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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Islam, Md Ariful

    Related profiles found in government register
  • Islam, Md Ariful
    British director born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • 152, City Road, Kemp House, London, EC1V 2NX, United Kingdom

      IIF 1
  • Islam, Md Ariful
    English born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 2
  • Islam, Md Ariful
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a Bridgewater Street, Baltic Triangle, Liverpool, L1 0AR, England

      IIF 3

    • Suit 21, 3a, Bridgewater Street, Baltic Triangle, Liverpool, Liverpool, L1 0AR, United Kingdom

      IIF 4

    • Suite 21, 3a Bridgewater St, Baltic Triangle, Liverpool, Merseyside, L1 0AR, United Kingdom

      IIF 5

    • Suite 21, 3a, Bridgewater Street, Baltic Triangle, Liverpool, L1 0AR, England

      IIF 6

    • Suite 21, 3a Bridgewater Street, Baltic Triangle, Liverpool, Merseyside, L1 0AR, England

      IIF 7

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 8
  • Islam, Md Ariful
    British business born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Ash Road, Wirral, CH63 8PH, England

      IIF 9
  • Islam, Md Ariful
    British company director born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abis Technology Ltd, Unit 80, Birkenhead, CH41 1EP, England

      IIF 10

    • Abis Technology Ltd, Unit 80, Woodside Business Park, Birkenhead, CH41 1EP, England

      IIF 11

    • Unit 80, Woodside Business Park, Birkenhead, CH41 1EP, England

      IIF 12
  • Islam, Md Ariful
    British director born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 The Hub, 3a Bridgewater Street, Baltic Triangle, Liverpool, L1 0AR, United Kingdom

      IIF 13

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14
  • Islam, Md Ariful
    British marketing born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 80, Woodside Business Park, Birkenhead, CH41 1EP, England

      IIF 15
  • Islam, Md Ariful
    Bangladeshi born in December 1987

    Registered addresses and corresponding companies

    • 29, Dundonald Street, Birkenhead, Merseyside, CH41 0AH, United Kingdom

      IIF 16
  • Islam, Md Nazrul
    Bangladeshi born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • 106b, Villiers Road, London, NW2 5PJ, England

      IIF 17

    • 13, Cheshunt Road, London, E7 8JD, England

      IIF 18
  • Islam, Md Mobash Shirul
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 395b, Barking Road, London, E6 2JT, England

      IIF 19
  • Islam, Md Tariqul
    Bangladeshi company director born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 13, Cheshunt Road, London, E7 8JD, England

      IIF 20
  • Islam, Md Tofiqul
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 21
  • Islam, Md Ariful
    Bangladeshi businessman born in December 1987

    Resident in Merseyside

    Registered addresses and corresponding companies

    • Flat 6, 10 Park Road South, Prenton, Merseyside, CH43 4UX, United Kingdom

      IIF 22
  • Islam, Md
    British business born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 3 Saffron Central Square, Croydon, Surrey, CR0 2FR, United Kingdom

      IIF 23
  • Islam, Md
    British self employed born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Stradbroke Grove, Ilford, IG5 0DN, United Kingdom

      IIF 24
  • Islam, Md Ariful
    Bangladeshi

    Registered addresses and corresponding companies

    • 29, Dundonald Street, Birkenhead, Merseyside, CH41 0AH, United Kingdom

      IIF 25
  • Islam, Md Tariqul
    Bangladeshi manager born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 142, Unit 6, Crownpoint Road, Glasgow, G40 2AE, Scotland

      IIF 26

    • 51 French Street, Reid Street, Glasgow, G40 4EN, Scotland

      IIF 27
  • Islam, Md Tariqul
    Bangladeshi businessman born in November 1964

    Resident in Uae

    Registered addresses and corresponding companies

    • 46, London Avenue, Glasgow, G40 3HR, Scotland

      IIF 28
  • Islam, Md Ariful

    Registered addresses and corresponding companies

    • Abis Technology Ltd, Unit 80, Birkenhead, CH41 1EP, England

      IIF 29

    • Abis Technology Ltd, Unit 80, Woodside Business Park, Birkenhead, CH41 1EP, England

