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

Danish, Muhammad

    Related profiles found in government register
  • Danish, Muhammad
    Pakistani director born in July 1997

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 15242535 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
  • Danish, Muhammad
    Pakistani company director born in January 1997

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 29, Greystoke Park Terrace Ealing, London, W5 1JL, United Kingdom

      IIF 2
  • Danish, Muhammad
    Pakistani accountant born in July 1999

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Flat 8, Hathaway Road, Croydon, CR0 2TP, England

      IIF 3
  • Danish, Muhammad
    Pakistani company director born in May 1991

    Resident in Pakistan

    Registered addresses and corresponding companies
    • A-412, Majeed Colony, Quaidabad, Landhi, Malir, 75120, Pakistan

      IIF 4
  • Danish, Muhammad
    Pakistani owner born in September 1993

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 362 Wb, Chak No 362 Wb, Dunyapur, Lodhran, 59120, Pakistan

      IIF 5
  • Danish, Muhammad
    Pakistani company director born in February 1995

    Resident in Pakistan

    Registered addresses and corresponding companies
    • H# A-90, Mohalla Pak Colony, Sukkur, 65200, Pakistan

      IIF 6
  • Danish, Muhammad
    Pakistani director born in September 1999

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 1938, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 7
  • Danish, Mohammad
    Pakistani director born in March 1992

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Suite F3, 96, Ilford Lane, Ilford, IG1 2LD, England

      IIF 8
  • Danish, Muhammad
    Pakistani accountant born in January 1981

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 9
  • Danish, Muhammad
    Pakistani company director born in February 1984

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 268, Deane Church Lane, Bolton, BL3 4EW, England

      IIF 10
  • Danish, Muhammad
    Pakistani digital marketer born in September 1984

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 130, Old Street, London, EC1V 9BD, England

      IIF 11
  • Danish, Muhammad
    Pakistani company director born in December 1987

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Unit 3 A41, Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom

      IIF 12
  • Danish, Muhammad
    Pakistani director born in November 1992

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 12430, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 13
  • Danish, Muhammad
    Pakistani self employed born in December 1983

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 14
  • Danish, Muhammad
    Pakistani company director born in October 1984

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 4722, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 15
  • Danish, Muhammad
    Pakistani enterpreneur born in July 2002

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 582, House No 582 Phase 2, Khyaban Ali, Punjab, 63100, Pakistan

      IIF 16
  • Danish, Muhammad
    Pakistani director born in January 2000

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 353, Upper Balsall Heath Road, Office 601 Unit G3, Birmingham, B12 9DR, United Kingdom

      IIF 17 IIF 18
  • Danish, Muhammad
    Pakistani director born in August 2000

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Suite 1705, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 19
  • Danish, Muhammad
    Pakistani director born in January 2001

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 6762, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 20
  • Danish, Muhammad
    Pakistani company director born in February 2002

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 15004382 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 21
  • Danish, Muhammad
    Pakistani director born in March 2004

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 103, 3 Fitzroy Place, 1/1, Sauchiehall Street, Finniest, Glasgow Central, G3 7RH, United Kingdom

      IIF 22
  • Danish, Muhammad
    Pakistani company director born in May 2004

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 7, Cottam Grove, Swinton, Manchester, M27 5XA, England

      IIF 23
  • Danish, Muhammad
    Pakistani director born in May 2004

    Resident in Pakistan

    Registered addresses and corresponding companies
    • House Dn 269, Sector 4a, Ameen Town, 46000, Pakistan

      IIF 24
  • Danish, Muhammad
    Pakistani business person born in December 2000

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 75 Shelton Street Covent Garden, Shelton Street, London, WC2H 9JQ, England

      IIF 25
  • Danish, Muhammad
    Pakistani company director born in October 2001

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Flat B07 Ben Russell Court, 25 Grasmere Street, Leicester, LE2 7PT, England

      IIF 26
  • Danish, Muhammad, Mr,
    Pakistani director born in April 1999

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 128, 128 City Road, London, Ec1v 2nx, Lonndon, EC1V 2NX, United Kingdom

