The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Syed Shamshad Mehdi Naqvi
Mr Syed Shamshad Mehdi Naqvi
Pakistani born in January 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
29, Blencowe Drive, Knightwood Park, Chandler's Ford, Eastleigh, Hampshire, SO53 4LZ
Naqvi, Syed Shamshad Mehdi
Pakistani services born in January 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 29, Blencowe Drive, Knightwood Park, Chandler's Ford, Eastleigh, Hampshire, SO53 4LZ, United Kingdom
Mr Syed Aftab Hussain Shah
Pakistani born in January 1984Resident in United Kingdom
Registered addresses and corresponding companiesShah, Syed Aftab Hussain
Pakistani director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 39a, Broadstone Road, Hornchurch, RM12 4AH, United Kingdom
Shah, Syed Aftab Hussain
Pakistani services born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 39a, Broadstone Road, Hornchurch, RM12 4AH, United Kingdom
Mr Syed Ali Azfar Zaidi
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat 1, 198, North End Road, London, W14 9NX, United Kingdom
Dr Syed Waqas Ali Shah
British born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 186, Meadway, Birmingham, B33 8NA
Mr Syed Shah
British born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 4, Fairfax Crescent, Leeds, LS11 8FA, United Kingdom
Zaidi, Syed Ali Jaffar
Pakistan services born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 2, Baden Road, Ilford, IG1 2HS, England
Mr Syed Nadeem Hussain Shah
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Wahab Hussain Shah
Australian born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 175, Billet Road, London, E17 5HG, United Kingdom
Shah, Syed
Pakistan business born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Moazzam Ali Shah
Pakistani born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 18 Lytchette House, Wareham Road, Unit 13, Poole, BH16 6FA, England
Shah, Syed
Pakistan services born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 75, Palmerston Road, Ground Floor Studio Flat, London, E17 6PU, England
Shah, Syed Nadeem Hussain
British business person born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesShah, Syed Nadeem Hussain
British company director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 174, Blackburn Road, Accrington, Lancashire, BB5 0AE
Shah, Syed Nadeem Hussain
British director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesShah, Syed Wahab Hussain
Australian company director born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 175, Billet Road, London, E17 5HG, United Kingdom
Shah, Syed Waqas Ali, Dr
British doctor born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesZaidi, Syed Ali Azfar
British director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companiesZaidi, Syed Ali Azfar
British transport service born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 3 Comet House, 81 New Road, Harlington, Hayes, Middlesex, UB3 5BZ, United Kingdom
Mr. Syed Shahid Mumtaz
British born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 32 158, The Drive, Ilford, IG1 3PR, England
Shah, Syed
British business born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 198, Ashfield Road, Rochdale, Lancashire, OL11 1QH, United Kingdom
Shah, Syed
British self employed born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 47, Preston New Road, Blackburn, Lancashire, BB2 6AE, United Kingdom
Shah, Syed Zille Abbas
British consultant born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 851, Dunstable Road, Luton, Bedfordshire, LU4 0HW
Shah, Syed Zille Abbas
British taxi driver born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 851, Dunstable Road, Luton, Bedfordshire, LU4 0HW
Shah, Syed
British businessman born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 4, Fairfax Crescent, Leeds, LS11 8FA, United Kingdom
Shah, Syed Moazzam Ali
Pakistani services born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 38 57, Stainforth Road, Ilford, IG2 7EL
Mumtaz, Syed Shahid
Pakistan services born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 39 40, Bedford Road, Ilford, Essex, IG11EJ, England
Shah, Syed
Uk executive born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 205, Birmingham, Birmimngham, B11 2AA, United Kingdom
