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
Inapplicable
Individuals in focus
Akhtar, Haris Aleem
- born in April 1983
Akhtar, Haris Aleem
Resident in England
Registered addresses and corresponding companiesFlat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS, England
IIF 1
- British born in April 1983
Akhtar, Haris Aleem
Resident in England
Registered addresses and corresponding companies - British british born in April 1983
Akhtar, Haris Aleem
Resident in England
Registered addresses and corresponding companiesFlat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS
IIF 9
- British director born in April 1983
Akhtar, Haris Aleem
Resident in England
Registered addresses and corresponding companies - British finance born in April 1983
Akhtar, Haris Aleem
Resident in England
Registered addresses and corresponding companiesFlat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS
IIF 13
- British real estate private equity executive born in April 1983
Akhtar, Haris Aleem
Resident in England
Registered addresses and corresponding companies - English director born in April 1983
Akhtar, Haris Aleem
Resident in England
Registered addresses and corresponding companies204 Valley Road, Streatham, London, SW16 2AE, England
IIF 17
- British Registered addresses and corresponding companies
Akhtar, Haris Aleem
- Registered addresses and corresponding companies
Akhtar, Haris
38, Wellington Road, Birmingham, B15 2ES, United Kingdom
IIF 20Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, LE19 4SA, United Kingdom
IIF 21 IIF 22 IIF 23Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom
IIF 24 IIF 25 IIF 26 (more)204, Valley Road, London, SW16 2AE, United Kingdom
IIF 37
- British born in April 1983
Akhtar, Haris Aleem
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1983
Akhtar, Haris Aleem
Resident in United Kingdom
Registered addresses and corresponding companies - British real estate investor born in April 1983
Akhtar, Haris Aleem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1983
Mr Haris Aleem Akhtar
Resident in England
Registered addresses and corresponding companiesUnit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom
IIF 52 IIF 53 IIF 54 (more)1 Exchange House, 36 Chapter Street, London, SW1P 4NS, United Kingdom
IIF 56Flat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS, England
IIF 57 IIF 5831, Homer Road, Solihull, B91 3LT, England
IIF 59Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom
IIF 60
- British born in April 1983
Akhtar, Haris
Resident in United Kingdom
Registered addresses and corresponding companies - British real estate investor born in April 1983
Akhtar, Haris
Resident in United Kingdom
Registered addresses and corresponding companies - British real estate private equity executive born in April 1983
Akhtar, Haris
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, England
IIF 78
- British born in April 1983
Mr Haris Akhtar
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, 22-24 Leicester Road, Blaby, Leicester, Leicestershire, LE8 4GQ, United Kingdom
IIF 79Richfields, Suite 3, Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom
IIF 80Third Floor, One Park Row, Leeds, West Yorkshire, LS1 5HN
IIF 81Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, LE19 4SA, United Kingdom
IIF 82 IIF 83 IIF 84Unit 8 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, England
IIF 85 IIF 86 IIF 87 (more)Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom
IIF 91 IIF 92 IIF 93 (more)Unit 8 Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, England
IIF 100 IIF 101 IIF 102 (more)Whitehall House, Feldspar Close, Enderby, Leicester, LE19 4SD, United Kingdom
IIF 104 IIF 105204, Valley Road, London, SW16 2AE, United Kingdom
IIF 106
- British born in April 1983
Haris Akhtar
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom
IIF 107
Related profiles found in government register
Offspring entities and appointments
47
- 1Unit 5 22-24 Leicester Road Blaby, Leicester, United KingdomDissolved Corporate (2 parents)Officer2023-02-08 ~ dissolvedIIF 76 - Director → ME
- 2Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (2 parents)Officer2023-04-27 ~ nowIIF 39 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 3
140MD LIMITED
16379901Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (2 parents)Officer2025-04-10 ~ 2025-05-09IIF 63 - Director → ME2025-04-10 ~ 2025-05-09IIF 35 - Secretary → MEPerson with significant control2025-04-10 ~ 2025-05-09IIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE - 4
15SG LIMITED
15437875Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2024-01-24 ~ dissolvedIIF 50 - Director → ME2024-01-24 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2024-01-24 ~ dissolvedIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OE - 5
1PR LIMITED
14247647Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (2 parents)Officer2023-11-15 ~ nowIIF 4 - Director → MEPerson with significant control2023-11-15 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 6Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (1 parent)Officer2023-04-05 ~ nowIIF 43 - Director → MEPerson with significant control2023-04-05 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 7280DC LIMITED - now