      IIF 27
  • Danish, Muhammad, Mr.
    Pakistani director born in November 1997

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 384, 182-184 High Street North, East Ham, London, E6 2JA, England

      IIF 28
  • Danish, Muhammad
    Pakistani business executive born in November 1992

    Resident in England

    Registered addresses and corresponding companies
    • 102, Mitcham Road, London, SW17 9NG, England

      IIF 29
  • Danish, Muhammad
    Pakistani businessman born in November 1992

    Resident in England

    Registered addresses and corresponding companies
    • 149 Upper Tooting Road, London, SW17 7TJ, England

      IIF 30
  • Danish, Muhammad
    Pakistani 3 born in July 2002

    Resident in England

    Registered addresses and corresponding companies
    • 19, Foundry Drive, Leeds, LS9 6BX, England

      IIF 31
  • Mr Danish Muhammad
    Pakistani born in March 1990

    Resident in Pakistan

    Registered addresses and corresponding companies
    • D1 Mart, 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 32
  • Mr Danish Muhammad
    Pakistani born in March 1998

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 1, Kerrison Road, London, E15 2TH, United Kingdom

      IIF 33
    • Hallings Wharf Studio 1a, Cam Road, London, E15 2SY, England

      IIF 34
  • Amish, Muhammad
    Pakistani company director born in February 2002

    Resident in England

    Registered addresses and corresponding companies
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 35
  • Mr Danish Muhammad
    Pakistani born in December 2001

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Flat No G-322, Sultanabad Colony, Gul Bahar, Karachi, 74600, Pakistan

      IIF 36
  • Mr Muhammad Danish
    Pakistani born in January 1997

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 29, Greystoke Park Terrace Ealing, London, W5 1JL, United Kingdom

      IIF 37
  • Mr, Muhammad Danish
    Pakistani born in April 1999

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 128, 128 City Road, London, Ec1v 2nx, Lonndon, EC1V 2NX, United Kingdom

      IIF 38
  • Muhammad Danish
    Pakistani born in July 1997

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 15242535 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 39
  • Danish, Muhammad
    Pakistani accountant born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1, Lower Ground, 169 Sussex Gardens, London, W2 2RH

      IIF 40
  • Danish, Muhammad
    Pakistani director born in December 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 Whitehall Croft., 23 Whitehall Croft., Leeds, LS12 5NJ, United Kingdom

      IIF 41
  • Muhammad, Danish
    Pakistani shareholder born in March 1990

    Resident in Pakistan

    Registered addresses and corresponding companies
    • D1 Mart, 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 42
  • Muhammad, Danish
    Pakistani director born in March 1998

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 1, Kerrison Road, London, E15 2TH, United Kingdom

      IIF 43
    • Hallings Wharf Studio 1a, Cam Road, London, E15 2SY, England

      IIF 44
  • Mr Muhammad Danish
    Pakistani born in May 1991

    Resident in Pakistan

    Registered addresses and corresponding companies
    • A-412, Majeed Colony, Quaidabad, Landhi, Malir, 75120, Pakistan

      IIF 45
  • Mr Muhammad Danish
    Pakistani born in September 1993

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 362 Wb, Chak No 362 Wb, Dunyapur, Lodhran, 59120, Pakistan

      IIF 46
  • Mr Muhammad Danish
    Pakistani born in February 1995

    Resident in Pakistan

    Registered addresses and corresponding companies
    • H# A-90, Mohalla Pak Colony, Sukkur, 65200, Pakistan

      IIF 47
  • Mr. Muhammad Danish
    Pakistani born in November 1997

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 384, 182-184 High Street North, East Ham, London, E6 2JA, England

      IIF 48
  • Mr Mohammad Danish
    Pakistani born in March 1992

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Suite F3, 96, Ilford Lane, Ilford, IG1 2LD, England

      IIF 49
  • Mr Muhammad Danish
    Pakistani born in January 1981

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 2, Frederick Street, London, WC1X 0ND, United Kingdom

      IIF 50
  • Mr Muhammad Danish
    Pakistani born in February 1984

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 268, Deane Church Lane, Bolton, BL3 4EW, England

