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
parent relation
Individuals in focus

Mr Amjad Mahmood

    Related profiles found in government register
  • Mr Amjad Mahmood
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Heathdene Road, London, SW16 3NZ, England

      IIF 1 IIF 2 IIF 3

    • 41, Heathdene Road, London, SW16 3NZ, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 22, Northwood Road, Thornton Heath, Surrey, CR7 8HQ, United Kingdom

      IIF 7
  • Mr Amjad Mahmood
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marshall House, Suite 21-25, 124 Middleton Road, Morden, SM4 6RW, England

      IIF 8
  • Mr Amjad Mahmood
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1110, Elliot Court, Coventry Business Park, Birmingham, CV5 6UB, England

      IIF 9
  • Mr Amjad Mahmood
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Adelaide Place, Easton, Bristol, Avon, BS5 0FL, United Kingdom

      IIF 10

    • 36, Eastham Avenue, Bury, BL9 5HL, England

      IIF 11
  • Mr Amjad Mahmood
    Pakistani born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81 Green Street, High Wycombe, HP11 2RF, United Kingdom

      IIF 12

    • 7, Damson Grove, Slough, SL1 2NP, United Kingdom

      IIF 13
  • Mr Amjad Mahmood
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 438, Streatham High Road, London, SW16 3PX, England

      IIF 14

    • 1, Green Lane, Thornton Heath, Surrey, CR7 8BG, United Kingdom

      IIF 15
  • Mahmood, Amjad
    British company director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Heathdene Road, London, SW16 3NZ, United Kingdom

      IIF 16

    • 22, Northwood Road, Thornton Heath, Surrey, CR7 8HQ, United Kingdom

      IIF 17
  • Mahmood, Amjad
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Heathdene Road, London, SW16 3NZ, England

      IIF 18 IIF 19

    • 41, Heathdene Road, London, SW16 3NZ, United Kingdom

      IIF 20

    • 41, Heathdene Road, Streatham, London, SW16 3NZ, United Kingdom

      IIF 21
  • Mahmood, Amjad
    British sales manager born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Northwood Road, Thornton Heath, Surrey, CR7 8HQ, United Kingdom

      IIF 22
  • Mr Amjad Mahmood
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 37, Lismore Close, Woodley, Reading, RG5 3RT, England

      IIF 23 IIF 24
  • Mr Amjad Mahmood
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 6 Potter Close, Mitcham, CR4 1BX, England

      IIF 25

    • 29, Napier Road, Oxford, OX4 3HZ, England

      IIF 26

    • 14 Oxford Road, Dewsbury, West Yorkshire, WF13 4JT

      IIF 27 IIF 28
  • Mahmood, Amjad
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marshall House, Suite 21-25, 124 Middleton Road, Morden, SM4 6RW, England

      IIF 29
  • Mr Amjad Mahmood
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 158, Westgate, Bradford, BD1 2RN, England

      IIF 30
  • Mr Amjad Mahmood
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 47, Old Ford End Road, Bedford, MK40 4PG, England

      IIF 31
  • Mr Amjad Mahmood
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Amjad Mahmood
    United Kingdom born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

      IIF 69

    • Jensen House, Shaftesbury Street, West Bromwich, West Midlands, B70 9QD, United Kingdom

      IIF 70
  • Mr Amjad Mahmood
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 22, Nuthall Road, Nottingham, NG8 5AT, United Kingdom

      IIF 71

    • 316a, Hucknall Road, Nottingham, NG5 1FG, England

      IIF 72
  • Mahmood, Amjad
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 162, Westgate, Bradford, BD1 2RN, United Kingdom

      IIF 73
  • Mahmood, Amjad
    British company director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Miraj Avenue, Birmingham, B11 4JW, England

      IIF 74

    • 21, Maygoods View, High Road, Cowley, Uxbridge, Middlesex, UB8 2HQ, England

      IIF 75
  • Mahmood, Amjad
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1110, Elliot Court, Coventry Business Park, Birmingham, CV5 6UB, England

      IIF 76
  • Mahmood, Amjad
    British company director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Adelaide Place, Easton, Bristol, Avon, BS5 0FL, United Kingdom

      IIF 77
  • Mr Amjad Mahmood
    Pakistani born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 9, Washwood Heath Road, Saltley, Birmingham, B8 1SH, England

