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 Mohammad Kaisar Ali
- British born in June 1972
Mr Mohammad Kaisar Ali
Resident in England
Registered addresses and corresponding companiesBedford Heights, Brickhill Drive, Bedford, MK41 7PH, England
IIF 16, Victoria Road, London, N15 4PS, England
IIF 2 IIF 37, Bell Yard, London, WC2A 2JR, England
IIF 4 IIF 5 IIF 6 (more)7, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 14Unit 1, Nagpal House, 1 Gunthorpe Street, London, E1 7RG, England
IIF 15 IIF 16 IIF 17 (more)Unit 1 Nagpal House, 1 Gunthorpe Street, London, E1 7RG, United Kingdom
IIF 2094, Albury Road, Redhill, Surrey, RH1 3LL, United Kingdom
IIF 212nd Floor College House, 17 King Edwards Road, Ruislip, HA4 7AE, England
IIF 222nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 232nd Floor ,college House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 246, Victoria Road, Tottenham, London, N15 4PS
IIF 25
- British born in July 1972
Mr Mohammad Kaisar Ali
Resident in England
Registered addresses and corresponding companiesBedford Heights, Brickhill Drive, Bedford, MK41 7PH, England
IIF 26
- British born in June 1972
Ali, Mohammad Kaisar
Resident in England
Registered addresses and corresponding companiesBedford Heights, Brickhill Drive, Bedford, MK41 7PH, England
IIF 27 IIF 286, Victoria Road, London, N15 4PS, England
IIF 297, Bell Yard, London, WC2A 2JR, England
IIF 30 IIF 31 IIF 32Unit 1, Nagpal House, 1 Gunthorpe Street, London, E1 7RG, England
IIF 33 IIF 34 IIF 35 (more)20a-30, Abington Street, Northampton, Uk, NN1 2AJ, England
IIF 3794, Albury Road, Merstham, Redhill, RH1 3LL, England
IIF 382nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 39 IIF 40
- British company director born in June 1972
Ali, Mohammad Kaisar
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 41 IIF 42 IIF 43 (more)7, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 49Unit 1 Nagpal House, 1 Gunthorpe Street, London, E1 7RG, England
IIF 502nd Floor College House, 17 King Edwards Road, Ruislip, HA4 7AE, England
IIF 512nd Floor ,college House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 52
- British director born in June 1972
Ali, Mohammad Kaisar
Resident in England
Registered addresses and corresponding companies - British born in June 1972
Mr Mohammad Kaisar Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1972
Mr Shah Mohammad Hussain-ali
Resident in England
Registered addresses and corresponding companies - British born in June 1972
Mr Shah Hussain-ali
Resident in England
Registered addresses and corresponding companies1112a, High Road, Romford, RM6 4AH, England
IIF 61
- British born in June 1972
Mr Shah Mohammad Kaisar Hussain-ali
Resident in England
Registered addresses and corresponding companies160 Bricklane, Unit D, Brick Lane, London, E1 6RU, England
IIF 62
- British born in June 1972
Mr Shah Mohammad Kamal Hussain-ali
Resident in England
Registered addresses and corresponding companies - British director born in June 1972
Ali, Mohammad Hussain
Resident in Uk
Registered addresses and corresponding companies - British none born in June 1972
Ali, Mohammad Hussain
Resident in Uk
Registered addresses and corresponding companies543-545, Cable Street, London, E1W 3EN, Uk
IIF 69
- British director born in June 1972
Ali, Mohammad Kaisar
Resident in United Kingdom
Registered addresses and corresponding companies - British financial consultant born in June 1972
Ali, Mohammad Kaisar
Resident in United Kingdom
Registered addresses and corresponding companies7, Bell Yard, London, London, WC2A 2JR, England
IIF 72
- British born in June 1972
Husnain-ali, Shah
Resident in England
Registered addresses and corresponding companies1112a High Road, High Road, Romford, RM6 4AH, England
IIF 73
- British born in June 1972
Hussain-ali, Shah Mohammad Kaisar
Resident in England
Registered addresses and corresponding companies160, Brick Lane, Unit D, London, E1 6RU, England
IIF 74