      IIF 30

    • Unit 80, Woodside Business Park, Birkenhead, CH41 1EP, England

      IIF 31 IIF 32

    • 3a Bridgewater Street, Baltic Triangle, Liverpool, L1 0AR, England

      IIF 33

    • Suit 21, 3a, Bridgewater Street, Baltic Triangle, Liverpool, Liverpool, L1 0AR, United Kingdom

      IIF 34

    • 85, Abis Group Uk Ltd, 85 Great Portland Street, London, W1W 7LT, England

      IIF 35

    • 2 Ash Road, Wirral, CH63 8PH, England

      IIF 36
  • Islam, Md Ifthekharul
    Bangladeshi born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 101 Carlyle Road, Carlyle Road, London, E12 6BW, England

      IIF 37

    • Nexus House, Room B1 And B2, 19/21 Albion Place, Maidstone, ME14 5DY, England

      IIF 38
  • Islam, Md Ifthekharul
    Bangladeshi business person born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 101, Carlyle Road, London, E12 6BW, England

      IIF 39
  • Islam, Md Ifthekharul
    Bangladeshi consultant born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 101, Carlyle Road, London, E12 6BW, United Kingdom

      IIF 40 IIF 41
  • Islam, Md Mobash
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 395b, Barking Road, London, E6 2JT, United Kingdom

      IIF 42

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 43
  • Islam, Md Mobash Shirul
    Bangladeshi director born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • Room-2, 132 Lower Road, London, SE16 2UG, England

      IIF 44
  • Mr Md Ariful Islam
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 80, Woodside Business Park, Birkenhead, CH41 1EP, England

      IIF 45 IIF 46

    • 21 The Hub, 3a Bridgewater Street, Baltic Triangle, Liverpool, L1 0AR, United Kingdom

      IIF 47

    • 3a Bridgewater Street, Baltic Triangle, Liverpool, L1 0AR, England

      IIF 48

    • Suit 21, 3a, Bridgewater Street, Baltic Triangle, Liverpool, Liverpool, L1 0AR, United Kingdom

      IIF 49

    • Suite 21, 3a, Bridgewater Street, Baltic Triangle, Liverpool, L1 0AR, England

      IIF 50

    • 152, City Road, Kemp House, London, EC1V 2NX, United Kingdom

      IIF 51

    • 2, Ash Road, Bebington, Wirral, Merseyside, CH63 8PH, England

      IIF 52
  • Mr Md Islam
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 3 Saffron Central Square, Croydon, CR0 2FR, United Kingdom

      IIF 53
  • Mr Md Mobash Shirul Islam
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 395b, Barking Road, London, E6 2JT, England

      IIF 54
  • Islam, Md Ifthekharul

    Registered addresses and corresponding companies

    • 7, Jephson Road, London, E7 8NA, United Kingdom

      IIF 55
  • Islam, Md Tofiqul

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 56
  • Mr Md Nazrul Islam
    Bangladeshi born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • 106b, Villiers Road, London, NW2 5PJ, England

      IIF 57
  • Mr Ariful Islam
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abis Technology Ltd, Unit 80, Birkenhead, CH41 1EP

      IIF 58
  • Mr Md Tariqul Islam
    Bangladeshi born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 13, Cheshunt Road, London, E7 8JD, England

      IIF 59
  • Islam, Md Kamrul
    Bangladeshi born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Devonshire Street West, Keighley, West Yorkshire, BD21 2LR, United Kingdom

      IIF 60 IIF 61

    • 422a, Bethnal Green Road, London, E2 0DJ, United Kingdom

      IIF 62
  • Islam, Md Kamrul
    Bangladeshi supplier born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 196, High Road, North London, London, N22 8HH, United Kingdom

      IIF 63
  • Mr Md Tofiqul Islam
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 64
  • Mr Md Mobash Islam
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 395b, Barking Road, London, E6 2JT, United Kingdom

