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
Ahmed, Zubair
Ahmed, Zubair
Pakistani ceo and software developer born in July 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Ahmed, Zubair
Pakistani company director born in July 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 20-22, Wenlock Road, London, N1 7GU, England
Ahmed, Zubair
Pakistani director born in July 1980Resident in Pakistan
Registered addresses and corresponding companiesAhmed, Zubair
Pakistani enterpreneur born in July 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Ahmed, Zubair
Pakistani entrepreneur, software engineering born in July 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmad, Zubair
Pakistani mechanical engineer born in February 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 85, Great Portland Street, First Floor, London, W1W 7LT, England
Ahmad, Zubair
Pakistani company director born in February 1981Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 188a, Sixth Avenue, London, E12 5PU, United Kingdom
Ahmad, Zubair
Pakistani director born in September 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 Office 400, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Ahmad, Zubair
Pakistani businessman born in January 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 73, Wilton Road, Birmingham, B11 4PN, England
Ahmed, Zubair
Pakistani director born in October 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 11 64, Gleneagles Road, Heald Green, Cheadle, SK8 3EN, England
Ahmed, Zubair
Pakistani company director born in May 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 12 Suite 6076, Unit 3a 34-35 Hatton Garden Holborn, London, EC1N 8DX, United Kingdom
Ahmed, Zubair
Pakistani digital marketer born in February 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 13 167-169, Great Portland Street 5th Floor, London, W1W 5PF, England
Ahmed, Zubair
Pakistani director born in May 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 14 Office 5275, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Ahmed, Zubair
Pakistani student born in June 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 15 7, Bell Yard, London, WC2A 2JR, England
Ahmad, Zubair
Pakistani director born in September 1976Resident in Pakistan
Registered addresses and corresponding companies
IIF 16 Provincial House, New Walk, Leicester, LE1 6TU, United Kingdom
Ahmad, Zubair
Pakistani company director born in October 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 17 17, Croftend Avenue, Glasgow, G44 5PD, Scotland
Ahmed, Zubair
Pakistani director born in October 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 18 Office 302, 85, Dunstall Hill, Wolverhampton, WV6 0SR, England
Ahmad, Zubair
Pakistani director born in December 1995Resident in Pakistan
Registered addresses and corresponding companiesAhmed, Zubair
Pakistani civil engineer born in October 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 21 23, Whitelow Road, Stockport, SK4 4BY, England
Ahmed, Zubair
Pakistani company director born in October 1980Resident in England
Registered addresses and corresponding companiesAhmed, Zubair
Pakistani director born in October 1980Resident in England
Registered addresses and corresponding companiesAhmed, Zubair
Pakistani owner born in August 2000Resident in Spain
Registered addresses and corresponding companies
IIF 29 98, Carrer Llevant, L’hospitalet De Llobregat, L’hospitalet De Llobregat, Spain, 08905, Spain
Ahmed, Zubair
Pakistani psc born in August 2000Resident in Spain
Registered addresses and corresponding companiesMr Zubair Ahmed
Pakistani born in July 1980Resident in Pakistan
Registered addresses and corresponding companiesMr Zubair Ahmad
Pakistani born in February 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 36 85, Great Portland Street, First Floor, London, W1W 7LT, England
Mr Zubair Ahmad
Pakistani born in January 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 37 73, Wilton Road, Birmingham, B11 4PN, England
Mr. Zubair Ahmad
Pakistani born in February 1981Resident in Pakistan
Registered addresses and corresponding companies
IIF 38 188a, Sixth Avenue, London, E12 5PU, United Kingdom
Zubair Ahmad
Pakistani born in September 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 39 Office 400, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Mr Ahmad Zubair
Pakistani born in October 2005Resident in Pakistan
Registered addresses and corresponding companies
IIF 40 House Number 4, Block Fd Muhalla Wahdat Colony, Lahore, 54000, Pakistan
Mr Zubair Ahmad
Pakistani born in September 1976Resident in Pakistan
Registered addresses and corresponding companies
IIF 41 Provincial House, New Walk, Leicester, LE1 6TU, United Kingdom
Mr Zubair Ahmad
Pakistani born in October 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 42 17, Croftend Avenue, Glasgow, G44 5PD, Scotland
Mr Zubair Ahmed
Pakistani born in May 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 43 Suite 6076, Unit 3a 34-35 Hatton Garden Holborn, London, EC1N 8DX, United Kingdom
