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.
Mr Md Shohel Rana
- Bangladeshi born in November 1987
Mr Md Shohel Rana
Resident in Bangladesh
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1
- Bangladeshi born in November 1988
Mr Md Sohel Rana
Resident in Bangladesh
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 2
- Bangladeshi born in February 1984
Mr Md Sohel Rana
Resident in Bangladesh
Registered addresses and corresponding companiesRajabari, Kashem Cotton Mills, Gazipur Sadar, Gazipur, 1346, Bangladesh
IIF 3
- Bangladeshi born in September 1994
Mr Md Sohel Rana
Resident in Bangladesh
Registered addresses and corresponding companies486, Vugroil, Poba, Shahmakhdum, Rajshahi, 6210, Bangladesh
IIF 4
- Bangladeshi born in March 1986
Md Shohel Rana
Resident in Bangladesh
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 5
- Bangladeshi born in August 1987
Md Sohel Rana
Resident in Bangladesh
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 6
- Bangladeshi born in January 1988
Md Sohel Rana
Resident in Bangladesh
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 7
- Bangladeshi born in February 1984
Md Sohel Rana
Resident in Bangladesh
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8
- Bangladeshi born in May 1988
Md Sohel Rana
Resident in Bangladesh
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 9
- Bangladeshi born in June 1988
Md Sohel Rana
Resident in Bangladesh
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 10
- Bangladeshi born in December 1990
Md Sohel Rana
Resident in Bangladesh
Registered addresses and corresponding companiesFlat 8, 39 Windsor Road, Slough, SL1 2EL, England
IIF 11
- Bangladeshi born in December 1989
Mr Md Masud Rana
Resident in Bangladesh
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 12
- Bangladeshi born in November 1988
Mr Md Sohel Rana
Resident in England
Registered addresses and corresponding companies12736552 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1312987942 - Companies House Default Address, Cardiff, CF14 8LH
IIF 14Flat 17 Francis House 760-762, Barking Road, London, E13 9PJ, England
IIF 15Flat 24 Francis House 760-762, Barking Road, London, E13 9PJ, England
IIF 16 IIF 17 IIF 18 (more)Flat 24, Francis House, 760-762 Barking Road, London, E13 9PJ, United Kingdom
IIF 34Francis House Flat 24, 760-762, Barking Road, London, E13 9PJ, United Kingdom
IIF 35
- Bangladeshi born in January 1987
Sohel Rana
Resident in Bangladesh
Registered addresses and corresponding companies217, Middle Ajampur, Dhaka, Dhaka, 1230, Bangladesh
IIF 36
- Bangladeshi born in December 2003
Md Sohel Rana
Resident in Bangladesh
Registered addresses and corresponding companiesUnit 4, Storm 12 Plaza Shopping Centre, 54 St Mary's Rd, Southampton, SO14 0BH, United Kingdom
IIF 37
- Bangladeshi born in December 2006
Md Sohel Rana
Resident in Bangladesh
Registered addresses and corresponding companies15470161 - Companies House Default Address, Cardiff, CF14 8LH
IIF 38
- Bangladeshi born in August 1982
Mr Md Masud Rana
Resident in Bangladesh
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 39
- Bangladeshi born in July 1989
Mr Md Masud Rana
Resident in Bangladesh
Registered addresses and corresponding companies5 Gammons Lane, Gammons Lane, College Yard, Watford, WD24 6BQ, England
IIF 40
- Bangladeshi born in February 2000
Md Sohel Rana
Resident in Bangladesh
Registered addresses and corresponding companies191, Unit 32a Birmingham Road, Bromsgrove, B61 0DD, United Kingdom
IIF 41
- Bangladeshi business born in November 1987
Rana, Md Shohel
Resident in Bangladesh
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 42
- Bangladeshi born in December 1982
Md Masud Rana
Resident in Bangladesh
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 43
- Bangladeshi born in January 1988
Md Masud Rana
Resident in Bangladesh
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 44
- Bangladeshi born in October 1997
Md Masud Rana
Resident in Bangladesh
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 45
- Bangladeshi born in August 1988
Md Masud Rana
Resident in Bangladesh
Registered addresses and corresponding companies8, Gordon Close, St. Albans, AL1 5RQ, England
IIF 46
- Bangladeshi born in January 1994
Md Masud Rana
Resident in Bangladesh
Registered addresses and corresponding companiesSuite 75, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 47
- Bangladeshi born in April 1997
Md Masud Rana
Resident in Bangladesh
Registered addresses and corresponding companiesMd Daudur Rahman Joarder, Karatipara, Ratonhut, Holding 192, Ward 02, Sadar, Bangladesh
IIF 48
- Bangladeshi ceo & managing director born in November 1988
Rana, Md Sohel
Resident in Bangladesh
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 49
- Bangladeshi born in August 1995
Md Masud Rana
Resident in Bangladesh
Registered addresses and corresponding companies59, Woolstaplers Way, London, SE16 3UT, England
IIF 50
- Bangladeshi company director born in March 1986