132ER LIMITED
- 2025-07-08 16379881Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (2 parents)Officer2025-04-10 ~ 2025-05-09IIF 67 - Director → ME2025-04-10 ~ 2025-05-09IIF 30 - Secretary → MEPerson with significant control2025-04-10 ~ 2025-05-09IIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE - 8
29 TOOTING BEC GARDENS LIMITED
11533926Flat 1, Exchange House, 36 Chapter Street, London, EnglandDissolved Corporate (1 parent)Officer2018-08-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-08-23 ~ dissolvedIIF 57 - Has significant influence or control → OE - 9Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (2 parents)Officer2023-11-15 ~ nowIIF 5 - Director → MEPerson with significant control2023-11-15 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 10
35WR LIMITED
15420058Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (3 parents)Officer2024-01-17 ~ nowIIF 42 - Director → ME2024-01-17 ~ nowIIF 28 - Secretary → MEPerson with significant control2024-01-17 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 11
36PL LIMITED
15434757Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2024-01-23 ~ dissolvedIIF 49 - Director → ME2024-01-23 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2024-01-23 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 12Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (3 parents)Officer2025-11-26 ~ nowIIF 7 - Director → ME2025-04-16 ~ 2025-05-09IIF 65 - Director → ME2025-04-16 ~ 2025-05-09IIF 25 - Secretary → MEPerson with significant control2025-04-16 ~ 2025-05-09IIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE
- 13Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (3 parents)Officer2026-02-12 ~ nowIIF 69 - Director → ME
- 14
66BAL LIMITED
16393445Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (2 parents)Officer2025-04-17 ~ 2025-05-09IIF 71 - Director → ME2025-04-17 ~ 2025-05-09IIF 32 - Secretary → MEPerson with significant control2025-04-17 ~ 2025-05-09IIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 15Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (1 parent)Officer2023-11-07 ~ nowIIF 44 - Director → ME2023-11-07 ~ nowIIF 29 - Secretary → MEPerson with significant control2023-11-07 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 16Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (1 parent)Officer2023-11-02 ~ nowIIF 6 - Director → ME2023-11-02 ~ nowIIF 27 - Secretary → MEPerson with significant control2023-11-02 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 17Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2023-12-06 ~ dissolvedIIF 51 - Director → ME2023-12-06 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2023-12-06 ~ dissolvedIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OE
- 18Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (1 parent)Officer2023-06-28 ~ nowIIF 45 - Director → MEPerson with significant control2023-06-28 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 19Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 38 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OE
- 20
CANNING TOWN COLLECTION LIMITED
12592177Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (3 parents)Officer2020-05-08 ~ nowIIF 68 - Director → ME2020-05-08 ~ nowIIF 36 - Secretary → MEPerson with significant control2020-05-08 ~ 2026-01-05IIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 21
CANNING TOWN FREEHOLD LIMITED
12649090Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, EnglandDissolved Corporate (1 parent)Officer2020-06-05 ~ dissolvedIIF 77 - Director → ME2020-06-05 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2020-06-05 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 22
CLANRICARDE CONSULTING LIMITED
09605776Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 1 offspring)Officer2015-05-22 ~ nowIIF 61 - Director → ME2015-05-22 ~ 2015-07-09IIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE - 23
COBURG CRESCENT LIMITED
14142989Suite 4 Dunn House Warren Park Way, Enderby, Leicester, United KingdomDissolved Corporate (1 parent)Officer2022-05-31 ~ dissolvedIIF 73 - Director → ME2022-05-31 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2022-05-31 ~ dissolvedIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE - 24
EBD 1 LIMITED
16362579Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (2 parents)Officer2025-04-03 ~ nowIIF 70 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 25
HARL HOLDINGS LIMITED
16606853Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2025-07-25 ~ nowIIF 66 - Director → MEPerson with significant control2025-07-25 ~ nowIIF 98 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 98 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 98 - Right to appoint or remove directors → OE - 26
HARL SERVICES LIMITED
17028392Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (1 parent)Officer2026-02-12 ~ nowIIF 72 - Director → ME2026-02-12 ~ nowIIF 26 - Secretary → MEPerson with significant control2026-02-12 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 27
HILL & STANDARD DEVELOPMENTS LIMITED
