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

Mr Waseem Ahmed

    Related profiles found in government register
  • Mr Waseem Ahmed
    Pakistani born in June 1987

    Resident in England

    Registered addresses and corresponding companies
    • 13503036 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
  • Mr Waseem Ahmed
    Pakistani born in June 1984

    Resident in England

    Registered addresses and corresponding companies
    • 8, Linkway Parade, Fleet, GU52 7UL, England

      IIF 2 IIF 3
    • 107, Church Road, Hayes, UB3 2LE, England

      IIF 4
  • Mr Waseem Ahmed
    Pakistani born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • 89 C/d, London Road, Morden, SM4 5HP, England

      IIF 5
  • Mr Baseer Ahmed
    Pakistani born in January 1989

    Resident in England

    Registered addresses and corresponding companies
    • 84-86, Macdonald Street, Birmingham, B5 6TN, England

      IIF 6
  • Mr Waseem Ahmed
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies
    • 3 Apex House Embassy Drive, Calthorpe Road, Edgbaston, Birmingham, B15 1TR, England

      IIF 7
    • 5, Leahouse Road, Oldbury, B68 8NZ, England

      IIF 8
    • 156, Manor Road, Smethwick, B67 7HH, England

      IIF 9
    • 54, George Street, Walsall, WS1 1RS, England

      IIF 10
    • 57, Cambridge Street, West Bromwich, B70 8HG, England

      IIF 11 IIF 12
  • Mr Waseem Ahmed
    Pakistani born in May 1987

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 52, South Uxbridge Street, Burton Upon Trent, Staffordshire, DE14 3LD, United Kingdom

      IIF 13
  • Mr Waseem Ahmed
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 7-15 Greatorex Street, 1st Floor, London, E1 5NF

      IIF 14
  • Mr Waseem Ahmed
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • 49, Holly Bank Road, Huddersfield, HD3 3LX, England

      IIF 15
    • 49, Holly Bank Road, Huddersfield, West Yorkshire, HD3 3LX, United Kingdom

      IIF 16
  • Mr Waseem Ahmed
    Pakistani born in April 1980

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 216, High Street North, London, E6 2JA, England

      IIF 17
  • Mr Waseem Ahmed
    Pakistani born in May 1984

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 7, St. James's Square, Manchester, M2 6DN, England

      IIF 18
  • Mr Waseem Ahmed
    Pakistani born in February 1985

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Unit 3, L44 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom

      IIF 19
  • Mr Waseem Ahmed
    British born in January 1989

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Northgate House, Upper Borough Walls, Bath, BA1 1RG, England

      IIF 20
    • 7, Commercial Street, Birmingham, B1 1RS, England

      IIF 21
    • 1, Friary, Bristol, BS1 6EA, England

      IIF 22
    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 23
    • 48, Warwick Street, London, W1B 5AW, England

      IIF 24
  • Mr Waseem Ahmed
    Pakistani born in January 1989

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 84-88 Macdonald Street, 88, 88, Birmingham, England, B5 6TN, United Kingdom

      IIF 25
  • Mr Waseem Ahmad
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies
    • 89 C/d, London Road, Morden, SM4 5HP, United Kingdom

      IIF 26
    • 89 C/d, London Road, Morden, Surrey, SM4 5HP, United Kingdom

      IIF 27
  • Mr Waseem Ahmed
    Pakistani born in April 1978

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 150, Belgrave Gate, Leicester, Leicestershire, LE1 3XL, United Kingdom

      IIF 28
  • Mr Waseem Ahmed
    Pakistani born in May 1978

    Resident in Pakistan

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

      IIF 29
  • Dr Waseem Ahmed
    German born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • 14, Morden Court Parade, Morden, SM4 5HJ, England

      IIF 30
    • C/0 Kamp Accountants, Marshall House, Suite 11 124 Middleton Road, Morden, Surrey, SM4 6RW, United Kingdom

      IIF 31
  • Ahmed, Waseem
    Pakistani company director born in June 1984

    Resident in England

    Registered addresses and corresponding companies
    • 8, Linkway Parade, Fleet, GU52 7UL, England

      IIF 32
  • Ahmed, Waseem
    Pakistani director born in June 1984

    Resident in England

    Registered addresses and corresponding companies
    • 107, Church Road, Hayes, UB3 2LE, England