      IIF 78
  • Mahmood, Amjad
    Pakistani director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81 Green Street, High Wycombe, HP11 2RF, United Kingdom

      IIF 79

    • 7, Damson Grove, Slough, SL1 2NP, United Kingdom

      IIF 80
  • Mahmood, Amjad
    British sales manager born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Green Lane, Thornton Heath, Surrey, CR7 8BG

      IIF 81
  • Mahmood, Amjad
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 37, Lismore Close, Woodley, Reading, RG5 3RT, England

      IIF 82
  • Mahmood, Amjad
    British taxi driver born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 37, Lismore Close, Woodley, Reading, RG5 3RT, England

      IIF 83
  • Mahmood, Amjad
    British business born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 62-64, East Street, London, SE17 2DQ, United Kingdom

      IIF 84
  • Mahmood, Amjad
    British businessman born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 6 Potter Close, Mitcham, CR4 1BX, England

      IIF 85
  • Mahmood, Amjad
    British company director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 14 Oxford Road, Dewsbury, West Yorkshire, WF13 4JT

      IIF 86
  • Mahmood, Amjad
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 33, Oxford Road, Dewsbury, WF13 4JR, United Kingdom

      IIF 87

    • 272a, Hither Green Lane, London, SE13 6TT, England

      IIF 88

    • 29, Napier Road, Oxford, OX4 3HZ, England

      IIF 89
  • Mahmood, Amjad
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 158, Westgate, Bradford, BD1 2RN, England

      IIF 90
  • Mahmood, Amjad
    British driving instructor born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 47, Old Ford End Road, Bedford, MK40 4PG, England

      IIF 91
  • Mahmood, Amjad
    British company director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • Jensen House, Shaftesbury Street, West Bromwich, B70 9QD, United Kingdom

      IIF 92 IIF 93 IIF 94
  • Mahmood, Amjad
    British company director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 122, Scott Road, Great Barr, Birmingham, B43 6JU

      IIF 95 IIF 96 IIF 97

    • 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

      IIF 98 IIF 99

    • Victoria House, 44-45 Queens Road, Coventry, CV1 3EH, England

      IIF 100

    • Victoria House, 44-45 Queens Road, Coventry, West Midlands, CV1 3EH, England

      IIF 101

    • 122, Scott Road, Great Barr, Birmingham, B43 6JU

      IIF 102 IIF 103

    • 122, Scott Road, Great Barr, Birmingham, B43 6JU, United Kingdom

      IIF 104

    • Jensen House, Shaftesbury Street, West Bromwich, B70 9QD, England

      IIF 105
  • Mahmood, Amjad
    British consultant born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 122, Scott Road, Great Barr, Birmingham, B43 6JU, United Kingdom

      IIF 106
  • Mahmood, Amjad
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mahmood, Amjad
    British financial born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 122, Scott Road, Great Barr, Birmingham, B43 6JU, United Kingdom

      IIF 165
  • Mahmood, Amjad
    British healthcare born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • Powell Studios, 33 Powell Street, Birmingham, West Midlands, B1 3DH, United Kingdom

      IIF 166

    • Powell Studios, Ground Floor, 33 Powell Street, Birmingham, West Midlands, B1 3DH, England

      IIF 167
  • Mahmood, Amjad
    British housing services born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 21, Sandon Road, Birmingham, B17 8DR, United Kingdom

      IIF 168
  • Mahmood, Amjad
    British manager born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

      IIF 169

    • Jensen House, Shaftsbury Street, West Bromwich, West Midlands, B70 9QD, England

      IIF 170

    • Jenson House, Shaftesbuy Street, West Bromwich, West Midlands, B70 9QD, England

      IIF 171
  • Mahmood, Amjad
    British self employed born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 122, Scott Road, Birmingham, B43 6JU, United Kingdom

      IIF 172 IIF 173 IIF 174

    • 42, Pure Offices, Broadwell Road Oldbury, Birmingham, West Midlands, B69 4BY, England

      IIF 175

    • Jensen House, Shaftesbury Street, West Bromwich, West Midlands, B70 9QD, England

      IIF 176

    • Jensen House, Shaftsbury Street, West Bromwich, West Midlands, B70 9QD, England

