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.
Ali, Rizwan
Ali, Rizwan
Pakistani self employed born in July 1985Resident in United Kingdom
Registered addresses and corresponding companiesAli, Rizwan
Pakistani managing director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Kemp House, City Road, London, EC1V 2NX, Great Britain
Ali, Rizwan
Pakistani director born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 360a, Meltham Road, Huddersfield, HD4 7EH, United Kingdom
Ali, Rizwan
Pakistani director born in May 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 355a, High Road, Ilford, Essex, IG1 1TF, United Kingdom
Ali, Rizwan
Pakistani director born in July 2002Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Northleach, 14 Rixon Road, Northleach, Cheltenham, GL54 3BG, United Kingdom
Ali, Rizwan
British economist born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 163, Bradford Road, Bradford, West Yorkshire, BD18 3TP
Ali, Rizwan
British director born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 152, High Street, Dudley, DY5 3BP, England
Ali, Rizwan
British director born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 3, Basons Lane, Birmingham, West Midlands, B68 9SQ
Ali, Rizwan
British restaurateur born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 34, Bromford Lane, West Bromwich, B70 7HW, United Kingdom
Ali, Rizwan
British pharmacist manager born in August 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom
Ali, Rizwan
Pakistani accountant born in July 1980Resident in England
Registered addresses and corresponding companiesAli, Rizwan
Pakistani self employed born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 14 30, Anderton Road, Birmingham, West Midlands, B11 1NQ
Ali, Rizwan
Pakistani businessman born in July 1984Resident in England
Registered addresses and corresponding companiesAli, Rizwan
Pakistani business executive born in January 1980Resident in England
Registered addresses and corresponding companiesRizwan Ali
Pakistani born in July 2002Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Northleach, 14 Rixon Road, Northleach, Cheltenham, GL54 3BG, United Kingdom
Ali, Rizwan
Pakistani general manager born in October 1986Resident in England
Registered addresses and corresponding companiesAli, Rizwan
Pakistani director born in August 1994Resident in England
Registered addresses and corresponding companies
IIF 24 1, Usher Street, Bradford, BD4 7DS, England
Ali, Rizwan
Pakistani director born in May 1989Resident in Pakistan
Registered addresses and corresponding companies
IIF 25 Office 4143, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Ali, Rizwan
Pakistani director born in May 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 26 Office 3301, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Ali, Rizwan
Pakistani director born in December 1987Resident in Pakistan
Registered addresses and corresponding companies
IIF 27 Suite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
Ali, Rizwan
Pakistani director born in May 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 28 Chak, Islampura Qila Jawand Singh, Depalpur, 453115, Pakistan
Ali, Rizwan
Pakistani director born in August 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 29 12, Hibbert Street, Bolton, BL1 8JG, England
Ali, Rizwan
Pakistani ceo born in March 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 30 15963392 - Companies House Default Address, Cardiff, CF14 8LH
Ali, Rizwan
Pakistani company director born in October 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 31 Office 211, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Ali, Rizwan
Pakistani director born in August 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 32 Office 11716, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Ali, Rizwan
Pakistani director born in January 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 33 Office 5815, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Ali, Rizwan
Pakistani director born in March 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 34 Ideliverd #9072, 2 Lansdowne Rd, Croydon, London, CR9 2ER, United Kingdom
Ali, Rizwan
Pakistani business person born in January 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 35 Unit A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom
Ali, Rizwan
Pakistani director born in October 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 36 Office 12779, 182-184 High Street North, East Ham, London, United Kingdom, E6 2JA
Ali, Rizwan
Pakistani company director born in December 1967Resident in Pakistan
Registered addresses and corresponding companies
IIF 37 128, City Road, London, EC1V 2NX, England
Ali, Rizwan
Pakistani company director born in December 1979Resident in Pakistan
Registered addresses and corresponding companies
IIF 38 Suite 5041, Unit O, Winton House, Stoke Road, Stoke-on-trent, Staffordshire, England, ST4 2RW, United Kingdom
Ali, Rizwan
Pakistani director born in December 1979Resident in Pakistan
Registered addresses and corresponding companies
IIF 39 Suite 4281, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
Ali, Rizwan
Pakistani director born in July 2002Resident in Pakistan
Registered addresses and corresponding companies
IIF 40 Office 4166, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Mr Rizwan Ali
