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.
Mr Shahid Mehmood
- Pakistani born in June 1991
Mr Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 1
- Pakistani born in March 1991
Mr Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companies36, Melbourne Road, London, E17 6LR, United Kingdom
IIF 2
- Pakistani born in October 1969
Mr Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companies582, Honeypot Lane, Stanmore, HA7 1JS, England
IIF 3
- Pakistani born in January 1971
Mr Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companiesSuite 3383, 34-35 Hatton Garden, Unit 3a, Holborn, London, EC1N 8DX, United Kingdom
IIF 4
- Pakistani born in October 1976
Mr Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, IP28 7DE, United Kingdom
IIF 5
- Pakistani born in December 1977
Mr Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companiesUnit A82, James Carter Road, Mildenhall, IP28 7DE, United Kingdom
IIF 6
- Pakistani born in May 1985
Mr Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companiesDr Qasim House, Meraj Park Near Begum Bagh, Shahdara Town Lahore Punjab, Lahore, 54000, Pakistan
IIF 7
- Pakistani born in April 1986
Mr Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companies61 A, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 8
- Pakistani born in April 1963
Mr Shahid Mahmood
Resident in Pakistan
Registered addresses and corresponding companies74, Lower Dartmouth Street, Birmingham, B9 4LA, England
IIF 9
- Pakistani born in May 1980
Mr Shahid Mahmood
Resident in Pakistan
Registered addresses and corresponding companies2a, Oakfield Street, Manchester, M8 0SY, England
IIF 10
- Pakistani born in April 2001
Mr Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companies2nd Floor, College House, Ruislip, HA4 7AE, United Kingdom
IIF 11
- Pakistani born in August 1975
Mr. Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companiesLytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom, BH16 6FA, United Kingdom
IIF 12
- Pakistani born in February 1986
Mr. Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companiesSuite 647, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
IIF 13
- Pakistani born in June 1981
Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companies97, Kings Road, London, SE92 3OM, United Kingdom
IIF 14
- Pakistani born in March 2004
Mr Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companiesChak 525, Burewala, District Vehari, Bure Wala, 61010, Pakistan
IIF 15
- Pakistani born in April 1972
Mr. Shahid Mahmood
Resident in Pakistan
Registered addresses and corresponding companies263, Nottingham Road, Nottingham, NG7 7DA, England
IIF 16
- Pakistani born in November 1997
Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companiesOffice 5810, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 17
- Pakistani born in September 1976
Mr Tahir Mehmood
Resident in Pakistan
Registered addresses and corresponding companies263 Nottingham Road, Nottingham, Nottingham, NG7 7DA, England
IIF 18
- Pakistani born in December 1977
Mr Tahir Mehmood
Resident in Pakistan
Registered addresses and corresponding companiesA16, Rashid Ansari Colony, Defense Road, 51310, Pakistan
IIF 19
- Pakistani born in January 1983
Mr Tahir Mehmood
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1510, 182-184 High Street, North, East Ham, London, E6 2JA, England
IIF 20
- Pakistani born in November 1984
Mr Tahir Mehmood
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 21
- Pakistani born in January 1978
Shahid Mehmood
Resident in Pakistan
Registered addresses and corresponding companies97, Kings Road, London, SE92 3OM, United Kingdom
IIF 22
- Pakistani born in November 1972
Shahid Mahmood
Resident in Pakistan
Registered addresses and corresponding companiesOffice 11006, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 23
- Pakistani born in May 1980
Shahid Mahmood
Resident in Pakistan
Registered addresses and corresponding companiesSuite 9, 2 Bicycle Mews, London, London, SW4 6FE, United Kingdom
IIF 24
- Pakistani born in April 1987
Shahid Mahmood
Resident in Pakistan
Registered addresses and corresponding companiesSuite 1619, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 25
- Pakistani born in November 1994
Tahir Mehmood
Resident in Pakistan
Registered addresses and corresponding companies006, Al-hamd Height, Johar Town, Lahore, 54000, Pakistan
IIF 26
- Pakistani born in January 1978
Mr Shahid Mehmood
Resident in Scotland
Registered addresses and corresponding companies3/1, Loganlea Loan, Edinburgh, EH7 6NH, Scotland
IIF 27
- Pakistani born in June 1990
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesSuite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
IIF 28
- Pakistani born in April 1991
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesOffice 7665, 323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 29
- Pakistani director born in June 1991
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 30
- Pakistani born in June 1967
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesHouse No 45, 5 Block 3 Sector A2, Township Lahore, Punjab, 54770, Pakistan
IIF 31
- Pakistani born in June 1979
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companies182-184, High Street North, London, E6 2JA, England
IIF 32
- Pakistani born in March 1990
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesHouse No. 1636 A-1, 6, Al-khair Colony, Multan, 60000, Pakistan
IIF 33
- Pakistani born in April 1996
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesFlat, 123 Albert Road, Southsea, PO5 2SQ, England
IIF 34
- Pakistani born in January 1997
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT
IIF 35
- Pakistani born in March 1991
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies36, Melbourne Road, London, E17 6LR, United Kingdom
IIF 36
- Pakistani born in March 1954
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companies2/3, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 37
- Pakistani born in July 1963
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companies67, Victoria Street, Lurgan, Craigavon, BT67 9DF, Northern Ireland
IIF 38
- Pakistani born in January 1965
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 39
- Pakistani born in January 1968
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesHouse No 371, House No 371, Street 11,block A,pwd Housing Society, Islamabad, 44000, Pakistan
IIF 40
- Pakistani born in July 1972
Mr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in February 1991
Mr Shahid Mehmood
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 337c, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom
IIF 43
- Pakistani born in May 1991
Mr Shahid Mehmood
Resident in United Kingdom
Registered addresses and corresponding companiesShahid Mehmood, Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom
IIF 44
- Pakistani born in February 1962
Dr Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 45
- Pakistani born in October 1969
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies582, Honeypot Lane, Stanmore, HA7 1JS, England
IIF 46
- Pakistani director born in January 1971
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesSuite 3383, 34-35 Hatton Garden, Unit 3a, Holborn, London, EC1N 8DX, United Kingdom
IIF 47
- Pakistani businessman born in March 1994
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies13 -, 138 Eswyn Road, Tooting, London, SW17 8TN
IIF 48
- Pakistani born in November 1997
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesOffice 5810, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 49
- Pakistani administrator born in June 1981
