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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mahmood, Amjad

    Related profiles found in government register
  • Mahmood, Amjad
    British business born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 62-64, East Street, London, SE17 2DQ, United Kingdom

      IIF 1
  • Mahmood, Amjad
    British businessman born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 6 Potter Close, Mitcham, CR4 1BX, England

      IIF 2
  • Mahmood, Amjad
    British company director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 14 Oxford Road, Dewsbury, West Yorkshire, WF13 4JT

      IIF 3
  • Mahmood, Amjad
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 33, Oxford Road, Dewsbury, WF13 4JR, United Kingdom

      IIF 4

    • 272a, Hither Green Lane, London, SE13 6TT, England

      IIF 5

    • 29, Napier Road, Oxford, OX4 3HZ, England

      IIF 6
  • Mahmood, Amjad
    British sales manager born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Green Lane, Thornton Heath, Surrey, CR7 8BG

      IIF 7
  • Mahmood, Amjad
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 158, Westgate, Bradford, BD1 2RN, England

      IIF 8
  • Mahmood, Amjad
    British driving instructor born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 47, Old Ford End Road, Bedford, MK40 4PG, England

      IIF 9
  • Mahmood, Amjad
    British company director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • Jensen House, Shaftesbury Street, West Bromwich, B70 9QD, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Mahmood, Amjad
    British company director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 122, Scott Road, Great Barr, Birmingham, B43 6JU

      IIF 13 IIF 14 IIF 15

    • 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

      IIF 16 IIF 17

    • Victoria House, 44-45 Queens Road, Coventry, CV1 3EH, England

      IIF 18

    • Victoria House, 44-45 Queens Road, Coventry, West Midlands, CV1 3EH, England

      IIF 19

    • 122, Scott Road, Great Barr, Birmingham, B43 6JU

      IIF 20 IIF 21

    • 122, Scott Road, Great Barr, Birmingham, B43 6JU, United Kingdom

      IIF 22

    • Jensen House, Shaftesbury Street, West Bromwich, B70 9QD, England

      IIF 23
  • Mahmood, Amjad
    British consultant born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 122, Scott Road, Great Barr, Birmingham, B43 6JU, United Kingdom

      IIF 24
  • Mahmood, Amjad
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mahmood, Amjad
    British financial born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 122, Scott Road, Great Barr, Birmingham, B43 6JU, United Kingdom

      IIF 83
  • Mahmood, Amjad
    British healthcare born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • Powell Studios, 33 Powell Street, Birmingham, West Midlands, B1 3DH, United Kingdom

      IIF 84

    • Powell Studios, Ground Floor, 33 Powell Street, Birmingham, West Midlands, B1 3DH, England

      IIF 85
  • Mahmood, Amjad
    British housing services born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 21, Sandon Road, Birmingham, B17 8DR, United Kingdom

      IIF 86
  • Mahmood, Amjad
    British manager born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

      IIF 87

    • Jensen House, Shaftsbury Street, West Bromwich, West Midlands, B70 9QD, England

      IIF 88

    • Jenson House, Shaftesbuy Street, West Bromwich, West Midlands, B70 9QD, England

      IIF 89
  • Mahmood, Amjad
    British self employed born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 122, Scott Road, Birmingham, B43 6JU, United Kingdom

      IIF 90 IIF 91 IIF 92

    • 42, Pure Offices, Broadwell Road Oldbury, Birmingham, West Midlands, B69 4BY, England

      IIF 93

    • Jensen House, Shaftesbury Street, West Bromwich, West Midlands, B70 9QD, England

      IIF 94

    • Jensen House, Shaftsbury Street, West Bromwich, West Midlands, B70 9QD, England

      IIF 95
  • Mahmood, Amjad
    British trainee solicitor born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 26, Palace St, Bury, Lancs, BL9 7HQ, England

      IIF 96
  • Mahmood, Amjad
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 37, Lismore Close, Woodley, Reading, RG5 3RT, England

      IIF 97
  • Mahmood, Amjad
    British taxi driver born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 37, Lismore Close, Woodley, Reading, RG5 3RT, England

      IIF 98
  • Mahmood, Amjad
    British director born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 316a, Hucknall Road, Nottingham, NG5 1FG, England

