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

Mr Majid Khan

    Related profiles found in government register
  • Mr Majid Khan
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 24, Kendall Avenue, Shipley, BD18 4DY, England

      IIF 1
  • Mr Majid Khan
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 266, Bradford Road, Batley, West Yorkshire, WF17 6JD

      IIF 2

    • 7, George Street, The Flatts, Dewsbury, WF13 2LX, England

      IIF 3

    • 16, Southfield Drive, Riddlesden, Keighley, West Yorkshire, BD20 5HT, England

      IIF 4

    • 9, Cairn Close, Keighley, BD20 6UR, England

      IIF 5
  • Mr Amjid Khan
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 6

    • 4, Winsley Street, London, W1W 8HF, England

      IIF 7

    • 52, Grosvenor Gardens, London, SW1W 0AU, United Kingdom

      IIF 8

    • Unit 3 Woodward Buildings 1 Victoria Road, North Acton, London, W3 6FA, United Kingdom

      IIF 9

    • 10th Floor, 3 Hardman Street, Hardman Street, Manchester, M3 3HF, England

      IIF 10

    • 26, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England

      IIF 11
  • Mr Majid Khan
    Pakistani born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England

      IIF 12
  • Mr Majid Khan
    Pakistani born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 13
  • Khan, Majid
    British accountant born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Martin House, Grove Road, Boston Spa, Wetherby, LS23 6TX

      IIF 14
  • Khan, Majid
    British director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 24, Kendall Avenue, Shipley, BD18 4DY, England

      IIF 15 IIF 16
  • Khan, Majid
    British group finance director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Basecamp, Risol House, Mercury Way, Urmston, Manchester, M41 7RR, England

      IIF 17

    • Risol House, Mercury Way, Dumplington Urmston, Manchester, Lancashire, M41 7RR

      IIF 18

    • Risol House, Mercury Way, Urmston, Manchester, M41 7RR

      IIF 19 IIF 20

    • Risol House, Mercury Way Dumplington, Urmston, Manchester, M41 7RR

      IIF 21 IIF 22

    • Risol House, Mercury Way, Urmston, Manchester, M41 7RR

      IIF 23

    • Risol House Mercury Way, Dumplington, Urmston, Manchester, Lancashire, M41 7RR

      IIF 24
  • Mr Amjid Khan
    Pakistani born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 25
  • Mr Amjid Khan
    Pakistani born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 26
  • Mr Amjad Khan
    Pakistani born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 84-86, Macdonald Street, Birmingham, B5 6TN, England

      IIF 27
  • Mr Amjad Khan
    Pakistani born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England

      IIF 28
  • Mr Amjid Khan
    Pakistani born in January 1993

    Resident in England

    Registered addresses and corresponding companies

    • 84-86, Macdonald Street, Birmingham, B5 6TN, England

      IIF 29
  • Khan, Majid
    British company director born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 28, Cowper Street, Dewsbury, WF12 9NN, England

      IIF 30

    • 7, George Street, The Flatts, Dewsbury, WF13 2LX, England

      IIF 31

    • 16, Southfield Drive, Riddlesden, Keighley, West Yorkshire, BD20 5HT, England

      IIF 32
  • Khan, Majid
    British director born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 266, Bradford Road, Batley, West Yorkshire, WF17 6JD

      IIF 33

    • 28, Cowper Street, Dewsbury, WF12 9NN, United Kingdom

      IIF 34 IIF 35

    • Awr Alloy Wheel Recon, Albion Street, Dewsbury, WF13 2AJ, England

      IIF 36

    • 9, Cairn Close, Keighley, BD20 6UR, England

      IIF 37
  • Khan, Majid
    British self employed born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 28 Cowper Street, Dewsbury, West Yorkshire, WF12 9NN

      IIF 38
  • Mr Amjad Khan
    Pakistani born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 39
  • Mr Majid Khan
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, St. Peters Road, Handsworth, Birmingham, B20 3RP, United Kingdom

      IIF 40
  • Mr Majid Khan
    British born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 42 Room E, The Foundry Cavendish Street, Leeds, LS1 3BN, United Kingdom

