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
Mr Aurangzeb Khan
Mr Aurangzeb Khan
British born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 1
35, Bull Street, Birmingham, B4 6AF, England
IIF 2 92, Finch Road, Flat 5, Birmingham, B19 1HP, England
IIF 3 1, Friary, Bristol, BS1 6EA, England
IIF 4 13558824 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5 13599621 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6 17, Hanover Square, London, W1S 1BN, England
IIF 7 18, Soho Square, London, W1D 3QL, England
IIF 8 48, Warwick Street, London, W1B 5AW, England
IIF 9 7, Charlotte Street, Manchester, M1 4DZ, England
IIF 10 1, Concourse Way, Sheffield, S1 2BJ, England
IIF 11 1, Brunel Way, Slough, SL1 1FQ, England
IIF 12 Office 9.austin Court, Walsall Road, Sutton Coldfield, B74 4QY, United Kingdom
Mr Aurangzeb Khan
British born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 13 19, Oxford Road, Bournemouth, BH8 8GS, England
Aurangzeb Khan
British born in February 1982Resident in England
Registered addresses and corresponding companiesMr Aurangzeb Khan
Pakistani born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 16 88, Macdonald Street, Birmingham, B5 6TN, England
Mr Aurangzeb Mohammed
British born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 17 Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD
Khan, Aurangzeb
British director born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 18 35, Bull Street, Birmingham, B4 6AF, England
IIF 19 92, Finch Road, Flat 5, Birmingham, B19 1HP, England
IIF 20 IIF 21 1, Friary, Bristol, BS1 6EA, England
IIF 22 13558824 - Companies House Default Address, Cardiff, CF14 8LH
IIF 23 13599621 - Companies House Default Address, Cardiff, CF14 8LH
IIF 24 6, St. Georges Way, Leicester, LE1 1QZ, England
IIF 25 100, Pall Mall, London, SW1Y 5NQ, England
IIF 26 17, Hanover Square, London, W1S 1BN, England
IIF 27 18, Soho Square, London, W1D 3QL, England
IIF 28 48, Warwick Street, London, W1B 5AW, England
IIF 29 60, St. Martin's Lane, London, WC2N 4JS, England
IIF 30 7, Charlotte Street, Manchester, M1 4DZ, England
IIF 31 1, Concourse Way, Sheffield, S1 2BJ, England
IIF 32 1, Brunel Way, Slough, SL1 1FQ, England
IIF 33 Cumberland House 15-17, Cumberland Place, Southampton, SO15 2BG, England
IIF 34 Cinnamon House, Crab Lane, Fearnhead, Warrington, WA2 0XP, England
Mr Aurangzeb Khan
Pakistani born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 35 88, Macdonald Street, Birmingham, B5 6TN, England
Mr Aurangzeb Khan
British born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 328, Gillott Road, Birmingham, B16 0RS
IIF 37 54, Blackrock Road, Birmingham, B23 7XN, United Kingdom
IIF 38 100, Pall Mall, London, SW1Y 5NQ, England
IIF 39 Cumberland House 15-17, Cumberland Place, Southampton, SO15 2BG, England
IIF 40 Cinnamon House, Crab Lane, Fearnhead, Warrington, WA2 0XP, England
Khan, Aurangzeb
British director born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 41 19, Oxford Road, Bournemouth, BH8 8GS, England
Mr Aurangzeb Mohammed Khan
British born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 42 Zenith House , Bizspace Solihull, Highlands Road, Shirley, Solihull, B90 4PD, England
Khan, Aurangzeb
British director born in May 1996Resident in England
Registered addresses and corresponding companiesAurangzeb Khan
British born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Aurangzeb Mohammed
British businessq born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 50 81, Lakey Lane, Birmingham, West Midlands, B28 9DS, England
Khan, Aurangzeb Mohammed
British director born in January 1990Resident in England
Registered addresses and corresponding companiesKhan, Aurangzeb Mohammed
British vehicle maintenance born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 55 81, Lakey Lane, Birmingham, B28 9DS, United Kingdom
Mr Aurangzeb Khan
British born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Aurangzeb Khan
British born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 95, Grange Road, Birmingham, B10 9QT, United Kingdom
Mr Aurangzeb Khan
British born in May 1996Resident in United Kingdom
Registered addresses and corresponding companiesAurangzeb Khan
British born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 38, Aylesford Road, Birmingham, B21 8DW, United Kingdom
Khan, Aurangzeb
Pakistani director born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 64 84-88, Macdonald Street, Birmingham, B5 6TN, England
Khan, Aurangzeb
British director born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 328, Gillott Road, Birmingham, B16 0RS
IIF 66 5, Blackrock Road, Birmingham, B23 7XT, United Kingdom
IIF 67 54, Blackrock Road, Birmingham, B23 7XN, United Kingdom
IIF 68 Flat 2, 179 Church Hill Road, Birmingham, B20 3PX
IIF 69 16, Bark Street, Bolton, BL1 2AX, England
IIF 70 44, Acorn Close, West Bromwich, B70 8QB, United Kingdom
Khan, Aurangzeb
British director born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Aurangzeb
British business born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 95, Grange Road, Small Heath, Birmingham, West Midlands, B10 9QT, United Kingdom
Khan, Aurangzeb
British company director born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 Office S55 Fairgate House, 205 Kings Road, Birmingham, West Midlands, B11 2AA, United Kingdom
Khan, Aurangzeb
