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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

Akhtar, Haris Aleem

    Related profiles found in government register
  • Akhtar, Haris Aleem
    British director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 4, Dunn House, Warren Park Way, Enderby, Leicestershire, LE19 4SA, United Kingdom

      IIF 1 IIF 2

    • icon of address 27, Byrom Street, Manchester, M3 4PF

      IIF 3
  • Akhtar, Haris Aleem
    British real estate investment professional born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom

      IIF 4
  • Akhtar, Haris Aleem
    British real estate investor born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Akhtar, Haris
    British director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38, Wellington Road, Birmingham, B15 2ES, United Kingdom

      IIF 15

    • icon of address Third Floor, One Park Row, Leeds, West Yorkshire, LS1 5HN

      IIF 16

    • icon of address Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom

      IIF 17
  • Akhtar, Haris
    British investor born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Akhtar, Haris
    British real estate investor born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, LE19 4SA, United Kingdom

      IIF 24 IIF 25 IIF 26

    • icon of address Unit 5 22-24 Leicester Road, Blaby, Leicester, LE8 4GQ, United Kingdom

      IIF 27

    • icon of address Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom

      IIF 28 IIF 29

    • icon of address 204, Valley Road, London, SW16 2AE, United Kingdom

      IIF 30
  • Akhtar, Haris
    British real estate private equity executive born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, England

      IIF 31
  • Akhtar, Haris Aleem
    British british born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS

      IIF 32
  • Akhtar, Haris Aleem
    British company director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 33
  • Akhtar, Haris Aleem
    British director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS, England

      IIF 34

    • icon of address 31, Homer Road, Solihull, B91 3LT, England

      IIF 35

    • icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, England

      IIF 36
  • Akhtar, Haris Aleem
    British finance born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS

      IIF 37
  • Akhtar, Haris Aleem
    British real estate investor born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom

      IIF 38 IIF 39
  • Akhtar, Haris Aleem
    British real estate private equity executive born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom

      IIF 40

    • icon of address 1 Exchange House, 36 Chapter Street, Pimlico, London, SW1P 4NS, England

      IIF 41

    • icon of address 1 Exchange House, 36 Chapter Street, Pimlico, London, SW1P 4NS, United Kingdom

      IIF 42

    • icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, England

      IIF 43
  • Mr Haris Akhtar
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 5, 22-24 Leicester Road, Blaby, Leicester, Leicestershire, LE8 4GQ, United Kingdom

      IIF 44

    • icon of address Richfields, Suite 3, Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom

      IIF 45

    • icon of address Third Floor, One Park Row, Leeds, West Yorkshire, LS1 5HN

      IIF 46

    • icon of address Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, LE19 4SA, United Kingdom

      IIF 47 IIF 48 IIF 49

    • icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, England

      IIF 50 IIF 51 IIF 52

    • icon of address Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom

      IIF 53 IIF 54 IIF 55

    • icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, England

      IIF 64 IIF 65 IIF 66

    • icon of address Whitehall House, Feldspar Close, Enderby, Leicester, LE19 4SD, United Kingdom

      IIF 68 IIF 69

    • icon of address 204, Valley Road, London, SW16 2AE, United Kingdom

      IIF 70
  • Akhtar, Haris Aleem
    English director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 204 Valley Road, Streatham, London, SW16 2AE, England

      IIF 71
  • Akhtar, Haris Aleem
    born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS, England

      IIF 72
  • Akhtar, Haris Aleem
    British

    Registered addresses and corresponding companies

    • icon of address Flat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS

      IIF 73 IIF 74
  • Mr Haris Aleem Akhtar
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom

      IIF 75 IIF 76 IIF 77

    • icon of address 1 Exchange House, 36 Chapter Street, London, SW1P 4NS, United Kingdom

      IIF 80

    • icon of address Flat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS, England

