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 Shamim Ahmed
Mr Shamim Ahmed
British born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 1
7 Ashley House, Beaconsfield Road, Farnham Common, Beaconsfield Road, Farnham Common, Slough, SL2 3PQ, England
Mr Shamim Ahmed
British born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 2 71, Townsend Road, Southall, UB1 1HD, England
Mr Shamim Ahmed
British born in January 1971Resident in England
Registered addresses and corresponding companiesMr Shamim Ahmed
British born in July 1983Resident in England
Registered addresses and corresponding companiesMr Shamim Ahmed
British born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 7 295, Whitechapel Road, London, E1 1BY, United Kingdom
Mr Shamim Ahmed
British born in January 1986Resident in England
Registered addresses and corresponding companiesMr Shamim Ahmed
British born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 11 234-236, Whitechapel Road, London, E1 1BJ, England
Shamim Ahmed
British born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 12 2, Rancliffe Road, London, E6 3HN, England
Mr Shamim Ahmed
British born in January 1971Resident in Wales
Registered addresses and corresponding companies
IIF 13 188, Mitcham Road, London, SW17 9NJ, England
Mr Shamim Ahmed
British born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Memories Of India, 6 Ashley House, The Broadway, Slough, SL2 3PQ, United Kingdom
Mr Shamim Ahmed
Bangladeshi born in January 1971Resident in England
Registered addresses and corresponding companiesMr Shamim Ahmed
Bangladeshi born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 19 91, High Street, Crawley, RH10 1BA, England
Mr Shamim Ahmed
Bangladeshi born in June 1990Resident in England
Registered addresses and corresponding companies
IIF 20 74, Portway, Ground Floor Front Flat, London, E15 3QJ, England
Ahmed, Shamim
British director born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 21 71, Townsend Road, Southall, UB1 1HD, England
Mr Md Shamim Ahmed
Bangladeshi born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 22 1, Paddock Close, Castle Donington, Derby, DE74 2JW, England
Mr Shamim Ahmed
British born in December 1976Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Shamim
British business manager born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 27 121/121a, Green Lane, Morden, Surrey, SM4 6SE, United Kingdom
Ahmed, Shamim
British director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 28 121, Green Lane, Morden, SM4 6SE, England
Ahmed, Shamim
British restaurateur born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 29 54, Merton High Street, London, SW19 1DH, United Kingdom
Ahmed, Shamim
British director born in July 1983Resident in England
Registered addresses and corresponding companiesAhmed, Shamim
British director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 33 295, Whitechapel Road, London, E1 1BY, United Kingdom
Ahmed, Shamim
British lecturer born in January 1986Resident in England
Registered addresses and corresponding companiesMr Shamim Ahmed
British born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Shamim Ahmed
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 7, Selby Street, London, E1 5BX, England
Mr Shamim Ahmed
British born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Shamim
British business person born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 42 234-236, Whitechapel Road, London, E1 1BJ, England
Ahmed, Shamim
British businessman born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 43 2, Rancliffe Road, London, E6 3HN, England
Mr Shamim Ahmed
Bangladeshi born in January 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 44 5-6, Cradlehall Court, Inverness, IV2 5WD, Scotland
Mr Shamim Ahmed
British born in June 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Shamim Ahmed
British born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 575, Commercial Road, London, Greater London, E1 0HJ, England
Mr Shamim Ahmed
British born in October 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 128, City Road, London, EC1V 2NX, United Kingdom
Mr Shamim Ahmed
Bangladeshi born in October 1989Resident in Bangladesh
Registered addresses and corresponding companies
IIF 50 Kazipara, Chatmohar, Pabna, 6630, Bangladesh
Mr Shamim Ahmed
Bangladeshi born in January 1997Resident in Bangladesh
Registered addresses and corresponding companiesMr Shamim Ahmed
Bangladeshi born in October 1999Resident in Bangladesh