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies97, Kings Road, London, SE92 3OM, United Kingdom
IIF 50
- Pakistani director born in June 1990
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companiesSuite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
IIF 51
- Pakistani company director born in April 1991
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companiesOffice 7665, 323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 52
- Pakistani born in January 1979
Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesHouse No. 66, Street 12, Satellite Town, Rawalpindi, 46000, Pakistan
IIF 53
- Pakistani born in April 1963
Mahmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies74, Lower Dartmouth Street, Birmingham, B9 4LA, England
IIF 54
- Pakistani director born in November 1972
Mahmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesOffice 11006, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 55
- Pakistani jelweller born in December 1977
Mahmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies24 Buttermere Road, Gatley, Cheadle, SK8 4RH, United Kingdom
IIF 56
- Pakistani director born in May 1980
Mahmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani director born in April 1987
Mahmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesSuite 1619, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 59
- Pakistani manufacturer born in October 1976
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, IP28 7DE, United Kingdom
IIF 60
- Pakistani developer born in January 1978
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies97, Kings Road, London, SE92 3OM, United Kingdom
IIF 61
- Pakistani director born in May 1985
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesDr Qasim House, Meraj Park Near Begum Bagh, Shahdara Town Lahore Punjab, Lahore, 54000, Pakistan
IIF 62
- Pakistani born in April 1986
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies61 A, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 63
- Pakistani business person born in November 1994
Mehmood, Tahir
Resident in Pakistan
Registered addresses and corresponding companies006, Al-hamd Height, Johar Town, Lahore, 54000, Pakistan
IIF 64
- Pakistani born in December 1977
Mr Shahid Mehmood
Resident in United Kingdom
Registered addresses and corresponding companies350, Alum Rock Road, Birmingham, B8 3DB, England
IIF 65
- British born in January 1978
Mr Shahid Mehmood
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1978
Mr Shahid Mehmood
Resident in United Kingdom
Registered addresses and corresponding companies293-295, Marton Road, Middlesbrough, TS4 2HF, United Kingdom
IIF 68
- Pakistani director born in June 1967
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companiesHouse No 45, Block 3 Sector A2, Township Lahore, 54770, Pakistan
IIF 69
- Pakistani born in January 1979
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companiesHouse No. 66, Street 12, Satellite Town, Rawalpindi, 46000, Pakistan
IIF 70
- Pakistani director born in June 1979
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies182-184, High Street North, London, E6 2JA, England
IIF 71
- Pakistani self employed born in March 1990
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companiesHouse No. 1636 A-1, 6, Al-khair Colony, Multan, 60000, Pakistan
IIF 72
- Pakistani business person born in April 1996
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companiesFlat, 123 Albert Road, Southsea, PO5 2SQ, England
IIF 73
- Pakistani born in January 1997
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 74
- Pakistani company director born in January 1997
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companiesUnit 2, Second Floor, Back Of The Walls, Southampton, SO14 3HA, England
IIF 75
- Pakistani born in January 1962
Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 76
- Pakistani born in October 1972
Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesOffice 7970, 182-184 High, Street North, East Ham, E6 2JA, United Kingdom
IIF 77
- Pakistani born in July 1976
Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesUnit F, Winston Business Park, Churchill Way #79118, Sheffield, United Kingdom, S35 2PS, United Kingdom
IIF 78
- Pakistani born in January 1985
Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1398, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 79
- Pakistani born in April 1987
Javed Iqbal
Resident in Pakistan
Registered addresses and corresponding companies8, Crescent Range, Rusholme, Manchester, M14 5RW, United Kingdom
IIF 80
- Pakistani born in April 1972
Mahmood, Shahid, Mr.
Resident in Pakistan
Registered addresses and corresponding companies263, Nottingham Road, Nottingham, NG7 7DA, England
IIF 81
- Pakistani manufacturing born in April 2001
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 82
- Pakistani chief executive born in August 1975
Mehmood, Shahid, Mr.
Resident in Pakistan
Registered addresses and corresponding companiesLytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom, BH16 6FA, United Kingdom
IIF 83
- Pakistani born in February 1986
Mehmood, Shahid, Mr.
Resident in Pakistan
Registered addresses and corresponding companiesSuite 647, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
IIF 84
- Pakistani company director born in September 1963
Mehmood, Tahir
Resident in Pakistan
Registered addresses and corresponding companies22/3, Taj Arcade, 73 Jail Road, Lahore, Pakistan
IIF 85
- Pakistani company director born in January 1975
Mehmood, Tahir
Resident in Pakistan
Registered addresses and corresponding companiesUnit 2, Second Floor, Back Of The Walls, Southampton, SO14 3HA, England
IIF 86
- Pakistani company director born in January 1976
Mehmood, Tahir
Resident in Pakistan
Registered addresses and corresponding companiesUnit 2, Second Floor, Back Of The Walls, Southampton, SO14 3HA, England
IIF 87
- Pakistani born in September 1976
Mehmood, Tahir
Resident in Pakistan
Registered addresses and corresponding companies263 Nottingham Road, Nottingham, Nottingham, NG7 7DA, England
IIF 88
- Pakistani business person born in December 1977
Mehmood, Tahir
Resident in Pakistan
Registered addresses and corresponding companiesA16, Rashid Ansari Colony, Defense Road, 51310, Pakistan
IIF 89
- Pakistani company director born in December 1977
Mehmood, Tahir
Resident in Pakistan
Registered addresses and corresponding companiesUnit A82, James Carter Road, Mildenhall, IP28 7DE, United Kingdom
IIF 90
- Pakistani businessman born in January 1983
Mehmood, Tahir
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1510, 182-184 High Street, North, East Ham, London, E6 2JA, England
IIF 91
- Pakistani born in November 1984
Mehmood, Tahir
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 92
- Pakistani managing director born in January 1985
Mehmood, Tahir
Resident in Pakistan
Registered addresses and corresponding companies245, Halifax Road, Nelson, Lancashire, BB9 0ER, England
IIF 93
- Pakistani businessman born in November 1988
Mehmood, Tahir
Resident in Pakistan
Registered addresses and corresponding companies93, Frances Road, Erdington, Birmingham, B23 7LD, England
IIF 94
- Pakistani chief executive born in March 1954
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies2/3, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 95
- Pakistani importer/exporter born in December 1961
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies118 Staines Road, Illford, Essex, London, IG1 2UY
IIF 96
- Pakistani born in January 1962
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 97
- Pakistani born in July 1963
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies67, Victoria Street, Lurgan, Craigavon, BT67 9DF, Northern Ireland