      IIF 41
  • Khan, Amjid
    British director born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 42

    • 4, Winsley Street, London, W1W 8HF, England

      IIF 43

    • 52, Grosvenor Gardens, London, SW1W 0AU, United Kingdom

      IIF 44

    • 83, Baker Street, London, W1U 6AG, England

      IIF 45

    • 10th Floor, 3 Hardman Street, Hardman Street, Manchester, M3 3HF, England

      IIF 46

    • 26, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England

      IIF 47
  • Mr Amjid Khan
    Indian born in January 1987

    Resident in India

    Registered addresses and corresponding companies

    • 31, Worcester Street, Gloucester, GL1 3AJ, England

      IIF 48
  • Majid Khan
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 129, Gillott Road, Birmingham, B16 0ET, United Kingdom

      IIF 49
  • Amjid Khan
    British born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Essington House, Sladefield Road, Birmingham, B8 2SU

      IIF 50
  • Khan, Majid
    Pakistani director born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 51
  • Khan, Majid
    British director born in April 1990

    Resident in Gbr

    Registered addresses and corresponding companies

    • 31, Batley Field Hill, Batley, West Yorkshire, WF17 0BE, United Kingdom

      IIF 52
  • Khan, Majid
    Pakistani director born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 53
  • Khan, Amjid
    Indian director born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 31, Worcester Street, Gloucester, GL1 3AJ, England

      IIF 54
  • Khan, Amjad
    Pakistani director born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 55
  • Khan, Amjid
    Pakistani director born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 56
  • Khan, Amjid
    Pakistani repair born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 84-88 Macdonald Street, Birmingham, B5 6TN, England

      IIF 57
  • Khan, Amjid
    Pakistani director born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 58
  • Khan, Amjad
    Pakistani director born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 59
  • Khan, Amjid
    Pakistani director born in January 1993

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 60
  • Khan, Majid
    British director born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 129, Gillott Road, Birmingham, B16 0ET, United Kingdom

      IIF 61

    • 55, St. Peters Road, Handsworth, Birmingham, B20 3RP, United Kingdom

      IIF 62
  • Khan, Majid
    British electrician born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 42 Room E, The Foundry Cavendish Street, Leeds, LS1 3BN, United Kingdom

      IIF 63
  • Khan, Amjad
    British admin assistant born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9 (rear End) 112-116, Whitechapel Road, London, E1 1JH, England

      IIF 64
  • Khan, Amjid
    British director born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Essington House, Sladefield Road, Birmingham, B8 2SU

      IIF 65
  • Khan, Amjid
    Pakistani director born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Fetter Lane, London, EC4A 1BR, England

