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
Individuals in focus
Hussain, Syed Umair
Hussain, Syed Umair
Pakistani director born in June 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
Office 4174, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Hussain, Syed Adil
Pakistani civil engineer born in March 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Hussain, Syed Sajid
Pakistani business born in April 1984Resident in Pakistani
Registered addresses and corresponding companies
IIF 3 9, Washington Road, London, E6 1AJ, England
Hussain, Syed Muhammad
Pakistani director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 4 14, Rillaton Walk, Milton Keynes, MK9 2BX, England
Syed Umair Hussain
Pakistani born in June 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 Office 4174, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Mr Syed Adil Hussain
Pakistani born in March 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Hussain, Syed Muhammad
Pakistani business executive born in April 2000Resident in England
Registered addresses and corresponding companies
IIF 7 The Hallmark, Flat 5, The Hallmark, 5 Bond Street, Birmingham, B19 3LD, England
Hussain, Syed Muhammad
Pakistani marketing consultant born in April 2000Resident in England
Registered addresses and corresponding companies
IIF 8 Apartment 5 The Hallmark, 5 Bond Street, Birmingham, B19 3LD, England
Hussain, Syed Sorwar
British company director born in August 1991Resident in England
Registered addresses and corresponding companiesHussain, Syed Sorwar
British director born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 11 229, East India Dock Road, London, E14 0EG, England
Hussain, Syed Sorwar
British sales person born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 12 229, East India Dock Road, London, E14 0EG, England
Hussain, Syed Usman
British director born in October 1975Resident in Scotland
Registered addresses and corresponding companiesHussain, Syed Usman
British property born in October 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 15 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Hussain, Syed Usman
British property agent born in October 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 16 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Husain, Syed Sorwar
British director born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 17 229, East India Dock Road, London, E14 0EG, England
Hussain, Syed Muhammad
British dentist born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 18 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Hussain, Syed Muhammad
British director born in June 1991Resident in England
Registered addresses and corresponding companiesHussain, Seyd Sorwar
British company director born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 22 42, Montagu Square, London, W1H 2LN, England
Hussain, Syed
British company director born in March 1990Resident in England
Registered addresses and corresponding companiesHussain, Syed
British director born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 25 7, Bell Yard, London, WC2A 2JR, England
Hussain, Syed Ezarul
British director born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 26 1, Kington Way, Birmingham, B33 8PU, England
Hussain, Syed
British accountant born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 27 27, Bloxworth Close, Wallington, SM6 7NL, England
Hussain, Syed
Pakistani accountant born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 220, Merton High Street, London, SW19 1AU, United Kingdom
Hussain, Syed
Brittish property born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 29 39, Paisley Road West, Kinning Park, Glasgow, G51 1LG, Scotland
Hussain, Syed
British contractor born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 30 Kemp House, 152 City Road, London, EC1V 2NX, England
Hussain, Syed
British director born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 31 Elder House, Suite 261,elder House, 548-550 Elder Gate, Milton Keynes, MK9 1LR, England
Hussain, Syed
British dental assistant born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 13, James Lane, Leyton, E106HZ, United Kingdom
Hussain, Syed Sajid
British director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Syed Sajid
British founder born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 128, City Road, London, EC1V 2NX, England
Hussain, Syed Usman
Registered addresses and corresponding companies
IIF 36 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Hussain, Syed
British company director born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 20-22, Wenlock Road, London, N1 7GU, England
Hussain, Syed
British ceo born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Hussain, Syed
British compliance officer born in March 1990Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Syed
British director born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 94b, Sudbury Avenue, Wembley, Middlesex, HA0 3BG, England
Hussain, Syed, Dr
British dentist born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 20-22, Wenlock Road, London, N1 7GU, England
Hussain, Syed
British accountant born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 128, City Road, London, EC1V 2NX, United Kingdom
Hussain, Syed
British director born in October 1975Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Syed
British manager born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Syed
British director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Hussain, Syed
British director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 20, Wenlock Road, London, N1 7GU, England
Hussain, Syed
British founder born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 Unit 6 Neighbourhood Centre, 206 Sturdee Road, Leicester, LE2 9DB, England
Hussain, Syed
British director born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 15, Sandhurst Drive, Buckingham, MK18 1DT, United Kingdom
Hussain, Syed
British analyst born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Hussain, Syed
British it consultant born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Hussain, Syed
British product owner born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Hussain, Syed Muhammad
British accountant born in January 1986Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Syed Muhammad
British certified chartered accountant born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 293, Wickham Road, Croydon, CR0 8TJ, England
Hussain, Syed Muhammad
British director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 560, Chesters, London Road, Isleworth, TW7 4EP, England
Hussain, Syed, Mr.
