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 Iqbal Mohammed
Mr Iqbal Mohammed
British born in February 1983Resident in England
Registered addresses and corresponding companiesMr Iqbal Mohammed
British born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 3
Camomile House, Embassy Drive, Edgbaston, Birmingham, B15 1TP, England
Mr. Iqbal Mohammed
British born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 4 Camomile House, Embassy Drive, Edgbaston, Birmingham, B15 1TP, England
Iqbal, Mohammed
British businessman born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 5 5, Con Hope Lane, Newcastle Upon Tyne, Tyne And Wear, NE4 8XL
Iqbal, Mohammed
British director born in January 1955Resident in England
Registered addresses and corresponding companiesIqbal, Mohammed
British repair centre born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 8 5, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, England
Iqbal, Mohammed
British taxi operator born in January 1955Resident in England
Registered addresses and corresponding companiesIqbal, Mohammed
British businessman born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 12 Unit 7 Liberty Centre, Mount Pleasan, Wembley, HA0 1TX
Iqbal, Mohammed
British private hire driver born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 13 28, Tenterden Drive, London, NW4 1ED, England
Iqbal, Mohammed
British sales born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 14 28, Tenterden Drive, London, NW41ED, England
Iqbal, Mohammad
British care manager born in June 1948Resident in England
Registered addresses and corresponding companies
IIF 15 Madina House 122, Withington Road, Whalley Range, Manchester, Greater Manchester, M16 8FB, United Kingdom
Iqbal, Mohammad
British director born in June 1948Resident in England
Registered addresses and corresponding companies
IIF 16 234, Seymour Grove, Manchester, M16 0DT, England
Mr Asif Malik
British born in September 1976Resident in England
Registered addresses and corresponding companiesMohammed, Iqbal
British barrister born in February 1983Resident in England
Registered addresses and corresponding companiesMohammed, Iqbal
British self employed born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 25 145, Upper Marshall Street, Birmingham, B1 1LJ, England
Mr Mohammed Iqbal
British born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 26 28, Tenterden Drive, London, NW4 1ED, England
Iqbal, Haroon Mohammad
British director born in August 1976Resident in England
Registered addresses and corresponding companiesIqbal, Haroon Mohammad
British locum pharmacist born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 29 234 Seymour Grove, Old Trafford, Manchester, Lancashire, M16 0DT
Iqbal, Haroon Mohammad
British pharmacist born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 30 493, Wilbraham Road, Chorlton Cum Hardy, Manchester, M21 0UJ, England
Malik, Asif
British administrator born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 31 8 Hall Avenue, Newcastle Upon Tyne, Tyne & Wear, NE4 9HX
Malik, Asif
British businessman born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 32 6, Office 1a, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, United Kingdom
Malik, Asif
British company director born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 33 31a, - 33, West Road, Newcastle Upon Tyne, Tyne And Wear, NE4 9PU, United Kingdom
Malik, Asif
British managing director born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 34 5, Con Hope Lane, Newcastle Upon Tyne, Tyne And Wear, NE4 8XL
Mr Haroon Mohammad Iqbal
British born in August 1976Resident in England
Registered addresses and corresponding companiesMr Mohammad Iqbal
British born in June 1948Resident in England
Registered addresses and corresponding companiesMalik, Asif
British business person born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 42 The Mille, 1000 Great West Road, Brentford, TW8 9DW, England
Malik, Asif
British director born in September 1976Resident in England
Registered addresses and corresponding companiesMr Mohammad Iqbal Malik
British born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 46 8, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, England
Iqbal, Mohammed
British electrician born in January 1955Registered addresses and corresponding companies
IIF 47 60 Trinity Road, Aston, Birmingham, West Midlands, B6 6NH