      IIF 65

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 66
  • Mr Md Tariqul Islam
    Bangladeshi born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 142, Unit 6, Crownpoint Road, Glasgow, G40 2AE, Scotland

      IIF 67
  • Mr Md Mobash Shirul Islam
    Bangladeshi born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • Room-2, 132 Lower Road, London, SE16 2UG, England

      IIF 68
  • Islam, Md Ifthekharul
    Bangladeshi born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118, Balfour Road, Ilford, IG1 4JD, England

      IIF 69

    • 77, Green Street, London, E7 8JF, England

      IIF 70 IIF 71

    • 87, Plashet Road, Upton Park, E13 0RA, United Kingdom

      IIF 72
  • Islam, Md Ifthekharul
    Bangladeshi business born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Islam, Md Ifthekharul
    Bangladeshi business person born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118 Balfour Road, Balfour Road, Ilford, IG1 4JD, England

      IIF 115
  • Islam, Md Ifthekharul
    Bangladeshi businessman born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Jephson Road, London, E7 8NA, United Kingdom

      IIF 116
  • Islam, Md Ifthekharul
    Bangladeshi director born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greatorex Business Centre, 08-10 Greatorex Street, Unit-104, Whitechapel, E1 5NF, United Kingdom

      IIF 117
  • Mr Md Ifthekharul Islam
    Bangladeshi born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 118
  • Mr Md Ifthekharul Islam
    Bangladeshi born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 118, Balfour Road, Ilford, IG1 4JD, England

      IIF 119 IIF 120

    • 101, Carlyle Road, London, E12 6BW, England

      IIF 121 IIF 122

    • 101, Carlyle Road, London, E12 6BW, United Kingdom

      IIF 123 IIF 124

    • Nexus House, Room B1 And B2, 19/21 Albion Place, Maidstone, ME14 5DY, England

      IIF 125
  • Islam, Md Mobash Shirul
    Bangladeshi director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, Anne Street, London, E13 8BY, United Kingdom

      IIF 126
  • Mr Md Kamrul Islam
    Bangladeshi born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Devonshire Street West, Keighley, BD21 2LR, United Kingdom

      IIF 127

    • 48, Devonshire Street West, Keighley, West Yorkshire, BD21 2LR, United Kingdom

      IIF 128

    • 422a, Bethnal Green Road, London, E2 0DJ, United Kingdom

      IIF 129
  • Md Tariqul Islam
    Bangladeshi born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Herbert Street, London, E13 8BE, United Kingdom

      IIF 130
  • Mr Md Mobash Shirul Islam
    Bangladeshi born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Gillman Drive, Gillman Drive, London, E15 3JS, England

