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.
Khan, Jamil
- Pakistani born in December 1989
Khan, Jamil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1973
Khan, Jamil
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in December 1989
Mr Jamil Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani parking attended born in December 1989
Khan, Jamil
Resident in England
Registered addresses and corresponding companies173a, Berridge Road, Nottingham, NG7 6HR, United Kingdom
IIF 10
- British born in November 1973
Khan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1973
Khan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies54, Prosser Street, Wolverhampton, WV10 9AR, England
IIF 13
- British director born in November 1973
Khan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies1426, Pershore Road, Stirchley, Birmingham, B30 2PH, United Kingdom
IIF 14
- British born in November 1990
Khan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1973
Khan, Jamil Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies3, Palmerston Road, Birmingham, B11 1LH, United Kingdom
IIF 17
- British sales manager born in November 1973
Khan, Jamil Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies3, Palmerston Road, Birmingham, West Midlands, B11 1LH, United Kingdom
IIF 18
- British born in November 1973
Khan, Mohammed Jamil
Resident in United Kingdom
Registered addresses and corresponding companies3, Palmerston Road, Birmingham, B11 1LH, England
IIF 19 IIF 203, Palmerston Road, Birmingham, B11 1LH, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)3, Palmerston Road, Birmingham, West Midlands, B11 1LH, United Kingdom
IIF 253 Palmerston Road, Sparkbrook, Birmingham, B11 1LH
IIF 26 IIF 273, Palmerston Road, Sparkbrook, Birmingham, B11 1LH, England
IIF 2857, Alfred Street, C/o Kaiser Nouman Nathan, Birmingham, B12 8JP, United Kingdom
IIF 29 IIF 3057, Alfred Street, C/o Kaiser Nouman Nathan Llp, Birmingham, B12 8JP, England
IIF 3157, Alfred Street, Sparkbrook, Birmingham, B12 8JP, England
IIF 3260, Montgomery Street, Birmingham, B11 1DT, England
IIF 33934-936, Stratford Road, Birmingham, B11 4BT, England
IIF 34Junaids Southern Fried Chicken, 3, Walford Road, Birmingham, West Midlands, B11 1NP, United Kingdom
IIF 35Kaiser Nouman Nathan , 57, Alfred Street, Sparkbrook, Birmingham, West Midlands, B12 8JP, United Kingdom
IIF 36Red Buildings, Sampson Road North, Birmingham, B11 1BG, United Kingdom
IIF 3771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 38
- British born in November 1973
Mr Jamil Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1971
Khan, Mohammed Halim
Resident in United Kingdom
Registered addresses and corresponding companies22, Croydon Close, Coventry, West Midlands, CV3 5EJ, United Kingdom
IIF 42
- British born in January 1971
Khan, Mohammed Khalil
Resident in United Kingdom
Registered addresses and corresponding companies - British computer programmer born in January 1971
Khan, Mohammed Khalil
Resident in United Kingdom
Registered addresses and corresponding companies78, Crescent Road, Reading, RG1 5SP, United Kingdom
IIF 45
- British director born in January 1971
Khan, Mohammed Khalil
Resident in United Kingdom
Registered addresses and corresponding companies64a, Yardley Green Road, Bordesley Green, Birmingham, United Kingdom, B9 5QE, United Kingdom
IIF 4671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 479 Perseverance Works, Kingsland Road, London, E2 8DD, United Kingdom
IIF 4878, Crescent Road, Reading, Berkshire, RG1 5SP, England
IIF 49
- British it consultant born in January 1971
Khan, Mohammed Khalil
Resident in United Kingdom
Registered addresses and corresponding companies357, Katherine Road, London, E7 8LT, England
IIF 50
- British director born in October 1998
Khan, Mohammed Khalil
Resident in United Kingdom
Registered addresses and corresponding companies4, Bardsey Crescent, Bradford, West Yorkshire, BD3 9EY, United Kingdom
IIF 51
- British born in November 1973Registered addresses and corresponding companies
Khan, Jamil
Corus Building, Wharfedale Road, Tysley, Birmingham, West Midlands, B11 2DT, United Kingdom
IIF 52
- British born in November 1973
Mr Mohammed Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1990
Mr Mohammed Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in January 1971
Khan, Mohammed Inayathulla
Resident in United Kingdom
Registered addresses and corresponding companies30, Emmer Green, Luton, LU2 8UH, United Kingdom
IIF 59
- British born in January 1971
Mohammed Halim Khan
Resident in United Kingdom
Registered addresses and corresponding companies22, Croydon Close, Coventry, West Midlands, CV3 5EJ, United Kingdom
IIF 60
- British born in October 1998
Mohammed Khalil Khan
Resident in United Kingdom