Registered addresses and corresponding companiesMr Shamim Ahmed
Bangladeshi born in March 1994Resident in Bangladesh
Registered addresses and corresponding companies
IIF 57 Bogularkara, Nayakhali Bazar, South Sunamganj, Sunamganj, Sylhet, 3000, Bangladesh
Md. Shamim Ahmed
Bangladeshi born in October 1999Resident in Bangladesh
Registered addresses and corresponding companies
IIF 58 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmed, Shamim
Italian director and company secretary born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 59 C/o Lipton, First Floor, 20 High Street, London, E15 2PP, United Kingdom
Ahmed, Shamim
British business man born in January 1971Resident in Wales
Registered addresses and corresponding companies
IIF 60 40, Inkerman Street, St Thomas, Swansea, SA1 8BU, United Kingdom
Ahmed, Shamim
British business men born in January 1971Resident in Wales
Registered addresses and corresponding companies
IIF 61 40, Inkerman Street, St Thomas, Swansea, SA1 8BU, United Kingdom
Ahmed, Shamim
British businessman born in January 1971Resident in Wales
Registered addresses and corresponding companiesMr Md Shamim Ahmed
Bangladeshi born in November 1993Resident in Bangladesh
Registered addresses and corresponding companies
IIF 65 Vill: Kayetparapost, Adamdighi, Bogura, 5890, Bangladesh
Ahmed, Shamim
British business born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 Memories Of India, 6 Ashley House, The Broadway, Farnham Common, Slough, Berkshire, SL2 3PQ, United Kingdom
Ahmed, Shamim
British director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 20-22, Wenlock Road, London, N1 7GU, England
Ahmed, Shamim
Bangladeshi business person born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 68 59, Sandgate High Street, Sandgate, Folkestone, CT20 3AH, England
Ahmed, Shamim
Bangladeshi company director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 69 5, Cradlehall Court, Inverness, IV2 5WD, Scotland
Ahmed, Shamim
Bangladeshi director born in January 1971Resident in England
Registered addresses and corresponding companiesAhmed, Shamim
Bangladeshi business person born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 72 91, High Street, Crawley, RH10 1BA, England
Ahmed, Shamim
Bangladeshi director born in June 1990Resident in England
Registered addresses and corresponding companiesAhmed, Md Shamim
Bangladeshi director born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 75 1, Paddock Close, Castle Donington, Derby, DE74 2JW, England
Ahmed, Shamin
British businessman born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 2 Crossroads, Church Road, Wilstead, Bedford, MK45 3HJ
Ahmed, Shamin
British none born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 7 Ashley House, The Broadway, Beaconsfield Road Farnham Common, Slough, SL2 3PQ, United Kingdom
Ahmed, Shamim
British director born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 596, 2nd Floor, Kingsland Road, London, E8 4AH
IIF 79 596, Kingsland Road, Hackney, London, E8 4AH, England
IIF 80 596 Kingsland Road, Hackney, London, London, E8 4AH, United Kingdom
IIF 81 596, Kingsland Road, London, E8 4AH, England
IIF 82 45, Clare Road, Stanwell, Staines-upon-thames, Middlesex, TW19 7QQ, United Kingdom
Ahmed, Shamim
British director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmed, Shamim
British director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 7, Selby Street, London, E1 5BX, England
Ahmed, Shamim
British consultant born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Shamim
British director born in January 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmed, Shamim
Bangladeshi company director born in January 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 88 5-6, Cradlehall Court, Inverness, IV2 5WD, Scotland
Ahmed, Shamim
British business born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 245, Whitechapel Road, London, E1 1DB, United Kingdom
Ahmed, Shamim
British director born in June 1975Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Shamim
British services provider born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 245, (first Floor), Whitechapel Road, London, London, E1 1DB, United Kingdom
Ahmed, Shamim
British storekeeper born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 575, Commercial Road, London, Greater London, E1 0HJ, England
Ahmed, Shamim
British businessman born in June 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 937-a, Romford Road, London, London, E12 5JR, United Kingdom
Ahmed, Shamim
