1
19 Rutland Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2009-02-16 ~ 2010-08-06
IIF 95 - Director → ME
2
ATOZITRECYCLING LTD
- 2023-05-29
14888633 Unit 5 Town Quay Wharf, 5 Abbey Road, Barking, England
Active Corporate (4 parents)
Officer
2023-05-23 ~ 2023-11-24
IIF 30 - Director → ME
Person with significant control
2023-05-23 ~ 2023-11-24
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
158 Hampton Road, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2011-08-16 ~ 2013-06-01
IIF 97 - Director → ME
2016-09-05 ~ 2017-01-10
IIF 118 - Director → ME
2017-10-01 ~ dissolved
IIF 113 - Director → ME
2016-04-20 ~ 2016-06-01
IIF 37 - Director → ME
2013-06-01 ~ 2015-02-28
IIF 120 - Director → ME
2013-08-01 ~ 2013-08-01
IIF 96 - Director → ME
Person with significant control
2017-10-01 ~ dissolved
IIF 89 - Right to appoint or remove directors as a member of a firm → OE
IIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 89 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
4
ADVANCED BEAUTY CLINIC AND TRAINING - WEST LTD
15447424 137 Dawes Road, London, England
Active Corporate (3 parents)
Officer
2025-04-15 ~ 2025-10-01
IIF 60 - Director → ME
Person with significant control
2025-04-15 ~ 2025-09-30
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
657-659 New South Promenade, Blackpool, England
Active Corporate (2 parents)
Officer
2024-08-03 ~ 2025-03-24
IIF 71 - Director → ME
Person with significant control
2024-08-03 ~ 2025-11-05
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
6
75 Saddlecote Close, Manchester, England
Active Corporate (1 parent)
Officer
2019-10-03 ~ now
IIF 65 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
7
ALL 5 STAR FACILITIES LTD
- now 14788223 657-659 New South Promenade, Blackpool, England
Active Corporate (4 parents)
Officer
2025-05-23 ~ 2025-07-10
IIF 110 - Director → ME
2025-08-11 ~ 2025-08-12
IIF 111 - Director → ME
2023-04-10 ~ 2025-03-10
IIF 32 - Director → ME
Person with significant control
2025-05-07 ~ 2025-07-10
IIF 79 - Right to appoint or remove directors as a member of a firm → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
2023-04-10 ~ 2025-03-29
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2025-08-11 ~ 2025-10-15
IIF 80 - Ownership of shares – 75% or more → OE
8
137 Dawes Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-08-10 ~ 2025-03-10
IIF 62 - Director → ME
Person with significant control
2024-08-10 ~ 2025-08-11
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
BYTRIX RECRUITMENT & HOSPITALITY LTD
13612760 F4 Edinburgh Court, Edinburgh Road, London, England
Active Corporate (3 parents)
Officer
2021-09-09 ~ 2022-03-16
IIF 29 - Director → ME
Person with significant control
2021-09-09 ~ 2022-03-16
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
10
193 Kingston Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2023-03-28 ~ 2023-12-05
IIF 26 - Director → ME
Person with significant control
2024-06-25 ~ 2025-01-15
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
2023-03-28 ~ 2023-12-05
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
COMPUTER & MOBILE SOLUTIONS LTD
- now 13958237 5a Chiswick Terrace, London, England
Active Corporate (1 parent)
Officer
2022-03-05 ~ now
IIF 25 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
75 Saddlecote Close, Manchester, England
Active Corporate (1 parent)
Officer
2022-06-02 ~ now
IIF 67 - Director → ME
Person with significant control
2022-06-02 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
13
38 Market Street, Halifax, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-07-09 ~ 2024-07-11
IIF 88 - Right to appoint or remove directors as a member of a firm → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
14
657-659 New South Promenade, Blackpool, England
Active Corporate (2 parents)
Officer
2024-07-12 ~ 2025-04-30
IIF 72 - Director → ME
2025-05-01 ~ 2025-07-10
IIF 109 - Director → ME
2025-07-10 ~ 2025-10-31
IIF 57 - Director → ME
Person with significant control
2025-07-10 ~ 2025-10-31
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-05-01 ~ 2025-07-10
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Has significant influence or control as a member of a firm → OE
2024-07-12 ~ 2025-04-30
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
657-659 New South Promenade, Blackpool, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-16 ~ 2025-10-31
IIF 104 - Director → ME
Person with significant control
2024-10-30 ~ 2025-10-31
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
16
HEAVEN FOR FOOD LTD - 2023-11-22
657-659 New South Promenade, Blackpool, England
Active Corporate (5 parents)
Officer
2025-09-09 ~ 2025-10-31
IIF 105 - Director → ME
2025-05-15 ~ 2025-07-10
IIF 107 - Director → ME
2025-07-15 ~ 2025-09-05
IIF 68 - Director → ME
Person with significant control
2025-07-22 ~ 2025-09-30
IIF 42 - Has significant influence or control → OE
2024-07-09 ~ 2024-07-11
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
2025-05-16 ~ 2025-07-10
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
2025-10-01 ~ 2025-10-31
IIF 77 - Has significant influence or control → OE
17
75 Saddlecote Close, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-01-08 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2021-01-08 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
18
KIDZ PARADISE NURSERIES LTD.