      IIF 131
  • Mr Md Ifthekharul Islam
    Bangladeshi born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 86
  • 1
    001 TIMES LTD
    14288188
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-10 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2022-08-10 ~ 2022-08-22
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Has significant influence or control as a member of a firm → OE
    IIF 118 - Right to appoint or remove directors as a member of a firm → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 118 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2022-08-10 ~ dissolved
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 2
    @ TECH SOFTWARE LTD
    14288047
    77 Green Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-10 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2022-08-10 ~ dissolved
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 3
    ABIS CCTV LIMITED
    08999489
    Abis Technology Ltd, Unit 80, Woodside Business Park, Birkenhead, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 11 - Director → ME
    2014-04-16 ~ dissolved
    IIF 30 - Secretary → ME
  • 4
    ABIS GROUP UK LIMITED
    - now 11078266
    ABIS GROUP LIMITED
    - 2018-02-09 11078266
    ABIS LONDON LTD
    - 2017-12-28 11078266
    ABIS SOFTWARE LIMITED
    - 2017-12-27 11078266
    4385, 11078266 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2017-11-23 ~ 2024-04-10
    IIF 2 - Director → ME
    2017-11-23 ~ 2023-07-01
    IIF 35 - Secretary → ME
    Person with significant control
    2017-11-23 ~ 2024-04-10
    IIF 46 - Has significant influence or control → OE
  • 5
    ABIS TECHNOLOGY WIRRAL LIMITED
    10220427
    Unit 80 Woodside Business Park, Shore Road, Birkenhead, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-08 ~ dissolved
    IIF 9 - Director → ME
    2016-06-08 ~ dissolved
    IIF 36 - Secretary → ME
  • 6
    ACTIVE SOFTWARE LTD
    14400455
    87 Plashet Road, Upton Park, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-05 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2022-10-05 ~ dissolved
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 7
    ARIF & SONS PROPERTY INVESTMENTS LIMITED
    15547553
    Suite 21, 3a Bridgewater St, Baltic Triangle, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-08 ~ now
    IIF 5 - Director → ME
  • 8
    B2B-UK LTD
    14400456
    Rainham House, Manor Way, Rainham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-05 ~ 2022-11-08
    IIF 100 - Director → ME
    Person with significant control
    2022-10-05 ~ 2022-11-08
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 9
    BANIACHAL HOLDINGS LIMITED
    14904390
    Suite 21 3a, Bridgewater Street, Baltic Triangle, Liverpool, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2023-05-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-05-30 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 10
    BEST OF BRITAIN LTD
    09673671
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-07 ~ 2015-07-23
    IIF 14 - Director → ME
  • 11
    BEST RECRUITMENT AGENCY LTD
    16379316
    77 Green Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-10 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 12
    BIG GIANT LTD
    14398806
    87 Plashet Road, Upton Park, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-05 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2022-10-05 ~ dissolved
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 13
    BS4YOU LTD
    14400359
    77 Green Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-10-05 ~ 2024-02-03
    IIF 72 - Director → ME
    Person with significant control
    2022-10-05 ~ 2024-02-03
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 14
    BUY COMPANIES LTD
    14397091
    7 Sandgate Road, Folkestone, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-04 ~ 2022-11-09
    IIF 77 - Director → ME
    Person with significant control
    2022-10-04 ~ 2022-11-09
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 15
    CAR-GO (CG) GROUP LTD
    15197430
    422a Unit 3, Bethnal Green Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-09 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CARE IT SOLUTION LTD
    14400392
    87 Plashet Road, Upton Park, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-05 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2022-10-05 ~ dissolved
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 17
    CCTV PLANET LTD
    - now 09189013
    CCTV PLANET EUROPE LIMITED
    - 2014-10-31 09189013
    2 Ash Road, Bebington, Wirral, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-28 ~ dissolved
    IIF 10 - Director → ME
    2014-08-28 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 18
    CITY TAX ACCOUNTANCY LIMITED
    - now 09627617
    CITY TAX ACCOUNTANCY LTD
    - 2016-01-07 09627617
    395b Barking Road, London, England
    Active Corporate (1 parent)
    Officer
    2015-06-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 19
    CIVIL DISORDER LTD
    09855160
    Room-2 132 Lower Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-03 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 20
    CLIENT COMMODITIES LTD
    14411184
    30 Uphall Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-11 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2022-10-11 ~ dissolved
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 21
    CLOSET CHIC LTD
    14413734
    30 Uphall Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-12 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2022-10-12 ~ dissolved
