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

Arshad, Mohammed

    Related profiles found in government register
  • Arshad, Mohammed
    British businessman born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Fairground Way, Walsall, WS1 4NU, England

      IIF 1
  • Arshad, Mohammed
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Persehouse Street, Walsall, WS1 2AS, England

      IIF 2

    • 17, Persehouse Street, Walsall, West Midlands, WS1 2AS, United Kingdom

      IIF 3

    • Suit 4, Burleigh Street, 2 Box Street, Walsall, WS1 2JR, England

      IIF 4

    • Suite 4, Burleigh House, 2 Box Street, Walsall, WS1 2JR, England

      IIF 5
  • Arshad, Mohammed
    British logistics director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Persehouse Street, Walsall, WS1 2AS, United Kingdom

      IIF 6

    • Mohammed Arshad, 17 Persehouse Street, Walsall, WS1 2AS, United Kingdom

      IIF 7
  • Arshad, Mohammed
    British manager born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Inducta House, Fryers Road, Bloxwich, Walsall, West Midlands, WD2 7LZ

      IIF 8
  • Arshad, Mohammed
    British managing director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Persehouse Street, Walsall, WS1 2AS, England

      IIF 9

    • Unit 6, Acorn Small Firm Centre, Ablewell Street, Walsall, West Midlands, WS1 2EG

      IIF 10
  • Arshad, Mohammed
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 4, Burleigh House, 2 Box Steet, Walsall, West Midlands, WS1 2JR, England

      IIF 11
  • Arshad, Mohammed
    British business born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Sbe Accountants & Co, Po Box 17318, Birmingham, B9 9LX, United Kingdom

      IIF 12

    • 49-50, Bradford Street, Walsall, WS1 3QD, England

      IIF 13
  • Arshad, Mohammed
    British commercial director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England

      IIF 14
  • Arshad, Mohammed
    British company director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Old Birchills, Walsall, West Midlands, WS2 8QH

      IIF 15
  • Arshad, Mohammed
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Southdown Avenue, London, W7 2AE, United Kingdom

      IIF 16

    • 5, Old Masters Close, Walsall, West Midlands, WS1 2QP, United Kingdom

      IIF 17

    • 5, Old Masters Close, Walsall, West Midlands, WS12QP, United Kingdom

      IIF 18
  • Arshad, Mohammed
    British director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, School Avenue, Dewsbury, WF13 4RU, United Kingdom

      IIF 19

    • 89, Jacobs Well Lane, Wakefield, WF1 3PB, England

      IIF 20
  • Arshad, Mohammed Michael
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Airport Aviation Services, T3 Twelve, Tameway Tower 48 Bridge St, Walsall, West Midlands, WS1 1JZ, United Kingdom

      IIF 21
  • Michael Arshad, Mohammed
    British business born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Old Birchills, Walsall, WS2 8QH, United Kingdom

      IIF 22
  • Mr Arshad Mohammed
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Wheelwright Road, Birmingham, West Midlands, B24 8PE, United Kingdom

      IIF 23
  • Arshad, Mohammed
    British company director born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 205 C/o Room S51, Kings Road, Tyseley, Birmingham, B11 2AA, England

      IIF 24
  • Arshad, Mohammed
    British company director born in October 1977

    Resident in England

    Registered addresses and corresponding companies
  • Arshad, Mohammed
    British director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 12, School Avenue, Dewsbury Moor, West Yorkshire, WF13 4RU, United Kingdom

      IIF 27
  • Mr Mohammed Arshad
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Persehouse Street, Walsall, WS1 2AS, England

      IIF 28
  • Mohammed, Arshad
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Wheelwright Road, Birmingham, West Midlands, B24 8PE, United Kingdom

      IIF 29
  • Mr Mohammed Arshad
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Sbe Accountants & Co, Po Box 17318, Birmingham, B9 9LX, United Kingdom

