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
Ahmed, Shamim
Ahmed, Shamim
British businessman born in June 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
937-a, Romford Road, London, London, E12 5JR, United Kingdom
Ahmed, Shamim
British claims manager born in June 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 64d, Selwyn Road, London, E13 0PY
Ahmed, Shamim
British director born in June 1990Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Shamim
British business born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 245, Whitechapel Road, London, E1 1DB, United Kingdom
Ahmed, Shamim
British director born in June 1975Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Shamim
British services provider born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 245, (first Floor), Whitechapel Road, London, London, E1 1DB, United Kingdom
Ahmed, Shamim
British consultant born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Shamim
British director born in January 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmed, Shamim
British director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmed, Shamim
British storekeeper born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 575, Commercial Road, London, Greater London, E1 0HJ, England
Ahmed, Shamim
British director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 7, Selby Street, London, E1 5BX, England
Ahmed, Shamim
British business born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Memories Of India, 6 Ashley House, The Broadway, Farnham Common, Slough, Berkshire, SL2 3PQ, United Kingdom
Ahmed, Shamim
British director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 20-22, Wenlock Road, London, N1 7GU, England
Ahmed, Shamim
British director born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 596, 2nd Floor, Kingsland Road, London, E8 4AH
IIF 20 596, Kingsland Road, Hackney, London, E8 4AH, England
IIF 21 596 Kingsland Road, Hackney, London, London, E8 4AH, United Kingdom
IIF 22 596, Kingsland Road, London, E8 4AH, England
IIF 23 45, Clare Road, Stanwell, Staines-upon-thames, Middlesex, TW19 7QQ, United Kingdom
Ahmed, Shamin
British businessman born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 2 Crossroads, Church Road, Wilstead, Bedford, MK45 3HJ
Ahmed, Shamin
British none born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 7 Ashley House, The Broadway, Beaconsfield Road Farnham Common, Slough, SL2 3PQ, United Kingdom
Ahmed, Shamim
British chat closer born in October 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 128, City Road, London, EC1V 2NX, United Kingdom
Ahmed, Shamim
Bangladeshi director born in June 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Suite 2, 2nd Floor East, 255-259 Commercial Road, London, E1 2BT, United Kingdom
Ahmed, Shamim
British business person born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 28 234-236, Whitechapel Road, London, E1 1BJ, England
Ahmed, Shamim
British businessman born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 29 2, Rancliffe Road, London, E6 3HN, England
Mr Shamim Ahmed
British born in June 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Shamim Ahmed
British born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Shamim
British business manager born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 36 121/121a, Green Lane, Morden, Surrey, SM4 6SE, United Kingdom
Ahmed, Shamim
British director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 37 121, Green Lane, Morden, SM4 6SE, England
Ahmed, Shamim
British restaurateur born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 38 54, Merton High Street, London, SW19 1DH, United Kingdom
Ahmed, Shamim
British director born in July 1983Resident in England
Registered addresses and corresponding companiesAhmed, Shamim
British director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 42 295, Whitechapel Road, London, E1 1BY, United Kingdom
Ahmed, Shamim
British lecturer born in January 1986Resident in England
Registered addresses and corresponding companiesMr Shamim Ahmed
British born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Shamim Ahmed
British born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 575, Commercial Road, London, Greater London, E1 0HJ, England
Mr Shamim Ahmed
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 7, Selby Street, London, E1 5BX, England
Ahmed, Shamim
British director born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 49 71, Townsend Road, Southall, UB1 1HD, England
Mr Shamim Ahmed
