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.
Ali, Rizwan
Ali, Rizwan
Pakistani company director born in November 1979Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
Suite 5041, Unit O, Winton House, Stoke Road, Stoke-on-trent, Staffordshire, England, ST4 2RW, United Kingdom
Ali, Rizwan
Pakistani director born in November 1979Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 Suite 4281, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
Ali, Rizwan
Pakistani company director born in November 1967Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 128, City Road, London, EC1V 2NX, England
Ali, Rizwan
Pakistani ceo born in February 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 15963392 - Companies House Default Address, Cardiff, CF14 8LH
Ali, Rizwan
Pakistani company director born in September 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 Office 211, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Ali, Rizwan
Pakistani director born in January 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 Office 5815, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Ali, Rizwan
Pakistani business person born in January 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 Unit A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom
Ali, Rizwan
Pakistani director born in December 1987Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 Suite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
Ali, Rizwan
Pakistani director born in April 1989Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 Office 4143, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Ali, Rizwan
Pakistani director born in April 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 Chak, Islampura Qila Jawand Singh, Depalpur, 453115, Pakistan
Ali, Rizwan
Pakistani director born in August 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 11 12, Hibbert Street, Bolton, BL1 8JG, England
Ali, Rizwan
Pakistani director born in August 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 12 Office 11716, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Ali, Rizwan
Pakistani director born in April 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 13 Office 3301, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Ali, Rizwan
Pakistani director born in March 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 14 Ideliverd #9072, 2 Lansdowne Rd, Croydon, London, CR9 2ER, United Kingdom
Ali, Rizwan
Pakistani director born in September 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 15 Office 12779, 182-184 High Street North, East Ham, London, United Kingdom, E6 2JA
Ali, Rizwan
Pakistani web designer / developer born in November 2001Resident in Pakistan
Registered addresses and corresponding companiesAli, Rizwan
Pakistani director born in June 2002Resident in Pakistan
Registered addresses and corresponding companies
IIF 18 Office 4166, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Mr Rizwan Ali
Pakistani born in November 1979Resident in Pakistan
Registered addresses and corresponding companies
IIF 19 Suite 5041, Unit O, Winton House, Stoke Road, Stoke-on-trent, Staffordshire, England, ST4 2RW, United Kingdom
Rizwan Ali
Pakistani born in November 1979Resident in Pakistan
Registered addresses and corresponding companies
IIF 20 Suite 4281, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
Ali, Rizwan
Pakistani business executive born in January 1980Resident in England
Registered addresses and corresponding companiesAli, Rizwan
Pakistani general manager born in October 1986Resident in England
Registered addresses and corresponding companiesAli, Rizwan
Pakistani director born in August 1994Resident in England
Registered addresses and corresponding companies
IIF 27 1, Usher Street, Bradford, BD4 7DS, England
Mr Rizwan Ali
Pakistani born in November 1967Resident in Pakistan
Registered addresses and corresponding companies
IIF 28 128, City Road, London, EC1V 2NX, England
Mr Rizwan Ali
Pakistani born in September 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 29 Office 211, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Mr Rizwan Ali
Pakistani born in January 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 30 Unit A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom
Ali, Rizwan
Pakistani accountant born in June 1980Resident in England
Registered addresses and corresponding companiesAli, Rizwan
Pakistani self employed born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 33 30, Anderton Road, Birmingham, West Midlands, B11 1NQ
Ali, Rizwan
Pakistani businessman born in June 1984Resident in England
Registered addresses and corresponding companiesMr Rizwan Ali
Pakistani born in December 1987Resident in Pakistan
Registered addresses and corresponding companies
IIF 36 Suite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
Mr Rizwan Ali
Pakistani born in April 1989Resident in Pakistan
Registered addresses and corresponding companies
IIF 37 Office 4143, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Mr Rizwan Ali
Pakistani born in April 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 38 Chak, Islampura Qila Jawand Singh, Depalpur, 453115, Pakistan
Mr Rizwan Ali
Pakistani born in April 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 39 Office 3301, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Mr Rizwan Ali