British director born in May 1996Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Aurangzeb
Pakistan director/business development managerr born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 61, Idsworth Road, Sheffield, S5 6UN, England
Khan, Aurangzeb
Pakistani director born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 84-88 Macdonald Street, 84-88 Macdonald Street, Birmingham, West Midlands, B5 6TN, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
40
- 1 12th Floor Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (1 parent)Officer
2018-11-26 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2018-11-26 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 62 - Ownership of shares – More than 50% but less than 75% → OE - 2 61 Idsworth Road, SheffieldDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-7,549 GBP2016-02-28Officer 2014-02-25 ~ dissolvedIIF 77 - Director → ME
- 3 18 Soho Square, London, EnglandDissolved Corporate (1 parent)Officer 2020-09-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2020-09-03 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-05-09 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2016-05-10 ~ dissolvedIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 35 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
- 5 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-06-10 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2016-06-11 ~ dissolvedIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 6 94 Grove Lane, Handsworth, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer 2025-06-25 ~ nowIIF 71 - Director → MEPerson with significant control 2025-06-25 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 7
BRUM WRAPS LTD
- nowWRAP YOUR VEHICLE LIMITED - 2016-11-11 Unit 8 Whitworth Industrial, Tilton Road, Birmingham, EnglandDissolved Corporate (3 parents)Officer 2016-09-23 ~ dissolvedIIF 55 - Director → ME - 8 54 Blackrock Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2018-08-21 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2018-08-21 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
- 9 4385, 13510764 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)135 GBP2023-07-31Officer 2021-07-14 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2021-07-14 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 10 17 Hanover Square, London, EnglandDissolved Corporate (1 parent)Officer 2021-09-23 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2021-09-23 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 11 White Rooms, 65 Summer Lane, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2013-09-25 ~ dissolvedIIF 51 - Director → ME
- 12 Lawrence House, 5 St Andrews Hill, Norwich, NorfolkDissolved Corporate (2 parents)Equity (Company account)-3,778 GBP2021-12-31Officer 2013-12-30 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Has significant influence or control → OE
- 13 Flat 2 179 Church Hill Road, BirminghamDissolved Corporate (1 parent)Officer 2018-04-23 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2018-04-23 ~ dissolvedIIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 47 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 47 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
- 14 28 Hamilton Drive, SmethwickActive Corporate (1 parent)Equity (Company account)123 GBP2024-08-31Officer 2020-08-26 ~ nowIIF 24 - Director → MEPerson with significant control 2020-08-26 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 15 35 Bull Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2020-08-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-08-24 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 16 4385, 13547099 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)0.01 GBP2022-08-31Officer 2021-08-04 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2021-08-04 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 17 Unit 5 Whitworth Estate, Tilton Road, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2017-12-07 ~ dissolvedIIF 50 - Director → ME
- 18 1 Mann Island, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)40 GBP2019-11-30Officer 2018-11-09 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2018-11-09 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 61 - Ownership of shares – More than 50% but less than 75% → OE
- 19 1 Friary, Bristol, EnglandDissolved Corporate (1 parent)Equity (Company account)-24 GBP2023-03-31Officer 2021-03-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-03-19 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 20 100 Pall Mall, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0.01 GBP2022-07-31Officer 2021-07-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2021-07-01 ~ dissolvedIIF 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
- 21 Flat 2 179 Church Hill Road, BirminghamDissolved Corporate (1 parent)Officer 2019-03-30 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2019-03-30 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 22 1 Friary, Bristol, EnglandDissolved Corporate (1 parent)Officer 2020-10-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-10-15 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 23
PROHIRE RECRUITS LTD