Shah, Syed
born in August 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 83, Harlow Road, Bradford, BD7 2HT, United Kingdom
Mr Syed Ali Azfar Zaidi
British born in May 1981Resident in England
Registered addresses and corresponding companiesMr Syed Ashraf Anwar Shah
British born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 44 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom
IIF 45 2, Newton Road, London, E15 1LR, England
IIF 46 IIF 47 31, Grosvenor Rise East, London, E17 9LA, England
IIF 48 36, Alie Street, London, E1 8DA, England
IIF 49 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
IIF 50 Third Floor, 6-8, Great Eastern Street, London, EC2A 3NT, England
Mr Syed Shah
British born in August 1993Resident in England
Registered addresses and corresponding companies
IIF 51 3, Rose End, Worcester Park, KT4 8PQ, England
Mr Syed Shah
British born in May 1996Resident in England
Registered addresses and corresponding companiesMr Syed Shah
British born in September 1975Resident in England
Registered addresses and corresponding companiesMr Syed Shah
English born in September 1975Resident in England
Registered addresses and corresponding companiesMr Syed Shah
British born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 60 3, Bath Road, Slough, SL1 3UA, England
Mr. Syed Ali Jaffar Zaidi
British born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 61 Suite 3, 91 Mayflower Street, Plymouth, PL1 1SB, England
Shah, Syed Atif
Pakistani business executive born in April 1986Resident in England
Registered addresses and corresponding companies
IIF 62 32, Cape Hill, Smethwick, B66 4PB, England
Ali, Asad
Pakistani services born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 63 24, Clarendon Road, London, E17 9AZ, England
Mr Syed Nadeem Hussain Shah
British born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 64 63, Johnston Street, Blackburn, BB2 1HD, United Kingdom
Mr Syed Zaheer Hussain Shah
British born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 65 152, Station Road, Stechford, Birmingham, B33 8BT, England
Shah, Syed
Pakistani businessman born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 66 142 Birchfields Road, Manchester, M14 6PE, England
Mr Syed Zille Abbas Shah
British born in August 1983Resident in England
Registered addresses and corresponding companiesMr. Arshad Ali
Indian born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 69 165, Divinity Road, Oxford, OX4 1LP, England
Shah, Syed
Pakistai security guard born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 70 102 Lady Pit Lane, Leeds, LS11 6EE, England
Mr Syed Nadeem Hussain Shah
British born in April 2023Resident in England
Registered addresses and corresponding companies
IIF 71 Unit Cw5, Ik Business Park, Blackburn, BB1 5FB, England
Mumtaz, Syed Shahid
British online retail born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 72 158, The Drive, Ilford, IG1 3PR, England
Shah, Syed
Pakistani business executive born in September 1975Resident in Gbr
Registered addresses and corresponding companies
IIF 73 191, West Hendon Broadway, London, NW9 7DD, United Kingdom
Shah, Syed
Pakistani director born in September 1975Resident in Gbr
Registered addresses and corresponding companies
IIF 74 64 Upper St. Marys Road, Smethwick, West Midlands, B67 5JW
Shah, Syed Ashraf Anwar
British administrator born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 75 31, Grosvenor Rise East, London, E17 9LA, England
Shah, Syed Ashraf Anwar
British business man born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 76 31 Grosvenor Rise East, London, E17 9LA, England
Shah, Syed Ashraf Anwar
British company director born in May 1996Resident in England
Registered addresses and corresponding companiesShah, Syed Ashraf Anwar
British it professional born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 79 Third Floor, 6-8, Great Eastern Street, London, EC2A 3NT, England
Shah, Syed Ashraf Anwar
British self employed born in May 1996Resident in England
Registered addresses and corresponding companiesAli, Arshad, Mr.
Indian security manager born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 82 165, Divinity Road, Oxford, OX4 1LP, England
Ali, Arshad, Mr.