British claims manager born in June 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 64d, Selwyn Road, London, E13 0PY
Ahmed, Shamim
British director born in June 1990Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Shamim
British chat closer born in October 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 128, City Road, London, EC1V 2NX, United Kingdom
Ahmed, Shamim
Bangladeshi freelancer born in October 1989Resident in Bangladesh
Registered addresses and corresponding companies
IIF 102 Kazipara, Chatmohar, Pabna, 6630, Bangladesh
Ahmed, Shamim
Bangladeshi director born in March 1994Resident in Bangladesh
Registered addresses and corresponding companies
IIF 103 Bogularkara, Nayakhali Bazar, South Sunamganj, Sunamganj, Sylhet, 3000, Bangladesh
Ahmed, Shamim
Bangladeshi graphic designer born in January 1997Resident in Bangladesh
Registered addresses and corresponding companies
IIF 104 128, City Road, London, EC1V 2NX, United Kingdom
Ahmed, Shamim
Bangladeshi teacher born in January 1997Resident in Bangladesh
Registered addresses and corresponding companies
IIF 105 20-22, Wenlock Road, London, N1 7GU, England
Ahmed, Shamim
Bangladeshi businessman born in October 1999Resident in Bangladesh
Registered addresses and corresponding companiesAhmed, Shamim
Bangladeshi web developer born in October 1999Resident in Bangladesh
Registered addresses and corresponding companies
IIF 109 Nowagaon, Madhabpur-3301, Chunarughat, Habiganj, Habiganj, 3301, Bangladesh
Ahmed, Md Shamim
Bangladeshi director born in November 1993Resident in Bangladesh
Registered addresses and corresponding companies
IIF 110 Vill: Kayetparapost, Adamdighi, Bogura, 5890, Bangladesh
Ahmed, Md. Shamim
Bangladeshi digital marketing born in October 1999Resident in Bangladesh
Registered addresses and corresponding companies
IIF 111 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmed, Shamim
Registered addresses and corresponding companies
IIF 112 IIF 113 IIF 114 (more) Nowagaon, Madhabpur-3301, Chunarughat, Habiganj, Habiganj, 3301, Bangladesh
IIF 116 IIF 117 128, City Road, London, EC1V 2NX, United Kingdom
IIF 118 304 Balboa Court, Aston Street, London, E14 7UN, United Kingdom
IIF 119 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 120 House 155, Kazipara, Chatmohor, Pabna, 6630, Bangladesh
IIF 121 Kazipara, Chatmohar, Pabna, 6630, Bangladesh
IIF 122 Bogularkara, Nayakhali Bazar, South Sunamganj, Sunamganj, Sylhet, 3000, Bangladesh
Ahmed, Md. Shamim
Registered addresses and corresponding companies
IIF 123 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmed, Shamim
Bangladeshi director born in June 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 Suite 2, 2nd Floor East, 255-259 Commercial Road, London, E1 2BT, United Kingdom
Soliman, Ahmed Mohamed Montaser Mohamed Ahmed
Registered addresses and corresponding companies
IIF 125 Villa 7 Al Badi Complex 10, Street 14c, 251 - Mirdif, Dubai, United Arab Emirates
Ahmed Mohamed Montaser Mohamed Ahmed Soliman
Egyptian born in November 1993Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 126 Villa 7 Al Badi Complex 10, Street 14c, 251 - Mirdif, Dubai, United Arab Emirates
Soliman, Ahmed Mohamed Montaser Mohamed Ahmed
Egyptian entrepreneur born in November 1993Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 127 Villa 7 Al Badi Complex 10, Street 14c, 251 - Mirdif, Dubai, United Arab Emirates
Related profiles found in government register
Offspring entities and appointments
Active
53
- 1 2 Rancliffe Road, London, EnglandDissolved Corporate (1 parent)Officer
2021-12-03 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2021-12-03 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2 2 Crosse Courts, Basildon, EnglandActive Corporate (1 parent)Officer 2024-02-26 ~ nowIIF 34 - Director → MEPerson with significant control 2024-02-26 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 2 Crosse Courts, Basildon, EnglandActive Corporate (2 parents)Officer 2024-06-02 ~ nowIIF 35 - Director → MEPerson with significant control 2024-06-02 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4
AL MAKNOON TRAVELS LTD
