The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Ali Ahmed
Mr Ali Ahmed
Pakistani born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 1
19, High Street, Wanstead, London, E11 2AA, United Kingdom
Mr Ali Ahmed
British born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 2 Flat A, 19, High Street Wanstead, London, E11 2AA, England
Ahmed, Ali
Pakistani born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 3 Flat A 19, 19 High Street, Wanstead, London, E11 2AA, United Kingdom
Ahmed, Ali
Pakistani certified chartered accountant born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 4 Room 105, 20 Mortlake High Street, London, SW14 8JN, England
Mr Ali Osman
Dutch born in April 1991Resident in England
Registered addresses and corresponding companiesAli, Ahmed
British born in January 1979Resident in England
Registered addresses and corresponding companiesAli, Ahmed
British director born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 10 3rd Floor, Northgate House, Upper Borough Walls, Bath, BA1 1RG, England
IIF 11 1, Friary, Bristol, BS1 6EA, England
IIF 12 1010, Cambourne, Cambridge, CB23 6DP, England
IIF 13 18, King William Street, London, EC4N 7BP, England
IIF 14 25, Wilton Road, London, SW1V 1LW, England
IIF 15 33, Cavendish Square, London, W1G 0PW, England
IIF 16 Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, TW18 3BA, England
Ali, Ahmed
Dutch born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 17 55, Roseland Way, Birmingham, B15 1HD, England
Mr Ali Ahmed
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 138, 138 Marlowes, Hemel Hempstead, HP1 1EZ, England
Ali, Ahmad
Pakistani director born in December 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 19 20-22, Wenlock Road, London, N1 7GU, England
Ali, Ahmed
British director born in February 1977Resident in England
Registered addresses and corresponding companiesAli, Ahmed
Kuwaiti born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 22 38, Chapel Street, London, NW1 5DP, England
Ali, Ahmed
Kuwaiti businessman born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 23 247, Acton Lane, London, NW10 7NR, England
Ali, Ahmed
Kuwaiti company director born in February 1977Resident in England
Registered addresses and corresponding companiesAli, Ahmed
Kuwaiti director born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 26 116, Long Drive, London, W3 7PH, England
Ali, Ahmed
Kuwaiti manager born in February 1977Resident in England
Registered addresses and corresponding companiesAli, Ahmed
English director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 30 Arab Trade Centre, 140 Church Street, London, NW8 8EX, England
Omar, Ali Ahmed
born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 31 Suite 9, Newspaper House, Tannery Lane Penketh, Warrington, Non-us, WA5 2UD
Ali, Ahmed
born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 32 42, Villa Street, Birmingham, B19 2XS, England
Mr Ahmad Ali
Pakistani born in December 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 33 20-22, Wenlock Road, London, N1 7GU, England
Mr Ahmed Ali
Kuwaiti born in February 1977Resident in England
Registered addresses and corresponding companiesMr Ahmed Ali
British born in January 1979Resident in England
Registered addresses and corresponding companiesMr Ahmed Ali
Dutch born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 44 55, Roseland Way, Birmingham, B15 1HD, England
Mr Ahmed Ali
British born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 45 Suite 39, Trinity House, Heather Park Drive, Wembley, Middlesex, HA0 1SU, United Kingdom
Mr Ahmed Ali
British born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 46 Flat 19 Stourcliffe Close, Stourcliffe Street, London, W1H 5AQ, England
Mr Ahmed Ali
British born in February 1997Resident in England
Registered addresses and corresponding companies
IIF 47 247, Acton Lane, London, NW10 7NR, England
Mr Ali Ahmed
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 105, London Road, Luton, LU1 3RG, United Kingdom
Mr Salif Al'adawi
British born in November 1995Resident in England
Registered addresses and corresponding companies
IIF 49 Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Ali Osman, Ahmed
born in October 1990Resident in England
Registered addresses and corresponding companiesAli, Ahmed
Pakistani director born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 3, Kingsbury Road, Tipton, DY4 0TT, United Kingdom
Ahmed Ali
British born in January 1979Resident in England
Registered addresses and corresponding companiesOsman, Ali
Dutch director born in April 1991Resident in England
Registered addresses and corresponding companies
IIF 55 81, Porchester Drive, Birmingham, West Midlands, B19 2LT, United Kingdom
Osman, Ali
Dutch unemployed born in April 1991Resident in England
Registered addresses and corresponding companies
IIF 56 Unit 4, 12 Whitmore Road, Birmingham, West Midlands, B10 0NR, United Kingdom
