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 Shahid Mehmood
- Pakistani born in January 1971
Mr Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companiesSuite 3383, 34-35 Hatton Garden, Unit 3a, Holborn, London, EC1N 8DX, United Kingdom
IIF 1
- Pakistani born in October 1976
Mr Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, IP28 7DE, United Kingdom
IIF 2
- Pakistani born in December 1977
Mr Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companiesUnit A82, James Carter Road, Mildenhall, IP28 7DE, United Kingdom
IIF 3
- Pakistani born in March 1991
Mr Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companies36, Melbourne Road, London, E17 6LR, United Kingdom
IIF 4
- Pakistani born in June 1991
Mr Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 5
- Pakistani born in October 1969
Mr Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companies582, Honeypot Lane, Stanmore, HA7 1JS, England
IIF 6
- Pakistani born in May 1985
Mr Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companiesDr Qasim House, Meraj Park Near Begum Bagh, Shahdara Town Lahore Punjab, Lahore, 54000, Pakistan
IIF 7
- Pakistani born in April 1986
Mr Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companies61 A, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 8
- Pakistani born in August 1975
Mr. Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companiesLytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom, BH16 6FA, United Kingdom
IIF 9
- Pakistani born in April 1963
Mr Shahid Mahmood
Resident in Pakistan
Registered addresses and corresponding companies74, Lower Dartmouth Street, Birmingham, B9 4LA, England
IIF 10
- Pakistani born in May 1980
Mr Shahid Mahmood
Resident in Pakistan
Registered addresses and corresponding companies2a, Oakfield Street, Manchester, M8 0SY, England
IIF 11
- Pakistani born in April 2001
Mr Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companies2nd Floor, College House, Ruislip, HA4 7AE, United Kingdom
IIF 12
- Pakistani born in April 1972
Mr. Shahid Mahmood
Resident in Pakistan
Registered addresses and corresponding companies263, Nottingham Road, Nottingham, NG7 7DA, England
IIF 13
- Pakistani born in February 1986
Mr. Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companiesSuite 647, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
IIF 14
- Pakistani born in January 1978
Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companies97, Kings Road, London, SE92 3OM, United Kingdom
IIF 15
- Pakistani born in November 1997
Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companiesOffice 5810, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 16
- Pakistani born in March 2004
Mr Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companiesChak 525, Burewala, District Vehari, Bure Wala, 61010, Pakistan
IIF 17
- Pakistani born in September 1976
Mr Tahir Mehmood
Resident in Pakistan
Registered addresses and corresponding companies263 Nottingham Road, Nottingham, Nottingham, NG7 7DA, England
IIF 18
- Pakistani born in December 1977
Mr Tahir Mehmood
Resident in Pakistan
Registered addresses and corresponding companiesA16, Rashid Ansari Colony, Defense Road, 51310, Pakistan
IIF 19
- Pakistani born in January 1983
Mr Tahir Mehmood
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1510, 182-184 High Street, North, East Ham, London, E6 2JA, England
IIF 20
- Pakistani born in November 1984
Mr Tahir Mehmood
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 21
- Pakistani born in November 1972
Shahid Mahmood
Resident in Pakistan
Registered addresses and corresponding companiesOffice 11006, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 22
- Pakistani born in June 1981
Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companies97, Kings Road, London, SE92 3OM, United Kingdom
IIF 23
- Pakistani born in May 1980
Shahid Mahmood
Resident in Pakistan
Registered addresses and corresponding companiesSuite 9, 2 Bicycle Mews, London, London, SW4 6FE, United Kingdom
IIF 24
- Pakistani born in April 1987
Shahid Mahmood
Resident in Pakistan
Registered addresses and corresponding companiesSuite 1619, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 25
- Pakistani born in January 1978
Mr Shahid Mehmood
Resident in Scotland
Registered addresses and corresponding companies3/1, Loganlea Loan, Edinburgh, EH7 6NH, Scotland
IIF 26
- Pakistani born in November 1994
Tahir Mehmood
Resident in Pakistan
Registered addresses and corresponding companies006, Al-hamd Height, Johar Town, Lahore, 54000, Pakistan
IIF 27
- Pakistani director born in January 1971
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesSuite 3383, 34-35 Hatton Garden, Unit 3a, Holborn, London, EC1N 8DX, United Kingdom
IIF 28
- Pakistani born in January 1965
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 29
- Pakistani born in January 1968
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesHouse No 371, House No 371, Street 11,block A,pwd Housing Society, Islamabad, 44000, Pakistan
IIF 30
- Pakistani born in July 1972
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in June 1979
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companies182-184, High Street North, London, E6 2JA, England
IIF 33
- Pakistani born in April 1991
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesOffice 7665, 323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 34
- Pakistani born in January 1997
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT
IIF 35
- Pakistani director born in November 1972
Mahmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesOffice 11006, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 36
- Pakistani developer born in January 1978
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies97, Kings Road, London, SE92 3OM, United Kingdom
IIF 37
- Pakistani born in November 1997
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesOffice 5810, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 38
- Pakistani born in March 1954
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companies2/3, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 39
- Pakistani born in July 1963
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companies67, Victoria Street, Lurgan, Craigavon, BT67 9DF, Northern Ireland
IIF 40
- Pakistani born in June 1967
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesHouse No 45, 5 Block 3 Sector A2, Township Lahore, Punjab, 54770, Pakistan
IIF 41
- Pakistani born in March 1990
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesHouse No. 1636 A-1, 6, Al-khair Colony, Multan, 60000, Pakistan
IIF 42
- Pakistani born in June 1990
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesSuite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
IIF 43
- Pakistani born in April 1996
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesFlat, 123 Albert Road, Southsea, PO5 2SQ, England
IIF 44
- British born in January 1978
Mr Shahid Mehmood
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1978
Mr Shahid Mehmood
Resident in United Kingdom
Registered addresses and corresponding companies293-295, Marton Road, Middlesbrough, TS4 2HF, United Kingdom
IIF 47
- Pakistani born in February 1962
Dr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 48
- Pakistani born in January 1979
Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesHouse No. 66, Street 12, Satellite Town, Rawalpindi, 46000, Pakistan
IIF 49
- Pakistani jelweller born in December 1977
Mahmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies24 Buttermere Road, Gatley, Cheadle, SK8 4RH, United Kingdom
IIF 50
- Pakistani manufacturer born in October 1976
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, IP28 7DE, United Kingdom
IIF 51
- Pakistani born in March 1991
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies36, Melbourne Road, London, E17 6LR, United Kingdom
IIF 52
- Pakistani director born in June 1991
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 53
- Pakistani company director born in January 1975
Mehmood, Tahir
Resident in Pakistan
Registered addresses and corresponding companiesUnit 2, Second Floor, Back Of The Walls, Southampton, SO14 3HA, England
IIF 54
- Pakistani company director born in January 1976
Mehmood, Tahir
Resident in Pakistan
Registered addresses and corresponding companiesUnit 2, Second Floor, Back Of The Walls, Southampton, SO14 3HA, England
IIF 55
- Pakistani born in December 1977
Mr Shahid Mehmood
Resident in United Kingdom
Registered addresses and corresponding companies350, Alum Rock Road, Birmingham, B8 3DB, England
IIF 56
- Pakistani born in February 1991
Mr Shahid Mehmood
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 337c, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom
IIF 57
- Pakistani born in May 1991
Mr Shahid Mehmood
Resident in United Kingdom
Registered addresses and corresponding companiesShahid Mehmood, Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom
IIF 58
- Pakistani born in January 1979
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companiesHouse No. 66, Street 12, Satellite Town, Rawalpindi, 46000, Pakistan
IIF 59
- Pakistani born in January 1962
Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 60
- Pakistani born in October 1972
Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesOffice 7970, 182-184 High, Street North, East Ham, E6 2JA, United Kingdom
IIF 61
- Pakistani born in July 1976
Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesUnit F, Winston Business Park, Churchill Way #79118, Sheffield, United Kingdom, S35 2PS, United Kingdom
IIF 62
- Pakistani born in January 1985
Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1398, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 63
- Pakistani born in April 1963
Mahmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies74, Lower Dartmouth Street, Birmingham, B9 4LA, England
IIF 64
- Pakistani director born in May 1980
Mahmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani director born in April 1987
Mahmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesSuite 1619, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 67
- Pakistani born in April 1972
Mahmood, Shahid, Mr.
