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
Rafiq, Mohammed
Rafiq, Mohammed
British businessman born in April 1959Resident in Wales
Registered addresses and corresponding companies
IIF 1
52 Hollybush Road, Cyncoed, Cardiff, CF23 6TA
Rafiq, Mohammed
British company director born in April 1959Resident in Wales
Registered addresses and corresponding companiesRafiq, Mohammed
British entrepreneur born in April 1959Resident in Wales
Registered addresses and corresponding companiesRafiq, Mohammed
British self employed born in April 1959Resident in Wales
Registered addresses and corresponding companies
IIF 6 52 Hollybush Road, Cyncoed, Cardiff, CF23 6TA
Rafiq, Mohammed
British shop keeper born in April 1959Resident in Wales
Registered addresses and corresponding companies
IIF 7 28-30 City Rd, Roath, Cardiff, Cardiff, CF24 3DL, Wales
Rafiq, Mohammed
British barrister born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 8 5, Lakeland Crescent, Leeds, LS17 7PS, United Kingdom
Rafiq, Mohammed
British company director born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 9 5, Lakeland Crescent, Leeds, LS17 7PS, England
Rafiq, Mohammed
British director born in April 1955Resident in England
Registered addresses and corresponding companiesRafiq, Mohammed
British managing director born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 12 Unit2a Warwick House, Green Lane, Featherstone, Pontefract, WF7 6EH, England
Rafiq, Mohammed
British solicitor born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 13 Warwick House, Green Lane, Featherstone, Pontefract, West Yorkshire, WF7 6EH, England
Rafiq, Mohammed
British company director born in August 1955Resident in England
Registered addresses and corresponding companiesRafiq, Mohammed
British director born in August 1955Resident in England
Registered addresses and corresponding companiesRafiq, Mohammed
British director born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 21 207, Pleck Road, Walsall, WS2 9EX, England
Rafiq, Mohammed
British company director born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 22 331a, Southhampton Rd, Titchfield, Fareham, PO14 4AY, United Kingdom
Rafiq, Mohammed
British director born in October 1975Resident in England
Registered addresses and corresponding companiesRafiq, Mohammed
British Registered addresses and corresponding companiesRafiq, Mohammed
British company director born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 28 43, Holly Road, Handsworth, Birmingham, West Midlands, B20 2BU
Mr Mohammed Rafiq
British born in April 1959Resident in Wales
Registered addresses and corresponding companies
IIF 29 28-30 City Rd, Roath, Cardiff, Cardiff, CF24 3DL, Wales
IIF 30 28-30, City Road, Cardiff, South Glamorgan, CF24 3DL, United Kingdom
IIF 31 52, Hollybush Road, Cardiff, CF23 6TA, Wales
IIF 32 Cedar House, Hazell Drive, Newport, NP10 8FY, Wales
IIF 33 28-30 City Road, Cardiff, South Glamorgan, CF24 3DL
Rafiq, Mohammed
Indian manager born in February 1981Resident in Qatar
Registered addresses and corresponding companies
IIF 34 20-22, Wenlock Road, London, N1 7GU, England
Rafiq, Mohammed
British civil engineer born in February 1959Resident in United Kingdom
Registered addresses and corresponding companiesRafiq, Mohammed
British company director born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 4, Lucas Road, High Wycomb, HP13 6QE, United Kingdom
Rafiq, Mohammed
British director born in February 1959Resident in United Kingdom
Registered addresses and corresponding companiesRafiq, Mohammed
British structurel engineer born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 4, Lucas Road, High Wycombe, Buckinghamshire, HP13 6QE, United Kingdom
Rafiq, Mohammed
Pakistani director born in August 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 43 Unit B3/2/7, 15 Edison Street, Glasgow, G52 4JW, Scotland
Rafiq, Mohammed
British businessman born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 59, Union Street, Dunstable, LU6 1EX, England
Rafiq, Mohammed
British co director born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 18 Minstead Road, Birmingham, West Midlands, B24 8PT
Rafiq, Mohammed
British director born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesRafiq, Mohammed
British director born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 20-22, Wenlock Road, London, N1 7GU, England
Rafiq, Mohammed
British it born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 145-157, St John Street, London, EC1V 4PW, England
Rafiq, Mohammed
British general manager born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesRafiq, Mohammed
British housing and support born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 77, Francis Road, Edgbaston, Birmingham, B16 8SP, England
Rafiq, Mohammed
British none born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 30, Roland Road, Birmingham, B19 1RS, England
Rafiq, Mohammed
British social care born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 35, Wyndcliff Road, Birmingham, B9 5BD
Rafiq, Mohammed Shafiq
British company director born in November 1965Resident in England