- nowAL MAKNOON HAJJ & UMRAH LTD - 2019-09-09 Unit 7 Ground Floor, 17-18 Vine Court, London, EnglandActive Corporate (1 parent)Equity (Company account)37,921 GBP2024-03-31Officer 2018-03-07 ~ nowIIF 32 - Director → MEPerson with significant control 2018-03-07 ~ nowIIF 5 - Has significant influence or control → OE - 5 71 Townsend Road, Southall, EnglandDissolved Corporate (2 parents)Officer 2021-07-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2021-07-08 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 596 2nd Floor, Kingsland Road, LondonDissolved Corporate (1 parent)Equity (Company account)637 GBP2020-09-30Officer 2020-09-01 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2020-09-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-12-03 ~ dissolvedIIF 106 - Director → ME 2021-12-03 ~ dissolvedIIF 115 - Secretary → MEPerson with significant control 2021-12-03 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 8 T/a Brentwood Spice, Platform 4, Brentwood Station, Brentwood, EnglandDissolved Corporate (1 parent)Officer 2018-03-07 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2018-03-07 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
- 9 Suite 2, 2nd Floor East, 255-259 Commercial Road, LondonDissolved Corporate (1 parent)Officer 2009-12-01 ~ dissolvedIIF 97 - Director → ME
- 10 128 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,975 GBP2023-06-15Officer 2021-08-25 ~ dissolvedIIF 101 - Director → ME 2021-08-25 ~ dissolvedIIF 117 - Secretary → MEPerson with significant control 2021-08-25 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more as a member of a firm → OEIIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 49 - Ownership of shares – 75% or more → OE
- 11 5 Cradlehall Court, Inverness, ScotlandActive Corporate (2 parents)Officer 2025-03-21 ~ nowIIF 70 - Director → MEPerson with significant control 2025-03-19 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 12
CONSILIUM - JK LIMITED
- nowNEW ROMNEY LEISURE LIMITED - 2012-03-28CONSILIUM - JK LIMITED - 2012-01-31 Suite 2 2nd Floor, 255-259 Commercial Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-12-02 ~ dissolvedIIF 100 - Director → ME - 13 54 Merton High Street, London, United KingdomActive Corporate (5 parents)Officer 2025-03-25 ~ nowIIF 29 - Director → MEPerson with significant control 2025-03-19 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE
- 14 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-05-17 ~ dissolvedIIF 107 - Director → ME 2022-05-17 ~ dissolvedIIF 112 - Secretary → MEPerson with significant control 2022-05-17 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 15 46d Greatorex Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-07-08 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2021-07-08 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 16 188 Mitcham Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,481 GBP2024-04-30Officer 2015-04-24 ~ nowIIF 63 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 17 34 Katherine Road, London, EnglandActive Corporate (2 parents)Equity (Company account)66 GBP2024-07-31Officer 2023-07-05 ~ nowIIF 36 - Director → MEPerson with significant control 2023-07-05 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Unit 7 Ground Floor, 17-18 Vine Court, London, EnglandActive Corporate (1 parent)Officer 2024-10-21 ~ nowIIF 31 - Director → MEPerson with significant control 2024-10-21 ~ nowIIF 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
- 19 74 Portway, Ground Floor Front Flat, London, EnglandActive Corporate (1 parent)Equity (Company account)112 GBP2025-03-31Officer 2021-03-11 ~ nowIIF 73 - Director → MEPerson with significant control 2021-03-11 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 20 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-12-14 ~ dissolvedIIF 105 - Director → MEPerson with significant control 2022-12-14 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 21 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-10-04 ~ dissolvedIIF 109 - Director → ME 2021-10-04 ~ dissolvedIIF 113 - Secretary → MEPerson with significant control 2021-10-04 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 22 234-236 Whitechapel Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2024-05-17 ~ nowIIF 42 - Director → MEPerson with significant control 2024-07-13 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 23 59 Sandgate High Street, Sandgate, Folkestone, EnglandDissolved Corporate (1 parent)Officer 2022-12-13 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2022-12-13 ~ 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
- 24 234 Whitechapel Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-09-29 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2020-09-29 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 25 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2023-02-16 ~ dissolvedIIF 120 - Secretary → ME