Resident in Pakistan
Registered addresses and corresponding companies263, Nottingham Road, Nottingham, NG7 7DA, England
IIF 68
- Pakistani born in October 1969
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies582, Honeypot Lane, Stanmore, HA7 1JS, England
IIF 69
- Pakistani director born in May 1985
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesDr Qasim House, Meraj Park Near Begum Bagh, Shahdara Town Lahore Punjab, Lahore, 54000, Pakistan
IIF 70
- Pakistani born in April 1986
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies61 A, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 71
- Pakistani businessman born in March 1994
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies13 -, 138 Eswyn Road, Tooting, London, SW17 8TN
IIF 72
- Pakistani chief executive born in August 1975
Mehmood, Shahid, Mr.
Resident in Pakistan
Registered addresses and corresponding companiesLytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom, BH16 6FA, United Kingdom
IIF 73
- Pakistani born in September 1976
Mehmood, Tahir
Resident in Pakistan
Registered addresses and corresponding companies263 Nottingham Road, Nottingham, Nottingham, NG7 7DA, England
IIF 74
- Pakistani business person born in December 1977
Mehmood, Tahir
Resident in Pakistan
Registered addresses and corresponding companiesA16, Rashid Ansari Colony, Defense Road, 51310, Pakistan
IIF 75
- Pakistani company director born in December 1977
Mehmood, Tahir
Resident in Pakistan
Registered addresses and corresponding companiesUnit A82, James Carter Road, Mildenhall, IP28 7DE, United Kingdom
IIF 76
- Pakistani businessman born in January 1983
Mehmood, Tahir
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1510, 182-184 High Street, North, East Ham, London, E6 2JA, England
IIF 77
- Pakistani born in November 1984
Mehmood, Tahir
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 78
- Pakistani managing director born in January 1985
Mehmood, Tahir
Resident in Pakistan
Registered addresses and corresponding companies245, Halifax Road, Nelson, Lancashire, BB9 0ER, England
IIF 79
- Pakistani businessman born in November 1988
Mehmood, Tahir
Resident in Pakistan
Registered addresses and corresponding companies93, Frances Road, Erdington, Birmingham, B23 7LD, England
IIF 80
- Pakistani business person born in November 1994
Mehmood, Tahir
Resident in Pakistan
Registered addresses and corresponding companies006, Al-hamd Height, Johar Town, Lahore, 54000, Pakistan
IIF 81
- Pakistani born in January 1976
Mr Tahir Mehmood Raja
Resident in England
Registered addresses and corresponding companies320 Normanton Road, Normanton Road, Derby, DE23 6WE, England
IIF 82
- Pakistani importer/exporter born in December 1961
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies118 Staines Road, Illford, Essex, London, IG1 2UY
IIF 83
- Pakistani born in January 1962
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 84
- Pakistani business born in January 1965
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 85
- Pakistani company director born in January 1968
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companiesHouse No 371, House No 371, Street 11,block A,pwd Housing Society, Islamabad, 44000, Pakistan
IIF 86
- Pakistani director born in October 1972
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companiesOffice 7970, 182-184 High, Street North, East Ham, E6 2JA, United Kingdom
IIF 87
- Pakistani chief executive born in July 1972
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani director born in July 1976
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companiesUnit F, Winston Business Park, Churchill Way #79118, Sheffield, United Kingdom, S35 2PS, United Kingdom
IIF 90
- Pakistani director born in June 1979
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies182-184, High Street North, London, E6 2JA, England
IIF 91
- Pakistani businessman born in July 1979
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companiesIqbal Javed, R-774 Block 18, Fb Area, Karachi, Pakistan
IIF 92
- Pakistani administrator born in June 1981
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies97, Kings Road, London, SE92 3OM, United Kingdom
IIF 93
- Pakistani director born in January 1985
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1398, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 94
- Pakistani company director born in April 1991
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companiesOffice 7665, 323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 95
- Pakistani born in January 1997
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 96
- Pakistani company director born in January 1997
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companiesUnit 2, Second Floor, Back Of The Walls, Southampton, SO14 3HA, England
IIF 97
- Pakistani born in April 1987
Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companies8, Crescent Range, Rusholme, Manchester, M14 5RW, United Kingdom
IIF 98
- Pakistani manufacturing born in April 2001
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 99
- Pakistani born in February 1986
Mehmood, Shahid, Mr.