08630780Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)Officer2020-02-25 ~ 2023-02-27IIF 62 - Director → MEPerson with significant control2020-02-25 ~ 2023-02-27IIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 2831 Homer Road, Solihull, EnglandDissolved Corporate (3 parents)Officer2024-12-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-12-02 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29
MOORSCHILD LIMITED
11772173Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2019-01-17 ~ nowIIF 3 - Director → MEPerson with significant control2019-01-17 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OE - 30
MYFURNITURESUPERMARKET LTD
06762484Unit 3 Priory Business Park Aston Hall Road, Aston, Birmingham, EnglandDissolved Corporate (1 parent)Officer2008-12-01 ~ dissolvedIIF 13 - Director → ME2008-12-01 ~ dissolvedIIF 19 - Secretary → ME - 31
NORBRYGHT FARM LIMITED
12135085Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (1 parent)Officer2019-08-02 ~ nowIIF 41 - Director → MEPerson with significant control2019-08-02 ~ nowIIF 53 - Has significant influence or control → OE - 32
GHB SPV LIMITED
- 2019-10-12 12222819First Floor, Dominion Court, 39 Station Road, Solihull, United KingdomActive Corporate (6 parents)Officer2019-09-23 ~ 2022-04-05IIF 16 - Director → ME - 33OFFA FINCO 3 LIMITED - nowFirst Floor, Dominion Court, 39 Station Road, Solihull, United KingdomActive Corporate (5 parents)Officer2021-11-18 ~ 2022-04-05IIF 8 - Director → MEPerson with significant control2021-11-18 ~ 2022-06-01IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 34OFFA FINCO 6 LTD - nowFirst Floor, Dominion Court, 39 Station Road, Solihull, United KingdomActive Corporate (8 parents)Officer2019-01-18 ~ 2021-09-30IIF 15 - Director → MEPerson with significant control2019-01-18 ~ 2022-04-05IIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors as a member of a firm → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35
OFFA HOLDINGS LIMITED
12220198First Floor, Dominion Court, 39 Station Road, Solihull, United KingdomActive Corporate (15 parents, 11 offsprings)Officer2019-09-23 ~ 2022-04-07IIF 78 - Director → ME - 36OFFA MONEY LIMITED - now
OFFA MUNI LIMITED
- 2022-06-08 11770367First Floor, Dominion Court, 39 Station Road, Solihull, United KingdomActive Corporate (12 parents)Officer2019-01-16 ~ 2022-04-05IIF 12 - Director → ME - 37OFFA OPERATIONS LTD - now
NUBNK LTD
- 2024-09-27 11609468First Floor, Dominion Court, 39 Station Road, Solihull, United KingdomActive Corporate (9 parents)Officer2019-05-23 ~ 2022-04-05IIF 14 - Director → ME - 38
PAVENHAM CONSULTING LIMITED
07026249Flat 1 Exchange House, 36 Chapter Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-09-22 ~ dissolvedIIF 9 - Director → ME2009-09-22 ~ dissolvedIIF 18 - Secretary → ME - 39
PENRITH STREET LIMITED
14203255Suite 4 Dunn House Warren Park Way, Enderby, Leicester, United KingdomDissolved Corporate (1 parent)Officer2022-06-29 ~ dissolvedIIF 75 - Director → ME2022-06-29 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2022-06-29 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 40
RICHMOND COLLECTION LTD
1222754427 Byrom Street, ManchesterDissolved Corporate (1 parent)Officer2019-09-25 ~ dissolvedIIF 46 - Director → MEPerson with significant control2019-09-25 ~ dissolvedIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 41Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (3 parents)Officer2026-03-02 ~ 2026-03-02IIF 2 - Director → ME2025-04-02 ~ 2025-09-05IIF 64 - Director → MEPerson with significant control2025-04-02 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 42Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (2 parents)Officer2023-12-06 ~ nowIIF 40 - Director → ME2023-12-06 ~ nowIIF 31 - Secretary → MEPerson with significant control2023-12-06 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE
- 43
SG LAND LIMITED
12749505Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, EnglandDissolved Corporate (2 parents)Officer2020-07-17 ~ dissolvedIIF 17 - Director → ME - 4431 Homer Road, Solihull, West Midlands, EnglandDissolved Corporate (3 parents)Officer2025-05-01 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2025-05-01 ~ dissolvedIIF 58 - Right to surplus assets - More than 50% but less than 75% → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
- 45
SOUTH LONDON COLLECTION LIMITED
13521446Unit 5 22-24 Leicester Road, Blaby, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2021-07-20 ~ dissolvedIIF 74 - Director → ME2021-07-20 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2021-07-20 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE - 46
WILLESDEN COLLECTION LIMITED
12933228Suite 4 Dunn House, Warren Park Way, Enderby, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2020-10-06 ~ dissolvedIIF 47 - Director → MEPerson with significant control2020-10-06 ~ dissolvedIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE - 47
WILLESDEN FREEHOLD LIMITED
12933208Suite 4 Dunn House, Warren Park Way, Enderby, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2020-10-06 ~ dissolvedIIF 48 - Director → MEPerson with significant control2020-10-06 ~ dissolvedIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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