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 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 21
- Pakistani born in June 1981
Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companies97, Kings Road, London, SE92 3OM, United Kingdom
IIF 22
- 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 23
- 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 24
- Pakistani born in January 1978
Mr Shahid Mehmood
Resident in Scotland
Registered addresses and corresponding companies3/1, Loganlea Loan, Edinburgh, EH7 6NH, Scotland
IIF 25
- Pakistani born in November 1994
Tahir Mehmood
Resident in Pakistan
Registered addresses and corresponding companies006, Al-hamd Height, Johar Town, Lahore, 54000, Pakistan
IIF 26
- 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 27
- 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 28
- 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 29
- 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 32
- 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 33
- 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 34
- 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 35
- Pakistani developer born in January 1978
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies97, Kings Road, London, SE92 3OM, United Kingdom
IIF 36
- 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 37
- 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 38
- 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 39
- 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 40
- 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 41
- 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 42
- Pakistani born in April 1996
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesFlat, 123 Albert Road, Southsea, PO5 2SQ, England
IIF 43
- 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 46
- 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 47
- 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 48
- 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 49
- Pakistani born in March 1991
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies36, Melbourne Road, London, E17 6LR, United Kingdom
IIF 50
- 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 51
- 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 52
- 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 53
- 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 54
- 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 55
- 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 56
- Pakistani born in January 1962
Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 57
- 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 58
- 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 59
- 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 60
- Pakistani born in April 1963
Mahmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies74, Lower Dartmouth Street, Birmingham, B9 4LA, England
IIF 61
- 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 64
- Pakistani born in April 1972
Mahmood, Shahid, Mr.
Resident in Pakistan
Registered addresses and corresponding companies263, Nottingham Road, Nottingham, NG7 7DA, England
IIF 65
- Pakistani born in October 1969
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies582, Honeypot Lane, Stanmore, HA7 1JS, England
IIF 66
- 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 67
- Pakistani born in April 1986
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies61 A, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 68
- Pakistani businessman born in March 1994
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies13 -, 138 Eswyn Road, Tooting, London, SW17 8TN
IIF 69
- 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 70
- Pakistani born in September 1976
Mehmood, Tahir
Resident in Pakistan
Registered addresses and corresponding companies263 Nottingham Road, Nottingham, Nottingham, NG7 7DA, England
IIF 71
- 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 72
- 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 73
- 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 74
- 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 75
- Pakistani businessman born in November 1988
Mehmood, Tahir
Resident in Pakistan
Registered addresses and corresponding companies93, Frances Road, Erdington, Birmingham, B23 7LD, England
IIF 76
- 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 77
- 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 78
- 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 79
- Pakistani born in January 1962
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 80
- 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 81
- 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 82
- 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 83
- 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 86
- 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 87
- 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 88
- Pakistani administrator born in June 1981
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies97, Kings Road, London, SE92 3OM, United Kingdom
IIF 89
- 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 90
- 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 91