Pakistani born in March 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 40 Ideliverd #9072, 2 Lansdowne Rd, Croydon, London, CR9 2ER, United Kingdom
Rizwan Ali
Pakistani born in February 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 41 15963392 - Companies House Default Address, Cardiff, CF14 8LH
Rizwan Ali
Pakistani born in January 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 42 Office 5815, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Mr Rizwan Ali
Pakistani born in November 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 43 85, Great Portland Street, First Floor, London, W1W 7LT, England
Rizwan Ali
Pakistani born in August 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 44 12, Hibbert Street, Bolton, BL1 8JG, England
Rizwan Ali
Pakistani born in August 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 45 Office 11716, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Rizwan Ali
Pakistani born in September 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 46 Office 12779, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Rizwan Ali
Pakistani born in October 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 47 128, City Road, London, EC1V 2NX, United Kingdom
Rizwan Ali
Pakistani born in June 2002Resident in Pakistan
Registered addresses and corresponding companies
IIF 48 Office 4166, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Ali, Rizwan
Pakistani managing director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 Kemp House, City Road, London, EC1V 2NX, Great Britain
Ali, Rizwan
British businessman born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 50 30, Anderton Road, Birmingham, B11 1NQ, England
Ali, Rizwan
British director born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 51 75, Chamberlayne Avenue, Wembley, HA9 8SS, England
Ali, Rizwan
Pakistani director born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 360a, Meltham Road, Huddersfield, HD4 7EH, United Kingdom
Ali, Rizwan
British company director born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 53 23-27, King Street, Luton, LU1 2DW, England
Ali, Rizwan
British director born in April 1989Resident in England
Registered addresses and corresponding companiesAli, Rizwan
British company director born in April 1990Resident in England
Registered addresses and corresponding companies
IIF 58 29, Carlton Crescent, Southampton, SO15 2EW, England
Ali, Rizwan
Pakistani director born in April 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 355a, High Road, Ilford, Essex, IG1 1TF, United Kingdom
Ali, Rizwan
Pakistani self employed born in June 1985Resident in United Kingdom
Registered addresses and corresponding companiesAli, Rizwan
British economist born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 163, Bradford Road, Bradford, West Yorkshire, BD18 3TP
Mr Rizwan Ali
Pakistani born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 63 206, Spring Cottage Road, Overseal, Swadlincote, DE12 6ND, England
Mr Rizwan Ali
Pakistani born in October 1986Resident in England
Registered addresses and corresponding companiesMr Rizwan Ali
Pakistani born in August 1994Resident in England
Registered addresses and corresponding companies
IIF 68 1, Usher Street, Bradford, BD4 7DS, England
Ali, Rizwan
British director born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 152, High Street, Dudley, DY5 3BP, England
Ali, Rizwan
British director born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 3, Basons Lane, Birmingham, West Midlands, B68 9SQ
Ali, Rizwan
British restaurateur born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 34, Bromford Lane, West Bromwich, B70 7HW, United Kingdom
Ali, Rizwan
British pharmacist manager born in August 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom
Ali, Rizwan
Pakistani director born in June 2002Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 Northleach, 14 Rixon Road, Northleach, Cheltenham, GL54 3BG, United Kingdom
Ali, Rizwan Ahmed
British company director born in April 1990Resident in England
Registered addresses and corresponding companies
IIF 74 489, Wimborne Road, Bournemouth, BH9 2AW, England
Muhammad Ashraf, Rizwan Ali
Pakistani director born in April 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 75 21, Springfield Drive, Ilford, IG2 6PT, United Kingdom
Ali, Rizwan
Registered addresses and corresponding companies
IIF 76 360a, Meltham Road, Huddersfield, HD4 7EH, United Kingdom
Mr Rizwan Ali
British born in January 1984Resident in England
Registered addresses and corresponding companiesMr Rizwan Ali
British born in April 1989Resident in England
Registered addresses and corresponding companiesMr Rizwan Ali
British born in April 1990Resident in England
Registered addresses and corresponding companies
IIF 84 29, Carlton Crescent, Southampton, SO15 2EW, England
Mr Rizwan Ali
British born in August 1990Resident in United Kingdom
Registered addresses and corresponding companiesMr Rizwan Ali
British born in August 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 61, Bridge Street, Kington, HR5 3DJ, United Kingdom
Mr Rizwan Ali Muhammad Ashraf
Pakistani born in April 1990Resident in Pakistan
Registered addresses and corresponding companiesRizwan Ali
