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.
Mr Osman Ahmed
Mr Osman Ahmed
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Osman Ahmed
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Osman Ahmed
British born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Osman Ahmed
British born in June 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Osman Ahmed
British born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Flat 1,54, Alexander Road, Newport, NP202JF, United Kingdom
Mr Osman Ahmed
British born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Unit 2 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom
Mr Osman Ahmed
British born in December 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Osman Ahmed
British born in March 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 128, City Road, London, EC1V 2NX, United Kingdom
Mr Osman Ahmed
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 25, Morland Gardens, Southall, Middlesex, UB1 3DY, United Kingdom
Osman, Ahmed
British customer assistance born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 292, Mortlake Road, Ilford, IG1 2TF, United Kingdom
Ahmed, Osman
British businessman born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 9, Borden Avenue, Enfield, Middlesex, EN1 2BZ, England
Ahmed, Osman
British company director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 72, Great Titchfield Street, London, W1W 7QW, England
Ahmed, Osman
British director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 IIF 22 IIF 23 190, Billet Road, London, E17 5DX, England
IIF 24 42, High Street, Barnet, London, EN5 5RU, United Kingdom
IIF 25 72, Great Titchfield Street, London, W1W 7QW, United Kingdom
IIF 26 95, Wilton Road, London, SW1V 1BV
IIF 27 IIF 28 Mail Boxes Etc, Mail Boxes Etc, 95, Wilton Road, London, SW1V 1BZ, England
Ahmed, Osman
British none born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 235 Earls Court Road, London, Greater London, SW5 9AH
Mr Osman Ahmed
British born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 30 190, Billet Road, London, E17 5DX, England
Osman Ahmed
Sudanese born in February 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom
Dr Ahmed Osman
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 22, Dawpool Road, London, NW2 7LB, England
Mr Osman Ahmad
British born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 33 235 Earls Court Road, London, Greater London, SW5 9AH
Ahmed, Osman
British account manager born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Osman
British businessman born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 16, Mortlake Road, Ilford, Essex, IG1 2SX, United Kingdom
Ahmed, Osman
British manging director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 16, Mortlake Road, Ilford, Essex, IG1 2SX, England
Ahmed, Osman
British sales born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmed, Osman
British advertising consultant born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 Building 3, Chiswick High Road, London, W4 5YA, England
Ahmed, Osman
British chief executive officer born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, United Kingdom
Ahmed, Osman
British company director born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 Centurion House, London Road, Staines-upon-thames, Staines, Surrey, TW18 4AX, England
Ahmed, Osman
British company secretary/director born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 Centurion House, London Road, Staines-upon-thames, TW18 4AX, England
Ahmed, Osman
British digital marketer born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 12204610 - Companies House Default Address, Cardiff, CF14 8LH
Ahmed, Osman
British digital marketing born in June 1985Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Osman
British freelancer born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 321, Crown House, North Circular Road, London, NW10 7PN, United Kingdom
Ahmed, Osman
British marketing born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 57, Devon Waye, Hounslow, TW5 0NE, United Kingdom
Mr Osman Ahmed
British born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 48 21, Southwood Gardens, Ilford, IG2 6YF, England
Ahmed, Osman
British marchendiser born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 25, Morland Gardens, Southall, Middlesex, UB1 3DY, United Kingdom
Ahmed, Osman
British dirextor born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 19 Backfield Court, Backfield Lane, Bristol, BS2 8QR, United Kingdom
Ahmed, Osman
British shareholder born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 Flat 1,54, Alexander Road, Newport, NP20 2JF, United Kingdom
Ahmed, Osman
British director born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 Unit 2 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, United Kingdom
Ahmed, Osman
British director born in December 1987Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Osman
British director born in March 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 128, City Road, London, EC1V 2NX, United Kingdom
Mr Osman Ahmed
British born in August 1978Resident in England
Registered addresses and corresponding companiesOsman, Ahmed, Dr
British director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Ahmed Osman
Malawian born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 15, Porter Street, London, SE1 9HD, United Kingdom
Osman, Ahmed