IIF 98
- Pakistani business born in January 1965
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 99
- Pakistani company director born in January 1968
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companiesHouse No 371, House No 371, Street 11,block A,pwd Housing Society, Islamabad, 44000, Pakistan
IIF 100
- Pakistani director born in October 1972
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companiesOffice 7970, 182-184 High, Street North, East Ham, E6 2JA, United Kingdom
IIF 101
- Pakistani chief executive born in July 1972
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani director born in July 1976
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companiesUnit F, Winston Business Park, Churchill Way #79118, Sheffield, United Kingdom, S35 2PS, United Kingdom
IIF 104
- Pakistani businessman born in July 1979
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companiesIqbal Javed, R-774 Block 18, Fb Area, Karachi, Pakistan
IIF 105
- Pakistani security born in May 1980
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies42, Ladykirk Road, Newcastle, Newcastle, NE4 8AH, England
IIF 106
- Pakistani director born in January 1985
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1398, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 107
- Pakistani director born in April 1987
Iqbal, Javed
Resident in Pakistan
Registered addresses and corresponding companies8, Crescent Range, Rusholme, Manchester, M14 5RW, United Kingdom
IIF 108
- Pakistani born in March 2004
Mehmood, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesChak 525, Burewala, District Vehari, Bure Wala, 61010, Pakistan
IIF 109
- Pakistani born in January 1976
Mr Tahir Mehmood Raja
Resident in England
Registered addresses and corresponding companies320 Normanton Road, Normanton Road, Derby, DE23 6WE, England
IIF 110
- Pakistani doctor born in February 1962
Iqbal, Javed, Dr
Resident in Pakistan
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 111
- British born in January 1985
Mr Tahir Mehmood
Resident in England
Registered addresses and corresponding companies153, Accrington Road, Burnley, BB11 5AL, England
IIF 112
- Pakistani born in June 1967
Mr Javed Iqbal
Resident in Scotland
Registered addresses and corresponding companies1/3, 43 Daisy Street, Glasgow, G42 8HG, Scotland
IIF 113
- Pakistani born in March 1990
Mr Javed Iqbal
Resident in England
Registered addresses and corresponding companies68, Hathaway Road, Croydon, CR0 2TP, England
IIF 114
- Pakistani born in January 1965
Mr Javed Iqbal
Resident in England
Registered addresses and corresponding companies157 Hollywood Towers, 157 Apt 02 Hollywood Towers Stockport, Stockport, SK3 0HN, England
IIF 115
- Pakistani born in July 1972
Mr Javed Iqbal
Resident in Scotland
Registered addresses and corresponding companiesApt 27 C, 101-105 High Street, Lanark, ML11 7LN, Scotland
IIF 116
- Pakistani born in February 1977
Mr Javed Iqbal
Resident in England
Registered addresses and corresponding companiesJhumat House, 160, London Road, Barking, IG11 8BB, England
IIF 117263, Gurney Close, Barking, Essex, IG11 8LB, England
IIF 118Flat 2 De Havilland Square, Piper Way, Ilford, IG1 4DE, England
IIF 119115, High Street North, Eastham, London, E6 1HZ, United Kingdom
IIF 120Shop 38, Plashet Grove, East Ham, London, E6 1AE, England
IIF 121Shop 38, Plashet Grove, London, E6 1AE, England
IIF 122
- Pakistani born in January 1985
Mr Javed Iqbal
Resident in England
Registered addresses and corresponding companiesJhumat House, Office No. 506, London Road, Barking, IG11 8BB, England
IIF 123
- Belgian born in April 1972
Mr Shahid Mahmood
Resident in United Kingdom
Registered addresses and corresponding companiesRegus Building 3 Floor 1, Concorde Road, Maidenhead, SL6 4BY, England
IIF 124
- Pakistani born in March 1994
Mr Shahid Mehmood Tariq
Resident in United Kingdom
Registered addresses and corresponding companies13 -, 138 Eswyn Road, Tooting, London, SW17 8TN
IIF 125
- Pakistani born in June 1979
Javed Iqbal
Resident in England
Registered addresses and corresponding companies10, Wareham Avenue, Ipswich, IP3 8QD, England
IIF 126
- Pakistani born in January 1978
Mehmood, Shahid
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1978
Mehmood, Shahid
Resident in Scotland
Registered addresses and corresponding companies3/1, Loganlea Loan, Edinburgh, EH7 6NH, Scotland
IIF 129
- Pakistani director born in January 1978
Mehmood, Shahid
Resident in England
Registered addresses and corresponding companies - Pakistani plumber born in January 1978
Mehmood, Shahid
Resident in England
Registered addresses and corresponding companies - Pakistani born in June 1979
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies10, Wareham Avenue, Ipswich, IP3 8QD, England
IIF 134
- Pakistani director born in March 1990
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies68, Hathaway Road, Croydon, CR0 2TP, England
IIF 135
- Belgian born in April 1972
Shahid Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies142, Maplin Park, Slough, SL3 8XZ, United Kingdom
IIF 136
- Pakistani born in January 1965
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies157 Hollywood Towers, 157 Apt 02 Hollywood Towers Stockport, Stockport, SK3 0HN, England
IIF 137
- Pakistani born in July 1972
Iqbal, Javed
Resident in Scotland
Registered addresses and corresponding companiesApt 27 C, 101-105 High Street, Lanark, ML11 7LN, Scotland
IIF 138
- Pakistani born in February 1977
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies - Pakistani director born in February 1977
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies - Pakistani director born in January 1985
Iqbal, Javed
Resident in England
Registered addresses and corresponding companiesJhumat House, Office No. 506, London Road, Barking, IG11 8BB, England
IIF 145
- British born in June 1990
Mr Javed Iqbal
Resident in England
Registered addresses and corresponding companies - British born in July 1976
Mr Javed Iqbal
Resident in England
Registered addresses and corresponding companies43 A, Daws Lane, London, NW7 4SD, England
IIF 149
- Pakistani businessman born in February 1991
Mehmood, Shahid
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 337c, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom
IIF 150
- Pakistani director born in May 1991
Mehmood, Shahid
Resident in United Kingdom
Registered addresses and corresponding companiesShahid Mehmood, Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom
IIF 151
- Pakistani born in January 1968
Mr Javed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies17, Yew Green Avenue, Huddersfield, HD4 5EW, United Kingdom
IIF 152
- British born in January 1970
Mr Javed Iqbal
Resident in England
Registered addresses and corresponding companies45, Leopold Street, Derby, DE1 2HF, England
IIF 15317, Langdale Road, Nottingham, NG3 7FG, England
IIF 15464, Castle Boulevard, Nottingham, NG7 1FN, England
IIF 155 IIF 15687, Sneinton Boulevard, Nottingham, NG2 4FN, United Kingdom
IIF 15799a, Sneinton Boulevard, Nottingham, NG2 4HA, England
IIF 158Unit 6, Trent South Industrial Park, Nottingham, NG2 4EQ, England
IIF 159
- Pakistani born in February 1977
Mr Javed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1985
Mr Javed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies4-york House, Langston Road, Loughton, IG10 3TQ, United Kingdom
IIF 162
- Pakistani company director born in January 1976
Mehmood Raja, Tahir
Resident in England
Registered addresses and corresponding companies320, Normanton Road, Derby, DE23 6WE, England
IIF 163
- British born in June 1990
