1
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-403 GBP2024-03-31
Officer
2022-12-01 ~ nowIIF 87 - Director → ME
Person with significant control
2022-12-01 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
2
C/o Naseems 104 Stoney Lane, Balsall Heath, Birmingham, EnglandActive Corporate (2 parents)
Officer
2024-10-18 ~ nowIIF 30 - Director → ME
3
Unit 2 Western Avenue Business Park, Mansfield Road, Acton, London, United KingdomActive Corporate (4 parents)
Officer
2018-07-10 ~ nowIIF 14 - Director → ME
4
2704 Holloway Circus Queensway, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3,187 GBP2017-03-31
Officer
2018-10-01 ~ dissolvedIIF 52 - Director → ME
5
104 Stoney Lane, Balsall Heath, Birmingham, EnglandActive Corporate (2 parents)
Officer
2024-10-18 ~ nowIIF 25 - Director → ME
6
Media Business Center Kingsbury Works, Kingsbury, London, United KingdomDissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolvedIIF 17 - Director → ME
7
C/o Naseems, 104 Stoney Lane, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2025-10-29 ~ nowIIF 41 - Director → ME
Person with significant control
2025-10-29 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
8
C/o Naseems, 104 Stoney Lane, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2025-10-29 ~ nowIIF 39 - Director → ME
Person with significant control
2025-10-29 ~ nowIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
9
Unit 2 Western Avenue Business Park, Mansfield Road, Acton, London, United KingdomActive Corporate (4 parents)
Officer
2020-08-11 ~ nowIIF 6 - Director → ME
10
Unit 2 Western Avenue Business Park, Mansfield Road, Acton, London, United KingdomActive Corporate (4 parents)
Officer
2019-10-29 ~ nowIIF 8 - Director → ME
11
Unit 2 Western Avenue Business Park, Mansfield Road, Acton, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
9,280,600 GBP2024-02-29
Officer
2014-09-17 ~ nowIIF 5 - Director → ME
12
Unit 2 Western Avenue Business Park, Mansfield Road, Acton, London, United KingdomActive Corporate (3 parents)
Officer
2019-11-27 ~ nowIIF 9 - Director → ME
Person with significant control
2019-11-27 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
506 Alum Rock Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2012-08-21 ~ dissolvedIIF 59 - Director → ME
14
299 Stoney Lane, Yardley, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2012-05-30 ~ dissolvedIIF 65 - Director → ME
15
New Marlborough House Arnolde Close, Medway City Estate, Rochester, EnglandDissolved Corporate (2 parents)
Officer
2020-11-24 ~ dissolvedIIF 51 - Director → ME
16
C/o Naseems, 104 Stoney Lane, Birmingham, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-07-31
Officer
2023-07-24 ~ nowIIF 28 - Director → ME
17
210 Solihull Road, Sparkhill, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)
Officer
2017-02-17 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2017-02-17 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
18
Apartment 3706 10 Holloway Circus Queensway, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2020-07-28 ~ dissolvedIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
19
C/o Naseems 104 Stoney Lane, Balsall Heath, Birmingham, United KingdomActive Corporate (2 parents)
Officer
2024-10-21 ~ nowIIF 36 - Director → ME
20
Unit 2 Western Avenue Business Park, Mansfield Road, Acton, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2017-12-06 ~ nowIIF 7 - Director → ME
Person with significant control
2017-12-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 2 Western Avenue Business Park, Mansfield Road, Acton, London, United KingdomActive Corporate (4 parents)
Officer
2018-07-10 ~ nowIIF 12 - Director → ME
22
Unit 2 Western Avenue Business Park, Mansfield Road, Acton, London, United KingdomActive Corporate (4 parents)
Officer
2017-10-02 ~ nowIIF 11 - Director → ME
23
C/o Naseems 104 Stoney Lane, Balsall Heath, Birmingham, United KingdomActive Corporate (2 parents)
Officer
2024-10-22 ~ nowIIF 32 - Director → ME
24
C/o Naseems, 104 Stoney Lane, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2025-04-14 ~ nowIIF 40 - Director → ME
Person with significant control
2025-04-14 ~ nowIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
25
609 Tillermans Court, Grenan Square, Greenford, Middlesex, United KingdomDissolved Corporate (4 parents)
Officer
2020-04-16 ~ dissolvedIIF 58 - Director → ME
26
No. 5 Cheston Industrial Estate, Cheston Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2012-05-11 ~ dissolvedIIF 68 - Director → ME
2012-05-11 ~ dissolvedIIF 85 - Secretary → ME
27
104 Stoney Lane, Balsall Heath, Birmingham, EnglandActive Corporate (2 parents)
Officer
2024-10-18 ~ nowIIF 23 - Director → ME
28
Unit 2 Western Avenue Business Park, Mansfield Road, Acton, London, United KingdomActive Corporate (4 parents)
Officer
2022-09-08 ~ nowIIF 10 - Director → ME
29
Unit 2 Western Avenue Business Park, Mansfield Road, Acton, London, EnglandActive Corporate (4 parents)
Officer
2018-04-30 ~ nowIIF 2 - Director → ME
30
Unit 2 Western Avenue Business Park, Mansfield Road, Acton, London, EnglandActive Corporate (4 parents)
Officer
2018-04-30 ~ nowIIF 4 - Director → ME
31