British born in August 1990Resident in United Kingdom
Registered addresses and corresponding companiesMr Rizwan Ali
British born in August 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 61, Bridge Street, Kington, HR5 3DJ, United Kingdom
Ali, Rizwan
Pakistani web designer / developer born in December 2001Resident in Pakistan
Registered addresses and corresponding companiesAli, Rizwan
British businessman born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 46 30, Anderton Road, Birmingham, B11 1NQ, England
Ali, Rizwan
British director born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 47 75, Chamberlayne Avenue, Wembley, HA9 8SS, England
Ali, Rizwan
British company director born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 48 23-27, King Street, Luton, LU1 2DW, England
Ali, Rizwan
British director born in May 1989Resident in England
Registered addresses and corresponding companiesAli, Rizwan
British company director born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 53 29, Carlton Crescent, Southampton, SO15 2EW, England
Mr Rizwan Ali
Pakistani born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 54 206, Spring Cottage Road, Overseal, Swadlincote, DE12 6ND, England
Mr Rizwan Ali
Pakistani born in October 1986Resident in England
Registered addresses and corresponding companiesMr Rizwan Ali
Pakistani born in August 1994Resident in England
Registered addresses and corresponding companies
IIF 59 1, Usher Street, Bradford, BD4 7DS, England
Mr Rizwan Ali
Pakistani born in May 1989Resident in Pakistan
Registered addresses and corresponding companies
IIF 60 Office 4143, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Mr Rizwan Ali
Pakistani born in May 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 61 Office 3301, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Mr Rizwan Ali
Pakistani born in December 1987Resident in Pakistan
Registered addresses and corresponding companies
IIF 62 Suite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
Mr Rizwan Ali
Pakistani born in May 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 63 Chak, Islampura Qila Jawand Singh, Depalpur, 453115, Pakistan
Mr Rizwan Ali
Pakistani born in October 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 64 Office 211, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Mr Rizwan Ali
Pakistani born in March 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 65 Ideliverd #9072, 2 Lansdowne Rd, Croydon, London, CR9 2ER, United Kingdom
Mr Rizwan Ali
Pakistani born in January 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 66 Unit A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom
Ali, Rizwan Ahmed
British company director born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 67 489, Wimborne Road, Bournemouth, BH9 2AW, England
Mr Rizwan Ali
Pakistani born in December 1967Resident in Pakistan
Registered addresses and corresponding companies
IIF 68 128, City Road, London, EC1V 2NX, England
Mr Rizwan Ali
Pakistani born in December 1979Resident in Pakistan
Registered addresses and corresponding companies
IIF 69 Suite 5041, Unit O, Winton House, Stoke Road, Stoke-on-trent, Staffordshire, England, ST4 2RW, United Kingdom
Rizwan Ali
Pakistani born in August 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 70 12, Hibbert Street, Bolton, BL1 8JG, England
Rizwan Ali
Pakistani born in March 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 71 15963392 - Companies House Default Address, Cardiff, CF14 8LH
Rizwan Ali
Pakistani born in August 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 72 Office 11716, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Rizwan Ali
Pakistani born in January 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 73 Office 5815, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Rizwan Ali
Pakistani born in October 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 74 Office 12779, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Rizwan Ali
Pakistani born in December 1979Resident in Pakistan
Registered addresses and corresponding companies
IIF 75 Suite 4281, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
Rizwan Ali
Pakistani born in July 2002Resident in Pakistan
Registered addresses and corresponding companies
IIF 76 Office 4166, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Mr Rizwan Ali
Pakistani born in December 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 77 85, Great Portland Street, First Floor, London, W1W 7LT, England
Ali, Rizwan
Registered addresses and corresponding companies
IIF 78 360a, Meltham Road, Huddersfield, HD4 7EH, United Kingdom
Mr Rizwan Ali
British born in January 1984Resident in England
Registered addresses and corresponding companiesMr Rizwan Ali
British born in May 1989Resident in England
Registered addresses and corresponding companiesMr Rizwan Ali
British born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 86 29, Carlton Crescent, Southampton, SO15 2EW, England
Rizwan Ali
Pakistani born in October 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 87 128, City Road, London, EC1V 2NX, United Kingdom
Mr Rizwan Ahmed Ali
British born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 88 489, Wimborne Road, Bournemouth, BH9 2AW, England
Muhammad Ashraf, Rizwan Ali