Malawian company director born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 15, Porter Street, London, SE1 9HD, United Kingdom
Ahmed, Osman
Sudanese director born in February 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom
Mr Osman Kabir Ahmed
British born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 67 Flat 12, The Old Dairy, 98 Goldsworth Road, Woking, Surrey, GU21 6NH, England
Osman, Ahmed
British general manager born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 68 85, Whitechapel High Street, London, E1 7QX, England
Mr Ahmed Osman
British born in March 1991Resident in England
Registered addresses and corresponding companiesOsman, Ahmed
British consultant born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 71 1003, Stratford Road, Shirley, Solihull, B90 4BG, England
Osman, Ahmed
British engineer born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 72 C/o Golder Baqa Ltd, Ground Floor, 1 Baker's Row, London, EC1R 3DB, United Kingdom
Osman, Ahmed
British producer born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 73 1003, Stratford Road, Shirley, Solihull, B90 4BG, England
Ahmed, Osman
British director born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 74 17, Lord Avenue, Ilford, Essex, IG5 0HP, England
Ahmed, Osman
British manager born in June 1982Resident in England
Registered addresses and corresponding companiesAhmed, Osman
British manger born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 78 85, Whitechapel High Street, London, E1 7QX, England
Ahmed, Osman
British operations manager born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 79 14, Frognal Avenue, Harrow, Middlesex, HA1 2SF, United Kingdom
Ahmed, Osman
British director born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 80 21, Southwood Gardens, Ilford, IG2 6YF, England
Ahmed, Osman
British company director born in August 1978Resident in England
Registered addresses and corresponding companiesAhmed, Osman
British director / private investigator born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 84 2, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England
Ahmed, Osman
British private investigator born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 85 14, Canterbury Road, Preston, Lacashire, PR1 5PT, England
Ahmed, Osman
British manager born in May 1982Registered addresses and corresponding companies
IIF 86 17 Lord Avenue, Ilford, London, IG5 0HP
Ahmed, Osman
British company director born in December 1987Resident in England
Registered addresses and corresponding companies
IIF 87 5, William Ash Close, Dagenham, Essex, RM9 4AZ, United Kingdom
Mr Ahmed Osman
English born in July 1995Resident in England
Registered addresses and corresponding companies
IIF 88 42 Lawrence Road, Hayes, UB4 8QB, England
Osman, Ahmed
English director born in July 1995Resident in England
Registered addresses and corresponding companies
IIF 89 42 Lawrence Road, Hayes, UB4 8QB, England
Mr Ahmed Osman
Malawian born in July 1983Resident in Malawi
Registered addresses and corresponding companies
IIF 90 143, Off Paul Kagame Rd, Area 4, Lilongwe, 0000, Malawi
Osman, Ahmed
Egyptian director born in November 1958Resident in Egypt
Registered addresses and corresponding companies
IIF 91 76 Downs Drive, Timperley, Altrincham, WA14 5QU, England
Osman, Ahmed
Malawian company director born in July 1983Resident in Malawi
Registered addresses and corresponding companiesAhmed, Osman
British managerRegistered addresses and corresponding companiesAhmed, Osman
Sudanese biomedical scientist born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 96 22, St. Colmans Park, Newry, County Down, BT34 2BX, Northern Ireland
Mr Ahmed Osman
Sudanese born in October 1990Resident in Qatar
Registered addresses and corresponding companies
IIF 97 128, City Road, London, EC1V 2NX, United Kingdom
Osman, Ahmed
Sudanese crm specliast born in October 1990Resident in Qatar
Registered addresses and corresponding companies
IIF 98 128, City Road, London, EC1V 2NX, United Kingdom
Osman, Ahmed
Egyptian doctor born in November 1997Resident in Egypt
Registered addresses and corresponding companies
IIF 99 108, Abdallah Elnadim Street, New Cairo, Egypt
Ahmed Osman
Egyptian born in November 1997Resident in Egypt
Registered addresses and corresponding companies
IIF 100 108, Abdallah Elnadim Street, New Cairo, Egypt
Osman, Ahmed
Registered addresses and corresponding companies
IIF 101 108, Abdallah Elnadim Street, New Cairo, Egypt
Ahmed, Osman
Registered addresses and corresponding companies
- 1 25 Morland Gardens, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer
2020-10-14 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2020-10-14 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 2 22 Dawpool Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-12-13 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2016-12-13 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 3 C/o Golder Baqa Ltd Ground Floor, 1 Baker's Row, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2023-07-28 ~ nowIIF 72 - Director → MEPerson with significant control 2023-07-28 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 4 16 Mortlake Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-10-31Officer 2020-10-16 ~ dissolvedIIF 37 - Director → ME 2020-10-16 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control 2020-10-16 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 Mail Boxes Etc, 95, Wilton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)25,735 GBP2024-07-31Officer 2020-07-23 ~ nowIIF 27 - Director → MEPerson with significant control 2020-07-23 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer 2020-12-11 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2020-12-11 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2022-11-21 ~ dissolvedIIF 93 - Director → ME