      IIF 30

    • 61, Southdown Avenue, London, W7 2AE, United Kingdom

      IIF 31

    • 49-50, Bradford Street, Walsall, WS1 3QD, England

      IIF 32

    • 5, Old Masters Close, Walsall, WS12QP, United Kingdom

      IIF 33
  • Mr Mohammed Arshad
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, School Avenue, Dewsbury, WF13 4RU, United Kingdom

      IIF 34
  • Mr Arshad Mohammed
    Indian born in July 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 35
  • Mohammed, Arshad
    Indian manger born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 36
  • Mohammed, Arshad
    Indian director born in July 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 37
  • Mohammed, Arshad
    born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Roach Vale, Rochdale, Lancashire, OL16 2PQ, England

      IIF 38
  • Mr Arshad Mohammed
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 15, Leopold Street, Birmingham, B12 0UP, England

      IIF 39 IIF 40

    • 249a, Women Enterprise Hub, Ladypool Road, Birmingham, West Midlands, B12 8LF, England

      IIF 41

    • 42, Hob Moor Road, Small Heath, Birmingham, B10 9BU, United Kingdom

      IIF 42

    • 42, Hob Moor Road, Small Heath, Birmingham, West Midlands, B10 9BU, United Kingdom

      IIF 43

    • 57, Wheelwright Road, Birmingham, B24 8PE, England

      IIF 44

    • 62, Camden Street, Birmingham, B1 3DP, England

      IIF 45

    • C/o Niall, Deen & Baz Ltd, 15 Leopold Street, Birmingham, B12 0UP, England

      IIF 46
  • Mr Mohammed Arshad
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 17, Persehouse Street, Walsall, WS1 2AS, England

      IIF 47

    • 17, Persehouse Street, Walsall, West Midlands, WS1 2AS, United Kingdom

      IIF 48

    • 20, Persehouse Street, Walsall, West Midlands, WS1 2AS

      IIF 49

    • 5, Appledore Terrace, Walsall, WS5 3DU

      IIF 50

    • Inducta House, Fryers Road, Bloxwich, Walsall, West Midlands, WD2 7LZ

      IIF 51

    • Mohammed Arshad, 17 Persehouse Street, Walsall, WS1 2AS, United Kingdom

      IIF 52

    • Unit 3, Fairground Way, Walsall, WS1 4NU, England

      IIF 53

    • Unit 6, Acorn Small Firm Centre, Ablewell Street, Walsall, West Midlands, WS1 2EG

      IIF 54
  • Arshad, Mohammed

    Registered addresses and corresponding companies

    • 12, School Avenue, Dewsbury Moor, West Yorkshire, WF13 4RU, United Kingdom

      IIF 55

    • 5, Old Masters Close, Walsall, West Midlands, WS12QP, United Kingdom

      IIF 56
  • Mohammed, Arshad
    British business person born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 57, Wheelwright Road, Birmingham, B24 8PE, England

      IIF 57
  • Mohammed, Arshad
    British company director born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 205 C/o Room S14, Kings Road, Tyseley, Birmingham, B11 2AA, England

      IIF 58
  • Mohammed, Arshad
    British director born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 205 C/o Room S51, Kings Road, Tyseley, Birmingham, B11 2AA, England

      IIF 59

    • 42, Hob Moor Road, Small Heath, Birmingham, West Midlands, B10 9BU, United Kingdom

      IIF 60 IIF 61

    • 62, Camden Street, Birmingham, B1 3DP, England

      IIF 62

    • C/o Niall, Deen & Baz Ltd, 15 Leopold Street, Birmingham, B12 0UP, England

      IIF 63

    • 64, Little Horton Lane, Bradford, West Yorkshire, BD5 0HU, England

      IIF 64
  • Mohammed, Arshad
    British general manager born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 15, Leopold Street, Birmingham, B12 0UP, England

      IIF 65 IIF 66
  • Mohammed, Arshad
    British management consultant born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 249a, Women Enterprise Hub, Ladypool Road, Birmingham, West Midlands, B12 8LF, England