British company director born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 32, St. Andrews Road, Glasgow, Lanarkshire, G41 1PF, Scotland
Hussain, Syed
Registered addresses and corresponding companiesHussain, Syed Muhammad Adeel
Australian admin born in July 1984Resident in Australia
Registered addresses and corresponding companies
IIF 63 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Syed Hussain
British born in March 1990Resident in England
Registered addresses and corresponding companiesMr Syed Hussain
British born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 66 27, Bloxworth Close, Wallington, SM6 7NL, England
Mr Syed Hussain
British born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 67 128, City Road, London, EC1V 2NX, England
Mr Syed Hussain
British born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 68 Elder House, Suite 261,elder House, 548-550 Elder Gate, Milton Keynes, MK9 1LR, England
Syed Hussain
British born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 69 7, Bell Yard, London, WC2A 2JR, England
Syed Muhammad Hussain
Pakistani born in April 2000Resident in England
Registered addresses and corresponding companies
IIF 70 Apartment 5 The Hallmark, 5 Bond Street, Birmingham, B19 3LD, England
Mr Syed Sorwar Husain
British born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 71 229, East India Dock Road, London, E14 0EG, England
Syed, Sajid Hussain
British director born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 72 3, Grendon Gardens, Wembley, Middlesex, HA9 9ND, United Kingdom
Mr Seyd Sorwar Hussain
British born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 73 42, Montagu Square, London, W1H 2LN, England
Mr Syed Hussain
British born in March 1990Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Muhammad Hussain
Pakistani born in April 2000Resident in England
Registered addresses and corresponding companies
IIF 77 The Hallmark, Flat 5, The Hallmark, 5 Bond Street, Birmingham, B19 3LD, England
Mr Syed Sorwar Hussain
British born in August 1991Resident in England
Registered addresses and corresponding companiesDr Syed Hussain
British born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 20-22, Wenlock Road, London, N1 7GU, England
Mr Syed Hussain
British born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 128, City Road, London, EC1V 2NX, United Kingdom
Mr Syed Hussain
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Hussain
British born in April 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Hussain
British born in August 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Muhammad Hussain
British born in June 1991Resident in England
Registered addresses and corresponding companiesMr Syed Usman Hussain
British born in October 1975Resident in Scotland
Registered addresses and corresponding companiesSyed, Sajid
British director born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 3, Grendon Gardens, Wembley, Middlesex, HA9 9ND, England
Ahmad, Syed Mohammad Hussain
British digital consultant born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 97 219, New Bedford Road, Luton, Bedfordshire, LU3 1LL, United Kingdom
Ahmad, Syed Mohammad Hussain
British director born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 98 219, New Bedford Road, Luton, LU3 1LL, England
Mr Syed Ezarul Hussain
British born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 99 1, Kington Way, Birmingham, B33 8PU, England
Mr Syed Sajid Hussain
British born in April 1984Resident in United Kingdom
Registered addresses and corresponding companiesSyed, Sajid Hussain, Mr.
British director born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 102 21, Ethelden Road, London, W12 7BG, United Kingdom
Mr. Sajid Hussain Syed
British born in September 1964Resident in England
Registered addresses and corresponding companiesAhmad, Syed Mohammad Hussain
British director born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 7, Simister Drive, Bury, BL9 8NN, United Kingdom
Mr Syed Muhammad Hussain
British born in January 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Mohammad Hussain Ahmad
British born in March 1990Resident in England
Registered addresses and corresponding companiesMr Syed Muhammad Adeel Hussain
Australian born in July 1984Resident in Australia
Registered addresses and corresponding companies
IIF 111 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
55
- 1 220 Merton High Street, London, United KingdomDissolved Corporate (1 parent)Officer
2012-04-24 ~ dissolvedIIF 28 - Director → ME - 2 27 Bloxworth Close, Wallington, EnglandDissolved Corporate (1 parent)Officer 2012-04-21 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-05-21 ~ 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
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-01-13 ~ nowIIF 18 - Director → MEPerson with significant control 2025-01-13 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE
- 4 4385, 15113151 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-09-04 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-09-04 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 5 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer 2017-11-08 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2017-11-08 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 42 Montagu Square, London, EnglandDissolved Corporate (1 parent)Officer 2021-12-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-12-01 ~ dissolvedIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-34,285 GBP2024-08-31Officer 2022-08-11 ~ nowIIF 53 - Director → ME 2022-08-11 ~ nowIIF 60 - Secretary → MEPerson with significant control 2022-08-11 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 8 Kemp House, 152 City Road, London, EnglandDissolved Corporate (1 parent)Officer 2012-07-18 ~ dissolvedIIF 30 - Director → ME