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies - British company director born in June 1990
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies305, Clay Lane, Birmingham, B26 1ER, England
IIF 166
- British security born in June 1990
Iqbal, Javed
Resident in England
Registered addresses and corresponding companiesChurchill House, 120 Bunns Lane, Mill Hill, London, NW7 2AP, England
IIF 167
- British born in April 1951
Javed Iqbal
Resident in England
Registered addresses and corresponding companies2, Cricklewood Broadway, London, NW2 3HD, England
IIF 168
- Pakistani born in December 1977
Mehmood, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies350, Alum Rock Road, Birmingham, B8 3DB, England
IIF 169
- British businessman born in January 1978
Mehmood, Shahid
Resident in England
Registered addresses and corresponding companies97, Ayresome Street, Middlesbrough, TS1 4PF, England
IIF 170
- British director born in January 1978
Mehmood, Shahid
Resident in England
Registered addresses and corresponding companies97, Ayresome Street, Middlesbrough, TS1 4PF, England
IIF 171
- Pakistani plumber born in January 1978
Mehmood, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies293-295, Marton Road, Middlesbrough, TS4 2HF, United Kingdom
IIF 172
- British born in January 1968
Mr Javed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Mr Javed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1976
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies - British financial analayst born in July 1976
Iqbal, Javed
Resident in England
Registered addresses and corresponding companiesOlympia House, Armitage Road, London, NW11 8RQ
IIF 181
- British born in April 1954
Javed Iqbal
Resident in England
Registered addresses and corresponding companies - British born in January 1968
Javed Iqbal
Resident in England
Registered addresses and corresponding companies18-24, Brighton Road, South Croydon, CR2 6AA, England
IIF 184
- British managing director born in January 1985
Mehmood, Tahir
Resident in England
Registered addresses and corresponding companies - British plumbers merchant born in January 1985
Mehmood, Tahir
Resident in England
Registered addresses and corresponding companiesNorth Valley Plumbing Centre Ltd, North Valley Road, Colne, Lancashire, BB8 9RG, England
IIF 187
- Pakistani managing director born in January 1985
Mehmood, Tahir
Resident in United Kingdom
Registered addresses and corresponding companies213, Chapel House Road, Nelson, BB9 0QP, United Kingdom
IIF 188
- British born in February 1962
Mr Javed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1976
Mr Javed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies10, Pyecombe Corner, North Finchley, N12 7AJ, United Kingdom
IIF 191
- British company director born in April 1954
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies - British sales & marketing born in April 1954Registered addresses and corresponding companies
Iqbal, Javed
42 Review Road, London, NW2 7BE
IIF 194
- British operations director born in January 1965
Iqbal, Javed
Resident in Scotland
Registered addresses and corresponding companies9, Kirk Road, Bearsden, Glasgow, G61 3RG, Scotland
IIF 195
- Pakistani business person born in January 1968
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies17, Yew Green Avenue, Huddersfield, HD4 5EW, United Kingdom
IIF 196
- British born in January 1970
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies45, Leopold Street, Derby, DE1 2HF, England
IIF 19764, Castle Boulevard, Nottingham, NG7 1FN, England
IIF 198 IIF 19987, Sneinton Boulevard, Nottingham, NG2 4FN, United Kingdom
IIF 20099a, Sneinton Boulevard, Nottingham, NG2 4HA, England
IIF 201Unit 6, Trent South Industrial Park, Nottingham, NG2 4EQ, England
IIF 202
- Pakistani claims manager born in January 1970
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in February 1977
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies38, Plashet Grove, East Ham, London, E6 1AE, United Kingdom
IIF 205
- Pakistani company director born in February 1977
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 22, Carew House, Godfrey Road, London, London, SE18 5HB, England
IIF 206
- Pakistani consultant born in February 1977
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies98, Rye Lane, Peckham, London, SE15 4RZ, England
IIF 207
- Pakistani director born in February 1977
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies22, 22 Carew House, Godfrey Road, London, SE18 5HB, United Kingdom
IIF 208
- British financial adviser born in July 1979
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies44, Woodhall Park Avenue, Stanningley, Pudsey, LS28 7HF, England
IIF 209
- Pakistani born in January 1985
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies4-york House, Langston Road, Loughton, IG10 3TQ, United Kingdom
IIF 210
- born in January 1968
Iqbal, Javed
Resident in England
Registered addresses and corresponding companies18-24, Brighton Road, South Croydon, CR2 6AA, England
IIF 211
- British management born in January 1979
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies40, Totland Close, Manchester, M12 5RY, United Kingdom
IIF 212
- British director born in January 1985
Mehmood, Tahir
Resident in United Kingdom
Registered addresses and corresponding companies6, Spencer Street, Burnley, Lancashire, BB10 1PR, England
IIF 213
- British managing director born in January 1985
Mehmood, Tahir
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Iqbal, Javed
- British director born in April 1951
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies95 Saint Raphaels Way, Neasden, NW10 0NU
IIF 218
- British businessman born in January 1968
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies82, Cheriton Avenue, Ilford, IG5 0QL, United Kingdom
IIF 219
- British director born in January 1968
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies163, Francis Road, London, E10 6NT, United Kingdom
IIF 220
- British born in July 1979
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies - British wholesalers born in April 1996
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding 18, Jape One Business Centre, Rochdale, OL12 6BZ, England
IIF 224
- Belgian born in April 1972
Mahmood, Shahid
Resident in United Kingdom
Registered addresses and corresponding companiesRegus Building 3 Floor 1, Concorde Road, Maidenhead, SL6 4BY, England
IIF 225
- Belgian director born in April 1972
Mahmood, Shahid
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8 Seaborough Industrial Estate, Swallow Street, Iver, SL0 0HT, United Kingdom
IIF 226
- Belgium self employed born in April 1972
Mahmood, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies142, Maplin Park, Slough, SL3 8XZ, United Kingdom
IIF 227
- British born in February 1962
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1976
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies10, Pyecombe Corner, Woodside Park, North Finchley, N12 7AJ, United Kingdom
IIF 230
- Registered addresses and corresponding companies
Mehmood, Shahid
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 231
- Registered addresses and corresponding companies
Iqbal, Javed
5, South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom
IIF 232119 Colley Lane, Halesowen, B63 2UD, England
IIF 23344, Woodhall Park Avenue, Stanningley Pudsey, Leeds, West Yorkshire, LS28 7HF
IIF 234118 Staines Road, Illford, Essex, London, IG1 2UY
IIF 23527, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 236House No. 1636 A-1, 6, Al-khair Colony, Multan, 60000, Pakistan
IIF 237Malvern Mill, Waterford Street, Nelson, BB9 8AQ, United Kingdom
IIF 238
- Registered addresses and corresponding companies
Iqbal, Javed, Mr.