Rana, Md Shohel
Resident in Bangladesh
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 51
- Bangladeshi company director born in August 1987
Rana, Md Sohel
Resident in Bangladesh
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 52
- Bangladeshi company director born in January 1988
Rana, Md Sohel
Resident in Bangladesh
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 53
- Bangladeshi business born in February 1984
Rana, Md Sohel
Resident in Bangladesh
Registered addresses and corresponding companiesRajabari, Kashem Cotton Mills, Gazipur Sadar, Gazipur, 1346, Bangladesh
IIF 54
- Bangladeshi company director born in May 1988
Rana, Md Sohel
Resident in Bangladesh
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 55
- Bangladeshi director born in June 1988
Rana, Md Sohel
Resident in Bangladesh
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 56
- Bangladeshi born in December 1990
Rana, Md Sohel
Resident in Bangladesh
Registered addresses and corresponding companiesFlat 8, 39 Windsor Road, Slough, SL1 2EL, England
IIF 57
- Bangladeshi director born in February 1984
Rana, Sohel, Md
Resident in Bangladesh
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 58
- Bangladeshi born in October 2000
Md. Masud Rana
Resident in Bangladesh
Registered addresses and corresponding companiesHouse/243/1, Road:east Goran,post Office:khilgaon, Dhaka, 1219, Bangladesh
IIF 59
- Bangladeshi director born in September 1994
Rana, Md Sohel
Resident in Bangladesh
Registered addresses and corresponding companies486, Vugroil, Poba, Shahmakhdum, Rajshahi, 6210, Bangladesh
IIF 60
- Bangladeshi born in December 2003
Rana, Md Sohel
Resident in Bangladesh
Registered addresses and corresponding companiesUnit 4, Storm 12 Plaza Shopping Centre, 54 St Mary's Rd, Southampton, SO14 0BH, United Kingdom
IIF 61
- Bangladeshi business executive born in December 2006
Rana, Md Sohel
Resident in Bangladesh
Registered addresses and corresponding companies15470161 - Companies House Default Address, Cardiff, CF14 8LH
IIF 62
- Bangladeshi company director born in December 1982
Rana, Md Masud
Resident in Bangladesh
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 63
- Bangladeshi company director born in January 1988
Rana, Md Masud
Resident in Bangladesh
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 64
- Bangladeshi born in December 1989
Rana, Md Masud
Resident in Bangladesh
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 65
- Bangladeshi graphic designer born in October 1997
Rana, Md Masud
Resident in Bangladesh
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 66
- Bangladeshi born in August 1982
Rana, Md Masud
Resident in Bangladesh
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 67
- Bangladeshi company director born in August 1988
Rana, Md Masud
Resident in Bangladesh
Registered addresses and corresponding companies8, Gordon Close, St. Albans, AL1 5RQ, England
IIF 68
- Bangladeshi company director born in July 1989
Rana, Md Masud
Resident in Bangladesh
Registered addresses and corresponding companies5 Gammons Lane, Gammons Lane, Watford, WD24 6BQ, England
IIF 69
- Bangladeshi company director born in January 1994
Rana, Md Masud
Resident in Bangladesh
Registered addresses and corresponding companiesSuite 75, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 70
- Bangladeshi director born in April 1997
Rana, Md Masud
Resident in Bangladesh
Registered addresses and corresponding companiesMd Daudur Rahman Joarder, Karatipara, Ratonhut, Holding 192, Ward 02, Sadar, Bangladesh
IIF 71
- Bangladeshi born in November 1988
Rana, Md Sohel
Resident in England
Registered addresses and corresponding companies12736552 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7212987942 - Companies House Default Address, Cardiff, CF14 8LH
IIF 73Flat 17 Francis House 760-762, Barking Road, London, E13 9PJ, England
IIF 74Flat 24 Francis House 760-762, Barking Road, London, E13 9PJ, England
IIF 75 IIF 76 IIF 77 (more)Flat 24, Francis House, 760-762 Barking Road, London, E13 9PJ, United Kingdom
IIF 90Francis House Flat 24, 760-762, Barking Road, London, E13 9PJ, United Kingdom
IIF 91
- Bangladeshi teacher born in November 1988
Rana, Md Sohel
Resident in England
Registered addresses and corresponding companies - Bangladeshi company director born in August 1995
Rana, Md Masud
Resident in Bangladesh
Registered addresses and corresponding companies59, Woolstaplers Way, London, SE16 3UT, England
IIF 95
- Bangladeshi born in January 2000
Md Masud Rana
Resident in England
Registered addresses and corresponding companies116, Chingford Road, London, E17 4PL, England
IIF 96
- Bangladeshi director born in October 2000
Rana, Md. Masud
Resident in Bangladesh
Registered addresses and corresponding companiesHouse/243/1, Road:east Goran,post Office:khilgaon, Dhaka, 1219, Bangladesh
IIF 97
- Bangladeshi born in January 2000
Rana, Md Masud
Resident in England
Registered addresses and corresponding companies116, Chingford Road, London, E17 4PL, England