      IIF 51
  • Mr Muhammad Danish
    Pakistani born in September 1984

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 130, Old Street, London, EC1V 9BD, England

      IIF 52
  • Muhammad Danish
    Pakistani born in September 1999

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 1938, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 53
  • Danish, Muhammad
    Pakistani director born in May 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Danish, Muhammad
    British co director born in August 2000

    Resident in England

    Registered addresses and corresponding companies
    • 6, Kingsmead, Blackburn, BB1 2BP

      IIF 55
  • Danish, Muhammad
    Pakistani self employed born in March 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 56
  • Mr Muhammad Danish
    Pakistani born in December 1983

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 57
  • Mr Muhammad Danish
    Pakistani born in July 2002

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 582, House No 582 Phase 2, Khyaban Ali, Punjab, 63100, Pakistan

      IIF 58
  • Muhammad Danish
    Pakistani born in November 1992

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 12430, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 59
  • Danish, Muhammad
    British accountant born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Bluebell Way, Ilford, Essex, IG1 2JH, England

      IIF 60 IIF 61
    • 30, Bluebell Way, Ilford, IG1 2JH, United Kingdom

      IIF 62
    • 82 The Mall Stratford, The Stratford Centre, London, E15 1XQ, England

      IIF 63
  • Danish, Muhammad
    British certified chartered accountant born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 189, Marlborough Road, Romford, RM7 8AP, England

      IIF 64
  • Danish, Muhammad
    British chartered accountant born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Tranquil Vale, Greater, Blackheath, London, SE3 0BU, United Kingdom

      IIF 65
    • 82, The Mall, Stratford, London, E15 1XQ, United Kingdom

      IIF 66 IIF 67
    • 82 The Mall, Stratford, London, London, E15 1XQ, United Kingdom

      IIF 68
    • 189, Marlborough Road, Romford, RM7 8AP, United Kingdom

      IIF 69 IIF 70 IIF 71
  • Danish, Muhammad
    British company director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chicken House, 661 High Road, Seven Kings, Ilford, Essex, IG3 8RA, United Kingdom

      IIF 74
    • 189, Marlborough Road, Romford, Essex, RM7 8AP, United Kingdom

      IIF 75
  • Danish, Muhammad
    British director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Bluebell Way, Ilford, IG1 2JH, England

      IIF 76
  • Danish, Muhammad
    British company director born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Malvern Road, Thornton Heath, CR7 7LW, England

      IIF 77
  • Danish, Muhammad
    British director born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13-19, Derby Road, Croydon, CR0 3SE, England

      IIF 78
    • 102, Mitcham Road, London, SW17 9NG, England

      IIF 79
    • 170 Church Road, Mitcham, Surrey, CR4 3BW, United Kingdom

      IIF 80
    • 22, Norman Road, Thornton Heath, CR7 7ED, England

      IIF 81
    • 45, Malvern Road, Thornton Heath, CR7 7LW, England

      IIF 82
    • 102, Mitcham Road, Tooting, London, SW17 9NG, United Kingdom

      IIF 83 IIF 84
  • Danish, Muhammad
    British managing director born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Malvern Road, Thornton Heath, CR7 7LW, England

      IIF 85
  • Danish, Muhammad
    British operations manager born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Malvern Road, Thornton Heath, CR7 7LW, England

      IIF 86
  • Mr Muhammad Danish
    Pakistani born in February 2002

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 15004382 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 87
  • Mr Muhammad Danish
    Pakistani born in March 2004

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 103, 3 Fitzroy Place, 1/1, Sauchiehall Street, Finniest, Glasgow Central, G3 7RH, United Kingdom

      IIF 88
  • Mr Muhammad Dansih
    Pakistani born in May 2004

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 7, Cottam Grove, Swinton, Manchester, M27 5XA, England

      IIF 89
  • Muhammad Danish
    Pakistani born in October 1984

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 4722, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 90
  • Muhammad, Danish
    Pakistani worker born in December 2001

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Flat No G-322, Sultanabad Colony, Gul Bahar, Karachi, 74600, Pakistan

