Equity (Company account)-1,330 GBP2021-02-28Officer 2020-10-19 ~ 2021-01-05IIF 187 - director → ME 2019-02-11 ~ 2020-10-19IIF 186 - director → MEPerson with significant control 2019-02-11 ~ 2020-10-19IIF 146 - Ownership of shares – 75% or more → OE
- 16
SPARK-HILL LTD
- nowBEECHWOOD SCHOOL LTD - 2012-07-23 Beechwood School 520-524 Stratford Road, Sparkhill, Birmingham, West Midlands, EnglandDissolved corporateOfficer 2012-02-15 ~ 2015-03-31IIF 37 - director → ME - 17
TRHC LIMITED
- nowROSSLYN SCHOOL LTD - 2019-11-19THE REALLY HELPFUL COMPANY LIMITED - 2018-10-31EVER 2016 LIMITED - 2003-03-11 71-75 Shelton Street, Covent Garden, London, EnglandCorporateOfficer 2018-10-23 ~ 2020-07-27IIF 35 - director → ME - 18 Walmersley Trade Centre, Buckley Street, Bury, LancashireCorporate (1 parent)Equity (Company account)26,316 GBP2023-08-30Officer 2015-04-29 ~ 2021-10-22IIF 62 - director → ME 2013-04-19 ~ 2013-04-25IIF 65 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.