The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Sadeghi, Ramin
Sadeghi, Ramin
Finnish manager born in May 1987Resident in Finland
Registered addresses and corresponding companiesSadeghi, Ramin
Finnish merchant born in May 1987Resident in Finland
Registered addresses and corresponding companies
IIF 28
11, Church Road, Great Bookham, Surrey, KT23 3PB
IIF 29 145-157, St John Street, London, EC1V 4PW, England
IIF 30 IIF 31 IIF 32 (more) 20-22, Wenlock Road, London, N1 7GU, England
IIF 71 C/o Goodman Jones Llp, 29/30 Fitzroy Square, London, W1T 6LQ
IIF 72 IIF 73 IIF 74 (more) 17, Lumentie, Vantaa, 01300, Finland
Sadeghi, Ramin
Finnish merchant born in July 1987Resident in Finland
Registered addresses and corresponding companies
IIF 86 17, Lumentie, Vantaa, 01300, England
Sadeghi, Ramin
born in May 1987Resident in Finland
Registered addresses and corresponding companiesSadeghi, Ramin
British director born in October 1977Resident in England
Registered addresses and corresponding companiesSadeghi, Ramin
British managing director born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 112 34, Snow Hill, Wolverhampton, WV2 4AG, England
Sadeghi, Ramin
British none born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 113 12, Keldy Close, Wolverhampton, Staffordshire, WV6 0TB, England
Sadeghi, Ramin
British recruitment director born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 114 12, Market Street, Wolverhampton, WV1 3AG, United Kingdom
Mr Ramin Sadeghi
Finnish born in May 1987Resident in Finland
Registered addresses and corresponding companies
IIF 115 20-22, Wenlock Road, London, England
IIF 116 IIF 117 IIF 118 (more) 20-22, Wenlock Road, London, N1 7GU, EnglandIIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160
IIF 161 17, Lumentie, Vantaa, 01300, England
IIF 162 IIF 163 IIF 164 (more) 17, Lumentie, Vantaa, 01300, Finland
IIF 190 17, Lumentie, Vantaa, 13100, Finland
Mr Ramin Sadeghi
British born in October 1977Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
94
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer
2015-12-31 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2016-11-28 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OE - 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-05-05 ~ dissolvedIIF 103 - LLP Designated Member → ME
- 3 20-22 Wenlock Road, LondonDissolved Corporate (2 parents)Officer 2016-05-05 ~ dissolvedIIF 104 - LLP Designated Member → MEPerson with significant control 2016-09-28 ~ dissolvedIIF 184 - Ownership of voting rights - 75% or more → OE
- 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-08-03 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2016-11-21 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OE
- 5 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-01-06 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2017-01-06 ~ dissolvedIIF 179 - Ownership of voting rights - 75% or more → OE
- 6 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-04-13 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2017-02-04 ~ dissolvedIIF 177 - Ownership of voting rights - 75% or more → OE
- 7 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-11 ~ dissolvedIIF 19 - Director → ME
- 8 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-10-04 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-10-04 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE
- 9AVG STORY LTD - 2016-02-08 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-12-14 ~ dissolvedIIF 76 - Director → ME
- 10 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-05-05 ~ dissolvedIIF 108 - LLP Designated Member → MEPerson with significant control 2017-03-03 ~ dissolvedIIF 174 - Ownership of voting rights - 75% or more → OE
- 11 34 Snow Hill, Wolverhampton, EnglandActive Corporate (4 parents)Officer 2025-04-10 ~ nowIIF 112 - Director → ME
- 12 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-22 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2017-03-22 ~ dissolvedIIF 162 - Ownership of voting rights - 75% or more → OE
- 13 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-08-26 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2016-08-27 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OE
- 14 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-06-10 ~ dissolvedIIF 105 - LLP Designated Member → ME
- 15 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-02-19 ~ dissolvedIIF 187 - Ownership of voting rights - 75% or more → OE
- 16 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-07-20 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2016-07-20 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OE
- 17 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-11-01 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2016-11-23 ~ dissolvedIIF 124 - Ownership of voting rights - 75% or more → OE
- 18 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-09-30Officer 2016-09-06 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2016-09-07 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OE
- 19 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-01-13 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2017-01-13 ~ dissolvedIIF 123 - Ownership of voting rights - 75% or more → OE
- 20 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Person with significant control 2017-02-28 ~ dissolvedIIF 189 - Ownership of voting rights - 75% or more → OE
- 21 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-11-30 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2017-11-30 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OE