Pakistani director born in May 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 89 21, Springfield Drive, Ilford, IG2 6PT, United Kingdom
Mr Rizwan Ali Muhammad Ashraf
Pakistani born in May 1990Resident in Pakistan
Registered addresses and corresponding companies
- 1 4385, 15963392 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer
2025-04-26 ~ nowIIF 30 - Director → MEPerson with significant control 2025-04-26 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 2 3 Basons Lane, Birmingham, West MidlandsDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer 2021-01-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-01-05 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 3 Ideliverd #9072 2 Lansdowne Rd, Croydon, London, United KingdomActive Corporate (1 parent)Officer 2025-02-25 ~ nowIIF 34 - Director → MEPerson with significant control 2025-02-25 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 4 7 High Street, Nuneaton, WarwickshireActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2009-03-18 ~ nowIIF 7 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Office 11716 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer 2025-02-19 ~ nowIIF 32 - Director → MEPerson with significant control 2025-02-19 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
- 6 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,751 GBP2024-08-31Officer 2022-08-26 ~ nowIIF 44 - Director → ME
- 7 4385, 15446713 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-01-27 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2024-01-27 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
- 8 23-27 King Street, Luton, EnglandActive Corporate (1 parent)Officer 2024-02-21 ~ nowIIF 48 - Director → MEPerson with significant control 2024-02-21 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 9 23-27 King Street, Luton, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)5,290 GBP2023-10-31Officer 2022-10-17 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2022-10-17 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 10 4385, 14270301 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-08-02 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2022-08-02 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 11 Office 12779 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer 2024-11-08 ~ nowIIF 36 - Director → MEPerson with significant control 2024-11-08 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
- 12 Kemp House, City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2015-01-12 ~ dissolvedIIF 3 - Director → ME
- 13 Office 211 58 Peregrine Road, Hainault, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2020-12-06 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-12-06 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 14 Unit 5 399 Petre Street, Sheffield, EnglandActive Corporate (1 parent)Officer 2023-12-05 ~ nowIIF 21 - Director → MEPerson with significant control 2023-12-05 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 15 218 Lilycroft Road, Bradford, EnglandDissolved Corporate (1 parent)Officer 2022-08-09 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2022-08-09 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 16 34 Bromford Lane, West Bromwich, United KingdomDissolved Corporate (1 parent)Officer 2018-10-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-10-06 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 17 Suite F14, Epic House, 18 Darnall Road, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)-52,179 GBP2025-03-31Officer 2023-03-22 ~ nowIIF 22 - Director → MEPerson with significant control 2023-03-22 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE
- 18 Suite F3, 96 Ilford Lane, Ilford, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-03-31Officer 2019-01-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2019-01-03 ~ dissolvedIIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 19 21 Springfield Drive, Ilford, United KingdomActive Corporate (1 parent)Officer 2024-06-10 ~ nowIIF 89 - Director → MEPerson with significant control 2024-06-10 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 20 4385, 14292711 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-08-12 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2022-08-12 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 21 23-27 King St Luton, Beds, EnglandActive Corporate (1 parent)Equity (Company account)109,125 GBP2021-10-31Officer 2017-10-05 ~ nowIIF 50 - Director → MEPerson with significant control 2017-10-05 ~ nowIIF 82 - Has significant influence or control → OE
- 22 Unit A, 82 James Carter Road, Mildenhall, Suffolk, United KingdomDissolved Corporate (1 parent)Officer 2023-09-20 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2023-09-20 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 23 12 Hibbert Street, Bolton, EnglandActive Corporate (1 parent)Officer 2025-02-17 ~ nowIIF 29 - Director → MEPerson with significant control 2025-02-17 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 24 360a Meltham Road, Huddersfield, EnglandDissolved Corporate (1 parent)Officer 2012-10-16 ~ dissolvedIIF 4 - Director → ME 2012-10-16 ~ dissolvedIIF 78 - Secretary → ME
