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
Mr Mohammed Khalid Raja
- British born in September 1955
Mr Mohammed Khalid Raja
Resident in England
Registered addresses and corresponding companies - British born in September 1955
Mohammed Khalid Raja
Resident in England
Registered addresses and corresponding companies - British born in September 1955
Raja, Mohammed Khalid
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 8
- British director born in September 1955
Raja, Mohammed Khalid
Resident in England
Registered addresses and corresponding companies - British born in September 1955
Mr Mohammed Khalid Raja
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1955
Mohammed Khalid Raja
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, PO8 0BT, United Kingdom
IIF 20 IIF 2145, Morrab Gardens, Ilford, IG3 9HG, United Kingdom
IIF 22128, City Road, London, EC1V 2NX, United Kingdom
IIF 23 IIF 24 IIF 25 (more)2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 4371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 44 IIF 45Not Available
IIF 4647-49, New Hall Lane, Preston, PR1 5NY, England
IIF 47Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom
IIF 48 IIF 49
- British director born in September 1955Registered addresses and corresponding companies
Raja, Mohammed Khalid
2, Westrow Gardens, Ilford, Essex, IG3 9NE
IIF 50
- British born in September 1955
Raja, Mohammed Khalid
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, PO8 0BT, United Kingdom
IIF 5145, Morrab Gardens, Ilford, Essex, IG3 9HG, United Kingdom
IIF 52128, City Road, London, EC1V 2NX, United Kingdom
IIF 53 IIF 54 IIF 55 (more)20-22, Wenlock Road, London, N1 7GU, England
IIF 73 IIF 74 IIF 752nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 7671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 77Not Available
IIF 78
- British company director born in September 1955
Raja, Mohammed Khalid
Resident in United Kingdom
Registered addresses and corresponding companies45, Morrab Gardens, Ilford, IG3 9HG, England
IIF 79
- British director born in September 1955
Raja, Mohammed Khalid
Resident in United Kingdom
Registered addresses and corresponding companies17 Curtis Road, Hornchurch, RM11 3NP, England
IIF 8043, Morrab Gardens, Ilford, Essex, IG3 9HG, United Kingdom
IIF 81 IIF 82 IIF 83 (more)43, Morrab Gardens, Ilford, IG3 9HG, United Kingdom
IIF 85446, Ilford Lane, Ilford, Essex, IG3 9HG, United Kingdom
IIF 8645, Morrab Gardens, Ilford, Essex, IG3 9HG, United Kingdom
IIF 8745, Morrab Gardens, Ilford, IG3 9HG, England
IIF 8820-22, Wenlock Road, London, N1 7GU, England
IIF 89 IIF 90 IIF 9145, Morrab Gardens, London, London, IG3 9HG, United Kingdom
IIF 9271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9347-49, New Hall Lane, Preston, PR1 5NY, England
IIF 94Office 4 Lexington Buildings, Longbeck Estate, Marske-by-the-sea, Redcar, TS11 6HR, England
IIF 95Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom
IIF 96 IIF 97
- British entrepreneur born in September 1955
Raja, Mohammed Khalid
Resident in United Kingdom
Registered addresses and corresponding companies23, Vine Gardens, Ilford, Essex, IG1 2QH, England
IIF 98
- British self employed born in September 1955
Raja, Mohammed Khalid
Resident in United Kingdom
Registered addresses and corresponding companies43, Morrab Gardens, Ilford, Essex, IG3 9HG, England
IIF 99
- Registered addresses and corresponding companies
Raja, Mohammed Khalid
43, Morrab Gardens, Ilford, Essex, IG3 9HG, England
IIF 100
Related profiles found in government register
Offspring entities and appointments
Active
31
- 1128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-12-24 ~ nowIIF 58 - Director → MEPerson with significant control2025-12-24 ~ nowIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 2128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-14 ~ nowIIF 53 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 3128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 56 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 4128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-28 ~ nowIIF 69 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 5128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-26 ~ nowIIF 65 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 6128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-28 ~ nowIIF 72 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 743 Morrab Gardens, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2012-11-22 ~ dissolvedIIF 84 - Director → ME