Mr Zubair Ahmed
Pakistani born in February 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 44 167-169, Great Portland Street 5th Floor, London, W1W 5PF, England
Mr Zubair Ahmed
Pakistani born in June 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 45 7, Bell Yard, London, WC2A 2JR, England
Zubair, Ahmad
Pakistani company director born in January 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 46 Suite 4200, Unit 3a 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
Ahmed, Zubair
Pakistani company director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Zubair
Pakistani director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Zubair Ahmed
Pakistani born in October 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 53 Office 302, 85, Dunstall Hill, Wolverhampton, WV6 0SR, England
Zubair Ahmad
Pakistani born in December 1995Resident in Pakistan
Registered addresses and corresponding companiesZubair Ahmed
Pakistani born in October 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 56 64, Gleneagles Road, Heald Green, Cheadle, SK8 3EN, England
Zubair Ahmed
Pakistani born in May 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 57 Office 5275, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Ahmad, Zubair
British project manager born in July 1968Resident in England
Registered addresses and corresponding companiesMr Zubair Ahmed
Pakistani born in October 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 60 23, Whitelow Road, Stockport, SK4 4BY, England
Zubair, Ahmad
Pakistani company director born in October 2005Resident in Pakistan
Registered addresses and corresponding companies
IIF 61 House Number 4, Block Fd Muhalla Wahdat Colony, Lahore, 54000, Pakistan
Ahmed, Zubair
Pakistani owner born in August 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Ahmed, Zubair
British director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 C/o Zero Villa Ltd 532 Southgate, 5th Floor The Grange, 100 High Street, London, N14 6BN, United Kingdom
Ahmed, Zubair
British director born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 128, City Road, London, EC1V 2NX, England
Ahmed, Zubair
British head of architecture & design born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Zubair Ahmed
Pakistani born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 66 845, Uxbridge Road, Hayes, United Kingdom, UB4 8HZ, England
IIF 67 4, Orchard Avenue, Hounslow, TW5 0DU, England
IIF 68 The Old Rectory Main Street, Glenfield, Leicester, LE3 8DG, England
IIF 69 The Old Rectory, Main Street, Glenfield, Leicestershire, LE3 8DG
IIF 70 IIF 71 51, Farnborough Avenue, London, E17 6HX, England
IIF 72 C/o Zero Villa Romer House, 132 Lewisham High Street, London, SE13 6EE, England
IIF 73 1st. Michaels Court, Crocketts Lane, Smethwick, B66 3BX, England
Mr Zubair Ahmed
Pakistani born in October 1990Resident in England
Registered addresses and corresponding companies
IIF 74 201, Uppingham Road, Leicester, LE5 4BQ, England
Mr Zubair Ahmed
Pakistani born in August 2000Resident in Spain
Registered addresses and corresponding companiesAhmed, Zubair
Registered addresses and corresponding companiesAhmed, Zubair Muheen
British director born in September 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 85 18, Avon Street, Hamilton, South Lanarkshire, ML3 7HU, Scotland
Ahmed, Zubair, Dr
Registered addresses and corresponding companiesAhmed, Zubair, Dr
British company director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Zubair, Dr
British director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesAhmad, Zubair
Registered addresses and corresponding companies
IIF 98 85, Great Portland Street, First Floor, London, W1W 7LT, England
Mr. Ahmad Zubair
Pakistani born in January 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 564a, Huddersfield Road, Dewsbury, WF13 3HH, United Kingdom
Ahmed, Zubair Maheen, Dr
British company director born in September 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 100 18, Avon Street, Hamilton, South Lanarkshire, ML3 7HU, United Kingdom
Ahmed, Zubair Maheen, Dr
British director born in September 1984Resident in Scotland
Registered addresses and corresponding companiesAhmed, Zubair Maheen, Dr
British general practitioner born in September 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 103 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Zubair Ahmad
British born in July 1968Resident in England
Registered addresses and corresponding companiesMr Zubair Ahmed
Pakistani born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Zubair Ahmed
Pakistani born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 201 Uppingham Road, Leicester, Leicestershire, LE5 4BQ, United Kingdom
Mr Zubair Ahmed
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 C/o Zero Villa Ltd 532 Southgate, 5th Floor The Grange, 100 High Street, London, N14 6BN, United Kingdom
Mr Zubair Ahmed
British born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 128, City Road, London, EC1V 2NX, England
Zubair, Ahmad, Mr.