Registered addresses and corresponding companiesRafiq, Mohammed Shafiq
British furniture restorer born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 58 57, Forest Road, Huddersfield, HD5 8EU, England
Rafiq, Mohammed Shafiq
British car dealer born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 59 1 Darley Cottages, Oulton Park, Oulton, Tarporley, CW6 9BL, England
Rafiq, Mohammed Shafiq
British director born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 60 128, City Road, London, EC1V 2NX, United Kingdom
Rafiq, Mohammed
Registered addresses and corresponding companies
IIF 61 Unit B3/2/7, 15 Edison Street, Glasgow, G52 4JW, Scotland
Mr Mohammed Rafiq
British born in April 1955Resident in England
Registered addresses and corresponding companiesMr Mohammed Rafiq
British born in August 1955Resident in England
Registered addresses and corresponding companiesMr Mohammed Rafiq
British born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 68 207, Pleck Road, Walsall, WS2 9EX, England
Mr Mohammed Rafiq
British born in October 1975Resident in England
Registered addresses and corresponding companiesRafiq, Lateef Mohammed
Registered addresses and corresponding companiesRafiq, Lateef Mohammed
British company director born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesRafiq, Lateef Mohammed
British retail born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 52 Hollybush Road, Cardiff, South Glamorgan, CF23 6TA
Mr Rafiq Mohammed
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 20-22, Wenlock Road, London, N1 7GU, England
Mr Mohammed Rafiq
Indian born in February 1981Resident in Qatar
Registered addresses and corresponding companies
IIF 79 20-22, Wenlock Road, London, N1 7GU, England
Mr Mohammed Rafiq
British born in February 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohameed Rafiq
Pakistani born in August 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 86 Unit B3/2/7, 15 Edison Street, Glasgow, G52 4JW, Scotland
Mr Mohammed Rafiq
British born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Rafiq
British born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 20-22, Wenlock Road, London, N1 7GU, England
Mr Mohammed Rafiq
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Shafiq Rafiq
British born in November 1965Resident in England
Registered addresses and corresponding companiesMr Mohammed Shafiq Rafiq
British born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 98 1 Darley Cottages, Oulton Park, Oulton, Tarporley, CW6 9BL, England
Mohammed, Rafiq
British company director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 20-22, Wenlock Road, London, N1 7GU, England
Related profiles found in government register
Offspring entities and appointments
Active
43
- 1 145-157 St John Street, LondonDissolved Corporate (1 parent)Officer
2013-05-02 ~ dissolvedIIF 49 - Director → ME - 2 29 Stainecross Avenue, Huddersfield, EnglandDissolved Corporate (1 parent)Officer 2022-07-19 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2022-07-19 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 3 Crompton House, Franklin Street, OldhamDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,665 GBP2016-11-30Officer 2014-11-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-11-12 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 4 Crompton House, Franklin Street, Oldham, EnglandActive Corporate (2 parents)Equity (Company account)41,051 GBP2024-11-30Officer 2016-02-16 ~ nowIIF 17 - Director → ME
- 5 331a Southhampton Rd, Titchfield, Fareham, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,262 GBP2021-09-29Officer 2020-09-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-09-23 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
- 6 Broadway House, Broadway, Cardiff, South Glamorgan, United KingdomDissolved Corporate (1 parent)Officer 2014-01-31 ~ dissolvedIIF 76 - Director → ME 2014-01-31 ~ dissolvedIIF 74 - Secretary → ME
- 7 128 City Road, London, United KingdomActive Corporate (3 parents)Officer 2024-10-06 ~ nowIIF 60 - Director → ME
- 8 57 Forest Road, Huddersfield, EnglandActive Corporate (4 parents)Equity (Company account)200 GBP2024-03-31Officer 2013-01-28 ~ nowIIF 58 - Director → MEPerson with significant control 2023-09-30 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
- 9 Unit2a Warwick House Green Lane, Featherstone, Pontefract, EnglandDissolved Corporate (3 parents)Equity (Company account)4,500 GBP2022-02-28Officer 2021-02-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-02-09 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Albion House, 64 Vicar Lane, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2013-05-02 ~ dissolvedIIF 20 - Director → ME
- 11
DOUBLE MORPHEUS LIMITED