Registered addresses and corresponding companies4, Bardsey Crescent, Bradford, West Yorkshire, BD3 9EY, United Kingdom
IIF 61
- British born in November 1973
Mr Mohammed Jamil Khan
Resident in United Kingdom
Registered addresses and corresponding companies3, Palmerston Road, Birmingham, B11 1LH, England
IIF 623, Palmerston Road, Birmingham, B11 1LH, United Kingdom
IIF 63 IIF 643, Palmerston Road, Birmingham, West Midlands, B11 1LH, United Kingdom
IIF 653, Palmerston Road, Sparkbrook, Birmingham, B11 1LH, England
IIF 6657, Alfred Street, C/o Kaiser Nouman Nathan, Birmingham, B12 8JP, United Kingdom
IIF 67 IIF 6857, Alfred Street, C/o Kaiser Nouman Nathan Llp, Birmingham, B12 8JP, England
IIF 6959, Windermere Road, Birmingham, B21 9RQ, United Kingdom
IIF 7060, Montgomery Street, Birmingham, B11 1DT, England
IIF 71934-936, Stratford Road, Birmingham, B11 4BT, England
IIF 72Junaids Southern Fried Chicken, 3, Walford Road, Birmingham, B11 1NP, United Kingdom
IIF 73Kaiser Nouman Nathan , 57, Alfred Street, Sparkbrook, Birmingham, B12 8JP, United Kingdom
IIF 7471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 75
- British director born in January 1971
Khan, Mohammed
Resident in England
Registered addresses and corresponding companiesMansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England
IIF 76
- British born in November 1990
Khan, Mohammed
Resident in England
Registered addresses and corresponding companiesBrixworth Industrial Estate, 7 Staveley Way, Northampton, NN6 9EU, United Kingdom
IIF 77
- British born in November 1973
Khan, Sajid Mohammed Abbas
Resident in United Kingdom
Registered addresses and corresponding companiesRoom 3, 27 Mulberry Crescent, West Drayton, Middlesex, UB7 9AG, United Kingdom
IIF 78
- British company director born in November 1973
Khan, Sajid Mohammed Abbas
Resident in United Kingdom
Registered addresses and corresponding companies74, Tixall Road, Birmingham, West Midlands, B28 0RR, England
IIF 79
- Registered addresses and corresponding companies
Khan, Jamil
- British born in November 1973
Khan, Mohammed
Resident in Wales
Registered addresses and corresponding companies - British born in January 1971
Mr Mohammed Khalil Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khan, Mohammed Jamil
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 87
- British director born in January 1971
Khan, Mohammed Khalil
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 88
- Indian born in January 1971
Mr Mohammed Inayathulla Khan
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 89
- British born in November 1990
Mr Mohammed Khan
Resident in England
Registered addresses and corresponding companiesBrixworth Industrial Estate, 7 Staveley Way, Northampton, NN6 9EU, United Kingdom
IIF 90
- British born in November 1973
Mr Mohammed Khan
Resident in Wales
Registered addresses and corresponding companies - British born in November 1973
Mr Sajid Mohammed Abbas Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1971
Mr Mohammed Khalil Khan
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 95
- 1
A3S SOLUTIONS LIMITED
131289084 The Avenue, Oadby, Leicester, EnglandActive Corporate (4 parents)Officer2021-01-12 ~ 2025-04-30IIF 59 - Director → MEPerson with significant control2021-01-12 ~ 2021-06-25IIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE - 2
ACT ADORNED LTD
1597719958 Monica Road, Birmingham, England, United KingdomDissolved Corporate (1 parent)Officer2024-09-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-09-25 ~ 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 - 3AIRSTEP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-21
Dissolved on 2010-09-04AIRSTEP ONE LIMITED
- 2006-07-24 05556998Wm Proserv Llp, The Old Mill, 9 Soar Lane, LeicesterDissolved Corporate (2 parents)Officer2005-09-07 ~ 2006-05-31IIF 26 - Director → ME - 4
- 5
- 6
BRIXWORTH TANDOORI TAKEAWAY LTD
09961045Brixworth Industrial Estate, 7 Staveley Way, Northampton, United KingdomActive Corporate (1 parent)Officer2016-01-20 ~ nowIIF 77 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 7
CAFE HABIBIS LIMITED
147064293 Palmerston Road, Sparkbrook, Birmingham, EnglandDissolved Corporate (1 parent)Officer2023-03-06 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-03-06 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 8
CLOUDWAY LTD
1399597671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-22 ~ dissolvedIIF 47 - Director → MEPerson with significant control2022-03-22 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 9CONSULT PLEX LIMITED - 2021-07-09BELGRAVIA VENTURES LTD - 2019-02-26357 Katherine Road, London, EnglandActive Corporate (16 parents)Officer2022-09-23 ~ 2023-07-17IIF 50 - Director → ME
- 10
CSL HALO LIMITED