- 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 92
- 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 93
- Pakistani born in April 1987
Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companies8, Crescent Range, Rusholme, Manchester, M14 5RW, United Kingdom
IIF 94
- 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 95
- 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 96
- 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 97
- 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 98
- Pakistani born in July 1963
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies67, Victoria Street, Lurgan, Craigavon, BT67 9DF, Northern Ireland
IIF 99
- 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 100
- Pakistani security born in May 1980
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies42, Ladykirk Road, Newcastle, Newcastle, NE4 8AH, England
IIF 101
- 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 102
- 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 103
- 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 104
- 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 105
- Pakistani born in March 2004
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesChak 525, Burewala, District Vehari, Bure Wala, 61010, Pakistan
IIF 106
- British born in January 1985
Mr Tahir Mehmood
Resident in England
Registered addresses and corresponding companies153, Accrington Road, Burnley, BB11 5AL, England
IIF 107
- 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 108
- 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 109
- 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 110
- 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 111
- 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 112
- Pakistani born in January 1978
Mehmood, Shahid
Resident in England
Registered addresses and corresponding companies23, Cambridge Road, Middlesbrough, TS5 5NG, England
IIF 113
- Pakistani born in January 1978
Mehmood, Shahid
Resident in Scotland
Registered addresses and corresponding companies3/1, Loganlea Loan, Edinburgh, EH7 6NH, Scotland
IIF 114
- 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 120
- Pakistani born in March 1990
Mr Javed Iqbal
Resident in England
Registered addresses and corresponding companies68, Hathaway Road, Croydon, CR0 2TP, England
IIF 121
- 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 122
- Belgian born in April 1972
Shahid Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies142, Maplin Park, Slough, SL3 8XZ, United Kingdom
IIF 123
- 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 124
- 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 125
- 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 126
- Pakistani director born in March 1990
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies68, Hathaway Road, Croydon, CR0 2TP, England
IIF 127
- British born in January 1970
Mr Javed Iqbal
Resident in England
Registered addresses and corresponding companies45, Leopold Street, Derby, DE1 2HF, England
IIF 12817, Langdale Road, Nottingham, NG3 7FG, England
IIF 12964, Castle Boulevard, Nottingham, NG7 1FN, England
IIF 130 IIF 13187, Sneinton Boulevard, Nottingham, NG2 4FN, United Kingdom
IIF 13299a, Sneinton Boulevard, Nottingham, NG2 4HA, England
IIF 133Unit 6, Trent South Industrial Park, Nottingham, NG2 4EQ, England
IIF 134
- 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 135
- 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 136
- 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 137
- British businessman born in January 1978
Mehmood, Shahid
Resident in England
Registered addresses and corresponding companies97, Ayresome Street, Middlesbrough, TS1 4PF, England
IIF 138
- British director born in January 1978
Mehmood, Shahid
Resident in England
Registered addresses and corresponding companies97, Ayresome Street, Middlesbrough, TS1 4PF, England
IIF 139
- 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 140
- 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 143
- 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 144
- 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 145
- British born in January 1970
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies - British businessman born in January 1970
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies87, Sneinton Boulevard, Nottingham, NG2 4FN, United Kingdom
IIF 151
- 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 154
- British born in January 1968
Javed Iqbal
Resident in England
Registered addresses and corresponding companies18-24, Brighton Road, South Croydon, CR2 6AA, England
IIF 155
- 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 158
- 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 159
- 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 162
- 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 166
- 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 167
- British analyst born in July 1976
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies10, Pyecombe Corner, London, N12 7AJ, England
IIF 168
- British consultant born in July 1976
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies10, Pyecombe Corner, London, N12 7AJ, England
IIF 169