      IIF 33
    • 1, Stanworth Court, Church Road, Hounslow, TW5 0LB, England

      IIF 34
    • 791a, High Road, London, N17 8AH, England

      IIF 35
  • Mr Waseem Ahmed
    Pakistani born in January 2001

    Resident in Pakistan

    Registered addresses and corresponding companies
    • House 166, Block 8 Azizabad, Fb Area, Karachi, 75950, Pakistan

      IIF 36
  • Waseem Ahmed
    Pakistani born in April 1970

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 139 Sunny Plaza, Hasrat Mohani Road, Karachi, 74200, Pakistan

      IIF 37
    • International House, 776-778 Barking Road, London, E13 9PJ, United Kingdom

      IIF 38
  • Ahmed, Baseer
    Pakistani director born in January 1989

    Resident in England

    Registered addresses and corresponding companies
    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 39
  • Mr Waseem Ahmed
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Hough Road, Walsall, WS2 9BB, United Kingdom

      IIF 40
  • Mr Waseem Ahmed
    British born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 2, 179 Church Hill Road, Birmingham, B20 3PX

      IIF 41
  • Ahmed, Waseem
    Pakistani business executive born in June 1987

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 13503036 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 42
  • Mr Waseem Ahmed
    British born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Greenstead Avenue, Manchester, M8 0WR, United Kingdom

      IIF 43
  • Waseem Ahmad
    Pakistani born in April 1979

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
    • Flat 3 Tigris House, 256 Edgware Road Paddington, London, W2 1DS, United Kingdom

      IIF 44
  • Ahmed, Waseem
    British company director born in June 1977

    Resident in England

    Registered addresses and corresponding companies
    • 5, Leahouse Road, Oldbury, B68 8NZ, England

      IIF 45
    • 156, Manor Road, Smethwick, B67 7HH, England

      IIF 46
    • 54, George Street, Walsall, WS1 1RS, England

      IIF 47
    • 57, Cambridge Street, West Bromwich, B70 8HG, England

      IIF 48
  • Ahmed, Waseem
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies
    • 3 Apex House Embassy Drive, Calthorpe Road, Edgbaston, Birmingham, B15 1TR, England

      IIF 49
    • 32-40, Chapel Street, Handsworth, Birmingham, B21 0PA, England

      IIF 50
    • 24, Farnburn Avenue, Slough, Berkshire, SL1 4XT

      IIF 51
    • 57, Cambridge Street, West Bromwich, B70 8HG, England

      IIF 52
  • Ahmed, Waseem
    Pakistani director born in May 1987

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 52, South Uxbridge Street, Burton Upon Trent, Staffordshire, DE14 3LD, United Kingdom

      IIF 53
  • Mr Baseer Ahmed
    British born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 580a, Coventry Road, Small Heath, Birmingham, B10 0US, United Kingdom

      IIF 54
    • Flat 3, 83 Wellington Road, Handsworth, Birmingham, B20 2DY, United Kingdom

      IIF 55
    • 2nd Floor, Lees Street, Swinton, Manchester, M27 6DB, England

      IIF 56
  • Mr Waseem Ahmad
    British born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Waseem
    British director secretary born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 13 Somerset Road, Harrow, Middlesex, HA1 4NF

      IIF 61
  • Ahmed, Waseem
    British director and company secretary born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • 49, Holly Bank Road, Huddersfield, HD3 3LX, England

      IIF 62
  • Ahmed, Waseem
    British market access consulting born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • 49, Holly Bank Road, Huddersfield, West Yorkshire, HD3 3LX, United Kingdom

      IIF 63
  • Ahmed, Waseem
    Pakistani chief executive born in April 1980

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 216, High Street North, London, E6 2JA, England

      IIF 64
  • Ahmed, Waseem
    Pakistani consultant born in May 1984

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 7, St. James's Square, Manchester, M2 6DN, England

      IIF 65
  • Ahmed, Waseem
    Pakistani director born in February 1985

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Unit 3, L44 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom

      IIF 66
  • Ahmed, Waseem
    British businessman born in December 1988

    Resident in England

    Registered addresses and corresponding companies
    • 45, Hastings Avenue, Bradford, BD5 9PR, England

      IIF 67
  • Ahmed, Waseem
    British director born in January 1989

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Northgate House, Upper Borough Walls, Bath, BA1 1RG, England