- 8 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer 2015-09-30 ~ dissolvedIIF 34 - Director → ME
- 9 15 Porter Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-10-12 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2016-10-12 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 72 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-05-31Officer 2017-05-10 ~ dissolvedIIF 25 - Director → ME
- 11 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,633 GBP2024-09-30Officer 2023-09-17 ~ nowIIF 55 - Director → MEPerson with significant control 2023-09-17 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 12 72 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-02-28Officer 2016-02-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-02-22 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 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
- 13 Flat 6, Centrium, Station Approach, Woking, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)860 GBP2019-09-30Officer 2015-09-14 ~ nowIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 292 Mortlake Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer 2016-02-01 ~ dissolvedIIF 18 - Director → ME
- 15 22 Dawpool Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-10-11 ~ dissolvedIIF 63 - Director → ME
- 16 Temple Meads, St. Nicholas Street, Bristol, EnglandDissolved Corporate (2 parents)Officer 2018-11-13 ~ dissolvedIIF 50 - Director → ME
- 17 Unit 12 Preston Technology Centre, Marsh Lane, Preston, EnglandActive Corporate (1 parent)Equity (Company account)75,050 GBP2023-10-31Officer 2020-12-11 ~ nowIIF 81 - Director → MEPerson with significant control 2020-12-12 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
- 18 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2020-04-28 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2020-04-28 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 19 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-09-22 ~ dissolvedIIF 47 - Director → ME
- 20 Unit 2 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandDissolved Corporate (1 parent)Officer 2021-06-08 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2021-06-08 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
- 21 16 Mortlake Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2021-08-04 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2021-08-04 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 22 4385, 12204610 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)2,750 GBP2022-09-30Officer 2019-09-12 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2019-09-12 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 23 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2023-11-10 ~ dissolvedIIF 99 - Director → ME 2023-11-10 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control 2023-11-10 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 24 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (2 parents)Officer 2017-10-31 ~ dissolvedIIF 54 - Director → ME
- 25 249 Chingford Mount Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-11-12 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2018-11-12 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 26 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2018-11-13 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2018-11-13 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 27 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (1 parent)Officer 2012-04-04 ~ dissolvedIIF 74 - Director → ME
- 28 235 Earls Court Road, London, Greater LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2011-09-14 ~ nowIIF 29 - Director → MEPerson with significant control 2017-06-24 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 Unit 13 Preston Technology Centre, Marsh Lane, Preston, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2022-12-14 ~ nowIIF 52 - Director → ME 2022-12-14 ~ nowIIF 103 - Secretary → MEPerson with significant control 2022-12-14 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 30COLENZO LIMITED - 2003-12-04 95 Wilton Road, LondonActive Corporate (3 parents)Equity (Company account)138,588 GBP2024-03-31Officer 2010-06-18 ~ nowIIF 26 - Director → ME
- 31 95 Wilton Road, London, EnglandDissolved Corporate (2 parents)Officer 2022-02-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2022-02-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 7th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireDissolved Corporate (5 parents)Equity (Company account)-316,772 GBP2017-03-31Officer 2015-01-22 ~ dissolvedIIF 23 - Director → ME
- 33 Metropolitan House 7th Floor, Darkes Lane, Potters Bar, HertfordshireDissolved Corporate (5 parents)Officer 2015-01-22 ~ dissolvedIIF 22 - Director → ME
- 34
MEAT AND SHAKE LTD
- nowSMSIG LTD. - 2014-08-30AMIGOS OF HARROW LTD. - 2012-12-10 Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (5 parents, 3 offsprings)Equity (Company account)-221,719 GBP2018-03-31Officer 2013-01-19 ~ dissolvedIIF 19 - Director → ME - 35 Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (5 parents)Equity (Company account)-697,954 GBP2018-03-31Officer 2015-01-22 ~ dissolvedIIF 21 - Director → ME
