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
Raja, Mohammed Khalid
- British born in September 1955
Raja, Mohammed Khalid
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, PO8 0BT, United Kingdom
IIF 145, Morrab Gardens, Ilford, Essex, IG3 9HG, United Kingdom
IIF 2128, City Road, London, EC1V 2NX, United Kingdom
IIF 3 IIF 4 IIF 5 (more)20-22, Wenlock Road, London, N1 7GU, England
IIF 23 IIF 24 IIF 252nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 2671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 27Not Available
IIF 28
- British company director born in September 1955
Raja, Mohammed Khalid
Resident in United Kingdom
Registered addresses and corresponding companies45, Morrab Gardens, Ilford, IG3 9HG, England
IIF 29
- British director born in September 1955
Raja, Mohammed Khalid
Resident in United Kingdom
Registered addresses and corresponding companies17 Curtis Road, Hornchurch, RM11 3NP, England
IIF 3043, Morrab Gardens, Ilford, Essex, IG3 9HG, United Kingdom
IIF 31 IIF 32 IIF 33 (more)43, Morrab Gardens, Ilford, IG3 9HG, United Kingdom
IIF 35446, Ilford Lane, Ilford, Essex, IG3 9HG, United Kingdom
IIF 3645, Morrab Gardens, Ilford, Essex, IG3 9HG, United Kingdom
IIF 3745, Morrab Gardens, Ilford, IG3 9HG, England
IIF 3820-22, Wenlock Road, London, N1 7GU, England
IIF 39 IIF 40 IIF 4145, Morrab Gardens, London, London, IG3 9HG, United Kingdom
IIF 4271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4347-49, New Hall Lane, Preston, PR1 5NY, England
IIF 44Office 4 Lexington Buildings, Longbeck Estate, Marske-by-the-sea, Redcar, TS11 6HR, England
IIF 45Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom
IIF 46 IIF 47
- British entrepreneur born in September 1955
Raja, Mohammed Khalid
Resident in United Kingdom
Registered addresses and corresponding companies23, Vine Gardens, Ilford, Essex, IG1 2QH, England
IIF 48
- British self employed born in September 1955
Raja, Mohammed Khalid
Resident in United Kingdom
Registered addresses and corresponding companies43, Morrab Gardens, Ilford, Essex, IG3 9HG, England
IIF 49
- British born in September 1955
Mr Mohammed Khalid Raja
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1955
Mohammed Khalid Raja
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, PO8 0BT, United Kingdom
IIF 58 IIF 5945, Morrab Gardens, Ilford, IG3 9HG, United Kingdom
IIF 60128, City Road, London, EC1V 2NX, United Kingdom
IIF 61 IIF 62 IIF 63 (more)2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 8171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 82 IIF 83Not Available
IIF 8447-49, New Hall Lane, Preston, PR1 5NY, England
IIF 85Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom
IIF 86 IIF 87
- British born in September 1955
Raja, Mohammed Khalid
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 88
- British director born in September 1955
Raja, Mohammed Khalid
Resident in England
Registered addresses and corresponding companies - British director born in September 1955Registered addresses and corresponding companies
Raja, Mohammed Khalid
2, Westrow Gardens, Ilford, Essex, IG3 9NE
IIF 92
- British born in September 1955
Mr Mohammed Khalid Raja
Resident in England
Registered addresses and corresponding companies - British born in September 1955
Mohammed Khalid Raja
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Raja, Mohammed Khalid
43, Morrab Gardens, Ilford, Essex, IG3 9HG, England
IIF 100
Related profiles found in government register
Offspring entities and appointments
Active
31
- 1128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-12-24 ~ nowIIF 8 - Director → MEPerson with significant control2025-12-24 ~ nowIIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more as a member of a firm → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 68 - Right to appoint or remove directors as a member of a firm → OEIIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 2128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-14 ~ nowIIF 3 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 3128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 6 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 4128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-28 ~ nowIIF 19 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 5128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-26 ~ nowIIF 15 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 6128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-28 ~ nowIIF 22 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 743 Morrab Gardens, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2012-11-22 ~ dissolvedIIF 34 - Director → ME
- 843 Morrab Gardens, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2014-10-20 ~ dissolvedIIF 31 - Director → ME