- British financial analayst born in July 1976
Iqbal, Javed
Resident in England
Registered addresses and corresponding companiesOlympia House, Armitage Road, London, NW11 8RQ
IIF 170
- 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 171
- 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 172
- 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 179
- British born in June 1990
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies305, Clay Lane, Birmingham, B26 1ER, England
IIF 180
- British company director born in June 1990
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies305, Clay Lane, Birmingham, B26 1ER, England
IIF 181
- 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 182
- born in January 1968
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies18-24, Brighton Road, South Croydon, CR2 6AA, England
IIF 183
- 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 184
- 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 185
- 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 186
- 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 187
- 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 192
- 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 193
- 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 194
- British consultant 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 195
- 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 201
- Registered addresses and corresponding companies
Mehmood, Shahid
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 202
- Registered addresses and corresponding companies
Iqbal, Javed
5, South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom
IIF 203119 Colley Lane, Halesowen, B63 2UD, England
IIF 20444, Woodhall Park Avenue, Stanningley Pudsey, Leeds, West Yorkshire, LS28 7HF
IIF 205118 Staines Road, Illford, Essex, London, IG1 2UY
IIF 20627, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 207House No. 1636 A-1, 6, Al-khair Colony, Multan, 60000, Pakistan
IIF 208Malvern Mill, Waterford Street, Nelson, BB9 8AQ, United Kingdom
IIF 209
- 12/3 48 West George Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2022-09-30 ~ dissolvedIIF 98 - Director → MEPerson with significant control2022-09-30 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 227 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-03-25 ~ dissolvedIIF 81 - Director → ME2021-03-25 ~ dissolvedIIF 207 - Secretary → MEPerson with significant control2021-03-25 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 385 Great Portland Street, First Floor, LondonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-568 GBP2024-03-31Officer2023-03-17 ~ nowIIF 92 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 4263 Nottingham Road, Nottingham, EnglandActive Corporate (1 parent)Officer2025-08-07 ~ nowIIF 65 - 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
- 5Regus Building 3 Floor 1, Concorde Road, Maidenhead, EnglandActive Corporate (1 parent)Officer2024-12-24 ~ nowIIF 184 - Director → MEPerson with significant control2024-12-24 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OE
- 617 Yew Green Avenue, Huddersfield, United KingdomActive Corporate (1 parent)Officer2024-03-12 ~ nowIIF 167 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OE
- 74385, 14413465 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-10-12 ~ dissolvedIIF 90 - Director → MEPerson with significant control2022-10-12 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
- 84385, 15295198 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-11-20 ~ dissolvedIIF 103 - Director → ME2023-11-20 ~ dissolvedIIF 208 - Secretary → MEPerson with significant control2023-11-20 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE
- 9Unit 6 Trent South Industrial Park, Nottingham, EnglandActive Corporate (1 parent)Officer2025-02-06 ~ nowIIF 150 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE
- 10EFFECTUS CONSULTING SERVICES LTD - 2023-03-1464 Castle Boulevard, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)2,390 GBP2024-07-31Officer2021-07-30 ~ nowIIF 148 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 119 Kirk Road, Bearsden, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-80,080 GBP2019-01-31Officer2017-01-30 ~ dissolvedIIF 166 - Director → ME
- 1227 Old Gloucester Street, LondonActive Corporate (1 parent)Equity (Company account)0 GBP2023-06-30Officer2021-06-29 ~ nowIIF 80 - Director → MEPerson with significant control2021-06-29 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
- 13Suite 9 2 Bicycle Mews, London, London, United KingdomDissolved Corporate (1 parent)Officer2021-02-26 ~ dissolvedIIF 62 - Director → MEPerson with significant control2021-02-26 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 148 Crescent Range, Rusholme, Manchester, United KingdomDissolved Corporate (1 parent)Officer2022-10-12 ~ dissolvedIIF 102 - Director → MEPerson with significant control2022-10-12 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