      IIF 177
  • Mahmood, Amjad
    United Kingdom director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jensen House, Shaftesbury Street, West Bromwich, West Midlands, B70 9QD, United Kingdom

      IIF 178
  • Mahmood, Amjad
    British director born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 316a, Hucknall Road, Nottingham, NG5 1FG, England

      IIF 179
  • Mahmood, Amjad
    British general manager born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 22, Nuthall Road, Nottingham, NG8 5AT, United Kingdom

      IIF 180
  • Mahmood, Amjad
    British trainee solicitor born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 26, Palace St, Bury, Lancs, BL9 7HQ, England

      IIF 181
  • Mahmood, Amjad
    Pakistani company director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 9, Washwood Heath Road, Birmingham, B8 1SH, England

      IIF 182
child relation
Offspring entities and appointments
Active 75
  • 1
    QUICK PERTEMPS LIMITED - 2013-05-17
    272a Hither Green Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-31 ~ dissolved
    IIF 88 - director → ME
  • 2
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    670,932 GBP2023-06-30
    Officer
    2023-08-22 ~ now
    IIF 148 - director → ME
  • 3
    42 Pure Offices, Broadwell Road, Oldbury, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-07 ~ dissolved
    IIF 107 - director → ME
  • 4
    81 Green Street, High Wycombe, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-09-20 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    Direct Motor Spares, 741 Huddersfield Road, Dewsbury, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,010,183 GBP2023-11-30
    Officer
    2011-11-29 ~ now
    IIF 87 - director → ME
  • 6
    41 Heathdene Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-03-14 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ENABLE HOMECARE LTD - 2015-05-12
    Jensen House, Shaftesbury Street, West Bromwich, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-09 ~ dissolved
    IIF 105 - director → ME
  • 8
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    1,859,658 GBP2023-06-30
    Officer
    2023-08-22 ~ now
    IIF 118 - director → ME
  • 9
    BLACKSTONE CAPITAL PARTNERS LTD - 2017-04-19
    Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    4,122,421 GBP2018-07-31
    Officer
    2017-06-28 ~ now
    IIF 147 - director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 10
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    291,370 GBP2023-06-30
    Officer
    2023-08-22 ~ now
    IIF 141 - director → ME
  • 11
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -771 GBP2018-05-31
    Officer
    2015-02-25 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 12
    NIGHT STAR ENTERPRISES LIMITED - 2012-08-09
    Nexus House Aston Cross Business Park, 50 Rocky Lane, Birmingham, West Midlands, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    272,070 GBP2022-04-01 ~ 2023-03-31
    Officer
    2023-07-03 ~ now
    IIF 137 - director → ME
  • 13
    438 Streatham High Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2019-08-06 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2019-08-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Kingston House, 438-450 High Street, West Bromwich, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    9 Washwood Heath Road, Saltley, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    -38,647 GBP2023-03-31
    Person with significant control
    2016-08-31 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 16
    263 Cowley Road, (ground Floor Shop), Oxford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-24 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 17
    316a Hucknall Road, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-10 ~ dissolved
    IIF 179 - director → ME
    Person with significant control
    2022-08-10 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 18
    Victoria House, 44-45 Queens Road, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-16 ~ dissolved
    IIF 94 - director → ME
  • 19
    438 Streatham High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,416 GBP2022-03-31
    Officer
    2011-03-14 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 20
    BNKSTAFF LIMITED - 2025-01-09
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-12-02 ~ now
    IIF 117 - director → ME
    Person with significant control
    2022-12-02 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 21
    Alexander House, 60 Tenby Street North, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-05 ~ dissolved
    IIF 111 - director → ME
  • 22
    HORIZONS HOMECARE SERVICES LIMITED - 2013-04-30
    EMAAN HOME CARE SERVICES LIMITED - 2011-08-25
    THEO LANGSTON CARE HOME CARE SERVICES LIMITED - 2011-08-17
    THEO LANGSTON HOMECARE SERVICES LIMITED - 2008-03-17
    KAREPLUS AGENCY LIMITED - 2006-09-26
    Jensen House, Shaftsbury Street, West Bromwich, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2013-04-30 ~ dissolved