      IIF 81 IIF 82

    • icon of address 31, Homer Road, Solihull, B91 3LT, England

      IIF 83

    • icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 84
  • Akhtar, Haris

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address Unit 5 22-24 Leicester Road Blaby, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-08 ~ dissolved
    IIF 27 - Director → ME
  • 2
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-10-16 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-24 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2024-01-24 ~ dissolved
    IIF 97 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-24 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    150,595 GBP2024-03-31
    Officer
    icon of calendar 2023-11-15 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2023-11-15 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    189,927 GBP2024-03-31
    Officer
    icon of calendar 2023-04-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-04-05 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 6
    icon of address Flat 1, Exchange House, 36 Chapter Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-23 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2018-08-23 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 7
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    173,510 GBP2024-03-31
    Officer
    icon of calendar 2023-11-15 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2023-11-15 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 8
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-17 ~ now
    IIF 10 - Director → ME
    icon of calendar 2024-01-17 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-17 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 9
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-23 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2024-01-23 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-23 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 10
    04CM LIMITED - 2025-08-11
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    icon of calendar 2023-12-06 ~ now
    IIF 9 - Director → ME
    icon of calendar 2023-12-06 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 11
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    309,977 GBP2025-03-31
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 13 - Director → ME
    icon of calendar 2023-11-07 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    icon of calendar 2023-11-07 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    261,070 GBP2025-03-31
    Officer
    icon of calendar 2023-11-02 ~ now
    IIF 29 - Director → ME
    icon of calendar 2023-11-02 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 13
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-12-06 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2023-12-06 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    icon of calendar 2023-12-06 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 15
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-05-13 ~ 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
  • 16
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -592,970 GBP2024-03-31
    Officer
    icon of calendar 2020-05-08 ~ now
    IIF 28 - Director → ME
    icon of calendar 2020-05-08 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-08 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-05 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2020-06-05 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    icon of calendar 2020-06-05 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -31,373 GBP2024-05-31
    Officer
    icon of calendar 2015-05-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 19
    icon of address Suite 4 Dunn House Warren Park Way, Enderby, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-31 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2022-05-31 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2022-05-31 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2025-07-25 ~ now
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 22
    icon of address 31 Homer Road, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-12-02 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2024-12-02 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,829 GBP2024-03-31
    Officer
    icon of calendar 2019-01-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-01-17 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -995,498 GBP2024-03-31
    Officer
    icon of calendar 2019-08-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    IIF 76 - Has significant influence or control → OE
  • 25
    icon of address Suite 4 Dunn House Warren Park Way, Enderby, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-29 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2022-06-29 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2022-06-29 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 27 Byrom Street, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -463,430 GBP2024-03-31
    Officer
    icon of calendar 2019-09-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-09-25 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-07-17 ~ dissolved
    IIF 71 - Director → ME
  • 29
    icon of address 31 Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Right to surplus assets - More than 50% but less than 75% → OE
  • 30
    icon of address Unit 5 22-24 Leicester Road, Blaby, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-20 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2021-07-20 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    icon of calendar 2021-07-20 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Suite 4 Dunn House, Warren Park Way, Enderby, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-06 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-10-06 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Suite 4 Dunn House, Warren Park Way, Enderby, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-06 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-10-06 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 33
    Company number 06762484
    Non-active corporate
    Officer
    icon of calendar 2008-12-01 ~ now
    IIF 37 - Director → ME
    icon of calendar 2008-12-01 ~ now
    IIF 74 - Secretary → ME
  • 34
    Company number 07026249
    Non-active corporate
    Officer
    icon of calendar 2009-09-22 ~ now
    IIF 32 - Director → ME
    icon of calendar 2009-09-22 ~ now
    IIF 73 - Secretary → ME
Ceased 12
  • 1
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-10 ~ 2025-05-09
    IIF 18 - Director → ME
    icon of calendar 2025-04-10 ~ 2025-05-09
    IIF 99 - Secretary → ME
    Person with significant control
    icon of calendar 2025-04-10 ~ 2025-05-09
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 2
    132ER LIMITED - 2025-07-08
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-10 ~ 2025-05-09
    IIF 21 - Director → ME
    icon of calendar 2025-04-10 ~ 2025-05-09
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2025-04-10 ~ 2025-05-09
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-16 ~ 2025-05-09
    IIF 20 - Director → ME
    icon of calendar 2025-04-16 ~ 2025-05-09
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2025-04-16 ~ 2025-05-09
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-17 ~ 2025-05-09
    IIF 23 - Director → ME
    icon of calendar 2025-04-17 ~ 2025-05-09
    IIF 96 - Secretary → ME
    Person with significant control
    icon of calendar 2025-04-17 ~ 2025-05-09
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 5
    icon of address Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -31,373 GBP2024-05-31
    Officer
    icon of calendar 2015-05-22 ~ 2015-07-09
    IIF 85 - Secretary → ME
  • 6
    icon of address Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    5,890,290 GBP2018-07-31
    Officer
    icon of calendar 2020-02-25 ~ 2023-02-27
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-02-25 ~ 2023-02-27
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 7
    GHB SPV LIMITED - 2019-10-12
    icon of address Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,543 GBP2023-06-30
    Officer
    icon of calendar 2019-09-23 ~ 2022-04-05
    IIF 43 - Director → ME
  • 8
    AURA SOLTANA 2 LIMITED - 2024-03-30
    icon of address Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-11-18 ~ 2022-04-05
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2021-11-18 ~ 2022-06-01
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 9
    AURA SOLTANA LIMITED - 2025-04-22
    icon of address Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -128,126 GBP2023-06-30
    Officer
    icon of calendar 2019-01-18 ~ 2021-09-30
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2019-01-18 ~ 2022-04-05
    IIF 80 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 80 - Right to appoint or remove directors as a member of a firm → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    300 GBP2023-06-30
    Officer
    icon of calendar 2019-09-23 ~ 2022-04-07
    IIF 31 - Director → ME
  • 11
    OFFA MUNI LIMITED - 2022-06-08
    icon of address Suite 6, 2nd Floor Homer Road, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2019-01-16 ~ 2022-04-05
    IIF 36 - Director → ME
  • 12
    NUBNK LTD - 2024-09-27
    icon of address Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,101,298 GBP2022-07-01 ~ 2023-06-30
    Officer
    icon of calendar 2019-05-23 ~ 2022-04-05
    IIF 41 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.