- British Registered addresses and corresponding companies
Ali, Mohammad Hussain
3a, Sylvan Road, Wanstead, London, E11 1QN
IIF 75
- British directorRegistered addresses and corresponding companies
Ali, Mohammad Hussain
3a, Sylvan Road, Wanstead, Redbridge, E11 1QN
IIF 76
- British born in June 1972
Hussain-ali, Shah Mohammad Kamal
Resident in England
Registered addresses and corresponding companies - British company director born in June 1972
Hussain-ali, Shah Mohammad Kamal
Resident in England
Registered addresses and corresponding companies - British director born in June 1972
Hussain-ali, Shah Mohammad Kamal
Resident in England
Registered addresses and corresponding companies - British born in June 1972
Hussain-ali, Shah Mohammad
Resident in England
Registered addresses and corresponding companies2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 86
- British director born in June 1972
Hussain-ali, Shah Mohammad
Resident in England
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 87
- British born in June 1972
Shah Mohammad Kamal Hussain-ali
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor Office, 3 Hornton Place, London, W8 4LZ, United Kingdom
IIF 88
- Registered addresses and corresponding companies
Ali, Mohammad Kaisar
Bedford Heights, Brickhill Drive, Bedford, MK41 7PH, England
IIF 897, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 9020a-30, Abington Street, Northampton, Uk, NN1 2AJ, England
IIF 912nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 922nd Floor ,college House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 93
- Registered addresses and corresponding companies
Ali, Mohammad Hussain
3a, Sylvan Road, Wanstead, London, London, E11 1QN, United Kingdom
IIF 94
- British director born in June 1972
Ali-ahmed, Shah Mohammad Kaisar
Resident in United Kingdom
Registered addresses and corresponding companies94, Albury Road, Merstham, RH1 3LL, United Kingdom
IIF 95
- British born in June 1972
Hussain-ali, Shah Mohammad Kaisar
Resident in United Kingdom
Registered addresses and corresponding companies160 Bricklane, Unit D, Brick Lane, London, E1 6RU, England
IIF 96
- Registered addresses and corresponding companies
Hussain-ali, Shah Mohammad Kaisar
- Registered addresses and corresponding companies
Hussain-ali, Shah Mohammad Kamal
220, Jubilee Street, London, E1 3BS, United Kingdom
IIF 99543-545, Cable Street, London, E1W 3EN
IIF 100543-545, Cable Street, London, E1W 3EN, England
IIF 101 IIF 102543-545, Cable Street, London, E1W 3EN, Great Britain
IIF 103First Floor Office, 3 Hornton Place, London, W8 4LZ, United Kingdom
IIF 104
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1
CAPITAL CONTROL MANAGEMENT LIMITED
15718595First Floor Office, 3 Hornton Place, London, United KingdomActive Corporate (2 parents)Officer2026-01-05 ~ nowIIF 74 - Director → ME2025-12-29 ~ nowIIF 97 - Secretary → ME - 2
CAPITAL PROPERTIES (SURREY) LTD
1339998494 Albury Road, Redhill, Surrey, United KingdomDissolved Corporate (1 parent)Officer2021-05-15 ~ dissolvedIIF 54 - Director → MEPerson with significant control2021-05-15 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 3
CAPITAL PROPERTY SERVICES (UK) LTD
08330671543-545 Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2013-07-02 ~ dissolvedIIF 82 - Director → ME2013-07-02 ~ dissolvedIIF 101 - Secretary → ME - 4
CPS FINANCIAL SERVICES LIMITED
07912715543-545 Cable Street, Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2013-03-05 ~ dissolvedIIF 83 - Director → ME2013-03-05 ~ dissolvedIIF 103 - Secretary → ME - 5CPS GROUP OF COMPANIES LIMITED - 2012-09-14543-545 Cable Street, LondonDissolved Corporate (1 parent)Officer2013-03-05 ~ dissolvedIIF 81 - Director → ME2013-03-05 ~ dissolvedIIF 100 - Secretary → ME
- 6
CPS INVESTMENTS (UK) LTD
08330312543-545 Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2013-07-03 ~ dissolvedIIF 85 - Director → ME2013-07-03 ~ dissolvedIIF 102 - Secretary → ME - 7
INFORMATION TECHNICAL SUPPORT LTD