Indian services born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 83 165, Divinity Road, Oxford, OX4 1LP, England
Shah, Syed Atif
United Kingdom business executive born in April 1986Resident in England
Registered addresses and corresponding companies
IIF 84 205, Birmingham, Birmimngham, B11 2AA
Shah, Syed Nadeem Hussain
British driver born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 85 63, Johnston Street, Blackburn, BB2 1HD, United Kingdom
Shah, Syed Zaheer Hussain
British director born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 86 152, Station Road, Stechford, Birmingham, B33 8BT, England
Zaidi, Syed Ali Azfar
British it born in May 1981Resident in England
Registered addresses and corresponding companiesZaidi, Syed Ali Azfar
British it support born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 89 24, Burnham Gardens, Cranford, Middlesex, TW4 6LR, England
Zaidi, Syed Ali Azfar
British manager born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 90 24, Burnham Gardens, Hounslow, TW4 6LR, United Kingdom
Shah, Syed
Pakistani directorRegistered addresses and corresponding companies
IIF 91 64 Upper St. Marys Road, Smethwick, West Midlands, B67 5JW
Shah, Syed
British managing director born in August 1993Resident in England
Registered addresses and corresponding companies
IIF 92 Office 10173, 182-184 High Street North, London, E6 2JA, England
Shah, Syed
British director born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 93 10a, Pioneer Road, Faringdon, SN7 7BU, England
Shah, Syed
British general manager born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 94 61, Bridge Street, Kington, HR5 3DJ, United Kingdom
Shah, Syed
British manager born in May 1996Resident in England
Registered addresses and corresponding companiesShah, Syed Zille Abbas
British taxi driver born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 97 40, Hayhurst Road, Luton, LU4 0DA, England
Zaidi, Syed Ali Jaffar, Mr.
British director born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 98 Suite 3, 91 Mayflower Street, Plymouth, PL1 1SB, England
Shah, Syed
British company director born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 99 Brayford Square, Brayford Square, London, E1 0SG, England
Shah, Syed
British director born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 100 13, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England
Shah, Syed
English business director born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 101 22, Reigate Avenue, Birmingham, B8 2AB, England
Shah, Syed
English business executive born in September 1975Resident in England
Registered addresses and corresponding companiesShah, Syed
English consultant born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 104 Office 1389, 182- 184 High Street North, North, East Ham, London, E6 2JA, England
Shah, Syed
British company director born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 105 3, Bath Road, Slough, SL1 3UA, England
Shah, Syed Waqas Ali, Dr
Registered addresses and corresponding companies
IIF 106 Hurst Lane Clinic, Hurst Lane North, Birmingham, B36 0EY, United Kingdom
Zaidi, Syed Ali Jaffar
Registered addresses and corresponding companies
IIF 107 2, Baden Road, Ilford, IG1 2HS, England
Shah, Syed
British businessRegistered addresses and corresponding companies
IIF 108 198, Ashfield Road, Rochdale, Lancashire, OL11 1QH, United Kingdom
Zaidi, Syed Ali Azfar
Registered addresses and corresponding companies
IIF 109 24, Burnham Gardens, Hounslow, TW4 6LR, United Kingdom
Shah, Syed
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1 165 Divinity Road, Oxford, EnglandActive Corporate (1 parent)Equity (Company account)130 GBP2024-10-31Officer
2021-10-03 ~ nowIIF 82 - Director → MEPerson with significant control 2021-10-03 ~ 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 - 2 24 Clarendon Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-03-24 ~ dissolvedIIF 63 - Director → ME
- 3 61 Bridge Street, Kington, EnglandActive Corporate (2 parents)Equity (Company account)1,139 GBP2024-09-30Officer 2021-09-16 ~ nowIIF 100 - Director → ME