      IIF 99
  • Mahmood, Amjad
    British general manager born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 22, Nuthall Road, Nottingham, NG8 5AT, United Kingdom

      IIF 100
  • Mahmood, Amjad
    Pakistani company director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 9, Washwood Heath Road, Birmingham, B8 1SH, England

      IIF 101
  • Mahmood, Amjad
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marshall House, Suite 21-25, 124 Middleton Road, Morden, SM4 6RW, England

      IIF 102
  • Mr Amjad Mahmood
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 6 Potter Close, Mitcham, CR4 1BX, England

      IIF 103

    • 29, Napier Road, Oxford, OX4 3HZ, England

      IIF 104

    • 14 Oxford Road, Dewsbury, West Yorkshire, WF13 4JT

      IIF 105 IIF 106
  • Mahmood, Amjad
    British company director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Heathdene Road, London, SW16 3NZ, United Kingdom

      IIF 107

    • 22, Northwood Road, Thornton Heath, Surrey, CR7 8HQ, United Kingdom

      IIF 108
  • Mahmood, Amjad
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Heathdene Road, London, SW16 3NZ, England

      IIF 109 IIF 110

    • 41, Heathdene Road, London, SW16 3NZ, United Kingdom

      IIF 111

    • 41, Heathdene Road, Streatham, London, SW16 3NZ, United Kingdom

      IIF 112
  • Mahmood, Amjad
    British sales manager born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Northwood Road, Thornton Heath, Surrey, CR7 8HQ, United Kingdom

      IIF 113
  • Mahmood, Amjad
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 162, Westgate, Bradford, BD1 2RN, United Kingdom

      IIF 114
  • Mahmood, Amjad
    British company director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Miraj Avenue, Birmingham, B11 4JW, England

      IIF 115

    • 21, Maygoods View, High Road, Cowley, Uxbridge, Middlesex, UB8 2HQ, England

      IIF 116
  • Mahmood, Amjad
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1110, Elliot Court, Coventry Business Park, Birmingham, CV5 6UB, England

      IIF 117
  • Mahmood, Amjad
    British company director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Adelaide Place, Easton, Bristol, Avon, BS5 0FL, United Kingdom

      IIF 118
  • Mr Amjad Mahmood
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 438, Streatham High Road, London, SW16 3PX, England

      IIF 119

    • 1, Green Lane, Thornton Heath, Surrey, CR7 8BG, United Kingdom

      IIF 120
  • Mr Amjad Mahmood
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 158, Westgate, Bradford, BD1 2RN, England

      IIF 121
  • Mr Amjad Mahmood
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 47, Old Ford End Road, Bedford, MK40 4PG, England

      IIF 122
  • Mr Amjad Mahmood
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Amjad Mahmood
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 37, Lismore Close, Woodley, Reading, RG5 3RT, England

      IIF 160 IIF 161
  • Mr Amjad Mahmood
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 22, Nuthall Road, Nottingham, NG8 5AT, United Kingdom

      IIF 162

    • 316a, Hucknall Road, Nottingham, NG5 1FG, England

      IIF 163
  • Mahmood, Amjad
    Pakistani director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81 Green Street, High Wycombe, HP11 2RF, United Kingdom

      IIF 164

    • 7, Damson Grove, Slough, SL1 2NP, United Kingdom

      IIF 165
  • Mr Amjad Mahmood
    Pakistani born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 9, Washwood Heath Road, Saltley, Birmingham, B8 1SH, England

      IIF 166
  • Mr Amjad Mahmood
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marshall House, Suite 21-25, 124 Middleton Road, Morden, SM4 6RW, England

      IIF 167
  • Mahmood, Amjad
    United Kingdom director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jensen House, Shaftesbury Street, West Bromwich, West Midlands, B70 9QD, United Kingdom

      IIF 168
  • Mr Amjad Mahmood
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Amjad Mahmood
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1110, Elliot Court, Coventry Business Park, Birmingham, CV5 6UB, England

      IIF 176
  • Mr Amjad Mahmood
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Adelaide Place, Easton, Bristol, Avon, BS5 0FL, United Kingdom