Pakistani software engineer born in January 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 564a, Huddersfield Road, Dewsbury, WF13 3HH, United Kingdom
Zubair Ahmed
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Zubair Ahmed
British born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Dr Zubair Maheen Ahmed
British born in September 1984Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
47
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)-13,599 GBP2024-09-30Officer
2023-02-09 ~ nowIIF 92 - Director → ME 2023-02-09 ~ nowIIF 89 - Secretary → ME - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2023-02-09 ~ nowIIF 90 - Director → ME 2023-02-09 ~ nowIIF 87 - Secretary → ME
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-447,758 GBP2024-09-30Officer 2023-02-08 ~ nowIIF 91 - Director → ME 2023-02-08 ~ nowIIF 88 - Secretary → ME
- 4 564a Huddersfield Road, Dewsbury, United KingdomDissolved Corporate (2 parents)Officer 2021-10-09 ~ dissolvedIIF 113 - Director → MEPerson with significant control 2021-10-09 ~ dissolvedIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Suit 103, Earl Business Centre, Dowry Street, Oldham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2020-10-05 ~ nowIIF 49 - Director → MEPerson with significant control 2020-10-05 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 17 Croftend Avenue, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-03-20 ~ nowIIF 17 - Director → MEPerson with significant control 2024-03-20 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 7 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer 2023-10-10 ~ dissolvedIIF 7 - Director → ME 2023-10-10 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control 2023-10-10 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 8 128 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2023-10-28 ~ nowIIF 64 - Director → MEPerson with significant control 2023-10-28 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OE
- 9 188a Sixth Avenue, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)5,350 GBP2023-02-28Officer 2022-02-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-02-07 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)-463 GBP2024-02-28Officer 2023-02-01 ~ nowIIF 6 - Director → ME 2023-02-01 ~ nowIIF 82 - Secretary → MEPerson with significant control 2023-02-01 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 11 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,413 GBP2024-11-30Officer 2020-11-16 ~ nowIIF 65 - Director → MEPerson with significant control 2020-11-16 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE
- 12AL MAKKAH TOURS PVT LTD - 2023-09-10 166 Lyon Park Avenue, Wembley, EnglandDissolved Corporate (1 parent)Officer 2022-11-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2022-11-01 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 13FASTTRACK COURIERS & LOGISTICS LTD - 2025-03-19CONTROLLED PARKING MANAGEMENT LTD - 2025-02-26 The Old Rectory Main Street, Glenfield, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-9,479 GBP2024-04-30Officer 2024-10-01 ~ nowIIF 26 - Director → ME
- 14 C/o Zero Villa Ltd 532 Southgate 5th Floor The Grange, 100 High Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-09-29 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2023-09-29 ~ dissolvedIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 15 Suite 6076 Unit 3a 34-35 Hatton Garden Holborn, London, United KingdomActive Corporate (1 parent)Officer 2025-04-30 ~ nowIIF 12 - Director → MEPerson with significant control 2025-04-30 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 16 1 Campbell Lane, Hamilton, ScotlandActive Corporate (2 parents)Equity (Company account)59,382 GBP2024-08-31Officer 2012-08-07 ~ nowIIF 101 - Director → MEPerson with significant control 2016-08-07 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
- 17 201 Uppingham Road Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer 2023-04-19 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2023-04-19 ~ dissolvedIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE
- 18 73 Wilton Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)103 GBP2024-04-30Officer 2021-04-21 ~ nowIIF 10 - Director → MEPerson with significant control 2021-04-21 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 19 4385, 15218261 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-10-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2023-10-18 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
- 20 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2023-01-25 ~ nowIIF 93 - Director → ME 2023-01-25 ~ nowIIF 86 - Secretary → MEPerson with significant control 2023-01-25 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE
- 21
HUB ENERGY LIMITED
- nowRISING BROS LTD - 2024-01-10 64 Gleneagles Road, Heald Green, Cheadle, EnglandActive Corporate (1 parent)Officer 2023-10-17 ~ nowIIF 11 - Director → MEPerson with significant control 2023-10-17 ~ nowIIF 56 - Ownership of shares – 75% or more → OE - 22 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer 2024-07-17 ~ nowIIF 5 - Director → ME 2024-07-17 ~ nowIIF 80 - Secretary → MEPerson with significant control 2024-07-17 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 23 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-07-27 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2021-07-27 ~ dissolvedIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE
- 24 76 East Street, Bury, EnglandDissolved Corporate (1 parent)Officer 2023-09-11 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2023-09-11 ~ dissolvedIIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of shares – 75% or more as a member of a firm → OEIIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 75 - Right to appoint or remove directors as a member of a firm → OE
- 25 1 Campbell Lane, Hamilton, ScotlandActive Corporate (1 parent)Equity (Company account)42 GBP2024-08-31Officer 2016-01-13 ~ nowIIF 102 - Director → MEPerson with significant control 2017-01-12 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
- 26 167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (1 parent)Officer 2024-09-12 ~ nowIIF 13 - Director → MEPerson with significant control 2024-09-12 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 27 76 East Street, Bury, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2020-01-16 ~ dissolvedIIF 62 - Director → ME
- 28 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)3,668,958 GBP2024-09-30Officer 2016-03-30 ~ nowIIF 103 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 198 Kings Road, Chorlton Cum Hardy, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)17,423 GBP2021-08-31Officer 2020-08-12 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2020-08-12 ~ dissolvedIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 30MEDICSPOT TESTS LIMITED - 2021-02-10 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)266,183 GBP2024-09-30Officer 2021-02-09 ~ nowIIF 96 - Director → ME
- 31 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-08-16 ~ dissolvedIIF 95 - Director → ME 2021-08-16 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control 2021-08-16 ~ dissolvedIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE
- 32 166 Lyon Park Avenue, Wembley, United KingdomActive Corporate (1 parent)Officer 2024-09-04 ~ nowIIF 32 - Director → MEPerson with significant control 2024-09-04 ~ nowIIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of shares – 75% or more as a member of a firm → OEIIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 78 - Right to appoint or remove directors as a member of a firm → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 33 Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (1 parent)Officer 2015-08-21 ~ dissolvedIIF 4 - Director → ME
- 34 7 Bell Yard, London, EnglandDissolved Corporate (1 parent)Officer 2023-12-12 ~ dissolvedIIF 15 - Director → ME 2023-12-12 ~ dissolvedIIF 81 - Secretary → MEPerson with significant control 2023-12-12 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 35 18 Avon Street, Hamilton, South LanarkshireDissolved Corporate (1 parent)Officer 2013-06-17 ~ dissolvedIIF 100 - Director → ME
- 36 Office 302, 85 Dunstall Hill, Wolverhampton, EnglandActive Corporate (1 parent)Officer 2024-12-30 ~ nowIIF 18 - Director → MEPerson with significant control 2024-12-30 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE
- 37 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-04-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-04-30 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 38 71-75 Shelton Street, Covent Garden, LondonDissolved Corporate (3 parents)Officer 2013-05-03 ~ dissolvedIIF 3 - Director → ME
- 39 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)6,854 GBP2019-04-30Officer 2018-04-16 ~ dissolvedIIF 1 - Director → ME 2018-04-16 ~ dissolvedIIF 79 - Secretary → ME
- 40 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-08-13 ~ dissolvedIIF 94 - Director → ME 2021-08-13 ~ dissolvedIIF 84 - Secretary → MEPerson with significant control 2021-08-13 ~ dissolvedIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 41 4385, 15961862 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-09-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2024-09-17 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
- 42 4385, 14716051 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-03-08 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2023-03-08 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
- 43 23 Whitelow Road, Stockport, EnglandDissolved Corporate (1 parent)Officer 2021-06-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2021-06-16 ~ 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
- 44 4385, 15365310 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-12-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-12-20 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
- 45 198 Kings Road, Chorlton Cum Hardy, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1,387 GBP2025-01-31Officer 2024-06-16 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2024-06-16 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 46 Office 5275 58 Peregrine Road, Hainault, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer 2024-06-23 ~ nowIIF 14 - Director → MEPerson with significant control 2024-06-23 ~ 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