British born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 Memories Of India, 6 Ashley House, The Broadway, Slough, SL2 3PQ, United Kingdom
Mr Shamim Ahmed
British born in December 1976Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Shamim
British business man born in January 1971Resident in Wales
Registered addresses and corresponding companies
IIF 55 40, Inkerman Street, St Thomas, Swansea, SA1 8BU, United Kingdom
Ahmed, Shamim
British business men born in January 1971Resident in Wales
Registered addresses and corresponding companies
IIF 56 40, Inkerman Street, St Thomas, Swansea, SA1 8BU, United Kingdom
Ahmed, Shamim
British businessman born in January 1971Resident in Wales
Registered addresses and corresponding companiesMr Shamim Ahmed
British born in October 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 128, City Road, London, EC1V 2NX, United Kingdom
Ahmed, Shamim
Bangladeshi director born in June 1990Resident in England
Registered addresses and corresponding companiesAhmed, Shamim
Italian director and company secretary born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 63 C/o Lipton, First Floor, 20 High Street, London, E15 2PP, United Kingdom
Ahmed, Shamim
Bangladeshi business person born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 64 59, Sandgate High Street, Sandgate, Folkestone, CT20 3AH, England
Ahmed, Shamim
Bangladeshi company director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 65 5, Cradlehall Court, Inverness, IV2 5WD, Scotland
Ahmed, Shamim
Bangladeshi company director born in January 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 66 5-6, Cradlehall Court, Inverness, IV2 5WD, Scotland
Ahmed, Shamim
Bangladeshi director born in January 1971Resident in England
Registered addresses and corresponding companiesAhmed, Shamim
Bangladeshi business person born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 69 91, High Street, Crawley, RH10 1BA, England
Ahmed, Shamim
Bangladeshi director born in March 1994Resident in Bangladesh
Registered addresses and corresponding companies
IIF 70 Bogularkara, Nayakhali Bazar, South Sunamganj, Sunamganj, Sylhet, 3000, Bangladesh
Ahmed, Shamim
Bangladeshi graphic designer born in January 1997Resident in Bangladesh
Registered addresses and corresponding companies
IIF 71 128, City Road, London, EC1V 2NX, United Kingdom
Ahmed, Shamim
Bangladeshi teacher born in January 1997Resident in Bangladesh
Registered addresses and corresponding companies
IIF 72 20-22, Wenlock Road, London, N1 7GU, England
Ahmed, Shamim
Bangladeshi freelancer born in October 1989Resident in Bangladesh
Registered addresses and corresponding companies
IIF 73 Kazipara, Chatmohar, Pabna, 6630, Bangladesh
Ahmed, Shamim
Bangladeshi businessman born in October 1999Resident in Bangladesh
Registered addresses and corresponding companiesAhmed, Shamim
Bangladeshi web developer born in October 1999Resident in Bangladesh
Registered addresses and corresponding companies
IIF 77 Nowagaon, Madhabpur-3301, Chunarughat, Habiganj, Habiganj, 3301, Bangladesh
Shamim Ahmed
British born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 78 2, Rancliffe Road, London, E6 3HN, England
Mr Shamim Ahmed
British born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 79 234-236, Whitechapel Road, London, E1 1BJ, England
Ahmed, Md Shamim
Bangladeshi director born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 80 1, Paddock Close, Castle Donington, Derby, DE74 2JW, England
Mr Shamim Ahmed
British born in January 1971Resident in England
Registered addresses and corresponding companiesMr Shamim Ahmed
British born in July 1983Resident in England
Registered addresses and corresponding companiesMr Shamim Ahmed
British born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 85 295, Whitechapel Road, London, E1 1BY, United Kingdom
Mr Shamim Ahmed
British born in January 1986Resident in England
Registered addresses and corresponding companiesAhmed, Md Shamim
Bangladeshi director born in November 1993Resident in Bangladesh
Registered addresses and corresponding companies
IIF 89 Vill: Kayetparapost, Adamdighi, Bogura, 5890, Bangladesh
Ahmed, Shamim
Registered addresses and corresponding companies
IIF 90 IIF 91 IIF 92 (more) Nowagaon, Madhabpur-3301, Chunarughat, Habiganj, Habiganj, 3301, Bangladesh
IIF 94 IIF 95 128, City Road, London, EC1V 2NX, United Kingdom
IIF 96 304 Balboa Court, Aston Street, London, E14 7UN, United Kingdom
IIF 97 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 98 House 155, Kazipara, Chatmohor, Pabna, 6630, Bangladesh