- 943 Morrab Gardens, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2014-08-25 ~ dissolvedIIF 49 - Director → ME
- 10128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 21 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 1145 Morrab Gardens, London, London, United KingdomDissolved Corporate (1 parent)Officer2023-03-30 ~ dissolvedIIF 42 - Director → MEPerson with significant control2023-03-30 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 12128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 18 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 13128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 11 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 14128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 14 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 15446 Ilford Lane, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2012-02-13 ~ dissolvedIIF 36 - Director → ME
- 16128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 4 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 1717 Curtis Road, Hornchurch, EnglandDissolved Corporate (2 parents)Officer2016-02-25 ~ dissolvedIIF 30 - Director → ME
- 18128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-28 ~ nowIIF 5 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 1945 Morrab Gardens, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2018-12-27 ~ nowIIF 2 - Director → MEPerson with significant control2018-12-27 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 2043 Morrab Gardens, Ilford, United KingdomDissolved Corporate (3 parents)Officer2017-02-06 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-02-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more as a member of a firm → OEIIF 50 - Has significant influence or control as a member of a firm → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 50 - Right to appoint or remove directors as a member of a firm → OE
- 21128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 17 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 22128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 7 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE
- 23128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-26 ~ nowIIF 10 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 64 - Ownership of shares – 75% or more as a member of a firm → OEIIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors as a member of a firm → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 2427 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 88 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 2545 Morrab Gardens, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer2024-01-18 ~ nowIIF 26 - Director → MEPerson with significant control2024-01-18 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 26128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 12 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 27128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 9 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE
- 28128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 13 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 29128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 20 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 3043 Morrab Gardens, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2012-07-23 ~ dissolvedIIF 32 - Director → ME
- 31128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 16 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
Ceased
23
- 1
1ST CARE NW LTD
- nowAA READYMADE UK COMPANIES LTD - 2023-02-2147-49 New Hall Lane, Preston, EnglandDissolved Corporate (1 parent)Equity (Company account)1,703 GBP2023-04-30Officer2022-04-22 ~ 2022-05-31IIF 44 - Director → MEPerson with significant control2022-04-22 ~ 2022-05-31IIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 27 Birkbeck Road, London, EnglandActive Corporate (1 parent)Officer2023-08-16 ~ 2024-05-01IIF 91 - Director → MEPerson with significant control2023-08-16 ~ 2024-05-01IIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE
- 3Unit 2 Tat Bank Road, Oldbury, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer2021-08-05 ~ 2022-02-22IIF 37 - Director → MEPerson with significant control2021-08-05 ~ 2022-02-22IIF 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
- 412 Gowy Crescent, Tarvin, Chester, EnglandDissolved Corporate (2 parents)Officer2023-01-07 ~ 2023-12-22IIF 41 - Director → MEPerson with significant control2023-01-07 ~ 2023-12-17IIF 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
- 543 Morrab Gardens, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2014-08-25 ~ 2014-10-23IIF 100 - Secretary → ME
- 67b Maidenbower Avenue, Maidenbower Avenue, Dunstable, EnglandDissolved Corporate (1 parent)Officer2021-08-05 ~ 2022-03-09IIF 45 - Director → MEPerson with significant control2021-08-05 ~ 2022-03-09IIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE
- 7Suite F2, 43 Elsinore House, Buckingham Street, Aylesbury, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2024-04-30Officer2022-04-29 ~ 2023-02-26IIF 43 - Director → MEPerson with significant control2022-04-29 ~ 2023-02-26IIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 84385, 06961942 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2022-07-31Officer2010-01-11 ~ 2011-11-04IIF 33 - Director → ME2014-04-17 ~ 2015-06-16IIF 48 - Director → ME
- 9
LMD MGMT LIMITED
- nowPREMIER DECISIONS LIMITED - 2022-10-2420 Leahouse, Suite C, 2 Plevna Road, Plevna Road, London, EnglandActive Corporate (1 parent)Equity (Company account)112,464 GBP2023-01-31Officer2022-01-26 ~ 2022-03-01IIF 46 - Director → MEPerson with significant control2022-01-26 ~ 2022-03-01IIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 10Oury Clark, Herschel House 58 Herschel Street, Slough, BerkshireDissolved Corporate (2 parents)Officer2007-09-21 ~ 2008-03-05IIF 92 - Director → ME
- 1118 Roxburgh Road Roxburgh Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2020-11-30Officer2019-02-28 ~ 2020-09-06IIF 29 - Director → MEPerson with significant control2020-06-15 ~ 2020-09-06IIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors as a member of a firm → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Has significant influence or control over the trustees of a trust → OEIIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 96 - Has significant influence or control as a member of a firm → OEIIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 12C/o Currie Young Limited, Riverside 2 No 3 Campbell Road, Stoke-on-trentLiquidation Corporate (1 parent)Equity (Company account)98,054 GBP2021-06-30Officer2020-06-16 ~ 2020-06-17IIF 38 - Director → MEPerson with significant control2020-06-16 ~ 2020-06-18IIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OE
- 134385, 13558067 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)38 GBP2023-08-31Officer2021-08-10 ~ 2023-01-01IIF 1 - Director → MEPerson with significant control2021-08-10 ~ 2023-01-01IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 14Flat 6 138 Edge Lane, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-03-31Officer2023-07-25 ~ 2023-08-29IIF 89 - Director → MEPerson with significant control2023-07-25 ~ 2023-08-19IIF 93 - Ownership of shares – 75% or more → OE
- 15Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandDissolved Corporate (1 parent)Officer2022-01-25 ~ 2022-11-17IIF 47 - Director → MEPerson with significant control2022-01-25 ~ 2022-11-17IIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 169 Spinney Gardens, Dagenham, EnglandActive Corporate (1 parent)Officer2023-08-18 ~ 2024-05-01IIF 90 - Director → MEPerson with significant control2023-08-18 ~ 2024-05-01IIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 17Adam Arthur Units 1-3, Marshgate, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-01-31Officer2022-01-25 ~ 2022-04-14IIF 28 - Director → MEPerson with significant control2022-01-25 ~ 2022-04-14IIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 18Unit 19 Millmead Business Centre, Mill Mead Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer2022-11-20 ~ 2023-01-08IIF 24 - Director → MEPerson with significant control2022-11-20 ~ 2023-01-06IIF 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
- 19Suite F2, Elsinore House, 43 Buckingham Street, Aylesbury, BuckinghamshireActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-04-30Officer2022-04-25 ~ 2022-12-20IIF 27 - Director → MEPerson with significant control2022-04-25 ~ 2022-12-22IIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 20Suite 365 80a Ruskin Avenue, Welling, EnglandActive Corporate (1 parent)Officer2023-01-06 ~ 2023-12-24IIF 23 - Director → MEPerson with significant control2023-01-06 ~ 2023-12-20IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 21
TYC TIMBER LTD
- nowUK DIRECTOR LTD - 2024-02-0613 Maple Avenue, London, EnglandDissolved Corporate (1 parent)Officer2023-01-06 ~ 2023-11-16IIF 39 - Director → MEPerson with significant control2023-01-06 ~ 2023-11-16IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 22Flat 7 Flat 7 Pendle Court, Skipton Road, Barnoldswick, EnglandDissolved Corporate (1 parent)Officer2023-01-06 ~ 2023-08-14IIF 40 - Director → MEPerson with significant control2023-01-06 ~ 2023-08-12IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 2337 Westminster Buildings Suite 2550, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)145,000 GBP2024-01-31Officer2023-01-06 ~ 2023-06-01IIF 25 - Director → MEPerson with significant control2023-01-06 ~ 2023-06-01IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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