- 15Suite 1619 182-184 High Street North, East Ham, London, United KingdomDissolved Corporate (1 parent)Officer2021-11-18 ~ dissolvedIIF 64 - Director → MEPerson with significant control2021-11-18 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 16Office 5810 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2024-08-28 ~ nowIIF 37 - Director → MEPerson with significant control2024-08-28 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 17EFFECT ACCIDENT ASSIST LIMITED - 2014-03-10142 Alfreton Road, NottinghamDissolved Corporate (1 parent)Equity (Company account)5,129 GBP2017-10-31Officer2013-10-24 ~ dissolvedIIF 152 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OE
- 1845 Leopold Street, Derby, EnglandActive Corporate (1 parent)Equity (Company account)-114,062 GBP2024-08-31Officer2019-11-26 ~ nowIIF 149 - Director → MEPerson with significant control2019-11-26 ~ nowIIF 133 - Ownership of shares – 75% or more → OE
- 192a Oakfield Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2023-09-10 ~ dissolvedIIF 63 - 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
- 203/1 Loganlea Loan, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2025-05-31Officer2023-05-09 ~ nowIIF 114 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2136 Melbourne Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-18 ~ nowIIF 50 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 222706 182-184 High Street North, East Ham, London, London, Uk, United KingdomDissolved Corporate (1 parent)Officer2022-03-02 ~ dissolvedIIF 67 - Director → MEPerson with significant control2022-03-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 23Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (1 parent)Officer2021-10-26 ~ dissolvedIIF 77 - Director → MEPerson with significant control2021-10-26 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 24164 High Street North, London, EnglandDissolved Corporate (1 parent)Officer2023-05-26 ~ dissolvedIIF 84 - Director → MEPerson with significant control2023-05-26 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 25
JAVED IQBAL LTD
- nowTHE MAC EXPO LTD - 2003-10-282 Cricklewood Broadway, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)68,118 GBP2016-04-30Officer2003-08-01 ~ dissolvedIIF 192 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 154 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 154 - Ownership of shares – More than 50% but less than 75% → OEIIF 154 - Right to appoint or remove directors → OE - 2668 Hathaway Road, Croydon, EnglandDissolved Corporate (1 parent)Officer2024-01-18 ~ dissolvedIIF 127 - Director → MEPerson with significant control2024-01-18 ~ dissolvedIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OE
- 2745 Leopold Street, Derby, EnglandActive Corporate (2 parents)Equity (Company account)10,585 GBP2024-09-30Officer2020-09-29 ~ nowIIF 146 - Director → MEPerson with significant control2020-09-29 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OE
- 281/3 43 Daisy Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-01-25 ~ dissolvedIIF 100 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
- 294385, 15021742 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-07-24 ~ dissolvedIIF 83 - Director → MEPerson with significant control2023-07-24 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 30305 Clay Lane, Birmingham, EnglandActive Corporate (1 parent)Officer2025-08-11 ~ nowIIF 180 - Director → MEPerson with significant control2025-08-11 ~ nowIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OE
- 31Building 18 Jape One Business Centre, Rochdale, EnglandDissolved Corporate (1 parent)Officer2015-08-10 ~ dissolvedIIF 201 - Director → ME
- 32Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (1 parent)Officer2023-05-31 ~ dissolvedIIF 85 - Director → MEPerson with significant control2023-05-31 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 3323 Peckover Drive, Pudsey, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)99,698 GBP2024-07-31Officer2017-07-14 ~ nowIIF 198 - Director → MEPerson with significant control2017-07-14 ~ nowIIF 165 - Ownership of shares – 75% or more → OE
- 34Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)340 GBP2014-05-31Officer2011-05-05 ~ dissolvedIIF 170 - Director → ME
- 354-york House, Langston Road, Loughton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2021-09-07 ~ nowIIF 172 - Director → MEPerson with significant control2021-09-07 ~ nowIIF 137 - Ownership of shares – 75% or more → OE
- 3667 Victoria Street, Lurgan, Craigavon, Northern IrelandActive Corporate (2 parents)Officer2025-01-29 ~ nowIIF 99 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 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% → OEIIF 39 - Right to appoint or remove directors → OE
- 37293-295 Marton Road, Middlesbrough, United KingdomDissolved Corporate (1 parent)Officer2021-08-17 ~ dissolvedIIF 140 - Director → MEPerson with significant control2021-08-17 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE
- 3897 Ayresome Street, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2023-02-02 ~ dissolvedIIF 139 - Director → MEPerson with significant control2023-02-02 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39142 Alfreton Road, NottinghamDissolved Corporate (1 parent)Officer2013-11-07 ~ dissolvedIIF 153 - Director → ME
- 4064 Castle Boulevard, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2022-06-16 ~ nowIIF 147 - Director → MEPerson with significant control2022-06-16 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OE