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 22
    CLOUD 7 SOFTWARE LTD
    14400380
    87 Plashet Road, Upton Park, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-05 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2022-10-05 ~ dissolved
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 23
    CLOVER BOUTIQUE LTD
    14413907
    30 Uphall Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-12 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2022-10-12 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 24
    CORE CENTURY LTD
    14398858
    87 Plashet Road, Upton Park, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-05 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2022-10-05 ~ dissolved
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 25
    COUNTRY WIND LTD
    07650838
    Flat 6 10 Park Road South, Prenton, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-31 ~ dissolved
    IIF 22 - Director → ME
  • 26
    DESIGNER CLUB LTD
    14413755
    30 Uphall Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-12 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2022-10-12 ~ dissolved
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 27
    EAST END ASSOCIATES LIMITED
    08768279
    8-10 Greatorex Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-08 ~ dissolved
    IIF 116 - Director → ME
    2013-11-08 ~ dissolved
    IIF 55 - Secretary → ME
  • 28
    ECOM COACHING LTD
    - now 11867309
    STERLINX LTD
    - 2021-02-16 11867309
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-03-07 ~ 2022-05-01
    IIF 3 - Director → ME
    2019-03-07 ~ 2022-05-01
    IIF 33 - Secretary → ME
    Person with significant control
    2019-03-07 ~ 2022-05-01
    IIF 48 - Has significant influence or control → OE
  • 29
    EDUCATION FOR SKILLS LTD
    08946045
    19 Graham Street, Swindon
    Dissolved Corporate (2 parents)
    Officer
    2014-03-19 ~ 2014-05-19
    IIF 114 - Director → ME
  • 30
    EXPRESS BUILDING MATERIAL SUPPLIER LTD
    07811818
    196 High Road, North London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-17 ~ dissolved
    IIF 63 - Director → ME
  • 31
    EXPRESS TECH LTD
    14400428
    87 Plashet Road, Upton Park, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-05 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2022-10-05 ~ dissolved
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 32
    87 Plashet Road, Upton Park, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-05 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2022-10-05 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 33
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2025-02-04 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2025-02-04 ~ dissolved
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 34
    FLASH CLOUD LTD
    14400536
    87 Plashet Road, Upton Park, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-05 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2022-10-05 ~ dissolved
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 35
    FOOD24 LIMITED
    15578017
    106b Villiers Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 36
    FURNITURES ZONE LTD
    SC499249
    142 Unit 6, Crownpoint Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2016-08-01 ~ 2020-08-01
    IIF 26 - Director → ME
    2015-04-01 ~ 2015-05-10
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-01
    IIF 67 - Ownership of shares – 75% or more → OE
  • 37
    GLOBAL PATHWAY LTD
    14399013
    The Annex, Salisbury Square, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-05 ~ 2022-11-21
    IIF 106 - Director → ME
    Person with significant control
    2022-10-05 ~ 2022-11-21
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 38
    GLOBAL TRAIDING LTD
    10846296
    187 Cranbrook Road, Room No. 1, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-03 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 151 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 39
    GLORIOUS GOODS LTD
    14411121
    30 Uphall Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-11 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2022-10-11 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 40
    GRATER SYLHET FRIENDS CLUB UK LIMITED
    17035971
    422a Bethnal Green Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-16 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2026-02-16 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 41
    GREEN STREAM TECHNOLOGY LTD
    14398810
    87 Plashet Road, Upton Park, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-05 ~ 2023-07-19
    IIF 105 - Director → ME
    Person with significant control
    2022-10-05 ~ 2023-07-19
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 42
    IAO TECH LIMITED
    15688509
    Suite 21 3a Bridgewater Street, Baltic Triangle, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2024-04-28 ~ now
    IIF 7 - Director → ME
  • 43
    INSURE PRIME UK LTD
    16195975
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-20 ~ now
    IIF 21 - Director → ME
    2025-01-20 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 44
    ISLM LIMITED
    08568498
    Room-2 132 Lower Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-13 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 45
    ITOU LTD
    12793139
    Flat 1 3 Saffron Central Square, Croydon, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-05 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 46
    LABS BIO TECH LTD