119619594385, 11961959 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)1,100 GBP2023-04-30Officer2024-07-12 ~ nowIIF 27 - Director → MEPerson with significant control2024-07-12 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 8
KEYSTONE REAL ESTATE GROUP LTD
12037150Unit 1 Nagpal House, 1 Gunthorpe Street, London, EnglandActive Corporate (1 parent)Equity (Company account)40,874 GBP2024-06-30Officer2024-08-27 ~ nowIIF 79 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 9
LVSPOD LIMITED
15833119First Floor Office, 3 Hornton Place, London, United KingdomActive Corporate (1 parent)Officer2024-07-11 ~ nowIIF 78 - Director → MEPerson with significant control2024-07-11 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 10
MIRCHI INDIAN LIMITED
117429177 Bell Yard, London, EnglandDissolved Corporate (2 parents)Officer2020-07-01 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-07-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 11
MKA FINANCIAL SERVICES LTD
1278876420-22 Wenlock Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)50,988 GBP2021-08-31Officer2020-08-03 ~ dissolvedIIF 70 - Director → MEPerson with significant control2020-08-03 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE - 12
RISING STARS JD LIMITED
121610671112a High Road High Road, Romford, EnglandActive Corporate (1 parent)Equity (Company account)329 GBP2021-08-31Officer2022-09-30 ~ nowIIF 73 - Director → MEPerson with significant control2022-09-30 ~ nowIIF 61 - Ownership of shares – 75% or more → OE - 13
SAPIO LIMITED
112229487 Bell Yard, London, EnglandDissolved Corporate (2 parents)Equity (Company account)26,500 GBP2020-02-28Officer2020-07-31 ~ dissolvedIIF 48 - Director → MEPerson with significant control2020-07-31 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 14L&C MORTGAGE LIMITED - 2025-01-08PORTINSCALE CAPITAL LTD - 2023-12-31Unit 1, Nagpal House, 1 Gunthorpe Street, LondonActive Corporate (1 parent)Equity (Company account)-38,715 GBP2024-06-30Officer2026-01-05 ~ nowIIF 96 - Director → ME2026-01-05 ~ nowIIF 98 - Secretary → MEPerson with significant control2026-01-05 ~ nowIIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 62 - Has significant influence or control over the trustees of a trust → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more as a member of a firm → OEIIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
Ceased
27
- 1
CAPITAL CONTROL MANAGEMENT LIMITED
15718595First Floor Office, 3 Hornton Place, London, United KingdomActive Corporate (2 parents)Officer2024-05-14 ~ 2025-12-29IIF 77 - Director → ME2024-05-14 ~ 2025-12-29IIF 104 - Secretary → MEPerson with significant control2024-05-14 ~ 2025-12-29IIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 2
CAPITAL PROPERTY SERVICES (UK) LTD
08330671543-545 Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2013-02-01 ~ 2013-05-07IIF 84 - Director → ME2013-03-13 ~ 2013-05-07IIF 99 - Secretary → ME - 3
CAPITAL PROPERTY SERVICES GB LIMITED
06423237Blue House Farm, Hackmans Lane Purleigh, Chelmsford, United KingdomDissolved Corporate (1 parent)Officer2009-08-11 ~ 2010-06-01IIF 67 - Director → ME2009-08-11 ~ 2010-06-01IIF 76 - Secretary → ME - 4
CAPITAL REAL ESTATE (LONDON) LTD
134013532nd Floor College House, 17 King Edwards Road, Ruislip, EnglandActive Corporate (1 parent)Equity (Company account)32,877 GBP2024-05-31Officer2021-05-16 ~ 2023-05-14IIF 55 - Director → MEPerson with significant control2021-05-16 ~ 2023-05-14IIF 25 - Ownership of shares – 75% or more → OE - 5
CAPITAL REAL ESTATE AGENCY LIMITED
135174934385, 13517493 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-07-31Officer2021-07-19 ~ 2023-08-28IIF 87 - Director → MEPerson with significant control2021-07-19 ~ 2023-08-28IIF 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 - 6
CONCRETE PUMP LONDON LIMITED