Unit 12, Angerstein Business Park, 12 Horn Lane, Greenwich, London, SE10 0RT
IIF 239
- 1
ABIT CONSULTANTS LTD
SC7459142/3 48 West George Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2022-09-30 ~ dissolvedIIF 95 - Director → MEPerson with significant control2022-09-30 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ABU MUHAMMAD HASSAN TRADERS LTD
17002566128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 92 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 3
ALLHOMEY LTD
1329120927 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-03-25 ~ dissolvedIIF 99 - Director → ME2021-03-25 ~ dissolvedIIF 236 - Secretary → MEPerson with significant control2021-03-25 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 4
ANNA WOODMAN LTD
1473847885 Great Portland Street, First Floor, LondonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-568 GBP2024-03-31Officer2023-03-17 ~ nowIIF 74 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 5
APOLLO SOURCING 101 LTD
16634783263 Nottingham Road, Nottingham, EnglandActive Corporate (1 parent)Officer2025-08-07 ~ nowIIF 81 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 6
BARAKAH ELITE CHAUFFEURS LTD
16150867Regus Building 3 Floor 1, Concorde Road, Maidenhead, EnglandActive Corporate (1 parent)Officer2024-12-24 ~ nowIIF 225 - Director → MEPerson with significant control2024-12-24 ~ nowIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OE - 7
BILAL LIAQAT LIMITED
1555822617 Yew Green Avenue, Huddersfield, United KingdomActive Corporate (1 parent)Officer2024-03-12 ~ nowIIF 196 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE - 8
BIN QASIM TRADERS LIMITED
144134654385, 14413465 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-10-12 ~ dissolvedIIF 107 - Director → MEPerson with significant control2022-10-12 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE - 9
BITE AND BLISS LTD
16064871115 High Street North, Eastham, London, United KingdomActive Corporate (2 parents)Officer2024-11-06 ~ nowIIF 141 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
BULK PACK LONDON LTD
10462636179 High Street, Chatham, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-11-30Officer2016-11-04 ~ dissolvedIIF 207 - Director → MEPerson with significant control2016-11-04 ~ dissolvedIIF 161 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CARTSELECTION LIMITED
152951984385, 15295198 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-11-20 ~ dissolvedIIF 72 - Director → ME2023-11-20 ~ dissolvedIIF 237 - Secretary → MEPerson with significant control2023-11-20 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 12
CITY LINK (NOTTS) VEHICLE SERVICES LTD
16234707Unit 6 Trent South Industrial Park, Nottingham, EnglandActive Corporate (1 parent)Officer2025-02-06 ~ nowIIF 202 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OE - 13
EFFECTUS CONSULTING SERVICES LTD
- 2023-03-14 1354097064 Castle Boulevard, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)2,390 GBP2024-07-31Officer2021-07-30 ~ nowIIF 199 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE - 14
CLYDE FOODS LIMITED
SC5545239 Kirk Road, Bearsden, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-80,080 GBP2019-01-31Officer2017-01-30 ~ dissolvedIIF 195 - Director → ME - 15
COMMUNICO TELECOMMUNICATION SERVICES LTD
1348356027 Old Gloucester Street, LondonActive Corporate (1 parent)Equity (Company account)0 GBP2023-06-30Officer2021-06-29 ~ nowIIF 97 - Director → MEPerson with significant control2021-06-29 ~ nowIIF 76 - Ownership of shares – 75% or more → OE - 16
COTESCO LTD
13230611Suite 9 2 Bicycle Mews, London, London, United KingdomDissolved Corporate (1 parent)Officer2021-02-26 ~ dissolvedIIF 57 - Director → MEPerson with significant control2021-02-26 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 17
CUSTOMERMAX LIMITED
144145518 Crescent Range, Rusholme, Manchester, United KingdomDissolved Corporate (1 parent)Officer2022-10-12 ~ dissolvedIIF 108 - Director → MEPerson with significant control2022-10-12 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE - 18
DASHINGINN LIMITED
13752879Suite 1619 182-184 High Street North, East Ham, London, United KingdomDissolved Corporate (1 parent)Officer2021-11-18 ~ dissolvedIIF 59 - Director → MEPerson with significant control2021-11-18 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 19
DIGITALCLICKHUB LTD
15921934Office 5810 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2024-08-28 ~ nowIIF 49 - Director → MEPerson with significant control2024-08-28 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 20
EFFECT ACCIDENT ASSIST LIMITED
- 2014-03-10 08746520142 Alfreton Road, NottinghamDissolved Corporate (1 parent)Equity (Company account)5,129 GBP2017-10-31Officer2013-10-24 ~ dissolvedIIF 203 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OE - 21
EFFECTUS HIRE LTD
1233335745 Leopold Street, Derby, EnglandActive Corporate (1 parent)Equity (Company account)-114,062 GBP2024-08-31Officer2019-11-26 ~ nowIIF 201 - Director → MEPerson with significant control2019-11-26 ~ nowIIF 158 - Ownership of shares – 75% or more → OE - 22
EZMA LTD
151274072a Oakfield Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2023-09-10 ~ dissolvedIIF 58 - Director → MEPerson with significant control2023-09-10 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 23
GBUSINESS SERVICES (UK) LIMITED
08760030Unit 12 Horn Lane, Greenwich, London, EnglandDissolved Corporate (1 parent)Officer2013-11-04 ~ dissolvedIIF 208 - Director → ME - 24
HAIFA LIMITED
SC7687383/1 Loganlea Loan, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2025-05-31Officer2023-05-09 ~ nowIIF 129 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 25
HI-END LTD
1614331536 Melbourne Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-18 ~ nowIIF 36 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 26
IBRAHIM STORES LTD
139494652706 182-184 High Street North, East Ham, London, London, Uk, United KingdomDissolved Corporate (1 parent)Officer2022-03-02 ~ dissolvedIIF 62 - Director → MEPerson with significant control2022-03-02 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 27
INCARRO LIMITED
13704453Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (1 parent)Officer2021-10-26 ~ dissolvedIIF 64 - Director → MEPerson with significant control2021-10-26 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 28
JAVED IQBAL FBA LIMITED
14896888164 High Street North, London, EnglandDissolved Corporate (1 parent)Officer2023-05-26 ~ dissolvedIIF 102 - Director → MEPerson with significant control2023-05-26 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 29
THE MAC EXPO LTD
- 2003-10-28 039639682 Cricklewood Broadway, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)68,118 GBP2016-04-30Officer2003-08-01 ~ dissolvedIIF 218 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 168 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of shares – More than 50% but less than 75% → OE - 30
JAVED IQBAL STARS LTD
1542413868 Hathaway Road, Croydon, EnglandDissolved Corporate (1 parent)Officer2024-01-18 ~ dissolvedIIF 135 - Director → MEPerson with significant control2024-01-18 ~ dissolvedIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE - 31
JAVED PROPERTY LTD
1291389445 Leopold Street, Derby, EnglandActive Corporate (2 parents)Equity (Company account)10,585 GBP2024-09-30Officer2020-09-29 ~ nowIIF 197 - Director → MEPerson with significant control2020-09-29 ~ nowIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OE - 321/3 43 Daisy Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-01-25 ~ dissolvedIIF 69 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 33
JAWED ENTERPRISES LTD