IIF 99 Kazipara, Chatmohar, Pabna, 6630, Bangladesh
IIF 100 Bogularkara, Nayakhali Bazar, South Sunamganj, Sunamganj, Sylhet, 3000, Bangladesh
Mr Shamim Ahmed
British born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 101 7 Ashley House, Beaconsfield Road, Farnham Common, Beaconsfield Road, Farnham Common, Slough, SL2 3PQ, England
Mr Shamim Ahmed
British born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 102 71, Townsend Road, Southall, UB1 1HD, England
Ahmed, Md. Shamim
Bangladeshi digital marketing born in October 1999Resident in Bangladesh
Registered addresses and corresponding companies
IIF 103 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Shamim Ahmed
British born in January 1971Resident in Wales
Registered addresses and corresponding companies
IIF 104 188, Mitcham Road, London, SW17 9NJ, England
Ahmed, Md. Shamim
Registered addresses and corresponding companies
IIF 105 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Shamim Ahmed
Bangladeshi born in January 1971Resident in England
Registered addresses and corresponding companiesMr Shamim Ahmed
Bangladeshi born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 110 91, High Street, Crawley, RH10 1BA, England
Mr Shamim Ahmed
Bangladeshi born in June 1990Resident in England
Registered addresses and corresponding companies
IIF 111 74, Portway, Ground Floor Front Flat, London, E15 3QJ, England
Mr Md Shamim Ahmed
Bangladeshi born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 112 1, Paddock Close, Castle Donington, Derby, DE74 2JW, England
Mr Shamim Ahmed
Bangladeshi born in March 1994Resident in Bangladesh
Registered addresses and corresponding companies
IIF 113 Bogularkara, Nayakhali Bazar, South Sunamganj, Sunamganj, Sylhet, 3000, Bangladesh
Mr Shamim Ahmed
Bangladeshi born in January 1997Resident in Bangladesh
Registered addresses and corresponding companiesMd. Shamim Ahmed
Bangladeshi born in October 1999Resident in Bangladesh
Registered addresses and corresponding companies
IIF 116 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Shamim Ahmed
Bangladeshi born in January 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 117 5-6, Cradlehall Court, Inverness, IV2 5WD, Scotland
Mr Shamim Ahmed
Bangladeshi born in October 1989Resident in Bangladesh
Registered addresses and corresponding companies
IIF 118 Kazipara, Chatmohar, Pabna, 6630, Bangladesh
Mr Shamim Ahmed
Bangladeshi born in October 1999Resident in Bangladesh
Registered addresses and corresponding companiesMr Md Shamim Ahmed
Bangladeshi born in November 1993Resident in Bangladesh
Registered addresses and corresponding companies
IIF 123 Vill: Kayetparapost, Adamdighi, Bogura, 5890, Bangladesh
Soliman, Ahmed Mohamed Montaser Mohamed Ahmed
Registered addresses and corresponding companies
IIF 124 Villa 7 Al Badi Complex 10, Street 14c, 251 - Mirdif, Dubai, United Arab Emirates
Ahmed Mohamed Montaser Mohamed Ahmed Soliman
Egyptian born in November 1993Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 125 Villa 7 Al Badi Complex 10, Street 14c, 251 - Mirdif, Dubai, United Arab Emirates
Soliman, Ahmed Mohamed Montaser Mohamed Ahmed
Egyptian entrepreneur born in November 1993Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 126 Villa 7 Al Badi Complex 10, Street 14c, 251 - Mirdif, Dubai, United Arab Emirates
Related profiles found in government register
Offspring entities and appointments
Active
53
- 1 2 Rancliffe Road, London, EnglandDissolved Corporate (1 parent)Officer
2021-12-03 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2021-12-03 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 2 132c Franklands Village, Haywards Heath, EnglandActive Corporate (1 parent)Officer 2024-02-26 ~ nowIIF 43 - Director → MEPerson with significant control 2024-02-26 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 3 132c Franklands Village, Haywards Heath, EnglandActive Corporate (2 parents)Officer 2024-06-02 ~ nowIIF 44 - Director → MEPerson with significant control 2024-06-02 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 4
AL MAKNOON TRAVELS LTD
- nowAL MAKNOON HAJJ & UMRAH LTD - 2019-09-09 Unit 7 Ground Floor, 17-18 Vine Court, London, EnglandActive Corporate (1 parent)Equity (Company account)37,921 GBP2024-03-31Officer 2018-03-07 ~ nowIIF 41 - Director → MEPerson with significant control 2018-03-07 ~ nowIIF 84 - Has significant influence or control → OE - 5 71 Townsend Road, Southall, EnglandDissolved Corporate (2 parents)Officer 2021-07-08 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2021-07-08 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove directors → OE