      IIF 67
  • Mohammed, Arshad
    British general manager born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 15, Leopold Street, Birmingham, B12 0UP, England

      IIF 68
  • Mr Mohammed Arshad
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 205 C/o Room S51, Kings Road, Tyseley, Birmingham, B11 2AA, England

      IIF 69
  • Mr Mohammad Arshad
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 20, Park Croft, Batley, WF17 7SS, England

      IIF 70
  • Michael Arshad, Mohammed

    Registered addresses and corresponding companies

    • 14, Old Birchills, Walsall, WS2 8QH, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 24
  • 1
    5 Old Masters Close, Walsall, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-18 ~ now
    IIF 18 - Director → ME
    2024-12-18 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    61 Southdown Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-06-30
    Officer
    2021-06-11 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-06-11 ~ dissolved
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    64 Little Horton Lane, Bradford, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 64 - Director → ME
  • 4
    Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2019-09-25 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-09-25 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 5
    Unit 3 Fairground Way, Walsall, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-29 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → 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 → OE
  • 6
    20 Persehouse Street, Walsall, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,356 GBP2017-12-31
    Officer
    2015-12-08 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 7
    17 Persehouse Street, Walsall, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-21 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-09-21 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 8
    17 Persehouse Street, Walsall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-13 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-07-13 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 9
    17 Persehouse Street, Walsall, England
    Active Corporate (1 parent)
    Officer
    2024-12-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-12-29 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 10
    FM SECURITY SERVICE LIMITED - 2013-03-20
    A AWAN ASSOCIATES LIMITED - 2013-02-22
    Building 3 Chiswick Park 566 Chiswick High Road, Chiswick, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-07 ~ dissolved
    IIF 14 - Director → ME
  • 11
    GROCERIES IN MINUTES LIMITED - 2022-07-01
    METRO HOUSING LIMITED - 2022-02-02
    62 Camden Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2022-01-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2022-01-01 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 12
    65 Bradford Street, Walsall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-03 ~ dissolved
    IIF 22 - Director → ME
    2011-02-03 ~ dissolved
    IIF 71 - Secretary → ME
  • 13
    Suite 4 Burleigh House, 2 Box Street, Walsall, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 5 - Director → ME
  • 14
    89 Jacobs Well Lane, Wakefield, England
    Dissolved Corporate (4 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 20 - Director → ME
  • 15
    20 Park Croft, Batley, England
    Active Corporate (3 parents)
    Equity (Company account)
    84,950 GBP2023-09-30
    Officer
    2011-06-15 ~ now
    IIF 25 - Director → ME
    2011-06-15 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    5 Appledore Terrace, Walsall
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-08-21 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 17
    12 School Avenue, Dewsbury, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-13 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2023-09-13 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 18
    20 Park Croft, Batley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,707 GBP2022-07-31
    Officer
    2015-07-14 ~ dissolved
    IIF 27 - Director → ME
  • 19
    42 Hob Moor Road, Small Heath, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -296 GBP2024-03-31
    Officer
    2022-02-15 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 20
    20 Park Croft, Batley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2015-10-23 ~ dissolved
    IIF 26 - Director → ME
  • 21
    EXPRESS PARCEL LOGISTICS LTD - 2024-07-04
    15 Leopold Street, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2024-02-09 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 22