      IIF 91
  • Mr Muhammad Danish
    Pakistani born in October 2001

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Flat B07 Ben Russell Court, 25 Grasmere Street, Leicester, LE2 7PT, England

      IIF 92
  • Muhammad Danish
    Pakistani born in January 2000

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 353, Upper Balsall Heath Road, Office 601 Unit G3, Birmingham, B12 9DR, United Kingdom

      IIF 93
  • Muhammad Danish
    Pakistani born in August 2000

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Suite 1705, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 94
  • Muhammad Danish
    Pakistani born in January 2001

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 6762, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 95
  • Muhammad Danish
    Pakistani born in May 2004

    Resident in Pakistan

    Registered addresses and corresponding companies
    • House Dn 269, Sector 4a, Ameen Town, 46000, Pakistan

      IIF 96
  • Muhammad Danish
    Pakistani born in December 2000

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Scissorsland, 75 Shelton Street Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 97
  • Danish, Muhammad

    Registered addresses and corresponding companies
    • 30, Bluebell Way, Ilford, IG1 2JH, United Kingdom

      IIF 98
    • 15 Tranquil Vale, Greater, Blackheath, London, SE3 0BU, United Kingdom

      IIF 99
    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 100
    • 82, The Mall, Stratford, London, E15 1XQ, United Kingdom

      IIF 101 IIF 102
    • 82 The Mall, Stratford, London, London, E15 1XQ, United Kingdom

      IIF 103
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 104
    • Flat 1, Lower Ground, 169 Sussex Gardens, London, W2 2RH

      IIF 105
    • 189, Marlborough Road, Romford, RM7 8AP, United Kingdom

      IIF 106 IIF 107 IIF 108
  • Danish, Muhammad, Mr.
    Pakistani director born in October 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15624621 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 110
  • Mr Muhammad Danish
    Pakistani born in December 1987

    Resident in England

    Registered addresses and corresponding companies
    • 16 Burgess Court, Fleming Road, Southall, UB1 3PF, England

      IIF 111
  • Mr Muhammad Danish
    Pakistani born in November 1992

    Resident in England

    Registered addresses and corresponding companies
    • 102, Mitcham Road, London, SW17 9NG, England

      IIF 112
  • Mr Muhammad Amish
    Pakistani born in February 2002

    Resident in England

    Registered addresses and corresponding companies
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 113
  • Mr Muhammad Danish
    Pakistani born in July 2002

    Resident in England

    Registered addresses and corresponding companies
    • 19, Foundry Drive, Leeds, LS9 6BX, England

      IIF 114
  • Mr Muhammad Danish
    Pakistani born in December 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 Whitehall Croft., 23 Whitehall Croft., Leeds, LS12 5NJ, United Kingdom

      IIF 115
  • Mr Muhammad Danish
    British born in August 2000

    Resident in England

    Registered addresses and corresponding companies
    • 6, Kingsmead, Blackburn, BB1 2BP, England

      IIF 116
  • Muhammad, Danish

    Registered addresses and corresponding companies
    • Flat No G-322, Sultanabad Colony, Gul Bahar, Karachi, 74600, Pakistan