Iqbal, Mohammad
born in June 1948Resident in England
Registered addresses and corresponding companies
IIF 48 234, Seymour Grove, Old Trafford, Manchester, Lancashire, M16 0DT, England
Iqbal, Mohammed Malik
British director born in January 1955Resident in Gb-eng
Registered addresses and corresponding companies
IIF 49 31a, West Road, Fenham, Newcastle Upon Tyne, Tyne And Wear, NE4 9PU, England
Mr Asif Malik
British born in September 1976Resident in United Kingdom
Registered addresses and corresponding companiesIqbal Malik, Mohammad
British company director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 21, Station Road, Whitley Bay, NE26 2QY, United Kingdom
Iqbal Malik, Mohammad
British managing director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 2, Farnham Road, South Shields, NE34 0JR, England
Iqbal, Mohammed Abdur Razzaque
British business born in January 1955Resident in England
Registered addresses and corresponding companiesIqbal, Mohammed Abdur Razzaque
British director born in January 1955Resident in England
Registered addresses and corresponding companiesMalik, Asif
British Registered addresses and corresponding companies
IIF 58 8 Hall Avenue, Newcastle Upon Tyne, Tyne & Wear, NE4 9HX
Malik, Mohammed Iqbal
British company director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Mohammed Iqbal
British taxi operator born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 12, Laygate, South Shields, United Kingdom, NE33 1SH, England
Iqbal, Haroon Mohammad
born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 234, Seymour Grove, Old Trafford, Manchester, Lancashire, M16 0DT, England
Iqbal, Haroon Mohammad
British director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 234, Seymour Grove, Old Trafford, Manchester, M16 0DT, United Kingdom
Iqbal, Haroon Mohammad
British pharmacist born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesIqbal, Mohammed
Registered addresses and corresponding companies
IIF 66 7a, Conhope Lane, Benwell, Newcastle Upon Tyne, Tyne & Wear, NE4 8XL, United Kingdom
Malik, Asif
British solicitor born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 36, West Road, Newcastle Upon Tyne, NE4 9PY, England
Malik, Mohammad Iqbal
British company director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 5, Conhope Lane, Newcastle Upon Tyne, NE4 8XL
Malik, Mohammad Iqbal
British managing director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 8, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, England
Mr Haroon Mohammad Iqbal
British born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 234, Seymour Grove, Manchester, M16 0DT, United Kingdom
Iqbal, Asif Malik
British Registered addresses and corresponding companies
IIF 71 8 Hall Avenue, Newcastle Upon Tyne, Tyne & Wear, NE4 9HX
Iqbal, Asif Malik
British company directorRegistered addresses and corresponding companies
IIF 72 8 Hall Avenue, Newcastle Upon Tyne, Tyne & Wear, NE4 9HX
Malik, Asif
British director born in September 1976Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Muhammad Iqbal
British company director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 140, Victoria Road, South Shields, NE33 4NQ, United Kingdom
Mr Asif Malik
English born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Abdur Razzaque Iqbal
British born in January 1955Resident in England
Registered addresses and corresponding companiesMr Mohammad Iqbal Malik
British born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Iqbal Malik
British born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesIqbal Malik, Mohammed
Registered addresses and corresponding companies
IIF 90 5, Con Hope Lane, Newcastle Upon Tyne, Tyne And Wear, NE4 8XL
Iqbal, Asif Malik
British businessman born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesIqbal, Asif Malik
British company director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Asif
English ceo born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 5, New Street Square, London, EC4A 3TW, United Kingdom
Malik, Asif
English company director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Asif
English legal director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Malik, Asif
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
31
- 1 31-33 West Road, Newcastle Upon TyneDissolved Corporate (1 parent)Officer