Resident in Pakistan
Registered addresses and corresponding companiesSuite 647, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
IIF 100
- Pakistani company director born in September 1963
Mehmood, Tahir
Resident in Pakistan
Registered addresses and corresponding companies22/3, Taj Arcade, 73 Jail Road, Lahore, Pakistan
IIF 101
- Pakistani chief executive born in March 1954
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies2/3, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 102
- Pakistani born in July 1963
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies67, Victoria Street, Lurgan, Craigavon, BT67 9DF, Northern Ireland
IIF 103
- Pakistani director born in June 1967
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companiesHouse No 45, Block 3 Sector A2, Township Lahore, 54770, Pakistan
IIF 104
- Pakistani security born in May 1980
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies42, Ladykirk Road, Newcastle, Newcastle, NE4 8AH, England
IIF 105
- Pakistani director born in April 1987
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies8, Crescent Range, Rusholme, Manchester, M14 5RW, United Kingdom
IIF 106
- Pakistani self employed born in March 1990
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companiesHouse No. 1636 A-1, 6, Al-khair Colony, Multan, 60000, Pakistan
IIF 107
- Pakistani director born in June 1990
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companiesSuite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
IIF 108
- Pakistani business person born in April 1996
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companiesFlat, 123 Albert Road, Southsea, PO5 2SQ, England
IIF 109
- Pakistani born in March 2004
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesChak 525, Burewala, District Vehari, Bure Wala, 61010, Pakistan
IIF 110
- British born in January 1985
Mr Tahir Mehmood
Resident in England
Registered addresses and corresponding companies153, Accrington Road, Burnley, BB11 5AL, England
IIF 111
- Pakistani doctor born in February 1962
Iqbal, Javed, Dr
Resident in Pakistan
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 112
- Pakistani born in January 1965
Mr Javed Iqbal
Resident in England
Registered addresses and corresponding companies157 Hollywood Towers, 157 Apt 02 Hollywood Towers Stockport, Stockport, SK3 0HN, England
IIF 113
- Pakistani born in July 1972
Mr Javed Iqbal
Resident in Scotland
Registered addresses and corresponding companiesApt 27 C, 101-105 High Street, Lanark, ML11 7LN, Scotland
IIF 114
- Pakistani born in February 1977
Mr Javed Iqbal
Resident in England
Registered addresses and corresponding companiesJhumat House, 160, London Road, Barking, IG11 8BB, England
IIF 115263, Gurney Close, Barking, Essex, IG11 8LB, England
IIF 116Flat 2 De Havilland Square, Piper Way, Ilford, IG1 4DE, England
IIF 117115, High Street North, Eastham, London, E6 1HZ, United Kingdom
IIF 118Shop 38, Plashet Grove, East Ham, London, E6 1AE, England
IIF 119Shop 38, Plashet Grove, London, E6 1AE, England
IIF 120
- Pakistani born in January 1985
Mr Javed Iqbal
Resident in England
Registered addresses and corresponding companiesJhumat House, Office No. 506, London Road, Barking, IG11 8BB, England
IIF 121
- Belgian born in April 1972
Mr Shahid Mahmood
Resident in United Kingdom
Registered addresses and corresponding companiesRegus Building 3 Floor 1, Concorde Road, Maidenhead, SL6 4BY, England
IIF 122
- Pakistani born in January 1978
Mehmood, Shahid
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1978
Mehmood, Shahid
Resident in Scotland
Registered addresses and corresponding companies3/1, Loganlea Loan, Edinburgh, EH7 6NH, Scotland
IIF 125
- Pakistani director born in January 1978
Mehmood, Shahid
Resident in England
Registered addresses and corresponding companies - Pakistani plumber born in January 1978
Mehmood, Shahid
Resident in England
Registered addresses and corresponding companies - Pakistani born in June 1967
Mr Javed Iqbal
Resident in Scotland
Registered addresses and corresponding companies1/3, 43 Daisy Street, Glasgow, G42 8HG, Scotland
IIF 130
- Pakistani born in March 1990
Mr Javed Iqbal
Resident in England
Registered addresses and corresponding companies68, Hathaway Road, Croydon, CR0 2TP, England
IIF 131
- Pakistani born in March 1994
Mr Shahid Mehmood Tariq
Resident in United Kingdom
Registered addresses and corresponding companies13 -, 138 Eswyn Road, Tooting, London, SW17 8TN
IIF 132
- Pakistani born in June 1979
Javed Iqbal
Resident in England
Registered addresses and corresponding companies10, Wareham Avenue, Ipswich, IP3 8QD, England
IIF 133
- Belgian born in April 1972
Shahid Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies142, Maplin Park, Slough, SL3 8XZ, United Kingdom
IIF 134
- Pakistani born in January 1965
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies157 Hollywood Towers, 157 Apt 02 Hollywood Towers Stockport, Stockport, SK3 0HN, England
IIF 135
- Pakistani born in July 1972
Iqbal, Javed
Resident in Scotland
Registered addresses and corresponding companiesApt 27 C, 101-105 High Street, Lanark, ML11 7LN, Scotland
IIF 136
- Pakistani born in February 1977
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies - Pakistani director born in February 1977
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies - Pakistani born in June 1979
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies10, Wareham Avenue, Ipswich, IP3 8QD, England
IIF 143
- Pakistani director born in January 1985
Iqbal, Javed
Resident in England
Registered addresses and corresponding companiesJhumat House, Office No. 506, London Road, Barking, IG11 8BB, England
IIF 144
- Pakistani director born in March 1990
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies68, Hathaway Road, Croydon, CR0 2TP, England
IIF 145
- British born in January 1970
Mr Javed Iqbal
Resident in England
Registered addresses and corresponding companies45, Leopold Street, Derby, DE1 2HF, England
IIF 14617, Langdale Road, Nottingham, NG3 7FG, England
IIF 14764, Castle Boulevard, Nottingham, NG7 1FN, England
IIF 148 IIF 14987, Sneinton Boulevard, Nottingham, NG2 4FN, United Kingdom
IIF 15099a, Sneinton Boulevard, Nottingham, NG2 4HA, England
IIF 151Unit 6, Trent South Industrial Park, Nottingham, NG2 4EQ, England
IIF 152
- Pakistani company director born in January 1976
Mehmood Raja, Tahir
Resident in England
Registered addresses and corresponding companies320, Normanton Road, Derby, DE23 6WE, England
IIF 153
- Pakistani born in January 1968
Mr Javed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies17, Yew Green Avenue, Huddersfield, HD4 5EW, United Kingdom
IIF 154
- British born in July 1976
Mr Javed Iqbal
Resident in England
Registered addresses and corresponding companies43 A, Daws Lane, London, NW7 4SD, England
IIF 155
- Pakistani born in February 1977
Mr Javed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1985
Mr Javed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies4-york House, Langston Road, Loughton, IG10 3TQ, United Kingdom
IIF 158
- British businessman born in January 1978
Mehmood, Shahid
Resident in England
Registered addresses and corresponding companies97, Ayresome Street, Middlesbrough, TS1 4PF, England
IIF 159
- British director born in January 1978
Mehmood, Shahid
Resident in England
Registered addresses and corresponding companies97, Ayresome Street, Middlesbrough, TS1 4PF, England
IIF 160
- Pakistani plumber born in January 1978
Mehmood, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies293-295, Marton Road, Middlesbrough, TS4 2HF, United Kingdom
IIF 161
- British born in June 1990
Mr Javed Iqbal