104 Stoney Lane, Balsall Heath, Birmingham, EnglandActive Corporate (2 parents)
Officer
2025-06-09 ~ nowIIF 26 - Director → ME
32
C/o Naseems, 104 Stoney Lane, Birmingham, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2025-06-30
Officer
2023-06-27 ~ nowIIF 29 - Director → ME
Person with significant control
2023-06-27 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
33
C/o Naseems, 104 Stoney Lane, Birmingham, United KingdomActive Corporate (1 parent, 14 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Officer
2021-09-08 ~ nowIIF 38 - Director → ME
Person with significant control
2021-09-08 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
34
3706 Beetham Tower 10 Holloway Circus Queensway, Birmingham, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2019-01-09 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2019-01-09 ~ dissolvedIIF 74 - Ownership of shares – More than 50% but less than 75% → OE
35
104 Stoney Lane, Balsall Heath, Birmingham, United KingdomActive Corporate (2 parents)
Officer
2024-10-21 ~ nowIIF 27 - Director → ME
36
C/o Naseems, 104 Stoney Lane, BirminghamActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2025-01-31
Officer
2024-01-29 ~ nowIIF 64 - Director → ME
Person with significant control
2024-01-29 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
37
104 Stoney Lane, Balsall Heath, Birmingham, EnglandActive Corporate (2 parents)
Officer
2024-10-21 ~ nowIIF 24 - Director → ME
38
Unit 1 Brook Vale Trading Estate, Moor Lane, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2017-10-31 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2017-10-31 ~ dissolvedIIF 81 - Ownership of shares – More than 50% but less than 75% → OE
39
104 Stoney Lane, Balsall Heath, Birmingham, EnglandActive Corporate (2 parents)
Officer
2024-10-18 ~ nowIIF 22 - Director → ME
40
Apartment 3706 10 Holloway Circus Queensway, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2022-12-19 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2022-12-19 ~ dissolvedIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
41
Unit 2 Western Avenue Business Park, Mansfield Road, Acton, London, United KingdomActive Corporate (4 parents)
Officer
2017-03-24 ~ nowIIF 54 - Director → ME
42
Unit 2 Western Avenue Business Park, Mansfield Road, Acton, London, United KingdomActive Corporate (1 parent)
Officer
2017-10-02 ~ nowIIF 15 - Director → ME
Person with significant control
2017-10-02 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
43
Unit 2 Western Avenue Business Park, Mansfield Road, Acton, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2017-03-24 ~ nowIIF 53 - Director → ME
Person with significant control
2017-03-24 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
C/o Naseems 104 Stoney Lane, Balsall Heath, Birmingham, United KingdomActive Corporate (2 parents)
Officer
2024-10-22 ~ nowIIF 33 - Director → ME
45
C/o Naseems 104 Stoney Lane, Balsall Heath, Birmingham, United KingdomActive Corporate (2 parents)
Officer
2024-10-23 ~ nowIIF 34 - Director → ME
46
Unit 2 Western Avenue Business Park, Mansfield Road, Acton, London, EnglandActive Corporate (2 parents)
Officer
2012-06-25 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Unit 2 Western Avenue Business Park, Mansfield Road, Acton, London, EnglandActive Corporate (6 parents)
Equity (Company account)
90,264 GBP2024-02-29
Officer
2016-10-18 ~ nowIIF 3 - Director → ME
48
Unit 2 Western Avenue Business Park, Mansfield Road, Acton, London, United KingdomActive Corporate (4 parents)
Officer
2017-09-07 ~ nowIIF 55 - Director → ME
49
C/o Naseems 104 Stoney Lane, Balsall Heath, Birmingham, EnglandActive Corporate (2 parents)
Officer
2024-10-18 ~ nowIIF 31 - Director → ME
50
210 Solihull Road, Sparkhill, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2016-11-07 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
51
C/o Naseems, 104 Stoney Lane, Birmingham, United KingdomActive Corporate (2 parents)
Officer
2025-08-18 ~ nowIIF 37 - Director → ME
Person with significant control
2025-08-18 ~ nowIIF 79 - Right to appoint or remove directors → OE
52
Unit 2 Western Avenue Business Park, Mansfield Road, London, United KingdomActive Corporate (4 parents)
Officer
2023-01-17 ~ nowIIF 16 - Director → ME
Person with significant control
2023-01-17 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
AHMED HOLDINGS LTD - 2015-03-17
Unit 2 Western Avenue Business Park, Mansfield Road, Acton, London, United KingdomActive Corporate (3 parents, 8 offsprings)
Profit/Loss (Company account)
-2,460,175 GBP2023-03-01 ~ 2024-02-29
Officer
2015-03-04 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
54
C/o Naseems 104 Stoney Lane, Balsall Heath, Birmingham, United KingdomActive Corporate (2 parents)
Officer
2024-10-22 ~ nowIIF 35 - Director → ME
55
Unit 2, Phoenix Business Park, Avenue Close, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
103,249 GBP2018-10-31
Officer
2020-05-04 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2020-05-04 ~ dissolvedIIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
56
2704 Holloway Circus Queensway, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
4,554 GBP2017-03-31
Officer
2018-10-01 ~ dissolvedIIF 49 - Director → ME