      IIF 177

    • 36, Eastham Avenue, Bury, BL9 5HL, England

      IIF 178
  • Mr Amjad Mahmood
    Pakistani born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81 Green Street, High Wycombe, HP11 2RF, United Kingdom

      IIF 179

    • 7, Damson Grove, Slough, SL1 2NP, United Kingdom

      IIF 180
  • Mr Amjad Mahmood
    United Kingdom born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

      IIF 181

    • Jensen House, Shaftesbury Street, West Bromwich, West Midlands, B70 9QD, United Kingdom

      IIF 182
child relation
Offspring entities and appointments
Active 75
  • 1
    QUICK PERTEMPS LIMITED - 2013-05-17
    272a Hither Green Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-31 ~ dissolved
    IIF 5 - director → ME
  • 2
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    670,932 GBP2023-06-30
    Officer
    2023-08-22 ~ now
    IIF 66 - director → ME
  • 3
    42 Pure Offices, Broadwell Road, Oldbury, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-07 ~ dissolved
    IIF 25 - director → ME
  • 4
    81 Green Street, High Wycombe, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-09-20 ~ dissolved
    IIF 164 - director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 5
    Direct Motor Spares, 741 Huddersfield Road, Dewsbury, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,010,183 GBP2023-11-30
    Officer
    2011-11-29 ~ now
    IIF 4 - director → ME
  • 6
    41 Heathdene Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-03-14 ~ now
    IIF 111 - director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ENABLE HOMECARE LTD - 2015-05-12
    Jensen House, Shaftesbury Street, West Bromwich, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-09 ~ dissolved
    IIF 23 - director → ME
  • 8
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    1,859,658 GBP2023-06-30
    Officer
    2023-08-22 ~ now
    IIF 36 - director → ME
  • 9
    BLACKSTONE CAPITAL PARTNERS LTD - 2017-04-19
    Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    4,122,421 GBP2018-07-31
    Officer
    2017-06-28 ~ now
    IIF 65 - director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 10
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    291,370 GBP2023-06-30
    Officer
    2023-08-22 ~ now
    IIF 59 - director → ME
  • 11
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -771 GBP2018-05-31
    Officer
    2015-02-25 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 12
    NIGHT STAR ENTERPRISES LIMITED - 2012-08-09
    Nexus House Aston Cross Business Park, 50 Rocky Lane, Birmingham, West Midlands, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    272,070 GBP2022-04-01 ~ 2023-03-31
    Officer
    2023-07-03 ~ now
    IIF 55 - director → ME
  • 13
    438 Streatham High Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2019-08-06 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2019-08-06 ~ dissolved
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Kingston House, 438-450 High Street, West Bromwich, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    9 Washwood Heath Road, Saltley, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    -38,647 GBP2023-03-31
    Person with significant control
    2016-08-31 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
  • 16
    263 Cowley Road, (ground Floor Shop), Oxford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-24 ~ dissolved
    IIF 165 - director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 17
    316a Hucknall Road, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-10 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2022-08-10 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 18
    Victoria House, 44-45 Queens Road, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-16 ~ dissolved
    IIF 12 - director → ME
  • 19
    438 Streatham High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,416 GBP2022-03-31
    Officer
    2011-03-14 ~ now
    IIF 113 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 20
    BNKSTAFF LIMITED - 2025-01-09
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-12-02 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-12-02 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 21
    Alexander House, 60 Tenby Street North, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-05 ~ dissolved
    IIF 29 - director → ME
  • 22
    HORIZONS HOMECARE SERVICES LIMITED - 2013-04-30
    EMAAN HOME CARE SERVICES LIMITED - 2011-08-25
    THEO LANGSTON CARE HOME CARE SERVICES LIMITED - 2011-08-17
    THEO LANGSTON HOMECARE SERVICES LIMITED - 2008-03-17
    KAREPLUS AGENCY LIMITED - 2006-09-26
    Jensen House, Shaftsbury Street, West Bromwich, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2013-04-30 ~ dissolved
    IIF 80 - director → ME
  • 23
    Jensen House, Shaftsbury Street, West Bromwich, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 93 - director → ME
  • 24