Resident in England
Registered addresses and corresponding companies - Pakistani born in December 1977
Mehmood, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies350, Alum Rock Road, Birmingham, B8 3DB, England
IIF 165
- Pakistani businessman born in February 1991
Mehmood, Shahid
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 337c, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom
IIF 166
- Pakistani director born in May 1991
Mehmood, Shahid
Resident in United Kingdom
Registered addresses and corresponding companiesShahid Mehmood, Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom
IIF 167
- British born in January 1970
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies45, Leopold Street, Derby, DE1 2HF, England
IIF 16864, Castle Boulevard, Nottingham, NG7 1FN, England
IIF 169 IIF 17087, Sneinton Boulevard, Nottingham, NG2 4FN, United Kingdom
IIF 17199a, Sneinton Boulevard, Nottingham, NG2 4HA, England
IIF 172Unit 6, Trent South Industrial Park, Nottingham, NG2 4EQ, England
IIF 173
- Pakistani claims manager born in January 1970
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1951
Javed Iqbal
Resident in England
Registered addresses and corresponding companies2, Cricklewood Broadway, London, NW2 3HD, England
IIF 176
- British born in January 1968
Javed Iqbal
Resident in England
Registered addresses and corresponding companies18-24, Brighton Road, South Croydon, CR2 6AA, England
IIF 177
- British managing director born in January 1985
Mehmood, Tahir
Resident in England
Registered addresses and corresponding companies - British plumbers merchant born in January 1985
Mehmood, Tahir
Resident in England
Registered addresses and corresponding companiesNorth Valley Plumbing Centre Ltd, North Valley Road, Colne, Lancashire, BB8 9RG, England
IIF 180
- Pakistani managing director born in January 1985
Mehmood, Tahir
Resident in United Kingdom
Registered addresses and corresponding companies213, Chapel House Road, Nelson, BB9 0QP, United Kingdom
IIF 181
- British born in January 1968
Mr Javed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1976
Mr Javed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies10, Pyecombe Corner, North Finchley, N12 7AJ, United Kingdom
IIF 184
- British born in July 1979
Mr Javed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British operations director born in January 1965
Iqbal, Javed
Resident in Scotland
Registered addresses and corresponding companies9, Kirk Road, Bearsden, Glasgow, G61 3RG, Scotland
IIF 188
- Pakistani business person born in January 1968
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies17, Yew Green Avenue, Huddersfield, HD4 5EW, United Kingdom
IIF 189
- British born in July 1976
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies - British financial analayst born in July 1976
Iqbal, Javed
Resident in England
Registered addresses and corresponding companiesOlympia House, Armitage Road, London, NW11 8RQ
IIF 193
- Pakistani born in February 1977
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies38, Plashet Grove, East Ham, London, E6 1AE, United Kingdom
IIF 194
- Pakistani company director born in February 1977
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 22, Carew House, Godfrey Road, London, London, SE18 5HB, England
IIF 195
- Pakistani consultant born in February 1977
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies98, Rye Lane, Peckham, London, SE15 4RZ, England
IIF 196
- Pakistani director born in February 1977
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies22, 22 Carew House, Godfrey Road, London, SE18 5HB, United Kingdom
IIF 197
- British financial adviser born in July 1979
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies44, Woodhall Park Avenue, Stanningley, Pudsey, LS28 7HF, England
IIF 198
- Pakistani born in January 1985
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies4-york House, Langston Road, Loughton, IG10 3TQ, United Kingdom
IIF 199
- British born in April 1954
Javed Iqbal
Resident in England
Registered addresses and corresponding companies - British born in February 1962
Mr Javed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1954
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies - British sales & marketing born in April 1954Registered addresses and corresponding companies
Iqbal, Javed
42 Review Road, London, NW2 7BE
IIF 206
- British born in June 1990
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies - British company director born in June 1990
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies305, Clay Lane, Birmingham, B26 1ER, England
IIF 209
- British security born in June 1990
Iqbal, Javed
Resident in England
Registered addresses and corresponding companiesChurchill House, 120 Bunns Lane, Mill Hill, London, NW7 2AP, England
IIF 210
- born in January 1968
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies18-24, Brighton Road, South Croydon, CR2 6AA, England
IIF 211
- British management born in January 1979
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies40, Totland Close, Manchester, M12 5RY, United Kingdom
IIF 212
- Belgian born in April 1972
Mahmood, Shahid
Resident in United Kingdom
Registered addresses and corresponding companiesRegus Building 3 Floor 1, Concorde Road, Maidenhead, SL6 4BY, England
IIF 213
- Belgian director born in April 1972
Mahmood, Shahid
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8 Seaborough Industrial Estate, Swallow Street, Iver, SL0 0HT, United Kingdom
IIF 214
- Belgium self employed born in April 1972
Mahmood, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies142, Maplin Park, Slough, SL3 8XZ, United Kingdom
IIF 215
- British director born in January 1985
Mehmood, Tahir
Resident in United Kingdom
Registered addresses and corresponding companies6, Spencer Street, Burnley, Lancashire, BB10 1PR, England
IIF 216
- British managing director born in January 1985
Mehmood, Tahir
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Iqbal, Javed
- British director born in April 1951
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies95 Saint Raphaels Way, Neasden, NW10 0NU
IIF 221
- British businessman born in January 1968
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies82, Cheriton Avenue, Ilford, IG5 0QL, United Kingdom
IIF 222
- British director born in January 1968
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies163, Francis Road, London, E10 6NT, United Kingdom
IIF 223
- British born in July 1976
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies10, Pyecombe Corner, Woodside Park, North Finchley, N12 7AJ, United Kingdom
IIF 224
- British born in July 1979
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1962
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies - British wholesalers born in April 1996
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding 18, Jape One Business Centre, Rochdale, OL12 6BZ, England
IIF 230
- Registered addresses and corresponding companies
Mehmood, Shahid
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 231
- Registered addresses and corresponding companies
Iqbal, Javed
5, South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom
IIF 232119 Colley Lane, Halesowen, B63 2UD, England
IIF 23344, Woodhall Park Avenue, Stanningley Pudsey, Leeds, West Yorkshire, LS28 7HF
IIF 234118 Staines Road, Illford, Essex, London, IG1 2UY
IIF 23527, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 236House No. 1636 A-1, 6, Al-khair Colony, Multan, 60000, Pakistan
IIF 237Malvern Mill, Waterford Street, Nelson, BB9 8AQ, United Kingdom
IIF 238
- Registered addresses and corresponding companies
Iqbal, Javed, Mr.