- 414385, 15860837 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-07-26 ~ dissolvedIIF 82 - Director → MEPerson with significant control2024-07-26 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 4297 Ayresome Street, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2024-02-28 ~ dissolvedIIF 138 - Director → MEPerson with significant control2024-02-28 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 43690 High Road Leyton, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)27,587 GBP2016-10-31Officer2015-10-16 ~ dissolvedIIF 194 - Director → MEPerson with significant control2016-10-13 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OE
- 444385, 13698297: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-10-22 ~ dissolvedIIF 74 - Director → MEPerson with significant control2021-10-22 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 4582 Cheriton Avenue, Ilford, United KingdomDissolved Corporate (1 parent)Equity (Company account)-65 GBP2019-07-31Officer2018-07-23 ~ dissolvedIIF 193 - Director → MEPerson with significant control2018-07-23 ~ dissolvedIIF 160 - Ownership of shares – 75% or more → OE
- 4650 Princes Street, Ipswich, EnglandActive Corporate (1 parent)Equity (Company account)6,195 GBP2024-03-31Officer2017-03-06 ~ nowIIF 197 - Director → ME2017-03-06 ~ nowIIF 204 - Secretary → MEPerson with significant control2017-03-06 ~ nowIIF 164 - Has significant influence or control → OE
- 47Suite F3, 96 Ilford Lane, Ilford, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-03-31Officer2018-11-01 ~ dissolvedIIF 104 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Right to appoint or remove directors → OE
- 48Apt 27 C 101-105 High Street, Lanark, ScotlandActive Corporate (1 parent)Officer2025-07-03 ~ nowIIF 125 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 49320 Normanton Road, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)3,360 GBP2023-07-31Officer2020-07-03 ~ dissolvedIIF 135 - Director → MEPerson with significant control2020-07-03 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 505 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-01-07 ~ nowIIF 196 - Director → ME2025-01-07 ~ nowIIF 203 - Secretary → MEPerson with significant control2025-01-07 ~ nowIIF 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
- 5127 Old Gloucester Street, LondonActive Corporate (1 parent)Equity (Company account)539 GBP2023-12-31Officer2014-12-01 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 5285 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer2022-01-14 ~ dissolvedIIF 108 - Director → MEPerson with significant control2022-01-14 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 53130 Colne Road, Burnley, EnglandDissolved Corporate (1 parent)Officer2014-08-12 ~ dissolvedIIF 189 - Director → ME
- 54153 Accrington Road, Burnley, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,414 GBP2016-09-30Officer2015-09-07 ~ dissolvedIIF 157 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 107 - Has significant influence or control → OEIIF 107 - Ownership of shares – 75% or more → OE
- 5561 A Bridge Street, Kington, United KingdomActive Corporate (1 parent)Officer2025-08-12 ~ nowIIF 68 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 56Suite 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 96 - Director → MEPerson with significant control2021-06-22 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 57Unit F, Winston Business Park Churchill Way #79118, Sheffield, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer2023-01-12 ~ dissolvedIIF 86 - Director → MEPerson with significant control2023-01-12 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
- 58Not AvailableDissolved Corporate (1 parent)Officer2020-06-15 ~ dissolvedIIF 69 - Director → MEPerson with significant control2020-06-15 ~ dissolvedIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE
- 59Office 14075 182-184 High Street North East Ham, London, United KingdomActive Corporate (1 parent)Officer2025-08-20 ~ nowIIF 106 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 604385, 15048184 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-08-03 ~ dissolvedIIF 91 - Director → MEPerson with significant control2023-08-03 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 61Shahid Mehmood Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Officer2021-02-04 ~ dissolvedIIF 145 - Director → MEPerson with significant control2021-02-04 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 62157 Hollywood Towers 157 Apt 02 Hollywood Towers Stockport, Stockport, EnglandActive Corporate (1 parent)Officer2024-12-10 ~ nowIIF 124 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 6363 Ludlow Road, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)1,388 GBP2024-06-30Officer2025-01-01 ~ nowIIF 143 - Director → MEPerson with significant control2025-01-01 ~ 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
- 64263 Nottingham Road Nottingham, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)-45,243 GBP2021-02-28Officer2021-05-26 ~ nowIIF 71 - Director → MEPerson with significant control2021-05-26 ~ nowIIF 18 - Has significant influence or control → OE