2010-01-01 ~ dissolvedIIF 6 - Director → ME - 2 31-33 West Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer 2012-10-03 ~ dissolvedIIF 91 - Director → ME
- 3
AMG (NE) LTD
- nowTAXI HELP LTD - 2008-12-08 4 Conhope Lane, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2007-08-07 ~ dissolvedIIF 31 - Director → ME 2007-08-07 ~ dissolvedIIF 58 - Secretary → ME - 4 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)-652,903 GBP2021-12-31Officer 2025-02-10 ~ nowIIF 100 - Director → ME
- 5 Madina House 122 Withington Road, Whalley Range, Manchester, Greater Manchester, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-09-30Officer 2016-09-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-09-05 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Has significant influence or control → OE
- 6 5 Conhope Lane, Newcastle Upon TyneActive Corporate (2 parents, 1 offspring)Equity (Company account)297,864 GBP2023-11-30Officer 2018-11-14 ~ nowIIF 68 - Director → MEPerson with significant control 2018-11-14 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
CEDAR SKY LTD
- nowLUXE BEAUTY WOMAN LTD - 2024-08-22 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-08-15 ~ nowIIF 45 - Director → ME 2024-08-15 ~ nowIIF 102 - Secretary → MEPerson with significant control 2024-08-15 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 8 Blakeney Tower Flat No: 1701, 17th Floor, Buckle Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2022-11-10 ~ dissolvedIIF 82 - Ownership of shares – More than 50% but less than 75% → OEIIF 82 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 82 - Right to appoint or remove directors → OE
- 9 234 Seymour Grove, ManchesterActive Corporate (2 parents)Equity (Company account)171,760 GBP2024-03-31Officer 2011-03-28 ~ nowIIF 65 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 234 Seymour Grove, Manchester, EnglandActive Corporate (1 parent)Officer 2024-05-29 ~ nowIIF 28 - Director → MEPerson with significant control 2024-05-29 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 11 23 Casson Street, LondonDissolved Corporate (2 parents)Officer 2022-07-05 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2022-07-05 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 234 Seymour Grove Old Trafford, Manchester, LancashireDissolved Corporate (2 parents)Current Assets (Company account)45,156 GBP2016-07-31Officer 2002-08-08 ~ dissolvedIIF 29 - Director → ME
- 13 The Mille, 1000 Great West Road, Brentford, Middlesex, United KingdomActive Corporate (3 parents)Officer 2023-12-05 ~ nowIIF 73 - Director → MEPerson with significant control 2023-12-05 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 14
INTELLIVOS SOLUTIONS LTD
- nowINTELLIVOS BUSINESS SCHOOL LTD - 2023-01-18 The Mille, 1000 Great West Road, Brentford, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)307,162 GBP2024-06-30Officer 2023-01-13 ~ nowIIF 43 - Director → MEPerson with significant control 2023-01-05 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OE - 15 St Philips Chambers, Temple Row, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2015-05-14 ~ nowIIF 22 - Director → MEPerson with significant control 2016-05-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 16
LIVHALAL LTD
- nowAPPBLEND LTD - 2024-12-13 The Mille, 1000 Great West Road, London, United KingdomActive Corporate (1 parent)Officer 2024-10-01 ~ nowIIF 44 - Director → ME 2024-10-01 ~ nowIIF 101 - Secretary → MEPerson with significant control 2024-10-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OE - 17 2 A Abbey Parade, Hangerlane, London, EnglandDissolved Corporate (2 parents)Officer 2018-10-19 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2018-10-19 ~ dissolvedIIF 81 - Ownership of shares – More than 50% but less than 75% → OE
- 18MIM MONEY TRANSFER LTD - 2012-09-18 31a West Road, Fenham, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer 2011-02-07 ~ dissolvedIIF 49 - Director → ME
- 19 28 Tenterden Drive, LondonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-15,727 GBP2024-08-31Officer 2015-06-11 ~ nowIIF 13 - Director → MEPerson with significant control 2016-10-15 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 20 38 West Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2025-03-05 ~ nowIIF 98 - Director → MEPerson with significant control 2025-03-05 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 21
RAVEN VISION DIGITAL LTD