Unit 12, Angerstein Business Park, 12 Horn Lane, Greenwich, London, SE10 0RT
IIF 239
- 1
ABIT CONSULTANTS LTD
SC7459142/3 48 West George Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2022-09-30 ~ dissolvedIIF 102 - Director → MEPerson with significant control2022-09-30 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ABU MUHAMMAD HASSAN TRADERS LTD
17002566128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 78 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 3
ACTION GEARS LIMITED
09313923128 Reservoir Road, Erdington, Birmingham, EnglandDissolved Corporate (3 parents)Officer2015-04-28 ~ 2015-07-01IIF 80 - Director → ME - 4
ALLHOMEY LTD
1329120927 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-03-25 ~ dissolvedIIF 85 - Director → ME2021-03-25 ~ dissolvedIIF 236 - Secretary → MEPerson with significant control2021-03-25 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 5
ANNA WOODMAN LTD
1473847885 Great Portland Street, First Floor, LondonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-568 GBP2024-03-31Officer2023-03-17 ~ nowIIF 96 - Director → MEPerson with significant control2023-03-17 ~ 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 - 6
APOLLO SOURCING 101 LTD
16634783263 Nottingham Road, Nottingham, EnglandActive Corporate (1 parent)Officer2025-08-07 ~ nowIIF 68 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 7
APPEE SOULTION LIMITED
1415012132 Birkdale Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2022-06-06 ~ 2023-07-26IIF 144 - Director → MEPerson with significant control2022-06-06 ~ 2023-07-26IIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 8
BARAKAH ELITE CHAUFFEURS LTD
16150867Regus Building 3 Floor 1, Concorde Road, Maidenhead, EnglandActive Corporate (1 parent)Officer2024-12-24 ~ nowIIF 213 - Director → MEPerson with significant control2024-12-24 ~ nowIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 9Unit 2, Second Floor, Back Of The Walls, SouthamptonDissolved Corporate (2 parents)Officer2015-03-25 ~ 2015-12-31IIF 54 - Director → ME
- 10
BELLGREEN LIMITED
01609161163 Francis Road, LondonDissolved Corporate (5 parents)Officer~ 1992-04-01IIF 206 - Director → ME1998-12-30 ~ 2001-12-01IIF 219 - Secretary → ME - 11
BILAL LIAQAT LIMITED
1555822617 Yew Green Avenue, Huddersfield, United KingdomActive Corporate (1 parent)Officer2024-03-12 ~ nowIIF 189 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OE - 12
BIN QASIM TRADERS LIMITED
144134654385, 14413465 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-10-12 ~ dissolvedIIF 94 - Director → MEPerson with significant control2022-10-12 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE - 13
BITE AND BLISS LTD
16064871115 High Street North, Eastham, London, United KingdomActive Corporate (2 parents)Officer2024-11-06 ~ nowIIF 139 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
BLACK LOCUST 365 LTD
09258379Unit 2, Second Floor, Back Of The Walls, SouthamptonDissolved Corporate (2 parents)Officer2015-03-25 ~ 2015-12-31IIF 55 - Director → ME - 15
BLEND PROPERTIES LLP
OC41816018-24 Brighton Road, South Croydon, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-500 GBP2024-03-31Officer2017-07-13 ~ 2021-07-07IIF 211 - LLP Designated Member → MEPerson with significant control2017-07-13 ~ 2022-12-29IIF 177 - Has significant influence or control → OE - 16
BULK PACK LONDON LTD
10462636179 High Street, Chatham, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-11-30Officer2016-11-04 ~ dissolvedIIF 196 - Director → MEPerson with significant control2016-11-04 ~ dissolvedIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE - 17
CARTSELECTION LIMITED
152951984385, 15295198 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-11-20 ~ dissolvedIIF 107 - Director → ME2023-11-20 ~ dissolvedIIF 237 - Secretary → MEPerson with significant control2023-11-20 ~ 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 - 18
CHURCH82 LTD
12400683283 Marton Road, Middlesbrough, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)833 GBP2024-01-31Officer2021-01-01 ~ 2021-07-27IIF 124 - Director → ME - 19
CITY LINK (NOTTS) VEHICLE SERVICES LTD
16234707Unit 6 Trent South Industrial Park, Nottingham, EnglandActive Corporate (1 parent)Officer2025-02-06 ~ nowIIF 173 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OE - 20
EFFECTUS CONSULTING SERVICES LTD
- 2023-03-14 1354097064 Castle Boulevard, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)2,390 GBP2024-07-31Officer2021-07-30 ~ nowIIF 170 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE - 21
CLYDE FOODS LIMITED
SC5545239 Kirk Road, Bearsden, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-80,080 GBP2019-01-31Officer2017-01-30 ~ dissolvedIIF 188 - Director → ME - 22
COMMUNICO TELECOMMUNICATION SERVICES LTD
1348356027 Old Gloucester Street, LondonActive Corporate (1 parent)Equity (Company account)0 GBP2023-06-30Officer2021-06-29 ~ nowIIF 84 - Director → MEPerson with significant control2021-06-29 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 23
COTESCO LTD
13230611Suite 9 2 Bicycle Mews, London, London, United KingdomDissolved Corporate (1 parent)Officer2021-02-26 ~ dissolvedIIF 65 - Director → MEPerson with significant control2021-02-26 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 24
CUSTOMERMAX LIMITED
144145518 Crescent Range, Rusholme, Manchester, United KingdomDissolved Corporate (1 parent)Officer2022-10-12 ~ dissolvedIIF 106 - Director → MEPerson with significant control2022-10-12 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE - 25
DASHINGINN LIMITED
13752879Suite 1619 182-184 High Street North, East Ham, London, United KingdomDissolved Corporate (1 parent)Officer2021-11-18 ~ dissolvedIIF 67 - Director → MEPerson with significant control2021-11-18 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 26
DIGITALCLICKHUB LTD
15921934Office 5810 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2024-08-28 ~ nowIIF 38 - Director → MEPerson with significant control2024-08-28 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 27
EFFECT ACCIDENT ASSIST LIMITED
- 2014-03-10 08746520142 Alfreton Road, NottinghamDissolved Corporate (2 parents)Equity (Company account)5,129 GBP2017-10-31Officer2013-10-24 ~ dissolvedIIF 174 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OE - 28
EFFECTUS HIRE LTD
1233335745 Leopold Street, Derby, EnglandActive Corporate (1 parent)Equity (Company account)-114,062 GBP2024-08-31Officer2019-11-26 ~ nowIIF 172 - Director → MEPerson with significant control2019-11-26 ~ nowIIF 151 - Ownership of shares – 75% or more → OE - 29
EVOLVION LTD
1612729882a James Carter Road, Mildenhall, United KingdomActive Corporate (3 parents)Officer2024-12-10 ~ 2024-12-13IIF 76 - Director → ME2024-12-12 ~ 2024-12-17IIF 51 - Director → MEPerson with significant control2024-12-10 ~ 2024-12-10IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE2024-12-13 ~ 2024-12-15IIF 2 - Ownership of shares – 75% or more → OE - 30
EZMA LTD
151274072a Oakfield Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2023-09-10 ~ dissolvedIIF 66 - Director → MEPerson with significant control2023-09-10 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 31GMA 007 LIMITED - 2013-01-10 07279306, 07480618, 07480591... (more)GAG324 LIMITED - 2011-01-24 05150750, 06113257, 04009332... (more)B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (1915 parents)Officer2013-09-09 ~ 2016-07-01IIF 210 - Director → ME
- 32
GBUSINESS SERVICES (UK) LIMITED
08760030Unit 12 Horn Lane, Greenwich, London, EnglandDissolved Corporate (1 parent)Officer2013-11-04 ~ dissolvedIIF 197 - Director → ME - 33
HAIFA LIMITED