- 22 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-01-27 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2017-01-26 ~ dissolvedIIF 146 - Ownership of voting rights - 75% or more → OE
- 23 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-02-19 ~ dissolvedIIF 163 - Ownership of voting rights - 75% or more → OE
- 24 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-12-09 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2016-12-09 ~ dissolvedIIF 142 - Ownership of voting rights - 75% or more → OE
- 25 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-10-07 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OE
- 26 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-23 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2017-03-23 ~ dissolvedIIF 160 - Ownership of voting rights - 75% or more → OE
- 27 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-19 ~ dissolvedIIF 15 - Director → ME
- 28 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-05-05 ~ dissolvedIIF 100 - LLP Designated Member → MEPerson with significant control 2017-01-13 ~ dissolvedIIF 168 - Ownership of voting rights - 75% or more → OE
- 29 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-04-21 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 152 - Ownership of voting rights - 75% or more → OE
- 30 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-01-06 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2017-01-06 ~ dissolvedIIF 127 - Ownership of voting rights - 75% or more → OE
- 31 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-24 ~ dissolvedIIF 5 - Director → ME
- 32 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-08-29 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-08-27 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OE
- 33 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-19 ~ dissolvedIIF 2 - Director → ME
- 34 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-13 ~ dissolvedIIF 42 - Director → ME
- 35 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-07-01 ~ dissolvedIIF 88 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 155 - Has significant influence or control → OE
- 36 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-01-23 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2017-01-21 ~ dissolvedIIF 116 - Ownership of voting rights - 75% or more → OE
- 37 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-11-21 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2016-11-21 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OE
- 38 20-22 Wenlock Road, LondonDissolved Corporate (2 parents)Officer 2016-05-05 ~ dissolvedIIF 94 - LLP Designated Member → MEPerson with significant control 2016-10-15 ~ dissolvedIIF 169 - Ownership of voting rights - 75% or more → OE
- 39 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-09-02 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2016-09-02 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OE
- 40 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-04-19 ~ dissolvedIIF 53 - Director → ME
- 41 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-01-13 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2017-01-14 ~ dissolvedIIF 154 - Ownership of voting rights - 75% or more → OE
- 42 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-08-24 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-08-25 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OE
- 43 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-02-20 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2017-02-18 ~ dissolvedIIF 176 - Ownership of voting rights - 75% or more → OE
- 44 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-24 ~ dissolvedIIF 54 - Director → ME
- 45 20-22 Wenlock Road, LondonDissolved Corporate (1 parent)Officer 2016-07-06 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2016-07-18 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE
- 46 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-03-11 ~ dissolvedIIF 136 - Ownership of voting rights - 75% or more → OE
- 47 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-08-02 ~ dissolvedIIF 97 - LLP Designated Member → MEPerson with significant control 2016-08-03 ~ dissolvedIIF 165 - Ownership of voting rights - 75% or more → OE
- 48 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-07-25 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2016-07-25 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OE
- 49 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-04-04 ~ dissolvedIIF 41 - Director → ME
- 50 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-05-23 ~ dissolvedIIF 75 - Director → ME
- 51 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-07-09 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2016-07-10 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OE
- 52 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-04-29 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2016-11-21 ~ dissolvedIIF 120 - Ownership of voting rights - 75% or more → OE
- 53 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, EnglandDissolved Corporate (1 parent)Officer 2016-03-12 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2017-03-12 ~ dissolvedIIF 180 - Ownership of voting rights - 75% or more → OE
- 54 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-12-08 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2017-12-08 ~ dissolvedIIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
- 55 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-22 ~ dissolvedIIF 80 - Director → ME
- 56 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-19 ~ dissolvedIIF 21 - Director → ME