- 26 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-07-10 ~ nowIIF 83 - Director → ME 2023-07-10 ~ nowIIF 119 - Secretary → MEPerson with significant control 2023-07-10 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 27 First Floor, 245, Whitechapel Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-11-16 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2016-11-16 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-07-18 ~ dissolvedIIF 104 - Director → ME 2023-07-18 ~ dissolvedIIF 116 - Secretary → MEPerson with significant control 2023-07-18 ~ dissolvedIIF 51 - Right to appoint or remove directors as a member of a firm → OEIIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more as a member of a firm → OEIIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 51 - Ownership of shares – 75% or more → OE
- 29 Memories Of India, 6 Ashley House The Broadway, Farnham Common, Slough, Berkshire, United KingdomLiquidation Corporate (1 parent)Equity (Company account)710 GBP2020-05-31Officer 2018-05-11 ~ nowIIF 66 - Director → MEPerson with significant control 2018-05-11 ~ 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
- 30 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2021-04-15 ~ dissolvedIIF 127 - Director → ME 2021-04-15 ~ dissolvedIIF 125 - Secretary → MEPerson with significant control 2021-04-15 ~ dissolvedIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE
- 31 905 Romford Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,391 GBP2021-07-31Officer 2021-02-26 ~ dissolvedIIF 30 - Director → ME
- 32 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2023-06-06 ~ dissolvedIIF 102 - Director → ME 2023-06-06 ~ dissolvedIIF 121 - Secretary → MEPerson with significant control 2023-06-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33 Flat-1 1st Floor, 245 Whitechapel Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)10,409 GBP2016-04-30Officer 2011-04-13 ~ dissolvedIIF 91 - Director → ME
- 34 245 (first Floor), Whitechapel Road, London, London, United KingdomDissolved Corporate (1 parent)Officer 2014-01-20 ~ dissolvedIIF 94 - Director → ME
- 35 304 Balboa Court Aston Street, London, United KingdomDissolved Corporate (1 parent)Officer 2022-07-20 ~ dissolvedIIF 85 - Director → ME 2022-07-20 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control 2022-07-20 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 36 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-10-04 ~ dissolvedIIF 103 - Director → ME 2022-10-04 ~ dissolvedIIF 122 - Secretary → MEPerson with significant control 2022-10-04 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 37 596 Kingsland Road, London, EnglandActive Corporate (2 parents)Equity (Company account)6,442 GBP2024-08-31Officer 2023-09-25 ~ nowIIF 81 - Director → MEPerson with significant control 2023-09-25 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 38 596 Kingsland Road, Hackney, London, EnglandActive Corporate (2 parents)Equity (Company account)515 GBP2024-05-31Officer 2019-07-20 ~ nowIIF 79 - Director → ME
- 39 5 Cradlehall Court, Inverness, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer 2025-03-17 ~ nowIIF 69 - Director → MEPerson with significant control 2025-03-17 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 7 Ashley House The Broadway, Beaconsfield Road Farnham Common, SloughDissolved Corporate (1 parent)Officer 2010-11-09 ~ dissolvedIIF 77 - Director → ME
- 41 304 Balboa Court Aston Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-13,732 GBP2024-04-30Officer 2022-04-25 ~ nowIIF 87 - Director → MEPerson with significant control 2022-04-25 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 42 596 Kingsland Road Hackney, London, London, United KingdomActive Corporate (2 parents)Officer 2024-03-22 ~ nowIIF 80 - Director → MEPerson with significant control 2024-03-22 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 5-6 Cradlehall Court, Inverness, ScotlandDissolved Corporate (1 parent)Officer 2022-06-23 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2022-06-23 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 44 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-08-25 ~ dissolvedIIF 111 - Director → ME 2021-08-25 ~ dissolvedIIF 123 - Secretary → MEPerson with significant control 2021-08-25 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 45 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-12-30 ~ dissolvedIIF 110 - Director → MEPerson with significant control 2021-12-30 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 46 45 Clare Road, Stanwell, Staines-upon-thames, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2020-07-29 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2020-07-29 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 47 C/o Lipton First Floor, 20 High Street, London, United KingdomActive Corporate (2 parents)Officer 2024-11-12 ~ nowIIF 59 - Director → ME