SC7687383/1 Loganlea Loan, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)100 GBP2025-05-31Officer2023-05-09 ~ nowIIF 125 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 34
HAYAT MANAGEMENT CONSULTANCY LIMITED
0735784844 Woodhall Park Avenue, Stanningley, Pudsey, EnglandActive Corporate (4 parents)Equity (Company account)114,945 GBP2024-01-31Officer2015-02-10 ~ 2017-07-14IIF 198 - Director → ME2010-08-26 ~ 2015-02-10IIF 234 - Secretary → ME - 35
HI-END LTD
1614331536 Melbourne Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-18 ~ nowIIF 52 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 36
IBRAHIM STORES LTD
139494652706 182-184 High Street North, East Ham, London, London, Uk, United KingdomDissolved Corporate (1 parent)Officer2022-03-02 ~ dissolvedIIF 70 - Director → MEPerson with significant control2022-03-02 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 37
INCARRO LIMITED
13704453Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (1 parent)Officer2021-10-26 ~ dissolvedIIF 81 - Director → MEPerson with significant control2021-10-26 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 38
J K VEHICLE SERVICES LIMITED
11588195142 Alfreton Road, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)-9,456 GBP2022-09-30Officer2018-09-25 ~ 2019-01-23IIF 171 - Director → MEPerson with significant control2018-09-25 ~ 2019-01-23IIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OE - 39
J+K INSTRUMENTS LIMITED
05720201434 Longbridge Road, Barking, EnglandActive Corporate (3 parents)Equity (Company account)-366 GBP2024-03-31Officer2006-02-23 ~ 2013-06-10IIF 83 - Director → ME2007-02-02 ~ 2008-04-18IIF 235 - Secretary → ME - 40
JAVED IQBAL FBA LIMITED
14896888164 High Street North, London, EnglandDissolved Corporate (1 parent)Officer2023-05-26 ~ dissolvedIIF 88 - Director → MEPerson with significant control2023-05-26 ~ dissolvedIIF 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 - 41
THE MAC EXPO LTD
- 2003-10-28 039639682 Cricklewood Broadway, London, EnglandDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)68,118 GBP2016-04-30Officer2003-08-01 ~ dissolvedIIF 221 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 176 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of shares – More than 50% but less than 75% → OE - 42
JAVED IQBAL STARS LTD
1542413868 Hathaway Road, Croydon, EnglandDissolved Corporate (1 parent)Officer2024-01-18 ~ dissolvedIIF 145 - Director → MEPerson with significant control2024-01-18 ~ dissolvedIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE - 43
JAVED PROPERTY LTD
1291389445 Leopold Street, Derby, EnglandActive Corporate (2 parents)Equity (Company account)10,585 GBP2024-09-30Officer2020-09-29 ~ nowIIF 168 - Director → MEPerson with significant control2020-09-29 ~ nowIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OE - 441/3 43 Daisy Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2021-01-25 ~ dissolvedIIF 104 - Director → MEPerson with significant control2020-09-17 ~ 2020-12-25IIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OE2021-01-25 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 45
JAWED ENTERPRISES LTD
150217424385, 15021742 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-07-24 ~ dissolvedIIF 87 - Director → MEPerson with significant control2023-07-24 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 46
JDSOCIALHOUSING LTD
16643543305 Clay Lane, Birmingham, EnglandActive Corporate (1 parent)Officer2025-08-11 ~ nowIIF 207 - Director → MEPerson with significant control2025-08-11 ~ nowIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OE - 47
JI SEAVIEW LTD
09724697Building 18 Jape One Business Centre, Rochdale, EnglandDissolved Corporate (1 parent)Officer2015-08-10 ~ dissolvedIIF 230 - Director → ME - 48
JI TRADERS LIMITED
14905667Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (1 parent)Officer2023-05-31 ~ dissolvedIIF 89 - Director → MEPerson with significant control2023-05-31 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 49
JIQ MANAGEMENT CONSULTING LTD
1086629123 Peckover Drive, Pudsey, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)99,698 GBP2024-07-31Officer2017-07-14 ~ nowIIF 227 - Director → MEPerson with significant control2017-07-14 ~ nowIIF 187 - Ownership of shares – 75% or more → OE - 50
JR LONDON ESTATES LIMITED
13457804163 Francis Road, London, EnglandActive Corporate (3 parents)Equity (Company account)564,140 GBP2024-06-30Officer2024-09-11 ~ 2024-09-11IIF 205 - Director → MEPerson with significant control2024-09-11 ~ 2024-09-11IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE - 51
JS FITCH LIMITED
07623699Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)340 GBP2014-05-31Officer2011-05-05 ~ dissolvedIIF 193 - Director → ME - 52
JS PUBLICATIONS LTD
136072124-york House, Langston Road, Loughton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2021-09-07 ~ nowIIF 199 - Director → MEPerson with significant control2021-09-07 ~ nowIIF 158 - Ownership of shares – 75% or more → OE - 53
JVD LIMITED
1201258840 Totland Close, Manchester, United KingdomDissolved Corporate (1 parent)Officer2019-05-22 ~ dissolvedIIF 212 - Director → ME - 54
JVD TRADING LTD
NI72588267 Victoria Street, Lurgan, Craigavon, Northern IrelandActive Corporate (2 parents)Officer2025-01-29 ~ 2026-02-01IIF 103 - Director → MEPerson with significant control2025-01-29 ~ 2026-02-01IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 55
KANGAROO GEARS LTD
12897479Flat 337c 4 Mann Island, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2020-09-22 ~ 2020-09-29IIF 166 - Director → MEPerson with significant control2020-09-22 ~ 2020-09-29IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 56293-295 Marton Road, Middlesbrough, United KingdomDissolved Corporate (1 parent)Officer2021-08-17 ~ dissolvedIIF 161 - Director → MEPerson with significant control2021-08-17 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 5797 Ayresome Street, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2023-02-02 ~ dissolvedIIF 160 - Director → MEPerson with significant control2023-02-02 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 58
KG HIRE RECOVERY AND STORAGE LIMITED
08766493142 Alfreton Road, NottinghamDissolved Corporate (1 parent)Officer2013-11-07 ~ dissolvedIIF 175 - Director → ME - 59
KG PROPERTIES & INVESTMENTS LTD
1417812264 Castle Boulevard, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2022-06-16 ~ nowIIF 169 - Director → MEPerson with significant control2022-06-16 ~ nowIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OE - 60
KNJ TRADING LTD
158608374385, 15860837 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-07-26 ~ dissolvedIIF 86 - Director → MEPerson with significant control2024-07-26 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 61KNOWESGATE HOTEL BOSTON LIMITED - nowOPEN HOUSE MIDDLESBOROUGH LTD - 2025-03-07EJZ14 LTD - 2021-11-24
OPEN HOUSE MIDDLESBOROUGH LTD
- 2021-09-01 1145872613 Duke Of Wellington Gardens, Wynyard, Billingham, EnglandActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-65,580 GBP2024-07-31Officer2019-08-01 ~ 2021-07-27IIF 127 - Director → ME - 62KNOWESGATE HOTEL LIMITED - now 11773057, 11773057, 11773057... (more)KNOWESGATE STAFF RECRUITMENT LTD - 2024-11-0413 Duke Of Wellington Gardens, Wynyard, Billingham, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-224,847 GBP2024-10-31Officer2021-01-01 ~ 2021-07-27IIF 123 - Director → ME
- 63KNOWESGATE HOTEL SKEGNESS 2 LIMITED - now 15772777
LONGLANDS HOTEL MIDDLESBROUGH LIMITED
- 2025-03-07 1269960513 Duke Of Wellington Gardens, Wynyard, Billingham, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-42,487 GBP2024-05-31Officer2021-01-01 ~ 2021-07-27IIF 129 - Director → ME - 64