- nowRAVEN & MACAW LTD - 2022-11-17 20-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-4,759 GBP2023-12-31Officer 2022-02-26 ~ nowIIF 64 - Director → MEPerson with significant control 2022-02-26 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 22 2 Farnham Road, South Shields, EnglandActive Corporate (1 parent)Equity (Company account)-30 GBP2022-01-31Officer 2018-04-01 ~ nowIIF 53 - Director → MEPerson with significant control 2018-04-01 ~ nowIIF 86 - Has significant influence or control → OE
- 23 Camomile House Embassy Drive, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)82,738 GBP2024-12-31Officer 2017-01-25 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
- 24 96 Townsend Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,538 GBP2024-04-30Officer 2019-04-26 ~ nowIIF 55 - Director → MEPerson with significant control 2019-04-26 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
- 25
SHASSAB LLP
- nowIQBAL BROS LLP - 2012-02-27 234 Seymour Grove, Old Trafford, Manchester, LancashireDissolved Corporate (3 parents)Officer 2011-05-18 ~ dissolvedIIF 62 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26 234 Seymour Grove, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)2,547 GBP2024-03-31Officer 2023-03-03 ~ nowIIF 27 - Director → MEIIF 16 - Director → MEPerson with significant control 2023-03-03 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 40 - Right to appoint or remove directors → OE
- 27 234 Seymour Grove, Old Trafford, Manchester, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)4,713,494 GBP2024-03-30Officer 2018-08-13 ~ nowIIF 63 - Director → MEPerson with significant control 2018-08-13 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE
- 28 145 Upper Marshall Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-6,513 GBP2024-08-31Officer 2022-06-01 ~ nowIIF 25 - Director → MEPerson with significant control 2022-06-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 29 16 Bluebell Way, Ilford, EnglandDissolved Corporate (1 parent)Officer 2017-09-04 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2017-09-04 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
- 30 38 West Road, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Person with significant control 2019-01-22 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31 1 Hindley Gardens, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Person with significant control 2017-07-24 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
30
- 1ACCIDENT & CLAIMS SPECIALIST LIMITED - 2006-07-05 6 Conhope Lane, Newcastle Upon TyneDissolved Corporate (1 parent)Officer 2008-10-01 ~ 2008-12-16IIF 95 - Director → ME 2008-09-10 ~ 2008-09-29IIF 96 - Director → ME 2008-10-01 ~ 2008-12-16IIF 72 - Secretary → ME 2007-02-02 ~ 2008-08-18IIF 71 - Secretary → ME
- 2 31-33 West Road, Newcastle Upon TyneDissolved Corporate (1 parent)Officer 2008-10-01 ~ 2010-01-02IIF 93 - Director → ME
- 3 5 Conhope Lane, Newcastle Upon TyneActive Corporate (2 parents, 1 offspring)Equity (Company account)297,864 GBP2023-11-30Officer 2014-11-03 ~ 2015-03-09IIF 8 - Director → ME
- 4 Blakeney Tower Flat No: 1701, 17th Floor, Buckle Street, London, EnglandDissolved Corporate (3 parents)Officer 2022-11-10 ~ 2024-07-15IIF 57 - Director → ME
- 5 5 Con Hope Lane, Newcastle Upon Tyne, Tyne And WearDissolved CorporateOfficer 2008-12-23 ~ 2009-10-01IIF 94 - Director → ME 2012-02-08 ~ 2014-09-01IIF 5 - Director → ME 2015-03-14 ~ 2015-03-21IIF 34 - Director → ME 2012-02-08 ~ 2014-09-01IIF 90 - Secretary → ME
- 6 981 Great West Road, Brentford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)159,416 GBP2024-05-31Officer 2023-05-30 ~ 2024-04-16IIF 42 - Director → MEPerson with significant control 2023-05-30 ~ 2024-04-16IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 7 Unit 7 Liberty Centre, Mount Pleasan, WembleyDissolved Corporate (2 parents)Officer 2004-11-13 ~ 2010-01-01IIF 12 - Director → ME
- 8 12 Laygate, South Shields, Tyne And Wear, United KingdomDissolved CorporateOfficer 2013-09-12 ~ 2014-10-28IIF 10 - Director → ME
- 9 12 Laygate, South Shields, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer 2014-10-29 ~ 2014-11-03IIF 9 - Director → ME
- 10 12a Laygate, South Shields, United KingdomDissolved Corporate (1 parent)Officer 2014-07-04 ~ 2014-10-28IIF 11 - Director → ME
- 11 12 Laygate, South Shields, United KingdomDissolved CorporateCurrent Assets (Company account)5,325 GBP2016-10-31Officer 2014-10-31 ~ 2016-01-04IIF 61 - Director → ME