- 36 Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Profit/Loss (Company account)330 GBP2018-10-01 ~ 2019-09-30Officer 2017-09-29 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2017-09-29 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 37 Flat 10 Grandera House, 61-73staines Road West, Sunbury On Thames, EnglandDissolved Corporate (1 parent)Equity (Company account)-16,411 GBP2023-10-31Officer 2021-10-06 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2021-10-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 38 21 Southwood Gardens, Ilford, EnglandActive Corporate (1 parent)Officer 2025-01-06 ~ nowIIF 80 - Director → MEPerson with significant control 2025-01-06 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 39 Rpb Chartered Accountants, 22 St. Colmans Park, Newry, County Down, Northern IrelandDissolved Corporate (1 parent)Officer 2014-09-30 ~ dissolvedIIF 96 - Director → ME
- 40 Building 3 Chiswick High Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-06-04 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2019-06-04 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 41 1003 Stratford Road, Shirley, Solihull, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2021-10-31Officer 2020-10-14 ~ dissolvedIIF 73 - Director → ME
- 42 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-08-19 ~ nowIIF 57 - Director → MEPerson with significant control 2025-08-19 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 43 C/o. Kumar & Co., 14 Frognal, Avenue, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2007-12-10 ~ dissolvedIIF 94 - Secretary → ME
- 44 32 George V Avenue, Pinner, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 2019-02-05 ~ nowIIF 77 - Director → ME
- 45 42 Lawrence Road, Hayes, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-42,800 GBP2023-10-31Officer 2021-10-06 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2021-10-06 ~ dissolvedIIF 88 - Has significant influence or control → OE
- 46 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-05-02 ~ nowIIF 98 - Director → MEPerson with significant control 2025-05-02 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE
- 47 85 Whitechapel High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)416,984 GBP2024-03-31Officer 2024-11-01 ~ nowIIF 78 - Director → ME
- 48 Centurion House, London Road, Staines-upon-thames, EnglandDissolved Corporate (3 parents)Officer 2021-06-01 ~ dissolvedIIF 42 - Director → ME
- 49 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-43,202 GBP2024-01-31Officer 2020-01-28 ~ nowIIF 45 - Director → MEPerson with significant control 2020-01-28 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 50 190 Billet Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-354,713 GBP2024-03-31Officer 2009-06-23 ~ nowIIF 24 - Director → MEPerson with significant control 2017-06-23 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 51 Flat 1,54 Alexander Road, Newport, United KingdomDissolved Corporate (1 parent)Officer 2022-11-21 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2022-11-21 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1TV2 (LONDON) LIMITED - 2004-10-22 85 Whitechapel High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)41,322 GBP2024-05-31Officer 2007-05-17 ~ 2009-02-15IIF 86 - Director → ME 2004-10-22 ~ 2006-05-10IIF 76 - Director → ME 2018-02-12 ~ 2018-05-24IIF 68 - Director → ME 2004-10-22 ~ 2008-05-01IIF 95 - Secretary → ME
- 2
CHILDREN AT HOME LTD
- nowRIVERSTONEDIRECT LTD - 2012-01-03ASHWOOD RETAIL LTD - 2012-06-15PAPPAS CHOICE LTD - 2012-10-03PAPPAS CHOICE RETAIL LTD - 2012-07-16 124-128 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2021-11-30Officer 2019-12-15 ~ 2020-03-30IIF 41 - Director → ME - 3 76 Downs Drive Timperley, Altrincham, EnglandDissolved Corporate (1 parent)Officer 2016-05-12 ~ 2016-07-01IIF 91 - Director → ME
- 4AL HARAMAIN HAJJ & UMRAH LTD - 2011-01-26 Suite 111 City House, Friargate, Preston, LancsDissolved Corporate (1 parent)Officer 2010-10-07 ~ 2015-09-30IIF 85 - Director → ME
- 5 Unit 12 Preston Technology Centre, Marsh Lane, Preston, EnglandActive Corporate (1 parent)Equity (Company account)75,050 GBP2023-10-31Officer 2014-10-14 ~ 2020-07-22IIF 84 - Director → MEPerson with significant control 2016-10-11 ~ 2020-07-22IIF 58 - Ownership of shares – 75% or more → OE
- 6 Unit 2 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandDissolved Corporate (1 parent)Officer 2020-03-30 ~ 2020-07-22IIF 82 - Director → MEPerson with significant control 2020-03-30 ~ 2020-07-22IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 7 4385, 10006683 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer 2017-05-10 ~ 2025-04-06IIF 40 - Director → ME
- 8 91 Gladstone Park Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-26,886 GBP2024-09-30Officer 2011-09-14 ~ 2012-09-28IIF 46 - Director → ME
- 9 Oc House 1003 Stratford Road, Shirley, Solihull, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)215,672 GBP2024-12-31Officer 2014-09-23 ~ 2021-03-08IIF 71 - Director → MEPerson with significant control 2016-04-06 ~ 2021-03-08IIF 70 - Has significant influence or control → OE
- 10 85 Whitechapel High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)416,984 GBP2024-03-31Officer 2013-02-15 ~ 2013-08-05IIF 79 - Director → ME 2007-12-03 ~ 2008-09-03IIF 75 - Director → ME
- 11 5 William Ash Close, Dagenham, Essex, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-05-31Officer 2015-06-28 ~ 2015-09-01IIF 87 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.