- 9 Elder House, Suite 261,elder House, 548-550 Elder Gate, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-4,797 GBP2023-10-31Officer 2018-10-01 ~ nowIIF 31 - Director → MEPerson with significant control 2018-10-01 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 10 3 Grendon Gardens, Wembley, MiddlesexDissolved Corporate (1 parent)Officer 2011-03-17 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2017-03-17 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
- 11 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-04-05 ~ dissolvedIIF 52 - Director → ME
- 12 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-01-21 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2022-01-21 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 13 219 New Bedford Road, Luton, EnglandActive Corporate (2 parents)Officer 2024-01-02 ~ nowIIF 98 - Director → MEPerson with significant control 2024-01-02 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 39 Paisley Road West, Kinning Park, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2015-01-27 ~ dissolvedIIF 29 - Director → ME
- 15 Unit 67, 22 Notting Hill Gate, London, United KingdomActive Corporate (1 parent)Officer 2024-09-06 ~ nowIIF 14 - Director → MEPerson with significant control 2024-09-06 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
- 16 3 Grendon Gardens, Wembley, MiddlesexActive Corporate (1 parent)Officer 2014-08-05 ~ nowIIF 72 - Director → MEPerson with significant control 2016-08-05 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
- 17 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2023-12-09 ~ nowIIF 15 - Director → ME 2023-12-09 ~ nowIIF 61 - Secretary → MEPerson with significant control 2023-12-09 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 18 4 Allen Road, Croydon, EnglandActive Corporate (3 parents)Officer 2024-10-09 ~ nowIIF 55 - Director → MEPerson with significant control 2024-10-09 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 Unit 6 Neighbourhood Centre, 206 Sturdee Road, Leicester, EnglandActive Corporate (1 parent)Officer 2018-11-08 ~ nowIIF 50 - Director → MEPerson with significant control 2018-11-08 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 20 4 Allen Road, Croydon, Surrey, United KingdomActive Corporate (1 parent)Officer 2022-10-27 ~ nowIIF 56 - Director → MEPerson with significant control 2022-10-27 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 21 432 Shields Road, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer 2025-05-21 ~ nowIIF 16 - Director → ME 2025-05-21 ~ nowIIF 36 - Secretary → MEPerson with significant control 2025-05-21 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 22 94b Sudbury Avenue, Wembley, EnglandDissolved Corporate (2 parents)Officer 2016-07-05 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-07-05 ~ dissolvedIIF 76 - Has significant influence or control → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 2 Stamford Square, London, United KingdomDissolved Corporate (2 parents)Officer 2016-07-06 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2016-07-06 ~ dissolvedIIF 74 - Has significant influence or control → OEIIF 74 - Right to appoint or remove directors → OEIIF 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
- 24 2 Stamford Square, London, EnglandDissolved Corporate (2 parents)Officer 2015-01-06 ~ dissolvedIIF 41 - Director → ME
- 25 432 Shields Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2011-07-01 ~ dissolvedIIF 45 - Director → ME
- 26 Apartment 5 The Hallmark, 5 Bond Street, Birmingham, EnglandActive Corporate (2 parents)Officer 2025-04-01 ~ nowIIF 8 - Director → MEPerson with significant control 2025-04-01 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 27 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-08-30 ~ nowIIF 38 - Director → MEPerson with significant control 2024-08-30 ~ 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
- 28 Kemp House 152-160 City Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-06-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2021-06-30 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 29 The Hallmark, Flat 5, The Hallmark, 5 Bond Street, Birmingham, EnglandActive Corporate (2 parents)Officer 2024-08-14 ~ nowIIF 7 - Director → MEPerson with significant control 2024-11-01 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-02-07 ~ nowIIF 49 - Director → MEPerson with significant control 2024-02-07 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 31OPEN TRADE LIMITED - 2020-12-21 128 City Road, London, EnglandActive Corporate (1 parent)Officer 2019-05-22 ~ nowIIF 35 - Director → MEPerson with significant control 2023-07-01 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 32 4 Charlton Street, Grays, EnglandDissolved Corporate (1 parent)Officer 2021-12-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-12-07 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 33
NOW MEDICALS OHS LTD
- nowLONDON OHS MEDICALS LTD - 2020-10-01 Unit 4 450 High Road, Ilford, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-35,672 GBP2024-09-30Officer 2025-05-06 ~ nowIIF 19 - Director → ME - 34 22 Addiscombe Road, Croydon, EnglandActive Corporate (2 parents)Officer 2020-07-07 ~ nowIIF 57 - Director → ME