Osman, Mohamed
born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 57 35, Rudge Walk, Ladywood, Birmingham, B18 7AS, England
Ali, Ahmed
British director born in December 1984Resident in Britain
Registered addresses and corresponding companies
IIF 58 23, Drew Gardens, Greenford, UB67QF, United Kingdom
Ali, Ahmed Abdow
born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 59 Flat 2a, 434, Gillott Road, Birmingham, B16 9LJ, England
Ali, Ahmed Yusuf
British born in December 1984Resident in England
Registered addresses and corresponding companiesAli, Ahmed Yusuf
British company director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 62 20-22, Wenlock Road, London, N1 7GU, England
Ali, Ahmed Yusuf
British director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 63 Unit 5 North Circular Business Park, Great Central Way, London, NW10 0AB, England
Ali, Ahmed Yusuf
British general manager born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 64 119, High Street, London, NW10 4TR, United Kingdom
Ahmed Ali
Kuwaiti born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 65 38, Chapel Street, London, NW1 5DP, England
Osman, Ali
born in April 1991Resident in England
Registered addresses and corresponding companies
IIF 66 81, Porchester Drive, Birmingham, B19 2LT, England
Ahmed, Ali
born in December 1993Resident in England
Registered addresses and corresponding companiesAli, Jabir Ahmed Habib
born in April 1996Resident in England
Registered addresses and corresponding companiesMr Ahmed Yusuf Ali
British born in December 1984Resident in England
Registered addresses and corresponding companiesOsman, Mohamed Ali
born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 76 32, Minster Drive, Birmingham, B10 0LD, England
Ahmed, Akram Ali
born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 77 Flat 2 20, Braithwaite Road, Birmingham, B11 1LA, England
Ali, Ahmed
British director born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesAli, Ahmed
British businessman born in December 1984Resident in United Kingdom
Registered addresses and corresponding companiesAli, Ahmed
British n/a born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 119, High Street, London, NW10 4TR, United Kingdom
Ali, Ahmed
Syrian hairdresser born in October 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 169 A, High Street, Middlesex, Staines, TW18 4PA, United Kingdom
Ali, Osman Abdullahi
born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 84 22, Springfield Street, Birmingham, B18 7AU, England
Ali, Osman Omar
born in September 1972Resident in England
Registered addresses and corresponding companiesAli, Ahmed
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 15, West Court, Wembley, Middlesex, HA0 3QH, England
Ali, Ahmed
British director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 15, West Court, Wembley, HA0 3QH, England
Ali, Ahmed
British phv driver born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 Suite 39, Trinity House, Heather Park Drive, Wembley, Middlesex, HA0 1SU, United Kingdom
Ali, Ahmed
British private hire driver/self employed born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 Suite 39, Trinity House, Heather Park Drive, Wembley, HA0 1SU, England
Ali, Ahmed
British self employed born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 363a, Dunstable Road, Luton, LU4 8BY, United Kingdom
Ali, Ahmed
Somali it specialist born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 109, Harlesden High Street, London, NW10 4TS, England
Ahmed, Ali
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 138, 138 Marlowes, Hemel Hempstead, HP1 1EZ, England
Ali, Ahmed
Somali director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 Vincent Court, Hubert Street, Birmingham, B6 4BA, United Kingdom
Ali, Ahmed
Kuwaiti director born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Ali, Ahmed Abdulkhaleq
British born in October 1998Resident in England
Registered addresses and corresponding companiesAli, Ahmed Abdulkhaleq
British business born in October 1998Resident in England
Registered addresses and corresponding companiesAli, Ahmed Abdulkhaleq
British company director born in October 1998Resident in England
Registered addresses and corresponding companiesHusein, Osman Abdul
born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 103 2, Mount Road, Birmingham, B21 0NL, England
Mr Ahmed Abdulkhaleq Ali
British born in October 1998Resident in England
Registered addresses and corresponding companiesMr Ahmed Ali
British born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Ahmed Ali
British born in December 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Ahmed Ali
Syrian born in October 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 169 A, High Street, Staines, TW18 4PA, United Kingdom
Ahmed, Ali
Indian director born in May 1976Registered addresses and corresponding companies