- 25 Suite F14, Epic House, 18 Darnall Road, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)1,586 GBP2024-11-30Officer 2023-11-14 ~ nowIIF 20 - Director → MEPerson with significant control 2023-11-14 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 26 128 City Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-12-08 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2022-12-08 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 27 61 Bridge Street, Kington, Herefordshire, United KingdomActive Corporate (1 parent)Officer 2024-04-30 ~ nowIIF 11 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 28 45 Saxon Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-09-18 ~ nowIIF 52 - Director → MEPerson with significant control 2024-09-01 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 29 4385, 14545418 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-12-16 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2022-12-16 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 30 152 High Street, Dudley, EnglandDissolved Corporate (2 parents)Officer 2018-05-22 ~ dissolvedIIF 8 - Director → ME
- 31 Suite 5041, Unit O Winton House, Stoke Road, Stoke-on-trent, Staffordshire, England, United KingdomActive Corporate (1 parent)Equity (Company account)-1,488 GBP2024-02-28Officer 2023-02-02 ~ nowIIF 38 - Director → MEPerson with significant control 2023-02-02 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 32 Suite 4281 Unit 3a,34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (2 parents)Officer 2024-02-22 ~ nowIIF 39 - Director → MEPerson with significant control 2024-02-22 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
- 33 Northleach 14 Rixon Road, Northleach, Cheltenham, United KingdomDissolved Corporate (1 parent)Officer 2022-08-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-08-10 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 34 Unit 5 399 Petre Street, Sheffield, EnglandActive Corporate (1 parent)Officer 2024-05-29 ~ nowIIF 23 - Director → MEPerson with significant control 2024-05-29 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 35 4385, 14293735 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-08-12 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2022-08-12 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
- 36 355a High Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer 2024-12-09 ~ nowIIF 5 - Director → MEPerson with significant control 2024-12-09 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE
- 1
BAEGOS LIMITED
- nowBAEGOS FOODS LIMITED - 2014-02-18 60 White Road, Sparkbrook, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2012-09-07 ~ 2012-10-08IIF 2 - Director → ME - 2 29 Carlton Crescent, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-27,092 GBP2024-08-31Officer 2022-08-08 ~ 2024-12-31IIF 53 - Director → MEPerson with significant control 2022-08-08 ~ 2024-12-31IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OE
- 3 489 Wimborne Road, Bournemouth, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-22,725 GBP2024-11-30Officer 2023-11-22 ~ 2025-01-10IIF 67 - Director → MEPerson with significant control 2023-11-22 ~ 2025-01-10IIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE
- 4 23-27 King Street, Luton, BedfordshireDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)19,289 GBP2022-09-30Officer 2023-08-02 ~ 2025-03-01IIF 49 - Director → MEPerson with significant control 2023-08-02 ~ 2025-03-01IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 81 - Has significant influence or control over the trustees of a trust → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more as a member of a firm → OEIIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 81 - Ownership of shares – 75% or more → OE
- 5 206 Spring Cottage Road, Overseal, Swadlincote, EnglandActive Corporate (1 parent)Equity (Company account)59,322 GBP2019-01-31Officer 2019-05-07 ~ 2020-05-01IIF 17 - Director → ME 2014-01-14 ~ 2014-02-01IIF 12 - Director → ME 2020-07-14 ~ 2021-07-09IIF 18 - Director → MEPerson with significant control 2020-07-14 ~ 2021-07-09IIF 54 - Has significant influence or control as a member of a firm → OEIIF 54 - Has significant influence or control over the trustees of a trust → OEIIF 54 - Has significant influence or control → OE
- 6 1 Usher Street, Bradford, EnglandDissolved Corporate (1 parent)Officer 2023-11-23 ~ 2024-01-22IIF 24 - Director → MEPerson with significant control 2023-11-23 ~ 2024-01-22IIF 59 - Ownership of shares – 75% or more → OE
- 7 21 Springfield Drive, Ilford, United KingdomActive Corporate (1 parent)Officer 2024-04-25 ~ 2024-06-10IIF 28 - Director → MEPerson with significant control 2024-04-25 ~ 2024-06-10IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 8 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2025-02-28Person with significant control 2024-09-09 ~ 2025-06-09IIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OE
- 9 30 Anderton Road, Birmingham, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)4,860 GBP2017-03-31Officer 2014-03-10 ~ 2014-04-14IIF 16 - Director → ME 2012-10-01 ~ 2012-11-28IIF 14 - Director → ME 2014-04-01 ~ 2014-10-01IIF 46 - Director → ME 2015-07-01 ~ 2015-10-01IIF 13 - Director → ME 2013-02-01 ~ 2014-01-01IIF 15 - Director → ME 2012-11-01 ~ 2014-01-28IIF 1 - Director → ME
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