KPS PROPERTY SOLUTIONS LTD
1553016997 Ayresome Street, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2024-02-28 ~ dissolvedIIF 159 - Director → MEPerson with significant control2024-02-28 ~ 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 - 65
LEYTON DESSERTS LIMITED
09827286690 High Road Leyton, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)27,587 GBP2016-10-31Officer2015-10-16 ~ dissolvedIIF 223 - Director → MEPerson with significant control2016-10-13 ~ dissolvedIIF 183 - Ownership of shares – 75% or more → OE - 66
LOGO ENTERPRISES LTD
136982974385, 13698297: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-10-22 ~ dissolvedIIF 77 - Director → MEPerson with significant control2021-10-22 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 67
LONDON T20 BLAST LTD
1147954582 Cheriton Avenue, Ilford, United KingdomDissolved Corporate (1 parent)Equity (Company account)-65 GBP2019-07-31Officer2018-07-23 ~ dissolvedIIF 222 - Director → MEPerson with significant control2018-07-23 ~ dissolvedIIF 182 - Ownership of shares – 75% or more → OE - 68
M42 LTD
1065402850 Princes Street, Ipswich, EnglandActive Corporate (1 parent)Equity (Company account)6,195 GBP2024-03-31Officer2017-03-06 ~ nowIIF 226 - Director → ME2017-03-06 ~ nowIIF 233 - Secretary → MEPerson with significant control2017-03-06 ~ nowIIF 186 - Has significant influence or control → OE - 69
MADRONA CADIZ ASSOCIATES LIMITED
11517923Suite F3, 96 Ilford Lane, Ilford, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2020-03-31Officer2018-11-01 ~ dissolvedIIF 108 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 70
MIDDLEBOROUGH LIMITED
083845632nd Floor, 9 Portland Street, Manchester, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)509,779 GBP2015-08-31Officer2014-03-10 ~ 2015-01-18IIF 216 - Director → ME - 71
MINSU LTD
SC854440Apt 27 C 101-105 High Street, Lanark, ScotlandActive Corporate (1 parent)Officer2025-07-03 ~ nowIIF 136 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 72320 Normanton Road, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)3,360 GBP2023-07-31Officer2020-07-03 ~ dissolvedIIF 153 - Director → MEPerson with significant control2020-07-03 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 73
MONEXO LTD
SC8333145 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-01-07 ~ nowIIF 225 - Director → ME2025-01-07 ~ nowIIF 232 - Secretary → MEPerson with significant control2025-01-07 ~ nowIIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Right to appoint or remove directors → OE - 74
NEW LONGLANDS HOTEL MIDDLESBROUGH LIMITED
- 2020-06-30 12700467293 Marton Road, Middlesbrough, EnglandDissolved Corporate (3 parents)Officer2021-01-01 ~ 2021-07-27IIF 128 - Director → ME2020-06-26 ~ 2020-06-26IIF 126 - Director → ME - 75216 Chapelhouse Road Chapel House Road, Nelson, EnglandActive Corporate (2 parents)Equity (Company account)4,487 GBP2018-12-31Officer2013-12-10 ~ 2014-02-01IIF 79 - Director → ME
- 76North Valley Plumbing Centre Ltd, North Valley Road, Colne, Lancashire, EnglandDissolved Corporate (2 parents)Officer2012-01-18 ~ 2012-01-21IIF 180 - Director → ME
- 77
ONE STOP CONVENIENCE LTD
08594684163-167 Accrington Road, Burnley, LancashireDissolved Corporate (2 parents)Officer2015-01-01 ~ 2016-05-31IIF 178 - Director → ME - 78
ORBIT SPORTS LTD
0933497427 Old Gloucester Street, LondonActive Corporate (1 parent)Equity (Company account)539 GBP2023-12-31Officer2014-12-01 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 79
P&R GROUP POWER PLANT LIMITED
1112579740 Benhill Avenue, Sutton, Surrey, United KingdomDissolved Corporate (5 parents)Officer2017-12-27 ~ 2018-10-24IIF 92 - Director → ME - 80
PANWORLD TRADERS LIMITED
1384849085 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer2022-01-14 ~ dissolvedIIF 112 - Director → MEPerson with significant control2022-01-14 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 81
PENNINE PLUMBING AND ELECTRICAL LTD
09171811130 Colne Road, Burnley, EnglandDissolved Corporate (1 parent)Officer2014-08-12 ~ dissolvedIIF 218 - Director → ME - 82
PHONE STORE LIMITED
12477844Shop 38 Plashet Grove, London, EnglandDissolved Corporate (1 parent)Equity (Company account)196 GBP2023-02-28Officer2020-02-24 ~ dissolvedIIF 142 - Director → MEPerson with significant control2020-02-24 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OE - 83
BJ BUSINESS SERVICES UK LTD
- 2022-12-29 08935407Shop 38 Plashet Grove, East Ham, London, EnglandActive Corporate (2 parents)Equity (Company account)28,794 GBP2024-03-31Officer2014-03-12 ~ nowIIF 137 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Ownership of shares – 75% or more → OE - 84
POSITRAX PTY LTD
16957718Flat 204 Tyburn Gardens, 17 Peto Street North, London, United KingdomActive Corporate (1 parent)Officer2026-01-12 ~ nowIIF 59 - Director → MEPerson with significant control2026-01-12 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 85
PREMIER ACCRINGTON ROAD LTD
09764897153 Accrington Road, Burnley, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,414 GBP2016-09-30Officer2015-09-07 ~ dissolvedIIF 179 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Has significant influence or control → OE - 86
PRO PULSE LTD
1664453661 A Bridge Street, Kington, United KingdomActive Corporate (1 parent)Officer2025-08-12 ~ nowIIF 71 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 87
RAMPUS SPORTS LTD
13471009Suite 647 Unit 3a, 34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (1 parent)Equity (Company account)-3,900 GBP2025-06-30Officer2021-06-22 ~ nowIIF 100 - Director → MEPerson with significant control2021-06-22 ~ 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 - 88
REDBRICK ASSETS LTD
1682702526 Ashmore Road, London, EnglandActive Corporate (3 parents)Officer2025-11-03 ~ nowIIF 138 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE - 89
REHMAN ALAM LTD
168828054385, 16882805 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2025-12-01 ~ nowIIF 143 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OE - 90
RETAIL BROKER LTD LTD
14589371Unit F, Winston Business Park Churchill Way #79118, Sheffield, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer2023-01-12 ~ dissolvedIIF 90 - Director → MEPerson with significant control2023-01-12 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE - 91
REX FIT SPORTS LTD
12660678Not AvailableDissolved Corporate (2 parents)Officer2020-06-15 ~ dissolvedIIF 72 - Director → MEPerson with significant control2020-06-15 ~ dissolvedIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OE - 92
RICHMAL LIMITED
10366586124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)963 GBP2019-09-29Officer2020-09-15 ~ 2021-07-02IIF 190 - Director → ME2020-04-04 ~ 2020-07-01IIF 191 - Director → ME2016-09-08 ~ 2019-11-17IIF 224 - Director → MEPerson with significant control2016-09-08 ~ 2019-06-04IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of shares – More than 25% but not more than 50% → OE - 93
SHAHID GLOBAL ENTERPRISE LTD
16662256Office 14075 182-184 High Street North East Ham, London, United KingdomActive Corporate (1 parent)Officer2025-08-20 ~ nowIIF 110 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 94
SHAYAN ARTS LTD
150481844385, 15048184 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-08-03 ~ dissolvedIIF 95 - Director → MEPerson with significant control2023-08-03 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 95
SHYRUS LIMITED
13180845Shahid Mehmood Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Officer2021-02-04 ~ dissolvedIIF 167 - Director → MEPerson with significant control2021-02-04 ~ dissolvedIIF 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 - 96
