logo
explain how to read the page

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

Mr Haider Ali

    Related profiles found in government register
  • Mr Haider Ali
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Coltwood House, 2 Tongham Road, Runfold, Farnham, Surrey, GU10 1PH

      IIF 1

    • icon of address 190, Garth Road, Morden, SM4 4LU, England

      IIF 2

    • icon of address 190, Garth Road, Morden, SM4 4LU, United Kingdom

      IIF 3

    • icon of address 172, Park Road, Peterborough, Cambridgeshire, PE1 2UF, United Kingdom

      IIF 4 IIF 5 IIF 6

    • icon of address 172, Park Road, Peterborough, PE1 2UF, England

      IIF 8 IIF 9 IIF 10

    • icon of address 172, Park Road, Peterborough, PE1 2UF, United Kingdom

      IIF 13

    • icon of address 45, Ash Road, Peterborough, PE1 4PF, United Kingdom

      IIF 14
  • Ali, Haider
    British accountant born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 172, Park Road, Peterborough, PE1 2UF, England

      IIF 15 IIF 16

    • icon of address 25, Eastfield Grove, Peterborough, PE1 4BB, England

      IIF 17

    • icon of address 45, Ash Road, Peterborough, PE1 4PF, United Kingdom

      IIF 18
  • Ali, Haider
    British certified chartered accountant born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old School, 124-128 Dogsthorpe Road, Peterborough, Cambridgeshire, PE1 3AL

      IIF 19
  • Ali, Haider
    British cfo born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 172, Park Road, Peterborough, PE1 2UF, England

      IIF 20
  • Ali, Haider
    British chartered accountant born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 190, Garth Road, Morden, SM4 4LU, United Kingdom

      IIF 21
  • Ali, Haider
    British chartered certified accountant born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairview, 192 Park Road, Peterborough, Cambridgeshire, PE1 2UF, United Kingdom

      IIF 22
  • Ali, Haider
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali Haider
    British born in January 2024

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 56, Wendover Road, London, NW10 4RT, England

      IIF 37
  • Mr Haider Ali
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 172, Park Road, Peterborough, PE1 2UF, England

      IIF 38 IIF 39

    • icon of address 48, The Green, Slough, SL1 7BG, United Kingdom

      IIF 40
  • Mr. Haider Ali
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old School, 124-128 Dogsthorpe Road, Peterborough, Cambridgeshire, PE1 3AL

      IIF 41
  • Mr Haider Ali
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 827, Stratford Road, Sparkhill, Birmingham, B11 4DA, England

      IIF 42

    • icon of address Olympic House 28-42, Clements Road, Ilford, IG1 1BA, England

      IIF 43 IIF 44
  • Ali, Haider
    born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Ash Road, Peterborough, Cambridgeshire, PE1 4PF

      IIF 45
  • Ali, Haider
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ali Haider
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Olympic House 28-42, Clements Road, Ilford, IG1 1BA, England

      IIF 49

    • icon of address 10, Peregrine Close, London, NW10 8TW, England

      IIF 50 IIF 51

    • icon of address 10, Perth Avenue, London, NW9 7JP, England

      IIF 52

    • icon of address 56, Wendover Road, London, NW10 4RT, England

      IIF 53 IIF 54 IIF 55

    • icon of address 5, Keswick Close, Todmorden, OL14 8EJ, England

      IIF 57
  • Haider, Ali
    British accountant born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Olympic House 28-42, Clements Road, Ilford, IG1 1BA, England

      IIF 58
  • Haider, Ali
    British business executive born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Haider
    British commercial director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 827, Stratford Road, Sparkhill, Birmingham, B11 4DA, England

      IIF 68
  • Ali, Haider
    British sales director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Olympic House 28-42, Clements Road, Ilford, IG1 1BA, England