    Jensen House, Shaftsbury Street, West Bromwich, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 28 - director → ME
  • 25
    122 Scott Road, Great Barr, Birmingham, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-01-11 ~ dissolved
    IIF 24 - director → ME
  • 26
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-24 ~ now
    IIF 52 - director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-23 ~ now
    IIF 69 - director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 28
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-04 ~ now
    IIF 71 - director → ME
  • 29
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-08 ~ now
    IIF 62 - director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 30
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-07 ~ now
    IIF 58 - director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 31
    C/o Kamp Accountants Marshall House, Suite 13/14, 124 Middleton Road, Morden, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-11-18 ~ dissolved
    IIF 1 - director → ME
  • 32
    29 Napier Road, Oxford, England
    Corporate (2 parents)
    Officer
    2024-04-17 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 33
    Victoria House, 44-45 Queens Road, Coventry, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-12 ~ dissolved
    IIF 10 - director → ME
  • 34
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-28 ~ now
    IIF 70 - director → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 35
    REHABILITY RESIDENTIAL CRADLEY HEATH LTD - 2020-09-15
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2019-12-17 ~ now
    IIF 39 - director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 36
    HORIZONS IA LIMITED - 2016-04-28
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    262,779 GBP2023-08-31
    Person with significant control
    2016-08-01 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    7,108,182 GBP2023-06-30
    Officer
    2023-08-22 ~ now
    IIF 54 - director → ME
  • 38
    37 Lismore Close, Woodley, Reading, England
    Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 97 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 39
    Nexus House, Aston Cross Business Park 50 Rocky Lane, Aston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    -35,560 GBP2024-06-30
    Officer
    2024-12-02 ~ now
    IIF 30 - director → ME
  • 40
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -854 GBP2023-07-31
    Officer
    2018-01-30 ~ now
    IIF 51 - director → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    438 Streatham High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -53,068 GBP2023-11-30
    Officer
    2017-11-20 ~ now
    IIF 107 - director → ME
    Person with significant control
    2017-11-20 ~ now
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    Victoria House, 44-45 Queens Road, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-16 ~ dissolved
    IIF 11 - director → ME
  • 43
    Marshall House, Suite 21-25 124 Middleton Road, Morden, England
    Corporate (1 parent)
    Equity (Company account)
    -1,349 GBP2024-03-31
    Officer
    2023-03-14 ~ now
    IIF 102 - director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 44
    Marshall House, Suite 21/25 124 Middleton Road, Morden, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    390 GBP2019-01-31
    Officer
    2018-01-10 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-01-10 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 45
    LEGISLATOR 1672 LIMITED - 2004-04-07
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    156,656 GBP2023-06-30
    Officer
    2023-08-22 ~ now
    IIF 42 - director → ME
  • 46
    C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -41,437 GBP2015-03-31
    Officer
    2014-01-23 ~ dissolved
    IIF 78 - director → ME
  • 47
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-20 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 48
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    LOVEPIZZA LIMITED - 2022-08-05
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2021-02-19 ~ now
    IIF 68 - director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 50
    NAUGHTY PIZZA HOLDINGS LIMITED - 2022-05-25
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2021-05-18 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 51
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    -7,041 GBP2023-06-30
    Officer
    2023-08-22 ~ now
    IIF 63 - director → ME
  • 52
    MADRASSA IRFAN-UL-QURAN - 2015-03-28
    36 Eastham Avenue, Bury, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Officer
    2015-02-25 ~ now
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-08 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-11-23 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 54
    REHABILITY HOLDINGS LIMITED - 2017-08-25
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2023-08-22 ~ now