- nowGAARO SERVICES LTD - 2024-07-18 83 Baker Street, London, EnglandActive Corporate (1 parent)Equity (Company account)454 GBP2024-08-31Officer 2021-08-10 ~ nowIIF 22 - Director → MEPerson with significant control 2021-08-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 24 74 Dunstall Avenue, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)-4,115 GBP2024-07-31Officer 2019-07-29 ~ nowIIF 72 - Director → MEPerson with significant control 2019-07-29 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 25 16 Bark Street, Bolton, EnglandDissolved Corporate (1 parent)Officer 2018-04-07 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2018-04-07 ~ dissolvedIIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OEIIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 48 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 48 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
- 26REGULATORY SCIENTIFIC AND HEALTH SOLUTION LTD - 2022-02-18 Zenith House , Bizspace Solihull Highlands Road, Shirley, Solihull, EnglandActive Corporate (1 parent)Equity (Company account)9,351 GBP2024-01-31Officer 2022-01-27 ~ nowIIF 54 - Director → MEPerson with significant control 2022-01-27 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 27
REVANTO SERVICES LTD
- nowHORTARR SOLUTIONS LTD - 2025-07-31 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Equity (Company account)611 GBP2024-09-30Officer 2022-07-28 ~ nowIIF 23 - Director → MEPerson with significant control 2022-07-28 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 28 5 Blackrock Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2018-03-29 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2018-03-29 ~ dissolvedIIF 46 - Has significant influence or control as a member of a firm → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 46 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
- 29 Cumberland House 15-17 Cumberland Place, Southampton, EnglandDissolved Corporate (1 parent)Officer 2018-09-06 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2018-09-06 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
- 30 328 Gillott Road, BirminghamDissolved Corporate (1 parent)Officer 2018-06-20 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2018-06-20 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
- 31 38 Aylesford Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2018-03-27 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2018-03-27 ~ dissolvedIIF 63 - Has significant influence or control as a member of a firm → OEIIF 63 - Right to appoint or remove directors as a member of a firm → OEIIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 63 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 63 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 63 - Ownership of shares – More than 50% but less than 75% → OE
- 32 1 Friary, Bristol, EnglandDissolved Corporate (1 parent)Equity (Company account)-53 GBP2023-04-30Officer 2021-04-30 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2021-04-30 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 33
UNBERAL SOLUTIONS LTD
- nowBARIEME SOLUTIONS LTD - 2023-09-26CLA FABRICATION 41 LTD - 2024-07-08 4385, 13611691 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)11 GBP2023-09-30Officer 2021-09-09 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2021-09-09 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 34 44 Acorn Close, West Bromwich, United KingdomDissolved Corporate (1 parent)Officer 2017-10-09 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2017-10-09 ~ dissolvedIIF 49 - Has significant influence or control as a member of a firm → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 49 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
- 35 92 Finch Road, Flat 5, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2021-06-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2021-06-22 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 36 Cinnamon House Crab Lane, Fearnhead, Warrington, EnglandDissolved Corporate (1 parent)Officer 2019-01-25 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2019-01-25 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 37 7 Charlotte Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2020-10-02 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2020-10-02 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 38 19 Oxford Road, Bournemouth, EnglandDissolved Corporate (1 parent)Officer 2020-10-01 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2020-10-01 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 39 Office S55 Fairgate House, 205 Kings Road, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-07-31Officer 2021-07-06 ~ dissolvedIIF 74 - Director → ME
- 40 Fairgate House, 205 Kings Road, Tyseley, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)63,218 GBP2024-08-31Officer 2020-08-04 ~ nowIIF 73 - Director → MEPerson with significant control 2020-08-04 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
Ceased
2
- 1
POONCH LTD
- nowPROTEIN CHEF LTD - 2015-07-06 243 Ralph Road, Shirley, Solihull, West MidlandsDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)0 GBP2016-07-31Officer 2014-07-14 ~ 2015-07-04IIF 53 - Director → ME - 2 Floor 8, Room 10 St James House, Pendleton Way, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2021-04-20 ~ 2023-04-27IIF 29 - Director → MEPerson with significant control 2021-04-20 ~ 2023-04-27IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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