- 57 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-07-10 ~ dissolvedIIF 87 - LLP Designated Member → MEPerson with significant control 2016-07-08 ~ dissolvedIIF 128 - Has significant influence or control → OE
- 58 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-06-06 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2016-09-15 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OE
- 59 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-12-23 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2016-12-23 ~ dissolvedIIF 133 - Ownership of voting rights - 75% or more → OE
- 60 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-02-20 ~ dissolvedIIF 91 - LLP Designated Member → MEPerson with significant control 2017-02-18 ~ dissolvedIIF 182 - Ownership of voting rights - 75% or more → OE
- 61 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-02-14 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2017-02-14 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OE
- 62 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-31 ~ dissolvedIIF 61 - Director → ME
- 63 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-03-07 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2017-03-07 ~ dissolvedIIF 157 - Ownership of voting rights - 75% or more → OE
- 64 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-21 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2017-03-21 ~ dissolvedIIF 158 - Ownership of voting rights - 75% or more → OE
- 65 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-19 ~ dissolvedIIF 6 - Director → ME
- 66 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-08-16 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2016-08-16 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OE
- 67 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-05-05 ~ dissolvedIIF 92 - LLP Designated Member → ME
- 68 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-02-19 ~ dissolvedIIF 185 - Ownership of voting rights - 75% or more → OE
- 69 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-08-08 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2016-11-21 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OE
- 70 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 186 - Ownership of voting rights - 75% or more → OE
- 71 12 Market Street, Wolverhampton, EnglandActive Corporate (1 parent)Officer 2024-11-27 ~ nowIIF 114 - Director → MEPerson with significant control 2024-11-27 ~ nowIIF 192 - Ownership of shares – 75% or more → OEIIF 192 - Ownership of voting rights - 75% or more → OEIIF 192 - Right to appoint or remove directors → OE
- 72 20-22 Wenlock Road, LondonDissolved Corporate (2 parents)Officer 2016-08-08 ~ dissolvedIIF 96 - LLP Designated Member → MEPerson with significant control 2016-11-05 ~ dissolvedIIF 188 - Ownership of voting rights - 75% or more → OE
- 73 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-02-19 ~ dissolvedIIF 183 - Ownership of voting rights - 75% or more → OE
- 74 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-01-23 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2017-01-21 ~ dissolvedIIF 153 - Ownership of voting rights - 75% or more → OE
- 75 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-02-19 ~ dissolvedIIF 138 - Ownership of voting rights - 75% or more → OE
- 76 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-05-10 ~ dissolvedIIF 13 - Director → ME
- 77 20-22 Wenlock Road, LondonDissolved Corporate (2 parents)Officer 2016-05-05 ~ dissolvedIIF 90 - LLP Designated Member → MEPerson with significant control 2016-11-05 ~ dissolvedIIF 190 - Ownership of voting rights - 75% or more → OE
- 78 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2017-02-19 ~ dissolvedIIF 166 - Ownership of voting rights - 75% or more → OE
- 79 20-22 Wenlock Road, LondonDissolved Corporate (2 parents)Officer 2016-05-05 ~ dissolvedIIF 95 - LLP Designated Member → ME
- 80 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2017-02-08 ~ dissolvedIIF 139 - Ownership of voting rights - 75% or more → OE
- 81 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-05-08 ~ dissolvedIIF 29 - Director → ME
- 82 20-22 Wenlock Road, LondonDissolved Corporate (2 parents)Officer 2016-08-08 ~ dissolvedIIF 99 - LLP Designated Member → ME
- 83 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Person with significant control 2016-09-17 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OE
- 84 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-05-05 ~ dissolvedIIF 93 - LLP Designated Member → MEPerson with significant control 2017-03-26 ~ dissolvedIIF 167 - Ownership of voting rights - 75% or more → OE
- 85SADEGHI CONSULTING LIMITED - 2017-09-14 12 Market Street, Wolverhampton, West MidlandsActive Corporate (1 parent)Equity (Company account)158,189 GBP2024-03-31Officer 2015-07-15 ~ nowIIF 110 - Director → MEPerson with significant control 2016-07-14 ~ nowIIF 193 - Ownership of shares – 75% or more → OE
- 86 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-10-11 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-10-11 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE
- 87 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-19 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-02-19 ~ dissolvedIIF 172 - Ownership of voting rights - 75% or more → OE
- 88 20-22 Wenlock Road, LondonDissolved Corporate (2 parents)Officer 2016-08-08 ~ dissolvedIIF 107 - LLP Designated Member → ME
- 89 24 Chapel Ash, Wolverhampton, EnglandDissolved Corporate (2 parents)Person with significant control 2022-06-21 ~ dissolvedIIF 194 - Ownership of shares – More than 25% but not more than 50% → OEIIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 194 - Right to appoint or remove directors → OE