- 6 596 2nd Floor, Kingsland Road, LondonDissolved Corporate (1 parent)Equity (Company account)637 GBP2020-09-30Officer 2020-09-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-09-01 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-12-03 ~ dissolvedIIF 74 - Director → ME 2021-12-03 ~ dissolvedIIF 93 - Secretary → MEPerson with significant control 2021-12-03 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE
- 8 T/a Brentwood Spice, Platform 4, Brentwood Station, Brentwood, EnglandDissolved Corporate (1 parent)Officer 2018-03-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-03-07 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 9 Suite 2, 2nd Floor East, 255-259 Commercial Road, LondonDissolved Corporate (1 parent)Officer 2009-12-01 ~ dissolvedIIF 2 - Director → ME
- 10 128 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,975 GBP2023-06-15Officer 2021-08-25 ~ dissolvedIIF 26 - Director → ME 2021-08-25 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control 2021-08-25 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 60 - Ownership of shares – 75% or more as a member of a firm → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 11 5 Cradlehall Court, Inverness, ScotlandActive Corporate (1 parent)Officer 2025-03-21 ~ nowIIF 67 - Director → MEPerson with significant control 2025-03-19 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 12
CONSILIUM - JK LIMITED
- nowNEW ROMNEY LEISURE LIMITED - 2012-03-28CONSILIUM - JK LIMITED - 2012-01-31 Suite 2 2nd Floor, 255-259 Commercial Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-12-02 ~ dissolvedIIF 5 - Director → ME - 13 54 Merton High Street, London, United KingdomActive Corporate (5 parents)Officer 2025-03-25 ~ nowIIF 38 - Director → MEPerson with significant control 2025-03-19 ~ nowIIF 81 - Has significant influence or control over the trustees of a trust → OE
- 14 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-05-17 ~ dissolvedIIF 75 - Director → ME 2022-05-17 ~ dissolvedIIF 90 - Secretary → MEPerson with significant control 2022-05-17 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE
- 15 46d Greatorex Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-07-08 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2021-07-08 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 16 188 Mitcham Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,481 GBP2024-04-30Officer 2015-04-24 ~ nowIIF 58 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
- 17 34 Katherine Road, London, EnglandActive Corporate (2 parents)Equity (Company account)66 GBP2024-07-31Officer 2023-07-05 ~ nowIIF 45 - Director → MEPerson with significant control 2023-07-05 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OE
- 18 441 High Street North, London, EnglandActive Corporate (1 parent)Officer 2024-10-21 ~ nowIIF 39 - Director → MEPerson with significant control 2024-10-21 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 19 74 Portway, Ground Floor Front Flat, London, EnglandActive Corporate (1 parent)Equity (Company account)2,050 GBP2024-03-31Officer 2021-03-11 ~ nowIIF 61 - Director → MEPerson with significant control 2021-03-11 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 20 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-12-14 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2022-12-14 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
- 21 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-10-04 ~ dissolvedIIF 77 - Director → ME 2021-10-04 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control 2021-10-04 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 22 234-236 Whitechapel Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2024-05-17 ~ nowIIF 28 - Director → MEPerson with significant control 2024-07-13 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE
- 23 59 Sandgate High Street, Sandgate, Folkestone, EnglandDissolved Corporate (1 parent)Officer 2022-12-13 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2022-12-13 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 24 234 Whitechapel Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-09-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-09-29 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 25 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2023-02-16 ~ dissolvedIIF 98 - Secretary → ME