IIF 115 20 Airdrie Close, Hayes, Middlesex, UB4 9SR
Ahmed Abdulkhaleq Ali
British born in October 1998Resident in England
Registered addresses and corresponding companies
IIF 116 132b, London Road, Kingston Upon Thames, KT2 6QJ, England
Mr Ahmed Ali
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesAli, Ahmed
Registered addresses and corresponding companies
IIF 120 20-22, Wenlock Road, London, N1 7GU, England
Ahmed Ali
British born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 120, Bark Street, Bolton, BL1 2AX, England
Mr Salif Al 'adawi
British born in November 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 254, Rocky Lane, Nechells, Birmingham, B7 5HA, United Kingdom
Ahmed, Ali
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 105, London Road, Luton, Bedfordshire, LU1 3RG, United Kingdom
Ahmed, Ali
British property developer born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Ali
Dutch chef born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 203, The Vale, London, W3 7QS, United Kingdom
Salem, Gamil Haidarah Ahmed
born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 127 45, Willows Road, Balsall Heath, Birmingham, B12 9QE, England
Ahmed Ali
Kuwaiti born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Mr Mursal Sheikh Ahmed
Somali born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 146a, High Street Harlesden, London, NW10 4SP, United Kingdom
Ahmed, Ali
Registered addresses and corresponding companies
IIF 130 105, London Road, Luton, Bedfordshire, LU1 3RG, United Kingdom
Al 'adawi, Salif
British born in November 1995Resident in United Kingdom
Registered addresses and corresponding companiesAlhadawi, Lindou Mohamed Salif
born in November 1995Resident in England
Registered addresses and corresponding companies
IIF 133 254, Rocky Lane, Nechells, Birmingham, B7 5HA, England
Ali, Ahmed Yusuf, Dr
British director born in July 1985Resident in Wales
Registered addresses and corresponding companies
IIF 134 275, Capel Crescent, Newport, NP20 2EW, Wales
Dr Ahmed Yusuf Ali
British born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 135 5 Kings Court, Apsley Road, Oldbury, B68 0QT, United Kingdom
Ali, Ahmed Abdulkhaleq
British born in October 1998Resident in United Kingdom
Registered addresses and corresponding companiesAli, Ahmed Abdulkhaleq
British director born in October 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 138 140, Union Street, Torquay, TQ2 5QB, United Kingdom
Mr Ahmed Abdulkhaleq Ali
British born in October 1998Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
46
- 1 140 Union Street, Torquay, EnglandActive Corporate (1 parent)Officer
2024-11-22 ~ nowIIF 138 - Director → MEPerson with significant control 2024-11-22 ~ nowIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – 75% or more → OE - 2 156 Battersea High Street, London, EnglandDissolved Corporate (1 parent)Officer 2024-01-23 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2024-01-23 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE
- 3 363a Dunstable Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2020-09-28 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2020-09-28 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE
- 4 Unit 5 North Circular Business Park, Great Central Way, London, EnglandDissolved Corporate (1 parent)Officer 2022-10-24 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2022-10-24 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 5 1 Friary, Bristol, EnglandDissolved Corporate (1 parent)Officer 2020-10-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-10-15 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 6 105 London Road, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer 2025-06-30 ~ nowIIF 123 - Director → ME 2025-06-30 ~ nowIIF 130 - Secretary → MEPerson with significant control 2025-06-30 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 7 87 Station Road, Addlestone, Surrey, EnglandActive Corporate (1 parent)Officer 2024-11-08 ~ nowIIF 136 - Director → MEPerson with significant control 2024-11-08 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OE
- 8 14 Headstone Dr, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)15,528 GBP2024-09-30Officer 2015-09-22 ~ nowIIF 3 - Director → MEPerson with significant control 2017-09-22 ~ nowIIF 2 - Has significant influence or control → OE
- 9 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-10-01 ~ dissolvedIIF 80 - Director → ME 2020-10-01 ~ dissolvedIIF 120 - Secretary → MEPerson with significant control 2020-10-01 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE
- 10 275 Capel Crescent, Newport, WalesDissolved Corporate (2 parents)Equity (Company account)316 GBP2024-03-31Officer 2018-07-30 ~ dissolvedIIF 134 - Director → MEPerson with significant control 2018-07-30 ~ dissolvedIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Saddique Chartered Accountants, 78, Dickenson Road, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Equity (Company account)4,523 GBP2021-07-31Officer 2019-07-10 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2019-07-10 ~ dissolvedIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OE