- 48 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-08-04 ~ dissolvedIIF 108 - Director → ME 2022-08-04 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control 2022-08-04 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 49 1 Paddock Close, Castle Donington, Derby, EnglandActive Corporate (1 parent)Equity (Company account)-492 GBP2024-01-31Officer 2022-01-16 ~ nowIIF 75 - Director → MEPerson with significant control 2022-01-16 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 50 Suite 14a 616 Mitcham Road, Croydon, United KingdomDissolved Corporate (2 parents)Officer 2014-09-19 ~ dissolvedIIF 62 - Director → ME
- 51 Ibiss & Co Limited, Suite 14a , Challenge House, 616 Mitcham Road, Croydon, EnglandDissolved Corporate (1 parent)Officer 2014-01-22 ~ dissolvedIIF 60 - Director → ME
- 52 Ibiss & Co Limited, Suite 14a , Challenge House, 616 Mitcham Road, Croydon, EnglandDissolved Corporate (1 parent)Officer 2014-01-22 ~ dissolvedIIF 61 - Director → ME
- 53 7 Ashley House, Beaconsfield Road, Farnham Common Beaconsfield Road, Farnham Common, Slough, EnglandDissolved Corporate (1 parent)Officer 2009-02-26 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
Ceased
14
- 1CONSILIUM IMMIGRATION SERVICES LIMITED - 2011-02-15 Suite 2 2nd Floor East, 255-259 Commercial Road, LondonDissolved Corporate (2 parents)Officer 2010-01-13 ~ 2011-02-14IIF 99 - Director → ME
- 2
CONSILIUM KENT LIMITED
- nowDADA (LONDON) LIMITED - 2014-07-29 20 High Street, Lydd, Romney Marsh, KentDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)285 GBP2015-04-30Officer 2012-02-14 ~ 2012-09-02IIF 124 - Director → ME - 3 41a Montrose Avenue, Auldearn, Highland, United KingdomActive Corporate (1 parent)Officer 2024-03-18 ~ 2024-05-17IIF 71 - Director → MEPerson with significant control 2024-03-18 ~ 2024-05-17IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 4 Flat-1 1st Floor, 245 Whitechapel Road, LondonDissolved Corporate (1 parent)Officer 2013-01-07 ~ 2013-07-31IIF 93 - Director → ME
- 5 C/o Silverstone & Co 304 Mayfair Point, 34 South Molton Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-303 GBP2023-11-30Officer 2016-11-28 ~ 2017-01-26IIF 89 - Director → MEPerson with significant control 2016-11-28 ~ 2021-09-28IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Consilium House 20 High Street, Lydd, Romney Marsh, EnglandDissolved Corporate (1 parent)Officer 2016-08-01 ~ 2017-04-04IIF 74 - Director → ME
- 7 595a High Road Leyton, LondonDissolved Corporate (1 parent)Officer 2011-09-09 ~ 2012-03-21IIF 96 - Director → ME
- 8 Bow Business Centre - 153/159 Bow Road, Bow, London, EnglandDissolved Corporate (1 parent)Officer 2020-02-05 ~ 2020-02-05IIF 27 - Director → MEPerson with significant control 2020-02-05 ~ 2020-02-05IIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OE
- 9 575 Commercial Road, London, Greater London, EnglandActive Corporate (1 parent)Equity (Company account)-65,951 GBP2024-03-31Officer 2017-03-08 ~ 2023-07-18IIF 95 - Director → MEPerson with significant control 2017-03-08 ~ 2023-07-26IIF 48 - Ownership of shares – 75% or more → OE
- 10 East Suite 2nd Floor, 255-259 Commercial Rd, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)17,845 GBP2015-04-30Officer 2013-04-25 ~ 2015-03-02IIF 98 - Director → ME
- 11 121 Green Lane, Morden, EnglandActive Corporate (1 parent)Equity (Company account)-9,049 GBP2024-08-31Officer 2020-04-20 ~ 2020-06-07IIF 28 - Director → ME
- 12 245 Whitechapel Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2020-03-09 ~ 2021-11-01IIF 33 - Director → ME 2017-10-13 ~ 2020-03-02IIF 84 - Director → MEPerson with significant control 2020-03-09 ~ 2021-11-01IIF 7 - Ownership of shares – 75% or more → OE 2017-10-13 ~ 2020-03-02IIF 38 - Ownership of shares – 75% or more → OE
- 13
SW FOOD SERVICE LIMITED
- nowSQ FOOD SERVICE LIMITED - 2023-02-18 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2022-01-20 ~ 2022-02-01IIF 67 - Director → ME - 14THE RANCH STEAK HOUESE LIMITED - 2015-05-07 Suite 14a Challenge House, 616 Mitcham Road, Croydon, SurreyDissolved Corporate (2 parents)Officer 2015-04-30 ~ 2015-12-07IIF 64 - Director → ME
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