    12531375
    21 The Hub 3a Bridgewater Street, Baltic Triangle, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-24 ~ 2020-04-29
    IIF 13 - Director → ME
    Person with significant control
    2020-03-24 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    LAVENDER CLOSET LTD
    14413779
    30 Uphall Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-12 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2022-10-12 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 48
    LIVE SCALE LTD
    14411166
    30 Uphall Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-11 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2022-10-11 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 49
    MACRO IT LTD
    14398681
    87 Plashet Road, Upton Park, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-05 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2022-10-05 ~ dissolved
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 50
    MAS EDUCATION GROUP LTD
    12798609 12798511
    101 Carlyle Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-07 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
  • 51
    MASS EDUCATION GROUP LTD
    12798511 12798609
    101 Carlyle Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-07 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
  • 52
    MAXED OUT TECH LTD
    14398680
    127 High Road, Loughton, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-05 ~ 2022-11-20
    IIF 97 - Director → ME
    Person with significant control
    2022-10-05 ~ 2022-11-20
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 53
    MERSEYSIDE FITNESS LTD
    - now 07678430
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2018-10-09 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2018-07-06 during the appointment or period of control
    Commencement of winding up on 2018-09-11 during the appointment or period of control
    Conclusion of winding up on 2019-11-11 during the appointment or period of control
    Dissolved on 2020-02-19 during the appointment or period of control
    WIRRAL ELECTRONICS LTD
    - 2018-05-01 07678430 11342826
    ABIS TECHNOLOGY LIMITED
    - 2017-12-19 07678430
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-06-18 during the appointment or period of control
    152 City Road, Kemp House, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 54
    MII PROPERTY LTD
    16666194
    77 Green Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 55
    MOORLAND ACADEMY UK LIMITED
    08508224 10274964
    8-10 Greatorex Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 90 - Director → ME
  • 56
    NARSINGDI VENTURES LIMITED
    15259272
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2023-11-03 ~ now
    IIF 8 - Director → ME
  • 57
    PACIFIC FEEL LTD
    08772882
    Unit 80 Woodside Business Park, Birkenhead
    Dissolved Corporate (1 parent)
    Officer
    2013-11-13 ~ dissolved
    IIF 15 - Director → ME
    2013-11-13 ~ dissolved
    IIF 32 - Secretary → ME
  • 58
    PATHWAY CENTRE LTD
    14398999
    87 Plashet Road, Upton Park, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-05 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2022-10-05 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 59
    PREMIER PEAK LTD
    14398891
    87 Plashet Road, Upton Park, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-05 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2022-10-05 ~ dissolved
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 60
    PURFIE LTD
    15492677
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-15 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 61
    QCUBEUK LTD
    09558047
    140 Caulfield Road, East Ham, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-23 ~ 2015-07-01
    IIF 75 - Director → ME
  • 62
    QUALITY DISTRIBUTION LTD
    14411210
    30 Uphall Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-11 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2022-10-11 ~ dissolved
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 63
    RADIANT VISION LTD
    14398943
    87 Plashet Road, Upton Park, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-05 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2022-10-05 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 64
    RAY & ROY LIMITED
    10226666
    89 King Street, Maidstone, England
    Active Corporate (6 parents)
    Officer
    2020-02-02 ~ 2020-02-02
    IIF 69 - Director → ME
    IIF 37 - Director → ME
    Person with significant control
    2020-02-02 ~ 2020-02-02
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 119 - Right to appoint or remove directors as a member of a firm → OE
    IIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors as a member of a firm → OE
    IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 122 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 65
    REFINED STYLE LTD
    14414737
    30 Uphall Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-12 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2022-10-12 ~ dissolved
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 66
    RS CONSULTANCY FIRM LTD
    07989450
    08-10 Greatorex Business Centre Unit 104, Greatorex Street, Whitechapel
    Dissolved Corporate (4 parents)
    Officer
    2012-03-14 ~ 2015-06-10
    IIF 76 - Director → ME
  • 67
    RS SALES AND MRKETING LIMITED
    09213800
    Greatorex Business Centre 08-10 Greatorex Street, Unit-104, Whitechapel, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-11 ~ dissolved