      IIF 68
    • 7, Commercial Street, Birmingham, B1 1RS, England

      IIF 69
    • 1, Friary, Bristol, BS1 6EA, England

      IIF 70
    • Horton House, Exchange Flags, Liverpool, L2 3PF, England

      IIF 71
    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 72
    • 48, Warwick Street, London, W1B 5AW, England

      IIF 73
  • Ahmed, Waseem
    Pakistani director born in January 1989

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 84-88 Macdonald Street, 88, 88, Birmingham, England, B5 6TN, United Kingdom

      IIF 74
  • Ahmed, Waseem
    British director born in April 1996

    Resident in England

    Registered addresses and corresponding companies
    • 91a, Oxford Road, Middlesbrough, TS5 5EA, England

      IIF 75
  • Waseem Ahmed
    British born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Parliament Street, Aston, Birmingham, B6 4TS, United Kingdom

      IIF 76
    • 45, Blackford Street, Birmingham, B18 4BN, United Kingdom

      IIF 77
    • Horton House, Exchange Flags, Liverpool, L2 3PF, England

      IIF 78
    • 2, Queen Caroline Street, London, W6 9DX, England

      IIF 79
  • Ahmed, Waseem
    German doctor born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • 14, Morden Court Parade, Morden, SM4 5HJ, England

      IIF 80
  • Ahmed, Waseem
    Pakistani company director born in April 1970

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 139 Sunny Plaza, Hasrat Mohani Road, Karachi, 74200, Pakistan

      IIF 81
    • International House, 776-778 Barking Road, London, E13 9PJ, United Kingdom

      IIF 82
  • Ahmed, Waseem
    Pakistani company director born in April 1978

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 150, Belgrave Gate, Leicester, Leicestershire, LE1 3XL, United Kingdom

      IIF 83
  • Ahmed, Waseem
    Pakistani entreprenuer born in May 1978

    Resident in Pakistan

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

      IIF 84
  • Waseem Ahmed
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 91a, Oxford Road, Middlesbrough, Cleeveland, TS5 5EA, United Kingdom

      IIF 85
  • Ahmed, Baseer
    British business person born in January 1989

    Resident in England

    Registered addresses and corresponding companies
    • 117, Camden Road, Tunbridge Wells, TN1 2QY, England

      IIF 86
  • Ahmed, Baseer
    British director born in January 1989

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Lees Street, Swinton, Manchester, M27 6DB, England

      IIF 87
  • Ahmed, Waseem
    Pakistani business man born in December 1974

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Bridge Business Centre, 5 Bridge House, Newerne St, Lydney, Gloucestershire, GL15 5RF, United Kingdom

      IIF 88
  • Ahmed, Waseem
    Pakistani company director born in January 2001

    Resident in Pakistan

    Registered addresses and corresponding companies
    • House 166, Block 8 Azizabad, Fb Area, Karachi, 75950, Pakistan

      IIF 89
  • Ahmed, Waseem
    Pakistani business man born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 156, Manor Road, Smethwick, West Midlands, B67 7HH

      IIF 90
  • Ahmed, Waseem
    Pakistani consultant born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 130, Chaucer Drive, London, SE1 5RG, England

      IIF 91
  • Ahmed, Waseem
    Pakistani director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 181, Hampton Lane, Blackfield, Southampton, SO45 1WE, England

      IIF 92
  • Mr Waseem Ahmed
    Indian born in December 1988

    Resident in United Arab Emirates

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

      IIF 93
  • Ahmad, Waseem
    Pakistani entrepreneur born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 115, London Road, Morden, Surrey, SM4 5HP, England

      IIF 94
  • Ahmad, Waseem
    Pakistani businessman born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 89 C/d, London Road, Morden, SM4 5HP, England

      IIF 95
  • Ahmad, Waseem
    Pakistani director born in April 1979

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
    • Flat 3 Tigris House, 256 Edgware Road Paddington, London, W2 1DS, United Kingdom

      IIF 96
  • Ahmad, Waseem
    Pakistani accountancy born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 89, C/d, London Road, Morden, Surrey, SM4 5HP, United Kingdom

      IIF 97
  • Ahmad, Waseem
    Pakistani accountant born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 89, C/d, London Road, Morden, SM4 5HP, United Kingdom