      IIF 117
    • D1 Mart, 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 118
  • Mr Muhammad Danish
    Pakistani born in May 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 119
  • Mr Muhammad Danish
    Pakistani born in March 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 120
  • Mr Muhammad Danish
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Muhammad Danish
    British born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Muhammad Danish
    Pakistani born in October 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15624621 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 146
child relation
Offspring entities and appointments
Active 58
  • 1
    Unit 3 A41 Premier House, Rolfe Street, Smethwick, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,036 GBP2023-01-31
    Officer
    2021-01-22 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 111 - Ownership of shares – 75% or moreOE
    IIF 111 - Ownership of voting rights - 75% or moreOE
    IIF 111 - Right to appoint or remove directorsOE
  • 2
    82 The Mall, Stratford, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    147,065 GBP2023-11-30
    Officer
    2022-11-10 ~ now
    IIF 72 - director → ME
    2022-11-10 ~ now
    IIF 108 - secretary → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 132 - Right to appoint or remove directorsOE
  • 3
    82 The Mall Stratford, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    174,026 GBP2023-10-31
    Officer
    2019-10-24 ~ now
    IIF 68 - director → ME
    2019-10-24 ~ now
    IIF 103 - secretary → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 128 - Right to appoint or remove directorsOE
  • 4
    82 The Mall Stratford, 82 The Mall Stratford, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2023-02-28
    Officer
    2014-02-12 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 121 - Ownership of voting rights - 75% or moreOE
    IIF 121 - Right to appoint or remove directorsOE
  • 5
    24238, Sc770970 - Companies House Default Address, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2023-05-30 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2023-05-30 ~ dissolved
    IIF 88 - Ownership of shares – 75% or moreOE
    IIF 88 - Ownership of voting rights - 75% or moreOE
    IIF 88 - Right to appoint or remove directorsOE
  • 6
    102 Mitcham Road, Tooting, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-06 ~ now
    IIF 83 - director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 144 - Right to appoint or remove directorsOE
  • 7
    102 Mitcham Road, Tooting, London, England
    Corporate (3 parents)
    Officer
    2024-07-26 ~ now
    IIF 84 - director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    82 The Mall, Stratford, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-25 ~ now
    IIF 66 - director → ME
    2024-11-25 ~ now
    IIF 101 - secretary → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 124 - Ownership of shares – 75% or moreOE
    IIF 124 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 124 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 124 - Ownership of voting rights - 75% or moreOE
    IIF 124 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 124 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 124 - Right to appoint or remove directorsOE
    IIF 124 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 124 - Right to appoint or remove directors as a member of a firmOE
  • 9
    66 The Broadway, Loughton, England
    Corporate (3 parents)
    Officer
    2024-05-13 ~ now
    IIF 73 - director → ME
    2024-05-13 ~ now
    IIF 109 - secretary → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 130 - Ownership of shares – More than 50% but less than 75%OE
    IIF 130 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 130 - Right to appoint or remove directorsOE
  • 10
    Office 12430 182-184 High Street North, East Ham, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-22 ~ now
    IIF 13 - director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 59 - Ownership of shares – 75% or moreOE
  • 11
    D1 Mart 124, City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-05-17 ~ dissolved
    IIF 42 - director → ME
    2023-05-17 ~ dissolved
    IIF 118 - secretary → ME
    Person with significant control
    2023-05-17 ~ dissolved
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 12
    30 Bluebell Way, Ilford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-17 ~ dissolved
    IIF 62 - director → ME
    2016-08-17 ~ dissolved
    IIF 98 - secretary → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 122 - Right to appoint or remove directorsOE
    IIF 122 - Has significant influence or controlOE
  • 13
    Flat B07 Ben Russell Court, 25 Grasmere Street, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-05 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2022-01-05 ~ dissolved
    IIF 92 - Ownership of shares – 75% or moreOE
    IIF 92 - Ownership of voting rights - 75% or moreOE
    IIF 92 - Right to appoint or remove directorsOE
  • 14
    189 Marlborough Road, Romford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2021-10-25 ~ dissolved
    IIF 71 - director → ME
    2021-10-25 ~ dissolved