- 12
BOLLWERK LTD
- nowTIWASON LTD - 2024-11-01 Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer 2024-10-28 ~ nowIIF 132 - Director → MEPerson with significant control 2024-10-28 ~ nowIIF 49 - Has significant influence or control as a member of a firm → OEIIF 49 - Has significant influence or control → OE - 13 119 High Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-08-30 ~ dissolvedIIF 58 - Director → ME
- 14 54 Blackrock Road, Birmingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-08-31Officer 2018-08-10 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2018-08-10 ~ dissolvedIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 110 - Ownership of shares – More than 50% but less than 75% → OE
- 15 119 High Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-03-26 ~ dissolvedIIF 82 - Director → ME
- 16 Unit 6 Queens Court Trading Estate, Greets Green Road, West BromwichDissolved Corporate (1 parent)Officer 2023-05-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2023-05-18 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE
- 17 55 Roseland Way, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-1,440 GBP2024-05-31Officer 2020-05-26 ~ nowIIF 17 - Director → MEPerson with significant control 2020-05-26 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 18 3 Kingsbury Road, Tipton, United KingdomDissolved Corporate (1 parent)Officer 2017-09-29 ~ dissolvedIIF 52 - Director → ME
- 19 Unit 5 North Circular Business Park, Great Central Way, London, EnglandActive Corporate (1 parent)Equity (Company account)451 GBP2024-11-30Officer 2023-11-13 ~ nowIIF 61 - Director → MEPerson with significant control 2023-11-13 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE
- 20 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-12-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-12-11 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 21
KENECT STAFFING LTD
- nowSALTAKE SOLUTIONS LTD - 2025-01-02 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Equity (Company account)489 GBP2024-08-31Officer 2021-08-31 ~ nowIIF 8 - Director → MEPerson with significant control 2021-08-31 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 22 132b London Road, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Officer 2022-09-26 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2022-09-26 ~ dissolvedIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
- 23 41 Chertsey Road, Woking, Surrey, EnglandDissolved Corporate (1 parent)Officer 2020-05-30 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2020-05-30 ~ dissolvedIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 138 138 Marlowes, Hemel Hempstead, EnglandActive Corporate (1 parent)Officer 2024-09-02 ~ nowIIF 93 - Director → MEPerson with significant control 2024-09-02 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 25 Unit 4 12 Whitmore Road, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2023-06-07 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2023-06-07 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 119 High Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-07-19 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2018-07-19 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE
- 27 Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, EnglandDissolved Corporate (1 parent)Officer 2019-01-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2019-01-25 ~ dissolvedIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE
- 28 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2022-08-04 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2022-08-04 ~ dissolvedIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
- 29 37a Whitmore Road, Birmingham, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-95,401 GBP2024-11-30Person with significant control 2025-03-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 52 High Street, Staines-upon-thames, EnglandDissolved Corporate (1 parent)Officer 2020-06-08 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2020-06-08 ~ dissolvedIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OE
- 31 4385, 12829549 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)10 GBP2023-08-31Officer 2020-08-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-08-21 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 32 247 Acton Lane, London, EnglandDissolved Corporate (1 parent)Officer 2021-08-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2021-08-26 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 33 81 Porchester Drive, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2022-06-09 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2022-06-09 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 34