- nowSHORT TERMS LTD - 2019-09-05 Wf7 6eh, 2a Warwick House, Green Lane, Featherstone, West Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)97 GBP2021-08-31Officer 2019-08-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-08-16 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 12 Broadway House 9-10 Upper Clifton Street, Cardiff, WalesActive Corporate (1 parent)Officer 2024-10-30 ~ nowIIF 5 - Director → MEPerson with significant control 2024-10-30 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 13 28-30 City Road, Cardiff, South GlamorganActive Corporate (2 parents)Equity (Company account)104,852 GBP2024-07-31Officer 2024-01-26 ~ nowIIF 4 - Director → ME 2000-07-25 ~ nowIIF 26 - Secretary → MEPerson with significant control 2016-12-19 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 4 Lucas Road, High Wycombe, BuckinghamshireActive Corporate (2 parents)Equity (Company account)-5,332 GBP2024-08-31Officer 2021-08-04 ~ nowIIF 37 - Director → MEPerson with significant control 2021-08-04 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 29 Stainecross Avenue, Huddersfield, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer 2018-06-04 ~ dissolvedIIF 57 - Director → ME
- 16 16 Minstead Road, Birmingham, West MidlandsActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)30,981 GBP2024-04-30Officer 2006-06-15 ~ nowIIF 45 - Director → MEPerson with significant control 2016-04-27 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE
- 17 Unit B3/2/7 15 Edison Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2017-02-21 ~ dissolvedIIF 43 - Director → ME 2017-02-21 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control 2017-02-21 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 18 28-30 City Road, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)Equity (Company account)33,278 GBP2024-05-31Officer 2023-05-26 ~ nowIIF 2 - Director → MEPerson with significant control 2023-05-26 ~ nowIIF 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
- 19 Broadway House, Broadway, Cardiff, GlamDissolved Corporate (2 parents)Officer 2003-10-14 ~ dissolvedIIF 1 - Director → ME
- 20 4 Lucas Road, High Wycombe, BuckinghamshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)20,581 GBP2024-11-30Officer 2014-02-24 ~ nowIIF 42 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE
- 21 4 Lucas Road, High Wycombe, BucksActive Corporate (1 parent)Net Assets/Liabilities (Company account)396,427 GBP2024-10-31Officer 1999-10-27 ~ nowIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 83 - Has significant influence or control → OE
- 22 4 Lucas Road, High Wycombe, BucksActive Corporate (2 parents)Net Assets/Liabilities (Company account)128,998 GBP2024-11-30Officer 2006-11-27 ~ nowIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 84 - Has significant influence or control → OE
- 23 59 Union Street, Dunstable, EnglandActive Corporate (1 parent)Equity (Company account)17,657 GBP2024-12-31Officer 2018-12-24 ~ nowIIF 44 - Director → MEPerson with significant control 2018-12-24 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of shares – 75% or more as a member of a firm → OEIIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Right to appoint or remove directors as a member of a firm → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 24 Cedar House, Hazell Drive, Newport, WalesDissolved Corporate (1 parent)Officer 2022-04-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-04-13 ~ 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
- 25 28-30 City Rd Roath, Cardiff, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)1,404,655 GBP2024-04-30Officer 2016-04-26 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-27 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 3 Ducie Avenue, Bolton, EnglandDissolved Corporate (1 parent)Officer 2020-09-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-09-08 ~ dissolvedIIF 70 - Has significant influence or control → OE
- 27 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Officer 2016-02-09 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2017-02-09 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE
- 28 Beech Suite Westgate House, Westgate Avenue, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)84 GBP2024-01-31Officer 2023-01-18 ~ nowIIF 23 - Director → MEPerson with significant control 2023-01-18 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 29 207 Pleck Road, Walsall, EnglandDissolved Corporate (2 parents)Officer 2017-02-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-02-21 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 30QUALITY ENGINES NORTH WEST LIMITED - 2014-04-29 Crompton House, Franklin Street, OldhamDissolved Corporate (2 parents)Officer 2014-04-15 ~ dissolvedIIF 16 - Director → ME
- 31 Warwick House Green Lane, Featherstone, Pontefract, West YorkshireDissolved Corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 13 - Director → ME
- 32 4 Lucas Road, High Wycomb, United KingdomActive Corporate (1 parent)Officer 2024-11-20 ~ nowIIF 38 - Director → MEPerson with significant control 2024-11-20 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 33 29 Stainecross Avenue, Huddersfield, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-05-11 ~ nowIIF 56 - Director → MEPerson with significant control 2021-05-11 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 34 Compton House, Franklin Street, OldhamDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-95,190 GBP2017-09-30Person with significant control 2016-09-08 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 35DRIVE THRU CAR WASH LIMITED - 2025-06-13 217 Wolverhampton Road, Walsall, West MidlandsActive Corporate (4 parents)Equity (Company account)201,504 GBP2024-02-28Officer 2006-02-23 ~ nowIIF 28 - Director → ME