- 47 4385, 15871695 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-08-02 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2024-08-02 ~ 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
Ceased
14
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-447,758 GBP2024-09-30Person with significant control 2023-02-08 ~ 2025-03-05IIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 2BRIGHT LEARING LIMITED - 2020-07-21 1st. Michaels Court, Crocketts Lane, Smethwick, EnglandDissolved Corporate (1 parent)Equity (Company account)-50,763 GBP2023-02-28Officer 2020-12-31 ~ 2021-03-20IIF 25 - Director → MEPerson with significant control 2020-12-30 ~ 2021-03-20IIF 73 - Has significant influence or control as a member of a firm → OEIIF 73 - Right to appoint or remove directors as a member of a firm → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more as a member of a firm → OEIIF 73 - Ownership of shares – 75% or more → OE
- 3 The Old Rectory Main Street, Glenfield, LeicestershireActive Corporate (1 parent)Officer 2024-05-18 ~ 2024-09-10IIF 28 - Director → MEPerson with significant control 2024-05-18 ~ 2024-09-10IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 4FASTTRACK COURIERS & LOGISTICS LTD - 2025-03-19CONTROLLED PARKING MANAGEMENT LTD - 2025-02-26 The Old Rectory Main Street, Glenfield, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-9,479 GBP2024-04-30Person with significant control 2024-11-10 ~ 2025-03-22IIF 68 - Has significant influence or control → OE
- 5LORDS CARE SERVICES LTD - 2024-08-15 The Old Rectory Main Street, Glenfield, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1,080 GBP2024-03-31Officer 2022-06-20 ~ 2024-08-30IIF 27 - Director → MEPerson with significant control 2022-06-20 ~ 2024-08-30IIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 6 Provincial House, New Walk, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2017-08-30 ~ 2017-10-26IIF 16 - Director → MEPerson with significant control 2017-08-30 ~ 2017-10-26IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 7
KML BR LIMITED
- nowNOOR BOUTIQUEE FINAL LTD - 2022-02-24NOORZ BOUTIQUEE LTD - 2022-09-15NOORZ COLLECTION LTD - 2023-11-10 4 Orchard Avenue, Hounslow, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2022-01-01 ~ 2023-11-09IIF 47 - Director → MEPerson with significant control 2022-01-01 ~ 2022-02-23IIF 74 - Ownership of shares – 75% or more as a member of a firm → OEIIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 74 - Ownership of shares – 75% or more → OE 2022-01-01 ~ 2023-11-09IIF 67 - Has significant influence or control as a member of a firm → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more as a member of a firm → OEIIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 67 - Ownership of shares – 75% or more → OE - 8 Barking Enterprise Centre Unit Hd15, 50 Cambridge Road, Barking, United KingdomDissolved Corporate (1 parent)Equity (Company account)6,806 GBP2023-05-31Officer 2021-05-21 ~ 2024-08-20IIF 50 - Director → MEPerson with significant control 2021-05-21 ~ 2024-08-20IIF 106 - Ownership of shares – 75% or more → OE
- 9LORDS BATH & LIGHTS SOLUTION LTD - 2020-05-20 51 Farnborough Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)7,401 GBP2022-04-30Officer 2020-10-20 ~ 2023-08-25IIF 24 - Director → MEPerson with significant control 2020-10-20 ~ 2023-08-25IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 10 4385, 11893088 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)2 GBP2023-03-31Officer 2020-12-05 ~ 2023-08-25IIF 23 - Director → ME 2020-09-15 ~ 2020-11-16IIF 22 - Director → MEPerson with significant control 2020-12-05 ~ 2023-08-25IIF 71 - Ownership of shares – 75% or more → OE 2020-09-15 ~ 2020-11-17IIF 66 - Ownership of shares – 75% or more as a member of a firm → OEIIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 66 - Ownership of shares – 75% or more → OE
- 11LORDS BUILDERS LIMITED - 2023-08-30 Suit 204 106, New Walk, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)4,240 GBP2022-03-31Officer 2020-07-15 ~ 2024-08-14IIF 48 - Director → MEPerson with significant control 2020-07-15 ~ 2024-08-14IIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 12 103 Swaythling Close, London, EnglandActive Corporate (1 parent)Equity (Company account)20,000 GBP2023-11-30Officer 2022-11-18 ~ 2023-11-25IIF 51 - Director → MEPerson with significant control 2022-11-18 ~ 2023-11-28IIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 13 1 Campbell Lane, Hamilton, ScotlandActive Corporate (2 parents)Equity (Company account)43,367 GBP2024-03-31Officer 2013-11-06 ~ 2017-12-22IIF 85 - Director → MEPerson with significant control 2016-11-06 ~ 2017-12-22IIF 122 - Ownership of shares – 75% or more → OE
- 14 Suite 4200 Unit 3a 34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (1 parent)Officer 2025-02-20 ~ 2025-03-18IIF 46 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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