- now 10676470QUICK FIX MY DEVICE LTD
- 2019-09-10
10676470 46 Valence Wood Road, Dagenham, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
19
TRAVEL WITH KHANS LTD
- 2024-10-17
14895656 43 Hazel Street, Leicester, England
Active Corporate (4 parents)
Officer
2024-02-07 ~ 2025-01-15
IIF 73 - Director → ME
2023-08-01 ~ 2023-08-25
IIF 119 - Director → ME
2023-05-26 ~ 2023-11-25
IIF 35 - Director → ME
2023-11-25 ~ 2024-02-07
IIF 117 - Director → ME
2024-10-16 ~ 2025-11-08
IIF 98 - Director → ME
2024-09-05 ~ 2024-09-24
IIF 116 - Director → ME
Person with significant control
2025-01-16 ~ 2026-01-04
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
2024-05-14 ~ 2025-01-15
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
2023-11-25 ~ 2024-05-14
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
2023-05-26 ~ 2023-11-25
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
20
MARS HOTELS & RESORTS LTD
- now 14934235SSA UK PROPERTIES LTD
- 2024-10-15
14934235 657-659 New South Promenade, Blackpool, England
Active Corporate (5 parents)
Officer
2023-06-13 ~ 2025-03-29
IIF 31 - Director → ME
2025-11-01 ~ 2025-11-09
IIF 59 - Director → ME
2026-01-30 ~ 2026-02-23
IIF 101 - Director → ME
2025-04-16 ~ 2025-07-10
IIF 112 - Director → ME
2025-09-15 ~ 2025-10-31
IIF 100 - Director → ME
2025-07-10 ~ 2025-09-15
IIF 70 - Director → ME
Person with significant control
2025-03-29 ~ 2025-07-10
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
2025-07-10 ~ 2025-11-09
IIF 38 - Has significant influence or control → OE
2026-01-30 ~ 2026-02-23
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-06-13 ~ 2025-03-29
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
21
MARS MASSAGE & SPA - BLACKPOOL LTD
- now 15835191PHONE CONNECT LONDON LTD
- 2025-08-07
15835191 657-659 New South Promenade, Blackpool, England
Active Corporate (1 parent)
Officer
2025-08-07 ~ 2025-10-31
IIF 103 - Director → ME
2025-08-06 ~ 2025-08-07
IIF 108 - Director → ME
2024-07-12 ~ now
IIF 56 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
22
NEW TECH COMMUNICATIONS LTD
- 2025-08-07
16038046 657-659 New South Promenade, Blackpool, England
Active Corporate (1 parent)
Officer
2025-05-26 ~ 2025-08-07
IIF 114 - Director → ME
2025-08-07 ~ now
IIF 53 - Director → ME
2024-10-23 ~ 2025-05-25
IIF 69 - Director → ME
Person with significant control
2024-10-23 ~ 2025-05-25
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
2025-08-07 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2025-05-26 ~ 2025-08-07
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
23
SHIHAN'S CHICKEN RANCH LTD
- now 16335524BURGER BBY LIMITED
- 2025-05-09
16335524 75 Saddlecote Close, Manchester, England
Active Corporate (1 parent)
Officer
2025-03-23 ~ now
IIF 66 - Director → ME
Person with significant control
2025-03-23 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
24
STAGE PROPERTIES UK & EU LTD
- now 15179905A2Z SOLUTIONS FOR PROPERTIES LTD
- 2025-05-19
15179905 7th Floor Fora, One Canada Square, London, England
Active Corporate (2 parents)
Officer
2025-05-16 ~ now
IIF 63 - Director → ME
2023-10-02 ~ 2024-09-20
IIF 34 - Director → ME
Person with significant control