- 4 39a Broadstone Road, Hornchurch, United KingdomActive Corporate (1 parent)Equity (Company account)11,043 GBP2024-05-31Officer 2020-05-28 ~ nowIIF 6 - Director → MEPerson with significant control 2020-05-28 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Third Floor, 6-8 Great Eastern Street, London, EnglandActive Corporate (1 parent)Officer 2024-02-07 ~ nowIIF 79 - Director → MEPerson with significant control 2024-02-07 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 6 Suite 3 91 Mayflower Street, Plymouth, EnglandActive Corporate (1 parent)Officer 2019-06-26 ~ nowIIF 98 - Director → MEPerson with significant control 2019-06-26 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 7 870-872 Uxbridge Road, Hayes, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2011-03-07 ~ dissolvedIIF 88 - Director → ME
- 8 40 Hayhurst Road, Luton, EnglandActive Corporate (1 parent)Officer 2025-03-21 ~ nowIIF 97 - Director → MEPerson with significant control 2025-03-21 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 9 158 The Drive, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)679 GBP2023-11-30Officer 2020-06-03 ~ nowIIF 72 - Director → MEPerson with significant control 2020-06-03 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 10 40 Hayhurst Road, Luton, EnglandDissolved Corporate (2 parents)Person with significant control 2023-01-02 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OE
- 11 Flat 1, 198 North End Road, London, United KingdomActive Corporate (1 parent)Officer 2024-12-11 ~ nowIIF 30 - Director → MEPerson with significant control 2024-12-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 12 4 Fairfax Crescent, Leeds, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2018-06-30Officer 2017-06-08 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2017-06-08 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 13 62 Bath Road, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)-43,439 GBP2022-07-31Officer 2023-08-01 ~ nowIIF 29 - Director → MEPerson with significant control 2023-08-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 14 3 Comet House 81 New Road, Harlington, Hayes, Middlesex, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-06-17 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 15 3 Bath Road, Slough, EnglandActive Corporate (1 parent)Officer 2024-05-29 ~ nowIIF 105 - Director → MEPerson with significant control 2024-05-29 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 16 174 Blackburn Road, Accrington, LancashireDissolved Corporate (1 parent)Officer 2022-07-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2022-07-28 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE
- 17 4385, 13284292: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-03-22 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2021-03-22 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 18 11 Stone Close, Oxford, EnglandDissolved Corporate (1 parent)Officer 2021-07-02 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2021-07-02 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE
- 19 32 Cape Hill, Smethwick, EnglandActive Corporate (1 parent)Officer 2025-04-15 ~ nowIIF 62 - Director → ME
- 20 152 Station Road, Stechford, Birmingham, EnglandActive Corporate (2 parents)Officer 2024-01-10 ~ nowIIF 86 - Director → MEPerson with significant control 2024-01-10 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OE
- 21 165 Divinity Road, Oxford, EnglandDissolved Corporate (2 parents)Officer 2020-09-13 ~ dissolvedIIF 83 - Director → ME
- 22 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-06-29 ~ dissolvedIIF 103 - Director → ME
- 23 Office 10173 182-184 High Street North, London, EnglandActive Corporate (2 parents)Officer 2024-01-29 ~ nowIIF 92 - Director → MEPerson with significant control 2024-01-29 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 24 39a Broadstone Road, Hornchurch, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2023-10-02 ~ nowIIF 5 - Director → MEPerson with significant control 2023-10-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 25 31 Grosvenor Rise East, London, EnglandDissolved Corporate (1 parent)Officer 2021-07-07 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2021-07-07 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 26 63 Johnston Street, Blackburn, United KingdomDissolved Corporate (1 parent)Officer 2018-02-22 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2018-02-22 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 27 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomActive Corporate (1 parent)Equity (Company account)4,616 GBP2023-10-31Officer 2022-10-12 ~ nowIIF 77 - Director → MEPerson with significant control 2022-10-12 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 28 102 Lady Pit Lane, Leeds, EnglandDissolved Corporate (1 parent)Officer 2014-03-31 ~ dissolvedIIF 70 - Director → ME 2014-03-31 ~ dissolvedIIF 113 - Secretary → ME