- 35 42 Montagu Square, London, EnglandDissolved Corporate (1 parent)Officer 2022-01-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2022-01-01 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 36 Suit 21 Milton Keynes Business Centre, Foxhunter Drive, Milton Keynes, EnglandDissolved Corporate (1 parent)Person with significant control 2016-07-27 ~ dissolvedIIF 101 - Has significant influence or control → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE
- 37 4385, 11733533 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2018-12-19 ~ nowIIF 23 - Director → MEPerson with significant control 2018-12-19 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 38 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer 2018-01-29 ~ nowIIF 33 - Director → MEPerson with significant control 2018-01-29 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 39 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-06-25 ~ nowIIF 47 - Director → MEPerson with significant control 2025-06-25 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE
- 40 21 Ethelden Road, London, United KingdomDissolved Corporate (1 parent)Officer 2013-06-26 ~ dissolvedIIF 102 - Director → ME
- 41 32 St. Andrews Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2017-08-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-08-29 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
- 42 32 St Andrews Road, Pollokshields, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2015-08-25 ~ dissolvedIIF 44 - Director → ME
- 43 32 St. Andrews Road, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer 2013-02-25 ~ dissolvedIIF 59 - Director → ME
- 44 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2023-09-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-09-04 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 45 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-10-11 ~ nowIIF 46 - Director → MEPerson with significant control 2024-10-11 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 46 229 East India Dock Road, London, EnglandActive Corporate (1 parent)Officer 2025-06-05 ~ nowIIF 11 - Director → MEPerson with significant control 2025-06-05 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 47 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)22 GBP2024-05-31Officer 2018-05-09 ~ nowIIF 43 - Director → MEPerson with significant control 2018-05-09 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 48 229 East India Dock Road, London, EnglandActive Corporate (1 parent)Officer 2024-11-01 ~ nowIIF 17 - Director → MEPerson with significant control 2024-11-01 ~ nowIIF 71 - Has significant influence or control → OEIIF 71 - Has significant influence or control over the trustees of a trust → OEIIF 71 - Has significant influence or control as a member of a firm → OE
- 49 7 Simister Drive, Bury, United KingdomDissolved Corporate (1 parent)Officer 2017-10-13 ~ dissolvedIIF 105 - Director → ME
- 50 219 New Bedford Road, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer 2021-10-05 ~ nowIIF 97 - Director → MEPerson with significant control 2021-10-05 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 51 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2021-09-06 ~ dissolvedIIF 20 - Director → ME 2021-09-06 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control 2021-09-06 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 52 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2021-11-09 ~ dissolvedIIF 21 - Director → ME
- 53 34 Academy Place, Isleworth, London, United KingdomActive Corporate (2 parents)Officer 2021-11-29 ~ nowIIF 48 - Director → ME
- 54 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-07-30 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2021-07-30 ~ dissolvedIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 55 1 Kington Way, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2024-03-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2024-03-15 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Right to appoint or remove directors → OE
Ceased
9
- 1SH FIELD MARKETING LIMITED - 2011-03-29 2nd Floor Morland House, 12-16 Eastern Road, Romford, United KingdomDissolved Corporate (1 parent)Officer 2009-10-14 ~ 2013-06-01IIF 3 - Director → ME
- 2 9 Thornley Croft, Emerson Valley, Milton KeynesDissolved Corporate (3 parents)Officer 2012-09-10 ~ 2013-06-01IIF 51 - Director → ME
- 3 29 Sandstone Place, London, EnglandDissolved Corporate (1 parent)Officer 2019-12-09 ~ 2019-12-09IIF 37 - Director → ME
- 4 7 Bell Yard, London, EnglandDissolved Corporate (1 parent)Officer 2021-01-11 ~ 2021-01-11IIF 25 - Director → MEPerson with significant control 2021-01-11 ~ 2021-01-11IIF 69 - Right to appoint or remove directors → OEIIF 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
- 5 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-01-16 ~ 2017-01-17IIF 32 - Director → ME
- 6 22 Addiscombe Road, Croydon, EnglandActive Corporate (2 parents)Officer 2011-03-18 ~ 2014-03-31IIF 4 - Director → ME
- 7 Suit 21 Milton Keynes Business Centre, Foxhunter Drive, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2013-03-28 ~ 2017-01-01IIF 34 - Director → ME
- 8
TANGY FRIED CHICKEN LTD
- nowTANGY CHICKEN AND CHIPS LTD - 2021-09-13 7 Central House, Parkway, Chelmsford, EnglandDissolved Corporate (1 parent)Officer 2021-09-10 ~ 2022-07-01IIF 58 - Director → MEPerson with significant control 2021-09-19 ~ 2022-07-01IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 9 229 East India Dock Road, London, EnglandActive Corporate (1 parent)Officer 2023-03-21 ~ 2023-11-15IIF 12 - Director → MEPerson with significant control 2023-03-21 ~ 2023-11-15IIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
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