    IIF 162 - director → ME
  • 23
    Jensen House, Shaftsbury Street, West Bromwich, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 175 - director → ME
  • 24
    Jensen House, Shaftsbury Street, West Bromwich, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 110 - director → ME
  • 25
    122 Scott Road, Great Barr, Birmingham, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-01-11 ~ dissolved
    IIF 106 - director → ME
  • 26
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-24 ~ now
    IIF 134 - director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-23 ~ now
    IIF 151 - director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 28
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-04 ~ now
    IIF 153 - director → ME
  • 29
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-08 ~ now
    IIF 144 - director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 30
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-07 ~ now
    IIF 140 - director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 31
    C/o Kamp Accountants Marshall House, Suite 13/14, 124 Middleton Road, Morden, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-11-18 ~ dissolved
    IIF 84 - director → ME
  • 32
    29 Napier Road, Oxford, England
    Corporate (2 parents)
    Officer
    2024-04-17 ~ now
    IIF 89 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 33
    Victoria House, 44-45 Queens Road, Coventry, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-12 ~ dissolved
    IIF 92 - director → ME
  • 34
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-28 ~ now
    IIF 152 - director → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 35
    REHABILITY RESIDENTIAL CRADLEY HEATH LTD - 2020-09-15
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2019-12-17 ~ now
    IIF 121 - director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 36
    HORIZONS IA LIMITED - 2016-04-28
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    262,779 GBP2023-08-31
    Person with significant control
    2016-08-01 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    7,108,182 GBP2023-06-30
    Officer
    2023-08-22 ~ now
    IIF 136 - director → ME
  • 38
    37 Lismore Close, Woodley, Reading, England
    Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 82 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 39
    Nexus House, Aston Cross Business Park 50 Rocky Lane, Aston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    -35,560 GBP2024-06-30
    Officer
    2024-12-02 ~ now
    IIF 112 - director → ME
  • 40
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -854 GBP2023-07-31
    Officer
    2018-01-30 ~ now
    IIF 133 - director → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    438 Streatham High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -53,068 GBP2023-11-30
    Officer
    2017-11-20 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-11-20 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    Victoria House, 44-45 Queens Road, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-16 ~ dissolved
    IIF 93 - director → ME
  • 43
    Marshall House, Suite 21-25 124 Middleton Road, Morden, England
    Corporate (1 parent)
    Equity (Company account)
    -1,349 GBP2024-03-31
    Officer
    2023-03-14 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 44
    Marshall House, Suite 21/25 124 Middleton Road, Morden, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    390 GBP2019-01-31
    Officer
    2018-01-10 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2018-01-10 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 45
    LEGISLATOR 1672 LIMITED - 2004-04-07
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    156,656 GBP2023-06-30
    Officer
    2023-08-22 ~ now
    IIF 124 - director → ME
  • 46
    C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -41,437 GBP2015-03-31
    Officer
    2014-01-23 ~ dissolved
    IIF 160 - director → ME
  • 47
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-20 ~ now
    IIF 138 - director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 48
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 170 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    LOVEPIZZA LIMITED - 2022-08-05
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2021-02-19 ~ now
    IIF 150 - director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 50
    NAUGHTY PIZZA HOLDINGS LIMITED - 2022-05-25
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2021-05-18 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 51
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    -7,041 GBP2023-06-30
    Officer
    2023-08-22 ~ now
    IIF 145 - director → ME
  • 52
    MADRASSA IRFAN-UL-QURAN - 2015-03-28
    36 Eastham Avenue, Bury, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Officer
    2015-02-25 ~ now
    IIF 181 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-08 ~ now
    IIF 115 - director → ME