Pakistani born in June 2002Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 Northleach, 14 Rixon Road, Northleach, Cheltenham, GL54 3BG, United Kingdom
Mr Rizwan Ahmed Ali
British born in April 1990Resident in England
Registered addresses and corresponding companies
IIF 91 489, Wimborne Road, Bournemouth, BH9 2AW, England
- 1 4385, 15963392 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer
2025-04-26 ~ nowIIF 4 - Director → MEPerson with significant control 2025-04-26 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 2 3 Basons Lane, Birmingham, West MidlandsDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer 2021-01-05 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2021-01-05 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
- 3 Ideliverd #9072 2 Lansdowne Rd, Croydon, London, United KingdomActive Corporate (1 parent)Officer 2025-02-25 ~ nowIIF 14 - Director → MEPerson with significant control 2025-02-25 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 4 7 High Street, Nuneaton, WarwickshireActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2009-03-18 ~ nowIIF 62 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Office 11716 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer 2025-02-19 ~ nowIIF 12 - Director → MEPerson with significant control 2025-02-19 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
- 6 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,751 GBP2024-08-31Officer 2022-08-26 ~ nowIIF 16 - Director → ME
- 7 4385, 15446713 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-01-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2024-01-27 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
- 8 23-27 King Street, Luton, EnglandActive Corporate (1 parent)Officer 2024-02-21 ~ nowIIF 53 - Director → MEPerson with significant control 2024-02-21 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 9 23-27 King Street, Luton, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)5,290 GBP2023-10-31Officer 2022-10-17 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2022-10-17 ~ dissolvedIIF 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
- 10 4385, 14270301 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-08-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-08-02 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 11 Office 12779 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer 2024-11-08 ~ nowIIF 15 - Director → MEPerson with significant control 2024-11-08 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 12 Kemp House, City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2015-01-12 ~ dissolvedIIF 49 - Director → ME
- 13 Office 211 58 Peregrine Road, Hainault, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2020-12-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-12-06 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 14 Unit 5 399 Petre Street, Sheffield, EnglandActive Corporate (1 parent)Officer 2023-12-05 ~ nowIIF 24 - Director → MEPerson with significant control 2023-12-05 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 15 218 Lilycroft Road, Bradford, EnglandDissolved Corporate (1 parent)Officer 2022-08-09 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2022-08-09 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 16 34 Bromford Lane, West Bromwich, United KingdomDissolved Corporate (1 parent)Officer 2018-10-06 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2018-10-06 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 17 Suite F14, Epic House, 18 Darnall Road, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)-52,179 GBP2025-03-31Officer 2023-03-22 ~ nowIIF 25 - Director → MEPerson with significant control 2023-03-22 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE
- 18 Suite F3, 96 Ilford Lane, Ilford, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-03-31Officer 2019-01-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-01-03 ~ dissolvedIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 19 21 Springfield Drive, Ilford, United KingdomActive Corporate (1 parent)Officer 2024-06-10 ~ nowIIF 75 - Director → MEPerson with significant control 2024-06-10 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 20 4385, 14292711 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-08-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-08-12 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 21 23-27 King St Luton, Beds, EnglandActive Corporate (1 parent)Equity (Company account)109,125 GBP2021-10-31Officer 2017-10-05 ~ nowIIF 55 - Director → MEPerson with significant control 2017-10-05 ~ nowIIF 80 - Has significant influence or control → OE
- 22 Unit A, 82 James Carter Road, Mildenhall, Suffolk, United KingdomDissolved Corporate (1 parent)Officer 2023-09-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-09-20 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 23 12 Hibbert Street, Bolton, EnglandActive Corporate (1 parent)Officer 2025-02-17 ~ nowIIF 11 - Director → MEPerson with significant control 2025-02-17 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 24 360a Meltham Road, Huddersfield, EnglandDissolved Corporate (1 parent)Officer 2012-10-16 ~ dissolvedIIF 52 - Director → ME 2012-10-16 ~ dissolvedIIF 76 - Secretary → ME