- 26 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-07-10 ~ nowIIF 14 - Director → ME 2023-07-10 ~ nowIIF 97 - Secretary → MEPerson with significant control 2023-07-10 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 27 First Floor, 245, Whitechapel Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-11-16 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-07-18 ~ dissolvedIIF 71 - Director → ME 2023-07-18 ~ dissolvedIIF 94 - Secretary → MEPerson with significant control 2023-07-18 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 114 - Ownership of shares – 75% or more as a member of a firm → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 114 - Right to appoint or remove directors as a member of a firm → OE
- 29 Memories Of India, 6 Ashley House The Broadway, Farnham Common, Slough, Berkshire, United KingdomLiquidation Corporate (1 parent)Equity (Company account)710 GBP2020-05-31Officer 2018-05-11 ~ nowIIF 17 - Director → MEPerson with significant control 2018-05-11 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 30 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2021-04-15 ~ dissolvedIIF 126 - Director → ME 2021-04-15 ~ dissolvedIIF 124 - Secretary → MEPerson with significant control 2021-04-15 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE
- 31 905 Romford Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,391 GBP2021-07-31Officer 2021-02-26 ~ dissolvedIIF 40 - Director → ME
- 32 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2023-06-06 ~ dissolvedIIF 73 - Director → ME 2023-06-06 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control 2023-06-06 ~ dissolvedIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33 Flat-1 1st Floor, 245 Whitechapel Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)10,409 GBP2016-04-30Officer 2011-04-13 ~ dissolvedIIF 8 - Director → ME
- 34 245 (first Floor), Whitechapel Road, London, London, United KingdomDissolved Corporate (1 parent)Officer 2014-01-20 ~ dissolvedIIF 10 - Director → ME
- 35 304 Balboa Court Aston Street, London, United KingdomDissolved Corporate (1 parent)Officer 2022-07-20 ~ dissolvedIIF 11 - Director → ME 2022-07-20 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control 2022-07-20 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 36 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-10-04 ~ dissolvedIIF 70 - Director → ME 2022-10-04 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control 2022-10-04 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 37 596 Kingsland Road, London, EnglandActive Corporate (2 parents)Equity (Company account)6,442 GBP2024-08-31Officer 2023-09-25 ~ nowIIF 22 - Director → MEPerson with significant control 2023-09-25 ~ nowIIF 54 - Ownership of shares – More than 50% but less than 75% → OEIIF 54 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 38 596 Kingsland Road, Hackney, London, EnglandActive Corporate (2 parents)Equity (Company account)515 GBP2024-05-31Officer 2019-07-20 ~ nowIIF 20 - Director → ME
- 39 5 Cradlehall Court, Inverness, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer 2025-03-17 ~ nowIIF 65 - Director → MEPerson with significant control 2025-03-17 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Right to appoint or remove directors → OE
- 40 7 Ashley House The Broadway, Beaconsfield Road Farnham Common, SloughDissolved Corporate (1 parent)Officer 2010-11-09 ~ dissolvedIIF 25 - Director → ME
- 41 71-75 Shelton Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-13,732 GBP2024-04-30Officer 2022-04-25 ~ nowIIF 13 - Director → MEPerson with significant control 2022-04-25 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 42 596 Kingsland Road Hackney, London, London, United KingdomActive Corporate (2 parents)Officer 2024-03-22 ~ nowIIF 21 - Director → MEPerson with significant control 2024-03-22 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 5-6 Cradlehall Court, Inverness, ScotlandDissolved Corporate (1 parent)Officer 2022-06-23 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2022-06-23 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 44 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-08-25 ~ dissolvedIIF 103 - Director → ME 2021-08-25 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control 2021-08-25 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
- 45 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-12-30 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2021-12-30 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE
- 46 45 Clare Road, Stanwell, Staines-upon-thames, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2020-07-29 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-07-29 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