2023-10-02 ~ 2024-09-25
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2024-12-02 ~ now
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
25
657-659 New South Promenade, Blackpool, England
Active Corporate (1 parent)
Officer
2024-08-05 ~ now
IIF 55 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
26
657-659 New South Promenade, Blackpool, England
Active Corporate (1 parent)
Officer
2024-08-04 ~ now
IIF 54 - Director → ME
Person with significant control
2024-08-04 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
27
193 Kingston Road, Ilford, England
Active Corporate (1 parent)
Officer
2022-04-21 ~ now
IIF 24 - Director → ME
Person with significant control
2022-04-21 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
28
ZANS IMMIGRATION CONSULTANTS LTD
12386358 37th Floor One Canada Square, Canary Wharf, London, England
Active Corporate (2 parents)
Officer
2020-03-18 ~ 2020-12-18
IIF 106 - Director → ME
2020-12-19 ~ 2025-03-07
IIF 22 - Director → ME
2020-01-06 ~ 2020-03-17
IIF 23 - Director → ME
Person with significant control
2020-12-19 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2020-03-18 ~ 2020-12-18
IIF 87 - Ownership of shares – 75% or more → OE
2020-01-06 ~ 2020-03-18
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
29
ZANS CONSULTANTS LTD
- 2020-11-09
12391719 Suite Ra01, 195-197 Wood Street, London, England
Active Corporate (2 parents)
Officer
2020-03-18 ~ 2020-05-01
IIF 115 - Director → ME
2020-05-01 ~ 2024-10-05
IIF 27 - Director → ME
2020-01-08 ~ 2020-03-18
IIF 28 - Director → ME
Person with significant control
2020-01-08 ~ 2020-03-18
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2020-03-18 ~ 2020-05-01
IIF 91 - Ownership of shares – 75% or more → OE
2020-05-01 ~ 2025-04-30
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
30
ADAM & ANN RECRUITMENT LTD
- 2023-10-31
14428043ZANS RECRUITMENT LTD
- 2023-10-16
14428043 International House 109 - 111, Fulham Palace Road, London, England
Active Corporate (3 parents)
Officer
2024-07-10 ~ 2024-09-20
IIF 74 - Director → ME
2022-10-18 ~ 2024-05-23
IIF 36 - Director → ME
2024-09-21 ~ 2025-10-31
IIF 64 - Director → ME
Person with significant control
2022-10-18 ~ 2026-02-28
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
2026-03-01 ~ now
IIF 93 - Has significant influence or control → OE
31
ZUBARIA BEAUTY, AESTHETICS & TRAINING LTD
- now 15779570ZUBI AESTHETICS & TRAINING LTD
- 2025-07-11
15779570 657-659 New South Promenade, Blackpool, England
Active Corporate (1 parent)
Officer
2024-06-14 ~ 2024-12-31
IIF 61 - Director → ME
2025-07-10 ~ now
IIF 58 - Director → ME
2025-01-01 ~ 2025-07-10
IIF 102 - Director → ME
Person with significant control
2024-06-14 ~ 2024-12-31
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2025-07-10 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
2025-01-01 ~ 2025-07-10
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
32
ZUBI'S KITCHEN LTD
- 2025-08-20
16075430 657-659 New South Promenade, Blackpool, England
Active Corporate (2 parents)
Officer
2024-11-12 ~ 2025-10-31
IIF 99 - Director → ME
Person with significant control
2024-11-12 ~ 2025-11-01
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE