Naveed-Us-Zafar Bhunnoo

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Naveed-us-zafar Bhunnoo
British born in September 1984
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Nugent Road, London, SE25 6UB, United Kingdom
  IIF 1
Mr Naveed-us-zafar Bhunnoo
British born in September 1984
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Nugent Road, London, SE25 6UB, England
  IIF 2 IIF 3
- 5, Nugent Road, London, SE25 6UB, United Kingdom
  IIF 4
- 5, Nugent Road, London, SE26 6UB, United Kingdom
  IIF 5 IIF 6 IIF 7
- Kemp House, 152-160 City Road, London, EC1V 2NX, England
  IIF 8
Naveed-us-zafar Bhunnoo
British born in September 1984
Resident in England
Registered addresses and corresponding companies
- Fao: Xpact Limited, New Kings Beam House, 22 Upper Ground, London, SE1 9PD, United Kingdom
  IIF 9
Mr Naveed-us-zafar Bhunnoo
British born in September 1984
Resident in England
Registered addresses and corresponding companies
- Suite 6.06, Liberty House, 222 Regent Street, London, W1B 5TR, England
  IIF 10
Bhunnoo, Naveed-us-zafar
British co. director born in September 1984
Resident in United Kingdom
Registered addresses and corresponding companies
- 18a, North Street, Leatherhead, Surrey, KT22 7AW, England
  IIF 11
- Kemp House, 152-160 City Road, London, EC1V 2NX, England
  IIF 12
Bhunnoo, Naveed-us-zafar
British company director born in September 1984
Resident in United Kingdom
Registered addresses and corresponding companies
- Kemp House, 152-160 City Road, London, EC1V 2NX, England
  IIF 13
Bhunnoo, Naveed-us-zafar
British director born in September 1984
Resident in United Kingdom
Registered addresses and corresponding companies
- 10092985 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 14
- 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England
  IIF 15
- 3, Field Court, London, WC1R 5EF
  IIF 16
- 5, Nugent Road, London, SE25 6UB, United Kingdom
  IIF 17
- 5, Nugent Road, London, SE26 6UB, United Kingdom
  IIF 18 IIF 19 IIF 20
Mr Naveed Us Zafar
British born in September 1984
Resident in England
Registered addresses and corresponding companies
- 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England
  IIF 21
Bhunnoo, Naveed-us-zafar
British company director born in September 1984
Resident in England
Registered addresses and corresponding companies
- 54 South Molton Street, 54 South Molton Street, London, W1K 5SG, England
  IIF 22
- 54, South Molton Street, London, W1K 5SG, England
  IIF 23
- Verde, 10 Bressenden Place, London, SW1E 5DH, England
  IIF 24
- Verde, 10 Bressenden Place, London, SW1E 5DH, United Kingdom
  IIF 25
Bhunnoo, Naveed-us-zafar
British consultant born in September 1984
Resident in England
Registered addresses and corresponding companies
- 3, Field Court, Gray's Inn, London, WC1R 5EF
  IIF 26 IIF 27
Bhunnoo, Naveed-us-zafar
British director born in September 1984
Resident in England
Registered addresses and corresponding companies
- 5, Nugent Road, London, SE25 6UB, United Kingdom
  IIF 28
- 5, Nugent Road, London, SE26 6UB, United Kingdom
  IIF 29 IIF 30
- 696 Salisbury House, London Wall, London, Greater London, EC2M 5QQ, England
  IIF 31 IIF 32
- Fao: Xpact Limited, New Kings Beam House, 22 Upper Ground, London, SE1 9PD, United Kingdom
  IIF 33
- Suite 6.06, Liberty House, 222 Regent Street, London, W1B 5TR, England
  IIF 34
- Pentax House, C/0 Saashiv & Co., South Hill Avenue, South Harrow, Middlesex, HA2 0DU, United Kingdom
  IIF 35 IIF 36
Bhunnoo, Naveed-us-zafar
British entrepreneur born in September 1984
Resident in England
Registered addresses and corresponding companies
- 124, City Road, London, EC1V 2NX, England
  IIF 37
Bhunnoo, Naveed-us-zafar
Registered addresses and corresponding companies
- 5, Nugent Road, London, SE26 6UB, United Kingdom
  IIF 38 IIF 39 IIF 40 (more)
  IIF 41 IIF 42

Offspring entities and appointments

Active 22

1
AZB CONSULTANCY LTD
5 Nugent Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-10,488 GBP2022-10-31
Officer
2019-10-03 ~ dissolved
IIF 30 - Director → ME
2019-10-03 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
AZB GROUP LIMITED
5 Nugent Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
AZB PROPERTY LIMITED
5 Nugent Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2019-10-03 ~ dissolved
IIF 29 - Director → ME
2019-10-03 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
BALANCE OUT LIVING BATTERSEA LIMITED
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-03 ~ dissolved
IIF 20 - Director → ME
2020-11-03 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2020-11-03 ~ dissolved
IIF 7 - Has significant influence or control → OE
5
BALANCE OUT LIVING DEVELOPMENTS LIMITED
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2020-11-02 ~ dissolved
IIF 19 - Director → ME
2020-11-02 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
BALANCE OUT LIVING EALING BROADWAY LIMITED
Pentax House C/0 Saashiv & Co., South Hill Avenue, South Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-22 ~ dissolved
IIF 35 - Director → ME
7
BALANCE OUT LIVING EALING THE MALL LIMITED
Pentax House C/0 Saashiv & Co., South Hill Avenue, South Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-19 ~ dissolved
IIF 36 - Director → ME
8
BALANCE OUT LIVING LIMITED
Suite 6.06, Liberty House 222 Regent Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-13 GBP2023-11-30
Officer
2020-10-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 10 - Has significant influence or control → OE
9
BALANCE OUT LIVING OPERATIONS LIMITED
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-02 ~ dissolved
IIF 18 - Director → ME
2020-11-02 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
BOL BEECH ST LIMITED
Verde, 10 Bressenden Place, London, England
Dissolved Corporate (5 parents)
Officer
2022-04-29 ~ dissolved
IIF 24 - Director → ME
11
HOMERTON PERIS LIMITED
Fao: Xpact Limited New Kings Beam House, 22 Upper Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-04-28 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
SPACES ALBERT HOUSE FREEHOLD LIMITED
3 Field Court, Gray's Inn, London
Dissolved Corporate (4 parents)
Equity (Company account)
-2,267 GBP2022-12-31
Officer
2023-04-18 ~ dissolved
IIF 27 - Director → ME
13
SPACES ALBERT HOUSE LIMITED
3 Field Court, Gray's Inn, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
85,159 GBP2022-12-31
Officer
2023-04-18 ~ dissolved
IIF 26 - Director → ME
14
SPACES ASSET MANAGEMENT LIMITED
3 Field Court, London
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-24,252 GBP2016-12-31
Officer
2016-03-29 ~ dissolved
IIF 16 - Director → ME
15
SPACES LIFE LIMITED
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
SPACES LONDON BRIDGE LIMITED
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Equity (Company account)
-1,128,463 GBP2016-12-31
Officer
2016-03-16 ~ dissolved
IIF 11 - Director → ME
17
SPACES NB INVESTORS LIMITED
124 City Road, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,540 GBP2024-12-31
Officer
2016-03-31 ~ now
IIF 14 - Director → ME
18
SPACES NEWINGTON BUTTS LIMITED
Kemp House, 152-160 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-342,321 GBP2024-12-31
Officer
2021-06-01 ~ now
IIF 37 - Director → ME
19
SPACES ZB PORTFOLIO LIMITED
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2016-03-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
20
TARN LIMITLESS LIVING LTD
Unit 20, The Circle, Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2024-06-11 ~ now
IIF 32 - Director → ME
21
TARN URBAN DEVELOPMENTS LTD
Unit 20, The Circle, Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2024-06-23 ~ now
IIF 31 - Director → ME
22
ZB RACING LIMITED
5 Nugent Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-783 GBP2024-01-31
Officer
2023-01-06 ~ now
IIF 28 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE

Ceased 4

1
BALANCE OUT LIVING HOLDINGS LIMITED
Verde, 10 Bressenden Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,143,541 GBP2024-12-31
Officer
2021-04-30 ~ 2022-12-16
IIF 25 - Director → ME
2
MC LONDON LIVING LIMITED
- now
MC CHALK FARM LIMITED - 2025-02-04
2 Bloomsbury Place, London, England
Active Corporate (2 parents)
Officer
2024-01-29 ~ 2025-02-04
IIF 22 - Director → ME
3
RED CO 25 LIMITED
- now
MC GROVE PARK LIMITED - 2025-02-04
2 Bloomsbury Place, London, England
Active Corporate (2 parents)
Officer
2023-11-06 ~ 2025-02-04
IIF 23 - Director → ME
4
SPACES NEWINGTON BUTTS LIMITED
Kemp House, 152-160 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-342,321 GBP2024-12-31
Officer
2016-03-29 ~ 2021-04-05
IIF 12 - Director → ME

Naveed-us-zafar Bhunnoo

Naveed-us-zafar Bhunnoo

Mr Naveed-us-zafar Bhunnoo

Naveed-us-zafar Bhunnoo

Mr Naveed-us-zafar Bhunnoo

Bhunnoo, Naveed-us-zafar

Bhunnoo, Naveed-us-zafar

Bhunnoo, Naveed-us-zafar

Mr Naveed Us Zafar

Bhunnoo, Naveed-us-zafar

Bhunnoo, Naveed-us-zafar

Bhunnoo, Naveed-us-zafar

Bhunnoo, Naveed-us-zafar

Bhunnoo, Naveed-us-zafar