    IIF 107 - secretary → ME
    Person with significant control
    2021-10-25 ~ dissolved
    IIF 133 - Ownership of shares – 75% or moreOE
    IIF 133 - Ownership of voting rights - 75% or moreOE
    IIF 133 - Right to appoint or remove directorsOE
  • 15
    9 Parkstone Avenue, Hornchurch, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-06 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2023-01-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or moreOE
    IIF 58 - Ownership of voting rights - 75% or moreOE
    IIF 58 - Right to appoint or remove directorsOE
  • 16
    4385, 14362885 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-09-18 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2022-09-18 ~ dissolved
    IIF 119 - Ownership of shares – 75% or moreOE
    IIF 119 - Ownership of voting rights - 75% or moreOE
    IIF 119 - Right to appoint or remove directorsOE
  • 17
    4385, 15004382 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-07-14 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2023-07-14 ~ dissolved
    IIF 87 - Ownership of shares – 75% or moreOE
    IIF 87 - Ownership of voting rights - 75% or moreOE
    IIF 87 - Right to appoint or remove directorsOE
  • 18
    353 Upper Balsall Heath Road, Office 601 Unit G3, Birmingham, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 93 - Ownership of shares – 75% or moreOE
  • 19
    29 Greystoke Park Terrace Ealing, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-05-23 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2023-05-23 ~ dissolved
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
  • 20
    2 Frederick Street, Kings Cross, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-22 ~ now
    IIF 56 - director → ME
    2024-06-22 ~ now
    IIF 100 - secretary → ME
    Person with significant control
    2024-06-22 ~ now
    IIF 120 - Ownership of shares – 75% or moreOE
    IIF 120 - Ownership of voting rights - 75% or moreOE
    IIF 120 - Right to appoint or remove directorsOE
  • 21
    4385, 14401637 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2022-10-06 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2022-10-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or moreOE
    IIF 90 - Ownership of voting rights - 75% or moreOE
    IIF 90 - Right to appoint or remove directorsOE
  • 22
    4385, 12355201: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2019-12-09 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-12-09 ~ dissolved
    IIF 52 - Has significant influence or controlOE
  • 23
    82 The Mall Stratford, The Stratford Centre, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,359,703 GBP2024-03-31
    Officer
    2012-04-01 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 126 - Ownership of shares – 75% or moreOE
  • 24
    4385, 14144701 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-05-31 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2022-05-31 ~ dissolved
    IIF 53 - Ownership of shares – 75% or moreOE
  • 25
    22 Norman Road, Thornton Heath, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2021-02-01 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2021-03-13 ~ dissolved
    IIF 139 - Ownership of shares – 75% or moreOE
  • 26
    30 Bluebell Way, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-07 ~ dissolved
    IIF 61 - director → ME
  • 27
    306 Keighley Road, Bradford, England
    Dissolved corporate (1 parent)
    Officer
    2021-09-13 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2021-09-13 ~ dissolved
    IIF 116 - Ownership of shares – 75% or moreOE
    IIF 116 - Ownership of voting rights - 75% or moreOE
    IIF 116 - Right to appoint or remove directorsOE
  • 28
    4385, 16004691 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-10-08 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2024-10-08 ~ dissolved
    IIF 96 - Ownership of shares – 75% or moreOE
    IIF 96 - Ownership of voting rights - 75% or moreOE
    IIF 96 - Right to appoint or remove directorsOE
  • 29
    268 Deane Church Lane, Bolton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-23
    Officer
    2022-11-21 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2022-11-21 ~ dissolved
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Right to appoint or remove directorsOE
  • 30
    102 Mitcham Road, London, England
    Corporate (1 parent)
    Officer
    2024-09-12 ~ now
    IIF 79 - director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 137 - Ownership of shares – 75% or moreOE
    IIF 137 - Ownership of voting rights - 75% or moreOE
    IIF 137 - Right to appoint or remove directorsOE
  • 31
    1 Kerrison Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-15 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 33 - Ownership of shares – 75% or moreOE
  • 32
    G21 27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-09-06 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2022-09-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Right to appoint or remove directorsOE
  • 33
    Office 384 182-184 High Street North, East Ham, London, England
    Corporate (1 parent)
    Officer
    2023-12-28 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-12-28 ~ now