SJ-SKY MART LIMITED
16127315157 Hollywood Towers 157 Apt 02 Hollywood Towers Stockport, Stockport, EnglandActive Corporate (1 parent)Officer2024-12-10 ~ nowIIF 135 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OE - 97
SKY PHONE LTD
12019000Shop 38 Plashet Grove, East Ham, London, EnglandDissolved Corporate (1 parent)Officer2019-05-28 ~ dissolvedIIF 141 - Director → MEPerson with significant control2019-05-28 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE - 98
SMART TAB HIRE LTD
12018961Jhumat House, 160 London Road, Barking, EnglandActive Corporate (2 parents)Equity (Company account)7,224 GBP2024-05-31Officer2019-05-28 ~ 2020-06-23IIF 140 - Director → MEPerson with significant control2019-05-28 ~ 2020-06-23IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 99
SPARKLABZ LTD
1495963163 Ludlow Road, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)1,388 GBP2024-06-30Officer2025-01-01 ~ nowIIF 165 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 100
SPEEDYS WHEELS&TYRES LTD
12477429263 Nottingham Road Nottingham, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)-45,243 GBP2021-02-28Officer2021-05-26 ~ nowIIF 74 - Director → MEPerson with significant control2021-05-26 ~ nowIIF 18 - Has significant influence or control → OE - 101
SPORTEX CLOTHING COMPANY LIMITED
05760397Malvern Mill, Waterford Street, Nelson, LancashireActive Corporate (2 parents)Equity (Company account)3,271,539 GBP2024-03-31Officer2006-03-29 ~ nowIIF 229 - Director → ME2006-03-29 ~ nowIIF 220 - Secretary → MEPerson with significant control2016-10-01 ~ nowIIF 203 - Ownership of shares – More than 50% but less than 75% → OE - 102
SPORTEX INVESTMENTS LTD
11390680Malvern Mill, Waterford Street, Nelson, United KingdomActive Corporate (2 parents)Equity (Company account)485,272 GBP2024-05-31Officer2018-05-31 ~ nowIIF 228 - Director → ME2018-05-31 ~ nowIIF 238 - Secretary → MEPerson with significant control2018-05-31 ~ nowIIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 202 - Ownership of shares – More than 25% but not more than 50% → OE - 103
SUGAR BLUSH DESSERTS LTD
13595812416 Moseley Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2021-09-01 ~ dissolvedIIF 209 - Director → MEPerson with significant control2021-09-01 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Right to appoint or remove directors → OE - 104
SUPREME COMMODITIES LTD
15301138Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer2023-11-21 ~ dissolvedIIF 73 - Director → MEPerson with significant control2023-11-21 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 105
TAHIR ALAM LTD
152785932nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-13 ~ dissolvedIIF 53 - Director → ME2023-11-13 ~ dissolvedIIF 231 - Secretary → MEPerson with significant control2023-11-13 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 106
TAWASUL DEVELOPERS UK LTD
1609801874 Lower Dartmouth Street, Birmingham, EnglandActive Corporate (3 parents)Officer2024-11-25 ~ nowIIF 64 - Director → MEPerson with significant control2024-11-25 ~ 2024-12-18IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 107
TCMALLLAK LTD
141343674385, 14134367 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2022-05-26 ~ dissolvedIIF 91 - Director → MEPerson with significant control2022-05-26 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 108
TECH FRONTIER.IO LTD
161486394385, 16148639 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2024-12-23 ~ nowIIF 36 - Director → MEPerson with significant control2024-12-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 109
TYNEFELL LIMITED
- 1988-06-13 0223529619 Jackson Avenue, Mickleover, Derby, DerbyshireDissolved Corporate (5 parents)Equity (Company account)-17,315 GBP2019-03-31Officer~ 2014-12-31IIF 101 - Director → ME - 110TERABYTE TECHNOLOGIES LTD - now98 Bath Road, Harlington, Hayes, MiddlesexDissolved Corporate (2 parents)Officer2012-02-21 ~ 2013-03-31IIF 181 - Director → ME
- 111
THAMES TRADERS UK LIMITED
08279559371-373 Basement, Green Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)89,555 GBP2016-11-30Officer2012-11-02 ~ 2014-01-25IIF 195 - Director → ME2012-11-02 ~ 2014-01-25IIF 239 - Secretary → ME - 112
THE CAKERY EAST HAM LTD
1594684738 Plashet Grove, East Ham, London, EnglandActive Corporate (1 parent)Officer2024-09-10 ~ nowIIF 194 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – 75% or more → OE - 113
THE LEATHERS HOUSE LTD
142237704385, 14223770 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-07-08 ~ dissolvedIIF 75 - Director → MEPerson with significant control2022-07-08 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 114
TOP RESPONSE SECURITY LTD
0780850611 Bridge End, Barnard Castle, Durham, EnglandDissolved Corporate (1 parent)Officer2011-10-13 ~ dissolvedIIF 105 - Director → ME - 115
TRADE PLUMBING & HEATING LTD
091274016 Spencer Street, Burnley, EnglandDissolved Corporate (1 parent)Officer2014-07-11 ~ dissolvedIIF 217 - Director → ME - 116
TWELVESECURITY LTD
16919983305 Clay Lane, Birmingham, EnglandActive Corporate (1 parent)Officer2025-12-18 ~ nowIIF 208 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OE - 117
UBOTSOFT LTD
1460652597 Kings Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-02-20 ~ dissolvedIIF 37 - Director → ME2023-01-20 ~ 2023-02-20IIF 93 - Director → MEPerson with significant control2023-02-20 ~ dissolvedIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE2023-01-20 ~ 2023-02-20IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 118
MHAY CARS LTD
- 2017-06-12 09420942142 Maplin Park, Slough, EnglandActive Corporate (4 parents)Equity (Company account)-40,941 GBP2025-02-28Officer2015-02-04 ~ 2017-05-20IIF 215 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-05IIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE - 119
UMAR JEWELLERS LTD
- 2016-09-02 10041721653/655 Stockport Road Longsight, Manchester, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-03-31Officer2016-03-03 ~ 2017-11-10IIF 50 - Director → ME - 120
VONSHA MOTORS COMPANY LTD
13806291Unit 8 Seaborough Industrial Estate, Swallow Street, Iver, EnglandDissolved Corporate (2 parents)Officer2021-12-17 ~ dissolvedIIF 214 - Director → ME - 121
W J FOOD LIMITED
08393977163 Francis Road, LondonActive Corporate (4 parents)Equity (Company account)379,510 GBP2024-02-28Officer2024-09-11 ~ 2024-09-11IIF 204 - Director → MEPerson with significant control2024-09-11 ~ 2024-09-11IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE - 122
WIZARD HUB LTD
15658216Flat, 123 Albert Road, Southsea, EnglandActive Corporate (1 parent)Officer2024-04-18 ~ nowIIF 109 - Director → MEPerson with significant control2024-04-18 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 123
WUERHOSAURUS 322 LTD
09249862Unit 2, Second Floor, Back Of The Walls, SouthamptonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-10-31Officer2015-03-25 ~ 2015-12-31IIF 97 - Director → ME - 124
XAVIER NYLE LTD
1691133543 A Daws Lane, London, EnglandActive Corporate (1 parent)Officer2025-12-15 ~ nowIIF 192 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Right to appoint or remove directors → OE - 125
ZEOMX LTD
126470032nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer2020-06-04 ~ dissolvedIIF 99 - Director → MEPerson with significant control2020-06-04 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 126
ZUMS PVT LTD
15096682Suite 3383 34-35 Hatton Garden, Unit 3a, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-25 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-08-25 ~ 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
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