- 29 75 Palmerston Road, Ground Floor Studio Flat, LondonDissolved Corporate (1 parent)Officer 2012-08-06 ~ dissolvedIIF 19 - Director → ME
- 30 Hurst Lane Clinic, Hurst Lane North, Birmingham, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)527,138 GBP2024-03-31Officer 2020-09-14 ~ nowIIF 28 - Director → ME 2023-07-14 ~ nowIIF 106 - Secretary → ME
- 31 40 Bedford Road, Ilford, EssexDissolved Corporate (1 parent)Officer 2012-11-15 ~ dissolvedIIF 39 - Director → ME
- 32 186 Meadway, BirminghamActive Corporate (1 parent)Equity (Company account)3,126 GBP2024-10-31Officer 2014-10-02 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 33 96 Birchfields Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2014-09-19 ~ dissolvedIIF 66 - Director → ME
- 34 Lytchette House Wareham Road, Unit 13, Poole, EnglandDissolved Corporate (2 parents)Equity (Company account)-6,291 GBP2019-06-30Person with significant control 2017-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 35 Office 9 47 Preston New Road, Blackburn, United KingdomDissolved Corporate (1 parent)Officer 2010-07-29 ~ dissolvedIIF 16 - Director → ME 2010-07-29 ~ dissolvedIIF 111 - Secretary → ME
- 36 2 Newton Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-07-17 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2020-07-17 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 37 175 Billet Road, London, EnglandActive Corporate (2 parents)Officer 2024-06-13 ~ nowIIF 25 - Director → MEPerson with significant control 2024-06-13 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38 38 Havelock Road, Birmingham, West Midlands, EnglandActive Corporate (9 parents)Equity (Company account)9 GBP2024-03-31Officer 2022-12-14 ~ nowIIF 27 - Director → ME
- 39 2 Badan Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2014-09-03 ~ dissolvedIIF 10 - Director → ME 2014-09-03 ~ dissolvedIIF 107 - Secretary → ME
Ceased
28
- 1 Abd Trading 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Equity (Company account)485 GBP2024-03-30Officer 2018-09-27 ~ 2022-12-01IIF 101 - Director → ME
- 2 61 Bridge Street, Kington, EnglandActive Corporate (2 parents)Equity (Company account)1,139 GBP2024-09-30Person with significant control 2021-09-16 ~ 2022-04-01IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 3
ACATAX LIMITED
- nowFCA CONSULTANTS LTD - 2020-10-03 Office 1389 182- 184 High Street North, North, East Ham, London, EnglandDissolved Corporate (1 parent)Equity (Company account)722 GBP2023-03-31Officer 2020-03-13 ~ 2021-01-10IIF 104 - Director → MEPerson with significant control 2020-03-14 ~ 2021-01-10IIF 59 - Ownership of shares – 75% or more → OE - 4
ACEPOND STAFFING LIMITED
- nowACEPOND LIMITED - 2023-04-05 Suite 3 Njk House, Blackburn, EnglandActive Corporate (1 parent)Equity (Company account)1,216 GBP2023-01-31Officer 2023-04-05 ~ 2023-10-17IIF 21 - Director → MEPerson with significant control 2023-04-05 ~ 2023-10-17IIF 12 - Has significant influence or control → OE - 5
APEXIMISE SERVICES LTD
- nowAPEXIMIZE SERVICES LTD - 2024-04-04GENUINE-PRODUCT TRADING LTD - 2024-03-28RAIHAN LTD - 2019-01-21 30 Churchill Place, Unit 04-110, London, EnglandActive Corporate (1 parent)Equity (Company account)5,788 GBP2025-01-31Officer 2017-01-13 ~ 2019-01-01IIF 76 - Director → MEPerson with significant control 2017-01-13 ~ 2019-01-01IIF 47 - Has significant influence or control → OE - 6 40 Ivy Road, Handsworth, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1,226 GBP2021-06-30Officer 2020-09-01 ~ 2022-01-01IIF 102 - Director → ME 2018-06-27 ~ 2020-09-01IIF 110 - Secretary → MEPerson with significant control 2018-06-27 ~ 2022-01-01IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OE
- 7 870-872 Uxbridge Road, Hayes, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2011-03-07 ~ 2012-03-21IIF 87 - Director → ME
- 8 Unit 5, 105 Dollis Hill Estate, Brook Road, London, United KingdomDissolved Corporate (1 parent)Officer 2006-08-03 ~ 2010-12-10IIF 34 - Director → ME