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Right to appoint or remove directorsOE
  • 34
    45 Malvern Road, Thornton Heath, England
    Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 77 - director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 141 - Right to appoint or remove directorsOE
  • 35
    45 Malvern Road, Thornton Heath, England
    Corporate (2 parents)
    Officer
    2024-04-29 ~ now
    IIF 85 - director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 142 - Right to appoint or remove directorsOE
  • 36
    Flat 56, Nevitt House, Cranston Estate, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -286 GBP2022-04-30
    Officer
    2021-04-20 ~ dissolved
    IIF 91 - director → ME
    2021-04-20 ~ dissolved
    IIF 117 - secretary → ME
    Person with significant control
    2021-04-20 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 36 - Right to appoint or remove directorsOE
  • 37
    82 The Mall, Stratford, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-23 ~ now
    IIF 70 - director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 38
    170 Church Road Mitcham, Surrey, England
    Corporate (2 parents)
    Officer
    2024-08-13 ~ now
    IIF 80 - director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 39
    4385, 14358292 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-09-15 ~ dissolved
    IIF 14 - director → ME
    2022-09-15 ~ dissolved
    IIF 104 - secretary → ME
    Person with significant control
    2022-09-15 ~ dissolved
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Right to appoint or remove directorsOE
  • 40
    19 Foundry Drive, Leeds, England
    Corporate (1 parent)
    Officer
    2024-12-15 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-12-15 ~ now
    IIF 114 - Ownership of shares – 75% or moreOE
    IIF 114 - Ownership of voting rights - 75% or moreOE
    IIF 114 - Right to appoint or remove directorsOE
  • 41
    Suite F3, 96 Ilford Lane, Ilford, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2020-03-31
    Officer
    2019-01-12 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2019-01-12 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 42
    Unit 86913 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-15 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2021-10-15 ~ dissolved
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Right to appoint or remove directorsOE
  • 43
    23 Whitehall Croft. 23 Whitehall Croft., Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-08-08 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2023-08-08 ~ dissolved
    IIF 115 - Ownership of shares – 75% or moreOE
    IIF 115 - Ownership of voting rights - 75% or moreOE
    IIF 115 - Right to appoint or remove directorsOE
  • 44
    4385, 14789136 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-04-10 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2023-04-10 ~ dissolved
    IIF 95 - Ownership of shares – 75% or moreOE
  • 45
    Hallings Wharf Studio 1a, Cam Road, London, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2020-03-31
    Officer
    2019-03-19 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2019-03-19 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 46
    189 Marlborough Road, Romford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    436,978 GBP2023-10-31
    Officer
    2024-09-20 ~ now
    IIF 64 - director → ME
  • 47
    7 Cottam Grove, Swinton, Manchester, England
    Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 23 - director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 89 - Ownership of shares – 75% or moreOE
    IIF 89 - Ownership of voting rights - 75% or moreOE
    IIF 89 - Right to appoint or remove directorsOE
  • 48
    4385, 15624621 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-04-07 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2024-04-07 ~ dissolved
    IIF 146 - Ownership of shares – 75% or moreOE
    IIF 146 - Ownership of voting rights - 75% or moreOE
    IIF 146 - Right to appoint or remove directorsOE
  • 49
    275 Milnrow Road, Rochdale, England
    Corporate (2 parents)
    Officer
    2023-06-12 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 45 - Right to appoint or remove directorsOE
  • 50
    Chicken House 661 High Road, Seven Kings, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    69,120 GBP2023-07-31
    Officer
    2020-02-29 ~ now
    IIF 74 - director → ME
  • 51
    2 Frederick Street, Kings Cross, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-06 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-07-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
  • 52
    4385, 15242535 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-10-27 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2023-10-27 ~ dissolved
    IIF 39 - Ownership of shares – 75% or moreOE
  • 53
    82 The Mall, Stratford, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-16 ~ now
    IIF 65 - director → ME
    2024-03-16 ~ now
    IIF 99 - secretary → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 127 - Ownership of shares – 75% or moreOE
  • 54
    13-19 Derby Road, Croydon, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,135 GBP2023-07-31
    Officer
    2021-08-02 ~ now