150217424385, 15021742 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-07-24 ~ dissolvedIIF 101 - Director → MEPerson with significant control2023-07-24 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 34
JDSOCIALHOUSING LTD
16643543305 Clay Lane, Birmingham, EnglandActive Corporate (1 parent)Officer2025-08-11 ~ nowIIF 164 - Director → MEPerson with significant control2025-08-11 ~ nowIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE - 35
JI SEAVIEW LTD
09724697Building 18 Jape One Business Centre, Rochdale, EnglandDissolved Corporate (1 parent)Officer2015-08-10 ~ dissolvedIIF 224 - Director → ME - 36
JI TRADERS LIMITED
14905667Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (1 parent)Officer2023-05-31 ~ dissolvedIIF 103 - Director → MEPerson with significant control2023-05-31 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 37
JIQ MANAGEMENT CONSULTING LTD
1086629123 Peckover Drive, Pudsey, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)99,698 GBP2024-07-31Officer2017-07-14 ~ nowIIF 223 - Director → MEPerson with significant control2017-07-14 ~ nowIIF 177 - Ownership of shares – 75% or more → OE - 38
JS FITCH LIMITED
07623699Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)340 GBP2014-05-31Officer2011-05-05 ~ dissolvedIIF 181 - Director → ME - 39
JS PUBLICATIONS LTD
136072124-york House, Langston Road, Loughton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2021-09-07 ~ nowIIF 210 - Director → MEPerson with significant control2021-09-07 ~ nowIIF 162 - Ownership of shares – 75% or more → OE - 40
JVD LIMITED
1201258840 Totland Close, Manchester, United KingdomDissolved Corporate (1 parent)Officer2019-05-22 ~ dissolvedIIF 212 - Director → ME - 41293-295 Marton Road, Middlesbrough, United KingdomDissolved Corporate (1 parent)Officer2021-08-17 ~ dissolvedIIF 172 - Director → MEPerson with significant control2021-08-17 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE
- 4297 Ayresome Street, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2023-02-02 ~ dissolvedIIF 171 - Director → MEPerson with significant control2023-02-02 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43
KG HIRE RECOVERY AND STORAGE LIMITED
08766493142 Alfreton Road, NottinghamDissolved Corporate (1 parent)Officer2013-11-07 ~ dissolvedIIF 204 - Director → ME - 44
KG PROPERTIES & INVESTMENTS LTD
1417812264 Castle Boulevard, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2022-06-16 ~ nowIIF 198 - Director → MEPerson with significant control2022-06-16 ~ nowIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Right to appoint or remove directors → OE - 45
KNJ TRADING LTD
158608374385, 15860837 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-07-26 ~ dissolvedIIF 100 - Director → MEPerson with significant control2024-07-26 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 46
KPS PROPERTY SOLUTIONS LTD
1553016997 Ayresome Street, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2024-02-28 ~ dissolvedIIF 170 - Director → MEPerson with significant control2024-02-28 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 47
LEYTON DESSERTS LIMITED
09827286690 High Road Leyton, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)27,587 GBP2016-10-31Officer2015-10-16 ~ dissolvedIIF 220 - Director → MEPerson with significant control2016-10-13 ~ dissolvedIIF 174 - Ownership of shares – 75% or more → OE - 48
LOGO ENTERPRISES LTD
136982974385, 13698297: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-10-22 ~ dissolvedIIF 91 - Director → MEPerson with significant control2021-10-22 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 49
LONDON T20 BLAST LTD
1147954582 Cheriton Avenue, Ilford, United KingdomDissolved Corporate (1 parent)Equity (Company account)-65 GBP2019-07-31Officer2018-07-23 ~ dissolvedIIF 219 - Director → MEPerson with significant control2018-07-23 ~ dissolvedIIF 173 - Ownership of shares – 75% or more → OE - 50
M42 LTD
1065402850 Princes Street, Ipswich, EnglandActive Corporate (1 parent)Equity (Company account)6,195 GBP2024-03-31Officer2017-03-06 ~ nowIIF 222 - Director → ME2017-03-06 ~ nowIIF 233 - Secretary → MEPerson with significant control2017-03-06 ~ nowIIF 176 - Has significant influence or control → OE - 51
MADRONA CADIZ ASSOCIATES LIMITED
11517923Suite F3, 96 Ilford Lane, Ilford, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-03-31Officer2018-11-01 ~ dissolvedIIF 51 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 52
MINSU LTD
SC854440Apt 27 C 101-105 High Street, Lanark, ScotlandActive Corporate (1 parent)Officer2025-07-03 ~ nowIIF 138 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OE - 53320 Normanton Road, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)3,360 GBP2023-07-31Officer2020-07-03 ~ dissolvedIIF 163 - Director → MEPerson with significant control2020-07-03 ~ dissolvedIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 54
MONEXO LTD
SC8333145 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-01-07 ~ nowIIF 221 - Director → ME2025-01-07 ~ nowIIF 232 - Secretary → MEPerson with significant control2025-01-07 ~ nowIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Right to appoint or remove directors → OE - 55
ORBIT SPORTS LTD
0933497427 Old Gloucester Street, LondonActive Corporate (1 parent)Equity (Company account)539 GBP2023-12-31Officer2014-12-01 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 56
PANWORLD TRADERS LIMITED
1384849085 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer2022-01-14 ~ dissolvedIIF 111 - Director → MEPerson with significant control2022-01-14 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 57
PENNINE PLUMBING AND ELECTRICAL LTD
09171811130 Colne Road, Burnley, EnglandDissolved Corporate (1 parent)Officer2014-08-12 ~ dissolvedIIF 215 - Director → ME - 58
PHONE STORE LIMITED
12477844Shop 38 Plashet Grove, London, EnglandDissolved Corporate (1 parent)Equity (Company account)196 GBP2023-02-28Officer2020-02-24 ~ dissolvedIIF 144 - Director → MEPerson with significant control2020-02-24 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OE - 59
BJ BUSINESS SERVICES UK LTD
- 2022-12-29 08935407Shop 38 Plashet Grove, East Ham, London, EnglandActive Corporate (2 parents)Equity (Company account)28,794 GBP2024-03-31Officer2014-03-12 ~ nowIIF 139 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Ownership of shares – 75% or more → OE - 60
POSITRAX PTY LTD
16957718Flat 204 Tyburn Gardens, 17 Peto Street North, London, United KingdomActive Corporate (1 parent)Officer2026-01-12 ~ nowIIF 70 - Director → MEPerson with significant control2026-01-12 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 61
PREMIER ACCRINGTON ROAD LTD
09764897153 Accrington Road, Burnley, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,414 GBP2016-09-30Officer2015-09-07 ~ dissolvedIIF 186 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Has significant influence or control → OE - 62
PRO PULSE LTD
1664453661 A Bridge Street, Kington, United KingdomActive Corporate (1 parent)Officer2025-08-12 ~ nowIIF 63 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 63
RAMPUS SPORTS LTD
13471009Suite 647 Unit 3a, 34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (1 parent)Equity (Company account)-3,900 GBP2025-06-30Officer2021-06-22 ~ nowIIF 84 - Director → MEPerson with significant control2021-06-22 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 64
REDBRICK ASSETS LTD
1682702526 Ashmore Road, London, EnglandActive Corporate (3 parents)Officer2025-11-03 ~ nowIIF 140 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
REHMAN ALAM LTD
168828054385, 16882805 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2025-12-01 ~ nowIIF 134 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 66