    IIF 45 - director → ME
  • 55
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    -163,515 GBP2020-12-31
    Person with significant control
    2019-12-04 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 56
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    840,787 GBP2023-06-30
    Officer
    2023-08-22 ~ now
    IIF 34 - director → ME
  • 57
    ASPECTS 2 LIMITED - 2024-02-02
    ISW HOLDINGS LIMITED - 2010-12-06
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    224,242 GBP2023-06-30
    Officer
    2023-08-22 ~ now
    IIF 72 - director → ME
  • 58
    REHABILITY NORTHWEST LIMITED - 2022-11-29
    Nexus House, Aston Cross Business Park 50 Rocky Lane, Aston, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-22 ~ now
    IIF 87 - director → ME
  • 59
    Kingston House, 438-450 High Street, West Bromwich, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2022-02-23 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 60
    REHABILITY UK RESIDENTIAL LTD - 2024-08-08
    Nexus House, Aston Cross Business Park 50 Rocky Lane, Aston, Birmingham, West Midlands, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,445 GBP2023-06-30
    Officer
    2023-08-07 ~ now
    IIF 37 - director → ME
  • 61
    Nexus House, Aston Cross Business Park 50 Rocky Lane, Aston, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2020-06-17 ~ now
    IIF 43 - director → ME
  • 62
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2018-11-07 ~ now
    IIF 67 - director → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 124 - Has significant influence or control → OE
  • 63
    Nexus House, Aston Cross Business Park 50 Rocky Lane, Aston, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    -46,970 GBP2022-04-30
    Officer
    2019-04-10 ~ now
    IIF 117 - director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
  • 64
    Unit 5 Tannery Court Business Centre, Knight Road, Rochester Strood, England
    Corporate (2 parents)
    Equity (Company account)
    4,317 GBP2024-02-28
    Officer
    2025-02-05 ~ now
    IIF 47 - director → ME
  • 65
    Victoria House, 44-45 Queens Road, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-21 ~ dissolved
    IIF 18 - director → ME
  • 66
    17 London Road, Croydon, England
    Corporate (1 parent)
    Officer
    2025-04-02 ~ now
    IIF 109 - director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 67
    17 London Road, Croydon, England
    Corporate (1 parent)
    Officer
    2025-03-17 ~ now
    IIF 110 - director → ME
    Person with significant control
    2025-03-17 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 68
    37 Lismore Close, Woodley, Reading, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-16 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2020-03-16 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 69
    31 Hawtrey Avenue, Northolt, England
    Corporate (3 parents)
    Equity (Company account)
    -1,268 GBP2023-05-31
    Person with significant control
    2022-04-22 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    22 Northwood Road, Thornton Heath, England
    Corporate (1 parent)
    Equity (Company account)
    -40,225 GBP2023-02-28
    Officer
    2007-02-13 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 71
    Nexus House Aston Cross Business Park, 50 Rocky Lane, Birmingham, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-04-04 ~ now
    IIF 73 - director → ME
  • 72
    47 Old Ford End Road, Bedford, England
    Corporate (1 parent)
    Officer
    2023-10-02 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 73
    2 Adelaide Place, Easton, Bristol, Avon, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -963 GBP2023-08-31
    Officer
    2021-08-25 ~ now
    IIF 118 - director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
  • 74
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-22 ~ now
    IIF 48 - director → ME
    Person with significant control
    2024-06-22 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 75
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-03 ~ now
    IIF 75 - director → ME
Ceased 55
  • 1
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    670,932 GBP2023-06-30
    Officer
    2017-12-20 ~ 2017-12-21
    IIF 82 - director → ME
  • 2
    42 Pure Offices, Broadwell Road, Oldbury, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-07 ~ 2013-06-12
    IIF 92 - director → ME
  • 3
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-30 ~ 2011-12-02
    IIF 14 - director → ME
  • 4
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green
    Dissolved corporate (2 parents)
    Officer
    2009-09-30 ~ 2011-12-02
    IIF 20 - director → ME
  • 5
    Unit 7 The Quadrant Upper Culham Road, Cockpole Green, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-30 ~ 2011-12-02
    IIF 21 - director → ME
  • 6
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-30 ~ 2011-12-02