PEARL CARS SERVICES LTD
- nowEZY CABS LIMITED - 2018-02-09 Suite 39, Trinity House, Heather Park Drive, Wembley, EnglandDissolved Corporate (1 parent)Officer 2017-12-18 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2017-12-18 ~ dissolvedIIF 119 - Has significant influence or control → OE - 35 120 Bark Street, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)121 GBP2020-10-29Officer 2018-04-06 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2018-04-06 ~ dissolvedIIF 121 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 121 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 121 - Right to appoint or remove directors as a member of a firm → OEIIF 121 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – More than 50% but less than 75% → OEIIF 121 - Has significant influence or control as a member of a firm → OEIIF 121 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 121 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 121 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 36 4385, 11322492 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)0 GBP2021-07-30Officer 2018-04-23 ~ nowIIF 9 - Director → MEPerson with significant control 2018-04-23 ~ nowIIF 54 - Has significant influence or control as a member of a firm → OEIIF 54 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 54 - Ownership of shares – More than 50% but less than 75% → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 54 - Right to appoint or remove directors as a member of a firm → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 54 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 37 Suite 39, Trinity House, Heather Park Drive, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2015-02-13 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2017-02-13 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
- 38 15 West Court, Wembley, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)224 GBP2024-05-31Officer 2023-05-02 ~ nowIIF 87 - Director → MEPerson with significant control 2023-05-02 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE
- 39
SARAYA 21 LTD
- nowSARAYA MOROCCO LIMITED - 2016-09-26 51 Beauchamp Place, London, United KingdomDissolved Corporate (2 parents)Officer 2016-09-23 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-09-23 ~ dissolvedIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Right to appoint or remove directors → OE - 40 4385, 13544195 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-64 GBP2023-08-31Officer 2021-08-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-08-02 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OE
- 41 Flat 4, Wraysbury House, 4 London Road, Staines-upon-thames, EnglandActive Corporate (1 parent)Officer 2025-02-25 ~ nowIIF 137 - Director → MEPerson with significant control 2025-02-25 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OE
- 42 275 Ashley Road, Poole, EnglandActive Corporate (1 parent)Equity (Company account)1,219 GBP2024-07-31Officer 2023-07-14 ~ nowIIF 96 - Director → MEPerson with significant control 2023-07-14 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OE
- 43 109c Dudden Hill Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-35,096 GBP2024-01-31Officer 2020-01-02 ~ nowIIF 60 - Director → MEPerson with significant control 2020-01-02 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 44 Vincent Court, Hubert Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2015-02-13 ~ dissolvedIIF 94 - Director → ME
- 45 Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (1 parent)Equity (Company account)3,659,535 GBP2021-01-30Officer 2018-12-20 ~ nowIIF 22 - Director → MEPerson with significant control 2020-11-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 46 4385, 13598031 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-09-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-09-01 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
Ceased
23
- 1 113 High Street, Harlesden, London, EnglandDissolved Corporate (3 parents)Person with significant control 2017-12-27 ~ 2018-03-19IIF 129 - Has significant influence or control → OE
- 2 99 High Street, Harlesden, London, EnglandDissolved Corporate (1 parent)Officer 2014-03-18 ~ 2014-10-07IIF 92 - Director → ME
- 3 14 Headstone Dr, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)15,528 GBP2024-09-30Person with significant control 2016-04-06 ~ 2017-09-22IIF 1 - Ownership of shares – 75% or more → OE
- 4 C/o Alis Accountax ,first Floor, 81a Old Church Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)330,069 GBP2017-09-30Officer 2013-07-14 ~ 2014-11-20IIF 4 - Director → ME
- 5
BHK CIVILS LTD