RETAIL BROKER LTD LTD
14589371Unit F, Winston Business Park Churchill Way #79118, Sheffield, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer2023-01-12 ~ dissolvedIIF 104 - Director → MEPerson with significant control2023-01-12 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE - 67
REX FIT SPORTS LTD
12660678Not AvailableDissolved Corporate (1 parent)Officer2020-06-15 ~ dissolvedIIF 48 - Director → MEPerson with significant control2020-06-15 ~ dissolvedIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OE - 68
SHAHID GLOBAL ENTERPRISE LTD
16662256Office 14075 182-184 High Street North East Ham, London, United KingdomActive Corporate (1 parent)Officer2025-08-20 ~ nowIIF 109 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 69
SHAYAN ARTS LTD
150481844385, 15048184 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-08-03 ~ dissolvedIIF 52 - Director → MEPerson with significant control2023-08-03 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 70
SHYRUS LIMITED
13180845Shahid Mehmood Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Officer2021-02-04 ~ dissolvedIIF 151 - Director → MEPerson with significant control2021-02-04 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 71
SJ-SKY MART LIMITED
16127315157 Hollywood Towers 157 Apt 02 Hollywood Towers Stockport, Stockport, EnglandActive Corporate (1 parent)Officer2024-12-10 ~ nowIIF 137 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OE - 72
SKY PHONE LTD
12019000Shop 38 Plashet Grove, East Ham, London, EnglandDissolved Corporate (1 parent)Officer2019-05-28 ~ dissolvedIIF 143 - Director → MEPerson with significant control2019-05-28 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OE - 73
SPARKLABZ LTD
1495963163 Ludlow Road, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)1,388 GBP2024-06-30Officer2025-01-01 ~ nowIIF 169 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE - 74
SPEEDYS WHEELS&TYRES LTD
12477429263 Nottingham Road Nottingham, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)-45,243 GBP2021-02-28Officer2021-05-26 ~ nowIIF 88 - Director → MEPerson with significant control2021-05-26 ~ nowIIF 18 - Has significant influence or control → OE - 75
SPORTEX CLOTHING COMPANY LIMITED
05760397Malvern Mill, Waterford Street, Nelson, LancashireActive Corporate (2 parents)Equity (Company account)3,271,539 GBP2024-03-31Officer2006-03-29 ~ nowIIF 229 - Director → ME2006-03-29 ~ nowIIF 217 - Secretary → MEPerson with significant control2016-10-01 ~ nowIIF 190 - Ownership of shares – More than 50% but less than 75% → OE - 76
SPORTEX INVESTMENTS LTD
11390680Malvern Mill, Waterford Street, Nelson, United KingdomActive Corporate (2 parents)Equity (Company account)485,272 GBP2024-05-31Officer2018-05-31 ~ nowIIF 228 - Director → ME2018-05-31 ~ nowIIF 238 - Secretary → MEPerson with significant control2018-05-31 ~ nowIIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 189 - Ownership of shares – More than 25% but not more than 50% → OE - 77
SUGAR BLUSH DESSERTS LTD
13595812416 Moseley Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2021-09-01 ~ dissolvedIIF 166 - Director → MEPerson with significant control2021-09-01 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OE - 78
SUPREME COMMODITIES LTD
15301138Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer2023-11-21 ~ dissolvedIIF 83 - Director → MEPerson with significant control2023-11-21 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 79
TAHIR ALAM LTD
152785932nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-13 ~ dissolvedIIF 30 - Director → ME2023-11-13 ~ dissolvedIIF 231 - Secretary → MEPerson with significant control2023-11-13 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 80
TAWASUL DEVELOPERS UK LTD
1609801874 Lower Dartmouth Street, Birmingham, EnglandActive Corporate (3 parents)Officer2024-11-25 ~ nowIIF 54 - Director → ME - 81
TCMALLLAK LTD
141343674385, 14134367 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2022-05-26 ~ dissolvedIIF 71 - Director → MEPerson with significant control2022-05-26 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 82
TECH FRONTIER.IO LTD
161486394385, 16148639 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2024-12-23 ~ nowIIF 55 - Director → MEPerson with significant control2024-12-23 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 83
THE CAKERY EAST HAM LTD
1594684738 Plashet Grove, East Ham, London, EnglandActive Corporate (1 parent)Officer2024-09-10 ~ nowIIF 205 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of shares – 75% or more → OE - 84
THE LEATHERS HOUSE LTD
142237704385, 14223770 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-07-08 ~ dissolvedIIF 89 - Director → MEPerson with significant control2022-07-08 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 85
TOP RESPONSE SECURITY LTD
0780850611 Bridge End, Barnard Castle, Durham, EnglandDissolved Corporate (1 parent)Officer2011-10-13 ~ dissolvedIIF 106 - Director → ME - 86
TRADE PLUMBING & HEATING LTD
091274016 Spencer Street, Burnley, EnglandDissolved Corporate (1 parent)Officer2014-07-11 ~ dissolvedIIF 214 - Director → ME - 87
TWELVESECURITY LTD
16919983305 Clay Lane, Birmingham, EnglandActive Corporate (1 parent)Officer2025-12-18 ~ nowIIF 165 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE - 88
UBOTSOFT LTD
1460652597 Kings Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-02-20 ~ dissolvedIIF 61 - Director → MEPerson with significant control2023-02-20 ~ dissolvedIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE - 89
VONSHA MOTORS COMPANY LTD
13806291Unit 8 Seaborough Industrial Estate, Swallow Street, Iver, EnglandDissolved Corporate (2 parents)Officer2021-12-17 ~ dissolvedIIF 226 - Director → ME - 90
WIZARD HUB LTD
15658216Flat, 123 Albert Road, Southsea, EnglandActive Corporate (1 parent)Officer2024-04-18 ~ nowIIF 73 - Director → MEPerson with significant control2024-04-18 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 91
XAVIER NYLE LTD
1691133543 A Daws Lane, London, EnglandActive Corporate (1 parent)Officer2025-12-15 ~ nowIIF 180 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OE - 92
ZEOMX LTD
126470032nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer2020-06-04 ~ dissolvedIIF 82 - Director → MEPerson with significant control2020-06-04 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 93
ZUMS PVT LTD
15096682Suite 3383 34-35 Hatton Garden, Unit 3a, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-25 ~ dissolvedIIF 47 - Director → MEPerson with significant control2023-08-25 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1
ACTION GEARS LIMITED
09313923128 Reservoir Road, Erdington, Birmingham, EnglandDissolved Corporate (1 parent)Officer2015-04-28 ~ 2015-07-01IIF 94 - Director → ME - 2
APPEE SOULTION LIMITED
1415012132 Birkdale Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-06-06 ~ 2023-07-26IIF 145 - Director → MEPerson with significant control2022-06-06 ~ 2023-07-26IIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 3Unit 2, Second Floor, Back Of The Walls, SouthamptonDissolved CorporateOfficer2015-03-25 ~ 2015-12-31IIF 86 - Director → ME
- 4
BELLGREEN LIMITED
01609161163 Francis Road, LondonDissolved Corporate (2 parents)Officer~ 1992-04-01IIF 194 - Director → ME1998-12-30 ~ 2001-12-01IIF 216 - Secretary → ME - 5
BLACK LOCUST 365 LTD
09258379Unit 2, Second Floor, Back Of The Walls, SouthamptonDissolved CorporateOfficer2015-03-25 ~ 2015-12-31IIF 87 - Director → ME - 6
BLEND PROPERTIES LLP