- 47 C/o Lipton First Floor, 20 High Street, London, United KingdomActive Corporate (2 parents)Officer 2024-11-12 ~ nowIIF 63 - Director → ME
- 48 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-08-04 ~ dissolvedIIF 76 - Director → ME 2022-08-04 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control 2022-08-04 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 49 1 Paddock Close, Castle Donington, Derby, EnglandActive Corporate (1 parent)Equity (Company account)-492 GBP2024-01-31Officer 2022-01-16 ~ nowIIF 80 - Director → MEPerson with significant control 2022-01-16 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 50 Suite 14a 616 Mitcham Road, Croydon, United KingdomDissolved Corporate (2 parents)Officer 2014-09-19 ~ dissolvedIIF 57 - Director → ME
- 51 Ibiss & Co Limited, Suite 14a , Challenge House, 616 Mitcham Road, Croydon, EnglandDissolved Corporate (1 parent)Officer 2014-01-22 ~ dissolvedIIF 55 - Director → ME
- 52 Ibiss & Co Limited, Suite 14a , Challenge House, 616 Mitcham Road, Croydon, EnglandDissolved Corporate (1 parent)Officer 2014-01-22 ~ dissolvedIIF 56 - Director → ME
- 53 7 Ashley House, Beaconsfield Road, Farnham Common Beaconsfield Road, Farnham Common, Slough, EnglandDissolved Corporate (1 parent)Officer 2009-02-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
Ceased
14
- 1CONSILIUM IMMIGRATION SERVICES LIMITED - 2011-02-15 Suite 2 2nd Floor East, 255-259 Commercial Road, LondonDissolved Corporate (2 parents)Officer 2010-01-13 ~ 2011-02-14IIF 4 - Director → ME
- 2
CONSILIUM KENT LIMITED
- nowDADA (LONDON) LIMITED - 2014-07-29 20 High Street, Lydd, Romney Marsh, KentDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)285 GBP2015-04-30Officer 2012-02-14 ~ 2012-09-02IIF 27 - Director → ME - 3 41a Montrose Avenue, Auldearn, Highland, United KingdomActive Corporate (1 parent)Officer 2024-03-18 ~ 2024-05-17IIF 68 - Director → MEPerson with significant control 2024-03-18 ~ 2024-05-17IIF 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
- 4 Flat-1 1st Floor, 245 Whitechapel Road, LondonDissolved Corporate (1 parent)Officer 2013-01-07 ~ 2013-07-31IIF 9 - Director → ME
- 5 C/o Silverstone & Co 304 Mayfair Point, 34 South Molton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-303 GBP2023-11-30Officer 2016-11-28 ~ 2017-01-26IIF 6 - Director → MEPerson with significant control 2016-11-28 ~ 2021-09-28IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Consilium House 20 High Street, Lydd, Romney Marsh, EnglandDissolved Corporate (1 parent)Officer 2016-08-01 ~ 2017-04-04IIF 62 - Director → ME
- 7 595a High Road Leyton, LondonDissolved Corporate (1 parent)Officer 2011-09-09 ~ 2012-03-21IIF 1 - Director → ME
- 8 Bow Business Centre - 153/159 Bow Road, Bow, London, EnglandDissolved Corporate (1 parent)Officer 2020-02-05 ~ 2020-02-05IIF 36 - Director → MEPerson with significant control 2020-02-05 ~ 2020-02-05IIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 82 - Ownership of shares – 75% or more as a member of a firm → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 82 - Right to appoint or remove directors as a member of a firm → OE
- 9 575 Commercial Road, London, Greater London, EnglandActive Corporate (1 parent)Equity (Company account)-65,951 GBP2024-03-31Officer 2017-03-08 ~ 2023-07-18IIF 15 - Director → MEPerson with significant control 2017-03-08 ~ 2023-07-26IIF 47 - Ownership of shares – 75% or more → OE
- 10 East Suite 2nd Floor, 255-259 Commercial Rd, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)17,845 GBP2015-04-30Officer 2013-04-25 ~ 2015-03-02IIF 3 - Director → ME
- 11 121 Green Lane, Morden, EnglandActive Corporate (1 parent)Equity (Company account)-9,049 GBP2024-08-31Officer 2020-04-20 ~ 2020-06-07IIF 37 - Director → ME
- 12 245 Whitechapel Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2020-03-09 ~ 2021-11-01IIF 42 - Director → ME 2017-10-13 ~ 2020-03-02IIF 16 - Director → MEPerson with significant control 2017-10-13 ~ 2020-03-02IIF 48 - Ownership of shares – 75% or more → OE 2020-03-09 ~ 2021-11-01IIF 85 - Ownership of shares – 75% or more → OE
- 13
SW FOOD SERVICE LIMITED
- nowSQ FOOD SERVICE LIMITED - 2023-02-18 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2022-01-20 ~ 2022-02-01IIF 18 - Director → ME - 14THE RANCH STEAK HOUESE LIMITED - 2015-05-07 Suite 14a Challenge House, 616 Mitcham Road, Croydon, SurreyDissolved Corporate (2 parents)Officer 2015-04-30 ~ 2015-12-07IIF 59 - Director → ME
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