      IIF 98
  • Ahmad, Waseem
    Pakistani business born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, The Holt, London Road, Morden, SM4 5AP, United Kingdom

      IIF 99
    • 89, C/d, London Road, Morden, Surrey, SM4 5HP, United Kingdom

      IIF 100
  • Ahmed, Waseem
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Hough Road, Walsall, WS2 9BB, United Kingdom

      IIF 101
  • Ahmed, Waseem
    British director born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Parliament Street, Aston, Birmingham, B6 4TS, United Kingdom

      IIF 102
    • 45, Blackford Street, Birmingham, B18 4BN, United Kingdom

      IIF 103
    • Flat 2, 179 Church Hill Road, Birmingham, B20 3PX

      IIF 104
    • 2, Queen Caroline Street, London, W6 9DX, England

      IIF 105
  • Ahmad, Waseem
    British accountant born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 89 Cd, London Road, Morden, SM4 5HP, United Kingdom

      IIF 106
  • Ahmad, Waseem
    British business born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 89 C/d, London Road, Morden, Surrey, SM4 5HP, United Kingdom

      IIF 107
  • Ahmad, Waseem
    British business man born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 89 C/d, London Road, Morden, Surrey, SM4 5HP, United Kingdom

      IIF 108
  • Ahmad, Waseem
    British businessman born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 89 C/d, London Road, Morden, Surrey, SM4 5HP, United Kingdom

      IIF 109
  • Ahmad, Waseem
    British director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 89 C/d, London Road, Morden, Uk, SM4 5HP, United Kingdom

      IIF 110
  • Ahmed, Waseem
    British director secretary

    Registered addresses and corresponding companies
  • Ahmed, Waseem
    British director born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Greenstead Avenue, Manchester, M8 0WR, United Kingdom

      IIF 113
  • Ahmed, Baseer
    British director born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 580a, Coventry Road, Small Heath, Birmingham, B10 0US, United Kingdom

      IIF 114
    • Flat 3, 83 Wellington Road, Handsworth, Birmingham, B20 2DY, United Kingdom

      IIF 115
  • Ahmad, Waseem

    Registered addresses and corresponding companies
    • 26, The Holt, London Road, Morden, SM4 5AP, United Kingdom

      IIF 116
    • 37, Grosvenor Court, London Road, Morden, Surrey, SM4 5HG, United Kingdom

      IIF 117
    • 89 Cd, London Road, Morden, SM4 5HP, United Kingdom

      IIF 118 IIF 119
    • 89, C/d, London Road, Morden, Surrey, SM4 5HP, United Kingdom

      IIF 120
    • 89 C/d, London Road, Morden, Uk, SM4 5HP, United Kingdom

      IIF 121
  • Ahmed, Waseem

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

      IIF 122
    • 91a, Oxford Road, Middlesbrough, Cleeveland, TS5 5EA, United Kingdom