- 843 Morrab Gardens, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2014-10-20 ~ dissolvedIIF 81 - Director → ME
- 943 Morrab Gardens, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2014-08-25 ~ dissolvedIIF 99 - Director → ME
- 10128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 71 - Director → MEPerson with significant control2026-01-27 ~ 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
- 1145 Morrab Gardens, London, London, United KingdomDissolved Corporate (1 parent)Officer2023-03-30 ~ dissolvedIIF 92 - Director → MEPerson with significant control2023-03-30 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 12128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 68 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 13128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 61 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 14128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 64 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 15446 Ilford Lane, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2012-02-13 ~ dissolvedIIF 86 - Director → ME
- 16128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 54 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 1717 Curtis Road, Hornchurch, EnglandDissolved Corporate (2 parents)Officer2016-02-25 ~ dissolvedIIF 80 - Director → ME
- 18128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-28 ~ nowIIF 55 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 1945 Morrab Gardens, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2018-12-27 ~ nowIIF 52 - Director → MEPerson with significant control2018-12-27 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2043 Morrab Gardens, Ilford, United KingdomDissolved Corporate (3 parents)Officer2017-02-06 ~ dissolvedIIF 85 - Director → MEPerson with significant control2017-02-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE
- 21128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 67 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 22128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 57 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
- 23128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-26 ~ nowIIF 60 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 2427 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 8 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 2545 Morrab Gardens, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer2024-01-18 ~ nowIIF 76 - Director → MEPerson with significant control2024-01-18 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 26128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 62 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 27128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 59 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 28128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 63 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 29128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 70 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 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
- 3043 Morrab Gardens, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2012-07-23 ~ dissolvedIIF 82 - Director → ME
- 31128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 66 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
Ceased
23
- 1
1ST CARE NW LTD
- nowAA READYMADE UK COMPANIES LTD - 2023-02-2147-49 New Hall Lane, Preston, EnglandDissolved Corporate (1 parent)Equity (Company account)1,703 GBP2023-04-30Officer2022-04-22 ~ 2022-05-31IIF 94 - Director → MEPerson with significant control2022-04-22 ~ 2022-05-31IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 27 Birkbeck Road, London, EnglandActive Corporate (1 parent)Officer2023-08-16 ~ 2024-05-01IIF 11 - Director → MEPerson with significant control2023-08-16 ~ 2024-05-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 3Unit 2 Tat Bank Road, Oldbury, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer2021-08-05 ~ 2022-02-22IIF 87 - Director → MEPerson with significant control2021-08-05 ~ 2022-02-22IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 412 Gowy Crescent, Tarvin, Chester, EnglandDissolved Corporate (2 parents)Officer2023-01-07 ~ 2023-12-22IIF 91 - Director → MEPerson with significant control2023-01-07 ~ 2023-12-17IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 543 Morrab Gardens, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2014-08-25 ~ 2014-10-23IIF 100 - Secretary → ME