    Person with significant control
    2016-11-23 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 54
    REHABILITY HOLDINGS LIMITED - 2017-08-25
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2023-08-22 ~ now
    IIF 127 - director → ME
  • 55
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    -163,515 GBP2020-12-31
    Person with significant control
    2019-12-04 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 56
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    840,787 GBP2023-06-30
    Officer
    2023-08-22 ~ now
    IIF 116 - director → ME
  • 57
    ASPECTS 2 LIMITED - 2024-02-02
    ISW HOLDINGS LIMITED - 2010-12-06
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    224,242 GBP2023-06-30
    Officer
    2023-08-22 ~ now
    IIF 154 - director → ME
  • 58
    REHABILITY NORTHWEST LIMITED - 2022-11-29
    Nexus House, Aston Cross Business Park 50 Rocky Lane, Aston, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-22 ~ now
    IIF 169 - director → ME
  • 59
    Kingston House, 438-450 High Street, West Bromwich, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2022-02-23 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 60
    REHABILITY UK RESIDENTIAL LTD - 2024-08-08
    Nexus House, Aston Cross Business Park 50 Rocky Lane, Aston, Birmingham, West Midlands, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,445 GBP2023-06-30
    Officer
    2023-08-07 ~ now
    IIF 119 - director → ME
  • 61
    Nexus House, Aston Cross Business Park 50 Rocky Lane, Aston, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2020-06-17 ~ now
    IIF 125 - director → ME
  • 62
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2018-11-07 ~ now
    IIF 149 - director → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 33 - Has significant influence or control → OE
  • 63
    Nexus House, Aston Cross Business Park 50 Rocky Lane, Aston, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    -46,970 GBP2022-04-30
    Officer
    2019-04-10 ~ now
    IIF 76 - director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 64
    Unit 5 Tannery Court Business Centre, Knight Road, Rochester Strood, England
    Corporate (2 parents)
    Equity (Company account)
    4,317 GBP2024-02-28
    Officer
    2025-02-05 ~ now
    IIF 129 - director → ME
  • 65
    Victoria House, 44-45 Queens Road, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-21 ~ dissolved
    IIF 100 - director → ME
  • 66
    17 London Road, Croydon, England
    Corporate (1 parent)
    Officer
    2025-04-02 ~ now
    IIF 18 - director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 67
    17 London Road, Croydon, England
    Corporate (1 parent)
    Officer
    2025-03-17 ~ now
    IIF 19 - director → ME
    Person with significant control
    2025-03-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 68
    37 Lismore Close, Woodley, Reading, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-16 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2020-03-16 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 69
    31 Hawtrey Avenue, Northolt, England
    Corporate (3 parents)
    Equity (Company account)
    -1,268 GBP2023-05-31
    Person with significant control
    2022-04-22 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    22 Northwood Road, Thornton Heath, England
    Corporate (1 parent)
    Equity (Company account)
    -40,225 GBP2023-02-28
    Officer
    2007-02-13 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 71
    Nexus House Aston Cross Business Park, 50 Rocky Lane, Birmingham, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-04-04 ~ now
    IIF 155 - director → ME
  • 72
    47 Old Ford End Road, Bedford, England
    Corporate (1 parent)
    Officer
    2023-10-02 ~ now
    IIF 91 - director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 73
    2 Adelaide Place, Easton, Bristol, Avon, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -963 GBP2023-08-31
    Officer
    2021-08-25 ~ now
    IIF 77 - director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 74
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-22 ~ now
    IIF 130 - director → ME
    Person with significant control
    2024-06-22 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 75
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-03 ~ now
    IIF 157 - director → ME
Ceased 55
  • 1
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    670,932 GBP2023-06-30
    Officer
    2017-12-20 ~ 2017-12-21
    IIF 164 - director → ME
  • 2
    42 Pure Offices, Broadwell Road, Oldbury, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-07 ~ 2013-06-12
    IIF 174 - director → ME
  • 3
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-30 ~ 2011-12-02
    IIF 96 - director → ME
  • 4
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green
    Dissolved corporate (2 parents)
    Officer
    2009-09-30 ~ 2011-12-02
    IIF 102 - director → ME
  • 5