      IIF 123
  • Ahmed, Waseem
    Indian managing director born in December 1988

    Resident in United Arab Emirates

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

      IIF 124
child relation
Offspring entities and appointments
Active 53
  • 1
    Unit 3 L44 Premier House, Rolfe Street, Smethwick, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-11-15 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 2
    156 Manor Road, Smethwick, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-15 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2020-04-15 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 3
    ZENBEL SOLUTIONS LTD - 2025-04-11
    33 Cavendish Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    634 GBP2024-09-30
    Officer
    2022-07-28 ~ now
    IIF 72 - director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 4
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-22 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-23 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 6 - Right to appoint or remove directors as a member of a firmOE
    IIF 6 - Has significant influence or control as a member of a firmOE
  • 5
    7 Bell Yard, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-11-10 ~ dissolved
    IIF 124 - director → ME
    Person with significant control
    2023-11-10 ~ dissolved
    IIF 93 - Ownership of shares – 75% or moreOE
    IIF 93 - Ownership of voting rights - 75% or moreOE
    IIF 93 - Right to appoint or remove directorsOE
  • 6
    156 Manor Road, Smethwick, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 90 - director → ME
  • 7
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-29 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 25 - Ownership of shares – 75% or moreOE
  • 8
    52 South Uxbridge Street, Burton Upon Trent, Staffordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-02-28 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2022-02-28 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 9
    7 St. James's Square, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-11 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2023-09-11 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 10
    COSMOSS RECRUITS LTD - 2019-09-19
    Flat 3 83 Wellington Road, Handsworth, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-12-19 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 55 - Ownership of shares – More than 50% but less than 75%OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 55 - Right to appoint or remove directorsOE
  • 11
    89 C/d London Road, Morden, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-09 ~ now
    IIF 108 - director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    89 C/d London Road, Morden, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -11,357 GBP2023-05-31
    Officer
    2018-05-18 ~ now
    IIF 109 - director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 27 - Right to appoint or remove directorsOE
  • 13
    150 Belgrave Gate, Leicester, Leicestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-05-18 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2022-05-18 ~ dissolved
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 14
    7-15 Greatorex Street, 1st Floor, London
    Corporate (3 parents)
    Equity (Company account)
    3,055 GBP2024-06-30
    Officer
    2007-03-26 ~ now
    IIF 61 - director → ME
    2007-06-28 ~ now
    IIF 112 - secretary → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    Horton House, Exchange Flags, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2018-04-23 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2018-04-23 ~ dissolved
    IIF 78 - Ownership of shares – More than 50% but less than 75%OE
    IIF 78 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 78 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 78 - Right to appoint or remove directorsOE
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 78 - Right to appoint or remove directors as a member of a firmOE
    IIF 78 - Has significant influence or control as a member of a firmOE
  • 16
    International House, 12 Constance Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-03 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 37 - Ownership of shares – More than 50% but less than 75%OE
  • 17
    International House 776-778 Barking Road, Barking, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2018-06-30
    Officer
    2017-06-21 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 38 - Ownership of shares – More than 50% but less than 75%OE
  • 18
    89 C/d London Road, Morden, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-21 ~ dissolved
    IIF 97 - director → ME
    2011-07-21 ~ dissolved
    IIF 120 - secretary → ME
  • 19
    89 C/d London Road, Morden, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-21 ~ dissolved
    IIF 99 - director → ME
    2012-02-21 ~ dissolved
    IIF 116 - secretary → ME
  • 20
    89 Cd London Road, Morden, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,151 GBP2024-03-31
    Officer
    2019-03-29 ~ now
    IIF 106 - director → ME
    2019-03-29 ~ now
    IIF 118 - secretary → ME
    Person with significant control
    2019-03-29 ~ now
    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
  • 21
    5 Leahouse Road, Oldbury, England
    Dissolved corporate (1 parent)
    Officer
    2023-06-23 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2023-06-23 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 22
    107 Church Road, Hayes, England
    Corporate (1 parent)
    Equity (Company account)
    1,244 GBP2020-07-31
    Officer
    2021-12-01 ~ now
    IIF 33 - director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 23
    TEC GSM TECHNOLOGY LTD - 2021-03-11
    57 Cambridge Street, West Bromwich, England
    Corporate (1 parent)
    Equity (Company account)
    -3,474 GBP2024-04-30
    Officer
    2019-11-04 ~ now
    IIF 48 - director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 24