- nowBAYDAA SHAKIR LTD - 2015-03-19BHK MEDIA LTD - 2021-05-04 427-431 London Road, Sheffield, EnglandActive CorporateEquity (Company account)4,288,467 GBP2023-03-31Officer 2017-03-11 ~ 2020-10-05IIF 23 - Director → ME - 6 28 Leopold Road, Wimbledon, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-15,440 GBP2023-05-31Officer 2020-05-30 ~ 2020-07-25IIF 98 - Director → MEPerson with significant control 2020-05-30 ~ 2020-07-25IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Suite 9 Newspaper House, Tannery Lane Penketh, Warrington, Non-usDissolved Corporate (2 parents)Officer 2014-05-20 ~ 2015-03-26IIF 86 - LLP Member → ME 2014-04-17 ~ 2015-03-30IIF 31 - LLP Member → ME 2014-04-17 ~ 2015-03-26IIF 70 - LLP Member → ME 2014-05-28 ~ 2015-03-26IIF 51 - LLP Member → ME 2014-04-15 ~ 2015-03-26IIF 68 - LLP Member → ME
- 8 5 Blackbird Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2020-03-31Officer 2020-08-03 ~ 2020-08-03IIF 20 - Director → MEPerson with significant control 2020-08-03 ~ 2020-08-03IIF 46 - Has significant influence or control as a member of a firm → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more → OE
- 9 38 Alexandra Road, Hounslow, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-05-31Officer 2012-11-15 ~ 2013-03-12IIF 125 - Director → ME
- 10 2nd Floor, 2 Woodberry Grove, London, EnglandDissolved Corporate (2 parents)Officer 2014-09-10 ~ 2015-01-01IIF 32 - LLP Member → ME 2014-09-25 ~ 2015-01-01IIF 84 - LLP Member → ME 2014-09-08 ~ 2015-01-01IIF 85 - LLP Member → MEIIF 67 - LLP Member → ME 2014-07-18 ~ 2015-01-01IIF 133 - LLP Member → ME 2014-07-25 ~ 2015-01-01IIF 69 - LLP Member → ME 2014-09-26 ~ 2015-01-01IIF 103 - LLP Member → ME 2014-09-08 ~ 2015-01-01IIF 50 - LLP Member → ME 2014-07-09 ~ 2015-01-01IIF 66 - LLP Member → ME 2014-09-10 ~ 2015-01-01IIF 57 - LLP Member → ME 2014-07-18 ~ 2015-01-01IIF 77 - LLP Member → ME 2014-08-29 ~ 2015-01-01IIF 127 - LLP Member → ME 2014-09-08 ~ 2015-01-01IIF 59 - LLP Member → ME 2014-07-09 ~ 2015-01-01IIF 76 - LLP Member → ME
- 11 Unit 39,city Business Center St Olavs Court, Lower Road, London, United KingdomDissolved Corporate (1 parent)Officer 2022-03-31 ~ 2023-01-16IIF 13 - Director → MEPerson with significant control 2022-03-31 ~ 2023-01-16IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 12 8a Church Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2018-01-09 ~ 2018-01-22IIF 126 - Director → ME
- 13 254 Rocky Lane, Nechells, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer 2024-12-17 ~ 2025-10-30IIF 131 - Director → MEPerson with significant control 2024-12-17 ~ 2025-10-30IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 3 Stanmore Grove, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-5,191 GBP2019-06-30Officer 2020-01-22 ~ 2020-08-30IIF 26 - Director → ME 2018-11-01 ~ 2020-01-22IIF 25 - Director → MEPerson with significant control 2020-01-15 ~ 2020-08-30IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of shares – 75% or more as a member of a firm → OE 2018-11-01 ~ 2020-01-14IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of shares – 75% or more as a member of a firm → OEIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 15 41 Chertsey Road, Woking, Surrey, EnglandDissolved Corporate (1 parent)Officer 2020-05-29 ~ 2020-07-25IIF 100 - Director → MEPerson with significant control 2020-05-29 ~ 2020-07-25IIF 107 - Ownership of shares – 75% or more → OE
- 16108W91SF LIMITED - 2020-08-07 77 Hampstead Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)220,000 GBP2022-08-31Officer 2016-08-23 ~ 2018-06-13IIF 30 - Director → ME
- 17 3 Lazar Walk, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,582 GBP2023-11-30Officer 2020-08-27 ~ 2024-05-27IIF 97 - Director → ME
- 18 Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (1 parent)Equity (Company account)12,809 GBP2021-03-31Officer 2008-04-07 ~ 2009-02-18IIF 115 - Director → ME
- 19
SARAYA CAFE LTD
- nowSRAYA CAFA LTD - 2016-04-01 4385, 10076555 - Companies House Default Address, CardiffActive CorporateEquity (Company account)500 GBP2022-03-31Officer 2016-03-22 ~ 2020-11-25IIF 27 - Director → MEPerson with significant control 2017-12-04 ~ 2020-11-25IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 20
SARAYA LONDON LTD
- nowLONDON VISION LTD - 2016-04-02 4385, 09969473 - Companies House Default Address, CardiffDissolved CorporateEquity (Company account)50,240 GBP2021-01-31Officer 2016-01-26 ~ 2016-05-01IIF 29 - Director → ME 2020-10-06 ~ 2020-11-25IIF 21 - Director → MEPerson with significant control 2020-10-06 ~ 2020-11-25IIF 47 - Right to appoint or remove directors → OE - 21 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-30 ~ 2019-04-15IIF 62 - Director → MEPerson with significant control 2018-05-30 ~ 2019-04-15IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
- 22 38 Alexandra Road, HounslowDissolved Corporate (1 parent)Officer 2012-10-19 ~ 2012-12-31IIF 124 - Director → ME
- 23 197 High Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-10-01 ~ 2018-11-20IIF 88 - Director → ME
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