      IIF 69 IIF 70
  • Ali, Haider

    Registered addresses and corresponding companies

    • icon of address 172, Park Road, Peterborough, PE1 2UF, England

      IIF 71
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address 172 Park Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,948 GBP2024-06-30
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2021-04-23 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 172 Park Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -144 GBP2024-10-31
    Officer
    icon of calendar 2021-04-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2021-04-11 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 3
    BRADFIELD LETTINGS LIMITED - 2015-08-05
    icon of address 75 Broadway, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    110 GBP2024-04-30
    Officer
    icon of calendar 2024-11-17 ~ now
    IIF 32 - Director → ME
  • 4
    icon of address 172 Park Road, Peterborough, Cambridgeshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2023-01-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2023-01-30 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Olympic House 28-42 Clements Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-03-05 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2024-03-05 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 48 The Green, Slough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,851 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-03-25 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 172 Park Road, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,180 GBP2024-08-31
    Officer
    icon of calendar 2022-08-02 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2022-08-02 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 56 Wendover Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-01 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2024-01-01 ~ dissolved
    IIF 54 - Has significant influence or control as a member of a firm → OE
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
    IIF 54 - Right to appoint or remove directors as a member of a firm → OE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 10 Peregrine Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-01 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2024-01-01 ~ dissolved
    IIF 51 - Has significant influence or control as a member of a firm → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Olympic House 28-42 Clements Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-03-09 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2024-03-09 ~ dissolved
    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
  • 11
    icon of address 172 Park Road, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,708 GBP2024-06-30
    Officer
    icon of calendar 2010-06-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 12
    icon of address 10 Peregrine Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-01 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2024-01-01 ~ dissolved
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 172 Park Road, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,320 GBP2025-01-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 30 - Director → ME
  • 14
    icon of address 827 Stratford Road, Sparkhill, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-07 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2020-12-07 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 75 Broadway, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    86,331 GBP2024-04-30
    Officer
    icon of calendar 2024-11-17 ~ now
    IIF 31 - Director → ME
  • 16
    icon of address 5 Keswick Close, Todmorden, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2025-03-01 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Has significant influence or control as a member of a firm → OE
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 17
    icon of address 172 Park Road, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 172 Park Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2023-08-31 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2023-08-31 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 172 Park Road, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-09-10 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-09-10 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 20
    PROPERTYLINE HOLDINGS LIMITED - 2019-12-09
    icon of address 75 Broadway, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    16,366 GBP2024-03-31
    Officer
    icon of calendar 2024-11-17 ~ now
    IIF 26 - Director → ME
  • 21
    icon of address 75 Broadway, Peterborough, Cambs, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    34,948 GBP2024-12-31
    Officer
    icon of calendar 2024-11-17 ~ now
    IIF 33 - Director → ME
  • 22
    icon of address 130 The Drive, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,591 GBP2024-02-28
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-09-14 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Olympic House 28-42 Clements Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-10-26 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2023-10-26 ~ dissolved
    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
  • 24
    icon of address 56 Wendover Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-03 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2024-01-03 ~ dissolved
    IIF 37 - Has significant influence or control as a member of a firm → OE
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 172 Park Road, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -42,563 GBP2024-03-31
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 35 - Director → ME
    icon of calendar 2019-09-06 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    icon of calendar 2019-09-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    LITTLE STARS DAY NURSERY (UK) LIMITED - 2010-11-23
    LITLLE STARS DAY NURSEY (UK) LIMITED - 2007-12-12
    icon of address The Old School, 124-128 Dogsthorpe Road, Peterborough, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    429,122 GBP2024-03-31
    Officer
    icon of calendar 2018-01-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    IIF 41 - Has significant influence or control → OE
  • 27
    STARS EYES INTERNATIONAL LTD - 2024-09-20
    icon of address 172 Park Road, Peterborough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-11-30
    Officer
    icon of calendar 2017-11-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-11-02 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 172 Park Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,012 GBP2024-08-31
    Officer
    icon of calendar 2016-08-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-08-08 ~ now
    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
  • 29
    icon of address 172 Park Road, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -34,005 GBP2023-11-29
    Officer
    icon of calendar 2024-11-17 ~ now
    IIF 25 - Director → ME
  • 30
    icon of address 56 Wendover Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-01 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2024-01-01 ~ dissolved
    IIF 56 - Has significant influence or control as a member of a firm → OE
    IIF 56 - Has significant influence or control over the trustees of a trust → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    icon of address Coltwood House 2 Tongham Road, Runfold, Farnham, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -12,493 GBP2024-08-31
    Officer
    icon of calendar 2013-10-07 ~ 2017-05-31
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-08-02 ~ 2017-05-31
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address 48 The Green, Slough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,851 GBP2024-07-31
    Officer
    icon of calendar 2024-03-25 ~ 2024-09-18
    IIF 47 - Director → ME
  • 3
    icon of address 250 Colindeep Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    348,100 GBP2023-06-26
    Officer
    icon of calendar 2024-01-01 ~ 2024-04-02
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2024-01-01 ~ 2024-04-02
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
    IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    icon of address 27 Parkland Place, Wren Way, Bicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    305,500 GBP2025-06-30
    Officer
    icon of calendar 2024-01-01 ~ 2024-03-05
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2024-01-01 ~ 2024-03-05
    IIF 55 - Has significant influence or control as a member of a firm → OE
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 65 Priory Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-27 ~ 2012-01-01
    IIF 17 - Director → ME
  • 6
    CENTRAL ACCOUNTING SERVICES (KENT) LTD - 2022-02-11
    icon of address 11 Church Road, Bexleyheath, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -791 GBP2024-09-30
    Officer
    icon of calendar 2020-06-30 ~ 2021-10-01
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-06-30 ~ 2021-10-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 172 Park Road, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,320 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-10-01 ~ 2025-05-09
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    LINCOLN CARES LIMITED - 2019-05-07
    icon of address Unit 4 The Courtyard, Norfolk Street, Peterborough, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238,291 GBP2023-09-30
    Officer
    icon of calendar 2018-12-26 ~ 2018-12-26
    IIF 18 - Director → ME
  • 9
    MALICK & CO LLP - 2012-07-24
    MALICK INVESTMENTS LLP - 2008-12-09
    icon of address Fairview, 192 Park Road, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-05 ~ 2009-12-05
    IIF 45 - LLP Designated Member → ME
  • 10
    icon of address 172 Park Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2020-05-27 ~ 2021-01-23
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-05-27 ~ 2021-01-23
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 10 Peregrine Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    301,500 GBP2025-07-31
    Officer
    icon of calendar 2024-01-01 ~ 2024-12-24
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2024-01-01 ~ 2024-12-24
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.