IIF 98
- Bangladeshi businessman born in December 1990
Rana, Md Sohel
Resident in United Kingdom
Registered addresses and corresponding companies82, A, Commercial Street, London, E1 6LY, England
IIF 99
- Bangladeshi born in February 2000
Rana, Md Sohel
Resident in United Kingdom
Registered addresses and corresponding companies191, Unit 32a Birmingham Road, Bromsgrove, B61 0DD, United Kingdom
IIF 100
- Registered addresses and corresponding companies
Rana, Md Sohel
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 101
- Registered addresses and corresponding companies
Rana, Md Masud
- 1Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-03-20 ~ nowIIF 80 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 2Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-03-23 ~ nowIIF 83 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 3Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-05-11 ~ nowIIF 94 - Director → MEPerson with significant control2024-05-11 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 4116 Chingford Road, London, EnglandActive Corporate (1 parent)Officer2025-06-10 ~ nowIIF 98 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 96 - Ownership of shares – 75% or more as a member of a firm → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 96 - Has significant influence or control as a member of a firm → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 96 - Ownership of voting rights - 75% or more → OE
- 5Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)Officer2018-02-20 ~ dissolvedIIF 55 - Director → MEPerson with significant control2018-02-26 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 6Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-04-03 ~ nowIIF 84 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 7Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-03-25 ~ nowIIF 87 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-26 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-08-26 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 9191 Unit 32a Birmingham Road, Bromsgrove, United KingdomActive Corporate (1 parent)Officer2025-06-17 ~ nowIIF 100 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 108 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)Officer2019-09-12 ~ dissolvedIIF 68 - Director → MEPerson with significant control2019-09-12 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 11Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-04-03 ~ nowIIF 75 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 12Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-04-03 ~ nowIIF 79 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 13Flat 24 Francis House 760-762 Barking Road, London, EnglandDissolved Corporate (1 parent)Officer2024-02-23 ~ dissolvedIIF 92 - Director → MEPerson with significant control2024-02-23 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 14Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-03-20 ~ nowIIF 81 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 1571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-07-20 ~ dissolvedIIF 54 - Director → MEPerson with significant control2021-07-20 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 161-2 Holborn, London, EnglandDissolved Corporate (1 parent)Officer2024-02-20 ~ dissolvedIIF 97 - Director → MEPerson with significant control2024-02-20 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 17Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-04-24 ~ dissolvedIIF 49 - Director → ME2020-04-24 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control2020-04-24 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 18Flat 24, Francis House, 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2023-11-13 ~ nowIIF 90 - Director → MEPerson with significant control2023-11-13 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 195 Gammons Lane Gammons Lane, College Yard, Watford, EnglandDissolved Corporate (1 parent)Officer2019-06-19 ~ dissolvedIIF 69 - Director → MEPerson with significant control2019-06-19 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 2012a Brick Lane, LondonDissolved Corporate (2 parents)Officer2013-09-23 ~ dissolvedIIF 99 - Director → ME
- 21Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-04-03 ~ nowIIF 88 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 22Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-03-19 ~ nowIIF 86 - Director → MEPerson with significant control2024-03-19 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 23Francis House Flat 24, 760-762, Barking Road, London, United KingdomActive Corporate (1 parent)Officer2023-11-13 ~ nowIIF 91 - Director → MEPerson with significant control2023-11-13 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 24Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)Officer2018-05-12 ~ dissolvedIIF 52 - Director → MEPerson with significant control2018-05-18 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 2571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-06-19 ~ dissolvedIIF 66 - Director → ME2023-06-19 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control2023-06-19 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE
- 2671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-12-20 ~ dissolvedIIF 58 - Director → MEPerson with significant control2019-12-20 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 27Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-05-14 ~ nowIIF 93 - Director → MEPerson with significant control2024-05-14 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 28Flat 17 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-05-21 ~ nowIIF 74 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29Suite 75 182-184 High Street North, East Ham, London, United KingdomDissolved Corporate (1 parent)Officer2024-01-02 ~ dissolvedIIF 70 - Director → MEPerson with significant control2024-01-02 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 30Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-04-03 ~ nowIIF 85 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 31Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-04-03 ~ nowIIF 89 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 322nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Officer2025-10-16 ~ nowIIF 67 - Director → ME2025-10-16 ~ nowIIF 102 - Secretary → MEPerson with significant control2025-10-16 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 33Unit 4, Storm 12 Plaza Shopping Centre, 54 St Mary's Rd, Southampton, United KingdomActive Corporate (1 parent)Officer2024-10-16 ~ nowIIF 61 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 34Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-03-22 ~ nowIIF 78 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 35Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-03-20 ~ nowIIF 77 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 36Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)Officer2018-05-12 ~ dissolvedIIF 64 - Director → MEPerson with significant control2018-05-12 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 37Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)Officer2018-07-12 ~ dissolvedIIF 51 - Director → MEPerson with significant control2018-07-12 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3871-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2020-12-09 ~ dissolvedIIF 71 - Director → ME2020-12-09 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control2020-12-09 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 3971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-21 ~ dissolvedIIF 60 - Director → MEPerson with significant control2022-02-21 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 40Flat 24, Francis House, 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer2024-03-18 ~ nowIIF 73 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 41Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-03-23 ~ nowIIF 82 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 42Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-03-20 ~ nowIIF 76 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 43Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-04-24 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)Officer2018-05-12 ~ dissolvedIIF 53 - Director → MEPerson with significant control2018-05-12 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 45Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)Officer2017-09-22 ~ dissolvedIIF 56 - Director → MEPerson with significant control2017-09-22 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 46Flat 24, Francis House, Flat 24, Francis House, 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer2024-04-02 ~ nowIIF 72 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 47Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)Officer2018-05-05 ~ dissolvedIIF 63 - Director → MEPerson with significant control2018-05-05 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 482nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,352 GBP2024-12-31Officer2023-12-14 ~ nowIIF 65 - Director → MEPerson with significant control2023-12-14 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 145-47 Abbott Road, London, EnglandActive Corporate (1 parent)Equity (Company account)69,778 GBP2024-05-31Officer2019-08-27 ~ 2020-01-01IIF 57 - Director → MEPerson with significant control2019-08-27 ~ 2020-01-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 24385, 15470161 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-02-06 ~ 2024-03-14IIF 62 - Director → MEPerson with significant control2024-02-06 ~ 2024-03-14IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 337 Masthead Royal Crest Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,678 GBP2020-05-31Officer2019-07-02 ~ 2019-11-02IIF 95 - Director → MEPerson with significant control2019-07-02 ~ 2019-11-02IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.