- 67b Maidenbower Avenue, Maidenbower Avenue, Dunstable, EnglandDissolved Corporate (1 parent)Officer2021-08-05 ~ 2022-03-09IIF 95 - Director → MEPerson with significant control2021-08-05 ~ 2022-03-09IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 7Suite F2, 43 Elsinore House, Buckingham Street, Aylesbury, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2024-04-30Officer2022-04-29 ~ 2023-02-26IIF 93 - Director → MEPerson with significant control2022-04-29 ~ 2023-02-26IIF 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
- 84385, 06961942 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2022-07-31Officer2010-01-11 ~ 2011-11-04IIF 83 - Director → ME2014-04-17 ~ 2015-06-16IIF 98 - Director → ME
- 9
LMD MGMT LIMITED
- nowPREMIER DECISIONS LIMITED - 2022-10-2420 Leahouse, Suite C, 2 Plevna Road, Plevna Road, London, EnglandActive Corporate (1 parent)Equity (Company account)112,464 GBP2023-01-31Officer2022-01-26 ~ 2022-03-01IIF 96 - Director → MEPerson with significant control2022-01-26 ~ 2022-03-01IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 10Oury Clark, Herschel House 58 Herschel Street, Slough, BerkshireDissolved Corporate (2 parents)Officer2007-09-21 ~ 2008-03-05IIF 50 - Director → ME
- 1118 Roxburgh Road Roxburgh Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2020-11-30Officer2019-02-28 ~ 2020-09-06IIF 79 - Director → MEPerson with significant control2020-06-15 ~ 2020-09-06IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 12C/o Currie Young Limited, Riverside 2 No 3 Campbell Road, Stoke-on-trentLiquidation Corporate (1 parent)Equity (Company account)98,054 GBP2021-06-30Officer2020-06-16 ~ 2020-06-17IIF 88 - Director → MEPerson with significant control2020-06-16 ~ 2020-06-18IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 134385, 13558067 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)38 GBP2023-08-31Officer2021-08-10 ~ 2023-01-01IIF 51 - Director → MEPerson with significant control2021-08-10 ~ 2023-01-01IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 14Flat 6 138 Edge Lane, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-03-31Officer2023-07-25 ~ 2023-08-29IIF 9 - Director → MEPerson with significant control2023-07-25 ~ 2023-08-19IIF 1 - Ownership of shares – 75% or more → OE
- 15Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandDissolved Corporate (1 parent)Officer2022-01-25 ~ 2022-11-17IIF 97 - Director → MEPerson with significant control2022-01-25 ~ 2022-11-17IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 169 Spinney Gardens, Dagenham, EnglandActive Corporate (1 parent)Officer2023-08-18 ~ 2024-05-01IIF 10 - Director → MEPerson with significant control2023-08-18 ~ 2024-05-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 17Adam Arthur Units 1-3, Marshgate, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-01-31Officer2022-01-25 ~ 2022-04-14IIF 78 - Director → MEPerson with significant control2022-01-25 ~ 2022-04-14IIF 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
- 18Unit 19 Millmead Business Centre, Mill Mead Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer2022-11-20 ~ 2023-01-08IIF 74 - Director → MEPerson with significant control2022-11-20 ~ 2023-01-06IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 19Suite F2, Elsinore House, 43 Buckingham Street, Aylesbury, BuckinghamshireActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-04-30Officer2022-04-25 ~ 2022-12-20IIF 77 - Director → MEPerson with significant control2022-04-25 ~ 2022-12-22IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 20Suite 365 80a Ruskin Avenue, Welling, EnglandActive Corporate (1 parent)Officer2023-01-06 ~ 2023-12-24IIF 73 - Director → MEPerson with significant control2023-01-06 ~ 2023-12-20IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 21
TYC TIMBER LTD
- nowUK DIRECTOR LTD - 2024-02-0613 Maple Avenue, London, EnglandDissolved Corporate (1 parent)Officer2023-01-06 ~ 2023-11-16IIF 89 - Director → MEPerson with significant control2023-01-06 ~ 2023-11-16IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 22Flat 7 Flat 7 Pendle Court, Skipton Road, Barnoldswick, EnglandDissolved Corporate (1 parent)Officer2023-01-06 ~ 2023-08-14IIF 90 - Director → MEPerson with significant control2023-01-06 ~ 2023-08-12IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 2337 Westminster Buildings Suite 2550, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)145,000 GBP2024-01-31Officer2023-01-06 ~ 2023-06-01IIF 75 - Director → MEPerson with significant control2023-01-06 ~ 2023-06-01IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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