OC41816018-24 Brighton Road, South Croydon, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-500 GBP2024-03-31Officer2017-07-13 ~ 2021-07-07IIF 211 - LLP Designated Member → MEPerson with significant control2017-07-13 ~ 2022-12-29IIF 184 - Has significant influence or control → OE - 7
CHURCH82 LTD
12400683283 Marton Road, Middlesbrough, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)833 GBP2024-01-31Officer2021-01-01 ~ 2021-07-27IIF 128 - Director → ME - 8
EVOLVION LTD
1612729882a James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Officer2024-12-10 ~ 2024-12-13IIF 90 - Director → ME2024-12-12 ~ 2024-12-17IIF 60 - Director → MEPerson with significant control2024-12-10 ~ 2024-12-10IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE2024-12-13 ~ 2024-12-15IIF 5 - Ownership of shares – 75% or more → OE - 9GMA 007 LIMITED - 2013-01-10 07279306, 07480618, 07480591... (more)GAG324 LIMITED - 2011-01-24 05150750, 06113257, 04009332... (more)B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (1 parent)Officer2013-09-09 ~ 2016-07-01IIF 167 - Director → ME
- 10
HAYAT MANAGEMENT CONSULTANCY LIMITED
0735784844 Woodhall Park Avenue, Stanningley, Pudsey, EnglandActive Corporate (2 parents)Equity (Company account)114,945 GBP2024-01-31Officer2015-02-10 ~ 2017-07-14IIF 209 - Director → ME2010-08-26 ~ 2015-02-10IIF 234 - Secretary → ME - 11
J K VEHICLE SERVICES LIMITED
11588195142 Alfreton Road, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)-9,456 GBP2022-09-30Officer2018-09-25 ~ 2019-01-23IIF 200 - Director → MEPerson with significant control2018-09-25 ~ 2019-01-23IIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OE - 12
J+K INSTRUMENTS LIMITED
05720201434 Longbridge Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-366 GBP2024-03-31Officer2006-02-23 ~ 2013-06-10IIF 96 - Director → ME2007-02-02 ~ 2008-04-18IIF 235 - Secretary → ME - 131/3 43 Daisy Street, Glasgow, ScotlandDissolved Corporate (1 parent)Person with significant control2020-09-17 ~ 2020-12-25IIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 14
JR LONDON ESTATES LIMITED
13457804163 Francis Road, London, EnglandActive Corporate (2 parents)Equity (Company account)564,140 GBP2024-06-30Officer2024-09-11 ~ 2024-09-11IIF 193 - Director → MEPerson with significant control2024-09-11 ~ 2024-09-11IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE - 15
JVD TRADING LTD
NI72588267 Victoria Street, Lurgan, Craigavon, Northern IrelandActive Corporate (1 parent)Officer2025-01-29 ~ 2026-02-01IIF 98 - Director → MEPerson with significant control2025-01-29 ~ 2026-02-01IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 16
KANGAROO GEARS LTD
12897479Flat 337c 4 Mann Island, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2020-09-22 ~ 2020-09-29IIF 150 - Director → MEPerson with significant control2020-09-22 ~ 2020-09-29IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 17KNOWESGATE HOTEL BOSTON LIMITED - nowOPEN HOUSE MIDDLESBOROUGH LTD - 2025-03-07EJZ14 LTD - 2021-11-24
OPEN HOUSE MIDDLESBOROUGH LTD
- 2021-09-01 1145872613 Duke Of Wellington Gardens, Wynyard, Billingham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-65,580 GBP2024-07-31Officer2019-08-01 ~ 2021-07-27IIF 131 - Director → ME - 18KNOWESGATE HOTEL LIMITED - now 11773057KNOWESGATE STAFF RECRUITMENT LTD - 2024-11-0413 Duke Of Wellington Gardens, Wynyard, Billingham, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-224,847 GBP2024-10-31Officer2021-01-01 ~ 2021-07-27IIF 127 - Director → ME
- 19KNOWESGATE HOTEL SKEGNESS 2 LIMITED - now 15772777
LONGLANDS HOTEL MIDDLESBROUGH LIMITED
- 2025-03-07 1269960513 Duke Of Wellington Gardens, Wynyard, Billingham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-42,487 GBP2024-05-31Officer2021-01-01 ~ 2021-07-27IIF 133 - Director → ME - 20
MIDDLEBOROUGH LIMITED
083845632nd Floor, 9 Portland Street, Manchester, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)509,779 GBP2015-08-31Officer2014-03-10 ~ 2015-01-18IIF 213 - Director → ME - 21NEW LONGLANDS HOTEL MIDDLESBROUGH LIMITED - 2020-06-30293 Marton Road, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2021-01-01 ~ 2021-07-27IIF 132 - Director → ME2020-06-26 ~ 2020-06-26IIF 130 - Director → ME
- 22216 Chapelhouse Road Chapel House Road, Nelson, EnglandActive CorporateEquity (Company account)4,487 GBP2018-12-31Officer2013-12-10 ~ 2014-02-01IIF 93 - Director → ME
- 23North Valley Plumbing Centre Ltd, North Valley Road, Colne, Lancashire, EnglandDissolved CorporateOfficer2012-01-18 ~ 2012-01-21IIF 187 - Director → ME
- 24
ONE STOP CONVENIENCE LTD
08594684163-167 Accrington Road, Burnley, LancashireDissolved Corporate (1 parent)Officer2015-01-01 ~ 2016-05-31IIF 185 - Director → ME - 25
P&R GROUP POWER PLANT LIMITED
1112579740 Benhill Avenue, Sutton, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-12-27 ~ 2018-10-24IIF 105 - Director → ME - 26
RICHMAL LIMITED
10366586124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)963 GBP2019-09-29Officer2020-09-15 ~ 2021-07-02IIF 178 - Director → ME2020-04-04 ~ 2020-07-01IIF 179 - Director → ME2016-09-08 ~ 2019-11-17IIF 230 - Director → MEPerson with significant control2016-09-08 ~ 2019-06-04IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 191 - Right to appoint or remove directors → OEIIF 191 - Ownership of shares – More than 25% but not more than 50% → OE - 27
SMART TAB HIRE LTD
12018961Jhumat House, 160 London Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)7,224 GBP2024-05-31Officer2019-05-28 ~ 2020-06-23IIF 142 - Director → MEPerson with significant control2019-05-28 ~ 2020-06-23IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 28
TAWASUL DEVELOPERS UK LTD
1609801874 Lower Dartmouth Street, Birmingham, EnglandActive Corporate (3 parents)Person with significant control2024-11-25 ~ 2024-12-18IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 29
TYNEFELL LIMITED
- 1988-06-13 0223529619 Jackson Avenue, Mickleover, Derby, DerbyshireDissolved Corporate (1 parent)Equity (Company account)-17,315 GBP2019-03-31Officer~ 2014-12-31IIF 85 - Director → ME - 30TERABYTE TECHNOLOGIES LTD - now98 Bath Road, Harlington, Hayes, MiddlesexDissolved Corporate (1 parent)Officer2012-02-21 ~ 2013-03-31IIF 188 - Director → ME
- 31
THAMES TRADERS UK LIMITED
08279559371-373 Basement, Green Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)89,555 GBP2016-11-30Officer2012-11-02 ~ 2014-01-25IIF 206 - Director → ME2012-11-02 ~ 2014-01-25IIF 239 - Secretary → ME - 32
UBOTSOFT LTD
1460652597 Kings Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-01-20 ~ 2023-02-20IIF 50 - Director → MEPerson with significant control2023-01-20 ~ 2023-02-20IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 33UK CHAUFFEUR CARS LTD - now
MHAY CARS LTD
- 2017-06-12 09420942142 Maplin Park, Slough, EnglandActive Corporate (1 parent)Equity (Company account)-40,941 GBP2025-02-28Officer2015-02-04 ~ 2017-05-20IIF 227 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-05IIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OE - 34
UMAR JEWELLERS LTD
- 2016-09-02 10041721653/655 Stockport Road Longsight, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-03-31Officer2016-03-03 ~ 2017-11-10IIF 56 - Director → ME - 35
W J FOOD LIMITED
08393977163 Francis Road, LondonActive Corporate (2 parents)Equity (Company account)379,510 GBP2024-02-28Officer2024-09-11 ~ 2024-09-11IIF 192 - Director → MEPerson with significant control2024-09-11 ~ 2024-09-11IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE - 36
WUERHOSAURUS 322 LTD
09249862Unit 2, Second Floor, Back Of The Walls, SouthamptonDissolved CorporateTotal Assets Less Current Liabilities (Company account)1 GBP2015-10-31Officer2015-03-25 ~ 2015-12-31IIF 75 - Director → ME
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