- 65Malvern Mill, Waterford Street, Nelson, LancashireActive Corporate (2 parents)Equity (Company account)3,271,539 GBP2024-03-31Officer2006-03-29 ~ nowIIF 200 - Director → ME2006-03-29 ~ nowIIF 191 - Secretary → MEPerson with significant control2016-10-01 ~ nowIIF 176 - Ownership of shares – More than 50% but less than 75% → OE
- 66Malvern Mill, Waterford Street, Nelson, United KingdomActive Corporate (2 parents)Equity (Company account)485,272 GBP2024-05-31Officer2018-05-31 ~ nowIIF 199 - Director → ME2018-05-31 ~ nowIIF 209 - Secretary → MEPerson with significant control2018-05-31 ~ nowIIF 175 - Ownership of shares – More than 25% but not more than 50% → OEIIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 67416 Moseley Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2021-09-01 ~ dissolvedIIF 181 - Director → MEPerson with significant control2021-09-01 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OE
- 68Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer2023-11-21 ~ dissolvedIIF 70 - 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
- 692nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-13 ~ dissolvedIIF 51 - Director → ME2023-11-13 ~ dissolvedIIF 202 - Secretary → MEPerson with significant control2023-11-13 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7074 Lower Dartmouth Street, Birmingham, EnglandActive Corporate (3 parents)Officer2024-11-25 ~ nowIIF 61 - Director → ME
- 714385, 14134367 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2022-05-26 ~ dissolvedIIF 87 - Director → MEPerson with significant control2022-05-26 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 724385, 16148639 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2024-12-23 ~ nowIIF 35 - Director → MEPerson with significant control2024-12-23 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 734385, 14223770 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-07-08 ~ dissolvedIIF 72 - Director → MEPerson with significant control2022-07-08 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 7411 Bridge End, Barnard Castle, Durham, EnglandDissolved Corporate (1 parent)Officer2011-10-13 ~ dissolvedIIF 101 - Director → ME
- 756 Spencer Street, Burnley, EnglandDissolved Corporate (1 parent)Officer2014-07-11 ~ dissolvedIIF 188 - Director → ME
- 7697 Kings Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-02-20 ~ dissolvedIIF 36 - Director → MEPerson with significant control2023-02-20 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors 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 → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 77Unit 8 Seaborough Industrial Estate, Swallow Street, Iver, EnglandDissolved Corporate (2 parents)Officer2021-12-17 ~ dissolvedIIF 185 - Director → ME
- 78Flat, 123 Albert Road, Southsea, EnglandActive Corporate (1 parent)Officer2024-04-18 ~ nowIIF 105 - Director → MEPerson with significant control2024-04-18 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 792nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer2020-06-04 ~ dissolvedIIF 95 - Director → MEPerson with significant control2020-06-04 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 80Suite 3383 34-35 Hatton Garden, Unit 3a, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-25 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-08-25 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1128 Reservoir Road, Erdington, Birmingham, EnglandDissolved Corporate (1 parent)Officer2015-04-28 ~ 2015-07-01IIF 76 - Director → ME
- 232 Birkdale Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-06-06 ~ 2023-07-26IIF 126 - Director → MEPerson with significant control2022-06-06 ~ 2023-07-26IIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE
- 3Unit 2, Second Floor, Back Of The Walls, SouthamptonDissolved CorporateOfficer2015-03-25 ~ 2015-12-31IIF 52 - Director → ME
- 4163 Francis Road, LondonDissolved Corporate (2 parents)Officer~ 1992-04-01IIF 179 - Director → ME1998-12-30 ~ 2001-12-01IIF 190 - Secretary → ME
- 5Unit 2, Second Floor, Back Of The Walls, SouthamptonDissolved CorporateOfficer2015-03-25 ~ 2015-12-31IIF 53 - Director → ME
- 618-24 Brighton Road, South Croydon, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-500 GBP2024-03-31Officer2017-07-13 ~ 2021-07-07IIF 183 - LLP Designated Member → MEPerson with significant control2017-07-13 ~ 2022-12-29IIF 155 - Has significant influence or control → OE
- 7283 Marton Road, Middlesbrough, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)833 GBP2024-01-31Officer2021-01-01 ~ 2021-07-27IIF 113 - Director → ME
- 882a James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Officer2024-12-10 ~ 2024-12-13IIF 73 - Director → ME2024-12-12 ~ 2024-12-17IIF 49 - Director → MEPerson with significant control2024-12-13 ~ 2024-12-15IIF 2 - Ownership of shares – 75% or more → OE2024-12-10 ~ 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 → OE
- 9
FPS 001 LIMITED
- nowGMA 007 LIMITED - 2013-01-10GAG324 LIMITED - 2011-01-24B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (1 parent)Officer2013-09-09 ~ 2016-07-01IIF 182 - Director → ME - 1044 Woodhall Park Avenue, Stanningley, Pudsey, EnglandActive Corporate (2 parents)Equity (Company account)114,945 GBP2024-01-31Officer2015-02-10 ~ 2017-07-14IIF 171 - Director → ME2010-08-26 ~ 2015-02-10IIF 205 - Secretary → ME