    IIF 78 - director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 135 - Right to appoint or remove directors as a member of a firmOE
    IIF 135 - Has significant influence or control as a member of a firmOE
  • 55
    102 Mitcham Road, Tooting, London, England
    Corporate (3 parents)
    Officer
    2025-02-17 ~ now
    IIF 82 - director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 140 - Right to appoint or remove directorsOE
  • 56
    4385, 13838623: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-01-10 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2022-01-10 ~ dissolved
    IIF 94 - Ownership of shares – 75% or moreOE
  • 57
    128 128 City Road, London, Ec1v 2nx, Lonndon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-07-06 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2023-07-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
  • 58
    82 The Mall, Stratford, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-17 ~ now
    IIF 67 - director → ME
    2023-07-17 ~ now
    IIF 102 - secretary → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 125 - Ownership of shares – 75% or moreOE
    IIF 125 - Ownership of voting rights - 75% or moreOE
    IIF 125 - Right to appoint or remove directorsOE
Ceased 12
  • 1
    WOODHILL ENGINEERING LTD - 2013-04-22
    44 Stratford Broadway, Stratford, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-25 ~ 2013-08-19
    IIF 60 - director → ME
  • 2
    Computech Solutions Ltd, 30 Bluebell Way, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-07-30 ~ 2010-10-30
    IIF 40 - director → ME
    2010-04-01 ~ 2010-10-30
    IIF 105 - secretary → ME
  • 3
    239 Cranbrook Road, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2019-06-24 ~ 2020-06-20
    IIF 75 - director → ME
    Person with significant control
    2019-06-24 ~ 2020-11-01
    IIF 131 - Ownership of shares – 75% or more OE
    IIF 131 - Ownership of voting rights - 75% or more OE
    IIF 131 - Right to appoint or remove directors OE
  • 4
    353 Upper Balsall Heath Road, Office 601 Unit G3, Birmingham, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-30 ~ 2024-06-14
    IIF 18 - director → ME
  • 5
    149 Upper Tooting Road, London, England
    Corporate
    Equity (Company account)
    -4,237 GBP2023-05-31
    Officer
    2019-02-20 ~ 2021-11-01
    IIF 30 - director → ME
  • 6
    102 Mitcham Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,313 GBP2023-03-31
    Officer
    2023-02-02 ~ 2023-06-10
    IIF 29 - director → ME
    2021-06-21 ~ 2023-02-01
    IIF 86 - director → ME
    Person with significant control
    2023-03-03 ~ 2023-06-10
    IIF 112 - Ownership of shares – 75% or more OE
    IIF 112 - Ownership of voting rights - 75% or more OE
    2021-06-21 ~ 2023-02-01
    IIF 143 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 143 - Right to appoint or remove directors OE
  • 7
    Flat 8 68 Hathaway Road, Croydon, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-24 ~ 2024-10-26
    IIF 3 - director → ME
  • 8
    189 Marlborough Road, Romford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    436,978 GBP2023-10-31
    Officer
    2021-10-13 ~ 2024-09-03
    IIF 69 - director → ME
    2021-10-13 ~ 2024-09-03
    IIF 106 - secretary → ME
    Person with significant control
    2021-10-13 ~ 2024-09-03
    IIF 129 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 129 - Right to appoint or remove directors OE
  • 9
    7 Bell Yard, London, England
    Dissolved corporate (1 parent)
    Total liabilities (Company account)
    1 GBP2023-07-31
    Officer
    2023-08-04 ~ 2023-08-12
    IIF 35 - director → ME
    Person with significant control
    2023-08-04 ~ 2023-08-12
    IIF 113 - Ownership of shares – 75% or more OE
    IIF 113 - Ownership of voting rights - 75% or more OE
    IIF 113 - Right to appoint or remove directors OE
  • 10
    75 Shelton Street Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-21 ~ 2025-01-04
    IIF 25 - director → ME
    Person with significant control
    2024-04-21 ~ 2025-01-05
    IIF 97 - Ownership of shares – 75% or more OE
    IIF 97 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 97 - Ownership of voting rights - 75% or more OE
    IIF 97 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 97 - Has significant influence or control OE
  • 11
    82 The Mall, Stratford, London, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-03-16 ~ 2024-08-27
    IIF 123 - Ownership of shares – 75% or more OE
    IIF 123 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 123 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 123 - Ownership of voting rights - 75% or more OE
    IIF 123 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 123 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 123 - Right to appoint or remove directors OE
    IIF 123 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 123 - Right to appoint or remove directors as a member of a firm OE
  • 12
    13-19 Derby Road, Croydon, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,135 GBP2023-07-31
    Person with significant control
    2021-08-02 ~ 2021-10-25
    IIF 136 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 136 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.