    15 Leopold Street, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2024-05-20 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 23
    C/o Niall, Deen & Baz Ltd, 15 Leopold Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,247 GBP2020-11-30
    Officer
    2022-02-15 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 24
    5 Old Masters Close, Walsall, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-02-28
    Officer
    2020-02-06 ~ now
    IIF 17 - Director → ME
Ceased 18
  • 1
    Unit 10 Bridge Industrial Estate, Balcombe Road, Horley, Surrey, England
    Dissolved Corporate
    Officer
    2014-04-23 ~ 2015-03-02
    IIF 21 - Director → ME
  • 2
    Askislampedia Top Floor, College House, 17 King Edwards Road, Ruislip, Middx, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -504 GBP2020-06-30
    Officer
    2015-06-02 ~ 2015-06-05
    IIF 36 - Director → ME
  • 3
    304 Devonshire House Manor Way, Borehamwood, England
    Dissolved Corporate
    Officer
    2015-12-01 ~ 2017-04-05
    IIF 38 - LLP Designated Member → ME
  • 4
    36 Lichfield Street, Walsall, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-06 ~ 2015-12-01
    IIF 4 - Director → ME
  • 5
    60 Bradford Street, Walsall, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-13 ~ 2019-04-15
    IIF 12 - Director → ME
    Person with significant control
    2017-06-13 ~ 2019-04-15
    IIF 30 - Ownership of shares – 75% or more → OE
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    103,518 GBP2020-08-31
    Officer
    2017-08-31 ~ 2020-08-11
    IIF 7 - Director → ME
    Person with significant control
    2018-10-06 ~ 2019-02-26
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 7
    GROCERIES IN MINUTES LIMITED - 2022-07-01
    METRO HOUSING LIMITED - 2022-02-02
    62 Camden Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2020-03-02 ~ 2021-09-30
    IIF 57 - Director → ME
    Person with significant control
    2020-03-02 ~ 2021-09-30
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Unit 17-18 Bhandal Business Park Heath Road, Darlaston
    Active Corporate (1 parent)
    Officer
    2019-02-27 ~ 2020-11-27
    IIF 6 - Director → ME
  • 9
    1 Cornwall Street, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2008-03-20 ~ 2011-01-31
    IIF 15 - Director → ME
  • 10
    205 C/o Room S14 Kings Road, Tyseley, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-02 ~ 2016-05-01
    IIF 58 - Director → ME
  • 11
    APAZ HOLDINGS LTD - 2017-09-21
    29 Chesham Way, Watford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2016-12-15 ~ 2017-08-31
    IIF 37 - Director → ME
    Person with significant control
    2016-12-15 ~ 2016-12-31
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    42 Hob Moor Road, Small Heath, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -296 GBP2024-03-31
    Officer
    2021-04-15 ~ 2021-09-30
    IIF 61 - Director → ME
    Person with significant control
    2021-04-15 ~ 2021-09-30
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 13
    RAHEEMS APPAREL LIMITED - 2018-08-28
    108 Porter Road, Derby, England
    Dissolved Corporate
    Equity (Company account)
    68,310 GBP2018-06-30
    Officer
    2017-11-01 ~ 2017-11-01
    IIF 24 - Director → ME
    2015-06-05 ~ 2017-11-01
    IIF 59 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-11-01
    IIF 69 - Ownership of shares – 75% or more → OE
  • 14
    Unit 6 Acorn Small Firm Centre, Ablewell Street, Walsall, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    2019-11-18 ~ 2021-04-01
    IIF 10 - Director → ME
    Person with significant control
    2019-11-18 ~ 2021-04-01
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 15
    EXPRESS PARCEL LOGISTICS LTD - 2024-07-04
    15 Leopold Street, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2024-02-09 ~ 2024-02-09
    IIF 68 - Director → ME
  • 16
    C/o Niall, Deen & Baz Ltd, 15 Leopold Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,247 GBP2020-11-30
    Officer
    2019-12-05 ~ 2021-09-30
    IIF 29 - Director → ME
    Person with significant control
    2019-12-05 ~ 2021-09-30
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 17
    Capital Office, City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-06 ~ 2018-08-29
    IIF 13 - Director → ME
    Person with significant control
    2017-02-06 ~ 2018-08-29
    IIF 32 - Ownership of shares – 75% or more → OE
  • 18
    249a Women Enterprise Hub, Ladypool Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-20 ~ 2021-06-15
    IIF 67 - Director → ME
    Person with significant control
    2019-11-20 ~ 2021-06-15
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.