    54 George Street, Walsall, England
    Corporate (2 parents)
    Equity (Company account)
    -3,202 GBP2023-12-31
    Officer
    2020-02-24 ~ now
    IIF 47 - director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 25
    89 C/d London Road, Morden, Uk, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    300 GBP2020-07-31
    Officer
    2019-07-12 ~ dissolved
    IIF 110 - director → ME
    2019-07-12 ~ dissolved
    IIF 121 - secretary → ME
    Person with significant control
    2019-07-12 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 26
    7 Commercial Street, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    14 GBP2021-08-31
    Officer
    2020-08-24 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 27
    181 Hampton Lane, Blackfield, Southampton, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-26 ~ dissolved
    IIF 92 - director → ME
  • 28
    3 Apex House Embassy Drive Calthorpe Road, Edgbaston, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    28,834 GBP2023-06-30
    Person with significant control
    2022-09-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 7 - Right to appoint or remove directorsOE
  • 29
    8 Linkway Parade, Fleet
    Dissolved corporate (1 parent)
    Officer
    2020-10-15 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 30
    216 High Street North, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-01 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2022-11-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 31
    4385, 11121843: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2017-12-21 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2017-12-21 ~ dissolved
    IIF 54 - Ownership of shares – More than 50% but less than 75%OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 54 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 54 - Right to appoint or remove directorsOE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 54 - Right to appoint or remove directors as a member of a firmOE
    IIF 54 - Has significant influence or control as a member of a firmOE
  • 32
    45 Blackford Street, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-10 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 77 - Ownership of shares – More than 50% but less than 75%OE
    IIF 77 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 77 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 77 - Right to appoint or remove directorsOE
    IIF 77 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 77 - Right to appoint or remove directors as a member of a firmOE
    IIF 77 - Has significant influence or control as a member of a firmOE
  • 33
    THE DARS GROUP LTD - 2021-06-14
    57 Cambridge Street, West Bromwich, England
    Corporate (1 parent)
    Equity (Company account)
    5,180 GBP2022-06-30
    Officer
    2022-05-18 ~ now
    IIF 52 - director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 11 - Right to appoint or remove directors as a member of a firmOE
  • 34
    34 Parliament Street, Aston, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-21 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 76 - Ownership of shares – More than 50% but less than 75%OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 76 - Right to appoint or remove directorsOE
  • 35
    1 Friary, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-15 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 36
    22 Hough Road, Walsall, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,815 GBP2024-07-31
    Officer
    2017-07-10 ~ now
    IIF 101 - director → ME
    Person with significant control
    2017-07-10 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 40 - Right to appoint or remove directorsOE
  • 37
    49 Holly Bank Road, Huddersfield, England
    Dissolved corporate (2 parents)
    Officer
    2021-07-09 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2021-07-09 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Right to appoint or remove directorsOE
  • 38
    14 Morden Court Parade, Morden, England
    Corporate (2 parents)
    Equity (Company account)
    10,625 GBP2024-03-31
    Officer
    2012-09-28 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - 75% or moreOE
  • 39
    49 Holly Bank Road, Huddersfield, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    51,083 GBP2024-06-30
    Officer
    2017-06-28 ~ now
    IIF 63 - director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 16 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Has significant influence or control over the trustees of a trustOE
  • 40
    242 Marton Road, Middlesbrough, Cleveland, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -37,819 GBP2023-06-30
    Officer
    2018-11-19 ~ now
    IIF 75 - director → ME
  • 41
    2 Queen Caroline Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2018-04-07 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2018-04-07 ~ dissolved
    IIF 79 - Ownership of shares – More than 50% but less than 75%OE
    IIF 79 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 79 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 79 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 79 - Right to appoint or remove directorsOE
    IIF 79 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 79 - Right to appoint or remove directors as a member of a firmOE
    IIF 79 - Has significant influence or control as a member of a firmOE
  • 42
    4385, 13929216: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-02-21 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2022-02-21 ~ dissolved
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
  • 43
    Flat 2 179 Church Hill Road, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2019-01-25 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2019-01-25 ~ dissolved
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
  • 44
    85 Crabtree Road, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2021-09-08 ~ now