- 12 8 Copson Street, Withington, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)693,959 GBP2024-03-31Officer 2010-11-24 ~ 2012-04-08IIF 30 - Director → ME
- 13 Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (4 parents)Equity (Company account)2,767,551 GBP2020-09-30Officer 1998-02-18 ~ 2000-01-26IIF 47 - Director → ME
- 14FOXHUNTERS TAXIS LIMITED - 2022-07-04 21 Station Road, Whitley Bay, United KingdomActive Corporate (2 parents)Equity (Company account)19,443 GBP2023-09-30Officer 2019-11-01 ~ 2022-07-01IIF 52 - Director → MEPerson with significant control 2019-11-01 ~ 2022-07-01IIF 87 - Ownership of shares – 75% or more → OE
- 15 7 Conhope Lane, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)1,059,403 GBP2024-09-30Officer 2020-09-11 ~ 2021-11-20IIF 59 - Director → MEPerson with significant control 2020-09-11 ~ 2021-11-20IIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OE
- 16
NEARBY GROUP LIMITED
- nowRICHMOND WESTOE AND EXPRESS TAXIS LTD - 2021-11-26WESTOE AND EXPRESS TAXIS LIMITED - 2020-05-30WESTOE TAXIS LIMITED - 2019-03-11WESTOE AND RICHMOND TAXIS LIMITED - 2018-04-10WESTOE TAXIS LIMITED - 2018-03-28 140 Victoria Road, South Shields, United KingdomActive Corporate (1 parent)Equity (Company account)343,960 GBP2024-09-30Officer 2022-11-30 ~ 2022-12-02IIF 75 - Director → ME - 17 87 Moorside North, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)18,706 GBP2023-12-31Person with significant control 2020-12-18 ~ 2021-11-20IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 6 Office 1a, Conhope Lane, Newcastle Upon TyneDissolved Corporate (1 parent)Equity (Company account)-10,915 GBP2018-11-30Officer 2011-11-18 ~ 2013-04-01IIF 32 - Director → ME
- 19 28 Tenterden Drive, LondonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-15,727 GBP2024-08-31Officer 2012-08-20 ~ 2014-05-20IIF 14 - Director → ME
- 20 36 West Road, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)152,768 GBP2023-11-30Officer 2015-01-19 ~ 2016-12-13IIF 67 - Director → ME
- 21RAPIDE KITCHENS LIMITED - 2012-07-31 J A Robinson Chartered Accountants, 750 City Road, Sheffield, South Yorkshire, United KingdomLiquidation Corporate (1 parent)Officer 2012-02-01 ~ 2012-07-02IIF 7 - Director → ME
- 22 140 Victoria Road, South Shields, Tyne And Wear, EnglandDissolved CorporateEquity (Company account)329,426 GBP2018-11-30Officer 2016-02-27 ~ 2018-04-01IIF 60 - Director → MEPerson with significant control 2016-04-06 ~ 2018-04-01IIF 85 - Has significant influence or control → OE
- 23 5 New Street Square, London, United KingdomActive Corporate (7 parents)Officer 2023-05-30 ~ 2024-03-28IIF 97 - Director → ME
- 24 44 West Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2022-11-03 ~ 2023-01-15IIF 99 - Director → MEPerson with significant control 2022-11-03 ~ 2023-01-15IIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 25 Camomile House Embassy Drive, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)82,738 GBP2024-12-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 3 - Has significant influence or control → OE
- 26
SHASSAB LLP
- nowIQBAL BROS LLP - 2012-02-27 234 Seymour Grove, Old Trafford, Manchester, LancashireDissolved Corporate (3 parents)Officer 2011-05-18 ~ 2016-05-31IIF 48 - LLP Designated Member → ME - 27MALIK RESIDENTIAL GROUP LIMITED - 2024-11-15AM (UK) DISTRIBUTION LTD - 2017-09-26 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)97,870 GBP2024-10-31Officer 2012-10-03 ~ 2017-09-07IIF 33 - Director → ME 2017-09-07 ~ 2024-06-01IIF 69 - Director → MEPerson with significant control 2016-04-06 ~ 2020-12-08IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 55 Temple Row, Birmingham, West MidlandsActive Corporate (19 parents)Equity (Company account)1,681,723 GBP2023-12-31Officer 2013-05-29 ~ 2014-05-20IIF 24 - Director → ME
- 29PINCO 1332 LIMITED - 2000-03-09 55 Temple Row, Birmingham, West MidlandsActive Corporate (18 parents, 1 offspring)Equity (Company account)1,000,274 GBP2023-12-31Officer 2013-05-29 ~ 2014-05-20IIF 23 - Director → ME
- 30 7a Conhope Lane, Benwell, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (1 parent)Current Assets (Company account)16,543 GBP2014-12-31Officer 2008-12-24 ~ 2009-10-13IIF 92 - Director → ME 2011-12-25 ~ 2011-12-25IIF 66 - Secretary → ME
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