110255514385, 11025551 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)46,080 GBP2023-10-31Officer2021-10-15 ~ 2023-11-02IIF 28 - Director → ME2023-08-28 ~ 2023-11-02IIF 89 - Secretary → MEPerson with significant control2021-10-15 ~ 2023-11-02IIF 1 - Ownership of shares – 75% or more → OE - 7COUNTRYWIDE ACCOUNTANCY LIMITED - now
ALBION ADVISERS LTD
- 2023-09-12 08073883BARLEYCORN BLUE (TITLE TRUSTEE) LIMITED
- 2020-09-22 08073883Unit 1 Nagpal House, 1 Gunthorpe Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2,745 GBP2025-05-29Officer2020-08-01 ~ 2020-10-01IIF 29 - Director → ME2021-11-01 ~ 2023-09-14IIF 35 - Director → MEPerson with significant control2020-07-31 ~ 2020-10-01IIF 2 - Ownership of shares – 75% or more → OE2021-11-01 ~ 2023-09-14IIF 17 - Ownership of shares – 75% or more → OE - 8CPS GROUP OF INVESTMENTS LIMITED - now
CPS GROUP OF COMPANIES LIMITED
- 2012-09-14 06838484543-545 Cable Street, LondonDissolved Corporate (1 parent)Officer2010-01-22 ~ 2011-10-24IIF 68 - Director → ME2010-01-22 ~ 2011-10-24IIF 75 - Secretary → ME - 9
DALSTON TAKEAWAY LTD
124345524385, 12434552 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2021-01-31Officer2021-10-15 ~ 2021-10-15IIF 38 - Director → ME2021-10-15 ~ 2023-11-02IIF 36 - Director → MEPerson with significant control2021-10-15 ~ 2023-11-02IIF 15 - Ownership of shares – 75% or more → OE - 10
DOCKLANDS HOUSING DEVELOPMENTS LIMITED
07148293Sylvan House Sylvan Road, Snaresbrook, LondonDissolved CorporateOfficer2011-04-28 ~ 2012-01-18IIF 69 - Director → ME2010-02-05 ~ 2010-07-06IIF 66 - Director → ME2010-02-05 ~ 2010-07-06IIF 94 - Secretary → ME - 11EIRE INVESTMENTS (2022) LTD - now
PENROSE FARM INVESTMENTS LTD
- 2022-01-04 101392457 Bell Yard, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-3,370 GBP2021-04-30Officer2020-08-01 ~ 2021-12-31IIF 43 - Director → MEPerson with significant control2020-08-01 ~ 2021-12-31IIF 12 - Ownership of shares – 75% or more → OE - 12
ALBION AGENCY SERVICES LTD
- 2023-09-30 07036133JCF SUPPORT SERVICES LTD
- 2021-11-10 07036133JIREHOUSE CAPITAL CONSULTING LIMITED - 2012-01-10RPV AGENCIES LIMITED - 2011-10-20Unit 1 Nagpal House, 1 Gunthorpe Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-29Officer2021-11-01 ~ 2023-11-02IIF 33 - Director → ME2020-08-01 ~ 2020-10-01IIF 32 - Director → MEPerson with significant control2020-07-31 ~ 2020-10-01IIF 6 - Ownership of shares – 75% or more → OE2021-11-01 ~ 2023-11-02IIF 18 - Ownership of shares – 75% or more → OE - 13
IKONISYS CIC
105678447 Bell Yard, London, EnglandDissolved Corporate (2 parents)Officer2020-07-31 ~ 2022-03-31IIF 72 - Director → MEPerson with significant control2020-07-31 ~ 2022-03-31IIF 57 - Ownership of shares – 75% or more → OE - 147 Bell Yard, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-03-31Officer2020-08-01 ~ 2020-10-01IIF 46 - Director → MEPerson with significant control2020-07-31 ~ 2020-10-01IIF 7 - Ownership of shares – 75% or more → OE
- 15
KEYSTONE REAL ESTATE GROUP LTD
12037150Unit 1 Nagpal House, 1 Gunthorpe Street, London, EnglandActive Corporate (1 parent)Equity (Company account)40,874 GBP2024-06-30Officer2021-09-20 ~ 2023-01-07IIF 50 - Director → MEPerson with significant control2021-09-20 ~ 2023-01-07IIF 16 - Ownership of shares – 75% or more → OE - 16MARYLAND ASSET MANAGEMENT GROUP LIMITED - now
SOL GENERAL PARTNER LIMITED
- 2023-09-20 064432807 Bell Yard, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-30Officer2020-09-01 ~ 2023-09-18IIF 41 - Director → MEPerson with significant control2020-07-31 ~ 2023-09-18IIF 10 - Ownership of shares – 75% or more → OE - 17
MARYLAND ASSET MANAGEMENT LTD
130351942nd Floor ,college House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Equity (Company account)392,294 GBP2024-11-30Officer2023-09-07 ~ 2023-11-03IIF 52 - Director → ME2020-11-20 ~ 2023-07-14IIF 71 - Director → ME2023-09-07 ~ 2023-11-03IIF 93 - Secretary → MEPerson with significant control2023-09-07 ~ 2023-11-03IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OE2020-11-20 ~ 2023-07-14IIF 58 - Ownership of shares – 75% or more → OE - 18NATIONWIDE SERVEYORS LIMITED - now