- 9 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (1 parent)Equity (Company account)-12,842 GBP2024-05-31Officer 2023-05-29 ~ 2024-09-01IIF 78 - Director → MEPerson with significant control 2023-05-29 ~ 2024-09-01IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 10 851 Dunstable Road, Luton, BedfordshireActive CorporateEquity (Company account)100 GBP2019-09-30Officer 2017-09-06 ~ 2022-10-07IIF 35 - Director → ME
- 11 15 Cherry Close, Blackburn, United KingdomDissolved Corporate (1 parent)Officer 2008-09-04 ~ 2011-01-10IIF 33 - Director → ME 2008-09-04 ~ 2011-01-10IIF 108 - Secretary → ME
- 12 851 Dunstable Road, Luton, BedfordshireActive CorporateEquity (Company account)-18,822 GBP2019-08-31Officer 2018-08-16 ~ 2022-09-30IIF 36 - Director → ME
- 13
EBIZ (EUROPE) LIMITED
- nowEBIZ LIMITED - 2011-01-05 191 West Hendon Broadway, London, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2010-08-18 ~ 2011-01-10IIF 73 - Director → ME - 14
FTA ASSOCIATES LIMITED
- nowFINTAX ASSOCIATES LTD - 2008-02-26 Fairgate House 205 Kings Road, Tyseley, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2007-09-14 ~ 2007-10-01IIF 74 - Director → ME 2007-09-14 ~ 2007-10-01IIF 91 - Secretary → ME - 15 36 Alie Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-09-30 ~ 2022-10-19IIF 81 - Director → MEPerson with significant control 2021-09-30 ~ 2022-11-29IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 16 3 Comet House 81 New Road, Harlington, Hayes, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2015-10-21 ~ 2016-03-31IIF 31 - Director → ME
- 17 10a Pioneer Road, Faringdon, EnglandActive Corporate (1 parent)Equity (Company account)7,760 GBP2024-01-31Officer 2023-01-02 ~ 2024-05-31IIF 93 - Director → MEPerson with significant control 2023-01-02 ~ 2025-02-27IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE
- 18 52 Boland Street, Blackburn, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2010-07-29 ~ 2011-09-10IIF 17 - Director → ME 2010-07-29 ~ 2011-09-25IIF 112 - Secretary → ME
- 19 10a Pioneer Road, Faringdon, EnglandDissolved Corporate (1 parent)Officer 2021-12-29 ~ 2022-03-08IIF 95 - Director → MEPerson with significant control 2021-12-29 ~ 2022-03-01IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 20 4385, 13864515: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-01-21 ~ 2022-05-05IIF 99 - Director → MEPerson with significant control 2022-01-21 ~ 2022-03-01IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 21 304 Devonshire House Manor Way, Borehamwood, EnglandDissolved CorporateOfficer 2014-10-20 ~ 2016-04-05IIF 41 - LLP Designated Member → ME
- 22 29 Blencowe Drive, Knightwood Park, Chandler's Ford, Eastleigh, HampshireActive Corporate (1 parent)Equity (Company account)10,135 GBP2023-12-31Officer 2011-07-26 ~ 2022-03-01IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2022-03-01IIF 1 - Ownership of shares – 75% or more → OE
- 23 87 Northcote Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2012-06-15 ~ 2013-05-01IIF 90 - Director → ME 2012-06-15 ~ 2013-05-01IIF 109 - Secretary → ME
- 24
SUPER MINICAB LIMITED
- nowSUPER CAB LIMITED - 2011-05-18 24 Burnham Gardens, Cranford, MiddlesexActive Corporate (1 parent)Equity (Company account)1,415 GBP2020-04-30Officer 2011-04-20 ~ 2016-03-31IIF 89 - Director → ME - 25
SUPER TRADING HUB LTD
- nowNEOPLUSPRO LTD - 2023-04-06 Unit Cw5, Ik Business Park, Blackburn, EnglandActive Corporate (1 parent)Equity (Company account)6,227 GBP2023-06-30Officer 2023-04-04 ~ 2023-10-17IIF 20 - Director → MEPerson with significant control 2023-04-04 ~ 2023-10-17IIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 26 12a Harris Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)9,850 GBP2024-04-30Officer 2023-06-01 ~ 2023-06-01IIF 24 - Director → ME 2023-05-01 ~ 2023-06-01IIF 23 - Director → MEPerson with significant control 2023-05-01 ~ 2023-06-01IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE 2023-06-01 ~ 2023-06-01IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 27 Lytchette House Wareham Road, Unit 13, Poole, EnglandDissolved Corporate (2 parents)Equity (Company account)-6,291 GBP2019-06-30Officer 2013-06-17 ~ 2019-03-15IIF 38 - Director → ME
- 28 205 Birmingham, BirmimnghamDissolved Corporate (1 parent)Equity (Company account)269 GBP2018-04-30Officer 2016-01-01 ~ 2018-06-01IIF 84 - Director → ME 2014-04-08 ~ 2016-01-01IIF 40 - Director → ME
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