- 25 Suite F14, Epic House, 18 Darnall Road, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)1,586 GBP2024-11-30Officer 2023-11-14 ~ nowIIF 23 - Director → MEPerson with significant control 2023-11-14 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 26 128 City Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-12-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-12-08 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 27 61 Bridge Street, Kington, Herefordshire, United KingdomActive Corporate (1 parent)Officer 2024-04-30 ~ nowIIF 72 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 28 45 Saxon Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-09-18 ~ nowIIF 57 - Director → MEPerson with significant control 2024-09-01 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 29 4385, 14545418 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-12-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-12-16 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 30 152 High Street, Dudley, EnglandDissolved Corporate (2 parents)Officer 2018-05-22 ~ dissolvedIIF 69 - Director → ME
- 31 Suite 5041, Unit O Winton House, Stoke Road, Stoke-on-trent, Staffordshire, England, United KingdomActive Corporate (1 parent)Equity (Company account)-1,488 GBP2024-02-28Officer 2023-02-02 ~ nowIIF 1 - Director → MEPerson with significant control 2023-02-02 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 32 Suite 4281 Unit 3a,34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (2 parents)Officer 2024-02-22 ~ nowIIF 2 - Director → MEPerson with significant control 2024-02-22 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 33 Northleach 14 Rixon Road, Northleach, Cheltenham, United KingdomDissolved Corporate (1 parent)Officer 2022-08-10 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2022-08-10 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 34 Unit 5 399 Petre Street, Sheffield, EnglandActive Corporate (1 parent)Officer 2024-05-29 ~ nowIIF 26 - Director → MEPerson with significant control 2024-05-29 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 35 4385, 14293735 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-08-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-08-12 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
- 36 355a High Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer 2024-12-09 ~ nowIIF 59 - Director → MEPerson with significant control 2024-12-09 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE
- 1
BAEGOS LIMITED
- nowBAEGOS FOODS LIMITED - 2014-02-18 60 White Road, Sparkbrook, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2012-09-07 ~ 2012-10-08IIF 61 - Director → ME - 2 29 Carlton Crescent, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-27,092 GBP2024-08-31Officer 2022-08-08 ~ 2024-12-31IIF 58 - Director → MEPerson with significant control 2022-08-08 ~ 2024-12-31IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OE
- 3 489 Wimborne Road, Bournemouth, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-22,725 GBP2024-11-30Officer 2023-11-22 ~ 2025-01-10IIF 74 - Director → MEPerson with significant control 2023-11-22 ~ 2025-01-10IIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 4 23-27 King Street, Luton, BedfordshireDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)19,289 GBP2022-09-30Officer 2023-08-02 ~ 2025-03-01IIF 54 - Director → MEPerson with significant control 2023-08-02 ~ 2025-03-01IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 79 - Has significant influence or control over the trustees of a trust → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more as a member of a firm → OEIIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 79 - Ownership of shares – 75% or more → OE
- 5 206 Spring Cottage Road, Overseal, Swadlincote, EnglandActive Corporate (1 parent)Equity (Company account)59,322 GBP2019-01-31Officer 2019-05-07 ~ 2020-05-01IIF 21 - Director → ME 2014-01-14 ~ 2014-02-01IIF 31 - Director → ME 2020-07-14 ~ 2021-07-09IIF 22 - Director → MEPerson with significant control 2020-07-14 ~ 2021-07-09IIF 63 - Has significant influence or control as a member of a firm → OEIIF 63 - Has significant influence or control over the trustees of a trust → OEIIF 63 - Has significant influence or control → OE
- 6 1 Usher Street, Bradford, EnglandDissolved Corporate (1 parent)Officer 2023-11-23 ~ 2024-01-22IIF 27 - Director → MEPerson with significant control 2023-11-23 ~ 2024-01-22IIF 68 - Ownership of shares – 75% or more → OE
- 7 21 Springfield Drive, Ilford, United KingdomActive Corporate (1 parent)Officer 2024-04-25 ~ 2024-06-10IIF 10 - Director → MEPerson with significant control 2024-04-25 ~ 2024-06-10IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 8 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2025-02-28Person with significant control 2024-09-09 ~ 2025-06-09IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE
- 9 30 Anderton Road, Birmingham, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)4,860 GBP2017-03-31Officer 2014-03-10 ~ 2014-04-14IIF 35 - Director → ME 2012-10-01 ~ 2012-11-28IIF 33 - Director → ME 2014-04-01 ~ 2014-10-01IIF 50 - Director → ME 2015-07-01 ~ 2015-10-01IIF 32 - Director → ME 2013-02-01 ~ 2014-01-01IIF 34 - Director → ME 2012-11-01 ~ 2014-01-28IIF 60 - Director → ME
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