- 11142 Alfreton Road, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)-9,456 GBP2022-09-30Officer2018-09-25 ~ 2019-01-23IIF 151 - Director → MEPerson with significant control2018-09-25 ~ 2019-01-23IIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OE
- 12434 Longbridge Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-366 GBP2024-03-31Officer2006-02-23 ~ 2013-06-10IIF 79 - Director → ME2007-02-02 ~ 2008-04-18IIF 206 - Secretary → ME
- 131/3 43 Daisy Street, Glasgow, ScotlandDissolved Corporate (1 parent)Person with significant control2020-09-17 ~ 2020-12-25IIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE
- 14163 Francis Road, London, EnglandActive Corporate (2 parents)Equity (Company account)564,140 GBP2024-06-30Officer2024-09-11 ~ 2024-09-11IIF 178 - Director → MEPerson with significant control2024-09-11 ~ 2024-09-11IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
- 15Flat 337c 4 Mann Island, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2020-09-22 ~ 2020-09-29IIF 144 - Director → MEPerson with significant control2020-09-22 ~ 2020-09-29IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 16OPEN HOUSE MIDDLESBOROUGH LTD - 2025-03-07EJZ14 LTD - 2021-11-24OPEN HOUSE MIDDLESBOROUGH LTD - 2021-09-0113 Duke Of Wellington Gardens, Wynyard, Billingham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-65,580 GBP2024-07-31Officer2019-08-01 ~ 2021-07-27IIF 116 - Director → ME
- 17
KNOWESGATE HOTEL LIMITED
- nowKNOWESGATE STAFF RECRUITMENT LTD - 2024-11-04KNOWESGATE HOTEL LIMITED - 2024-10-1513 Duke Of Wellington Gardens, Wynyard, Billingham, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-224,847 GBP2024-10-31Officer2021-01-01 ~ 2021-07-27IIF 117 - Director → ME - 18LONGLANDS HOTEL MIDDLESBROUGH LIMITED - 2025-03-0713 Duke Of Wellington Gardens, Wynyard, Billingham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-42,487 GBP2024-05-31Officer2021-01-01 ~ 2021-07-27IIF 119 - Director → ME
- 192nd Floor, 9 Portland Street, Manchester, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)509,779 GBP2015-08-31Officer2014-03-10 ~ 2015-01-18IIF 187 - Director → ME
- 20
NEW SARKARS LIMITED
- nowNEW LONGLANDS HOTEL MIDDLESBROUGH LIMITED - 2020-06-30293 Marton Road, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2021-01-01 ~ 2021-07-27IIF 118 - Director → ME2020-06-26 ~ 2020-06-26IIF 115 - Director → ME - 21216 Chapelhouse Road Chapel House Road, Nelson, EnglandActive CorporateEquity (Company account)4,487 GBP2018-12-31Officer2013-12-10 ~ 2014-02-01IIF 75 - Director → ME
- 22North Valley Plumbing Centre Ltd, North Valley Road, Colne, Lancashire, EnglandDissolved CorporateOfficer2012-01-18 ~ 2012-01-21IIF 158 - Director → ME
- 23163-167 Accrington Road, Burnley, LancashireDissolved Corporate (1 parent)Officer2015-01-01 ~ 2016-05-31IIF 156 - Director → ME
- 2440 Benhill Avenue, Sutton, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-12-27 ~ 2018-10-24IIF 88 - Director → ME
- 25124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)963 GBP2019-09-29Officer2020-09-15 ~ 2021-07-02IIF 169 - Director → ME2020-04-04 ~ 2020-07-01IIF 168 - Director → ME2016-09-08 ~ 2019-11-17IIF 195 - Director → MEPerson with significant control2016-09-08 ~ 2019-06-04IIF 162 - Ownership of shares – More than 25% but not more than 50% → OEIIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 162 - Right to appoint or remove directors → OE
- 2674 Lower Dartmouth Street, Birmingham, EnglandActive Corporate (3 parents)Person with significant control2024-11-25 ~ 2024-12-18IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 27
TECHNOPET LIMITED
- nowTYNEFELL LIMITED - 1988-06-1319 Jackson Avenue, Mickleover, Derby, DerbyshireDissolved Corporate (1 parent)Equity (Company account)-17,315 GBP2019-03-31Officer~ 2014-12-31IIF 97 - Director → ME - 28NORTH VALLEY PLUMBING LTD - 2014-08-2098 Bath Road, Harlington, Hayes, MiddlesexDissolved Corporate (1 parent)Officer2012-02-21 ~ 2013-03-31IIF 159 - Director → ME
- 2997 Kings Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-01-20 ~ 2023-02-20IIF 89 - Director → MEPerson with significant control2023-01-20 ~ 2023-02-20IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 30
UK CHAUFFEUR CARS LTD
- nowMHAY CARS LTD - 2017-06-12142 Maplin Park, Slough, EnglandActive Corporate (1 parent)Equity (Company account)-40,941 GBP2025-02-28Officer2015-02-04 ~ 2017-05-20IIF 186 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-05IIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 31
UMAR'S JEWELLERS LTD
- nowUMAR JEWELLERS LTD - 2016-09-02653/655 Stockport Road Longsight, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-03-31Officer2016-03-03 ~ 2017-11-10IIF 48 - Director → ME - 32163 Francis Road, LondonActive Corporate (2 parents)Equity (Company account)379,510 GBP2024-02-28Officer2024-09-11 ~ 2024-09-11IIF 177 - Director → MEPerson with significant control2024-09-11 ~ 2024-09-11IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
- 33Unit 2, Second Floor, Back Of The Walls, SouthamptonDissolved CorporateTotal Assets Less Current Liabilities (Company account)1 GBP2015-10-31Officer2015-03-25 ~ 2015-12-31IIF 93 - Director → ME
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