    Unit 7 The Quadrant Upper Culham Road, Cockpole Green, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-30 ~ 2011-12-02
    IIF 103 - director → ME
  • 6
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-30 ~ 2011-12-02
    IIF 97 - director → ME
  • 7
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Cockpole Green
    Dissolved corporate (2 parents)
    Officer
    2009-10-16 ~ 2011-12-02
    IIF 104 - director → ME
  • 8
    14 Oxford Road, Dewsbury, West Yorkshire
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,182,915 GBP2023-10-31
    Officer
    2007-10-07 ~ 2024-05-01
    IIF 86 - director → ME
    Person with significant control
    2016-10-01 ~ 2023-11-01
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-10-01 ~ 2017-10-01
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-01-18 ~ 2017-04-28
    IIF 158 - director → ME
    Person with significant control
    2016-08-01 ~ 2019-01-02
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    228,610 GBP2024-01-30
    Officer
    2016-01-18 ~ 2017-04-28
    IIF 101 - director → ME
    Person with significant control
    2016-08-01 ~ 2019-01-02
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    22 Nuthall Road, Nottingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,020 GBP2024-04-30
    Officer
    2019-07-09 ~ 2020-07-21
    IIF 180 - director → ME
    Person with significant control
    2020-06-17 ~ 2020-07-21
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 12
    44 Montague Road, Uxbridge, England
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    33,565 GBP2015-09-30
    Officer
    2013-09-23 ~ 2015-08-16
    IIF 108 - director → ME
  • 13
    Ang, 40 Ingleside Road, Bristol
    Dissolved corporate (1 parent)
    Officer
    2012-03-20 ~ 2013-04-19
    IIF 167 - director → ME
  • 14
    Trusolv Ltd, Grove House Meridians Cross, Ocean Village, Southampton
    Corporate (3 parents)
    Equity (Company account)
    4,685 GBP2020-07-31
    Officer
    2015-07-14 ~ 2016-07-14
    IIF 171 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-11-30
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    555-557 Cranbrook Road, Gants Hill, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -52,410 GBP2023-10-31
    Officer
    2016-10-12 ~ 2018-10-22
    IIF 17 - director → ME
    Person with significant control
    2016-10-12 ~ 2018-10-22
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Kingston House, 438-450 High Street, West Bromwich, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-26 ~ 2018-12-07
    IIF 178 - director → ME
  • 17
    SPV BCP 6 LTD - 2018-03-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-12-14 ~ 2017-12-20
    IIF 159 - director → ME
  • 18
    9 Washwood Heath Road, Saltley, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    -38,647 GBP2023-03-31
    Officer
    2014-09-10 ~ 2024-04-03
    IIF 182 - director → ME
  • 19
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-05-27 ~ 2020-03-22
    IIF 132 - director → ME
    Person with significant control
    2016-05-27 ~ 2020-03-22
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 20
    20 Bela Avenue, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-08 ~ 2021-10-01
    IIF 90 - director → ME
    Person with significant control
    2020-06-08 ~ 2021-09-01
    IIF 30 - Ownership of shares – 75% or more → OE
  • 21
    Lawrence House 5, St Andrews Hill, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    31,120 GBP2019-07-31
    Officer
    2018-07-06 ~ 2020-04-08
    IIF 143 - director → ME
  • 22
    42 Pure Offices, Broadwell Road, Oldbury, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-07 ~ 2013-06-12
    IIF 173 - director → ME
  • 23
    37a Bradford Road, Cleckheaton, England
    Corporate (1 parent)
    Equity (Company account)
    1,992 GBP2022-02-28
    Officer
    2019-02-12 ~ 2020-02-01
    IIF 73 - director → ME
  • 24
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-30
    Officer
    2019-03-04 ~ 2020-03-22
    IIF 123 - director → ME
  • 25
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -6,728 GBP2023-09-30
    Officer
    2018-09-10 ~ 2020-05-22
    IIF 131 - director → ME
    Person with significant control
    2018-09-10 ~ 2020-05-22
    IIF 52 - Has significant influence or control → OE
  • 26
    42 Pure Offices, Broadwell Road, Oldbury, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-07 ~ 2013-06-12
    IIF 172 - director → ME
  • 27
    Fortis Insolvency, 683-687 Wilmslow Road, Didsbury, Manchester
    Dissolved corporate (1 parent)
    Officer
    2013-08-23 ~ 2016-01-18
    IIF 176 - director → ME
  • 28
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-12 ~ 2020-04-08
    IIF 98 - director → ME
    Person with significant control
    2017-04-12 ~ 2020-04-08
    IIF 69 - Has significant influence or control → OE
  • 29
    1110 Elliot Court Coventry Business Park, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    4,664 GBP2023-04-30
    Officer
    2019-05-16 ~ 2020-04-01
    IIF 114 - director → ME
    Person with significant control