    IIF 15 - director → ME
  • 7
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Cockpole Green
    Dissolved corporate (2 parents)
    Officer
    2009-10-16 ~ 2011-12-02
    IIF 22 - director → ME
  • 8
    14 Oxford Road, Dewsbury, West Yorkshire
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,182,915 GBP2023-10-31
    Officer
    2007-10-07 ~ 2024-05-01
    IIF 3 - director → ME
    Person with significant control
    2016-10-01 ~ 2023-11-01
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-10-01 ~ 2017-10-01
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-01-18 ~ 2017-04-28
    IIF 76 - director → ME
    Person with significant control
    2016-08-01 ~ 2019-01-02
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    228,610 GBP2024-01-30
    Officer
    2016-01-18 ~ 2017-04-28
    IIF 19 - director → ME
    Person with significant control
    2016-08-01 ~ 2019-01-02
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    22 Nuthall Road, Nottingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,020 GBP2024-04-30
    Officer
    2019-07-09 ~ 2020-07-21
    IIF 100 - director → ME
    Person with significant control
    2020-06-17 ~ 2020-07-21
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 12
    44 Montague Road, Uxbridge, England
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    33,565 GBP2015-09-30
    Officer
    2013-09-23 ~ 2015-08-16
    IIF 26 - director → ME
  • 13
    Ang, 40 Ingleside Road, Bristol
    Dissolved corporate (1 parent)
    Officer
    2012-03-20 ~ 2013-04-19
    IIF 85 - director → ME
  • 14
    Trusolv Ltd, Grove House Meridians Cross, Ocean Village, Southampton
    Corporate (3 parents)
    Equity (Company account)
    4,685 GBP2020-07-31
    Officer
    2015-07-14 ~ 2016-07-14
    IIF 89 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-11-30
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    555-557 Cranbrook Road, Gants Hill, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -52,410 GBP2023-10-31
    Officer
    2016-10-12 ~ 2018-10-22
    IIF 108 - director → ME
    Person with significant control
    2016-10-12 ~ 2018-10-22
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Kingston House, 438-450 High Street, West Bromwich, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-26 ~ 2018-12-07
    IIF 168 - director → ME
  • 17
    SPV BCP 6 LTD - 2018-03-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-12-14 ~ 2017-12-20
    IIF 77 - director → ME
  • 18
    9 Washwood Heath Road, Saltley, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    -38,647 GBP2023-03-31
    Officer
    2014-09-10 ~ 2024-04-03
    IIF 101 - director → ME
  • 19
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-05-27 ~ 2020-03-22
    IIF 50 - director → ME
    Person with significant control
    2016-05-27 ~ 2020-03-22
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 20
    20 Bela Avenue, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-08 ~ 2021-10-01
    IIF 8 - director → ME
    Person with significant control
    2020-06-08 ~ 2021-09-01
    IIF 121 - Ownership of shares – 75% or more → OE
  • 21
    Lawrence House 5, St Andrews Hill, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    31,120 GBP2019-07-31
    Officer
    2018-07-06 ~ 2020-04-08
    IIF 61 - director → ME
  • 22
    42 Pure Offices, Broadwell Road, Oldbury, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-07 ~ 2013-06-12
    IIF 91 - director → ME
  • 23
    37a Bradford Road, Cleckheaton, England
    Corporate (1 parent)
    Equity (Company account)
    1,992 GBP2022-02-28
    Officer
    2019-02-12 ~ 2020-02-01
    IIF 114 - director → ME
  • 24
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-30
    Officer
    2019-03-04 ~ 2020-03-22
    IIF 41 - director → ME
  • 25
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -6,728 GBP2023-09-30
    Officer
    2018-09-10 ~ 2020-05-22
    IIF 49 - director → ME
    Person with significant control
    2018-09-10 ~ 2020-05-22
    IIF 143 - Has significant influence or control → OE
  • 26
    42 Pure Offices, Broadwell Road, Oldbury, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-07 ~ 2013-06-12
    IIF 90 - director → ME
  • 27
    Fortis Insolvency, 683-687 Wilmslow Road, Didsbury, Manchester
    Dissolved corporate (1 parent)
    Officer
    2013-08-23 ~ 2016-01-18
    IIF 94 - director → ME
  • 28
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-12 ~ 2020-04-08
    IIF 16 - director → ME
    Person with significant control
    2017-04-12 ~ 2020-04-08
    IIF 181 - Has significant influence or control → OE
  • 29
    1110 Elliot Court Coventry Business Park, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    4,664 GBP2023-04-30
    Officer
    2019-05-16 ~ 2020-04-01
    IIF 32 - director → ME
    Person with significant control
    2019-05-16 ~ 2020-04-01
    IIF 123 - Ownership of shares – 75% or more → OE