07641572Unit 4 Wharfdale Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2011-05-20 ~ dissolvedIIF 22 - Director → ME - 11
DIGITELL LTD
1472256671-75 Shelton Street, London, EnglandActive Corporate (1 parent)Officer2023-03-10 ~ nowIIF 44 - Director → MEPerson with significant control2023-03-10 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 12
ELLIE BLACK LTD
0978690654 Prosser Street, Wolverhampton, EnglandDissolved Corporate (3 parents)Officer2016-09-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-09-20 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE - 13
MAMAAS LIMITED
- 2026-03-24 146480562nd Floor 59 Belgrave Gate, Leicester, EnglandActive Corporate (2 parents)Officer2023-02-08 ~ 2023-08-25IIF 24 - Director → MEPerson with significant control2025-02-07 ~ 2026-03-24IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 14
FURNITURE WHOLESALE ONLINE LIMITED
10232243129 Edward Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2016-06-15 ~ dissolvedIIF 37 - Director → ME - 15
GOLDEN PRODUCTS HOLDINGS UK LIMITED
11575551Unit 1 Bromford Mills, Bromford Lane, Birmingham, EnglandActive Corporate (1 parent)Officer2018-09-18 ~ nowIIF 23 - Director → MEPerson with significant control2018-09-18 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 16
GOLDEN PRODUCTS INTERNATIONAL LIMITED
11140773Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-20 during the appointment or period of control
Dissolved on 2024-09-26 during the appointment or period of controlLawrence House, 5 St. Andrews Hill, Norwich, NorfolkDissolved Corporate (2 parents)Officer2018-01-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-01-09 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 17
HABIBIS CORNER LTD
158876363 Palmerston Road, Birmingham, EnglandActive Corporate (2 parents)Officer2024-08-09 ~ nowIIF 36 - Director → MEPerson with significant control2024-08-09 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 18
HYATT HOUSING SERVICES LTD
16826187Leather Sofa World Bromford Lane, Erdington, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 6 - Director → ME2025-11-03 ~ nowIIF 81 - Secretary → MEPerson with significant control2025-11-03 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 19
ICANDY CAFE LTD
146982841 Walford Road, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2023-03-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-03-01 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
JJS COMMUNITY HOUSING LTD
1685289157 Alfred Street, C/o Kaiser Nouman Nathan Llp, Birmingham, EnglandActive Corporate (2 parents)Officer2025-11-13 ~ nowIIF 31 - Director → MEPerson with significant control2025-11-13 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 21
- 22
- 23
JUNAIDS & UNIK BURGERS LIMITED
16373228936 Stratford Road, Sparkhill, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2025-04-08 ~ nowIIF 4 - Director → ME2025-04-08 ~ nowIIF 80 - Secretary → MEPerson with significant control2025-04-08 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 24
JUNAIDS FAST FOOD LTD
1660823260 Montgomery Street, Birmingham, EnglandActive Corporate (2 parents)Officer2025-07-25 ~ nowIIF 33 - Director → MEPerson with significant control2025-07-25 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 25
JUNAIDS GROUP LTD
154775533 Walford Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2024-02-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-02-09 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 26
KHAN B LTD
1350020322 Croydon Close, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2021-07-08 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-07-08 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE - 27
KHAN BUILDING LTD
08931066173a Berridge Road, Nottingham, EnglandDissolved Corporate (1 parent)Officer2014-03-10 ~ dissolvedIIF 10 - Director → ME - 28
KUICK DROPS LTD
147585824 Bardsey Crescent, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2023-03-25 ~ dissolvedIIF 51 - Director → MEPerson with significant control2023-03-25 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 29
LSW HOLDINGS GROUP LIMITED
1394792657 Alfred Street, C/o Kaiser Nouman Nathan, Birmingham, United KingdomActive Corporate (1 parent)Officer2022-03-01 ~ nowIIF 29 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 30
LSW HOME INTERIORS LTD
1702234471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-02-09 ~ nowIIF 38 - Director → ME2026-02-09 ~ nowIIF 87 - Secretary → MEPerson with significant control2026-02-09 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 31
LSW INTERIORS LIMITED
15677109Leather Sofa World Bromford Lane, Erdington, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-04-24 ~ nowIIF 5 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 32
LSW LIMITED