    2019-05-16 ~ 2020-04-01
    IIF 32 - Ownership of shares – 75% or more → OE
  • 30
    HORIZONS IA LIMITED - 2016-04-28
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    262,779 GBP2023-08-31
    Officer
    2015-08-14 ~ 2016-08-25
    IIF 177 - director → ME
  • 31
    IA CARE LTD - 2018-06-07
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-03-09 ~ 2019-03-01
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    PIZZERIA PARADISO MOSELEY LIMITED - 2024-08-29
    NAUGHTY PIZZA MOSELEY LIMITED - 2022-07-26
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2021-05-14 ~ 2022-07-25
    IIF 135 - director → ME
    Person with significant control
    2021-05-14 ~ 2022-08-15
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 33
    21 Sandon Road, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-06 ~ 2014-01-10
    IIF 168 - director → ME
  • 34
    ALLIANCE HOME CARE SERVICES LIMITED - 2013-10-24
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    1,051,665 GBP2022-12-31
    Officer
    2009-09-30 ~ 2011-12-02
    IIF 95 - director → ME
  • 35
    77 Francis Road, Edgbaston, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    15,160 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-03-01
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Wordsworth House, Wordsworth Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-01 ~ 2015-08-31
    IIF 161 - director → ME
  • 37
    LAHORE DESSERT BAR LTD - 2014-01-03
    LIMITLESS INVESTMENTS LTD - 2013-10-31
    6 Eileen Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-30 ~ 2013-04-19
    IIF 74 - director → ME
  • 38
    GATEWAY HEALTH & SOCIAL CARE (DUDLEY) LIMITED - 2015-07-02
    44-45 Calthorpe Road, Edgbaston, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    49,780 GBP2023-03-31
    Officer
    2015-07-15 ~ 2019-06-25
    IIF 109 - director → ME
  • 39
    St Matthews Business Centre, Duddeston Manor Road, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    435,648 GBP2023-06-30
    Officer
    2012-02-01 ~ 2013-04-19
    IIF 166 - director → ME
  • 40
    2 Colham Green Road, Uxbridge, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-05 ~ 2015-02-27
    IIF 75 - director → ME
  • 41
    C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,739 GBP2017-08-31
    Officer
    2015-08-21 ~ 2016-05-03
    IIF 163 - director → ME
  • 42
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2023-06-30
    Officer
    2017-12-20 ~ 2018-01-06
    IIF 156 - director → ME
  • 43
    NAUGHTY PIZZA (GCS) LIMITED - 2022-07-25
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-18 ~ 2022-07-25
    IIF 120 - director → ME
    Person with significant control
    2021-08-18 ~ 2022-08-15
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 44
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2022-05-26 ~ 2022-07-25
    IIF 146 - director → ME
  • 45
    NAUGHTY PIZZA BROMSGROVE LIMITED - 2022-05-25
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -25,087 GBP2023-08-31
    Officer
    2021-08-13 ~ 2022-07-25
    IIF 139 - director → ME
    Person with significant control
    2021-08-13 ~ 2024-02-02
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 46
    NAUGHTY PIZZA HAGLEY ROAD WEST LIMITED - 2022-05-25
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -309,895 GBP2024-02-27
    Officer
    2021-07-23 ~ 2022-07-06
    IIF 122 - director → ME
    Person with significant control
    2021-07-23 ~ 2022-08-15
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 47
    NAUGHTY PIZZA HOLDINGS LIMITED - 2022-05-25
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-18 ~ 2024-10-04
    IIF 142 - director → ME
  • 48
    98 Bristol Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2013-07-30 ~ 2013-07-30
    IIF 113 - director → ME
  • 49
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-03-29 ~ 2019-02-25
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    -163,515 GBP2020-12-31
    Officer
    2019-12-04 ~ 2020-02-01
    IIF 128 - director → ME
  • 51
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    840,787 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2017-08-31
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-26 ~ 2023-10-02
    IIF 126 - director → ME
    Person with significant control
    2022-09-26 ~ 2023-10-02
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 53
    Unit 5 Tannery Court Business Centre, Knight Road, Rochester Strood, England
    Corporate (2 parents)
    Equity (Company account)
    4,317 GBP2024-02-28
    Person with significant control
    2025-02-05 ~ 2025-02-12
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 54
    Alexander House, 60-61 Tenby Street North, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -16,557 GBP2024-02-29
    Officer
    2013-02-01 ~ 2013-04-29
    IIF 165 - director → ME
  • 55
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    250,000 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ 2016-08-25
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.