- 90 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-05-14 ~ dissolvedIIF 62 - Director → ME
- 91 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-02-03 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2017-02-03 ~ dissolvedIIF 135 - Ownership of voting rights - 75% or more → OE
- 92 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2017-10-31Officer 2016-10-06 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2016-10-06 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE
- 93 20-22 Wenlock Road, LondonDissolved Corporate (2 parents)Officer 2016-08-08 ~ dissolvedIIF 106 - LLP Designated Member → MEPerson with significant control 2016-11-13 ~ dissolvedIIF 164 - Right to surplus assets - 75% or more → OE
- 94 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-01 ~ dissolvedIIF 11 - Director → ME
Ceased
25
- 1ALTEST LIMITED - 2013-11-29 79 Caroline Street, BirminghamDissolved Corporate (2 parents)Equity (Company account)31,658 GBP2017-12-31Officer 2014-07-14 ~ 2016-05-09IIF 113 - Director → MEPerson with significant control 2016-08-25 ~ 2017-09-01IIF 191 - Ownership of shares – More than 50% but less than 75% → OE
- 2
ALLIANCE FACTORIES LTD
- nowBUILDING FOLLOW MANAGEMENT LTD - 2017-03-07 12 Constance Street, International House, London, EnglandActive Corporate (1 parent)Equity (Company account)29,080 GBP2023-12-31Officer 2016-10-03 ~ 2017-03-06IIF 60 - Director → MEPerson with significant control 2016-10-06 ~ 2017-03-06IIF 129 - Ownership of shares – 75% or more → OE - 3 20-22 Wenlock Road, London, EnglandDissolved CorporateOfficer 2016-02-19 ~ 2016-02-22IIF 14 - Director → ME
- 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-10-03 ~ 2017-01-02IIF 86 - Director → MEPerson with significant control 2016-10-15 ~ 2017-01-02IIF 161 - Ownership of shares – 75% or more → OE
- 5 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer 2016-02-27 ~ 2018-02-19IIF 102 - LLP Designated Member → ME
- 6 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-08-12 ~ 2016-08-25IIF 67 - Director → MEPerson with significant control 2016-08-12 ~ 2016-08-25IIF 118 - Ownership of shares – 75% or more → OE
- 7 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-02-19 ~ 2016-08-19IIF 4 - Director → ME
- 8 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-10-10 ~ 2017-06-14IIF 72 - Director → ME
- 9 27 Old Gloucester Street, LondonDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-02-28Officer 2016-02-19 ~ 2018-08-16IIF 12 - Director → MEPerson with significant control 2017-02-19 ~ 2018-08-16IIF 173 - Ownership of voting rights - 75% or more → OE
- 10DAKKA PARTNERS LTD - 2020-08-20 25 Norway Gate, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-63,877 GBP2024-03-31Officer 2016-03-30 ~ 2017-03-30IIF 52 - Director → ME
- 11
KASON ENERGY LTD
- nowWASHAM INVEST LTD - 2017-11-24 International House, 101 King's Cross Road, London, Greater London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-35,013 GBP2024-02-29Officer 2016-02-19 ~ 2022-02-21IIF 25 - Director → MEPerson with significant control 2017-02-19 ~ 2017-11-24IIF 170 - Ownership of voting rights - 75% or more → OE - 12
KASON FINANCE LTD
- nowLANDLAKE ADVANCE LTD - 2017-11-24 International House, 101 King's Cross Road, London, Greater London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)3,464,184 GBP2024-02-29Officer 2016-02-19 ~ 2022-02-21IIF 26 - Director → MEPerson with significant control 2017-02-19 ~ 2017-11-24IIF 171 - Ownership of voting rights - 75% or more → OE - 13
KASON HOLDING GROUP LTD
- nowTRUFFRED STUDIES LTD - 2017-11-24 International House, 101 King's Cross Road, London, Greater London, EnglandActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)-581,081 GBP2024-02-29Officer 2017-02-17 ~ 2022-02-21IIF 71 - Director → MEPerson with significant control 2017-02-17 ~ 2017-11-24IIF 156 - Ownership of voting rights - 75% or more → OE - 14 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-08-08 ~ 2017-11-28IIF 101 - LLP Designated Member → MEPerson with significant control 2016-10-29 ~ 2017-11-28IIF 181 - Ownership of voting rights - 75% or more → OE
- 15 7 The Sycamores, Woodville, Swadlincote, Derbyshire, EnglandDissolved Corporate (1 parent)Officer 2013-11-25 ~ 2013-12-31IIF 109 - Director → ME
- 16 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-03-03 ~ 2016-10-20IIF 89 - LLP Designated Member → ME
- 17 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-19 ~ 2017-04-04IIF 22 - Director → MEPerson with significant control 2017-02-19 ~ 2017-04-04IIF 178 - Ownership of voting rights - 75% or more → OE
- 18 65 Compton Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)12,623 GBP2021-04-30Officer 2016-04-06 ~ 2016-11-09IIF 36 - Director → ME
- 19 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-19 ~ 2016-09-12IIF 23 - Director → ME
- 20 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, SurreyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,542 GBP2016-01-31Officer 2016-04-04 ~ 2016-08-23IIF 28 - Director → ME
- 21 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-19 ~ 2016-09-12IIF 7 - Director → ME
- 22 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-19 ~ 2016-12-27IIF 9 - Director → ME
- 23 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-02-10 ~ 2018-02-06IIF 55 - Director → ME
- 24 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-08-08 ~ 2017-09-01IIF 98 - LLP Designated Member → MEPerson with significant control 2017-01-27 ~ 2017-09-01IIF 175 - Ownership of voting rights - 75% or more → OE
- 25 24 Chapel Ash, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer 2022-06-21 ~ 2023-03-05IIF 111 - Director → ME
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