ALBION FIDUCIARY LTD
- 2023-09-12 08453953BARLEYCORN BLUE NOMINEE LIMITED
- 2020-09-21 08453953Unit 1 Nagpal House, 1 Gunthrope Street, London, United KingdomActive Corporate (1 offspring)Equity (Company account)1 GBP2023-03-29Officer2020-08-01 ~ 2020-10-01IIF 30 - Director → ME2021-11-01 ~ 2023-09-14IIF 34 - Director → MEPerson with significant control2021-11-01 ~ 2023-09-14IIF 19 - Ownership of shares – 75% or more → OE2020-07-31 ~ 2020-10-01IIF 5 - Ownership of shares – 75% or more → OE - 19
OLD GOLF HOUSE DEVELOPMENTS (MANAGEMENT COMPANY) LIMITED
081425067 Bell Yard, London, EnglandActive CorporateEquity (Company account)0 GBP2020-03-31Officer2020-09-01 ~ 2023-11-03IIF 31 - Director → ME - 20
OLD GOLF HOUSE DEVELOPMENTS LIMITED
07253097Wentworth House 122 New Road Side, Horsforth, Leeds, West YorkshireIn Administration Corporate (1 parent)Equity (Company account)495 GBP2021-03-30Officer2020-08-01 ~ 2020-10-01IIF 44 - Director → ME2021-11-01 ~ 2023-11-03IIF 45 - Director → MEPerson with significant control2020-07-31 ~ 2020-10-01IIF 11 - Ownership of shares – 75% or more → OE2021-11-01 ~ 2023-11-03IIF 13 - Ownership of shares – 75% or more → OE - 21
OLIVE TREE FINANCE LIMITED
133577812nd Floor College House, 17 King Edwards Road, Ruislip, EnglandActive Corporate (1 parent)Equity (Company account)56,535 GBP2024-04-30Officer2021-04-26 ~ 2023-04-02IIF 51 - Director → MEPerson with significant control2021-04-26 ~ 2023-04-02IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 22
PRESTIGE LANE LTD
1206283820a-30 Abington Street, Northampton, Uk, EnglandActive Corporate (1 parent)Equity (Company account)39,403 GBP2024-06-30Officer2021-11-03 ~ 2023-11-02IIF 37 - Director → ME2021-08-14 ~ 2021-11-03IIF 80 - Director → ME2023-08-28 ~ 2023-11-02IIF 91 - Secretary → MEPerson with significant control2021-11-03 ~ 2023-11-02IIF 20 - Ownership of shares – 75% or more → OE2021-08-14 ~ 2021-11-03IIF 65 - Has significant influence or control → OE - 23
SAKTHI CASH & CARRY (LONDON) LTD
133938556 Victoria Road, London, EnglandActive Corporate (1 parent)Equity (Company account)58,088 GBP2024-05-31Officer2021-05-13 ~ 2023-09-01IIF 53 - Director → MEPerson with significant control2021-05-13 ~ 2023-09-01IIF 3 - Ownership of shares – 75% or more → OE - 24SHAH & CO MORTGAGE LIMITED - nowL&C MORTGAGE LIMITED - 2025-01-08
PORTINSCALE CAPITAL LTD
- 2023-12-31 08108165Unit 1, Nagpal House, 1 Gunthorpe Street, LondonActive Corporate (1 parent)Equity (Company account)-38,715 GBP2024-06-30Officer2020-08-01 ~ 2020-10-01IIF 47 - Director → MEPerson with significant control2020-07-31 ~ 2020-10-01IIF 4 - Ownership of shares – 75% or more → OE - 25
SHAHS MORTGAGE SOLUTIONS LIMITED
07572036Sylvan House, Sylvan Road, London, United KingdomDissolved CorporateOfficer2011-03-21 ~ 2012-12-12IIF 95 - Director → ME - 26
TARTAN HIGHLANDS LIMITED
0751502834 St. Andrews Close, London, EnglandActive Corporate (1 parent)Equity (Company account)-145,696 GBP2024-02-27Officer2022-03-01 ~ 2023-04-28IIF 49 - Director → ME2022-03-01 ~ 2023-04-28IIF 90 - Secretary → MEPerson with significant control2022-03-01 ~ 2023-04-28IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 27
WELOVECYCLES LTD
123920862nd Floor, College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Equity (Company account)38,577 GBP2023-01-31Officer2021-10-04 ~ 2021-11-03IIF 86 - Director → ME2023-08-28 ~ 2023-11-02IIF 39 - Director → ME2021-11-03 ~ 2023-03-28IIF 40 - Director → ME2023-08-28 ~ 2023-11-02IIF 92 - Secretary → MEPerson with significant control2021-10-04 ~ 2021-11-03IIF 60 - Ownership of shares – 75% or more → OE2021-11-03 ~ 2023-11-02IIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Has significant influence or control → OEIIF 23 - Has significant influence or control as a member of a firm → OE
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Contains public sector information retrieved at 9 February 2026 and
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