    IIF 117 - Director → ME
  • 68
    SAFEMAX CONSULTANCY LTD
    14398835
    131 High Street, Gillingham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-05 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2022-10-05 ~ 2022-11-20
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 69
    SCOT TUTORS LTD
    SC480556
    51 French Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 27 - Director → ME
  • 70
    SKYLINK IT LTD
    14400532
    87 Plashet Road, Upton Park, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-05 ~ 2023-07-19
    IIF 103 - Director → ME
    Person with significant control
    2022-10-05 ~ 2023-07-19
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 71
    STATHEX LTD
    14413825
    30 Uphall Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-12 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2022-10-12 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 72
    STERLING REAL ESTATES GROUP LIMITED
    - now 14326314
    STERLING EVENT MANAGEMENT LIMITED
    - 2024-05-03 14326314
    395b Barking Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-08-31 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 73
    STERLINX GLOBAL LTD
    12693151
    Suit 21, 3a Bridgewater Street, Baltic Triangle, Liverpool, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-24 ~ now
    IIF 4 - Director → ME
    2022-03-14 ~ 2023-06-05
    IIF 34 - Secretary → ME
    Person with significant control
    2022-03-14 ~ 2023-06-05
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 74
    TECH-EXPRESS WORLD LTD
    09265386
    25 Stradbroke Grove, Ilford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 24 - Director → ME
  • 75
    THE WILD LADER LIMITED
    16407768
    13 Cheshunt Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-25 ~ now
    IIF 18 - Director → ME
  • 76
    TIECON LTD
    14400559
    87 Plashet Road, Upton Park, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-05 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2022-10-05 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 77
    TONG WALA LIMITED
    14307662
    48 Devonshire Street West, Keighley, West Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2022-08-19 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 78
    TRADE AND SMILE LTD
    10846478
    141a Langey House Commercial Road, Flat 4, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-03 ~ 2018-10-12
    IIF 94 - Director → ME
    Person with significant control
    2017-07-03 ~ 2018-02-01
    IIF 150 - Ownership of shares – 75% or more → OE
  • 79
    TRADE AND SMILE UK LTD
    12252004
    Nexus House Room B1 And B2, 19/21 Albion Place, Maidstone, England
    Active Corporate (2 parents)
    Officer
    2019-10-09 ~ 2020-02-02
    IIF 91 - Director → ME
    2020-02-02 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-10-09 ~ 2020-02-02
    IIF 148 - Ownership of shares – 75% or more → OE
    2020-02-02 ~ now
    IIF 125 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 125 - Right to appoint or remove directors as a member of a firm → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 80
    TTS SOFTWARE LTD
    10715682 09968998
    5 Marlborough Road, Gillingham, England
    Dissolved Corporate (5 parents)
    Officer
    2020-01-02 ~ 2020-02-01
    IIF 39 - Director → ME
    2020-02-02 ~ 2020-02-02
    IIF 115 - Director → ME
    Person with significant control
    2020-02-02 ~ 2020-02-02
    IIF 120 - Right to appoint or remove directors as a member of a firm → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 120 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    2020-01-02 ~ 2020-02-01
    IIF 121 - Right to appoint or remove directors as a member of a firm → OE
    IIF 121 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 81
    UK STREET FOOD LIMITED
    12821832
    13 Cheshunt Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-18 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-08-18 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 82
    UKBD MARKETING SOLUTION LTD
    09196779
    279 Katherine Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-30 ~ 2015-06-11
    IIF 74 - Director → ME
  • 83
    UKSTARZ LTD
    10399960
    187 Cranbrook Road Cranbrook Road, Room No 1, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-28 ~ 2018-02-15
    IIF 73 - Director → ME
    Person with significant control
    2016-09-28 ~ 2018-02-15
    IIF 132 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 132 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 132 - Right to appoint or remove directors as a member of a firm → OE
    IIF 132 - Has significant influence or control as a member of a firm → OE
  • 84
    WHOLESALEXTRA COMPANY LTD
    07015293
    29 Dundonald Street, Birkenhead, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-09-10 ~ dissolved
    IIF 16 - Director → ME
    2009-09-10 ~ dissolved
    IIF 25 - Secretary → ME
  • 85
    WIRRAL ELECTRONICS LIMITED
    11342826 07678430
    Unit 80 Woodside Business Park, Birkenhead, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-02 ~ dissolved
    IIF 12 - Director → ME
    2018-05-02 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2018-05-02 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 86
    YT ZONE LTD
    - now 11908546
    YT FASHIONS LTD
    - 2020-04-09 11908546
    253 Furtherwick Road, Canvey Island, England
    Active Corporate (2 parents)
    Person with significant control
    2019-03-27 ~ now
    IIF 130 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.