1394796957 Alfred Street, C/o Kaiser Nouman Nathan, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2022-03-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-03-01 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE - 33
MINEYE LIMITED
1107364214 Cotton's Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-21 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 34
MKK (LEICESTER) LIMITED
07390617Chorus Building Wharfdale Road, Tyseley, Birmingham, EnglandDissolved Corporate (2 parents)Officer2011-11-01 ~ dissolvedIIF 20 - Director → ME - 35
NEWSTART SYSTEMS LIMITED
09691164Mansion House, Manchester Road, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Officer2015-07-17 ~ dissolvedIIF 76 - Director → ME - 36
OSBORNE & CONWAY INVESTMENTS LTD
06832010Corus Building Wharfedale Road, Tysley, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2009-02-27 ~ dissolvedIIF 52 - Director → ME - 37
PREMIER CAST IRON UK LTD
1215114974 Tixall Road, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2019-08-12 ~ dissolvedIIF 79 - Director → MEPerson with significant control2019-08-12 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
RJK AGRIWORLD LTD
166789688, Fournier House, Unit 4, Tenby Street, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2025-08-28 ~ nowIIF 2 - Director → MEPerson with significant control2025-08-28 ~ 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 - 39
RJK FLEET MANAGEMENT LTD
166789508, Fournier House, Unit 4, Tenby Street, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2025-08-28 ~ nowIIF 1 - Director → MEPerson with significant control2025-08-28 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 40
RJK TECH LTD
144579633 Fournier House, 8 Tenby Street, Birmingham, EnglandActive Corporate (1 parent)Officer2022-11-02 ~ nowIIF 3 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 413 Palmerston Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2010-08-12 ~ dissolvedIIF 17 - Director → ME
- 42Junaids Southern Fried Chicken, 3, Walford Road, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2022-09-01 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-09-01 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43
ROUGEMONT BUILDING MAINTENANCE LTD
- 2014-11-14 0850029267 Torrington Way, Morden, SurreyActive Corporate (2 parents)Officer2014-04-01 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 44
ROUGEMONT GROUP LTD
1418890067 Torrington Way, Morden, Surrey, United KingdomActive Corporate (2 parents)Officer2022-06-22 ~ nowIIF 12 - Director → MEPerson with significant control2022-06-22 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 45
SAFI (NW) LTD
14962166Sopna Tandoori Restaurant, Rhosbodrual, Caernarfon, WalesActive Corporate (1 parent)Officer2023-06-26 ~ nowIIF 83 - Director → MEPerson with significant control2023-06-26 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 46
SG FOODS U.K LTD
1012605335 Cobb Close, Coventry, EnglandActive Corporate (3 parents)Officer2016-04-15 ~ nowIIF 78 - Director → MEPerson with significant control2018-04-30 ~ nowIIF 94 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 94 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 94 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 94 - Right to appoint or remove directors as a member of a firm → OEIIF 94 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 47
SUMONA (NW) LTD
17103164139 Wilbraham Road, Manchester, EnglandActive Corporate (1 parent)Officer2026-03-19 ~ nowIIF 82 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE - 48
TAE KHA ENTERPRISES LIMITED
0811433958 Monica Road, BirminghamActive Corporate (1 parent)Officer2012-06-21 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 49
UK POLAR STAR LIMITED
14877963934-936 Stratford Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2024-03-20 ~ dissolvedIIF 34 - Director → MEPerson with significant control2024-03-20 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE - 50
UK-WORLD TRADING LIMITED
05027956Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-10 during the appointment or period of control
Dissolved on 2010-11-18 during the appointment or period of control257 Hagley Road, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2004-01-28 ~ dissolvedIIF 27 - Director → ME - 51
WARREN CONSTRUCTION GROUP LTD
117435891426 Pershore Road, Stirchley, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2018-12-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-12-28 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 52
- 53
- 54
YUI LTD
123841594385, 12384159: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-01-03 ~ dissolvedIIF 88 - Director → MEPerson with significant control2020-01-03 ~ dissolvedIIF 95 - Has significant influence or control → OE
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