      IIF 66
child relation
Offspring entities and appointments
Active 37
  • 1
    129 Gillott Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-15 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
  • 2
    Awr Alloy Wheel Recon, Albion Street, Dewsbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-07 ~ now
    IIF 36 - Director → ME
  • 3
    84-88 Macdonald Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-29 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 4
    3 Brindley Place, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-11 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-12 ~ dissolved
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 5
    3 Brindley Place, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-20 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-05-20 ~ dissolved
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 6
    3 Brindley Place, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-05 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-20 ~ dissolved
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 7
    3 Brindley Place, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-01 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 8
    3 Brindley Place, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-06 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 9
    9 Cairn Close, Keighley, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,653 GBP2023-11-30
    Officer
    2020-11-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-11-12 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    16 Southfield Drive, Riddlesden, Keighley, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    266 Bradford Road, Batley, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    31,737 GBP2023-08-31
    Officer
    2019-11-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-08-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    Risol House, Mercury Way, Dumplington Urmston, Manchester, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2020-11-12 ~ dissolved
    IIF 18 - Director → ME
  • 13
    CRAGHOPPERS INTERNATIONAL LIMITED - 1996-05-23
    SUREPATH LIMITED - 1995-06-05
    Risol House, Mercury Way Dumplington, Urmston, Manchester
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-11-12 ~ now
    IIF 21 - Director → ME
  • 14
    RGO RETAIL LIMITED - 2013-03-22
    Risol House Mercury Way, Dumplington, Urmston, Manchester, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2020-11-12 ~ dissolved
    IIF 24 - Director → ME
  • 15
    Flat 60 Geach Tower, Uxbridge Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    164 GBP2023-07-31
    Officer
    2021-07-21 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-07-21 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 16
    3 Scarborough Street, Dewsbury, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 30 - Director → ME
  • 17
    Risol House Mercury Way, Urmston, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2020-11-12 ~ dissolved
    IIF 19 - Director → ME
  • 18
    4 Winsley Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2021-09-16 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 19
    3 Brindley Place, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-01 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-05-02 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 20
    3 Brindley Place, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-04 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 21
    Flat 42 Room E, The Foundry Cavendish Street, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-04 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 22
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 23
    33 Cavendish Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    194 GBP2023-09-30
    Officer
    2021-09-08 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-09-08 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 24
    Rapid Car Hire Partners Limited, Unit 9 (rear End) 112-116 Whitechapel Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 64 - Director → ME
  • 25
    54 Essington House Sladefield Road, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2018-03-28 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 50 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 26
    Basecamp, Risol House, Mercury Way, Urmston, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2020-11-12 ~ dissolved
    IIF 17 - Director → ME
  • 27
    RISOL LIMITED - 1996-07-01
    RISOL PRODUCTS (IMPORTS) LIMITED - 1990-11-21
    CASTKIRK LIMITED - 1978-12-31
    Risol House, Mercury Way, Urmston, Manchester
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-11-12 ~ now
    IIF 20 - Director → ME
  • 28
    Unit-2 Camroyd Street, Dewsbury
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -3,454 GBP2018-02-28
    Officer
    2012-02-15 ~ dissolved
    IIF 34 - Director → ME
  • 29
    SHAW MILLS (BARNSLEY) LIMITED - 1979-12-31
    Risol House, Mercury Way, Urmston, Manchester
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-11-12 ~ now
    IIF 23 - Director → ME
  • 30
    24 Kendall Avenue, Shipley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2017-09-20 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    24 Kendall Avenue, Shipley, England
    Active Corporate (2 parents)
    Officer
    2024-07-16 ~ now
    IIF 16 - Director → ME
  • 32
    BLOOMVIEW LIMITED - 1989-06-30
    Risol House Mercury Way, Dumplington, Urmston, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2020-11-12 ~ dissolved
    IIF 22 - Director → ME
  • 33
    1 Fetter Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-15 ~ dissolved
    IIF 66 - Director → ME
  • 34
    13903996 LTD - 2024-05-26
    SAVILE ONLINE SALES LTD - 2023-03-21
    SAVILE LTD - 2023-03-03
    7 George Street, The Flatts, Dewsbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    906 GBP2024-02-28
    Officer
    2022-02-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 35
    31 Worcester Street, Gloucester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,577 GBP2021-03-31
    Officer
    2019-03-05 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 36
    4385, 12913280 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    29 GBP2023-09-30
    Officer
    2020-09-29 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-09-29 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 37
    55 St. Peters Road, Handsworth, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-13 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2019-03-13 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    203 Bradford Road, Dewsbury, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -407,885 GBP2024-03-31
    Officer
    2012-05-22 ~ 2025-03-03
    IIF 35 - Director → ME
  • 2
    Ground Floor, Calder House, The Wharf Sowerby Bridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    76.01 GBP2023-09-30
    Officer
    2021-09-15 ~ 2023-02-14
    IIF 45 - Director → ME
    Person with significant control
    2021-09-15 ~ 2023-02-14
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    Martin House Grove Road, Boston Spa, Wetherby
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2016-08-18
    IIF 14 - Director → ME
  • 4
    11b Nelson Street, Batley, Birstall, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    277,009 GBP2024-01-31
    Officer
    2005-10-01 ~ 2005-12-31
    IIF 38 - Director → ME
  • 5
    DREAMS TIME (UK) LIMITED - 2011-02-24
    44 Thorncliffe Estate, Batley, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-16 ~ 2012-02-15
    IIF 52 - Director → ME

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.