    IIF 73 - director → ME
    Person with significant control
    2021-09-08 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 45
    89 C/d London Road, Morden, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,629 GBP2023-11-30
    Officer
    2023-09-01 ~ now
    IIF 119 - secretary → ME
  • 46
    4385, 13544205 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    -65 GBP2023-08-31
    Officer
    2021-08-02 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2021-08-02 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 47
    4385, 13503036 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2021-07-09 ~ now
    IIF 42 - director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 48
    TAXXEELINE LIMITED - 2018-04-04
    TW TAXI LINE LIMITED - 2015-10-05
    117 Camden Road, Tunbridge Wells, England
    Corporate (2 parents)
    Equity (Company account)
    60,975 GBP2023-08-31
    Officer
    2024-05-29 ~ now
    IIF 86 - director → ME
  • 49
    4385, 11887855: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2019-03-18 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2019-03-18 ~ dissolved
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Right to appoint or remove directorsOE
  • 50
    89 C/d London Road, Morden, England
    Corporate (2 parents)
    Equity (Company account)
    73,425 GBP2024-02-28
    Officer
    2015-02-02 ~ now
    IIF 95 - director → ME
    Person with significant control
    2016-06-05 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 51
    32 Burnley Road East, Rossendale, England
    Corporate (1 parent)
    Equity (Company account)
    -34,296 GBP2023-11-30
    Officer
    2019-11-11 ~ now
    IIF 113 - director → ME
    Person with significant control
    2019-11-11 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
  • 52
    Flat 3 Tigris House, 256 Edgware Road Paddington, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-26 ~ now
    IIF 96 - director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Right to appoint or remove directorsOE
  • 53
    4385, 14216647 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-07-05 ~ dissolved
    IIF 84 - director → ME
    2022-07-05 ~ dissolved
    IIF 122 - secretary → ME
    Person with significant control
    2022-07-05 ~ dissolved
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
Ceased 16
  • 1
    89 C/d London Road, Morden, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ 2013-01-29
    IIF 88 - director → ME
  • 2
    32-40 Chapel Street, Handsworth, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -34,587 GBP2023-08-31
    Officer
    2022-06-05 ~ 2023-02-02
    IIF 50 - director → ME
  • 3
    HAILIANS & CO LIMITED - 2019-12-19
    89 C/d, London Road, Morden
    Corporate (1 parent)
    Equity (Company account)
    1,405 GBP2023-10-31
    Officer
    2013-10-07 ~ 2014-11-30
    IIF 98 - director → ME
  • 4
    89 C/d London Road, Morden, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -11,357 GBP2023-05-31
    Officer
    2018-05-18 ~ 2019-11-01
    IIF 107 - director → ME
    Person with significant control
    2018-05-18 ~ 2019-11-01
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 5
    7-15 Greatorex Street, 1st Floor, London
    Corporate (3 parents)
    Equity (Company account)
    3,055 GBP2024-06-30
    Officer
    2007-03-26 ~ 2007-03-26
    IIF 111 - secretary → ME
  • 6
    89 C/d, London Road, Morden, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-07 ~ 2013-04-05
    IIF 100 - director → ME
    2010-09-07 ~ 2013-04-05
    IIF 117 - secretary → ME
  • 7
    30 Kirkgate, Bradford, England
    Corporate (2 parents)
    Equity (Company account)
    52,878 GBP2024-03-31
    Officer
    2017-06-01 ~ 2020-07-01
    IIF 67 - director → ME
  • 8
    130 Chaucer Drive, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-28 ~ 2013-10-01
    IIF 91 - director → ME
  • 9
    TEERAT PERISHABLE FOOD LTD - 2019-07-11
    ORGANIC DELI FRESH LTD - 2019-02-07
    8 Linkway Parade, Fleet, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    527 GBP2020-12-31
    Officer
    2019-12-10 ~ 2019-12-20
    IIF 34 - director → ME
    Person with significant control
    2019-12-10 ~ 2019-12-20
    IIF 2 - Ownership of shares – 75% or more OE
  • 10
    3 Apex House Embassy Drive Calthorpe Road, Edgbaston, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    28,834 GBP2023-06-30
    Officer
    2022-09-01 ~ 2023-02-25
    IIF 49 - director → ME
  • 11
    Marshall House, Suite 21/25 124 Middleton Road, Morden, England
    Corporate (1 parent)
    Equity (Company account)
    -1,711 GBP2023-11-30
    Officer
    2016-04-01 ~ 2017-02-09
    IIF 94 - director → ME
  • 12
    12 Roberts Court, Beldam Way, Hounslow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,183 GBP2022-10-31
    Officer
    2019-02-06 ~ 2019-08-02
    IIF 35 - director → ME
  • 13
    14 Morden Court Parade, Morden, England
    Corporate (2 parents)
    Equity (Company account)
    10,625 GBP2024-03-31
    Person with significant control
    2017-04-06 ~ 2023-04-25
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 14
    242 Marton Road, Middlesbrough, Cleveland, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -37,819 GBP2023-06-30
    Officer
    2017-06-21 ~ 2018-06-22
    IIF 123 - secretary → ME
    Person with significant control
    2017-06-21 ~ 2018-06-22
    IIF 85 - Ownership of shares – More than 50% but less than 75% OE
    IIF 85 - Right to appoint or remove directors OE
  • 15
    TS GSM SERVICES UK LTD - 2021-05-11
    24 Farnburn Avenue, Slough, Berkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    50 GBP2022-10-31
    Officer
    2021-05-01 ~ 2022-01-01
    IIF 51 - director → ME
  • 16
    89 C/d London Road, Morden, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,629 GBP2023-11-30
    Person with significant control
    2018-12-05 ~ 2023-08-01
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% 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.