  • 30
    HORIZONS IA LIMITED - 2016-04-28
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    262,779 GBP2023-08-31
    Officer
    2015-08-14 ~ 2016-08-25
    IIF 95 - director → ME
  • 31
    IA CARE LTD - 2018-06-07
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-03-09 ~ 2019-03-01
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    PIZZERIA PARADISO MOSELEY LIMITED - 2024-08-29
    NAUGHTY PIZZA MOSELEY LIMITED - 2022-07-26
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2021-05-14 ~ 2022-07-25
    IIF 53 - director → ME
    Person with significant control
    2021-05-14 ~ 2022-08-15
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 33
    21 Sandon Road, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-06 ~ 2014-01-10
    IIF 86 - director → ME
  • 34
    ALLIANCE HOME CARE SERVICES LIMITED - 2013-10-24
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    1,051,665 GBP2022-12-31
    Officer
    2009-09-30 ~ 2011-12-02
    IIF 13 - director → ME
  • 35
    77 Francis Road, Edgbaston, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    15,160 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-03-01
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Wordsworth House, Wordsworth Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-01 ~ 2015-08-31
    IIF 79 - director → ME
  • 37
    LAHORE DESSERT BAR LTD - 2014-01-03
    LIMITLESS INVESTMENTS LTD - 2013-10-31
    6 Eileen Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-30 ~ 2013-04-19
    IIF 115 - director → ME
  • 38
    GATEWAY HEALTH & SOCIAL CARE (DUDLEY) LIMITED - 2015-07-02
    44-45 Calthorpe Road, Edgbaston, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    49,780 GBP2023-03-31
    Officer
    2015-07-15 ~ 2019-06-25
    IIF 27 - director → ME
  • 39
    St Matthews Business Centre, Duddeston Manor Road, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    435,648 GBP2023-06-30
    Officer
    2012-02-01 ~ 2013-04-19
    IIF 84 - director → ME
  • 40
    2 Colham Green Road, Uxbridge, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-05 ~ 2015-02-27
    IIF 116 - director → ME
  • 41
    C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,739 GBP2017-08-31
    Officer
    2015-08-21 ~ 2016-05-03
    IIF 81 - director → ME
  • 42
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2023-06-30
    Officer
    2017-12-20 ~ 2018-01-06
    IIF 74 - director → ME
  • 43
    NAUGHTY PIZZA (GCS) LIMITED - 2022-07-25
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-18 ~ 2022-07-25
    IIF 38 - director → ME
    Person with significant control
    2021-08-18 ~ 2022-08-15
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 44
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2022-05-26 ~ 2022-07-25
    IIF 64 - director → ME
  • 45
    NAUGHTY PIZZA BROMSGROVE LIMITED - 2022-05-25
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -25,087 GBP2023-08-31
    Officer
    2021-08-13 ~ 2022-07-25
    IIF 57 - director → ME
    Person with significant control
    2021-08-13 ~ 2024-02-02
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 46
    NAUGHTY PIZZA HAGLEY ROAD WEST LIMITED - 2022-05-25
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -309,895 GBP2024-02-27
    Officer
    2021-07-23 ~ 2022-07-06
    IIF 40 - director → ME
    Person with significant control
    2021-07-23 ~ 2022-08-15
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 47
    NAUGHTY PIZZA HOLDINGS LIMITED - 2022-05-25
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-18 ~ 2024-10-04
    IIF 60 - director → ME
  • 48
    98 Bristol Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2013-07-30 ~ 2013-07-30
    IIF 31 - director → ME
  • 49
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-03-29 ~ 2019-02-25
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    -163,515 GBP2020-12-31
    Officer
    2019-12-04 ~ 2020-02-01
    IIF 46 - director → ME
  • 51
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    840,787 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2017-08-31
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-26 ~ 2023-10-02
    IIF 44 - director → ME
    Person with significant control
    2022-09-26 ~ 2023-10-02
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 53
    Unit 5 Tannery Court Business Centre, Knight Road, Rochester Strood, England
    Corporate (2 parents)
    Equity (Company account)
    4,317 GBP2024-02-28
    Person with significant control
    2025-02-05 ~ 2025-02-12
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 54
    Alexander House, 60-61 Tenby Street North, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -16,557 GBP2024-02-29
    Officer
    2013-02-01 ~ 2013-04-29
    IIF 83 - director → ME
  • 55
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    250,000 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ 2016-08-25
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.