- 36 291 Roundhay Road, LeedsDissolved Corporate (2 parents)Officer 2006-02-20 ~ dissolvedIIF 10 - Director → ME 2006-02-20 ~ dissolvedIIF 27 - Secretary → ME
- 37 5 Lakeland Crescent, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2023-01-19 ~ nowIIF 11 - Director → MEPerson with significant control 2023-01-19 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
- 38 5 Lakeland Crescent, Leeds, United KingdomDissolved Corporate (2 parents)Officer 2018-01-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-01-10 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-08-19 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2021-08-19 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
- 40 77 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-41,798 GBP2024-01-31Officer 2014-01-16 ~ nowIIF 52 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 92 - Has significant influence or control → OE
- 41 30 Roland Road, Lozells, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2019-02-19 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2019-02-19 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 42 1 Darley Cottages Oulton Park, Oulton, Tarporley, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-07-31Officer 2022-07-20 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2022-07-20 ~ dissolvedIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OE
- 43 Six Ways Business Centre, 1 Guildford Street, Birmingham, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-04-30Officer 2023-04-26 ~ nowIIF 46 - Director → MEPerson with significant control 2023-04-26 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE
Ceased
16
- 1
BOOTH HILL LIMITED
- nowBOOTH HILL AUTOS LIMITED - 2014-04-09 Unit 15 Second Floor Bagley Lane, Farsley, Pudsey, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2013-03-01 ~ 2014-04-21IIF 14 - Director → ME - 2 57 Forest Road, Huddersfield, EnglandActive Corporate (4 parents)Equity (Company account)200 GBP2024-03-31Person with significant control 2016-08-05 ~ 2023-09-30IIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE
- 3 Skn Business Centre, 1 Guildford Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2012-05-01 ~ 2013-06-01IIF 47 - Director → ME
- 4 35 Wyndcliff Road, BirminghamActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-130 GBP2024-03-31Officer 2017-03-20 ~ 2023-05-24IIF 54 - Director → ME
- 5 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-03-12 ~ 2020-04-30IIF 99 - Director → MEPerson with significant control 2020-03-12 ~ 2020-04-30IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 28-30 City Road, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)Equity (Company account)33,278 GBP2024-05-31Officer 2023-05-26 ~ 2025-06-25IIF 75 - Director → ME 2023-05-26 ~ 2025-06-25IIF 73 - Secretary → ME
- 7 Broadway House, Broadway, Cardiff, GlamDissolved Corporate (2 parents)Officer 2007-09-01 ~ 2011-01-01IIF 77 - Director → ME
- 8 2 Exchange Tower, 1-2 Harbour Exchange Square, London, United KingdomActive Corporate (6 parents)Equity (Company account)225,565 GBP2022-05-31Officer 2019-03-13 ~ 2025-02-10IIF 41 - Director → ME
- 9 24-26 Bottom O'th Moor, Off Huddersfield Road, Oldham, United KingdomDissolved Corporate (1 parent)Officer 2006-09-18 ~ 2007-11-14IIF 18 - Director → ME
- 10M R ENGINEERING LTD - 2014-02-25 43 Berkeley Square London, 43 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer 2008-12-08 ~ 2014-04-30IIF 35 - Director → ME
- 11 155a Lozells Road, Lozells, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)328,845 GBP2024-03-31Officer 2019-03-14 ~ 2024-02-01IIF 50 - Director → MEPerson with significant control 2019-03-14 ~ 2024-02-01IIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 12 Suite 6, Douglas House, 196 Belmont Road, Bolton, United KingdomDissolved Corporate (1 parent)Officer 2021-10-22 ~ 2022-07-12IIF 25 - Director → MEPerson with significant control 2021-10-22 ~ 2022-07-12IIF 71 - Has significant influence or control → OE
- 13 Compton House, Franklin Street, OldhamDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-95,190 GBP2017-09-30Officer 2009-09-08 ~ 2016-04-20IIF 19 - Director → ME
- 14 29 Wynford Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-171,136 GBP2024-03-31Officer 2024-06-03 ~ 2024-07-12IIF 53 - Director → ME
- 15 2 Austenwood Close, High Wycombe, BuckinghamshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,076 GBP2016-09-30Officer 2013-06-01 ~ 2017-11-06IIF 39 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-06IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 84 Celyn Avenue, Lakeside, CardiffDissolved Corporate (6 parents)Equity (Company account)513 GBP2018-12-31Officer 2006-12-18 ~ 2017-03-16IIF 6 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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